Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 22
US v. Benitez-Guivas
as 24-2040
Defendant: EDGARDO ABISMAEL BENITEZ-GUIVAS, a/k/a Buda, a/k/a Buda De Las Margaritas
Appellee: UNITED STATES
Bonnet, et al v. Whitaker, et al
as 23-2094
Petitioner: LUIS F. BONNET and CARLOS BENITEZ MALDONADO
Respondent: MICHAEL GORDON WHITAKER, Administrator of the Federal Aviation Administration, BILLY NOLEN, Acting Administrator of the Federal Aviation Administration and FEDERAL AVIATION ADMINISTRATION
US v. Cortez-Benitez
as 23-1781
Appellee: UNITED STATES
Defendant / Appellant: RAUL ALEJANDRO CORTEZ-BENITEZ, a/k/a Raul Alejandro Cortez
Interested Party: JESSICA CARRERO-CAMACHO
In Re: Commonwealth Of Puerto Rico, et al
as 22-1278
Petitioner: COMMONWEALTH OF PUERTO RICO, PEDRO R. PIERLUISI, Govenor and ANA I. ESCOBAR-PABON, Secretary of the Department of Corrections and Rehabilitation
Respondent: UNITED STATES, JUVENILE INSTITUTIONS ADMINISTRATION, ZORAIDA BUXO and others
Interested Party: ORLANDO L. MARTINEZ, Orlando L. Martinez, Monitor, Office of the Ct. Monitor, AIJ, US District Ct., District of P.R.
Granados Benitez v. Barr We have downloadable decisions or orders for this case
as 20-1541
Petitioner: CARLOS ANTONIO GRANADOS BENITEZ
Respondent: WILLIAM P. BARR, Attorney General
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 20-1499
Plaintiff: EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party: MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant: FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant: MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 19-2165
Plaintiff: EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party: MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant: FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant: MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff: ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant: ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee: FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant: EDDIE MANUEL SEPULVEDA-MEDINA
US v. Martinez-Benitez
as 17-1422
Appellee: UNITED STATES
Defendant - Appellant: JOSE G. MARTINEZ-BENITEZ
US v. Martinez-Benitez We have downloadable decisions or orders for this case
as 17-1393
Appellee: UNITED STATES
Defendant - Appellant: JOSE G. MARTINEZ-BENITEZ

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