Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 12
US v. Viloria-Sepulveda
as 22-1965
Appellee: UNITED STATES
Defendant / Appellant: FABIAN VILORIA-SEPULVEDA, a/k/a Fabi, a/k/a Favi
US v. Fabian
as 21-1082
Interested Party: MEDICAL INFORMATION WORKING GROUP and MEDICAL DEVICE MANUFACTURERS ASSOCIATION
Defendant / Appellant: PATRICK W. FABIAN
Appellee: UNITED STATES
Bey v. Fabian Gas Station, et al
as 20-2087
Defendant / Appellee: OFFICER BADGE #115, FABIAN GAS STATION, OFFICER BADGE #124 and others
Plaintiff / Appellant: E' JAI BEY
US v. Serrano-Torres
as 20-1973
Defendant / Appellant: FABIAN ANDRES SERRANO-TORRES
Appellee: UNITED STATES
Ramos Perea v. Editorial Cultural, Inc.
as 19-2129
Plaintiff: RAFAEL ENRIQUE ALVAREZ LAGUERRE, BEATRIZ LAGUERRE SAAVEDRA, BEATRIZ ALEXIA ALVAREZ LAGUERRE and others
Plaintiff / Appellant: ROBERTO RAMOS PEREA
Defendant / Appellee: EDITORIAL CULTURAL, INC.
Laguerre Saavedra, et al v. Editorial Cultural, Inc. We have downloadable decisions or orders for this case
as 19-2119
Plaintiff / Appellee: RAFAEL ENRIQUE ALVAREZ LAGUERRE, ROBERTO RAMOS PEREA, BEATRIZ LAGUERRE SAAVEDRA and others
Defendant / Appellant: EDITORIAL CULTURAL, INC.
Rios-Rodriguez, et al v. FDIC, et al
as 19-1288
Plaintiff / Appellant: JULIO C. OTERO-GONZALEZ, ERIKA MIRANDA-ACEVEDO, REBECA GONZALEZ-PEREZ and others
Defendant: MARIA DEL CARMEN MURILLO-VELEZ, BUILDTECH CONTRACTOR CORP., DORAL MORTGAGE and others
Plaintiff: GISELLE I. PASTRANA-CHICALNA, HECTOR PADILLA-MEDINA, MAYRA GONZALEZ and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank and ACE INSURANCE CO.
In Re: Fabian E. Powell, Attorney Disciplinary Proceedings
as 1:2014mc91324
Movant: Robert M. Farrell
Respondent: Fabian Powell
US v. Reyes-Roche
as 13-1645
Appellee: UNITED STATES
Defendant - Appellant: FABIAN REYES-ROCHE, a/k/a Fabian, a/k/a Fabian E. Reyes-Roche
PRAICO, et al v. Rivera-Vazquez, et al We have downloadable decisions or orders for this case
as 08-2274
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, LUIS O. BURGOS-DIAZ, CARIBBEAN ALLIANCE and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ and ISABEL C. HURTADO
Defendant - Appellee: IVYS LOPEZ-DIAZ and CARLOS E. MOJICA-MELENDEZ
Defendant: JUAN A. TORRES-BURGOS, ANA CAMACHO-DOMINGUEZ, ELMER LEON-CABELLO and others
Intervenor: MARILUZ CRUZ-MARRERO
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
: , , and others
Type: Other Statutes RICO

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?