Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 13
Naicom Corporation, et al v. Dish Network Corporation, et al
as 24-1416
Plaintiff: NAICOM CORPORATION, D&V IP HOLDINGS, LLC, PAYLINK, LLC and others
Defendant: DISH NETWORK CORPORATION, DISH NETWORK L.L.C., NAGRASTAR L.L.C. and others
Type: Other Statutes RICO
US v. Rosario-Cintron
as 17-1225
Appellee: UNITED STATES
Defendant - Appellant: JUAN ANTONIO ROSARIO-CINTRON
Assured Guaranty Corporation, et al v. Garcia-Padilla, et al
as 17-1044
Plaintiff - Appellee: ASSURED GUARANTY CORPORATION, ASSURED GUARANTY MUNICIPAL CORPORATION and AMBAC ASSURANCE CORPORATION
Defendant - Appellee: ALEJANDRO J. GARCIA-PADILLA, JUAN C. ZARAGOZA-GOMEZ, INGRID RIVERA-ROCAFORT and others
Interested Party - Appellant: ANGEL RUIZ-RIVERA
Assured Guaranty Corp., et al v. Garcia-Padilla, et al
as 16-2208
Plaintiff - Appellee: ASSURED GUARANTY CORPORATION, ASSURED GUARANTY MUNICIPAL CORPORATION and AMBAC ASSURANCE CORPORATION
Defendant - Appellee: ALEJANDRO GARCIA-PADILLA, JUAN C. ZARAGOZA-GOMEZ, INGRID RIVERA-ROCAFORT and others
Interested Party - Appellant: ANGEL RUIZ-RIVERA
US v. Polo-Torre
as 15-1147
Appellee: UNITED STATES
Defendant - Appellant: JUAN ANTONIO POLO-TORRES
Cook et al v. Larrea-Olozaga et al We have downloadable decisions or orders for this case
as 3:2014cv01544
Plaintiff: John Matthew Cook and Ellysmar Gomez-Luzardo
Defendant: F. Gerardo Larrea-Olozaga , Juan Antonio Larrea-French, Caribbean Glaze Corporation and others
Cause Of Action: 12 U.S.C. ยง 22
US v. Lebreault Feliz We have downloadable decisions or orders for this case
as 14-1616
Appellee: UNITED STATES
Defendant - Appellant: SAMUEL STALIN LEBREAULT FELIZ, a/k/a Juan Antonio Castro Pizarro, a/k/a Antonio Jose Rodriguez Rodriguez, a/k/a Wiljoey Merino Guadalupe, a/k/a Jose Troche, a/k/a Hector Baez
US v. De la Cruz-Tavarez
as 13-1105
Appellee: UNITED STATES
Defendant - Appellant: JUAN ANTONIO DE LA CRUZ-TAVAREZ, a/k/a Juan Antonio De-La-Cruz-Tavares, a/k/a Pablo Antonio Rodriguez
Alejandro-Martinez, et al v. Ortiz-Vazquez, et al We have downloadable decisions or orders for this case
as 11-2334
Plaintiff - Appellant: ANGEL L. ALEJANDRO-MARTINEZ, MARIA ANTONIA ORTIZ-SANTIAGO, BENJAMIN APONTE-DOMINGUEZ and others
Defendant - Appellee: JOSE ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, JOSE F. ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, COMPANIA DE AGUAS DE PUERTO RICO, INC. and others
Type: Other Statutes RICO
Garcia-Callejas v. Holder, Jr. We have downloadable decisions or orders for this case
as 11-1084
Petitioner: JUAN ANTONIO GARCIA-CALLEJAS
Respondent: ERIC H. HOLDER, JR., Attorney General

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