Other Statutes Cases filed in the First Circuit Courts
Sanchez Lopez v. Rosen
as 21-1018
Petitioner: VICTOR MANUEL SANCHEZ LOPEZ
Respondent: JEFFREY ROSEN, Acting Attorney General
US v. Grego-Lopez
as 19-2263
Defendant / Appellant: MANUEL GREGO-LOPEZ
Appellee: UNITED STATES
US v. Rosado-Lopez
as 14-1606
Appellee: UNITED STATES
Defendant - Appellant: CARLOS M. ROSADO-LOPEZ, t/n Carlos Manuel Rosado-Lopez
Hidalgo-Velez, et al v. San Juan Asset Management, Inc, et al We have downloadable decisions or orders for this case
as 13-1574
Plaintiff - Appellant: EDUARDO HIDALGO-VELEZ, ESTATE OF ELISA VELEZ, CANDIDA URRUTIA and others
Defendant - Appellee: SAN JUAN ASSET MANAGEMENT, INC., BBVA SECURITIES OF PUERTO RICO, INC., PRICEWATERHOUSECOOPERS, LLP and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2011cv02175
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 78
US v. Diaz-Correa We have downloadable decisions or orders for this case
as 06-2721
Appellee: UNITED STATES
Defendant - Appellant: JESUS MANUEL DIAZ-CORREA, a/k/a Jorge Lopez-Gollan, a/k/a Manuel Gonzalez-Lopez, a/k/a Manny Manuel

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