Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 44
Johnson v. Ocasio-Montanez, et al
as 24-1423
Petitioner: OBE E. JOHNSON
Respondent: LUIS OCASIO-MONTANEZ and DOMINGO EMANUELLI HERNANDEZ
In Re: Ocasio Bravo
as 23-8044
Respondent: RODOLFO G. OCASIO BRAVO
Interested Party: PR SUPREME COURT
US v. Valdez
as 22-1894
Appellee: UNITED STATES
Defendant / Appellant: HECTOR VALDEZ, a/k/a Arnaldo Lopez, a/k/a Jose Ocasio, a/k/a Jose Altagracia, a/k/a Jorge Figueroa, a/k/a Hector Nunez, a/k/a Jesus Perez, a/k/a Ramon Alvarez Vegas, a/k/a Hector Bolivar Valdez Nunez, a/k/a Boli
Johnson v. Ocasio-Montanez, et al
as 21-1659
Petitioner / Appellant: OBE E. JOHNSON
Respondent / Appellee: LUIS OCASIO-MONTANEZ and DOMINGO EMANUELLI HERNANDEZ, Secretary of Justice, Commonwealth of Puerto Rico
Arana-Santiago v. Tapia-Maldonado, et al
as 21-1625
Plaintiff / Appellant: DR. LUIS S. ARANA-SANTIAGO
Debtor / Appellee: LUIS TAPIA-MALDONADO
Defendant / Appellee: JOSE HEREDIA-RODRIGUEZ, VIVIAN VELEZ-VERA and MARISOL DIAZ-OCASIO
Defendant: MARIA RODRIGUEZ-SIERRA
Ortiz-Resto, et al v. Rivera-Schatz, et al
as 21-1232
Defendant / Appellant: ROBERTO MALDONADO-VELEZ, Administrative Secretary of the Senate of the Commonwealth of Puerto Rico, GABRIEL HERNANDEZ-RODRIGUEZ, Chief of Staff of the President of the Senate of the Commonwealth of Puerto Rico and THOMAS RIVERA-SCHATZ, President of the Senate of the Commonwealth of Puerto Rico
Plaintiff / Appellee: JESSICA RIVERA FERRER, CARLOS GUERRA-CRUZ, RAMON RIVERA-LOPEZ and others
Plaintiff: VICTOR RICARDO RODRIGUEZ-FUENTES, MARIA RIOS-MATIENZO, KEISHLA RESTO-SANTIAGO and others
Interested Party: PR DEPT OF JUSTICE
In Re: Johnson
as 20-2043
Petitioner: OBE E. JOHNSON
Respondent: LUIS OCASIO-MONTANEZ and DENNISE NOEMI LONGO-QUINONES
Ocasio-Ruiz v. US
as 20-2000
Petitioner / Appellant: KYVANI OCASIO-RUIZ
Respondent / Appellee: UNITED STATES
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

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