Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 90
United States of America v. Pena
as 1:2024cv11061
Plaintiff: United States of America
Defendant: Eva Pena
Pena-Torres, et al v. University of Science, Arts and Tech, et al
as 23-1923
Plaintiff / Appellant: SUJEIL PENA-TORRES, JOSE E. BLASCO-JUSINO, LUCERO RODRIGUEZ-FERNANDEZ and others
Defendant / Appellee: UNIVERSITY OF SCIENCE, Arts and Tech, a/k/a USAT, a/k/a Medical College of London, a/k/a Malina Medical College, a/k/a Metropolitan Innovative Group, Inc., a/k/a USAT Montserrat LLC, ORIEN L. TULP, CARLA M. KONYK and others
Type: Other Statutes RICO
US v. Ojeda-Pena
as 23-1804
Appellee: UNITED STATES
Defendant / Appellant: ENRIQUE LUIS OJEDA-PENA
Cantave v. Gomes et al
as 1:2023cv10883
Plaintiff: Nakia Cantave
Defendant: Honorable Judge Sylvia Gomes, Jessire Pena, Patrisha Toxey and others
Cause Of Action: 28 U.S.C. ยง 1331 Federal Question: Other Civil Rights
US v. Rodriguez-Pena
as 22-1790
Appellee: UNITED STATES
Defendant / Appellant: HECTOR RODRIGUEZ-PENA, a/k/a Papo Guame
Pena Garcia v. Director, Office of Workers' Compensation Programs, et al
as 22-1728
Petitioner: LUIS PENA GARCIA
Respondent: DIRECTOR, OFFICE OF WORKERS' COMPENSATION PROGRAMS, UNITED STATES DEPARTMENT OF LABOR, CALZADILLA CONSTRUCTION CORPORATION and IMS INSURANCE COMPANY OF PUERTO RICO
US v. Valdez-Baez
as 22-1592
Appellee: UNITED STATES
Defendant / Appellant: JOSE LUIS VALDEZ-BAEZ, a/k/a Francisco Pena-Luperon, a/k/a Jesus Delgado-Sierra
US v. Valdez-Baez
as 22-1606
Appellee: UNITED STATES
Defendant / Appellant: JOSE LUIS VALDEZ-BAEZ, a/k/a Francisco Pena-Luperon
Rodriguez-Rodriguez, et al v. Doctor's Associates, LLC
as 21-1776
Plaintiff / Appellant: MAGDA C. RODRIGUEZ-RODRIGUEZ and FELIX PENA-FERNANDEZ
Defendant / Appellee: DOCTOR'S ASSOCIATES, LLC
US v. Rodriguez-Pena
as 21-1635
Appellee: UNITED STATES
Defendant / Appellant: HECTOR RODRIGUEZ-PENA, a/k/a Papo Guame

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