Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 13
US v. Resto-Figueroa
as 24-1362
Defendant / Appellee: UNITED STATES
Defendant: JOSE D. RESTO-FIGUEROA, a/k/a Tego
Saunders v. McDonough
as 21-1949
Plaintiff / Appellant: DIANA C. SAUNDERS
Defendant / Appellee: MARY ANDERSON, Nurse Ex, SUSAN BRYNS, Nurse Manager, ANNA RESTO, CNA and others
Washington-Del Valle, et al v. Rivera-Schatz, et al
as 21-1231
Defendant: JOSE LUIS DALMAU-SANTIAGO, in his official capacity as President of the Senate of Puerto Rico, RAFAEL HERNANDEZ-MONTANEZ, CARLOS JOHNNY MENDEZ, in his personal capacity and in his official capacity as Speaker of the House of Representatives and others
Plaintiff / Appellee: LUIS A. RIVERA-GONZALEZ, ARIADNA LOPEZ, IVONNE BORRERO-CASADO and others
Defendant / Appellant: THOMAS RIVERA-SCHATZ, in his personal capacity and in his official capacity as President of the Senate of Puerto Rico, LISANDRA MALDONADO-ALVARADO, WILFREDO RAMOS-GARCIA and others
Interested Party: PR DEPT OF JUSTICE
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
Resto-Diaz v. US
as 19-2160
Petitioner: JERRY RESTO-DIAZ
Respondent: UNITED STATES
Torres-Torres, et al v. Perello-Borras, et al
as 19-1399
Plaintiff / Appellant: CARLOS J. MALAVE-MAYOL, MARIA DE LOS A. RIVERA-DIAZ, WILFREDO SOTO-ARCE and others
Defendant / Appellee: ROSENDO VELA-BIRRIEL, in his Personal and Official Capacity as Deputy Superintendent in Charge of Operations, JAIME PERELLO-BORRAS, in his Personal and Official Capacity as Speaker of the House of Representatives of the Commonwealth of Puerto Rico, JULIO MOJICA, in his Personal and Official Capacity as Director of Facilities Conservation and Technical Services and others
Defendant: EDUARDO BHATIA-GAUTIER, in his Personal and Official Capacity as President of the Senate of the Commonwealth of Puerto Rico, JOHN DOE and JANE DOE
Plaintiff: NELSON RIVERA-PEREZ and BLANCA SERRANO-MALDONADO
Interested Party: CRIM
Resto-Diaz v. US
as 16-2161
Petitioner: JERRY RESTO-DIAZ
Respondent: UNITED STATES
Resto-Diaz v. US
as 13-1351
Petitioner: JERRY RESTO-DIAZ
Respondent: UNITED STATES
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff - Appellee: RUSELL HOFF, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, NILDA PICO and others
Plaintiff: CECI MONTILLA-ROJO, CARLOS CAMINO-RIOS, SONIA SANTIAGO-MARTINEZ and others
: LUISA VIRGINIA FUSTER BERLINGERI
Defendant: POPULAR, INC., RICHARD L. CARRION, JORGE A. JUNQUERA and others
Intervenor: DALMIS PEREZ
Interested Party - Appellant: MARIA DEL CARMEN GARRIGA, ALFREDO CARL MELTZ-NARVAEZ, FRANCISCO LOPEZ-DOSAL and others
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff: Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant: Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. ยง 22

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