Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 29
Maldonado-Gonzalez, et al v. Puerto Rico Aqueduct & Sewer Authority, et al
as 23-1388
Plaintiff / Appellant: CARMEN MALDONADO-GONZALEZ, MUNICIPALITY OF MOROVIS, GENOVEVA LOPEZ and others
Defendant / Appellee: PUERTO RICO AQUEDUCT & SEWER AUTHORITY, DORIEL I. PAGAN-CRESPO, in her personal and official capacity Executive Director and JOSE A. RIVERA ORTIZ, in his official capacity as Regional Executive Director
US v. Viloria-Sepulveda
as 22-1965
Appellee: UNITED STATES
Defendant / Appellant: FABIAN VILORIA-SEPULVEDA, a/k/a Fabi, a/k/a Favi
US v. Sepulveda
as 20-2193
Interested Party: JUAN GARCIA, RODNEY SANTI and PETER NATAL
Appellee: UNITED STATES
Defendant / Appellant: GEORGE SEPULVEDA, a/k/a King Paradise, a/k/a Dice
Sepulveda-Fontanez v. US
as 20-1250
Petitioner / Appellant: JUAN SEPULVEDA-FONTANEZ
Respondent / Appellee: UNITED STATES
Sepulveda-Vega v. Saul
as 19-2268
Defendant / Appellant: ANDREW M. SAUL
Plaintiff / Appellee: ANGEL LUIS SEPULVEDA-VEGA
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
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff: ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant: ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee: FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant: EDDIE MANUEL SEPULVEDA-MEDINA
In Re: Bello, et al
as 17-1271
Petitioner: JUANITA BELLO and FEDERICO BELLO
Respondent: CABO ROJO COOPERATIVA, CHAIRMAN, Cabo Rojo Coopeprativa, COMMONWEALTH OF PUERTO RICO and others
Gonzalez Lopez, et al v. Otero, et al We have downloadable decisions or orders for this case
as 16-1572
Plaintiff - Appellant: VICENTE GONZALEZ LOPEZ, LINNETTE MUNOZ-SANTIAGO, VICTOR FRANCO and others
Defendant - Appellee: OCTAVIO OTERO, an investigator with the Department of the Army Civilian Police, in his personal and official capacities, EDWIN SEPULVEDA, an investigator with the Department of the Army Civilian Police, in his personal and official capacities, STEPHEN ACKMAN, Garrison Commander, Ft. Buchanan, in his personal and official capacities and others
Type: Other Statutes RICO
Sepulveda v. US
as 16-1314
Petitioner: GEORGE SEPULVEDA
Respondent: UNITED STATES

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