Cases filed in the First Circuit Courts
Cases 11 - 20 of 1,597
Diaz-Santiago v. Sanchez-Acosta, et al
as 24-1256
Plaintiff: RAY LEONERDIRT DIAZ-SANTIAGO and RAY LEONERDIRT DIAZ, II
Defendant: JOSE SANCHEZ-ACOSTA, Attorney and MANUEL CIDRE-MIRANDA
Almodovar-Diaz v. Iberia Lineas Aereas de Espana, S.A
as 3:2024cv01092
Plaintiff: Maricarmen Almodovar and Maricarmen Almodovar-Diaz
Defendant: Iberia Lineas Aereas de Espana, S.A
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
US v. Pagan-Diaz
as 24-1287
Defendant / Appellee: UNITED STATES
Defendant: JOSUE PAGAN-DIAZ
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff: Bancredito Holding Corporation
Receiver: Driven Administrative Services, LLC
Defendant: Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
In Re: Gonzalez Diaz
as 24-8009
Respondent: DALIA STELLA GONZALEZ DIAZ
Interested Party: PR SUPREME COURT
Castillo, et al v. Guardian Insurance Company, Inc., et al
as 24-1077
Plaintiff: YELITZA CASTILLO, LESLIE SANCHEZ and SYLVIA NEGRON
Defendant: GUARDIAN INSURANCE COMPANY, INC., JAMES UGOBONO DIAZ and FRANCISCO RIVERA MORALES
Interested Party: JEANIE CARRION-CARRERO and JUDGE CHARLES A. CORDERO
Diaz-Santiago v. Sanchez-Acosta et al
as 3:2024cv01011
Plaintiff: Ray Leonerdirt Diaz-Santiago
Defendant: Jose Sanchez-Acosta and Manuel Cidre-Miranda
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Tuncay et al v. Ten Marketing Group, Corp. et al
as 3:2023cv01628
Plaintiff: Ismail Tuncay, Arelyn Diaz and OTD
Defendant: Ten Marketing Group, Corp., Multinational Insurance Company, John and Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Diaz Torres v. Bureau of Prisons
as 1:2024cv00040
Petitioner: Gilberto Diaz Torres
Respondent: Bureau of Prisons
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
Martinez-Diaz v. Freedom Mortgage Corporation et al
as 1:2023cv13075
Plaintiff: Paola-Orlanda Martinez-Diaz
Defendant: Freedom Mortgage Corporation and Government National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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