Cases filed in the First Circuit Courts
Cases 31 - 40 of 1,597
US v. Diaz-Diaz
as 23-1797
Appellee: UNITED STATES
Defendant / Appellant: CRISTIAN OMAR DIAZ-DIAZ
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2023cv01480
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
US v. Diaz-Diaz
as 23-1763
Appellee: UNITED STATES
Defendant / Appellant: CRISTIAN OMAR DIAZ-DIAZ
US v. Diaz-Jaramillo
as 23-1764
Appellee: UNITED STATES
Defendant / Appellant: GILMER DIAZ-JARAMILLO, a/k/a Gilmer Diaz-Jamillo
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff: TBB International Bank Corp.
Defendant: Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US v. Jaquez-Diaz
as 23-1762
Appellee: UNITED STATES
Defendant / Appellant: RAMON JAQUEZ-DIAZ, a/k/a Ramon Jacquez-Diaz
US v. Diaz-Jaramillo
as 23-1756
Appellee: UNITED STATES
Defendant / Appellant: GILMER DIAZ-JARAMILLO, a/k/a Gilmer Diaz-Jamillo
Diaz-Dumenigo v. San Francisco Health System, Inc et al
as 3:2022cv01305
Plaintiff: Mr. Samuel Diaz-Dumenigo and Samuel Diaz-Dumenigo
Defendant: San Francisco Health System, Inc, Dr. Kid K Velez-Melendez, Conjugal Partnership Composed by Dr. Kid. Velez Melendez and his Wife Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
US v. Diaz-Pastrana
as 23-1700
Appellee: UNITED STATES
Appellant: RAUL EMILIO DIAZ-PASTRANA
US v. Diaz-Colon
as 23-1692
Appellee: UNITED STATES
Defendant / Appellant: SIXTO JORGE DIAZ-COLON
Interested Party: OSCAR JOSE SERRANO NEGRON

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