Cases filed in the First Circuit Courts
Cases 41 - 50 of 115
Condado 3 CFL, LLC. v. Reyes-Trinidad et al We have downloadable decisions or orders for this case
as 3:2017cv01104
Plaintiff: Condado 3 CFL, LLC.
Defendant: Luis Ramon Reyes-Trinidad, Ana Maria Gonzalez-Matos , Jose Domingo Pagan-Colon and others
Cause Of Action: 28 U.S.C. § 1332
Trinidad-Maldonado et al v. Bernal Pablos et al
as 3:2017cv01105
Plaintiff: Milagros Trinidad-Maldonado
Defendant: Dr. Mario Bernal Pablos, Alexandra Cobian and Conjugal Partnership composed by Dr. Mario Bernal and his wife Alexandra Cobin
Cause Of Action: 28 U.S.C. § 1402
Alejandro-Trinidad v. Hospital Hermanos Melendez, Inc. et al
as 3:2017cv01083
Plaintiff: Jennie Alejandro-Trinidad
Defendant: Hospital Hermanos Melendez, Inc., MWR Emergency Group, LLC and Puerto Rico Medical Defense Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Roosevelt Cayman Asset Company II v. Santos-Rosado et al
as 3:2017cv01071
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Jose Rafael Santos-Rosado, Zaida Milagros Trinidad-Rosado and Conjugal Partnership Santos-Trinidad
Cause Of Action: 28 U.S.C. § 1345
Avila-Trinidad v. USA
as 3:2017cv01045
Respondent: USA
Petitioner: Franklyn Avila-Trinidad
Cause Of Action: 28 U.S.C. § 2255
Trinidad-Acosta v. US
as 16-2494
Petitioner - Appellant: MANUEL TRINIDAD-ACOSTA
Respondent - Appellee: UNITED STATES
Sanchez, et al v. Figueroa-Lopez, et al
as 16-2349
Plaintiff - Appellant: GUY SANCHEZ and KATHERINE FIGUEROA-SANTIAGO
Defendant: KENNETH MCCLINTOCK-HERNANDEZ, Secretary of State of the Commonwealth of Puerto Rico, EDUARDO BALLORI-LAGE, Assistant Secretary of the Examining Board in charge of the Division of Real Estate in the State Department of the Commonwealth of Puerto Rico, PUERTO RICO'S REAL ESTATE BOARD & BUSINESS REGULATIONS, Junta de Corredores , Vendedores y Empresas de Bienes Raices de Puerto Rico and others
Defendant - Appellee: VICTOR FIGUEROA-LOPEZ, PABLO J. CLAUDIO-PAGAN and GILBERTO CASILLAS-ESQUILIN
Finance of America Reverse LLC v. Vazquez-Rivera et al
as 3:2016cv02601
Plaintiff: Finance of America Reverse LLC
Defendant: Valentin Vazquez-Rivera, Carmen Julia Trinidad-Ruiz, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
US v. Trinidad
as 16-1994
Appellee: UNITED STATES
Defendant - Appellant: PERSIS TRINIDAD
DLJ Mortgage Capital Inc., v. Trinidad-Alvarez
as 3:2016cv02025
Plaintiff: DLJ Mortgage Capital Inc.,
Defendant: Daisy Trinidad-Alvarez
Cause Of Action: 28 U.S.C. § 1332

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