Cases filed in the First Circuit Courts
Cases 41 - 50 of 606
Plaintiff v. Defendant
as 3:2023cv01060
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
US v. Santiago-Lugo
as 23-1082
Appellee: UNITED STATES
Defendant / Appellant: ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Interested Party: PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff: USA
Defendant: 1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Suleiman et al v. El Jadid et al
as 1:2022cv12083
Plaintiff: Ali Yousef Suleiman, Qesi Suleiman, Kamal Erraihani and others
Defendant: Driss El Jadid and Boston Limo Ride Inc
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Ithier, et al v. Aponte Cruz
as 22-1859
Plaintiff / Appellee: EGC CORP., a/k/a El Gran Combo and RAFAEL ITHIER
Defendant / Appellant: CARLOS JUAN APONTE, a/k/a Charlie Aponte and CARLOS JUAN APONTE CRUZ, a/k/a Charlie Aponte
US v. Villa-Guillen
as 22-1856
Appellee: UNITED STATES
Defendant / Appellant: RICARDO ALBERTO VILLA-GUILLEN, a/k/a El Gato
US v. Carrillo-Ramirez
as 22-1771
Appellee: UNITED STATES
Defendant / Appellant: HENRY CARRILLO-RAMIREZ, a/k/a Henry, a/k/a Compadre, a/k/a El Minero, a/k/a Barriga, a/k/a Santamarta, a/k/a El Capo, a/k/a Jose Vergel, a/k/a Edwin Jose Vergel-Ramirez
Albarran-Garcia v. Fairmont El San Juan Hotel et al
as 3:2022cv01495
Plaintiff: Eduardo Albarran-Garcia
Defendant: Fairmont El San Juan Hotel, ESJ Resort LLC, Meghan M. Ayers and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
US v. Carrillo-Ramirez
as 22-1748
Appellee: UNITED STATES
Defendant / Appellant: HENRY CARRILLO-RAMIREZ, a/k/a Henry, a/k/a Compadre, a/k/a El Minero, a/k/a Barriga, a/k/a Santamarta, a/k/a El Capo, a/k/a Jose Vergel, a/k/a Edwin Jose Vergel-Ramirez
Diaz-O'Neill v. Municipality of Carolina et al
as 3:2022cv01451
Plaintiff: Jaime A. Diaz-O'Neill
Defendant: Municipality of Carolina, FNU Figueroa, Ruben Moyeno-Cintron and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?