Cases filed in the First Circuit Courts
CitiMortgage, Inc. v. Lugo-Vargas et al
as 3:2018cv01570
Plaintiff: CitiMortgage, Inc.
Defendant: Marilyn Aida Perez-Santana, Samuel Lugo-Vargas and Conjugal Partnership Lugo-Perez
Cause Of Action: 28 U.S.C. ยง 1345
PRAICO, et al v. Rivera-Vazquez, et al We have downloadable decisions or orders for this case
as 08-2274
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, LUIS O. BURGOS-DIAZ, CARIBBEAN ALLIANCE and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ and ISABEL C. HURTADO
Defendant - Appellee: IVYS LOPEZ-DIAZ and CARLOS E. MOJICA-MELENDEZ
Defendant: JUAN A. TORRES-BURGOS, ANA CAMACHO-DOMINGUEZ, ELMER LEON-CABELLO and others
Intervenor: MARILUZ CRUZ-MARRERO
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
: , , and others
Type: Other Statutes RICO
PRAICO, et al v. Rivera-Vazquez, et al We have downloadable decisions or orders for this case
as 08-2012
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, CARIBBEAN ALLIANCE, COOPERATIVA DE SEGUROS MULTIPLES and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ and ISABEL C. HURTADO
Defendant: JUAN A. TORRES-BURGOS, SUGEY DAMARIS ROSADO-AUGAYO, Antonio Feliberti, ANA CAMACHO-DOMINGUEZ and others
Intervenor: MARILUZ CRUZ-MARRERO
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
: , , and others
Type: Other Statutes RICO

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