Cases filed in the First Circuit Courts
Cases 1 - 10 of 79
Plaintiff Comite Dialogo Ambiental, Inc. et al v. Federal Emergency Management Agency et al
as 3:2024cv01145
Plaintiff: Comite Dialogo Ambiental, Inc., Alianza Comunitaria Ambientalista Del Sureste, Inc., Campamento Contra Las Cenizas en Penuelas, Inc. and others
Defendant: Federal Emergency Management Agency, Department of Homeland Security, Deanne Criswell and others
Cause Of Action: 30 U.S.C. § 181 Environment: Review of Agency Action
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
Bubon v. Bentley Casa de Ramana, LLC et al
as 1:2023cv10994
Plaintiff: Tina Bubon
Defendant: Bentley Casa de Ramana, LLC and Steven V. Raso
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bubon v. Bentley Casa de Ramana, LLC et al
as 4:2023cv10994
Plaintiff: Tina Bubon
Defendant: Bentley Casa de Ramana, LLC and Steven V. Raso
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Su v. El Rodeo Concord, LLC et al
as 1:2023cv00204
Plaintiff: Julie A. Su and US Department of Labor, Acting Secretary of Labor
Defendant: El Rodeo Concord dba El Rodeo Mexican Restaurant, Casa Tequila, LLC dba Casa Tequila, Casa Tequila Salem MA LLC dba Casa Tequila and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Vega v. Casa Nueva Vida, Inc. et al
as 1:2022cv11050
Defendant: Manuel Duran, Casa Nueva Vida, Inc., Manuel R. Duran and others
Plaintiff: Oscar Vega
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hernandez v. Casa Nueva Vida, Inc. et al
as 1:2022cv11054
Plaintiff: Jose M. Martinez Hernandez and Jose Martinez
Defendant: Manuel Duran, Casa Nueva Vida, Inc., Manuel R. Duran and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rivera-Molina, et al v. Casa La Roca, LLC, et al
as 22-1443
Plaintiff / Appellant: WILLIAM RIVERA-MOLINA, INTERNATIONAL BUSINESS SOLUTIONS, LLC and EBANO 155, INC.
Defendant / Appellee: CASA LA ROCA, LLC, CHARLES HENRY EUGENE VOGEL and JUANITA KAY VOGEL
Defendant: DC PROJECT MANAGEMENT CORP. and POPPY 47, INC.
Plaintiff v. Defendant
as 22-1342
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 21-1151 (PAD)
as 3:2022cv01018
Plaintiff: Jose L. Torres-Landrau
Defendant: Policia De Puerto Rico, Registro Demografico, Sistema de Retiro (ELA) and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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