Cases filed in the First Circuit Courts
Cases 1 - 10 of 27
Mojica-Rodriguez et al v. Centro de Recaudaciones de Impuestos Municipales
as 3:2023cv01309
Defendant: Centro de Recaudaciones de Impuestos Municipales, CRIM and Insurance Company XYZ
Plaintiff: Alexis Mojica-Rodriguez, Vidamaris Zayas-Velazquez and Conjugal Partnership Mojica-Zayas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Del Villar-Rosario v. Puerto Rico Department of Justice, et al
as 22-1526
Plaintiff / Appellant: EURIPIDES DEL VILLAR-ROSARIO
Defendant / Appellee: PR DEPT OF JUSTICE, DOMINGO EMANUELLI HERNANDEZ, MUNICIPALITY OF SAN JUAN and others
Defendant: ILEA CORREA-BENABE, CARLOS TORRES, ORLANDO RAMOS and others
Torres-Torres, et al v. Perello-Borras, et al
as 19-1399
Plaintiff / Appellant: CARLOS J. MALAVE-MAYOL, MARIA DE LOS A. RIVERA-DIAZ, WILFREDO SOTO-ARCE and others
Defendant / Appellee: ROSENDO VELA-BIRRIEL, in his Personal and Official Capacity as Deputy Superintendent in Charge of Operations, JAIME PERELLO-BORRAS, in his Personal and Official Capacity as Speaker of the House of Representatives of the Commonwealth of Puerto Rico, JULIO MOJICA, in his Personal and Official Capacity as Director of Facilities Conservation and Technical Services and others
Defendant: EDUARDO BHATIA-GAUTIER, in his Personal and Official Capacity as President of the Senate of the Commonwealth of Puerto Rico, JOHN DOE and JANE DOE
Plaintiff: NELSON RIVERA-PEREZ and BLANCA SERRANO-MALDONADO
Interested Party: CRIM
Wilmington Savings Fund Society, FSB v. Mendez-Cuesta et al
as 3:2019cv01167
Defendant: JOHN DOE AND RICHARD ROE AS UNKNOWN MEMBERS OF THE ESTATE OF ANDRES ALBERTO ALFONSO MENDEZ, Centro De Recaudaciones De Ingresos Municipales (CRIM), CARMEN ROSARIO-MENDEZ CUESTA and others
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Estate of Domingo Villafane Resto et al
as 3:2018cv01497
Defendant: Secretary of the Departamento De Hacienda of the Commonwealth of Puerto Rico, Cecilio Allende-Quinones, Unknown Heirs of Estate of Domingo Villafane and others
Plaintiff: Roosevelt Cayman Asset Company
Cause Of Action: 12 U.S.C. § 191
Diaz-Colon, et al v. Solivan-Solivan, et al
as 17-1602
Plaintiff - Appellant: JOSE LUIS DIAZ-COLON, on his own and on behalf of his minor son J.L.D.R., LINDA DELGADO, on behalf of her minor daughter D.M.D.D., ZORAIDA COLON-CARTAGENA and others
Plaintiff: CARMELO COLON-RIVERA, ORLANDO COLON-VELAZQUEZ, ORLANDO RAMOS-FELIX and others
Defendant - Appellee: ANIBAL SOLIVAN-SOLIVAN, HECTOR TIRADO, DANIEL COLON and others
Defendant: CANDELARIA, UNKNOWN POLICE OFFICERS A TO J, JOSE FIGUEROA and others
Interested Party: ERASMO RODRIGUEZ-VAZQUEZ and PR DEPT OF JUSTICE
Diaz-Colon, et al v. Solivan-Solivan, et al
as 17-1485
Plaintiff - Appellant: JOSE LUIS DIAZ-COLON, on his own and on behalf of his minor son J.L.D.R., LINDA DELGADO, on behalf of her minor daughter D.M.D.D., ZORAIDA COLON-CARTAGENA and others
Plaintiff: CARMELO COLON-RIVERA, ORLANDO COLON-VELAZQUEZ, ORLANDO RAMOS-FELIX and others
Defendant - Appellee: ANIBAL SOLIVAN-SOLIVAN, HECTOR TIRADO, DANIEL COLON and others
Defendant: CANDELARIA, UNKNOWN POLICE OFFICERS A TO J, JOSE FIGUEROA and others
Interested Party: ERASMO RODRIGUEZ-VAZQUEZ and PR DEPT OF JUSTICE
Reverse Mortgage Solutions, Inc. v. Adorno-Castro et al
as 3:2016cv02201
Plaintiff: Reverse Mortgage Solutions, Inc.
Defendant: Francisco Adorno-Castro, The Estate Of Margarita Rosa-Quintero, Margarita Rosa-Adorno and others
Cause Of Action: 28 U.S.C. § 1332
Finance Of America Reverse LLC v. The Estate of Edgar Belen-Trujillo Composed by John Doe and Jane Doe et al
as 3:2016cv02181
Plaintiff: Finance Of America Reverse LLC
Defendant: The Estate of Edgar Belen-Trujillo Composed by John Doe and Jane Doe, Mary Doe, Municipal Revenue Collection Center (CRIM) and others
Cause Of Action: 28 U.S.C. § 1332
Crim v. Todisco Services, Inc. et al
as 1:2016cv11195
Plaintiff: Allan Crim
Defendant: Todisco Services, Inc. and Pasquale Todisco
Cause Of Action: 29 U.S.C. § 201

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