Cases filed in the First Circuit Courts
Reverse Mortgage Solutions, Inc. v. Rodriguez-Rodriguez et al
as 3:2017cv01934
Plaintiff: Reverse Mortgage Solutions, Inc.
Defendant: Maria Dolores Rodriguez Rodriguez, Jose Daniel Morales Alicea, United States of America and others
Cause Of Action: 28 U.S.C. ยง 1332
Alejandro-Martinez, et al v. Ortiz-Vazquez, et al We have downloadable decisions or orders for this case
as 11-2334
Plaintiff - Appellant: ANGEL L. ALEJANDRO-MARTINEZ, MARIA ANTONIA ORTIZ-SANTIAGO, BENJAMIN APONTE-DOMINGUEZ and others
Defendant - Appellee: JOSE ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, JOSE F. ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, COMPANIA DE AGUAS DE PUERTO RICO, INC. and others
Type: Other Statutes RICO
US v. Fermin
as 09-1841
Appellee: UNITED STATES
Defendant - Appellant: NICOLAS FERMIN, a/k/a Freddie Perez, a/k/a Antonio Roa, a/k/a Daniel Morales-Diaz, a/k/a Freddy Antonio Perez, a/k/a Benjamin Vargas-Adames
US v. Fermin
as 09-1842
Appellee: UNITED STATES
Defendant - Appellant: NICOLAS FERMIN, a/k/a Freddie Perez, a/k/a Antonio Roa, a/k/a Daniel Morales-Diaz, a/k/a Freddy Antonio Perez, a/k/a Benjamin Vargas-Adames

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