Cases filed in the First Circuit Courts
Cases 1 - 10 of 11
United States of America v. Rivera-Soto et al
as 3:2020cv01597
Defendant: Anady Rivera-Soto, Alicia Rivera-Soto, Maribel Rivera-Soto and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Rivera v. National Railroad Passenger Corp. (AMTRAK)
as 1:2016cv12433
Defendant: National Railroad Passenger Corp. (AMTRAK)
Plaintiff: Efrain Rivera
Cause Of Action: 28 U.S.C. § 1441
Finance of America Reverse LLC v. Rivera-Malave et al
as 3:2016cv01663
Plaintiff: Finance of America Reverse LLC
Defendant: Heli Efrain Rivera-Malave, Amalia Mercedes Auffant-Duran, Conjugal Partnership Rivera-Auffant and others
Cause Of Action: 28 U.S.C. § 1332
US v. Rivera-Ramo
as 16-1212
Appellee: UNITED STATES
Defendant - Appellant: EFRAIN RIVERA-RAMOS, a/k/a Bebo
Interested Party: DEPARTMENT OF JUSTICE OF PUERTO RICO
Plaintiff v. Defendant
as 3:2016cv01092
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Rivera-Rodriguez et al v. Antares Oil Services, LLC et al
as 3:2010cv02214
Plaintiff: Efrain Rivera-Rodriguez , Dinelia Suarez-Santos , Bernardo Febus-Coriano and others
Defendant: Antares Oil Services, LLC, Repsol Petroleo, S.A., MAPFRE and others
Cause Of Action: 28 U.S.C. § 1332
Rivera-Arvelo v. Commonwealth of P.R., et al
as 10-1486
Plaintiff - Appellant: JESUS M. RIVERA-ARVELO
Defendant - Appellee: COMMONWEALTH OF PUERTO RICO, ANTONIO SAGARDIA-SUAREZ, PR SUPREME COURT and others
Defendant: HECTOR SALDANA-EGOZCUE
Rivera-Arvelo v. Commonwealth of Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2009cv01045
Plaintiff: Jesus M. Rivera-Arvelo
Defendant: Commonwealth of Puerto Rico, Roberto Sanchez-Ramos, Supreme Court of Puerto Rico and others
Cause Of Action: Federal Question
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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