Cases filed in the First Circuit Courts
Cases 1 - 10 of 27
Philp et al v. Rodriguez Mojica et al
as 3:2022cv01286
Plaintiff: Andreniki Philp, Yolanda Taylor and Douglas Kinard
Defendant: Francisco Rodriguez Mojica, Myrgia Lopez Capo, Nicolas Vazquez Vazquez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01889
Defendant: John Doe 3, John Doe 4, Integrand Assurance Co. and others
Plaintiff: Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. and Riverside Resort, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
OK Resorts of Puerto Rico, Inc., et al v. Charles Taylor Consulting Mexico, S.A. de C.V., et al We have downloadable decisions or orders for this case
as 21-1201
Plaintiff / Appellant: EXECUTIVE FANTASY HOTEL, INC., OK RESORTS OF PUERTO RICO, INC. and RIVERSIDE RESORT, INC.
Defendant / Appellee: CHARLES TAYLOR CONSULTING MEXICO, S.A. DE C.V., JAMES HEIDEN, VICTOR J. SALGADO-MICHEO and others
Defendant: FRANCISCO RODRIGUEZ, INTEGRAND ASSURANCE COMPANY, INSURANCE COMPANIES A, B, C and others
Type: Other Statutes RICO
United States of America v. Ortiz-Ortiz et al
as 3:2020cv01676
Defendant: Carmen Ortiz-Ortiz, Isaac Rodriguez-Ortiz, Silvestre Waldemar Rodriguez-Ortiz and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Rodriguez-Soler v. US
as 19-1455
Petitioner / Appellant: FRANCISCO RODRIGUEZ-SOLER
Respondent / Appellee: UNITED STATES
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2017cv11300
Petitioner: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
DO NOT DOCKET IN MEMBER CASE - CASE CONSOLIDATED WITH LEAD CASE 16-2529 (DRD)
as 3:2017cv01340
Plaintiff: Edward Alberto Abinader Merejo , Laura Mercedes Gomez , Belgica Maritza Dominguez de Gomez and others
Defendant: America Cruise Ferries Inc, Baja Ferries USA LLC, ABC and XYZ Marine Companies and others
Cause Of Action: 28 U.S.C. § 1333
ERROR-NOT USED
as 3:2017cv01339
Plaintiff: Edward Alberto Abinader, Laura Mercedes Gomez, Belgica Maritza Dominguez de Gomez and others
Defendant: America Cruise Ferries Inc, Baja Ferries USA LLC, ABC and XYZ Marine Companies and others
Cause Of Action: 28 U.S.C. § 1333
The Estate of Rafael Leavitt-Rey v. Samuel Marrero-Gonzalez et al We have downloadable decisions or orders for this case
as 3:2016cv02769
Plaintiff: The Estate of Rafael Leavitt-Rey
Defendant: SMYSO, Inc. , Madera Events Copr., Municipality of Hormigueros and others
Cause Of Action: 17 U.S.C. § 501
Nieves-Floran v. Rodriguez-Rodriguez et al We have downloadable decisions or orders for this case
as 3:2016cv01930
Plaintiff: Noemi Nieves-Floran
Defendant: Francisco Rodriguez-Rodriguez, Roberto Zayas-Pitynska, Norbert Correa-Sardina and others
Cause Of Action: 28 U.S.C. § 1332

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