Cases filed in the First Circuit Courts
Roosevelt Cayman Asset Company II v. Garcia-Sasco et al
as 3:2015cv02862
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Maria Elena Garcia-Sasco, Gisela Sasco-Rodriguez, Jorge Garcia-Sasco and others
Cause Of Action: 28 U.S.C. § 1345
Ortiz, et al v. Jimenez-Sanchez, et al
as 15-1547
Plaintiff - Appellant: MARITZA ORTIZ
Defendant - Appellee: NYDIA Z. JIMENEZ-SANCHEZ, HAYDEE RIVERA-BERMUDEZ and SUSANNE LUGO-HERNANDEZ
Defendant: GISELA CRESPO-RODRIGUEZ and YAMIRA SANTIAGO-ERAZO
Ortiz, et al v. Jimenez-Sanchez, et al
as 14-2087
Plaintiff - Appellant: MARITZA ORTIZ
Defendant - Appellee: NYDIA Z. JIMENEZ-SANCHEZ, GISELA CRESPO-RODRIGUEZ, HAYDEE RIVERA-BERMUDEZ and others
Ortiz, et al v. Jimenez-Sanchez, et al
as 14-1122
Plaintiff - Appellant: MARITZA ORTIZ
Defendant - Appellee: NYDIA Z. JIMENEZ-SANCHEZ, GISELA CRESPO-RODRIGUEZ, HAYDEE RIVERA-BERMUDEZ and others
Ortiz et al v. Jimenez-Sanchez et al
as 3:2013cv01475
Plaintiff: Maritza Ortiz, A.B.O. and P.H.O.
Defendant: Nydia Z. Jimenez-Sanchez, Gisela Crespo-Rodriguez, Haydee Rivera-Bermudez and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $25,765.00 in US Currency
as 3:2007cv01170
Plaintiff: United States of America
Defendant: $25,765.00 in US Currency
Claimant: Gisela Dalmau-Rodriguez and Hector Rivera-Garcia
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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