Cases filed in the First Circuit Courts
Cases 1 - 10 of 18
Lugo-Guerrero v. USA
as 1:2021cv10221
Respondent: USA
Petitioner: Jose Antonio Lugo-Guerrero
Cause Of Action: 28 U.S.C. § 2255
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 16-2529 (DRD).
as 3:2016cv02977
Plaintiff: Jose Rafael Lugo-Marcelino , Carmen Abreu-Garcia , Minor R.L.A. and others
Defendant: America Cruise Ferries, Inc., ABC Insurance Company, John Doe and others
Cause Of Action: 28 U.S.C. § 1331
US v. Cruz-Lugo
as 15-1772
Appellee: UNITED STATES
Defendant - Appellant: JOSE CRUZ-LUGO, a/k/a Che
Estate of Jose Pabon-Lugo v. American General Life Insurance Company et al We have downloadable decisions or orders for this case
as 3:2013cv01463
Plaintiff: Estate of Jose Pabon-Lugo
Defendant: American General Life Insurance Company, Transamerica Insurance & Investment Group and ING
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract Insurance
Beltran-Perez et al v. Municipality of Bayamon et al
as 3:2013cv01297
Plaintiff: Jonathan Beltran-Perez and Jose Grajales-Lugo
Defendant: Municipality of Bayamon, Ramon Luis Rivera, Jose Jordan-Cordero and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gown America Fund, Inc. v. Lugo et al
as 3:2012cv01897
Plaintiff: Grown America Fund, Inc.
Defendant: Jose Antonio Lugo-Otero, Carmen Morales-Rivera and Conjugal Partnership Lugo-Morales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
WM Capital Partners XII, LLC v. Mega Fuel, Corp. et al
as 3:2012cv01710
Plaintiff: WM Capital Partners XII, LLC
Defendant: Mega Fuel, Corp., Gerardo Lectora-Jordan, Jose Javier Lugo-Toro and others
Cause Of Action: 28 U.S.C. § 1332
Cruz-Lugo v. USA
as 3:2012cv01475
Respondent: USA
Petitioner: Jose Cruz-Lugo
Cause Of Action: 28 U.S.C. § 2255
US v. Cruz-Lugo
as 11-1240
Appellee: UNITED STATES
Defendant - Appellant: JOSE CRUZ-LUGO, a/k/a Che
Esso Standard Oil v. Lopez-Freytes, et al
as 09-1274
Plaintiff - Appellee: ESSO STANDARD OIL COMPANY, (Puerto Rico)
Defendant - Appellant: FLOR DEL VALLE LOPEZ, Associate Member of the Puerto Rico Environmental Quality Board, in his official and personal capacities, ANGEL BERRIOS SILVESTRE, Associate Member of the Puerto Rico Environmental Quality Board, in his official and personal capacities, NORMAN VELAZQUEZ TORRES, Attorney for the Puerto Rico Environmental Quality Board, in his official and personal capacities and others
Defendant: ESTEBAN MUJICA COTTO and SUCESION RIVERA DIAZ, Represented by Antonia Colon-Diaz
Interested Party: AIDA LEXIS LOPEZ-RIVERA, ALEXIS ORTIZ-SAEZ, ALMA M. TORRES, in representation of her minor child P.R.T. and others

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