Cases filed in the First Circuit Courts
Cases 1 - 10 of 11
Torres-Malave v. US
as 19-1199
Petitioner / Appellant: CARLOS JUAN TORRES-MALAVE
Respondent / Appellee: UNITED STATES
Torres-Malave v. USA
as 3:2017cv01304
Respondent: USA
Petitioner: Carlos Juan Torres-Malave
Cause Of Action: 28 U.S.C. § 2255
Banco Popular de Puerto Rico v. M/V Rikki Tikki Tavi II et al
as 3:2015cv01029
Plaintiff: Banco Popular de Puerto Rico
Defendant: M/V Rikki Tikki Tavi II, Emilio Juan Torres-Requena, Maria Cristina Soler-Bernardini and others
Cause Of Action: 28 U.S.C. § 1333
Type: Contract Marine
Warner Bros. Entertainment Inc. et al v. Forti-Ahorrio et al
as 3:2014cv01098
Plaintiff: Warner Bros. Entertainment Inc. , Sanrio, Inc. , Disney Enterprises, Inc. and others
Defendant: Noel Forti-Ahorrio, Alberto Arango-Grinan , Bienvenido Torres and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
US v. Torres-Malave
as 12-2196
Appellee: UNITED STATES
Defendant - Appellant: CARLOS JUAN TORRES-MALAVE
Interested Party: TWO JT CORP.
US v. Torres-Malave
as 12-2197
Appellee: UNITED STATES
Defendant - Appellant: CARLOS JUAN TORRES-MALAVE
Interested Party: TWO JT CORP.
Colon-Perez et al
as 3:2007cv02021
Plaintiff: Gilberto Colon-Perez, Gilberto Colon-Perez, Maria E. Mojica-Mojica and others
Defendant: Medtronic, Inc., Medtronic Puerto Rico, Inc. and Medtronic Puerto Rico Operations Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
United States of America (Farm Service Agency) v. Torres-Ferrer et al
as 3:2007cv01837
Plaintiff: United States of America (Farm Service Agency)
Defendant: Pedro Juan Torres-Ferrer, Angela Gonzalez-Cortes and Conjugal Partnership Torres-Gonzalez
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America (Rural Development) v. Torres-Morales et al
as 3:2007cv01663
Plaintiff: United States of America (Rural Development)
Defendant: Juan Torres-Morales, Norma Avarado-Serrano, Melvin Torres-Rios and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 3:2007cv01052
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?