Cases filed in the First Circuit Courts
Lugo et al v. Country Fresh Carolinas LLC
as 3:2018cv01512
Plaintiff: Mr Giovanny J Lugo, Edward Quinonez-Guzman, Jose A Santiago-Lugo and others
Defendant: Country Fresh Carolinas LLC and Country Fresh Carolina LLC
Cause Of Action: 05 U.S.C. § 704
ACM Penfield CFL, LLC v. Estate of Marvin Javier Colon-Alicea et al
as 3:2015cv02233
Plaintiff: ACM Penfield CFL, LLC
Defendant: Estate of Marvin Javier Colon-Alicea, Sonia Minerva Colon-Romero, Karla Cristina Colon-Romero and others
Cause Of Action: 28 U.S.C. § 1332
US v. Colon-Baez
as 14-2078
Appellee: UNITED STATES
Defendant - Appellant: JAVIER LUIS COLON-BAEZ, a/k/a Javier Colon-Baez
ACM Penfield CFL, LLC v. Colon Alicea
as 3:2013cv01867
Plaintiff: ACM Penfield CFL, LLC
Defendant: Marvin Javier Colon-Alicea
Cause Of Action: 28 U.S.C. § 1332
Morales-Torres, et al v. Caribex Worldwide, et al
as 11-1932
Plaintiff - Appellee: DAIRA MORALES-TORRES and JANAIRA LAMBERTY-MORALES
Defendant - Appellant: CARIBEX WORLDWIDE and REAL LEGACY ASSURANCE COMPANY
Third Party Defendant: JAVIER COLON-ORTIZ, JR. DIESEL, INC. and NATIONAL INSURANCE COMPANY
Morales-Torres, et al v. Caribex Worldwide, et al
as 11-1345
Plaintiff - Appellee: DAIRA MORALES-TORRES and JANAIRA LAMBERTY-MORALES
Defendant - Appellant: CARIBEX WORLDWIDE and REAL LEGACY ASSURANCE COMPANY
Third Party Defendant: JAVIER COLON-ORTIZ, JR. DIESEL INC. and NATIONAL INSURANCE COMPANY

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