Cases filed in the First Circuit Courts
ACM Palmyra CFL, LLC v. Aviles et al
as 3:2014cv01281
Plaintiff: ACM Palmyra CFL, LLC
Defendant: Pedro Luis Aviles, Carmen Lydia Estrella-Gonzalez and Conjugal Partnership Aviles-Estrella
Cause Of Action: 28 U.S.C. § 1345
US v. Aviles-Vega We have downloadable decisions or orders for this case
as 13-2362
Appellee: UNITED STATES
Defendant - Appellant: JOSE LUIS AVILES-VEGA
Puerto Rican American Ins., et al v. Rivera-Vazquez, et al
as 11-2324
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Defendant: CARLOS H. BURGOS-DIAZ, NYDIA ACOSTA-ARROYA, RAFAEL OCASIO-RAMOS and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO and CONJUGAL PARTNERSHIP RIVERA-HURTADO
Plaintiff: LUIS MARTINEZ-BORRAS and IVIS HUERTAS
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
Type: Other Statutes RICO
AVILES-TORRES et al v. DOCTORS' CENTER HOSPITAL et al
as 3:2009cv01439
Plaintiff: LUIS AVILES-TORRES, MARTINA QUINONES and MARIANO TORRES-PEREZ
Defendant: DOCTORS' CENTER HOSPITAL, JOSE QUINTERO-NORIEGA, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 07-1774
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
PRAICO, et al v. Burgos-Diaz, et al We have downloadable decisions or orders for this case
as 3:2001cv01186
Defendant: John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia, John Tosado-Ortiz and others
Special Master: Carlos F. Varcarcel-Maura
Plaintiff: Puerto Rican American Insurance Company, All Plaintiffs, National Insurance Company and others
Intervenor Defendant: Mariluz Cruz-Marrero
Interested Party: Oriental Bank & Trust, R-G Premier Bank of PR, USA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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