Cases filed in the First Circuit Courts
Roosevelt Cayman Asset Company II v. Mendez-Roche et al
as 3:2016cv01082
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Hector Luis Mendez-Roche, Sharly Santana-Rodriguez and Conjugal Partnership Mendez-Santana
Cause Of Action: 28 U.S.C. § 1332
US v. Mendez
as 14-1591
Appellee: UNITED STATES
Defendant - Appellant: JORGE LUIS MENDEZ, a/k/a Daniel
US v. Mendez We have downloadable decisions or orders for this case
as 14-1566
Appellee: UNITED STATES
Defendant - Appellant: JORGE LUIS MENDEZ, a/k/a Daniel
Mendez et al v. US Bank, NA et al
as 1:2012cv00407
Plaintiff: Luis Mendez and Maria Baez
Defendant: US Bank, NA and Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2012cv01331
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Intervenor_defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441

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