Cases filed in the First Circuit Courts
Federal Deposit Insurance Corporation v. Sanchez-Castro et al
as 3:2015cv01954
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Orlando Sanchez-Castro, Iris Camacho-Febres and Conjugal Partnership Sanchez-Camacho
Cause Of Action: 12 U.S.C. § 1819
Alvarez et al v. Graceffa et al
as 1:2009cv11462
Plaintiff: Ernesto Alvarez, Ernesto Alvarez, Orlando Sanchez and others
Defendant: Francesco G. Graceffa and La Rocca, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Type: Labor Plaintiff

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