Cases filed in the First Circuit Courts
Cases 1 - 10 of 1,914
Perez-Santiago v. John Doe Nos. 1-25 et al
as 1:2024cv11482
Plaintiff: Michael Andree Perez-Santiago
Defendant: John Doe Nos. 1-25 and - 184,754.264227 U.S. Dollar Coin
Garnishee: Circle Internet Financial, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
VARGAS-PEREZ et al
as 3:2024cv01256
Plaintiff: NOEL VARGAS-PEREZ and HON. DENNIS RICHARD MCDONOUGH
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Rosado-Ramires v. Five Security Innovation, Inc. et al
as 3:2024cv01237
Plaintiff: Karla M. Rosado-Ramires
Defendant: Five Security Innovation, Inc., Noel Perez and John Doe
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Type: Labor Labor: Other
Cruz Castillo et al v. Ballester Vargas et al
as 3:2024cv01228
Plaintiff: Jennette M Cruz Castillo and Luis M. Crespo Velazquez
Defendant: Veroushka Ballester Vargas, Eladio Perez Cruz, Advanced Gastroenterology and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
Peralta Perez v. Blackstone Valley Community Health Care, Inc.
as 1:2024cv00189
Plaintiff: Alba Peralta Perez
Defendant: Blackstone Valley Community Health Care, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
US v. Perez-Gonzalez
as 24-1454
Defendant / Appellee: UNITED STATES
Defendant: JOSEPH EFRAIN PEREZ-GONZALEZ, a/k/a Peca, a/k/a Stripper
Silva-Duran et al vs. Burlington Coat Factory of PR, LLC et al
as 3:2024cv01193
Plaintiff: Angelina Silva-Duran and Ian Perez-Toledo
Defendant: Burlington Coat Factory of PR, LLC and Burlington Coat Factory Warehouse Corporation
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Type: Labor Labor: Other
US v. Perez-Pucha
as 24-1381
Defendant / Appellee: UNITED STATES
Defendant: ROBERTO CARLOS PEREZ-PUCHA
Moran Foods LLC V. 235 Lazaro Market LLC et al
as 1:2024cv11020
Plaintiff: MORAN FOODS, LLC d/b/a Save-A-Lot, Ltd.
Defendant: 235 LAZARO MARKET LLC, ANTHONY PENA, KINGS GROCERY LLC and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Moran Foods LLC V. 235 Lazaro Market LLC et al
as 3:2024cv11020
Plaintiff: Moran Foods LLC d/b/a Save-A-Lot, Ltd
Defendant: 235 Lazaro Market LLC, Anthony Pena, Kings Grocery LLC and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)

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