Cases filed in the First Circuit Courts
Diaz-Morales et al v. Universidad de Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2020cv01630
Defendant: Triple S Propiedad Inc. and Universidad de Puerto Rico
Plaintiff: LUIS RAUL DIAZ-MORALES, AURORA DIAZ-VARGAS and Conjugal Partnership Diaz-Diaz
Cause Of Action: 28 U.S.C. § 1391
Condado 3 CFL, LLC v. Raul Diaz-Velez, et al.
as 3:2018cv01308
Plaintiff: Condado 3 CFL, LLC
Defendant: Raul Diaz Velez , Melina Diaz Ortiz, Joanna Diaz Ortiz and others
Cause Of Action: 12 U.S.C. § 1821
US v. Diaz-Rosado We have downloadable decisions or orders for this case
as 16-1551
Appellee: UNITED STATES
Defendant - Appellant: JOSE R. DIAZ-ROSADO, a/k/a Jose Diaz, a/k/a Jose R. Diaz, a/k/a Chiqui, a/k/a Alvaro Diaz, a/k/a Jose Raul Diaz, Raul Diaz Rosado, a/k/a Jose Rosado
US v. Diaz-Mangual
as 13-1203
Appellee: UNITED STATES
Defendant - Appellant: RAUL DIAZ-MANGUAL

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