Cases filed in the First Circuit Courts
Cases 1 - 10 of 10
Prieto et al v. Soria We have downloadable decisions or orders for this case
as 3:2019cv02112
Defendant: Eduardo Soria
Plaintiff: Yariann Maria Adorno and Daniel J Prieto
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2019cv01209
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Carideo et al v. PennyMac Loan Services, LLC We have downloadable decisions or orders for this case
as 1:2018cv00911
Plaintiff: Robert Carideo and Debra Carideo
Defendant: PennyMac Loan Servicing, LLC, Patrick Joseph Soria, West H&A, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Roosevelt Cayman Asset Company v. Soria-Rodriguez et al
as 3:2015cv01735
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Donald Soria-Rodriguez, Jannette Tolentino-Torres and Conjugal Partnership Soria-Tolentino
Cause Of Action: 28 U.S.C. § 1332
Soria v. FRESENIUS MEDICAL CARE HOLDINGS, INC. et al
as 1:2015cv10214
Plaintiff: Frances Soria
Defendant: FRESENIUS MEDICAL CARE HOLDINGS, INC., Fresenius USA, Inc., Fresenius USA Manufacturing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Kim et al v. Washington Mutual Bank, FA et al
as 1:2011cv00663
Plaintiff: Soria Kim , Savoeurn Mom Kim and Darith Kim
Defendant: Washington Mutual Bank, FA, Wells Fargo Bank, NA and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Rivera-Cruz v. Municipality of Guayama et al
as 3:2011cv01972
Plaintiff: Miguel A Rivera-Cruz
Defendant: Municipality of Guayama, Glorimari Jaime, Jose A Torres-Suarez and others
Cause Of Action: 42 U.S.C. § 1983
F.A.C., Inc. v. Cooperativa de Seguros de Vida, et al
as 11-1802
Plaintiff - Appellee: F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant: COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC., GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ and others
Third Party Defendant: JOSE RAMON GONZALEZ, ANTONIO MARRERO and WILLIAM SORIA
Interested Party - Appellant: COMMONWEALTH OF PUERTO RICO and PR DEPARTMENT OF HEALTH
: and
Type: Other Statutes RICO
F.A.C., Inc. v. Cooperativa de Seguros de Vida, et al We have downloadable decisions or orders for this case
as 08-1576
Plaintiff - Appellee: F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant - Appellant: COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC.
Defendant: GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ, JOSE A. BRULL and others
Third Party Defendant: JOSE RAMON GONZALEZ, ANTONIO MARRERO and WILLIAM SORIA
: and
Type: Other Statutes RICO
F.A.C., Inc. v. COSVI, et al We have downloadable decisions or orders for this case
as 05-2332
Plaintiff - Appellee: F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant - Appellant: COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC.
Defendant: GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ, JOSE A. BRULL and others
: and
Type: Other Statutes RICO

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