Cases filed in the First Circuit Courts
Cases 1 - 10 of 482
US v. Vargas-Santiago
as 24-2132
Appellee: UNITED STATES
Defendant: YAMIL VARGAS-SANTIAGO
US v. Borrero-Vargas
as 24-2068
Appellee: UNITED STATES
Defendant: ANTONIO BORRERO-VARGAS, a/k/a Chino
Oriental Bank v. Pentzke Lemus et al
as 3:2024cv01550
Defendant: Carlos Jose Aristizabal, Arnaldo Rodrguez Camacho, Alexandra Dvila Ortiz and others
Plaintiff: Oriental Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Villanueva-Perez v. Caribbean Electrophysiology Services Inc. et al
as 3:2024cv01531
Plaintiff: Luis Angel Roman Pena and Marilix Villanueva-Perez
Defendant: Caribbean Electrophysiology Services Inc., Dr. Jennifer Vargas-Santos and Dr. Helder Hernandez-Rivera
Cause Of Action: 28 U.S.C. § 1402 Medical Malpractice
United States Department of Housing and Urban Development v. Ramirez-Vargas et al
as 3:2024cv01491
Defendant: Eli Antonio Ramirez-Vargas, Maria de los Angeles Ramirez-Vargas, Ivette Rosario Ramirez-Vargas and others
Plaintiff: United States Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 1:2024cv12637
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1218 (2) Americans with Disabilities Act
Plaintiff v. Defendant
as 1:2024cv12460
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1218 (2) Americans with Disabilities Act
Varga v. Universal Pictures
as 1:2024cv00279
Defendant: Universal Pictures
Plaintiff: Nicholas Gerard Varga
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Varga v. NBC Universal
as 1:2024cv00278
Plaintiff: Nicholas Gerard Varga
Defendant: NBC Universal
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Varga v. Universal Pictures et al
as 1:2024cv00280
Defendant: Illumination Entertainment and Universal Pictures
Plaintiff: Nicholas Gerard Varga
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement

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