Cases filed in the First Circuit Courts
Cases 1 - 10 of 606
US v. Reyes-Rosario
as 24-1504
Defendant / Appellee: UNITED STATES
Defendant: CARLOS J. REYES-ROSARIO, a/k/a Carlitos Mea, a/k/a El Mea, a/k/a Apestoso
US v. Reyes-Garrastegui
as 24-1469
Defendant / Appellee: UNITED STATES
Defendant: WILLIAM REYES-GARRASTEGUI, a/k/a Bebo el Goldo
Interested Party: EMMA M. GREENWOOD
In Re: Santiago-Lugo
as 24-1373
Petitioner: ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Respondent: UNITED STATES
Interested Party: JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC., BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP. and others
Shackleford et al v. Royale Blue Hospitality, LLC et al
as 3:2024cv01167
Plaintiff: Meredith Shackleford, Justin Shackleford, Shackleford Conjugal Society and others
Defendant: Royale Blue Hospitality, LLC, Liberty Mutual Fire Insurance Company and Royale Blue Hospitality, LLC doing business as El Conquistador Resort
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Slim v. Life Insurance Company et al
as 3:2024cv01162
Plaintiff: Jack Javier Slim
Defendant: New York Life Insurance Company, Royal Blue Hospitality, LLC, Royal Blue Hospitality, LLC d/b/a El Conquistador Resort-Puerto Rico and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Pena v. Puerto Rico Tourism Company et al
as 3:2024cv01156
Plaintiff: Edgar Pena
Defendant: Puerto Rico Tourism Company and Corporacion para el Desarrollo Hotelero
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Pena v. Puerto Rico Tourism Company et al
as 3:2024cv01157
Plaintiff: Edgar Pena
Defendant: Puerto Rico Tourism Company, Corporacion para el Desarrollo Hotelero, Universal Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Wallace et al v. ESJ Resort LLC et al
as 3:2024cv01152
Plaintiff: Cory Wallace, Sandra Wallace and Wallace Conjugal Society
Defendant: ESJ Resort LLC, Chubb Insurance Company, ESJ Resort LLC doing business as Fairmont El San Juan Hotel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Comite Dialogo Ambiental, Inc. et al v. Federal Emergency Management Agency et al
as 3:2024cv01145
Plaintiff: Comite Dialogo Ambiental, Inc., Alianza Comunitaria Ambientalista Del Sureste, Inc., Campamento Contra Las Cenizas en Penuelas, Inc. and others
Defendant: Federal Emergency Management Agency, Department of Homeland Security, Deanne Criswell and others
Cause Of Action: 30 U.S.C. § 181 Environment: Review of Agency Action
US v. Candelario-Santana
as 24-1174
Defendant / Appellee: UNITED STATES
Defendant: ALEXIS CANDELARIO-SANTANA, a/k/a Congo
Interested Party: EL VOCERO DE PUERTO RICO, INC. and PR DEPT OF JUSTICE

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