Cases filed in the First Circuit Courts
Cases 1 - 10 of 115
US v. Trinidad-Jorge
as 24-1408
Defendant / Appellee: UNITED STATES
Defendant: JOSE RAUL TRINIDAD-JORGE, a/k/a Trini
Trinidad et al v. El Cayo Restaurant & Beach Club et al
as 3:2024cv01027
Plaintiff: Mary Doe, Iris Delia Trinidad, Luis Xavier Davila and others
Defendant: El Cayo Restaurant & Beach Club, Empresas Makaik Corporation, Makitos Restaurant Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Santiago v. Doctors Center Hospital, Inc. et al
as 3:2023cv01631
Plaintiff: Carmen Santiago
Defendant: Doctors Center Hospital, Inc., Grupo Medico Policlinica Dr. Melendez, LLC, CDT Dr. Melendez, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
Santiago-Marrero et al v. Piza Batiz et al
as 3:2023cv01626
Plaintiff: Jorge Santiago-Marrero, Maribel Capestany-Gomez and JRJP Conjugal Legal
Defendant: Joel Piza Batiz, Fulana de Tal, JPB and FT Conjugal legal and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Type: Labor Labor: Other
In Re: Maldonado-Trinidad
as 23-8043
Respondent: JOSE A. MALDONADO-TRINIDAD
Interested Party: PR SUPREME COURT
Plaintiff v. Defendant
as 23-1019
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Popular Securities LLC v. Trinidad Garcia et al
as 3:2021cv01564
Petitioner: Popular Securities LLC
Respondent: Juan Felix Trinidad Garcia, Juan Felix Trinidad Rodriguez, Wells Fargo Advisors LLC and others
Cause Of Action: 9 U.S.C. § 9
Trinidad-Rodriguez et al v. Popular Inc. et al
as 3:2021cv01529
Plaintiff: Juan Felix Trinidad-Rodriguez and Juan Felix Trinidad-Garcia
Defendant: Popular Inc., Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Trinidad-Garcia et al v. Popular Inc. et al
as 3:2021cv01521
Plaintiff: Juan F. Trinidad-Garcia and Juan F. Trinidad-Rodriguez
Defendant: Popular Inc., Banco Popular de Puerto Rico and Popular Securites, LLC
Cause Of Action: 28 U.S.C. § 1331
Ayala-Gonzalez v. Doctors Center Hospital, Inc. et al
as 3:2021cv01446
Plaintiff: Michelle Y. Ayala-Gonzalez
Defendant: Doctors Center Hospital, Inc., Continental Insurance Company, Doctors' Emergency Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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