Cases filed in the First Circuit Courts
Cases 11 - 20 of 115
US v. Lopez-Trinidad
as 21-8008
Petitioner: EDWARD LOPEZ-TRINIDAD
Respondent: UNITED STATES
US v. Trinidad
as 20-1977
Appellee: UNITED STATES
Defendant / Appellant: PEDRO TRINIDAD, a/k/a Geno
US v. Trinidad
as 20-1928
Appellee: UNITED STATES
Defendant / Appellant: PEDRO TRINIDAD, a/k/a Geno
US v. Trinidad
as 20-1918
Defendant / Appellant: PEDRO TRINIDAD, a/k/a Felix Valbuena-Abreu
Appellee: UNITED STATES
US v. Trinidad
as 20-1917
Appellee: UNITED STATES
Defendant / Appellant: PEDRO TRINIDAD, a/k/a Geno
United States of America (Farm Service Agency) v. Robles-Rivera et al
as 3:2020cv01495
Defendant: Maria Milagros Pinto-Trinidad, Gregorio Robles-Rivera, Conjugal Partnership Composed by Gregorio Robles-Rivera and Maria Milagros Pinto-Trinidad and others
Plaintiff: United States of America (Farm Service Agency) and United States of America
Cause Of Action: 28 U.S.C. § 1345
KELLEY, et al. v. MANLO ENTERPRISES, INC., et al
as 4:2020cv40061
Plaintiff: SANCHARAE KELLEY, Deimaris Delgado, Kimberly Mosquea and others
Defendant: CHIELLO A. FRANK, JR., DOE MANAGERS 1-3, DOES 4-10 and others
Cause Of Action: 29 U.S.C. § 206
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant: DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee: BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant: WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
Oquendo-Diaz, et al v. Mennonite General Hosp, Inc., et al
as 20-1117
Defendant / Appellee: SIMED, a/k/a Sindicato De Aseguradores Para La Suscripcion Conjunta De Seguros De Responsabilidad Profesional Medico-Hospitalaria (SIMED), SIMED, as insurer of Dr. Wilfredo Afanador-Montalvo, MENNONITE GENERAL HOSPITAL, INC., d/b/a Hospital Menontia CIMA, d/b/a Sistema de Salud Menonita, d/b/a Hospital Menonita Aibonito and others
Defendant: EMERGENCY SERVICES GROUP, INC. and ADMIRAL INSURANCE COMPANY
Plaintiff / Appellant: Z.O.T., Minor, represented by mother Carol Trinidad-Matos, JESSICA OQUENDO-DIAZ, E.O.R.-2, Minor, represented by mother Maribel Rodriguez-Martinez and others
Sanchez-Agosto et al v. Gorilla Ladders Corp. et al
as 3:2020cv01017
Plaintiff: Alexis Sanchez Agosto and Maria Trinidad Hernandez
Defendant: Gorilla Ladders, Inc., Zhejiang Sopop Industrial Co. Ltd., Gorilla Ladders and others
Debtor: Tricam Industries, Inc.,
Cause Of Action: 28 U.S.C. § 1332

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