Cases 1 - 10 of 41
Plaintiff 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
USA v. Edgar Flores
as 24-5170
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDGAR LERMA FLORES, aka Carlos Alberto Penuelas Rodriguez, aka Carlos Alberto Pencelas Rodriguez
Penuela et al v. Wells Fargo Bank NA et al
as 4:2024cv00766
Plaintiff:
Andrew Penuela and Koushik Charan
Defendant:
Wells Fargo Bank NA and Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
El Puente de Williamsburg, Inc., et al v. FERC
as 23-1333
Petitioner:
El Puente de Williamsburg, Inc.- Enlace Latino de Accion Climatica, Sierra Club Puerto Rico, Inc., Comite Yabucoeno Pro-Calidad de Vida, Inc. and others
Respondent:
Federal Energy Regulatory Commission
Penuelas v. General Motors, LLC
as 1:2023cv01347
Plaintiff:
Luis Carlos Leon Penuelas
Defendant:
General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
COMITE DIALOGO AMBIENTAL, INC. et al v. FEDERAL EMERGENCY MANAGEMENT AGENCY et al
as 1:2023cv00984
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
USA v. Edgar Flores
as 23-5192
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EDGAR LERMA FLORES, aka Carlos Alberto Penuelas Rodriguez, aka Carlos Alberto Pencelas Rodriguez
Municipality of Penuelas v. Teva Pharmaceutical USA, Inc. et al
as 3:2022cv01581
Defendant:
Allergan PLC, Allergan Finance, LLC, Actavis Pharma, Inc. and others
Plaintiff:
Municipality of Penuelas
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re: Edgar Flores
as 21-5391
Petitioner:
In re: EDGAR LERMA FLORES, aka Carlos Alberto Pencelas Rodriguez, aka Carlos Alberto Penuelas Rodriguez
Respondent:
UNITED STATES OF AMERICA
USA v. Edgar Flores
as 21-5290
Defendant / Appellant:
EDGAR LERMA FLORES, aka Carlos Alberto Pencelas Rodriguez, aka Carlos Alberto Penuelas Rodriguez
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
