Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 20
Canas et al v. Brama 1 Inc. et al
as 1:2023cv11762
Plaintiff: Paola Canas, Jessica Hinton, Lucy Pinder and others
Defendant: Brama 1 Inc. doing business as Eclipse Bar & Grill and RUA Enterprises doing business as Eclipse Bar & Grill doing business as Eclipse Lounge
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Rosario et al v. Sofia's Food Enterprise Corp. et al
as 1:2023cv11766
Plaintiff: Tiffany Gray, Carissa Rosario, Cielo Jean Gibson and others
Defendant: Sofia's Food Enterprise Corp. and Rulver Yoni Hernandez
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff: TBB International Bank Corp.
Defendant: Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US v. Valencia
as 22-1458
Appellee: UNITED STATES
Defendant / Appellant: GUADALUPE VALENCIA, a/k/a Luis Rodriguez
Hinton et al v. Epic Lounge, LLC et al
as 1:2022cv00119
Plaintiff: Jessa Hinton, Rosa Acosta and Sandra Valencia
Defendant: Epic Lounge, LLC and Demetrio Beltre
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Moreland et al v. 171 Chestnut Street, LLC et al
as 1:2022cv00118
Plaintiff: Andra Cheri Moreland, Brenda Geiger, Jessica Burciaga and others
Defendant: 171 Chestnut Street, LLC and Louis J. Fiorenzano
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Moreland et al v. Father & Son Enterprises, Inc. et al
as 1:2021cv11096
Plaintiff: Rhian Sugden, Sandra Valencia, Andra Cheri Moreland and others
Defendant: Roberto D. Garcia and Father & Son Enterprises, Inc.
Cause Of Action: 15 U.S.C. § 1125
Sampedro et al v. P & M Corporation et al We have downloadable decisions or orders for this case
as 1:2021cv10935
Plaintiff: Jessica Hinton, Jaime Longoria, Cora Skinner and others
Defendant: Tony Portillo and P & M Corporation
Cause Of Action: 15 U.S.C. § 1125
Cerny et al v. Costa Verde Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv10927
Plaintiff: Jessica Hinton, Jesse Hinton, Paola Canas and others
Defendant: Jorge Ly and Costa Verde Corp.
Cause Of Action: 15 U.S.C. § 1125
Moreland et al v. Bongo's Bar & Grill, LLC et al
as 1:2021cv10919
Plaintiff: Paola Canas, Sandra Valencia, Andra Cheri Moreland and others
Defendant: Miguel Antonio Cirineo and Bongo's Bar & Grill, LLC
Cause Of Action: 15 U.S.C. § 1125

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