Cases filed in Puerto Rico
United States of America v. Velez-Olan et al
as 3:2020cv01502
Defendant: Richard Alexia Pagan-Caraballo, Rene Alberto Pagan-Nunez, Carlos A Rivera and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Pagan Lopez
as 3:2015cv02715
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Carlos Alberto Pagan-Lopez
Cause Of Action: 28 U.S.C. § 1332
Pagan-Contreras v. Ledezma
as 3:2007cv01585
Plaintiff: Alberto Pagan-Contreras
Defendant: Hector Ledezma
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa

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