Cases filed in the First Circuit Courts
Cases 1 - 10 of 37
In Re: Perez-Soto
as 20-1851
Respondent: ROBERTO FELIBERTI-CINTRON, Judge of the Supreme Court, ANDRES SALAS-SOLER, Judge of the Appeals Court, HON. CARLOS CANDELARIA-ROSA, Judge of The Intermediate Appeals Court of Puerto Rico and others
Petitioner: HIRAM I. PEREZ-SOTO
DLJ Mortagage Capital, Inc. v. Hernandez-Santos et al
as 3:2020cv01402
Plaintiff: DLJ Mortagage Capital, Inc.
Defendant: Jose Antonio Hernandez-Santos, Margarita Vargas-Gonzalez, Conjugal partnership Hernandez-Vargas
Cause Of Action: Bank Foreclosure
US v. Borrero-Vargas
as 20-1682
Appellee: UNITED STATES
Defendant / Appellant: ANTONIO BORRERO-VARGAS, a/k/a Chino
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
Plaintiff: GLADYS M. RIVERA-RODRIGUEZ, CONJUGAL PARTNERSHIP REYES-RIVERA, ADALBERTO REYES-GARCED
Colegio de Abogados y Abogadas de Puerto Rico et al v. Steidel-Figueroa et al
as 3:2019cv02135
Plaintiff: Yamilette Vargas-Hernandez, Loharina Velazquez-Castro, Alejandro Torres-Rivera and others
Defendant: Sonnya Isabel Ramos-Zeno, Jose M. Orta-Valdez, Camille Rivera-Perez and others
Interested Party: Puerto Rico Department of Justice
Cause Of Action: Civil Rights Act
Diaz-Baez, et al v. Alicea-Vasallo, et al
as 19-1474
Plaintiff / Appellant: DAVID R. SHERMAN, CARLOS A. AQUINO-VALENTIN, AMARILIS RIVERO-QUILES and others
Defendant: ABC INSURANCE COMPANY, ERNESTO RIVERA-NEGRON, MARIBEL CONCEPCION-CANTRES, former Personnel Director of the ACAA, in her official and personal capacities and others
Defendant / Appellee: JULIO ALICEA-VASALLO, Executive Director of the ACAA, in his official and personal capacities, ADMINISTRATION FOR COMPENSATION FOR AUTOMOBILE ACCIDENTS
Plaintiff: GRETCHEN M. ACEVEDO-RIVERA, MARIANNA RAMIREZ-ALVAREZ, GLORIELY MIRANDA-OCASIO and others
Wilmington Savings Fund Society, FSB v. Perez-Cortes et al
as 3:2018cv01723
Defendant: Joshua Nathaniel Bas Pedregueira, Daniel Bas Pedregueira, Jose Rafael Bas Ortiz and others
Plaintiff: Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, As Indenture Trustee, for the CSMC 2016-PR1 Trust, Mortgage Backed Notes, Series 2016-PR1, Wilmington Savings Fund Society, FSB
Cause Of Action: Diversity-(Citizenship)
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff: Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant: Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: Fed. Question
DO NOT DOCKET IN THIS MEMBER CASE-LEAD CASE IS NOW CIVIL NO. 16-2529(DRD)
as 3:2017cv01008
Plaintiff: DAVID ARIALDIS ARIAS SORIANO , ROBINSON GONZLEZ POLANCO , HENRY A. NAVARRO JOHNSON and others
Defendant: America Cruise Ferries, Inc.
Cause Of Action: Maritime Subsidy Board
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 16-2529(DRD).
as 3:2016cv03090
Defendant: America Cruise Ferries Inc., Baja Ferries USA, Entities A, B, C and others
Plaintiff: Ramona Perez-Rosario , Julio Antonio Garcia , Conjugal Partnership Garcia-Perez and others
Cause Of Action: Fed. Question

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