Other Statutes Cases filed in the First Circuit Courts
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
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
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
Vargas, et al v. Holder, Jr. We have downloadable decisions or orders for this case
as 11-1680
Petitioner: ROMELIA AMERICA VARGAS, WALTER ANTONIO VARGAS-VARGAS
Respondent: ERIC H. HOLDER, JR., Attorney General
US v. Fermin
as 09-1841
Appellee: UNITED STATES
Defendant - Appellant: NICOLAS FERMIN, a/k/a Freddie Perez, a/k/a Antonio Roa, a/k/a Daniel Morales-Diaz, a/k/a Freddy Antonio Perez, a/k/a Benjamin Vargas-Adames
US v. Fermin
as 09-1842
Appellee: UNITED STATES
Defendant - Appellant: NICOLAS FERMIN, a/k/a Freddie Perez, a/k/a Antonio Roa, a/k/a Daniel Morales-Diaz, a/k/a Freddy Antonio Perez, a/k/a Benjamin Vargas-Adames

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