Cases filed in the First Circuit Courts
Cases 1 - 10 of 15
United States of America v. Pagan-Caraballo et al
as 3:2020cv01711
Defendant: Juan Pagan-Caraballo and Carmen Perez-Quintana
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Perez et al v. Atrium Medical Corporation et al
as 1:2020cv00907
Plaintiff: Frank Perez and Carmen Perez
Defendant: Atrium Medical Corporation and Maquet Cardiovascular US Sales, LLC
Cause Of Action: 28 U.S.C. § 1332
DIAZ et al v. united airlines inc
as 3:2019cv01691
Plaintiff: JOSE william DIAZ, carmen perez and Jose William Diaz-Rivera
Defendant: united airlines inc
Cause Of Action: 28 U.S.C. § 1332
Pagan-Caraballo et al v. Puerto Rico Farm Credit, ACA et al
as 3:2019cv01649
Defendant: Ricardo L Fernandez, Jorge A Dulzaides-Gonzalez, Mrs. Fernandez and others
Plaintiff: Henry Pagan-Perez, Juan Pagan-Caraballo, XYZ Insurance Co. and others
Cause Of Action: 12 U.S.C. § 635
Figueroa-Rosado et al v. Hospital Hermanos Melendez, Inc. et al
as 3:2018cv01327
Defendant: Hospital Hermanos Melendez, Inc., Maria Del Carmen Perez-Iglesias , Joe Doe and others
Plaintiff: Omarys Gabriela Figueroa-Rosado , Edgardo Luis Castro-De-Jesus , Zoraida De-Jesus-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Irizarry-Rodriguez et al
as 3:2017cv01594
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Ramon Irizarry-Rodriguez, Rosario Del Carmen Perez-Bencosme and Conjugal Partnership Irizarry-Perez
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC. v. Ferrer-Bernabe et al
as 3:2016cv01540
Plaintiff: Finance of America Reverse, LLC.
Defendant: Juan Isaias Ferrer-Bernabe, Carmen Perez-Rivera, Conjugal Partnership Ferrer-Perez and others
Cause Of Action: 12 U.S.C. § 191
CitiMortgage, Inc. v. Perez-Cruz
as 3:2015cv01975
Plaintiff: CitiMortgage, Inc.
Defendant: Teresita Del Carmen Perez-Cruz
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Pagan-Estevez et al
as 3:2015cv01773
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Manuel Pagan-Estevez, Maria Del Carmen Perez-Martinez and Conjugal Partnership Pagan-Perez
Cause Of Action: 28 U.S.C. § 1345
RNPM, LLC v. Sarite Castillo et al
as 3:2012cv01260
Plaintiff: RNPM, LLC
Defendant: Joaquin Sarite Castillo, Carmen Perez Ortiz, Conjugal Partnership Sarite-Perez and others
Cause Of Action: 28 U.S.C. § 1345

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