Cases filed in the First Circuit Courts
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
US v. Garcia-Hernandez
as 20-1143
Appellee: UNITED STATES
Defendant / Appellant: JOSE D. GARCIA-HERNANDEZ
Garcia v. Municipality of Comerio et al
as 3:2019cv01003
Defendant: QBE Seguros and Municipality of Comerio
Plaintiff: Karen D Garcia
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Garcia Ducos et al
as 3:2017cv01785
Plaintiff: Bautista Cayman Asset Company
Defendant: Maria D. Garcia Ducos and United States of America
Cause Of Action: 28 U.S.C. § 1332
Rivera-Carrasquillo et al v. Bhatia-Gautier et al We have downloadable decisions or orders for this case
as 3:2013cv01296
Plaintiff: Elizaida Rivera-Carrasquillo , Sonja Marcano-Rios , Elvin Caban-Muniz and others
Defendant: Eduardo Bhatia-Gautier , Denisse M. Rivera-Gonzalez , Tania Barbarrosa-Ortiz and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
US v. Garcia-Varga
as 10-2330
Appellee: UNITED STATES
Defendant - Appellant: WILLIAM D. GARCIA-VARGAS, a/k/a Brena
Laboy, et al v. Doral Mortgage Corporation, et al We have downloadable decisions or orders for this case
as 09-9022
Appellant: LUIS G. VAZQUEZ LABOY and CARMEN D. GARCIA CALDERON
Appellee: DORAL MORTGAGE CORPORATION, DORAL FINANCIAL CORPORATION, EDGARDO CANALES IDRACH, d/b/a Canales Law Offices and others
Andujar-Costas et al v. Rivera-De Jesus et al
as 3:2009cv01206
Plaintiff: Edna Andujar-Costas, Michael Garcia-Albino, Michael D. Garcia-Andujar and others
Defendant: Judibelle Rivera-De Jesus, Richard Roe, Sindicato Aseguradores para la Suscripcion Conjunta de Seguros de Responsabilidad Profecional Medico Hospitalaria (SIMED) and others
Cause Of Action: Diversity

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