Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 14
US v. Commonwealth of Puerto Rico
as 20-2115
Interested Party: BEATRIZ VILA-CABASSA, ALBERTO ORTIZ-RIVERA, on behalf of brother's home, CARMELO RODRIGUEZ, Second Assistant to the JCC- Dr. Sylvia Fernndez and others
Defendant: LORENZO GONZALEZ-FELICIANO, Secretary, Department of Health, JOSE DE-LEON, Director, Mental Retardation Program, WANDA VAZQUEZ-GARCED, Governor of the Commonwealth of Puerto Rico
Defendant / Appellant: COMMONWEALTH OF PUERTO RICO
Plaintiff / Appellee: UNITED STATES
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
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 20-1499
Plaintiff: EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party: MANUEL BATISTA-DE LA ROSA, SHIRLEY A. TEJADA
Plaintiff / Appellant: FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant: MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE, FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 19-2165
Plaintiff: EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party: MANUEL BATISTA-DE LA ROSA, SHIRLEY A. TEJADA
Plaintiff / Appellant: FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant: MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE, FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Puerto Rico Telephone Company v. Ayala-Rivera, et al
as 19-1718
Defendant / Appellant: CONJUGAL PARTNERSHIP AYALA-ROSADO, XIOMARA ROSADO-CARTAGENA, INGRID RAMOS-MATOS and others
Plaintiff / Appellee: PUERTO RICO TELEPHONE COMPANY, INC., d/b/a Claro
Defendant: JANE DOE 1
Bevilacqua, et al v. FDIC
as 19-1482
Defendant: JANE DOE, JOHN DOE, MORA DEVELOPMENT CORPORATION and others
Plaintiff: LANGHE CORPORATION, d/b/a Restaurante Barolo
Plaintiff / Appellant: LUIS BEVILACQUA, HILDA I. PEREZ-ROSADO
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Cook et al v. Larrea-Olozaga et al We have downloadable decisions or orders for this case
as 3:2014cv01544
Defendant: Francisco Gerardo Larrea-French, Felipe Flores-Rolon , Arturo Fernandez and others
Plaintiff: Ellysmar Gomez-Luzardo , John Matthew Cook
Cause Of Action: Securities Fraud
Puerto Rican American Ins., et al v. Rivera-Vazquez, et al
as 11-2324
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Defendant: CARLOS H. BURGOS-DIAZ, NYDIA ACOSTA-ARROYA, RAFAEL OCASIO-RAMOS and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO, CONJUGAL PARTNERSHIP RIVERA-HURTADO
Plaintiff: LUIS MARTINEZ-BORRAS, IVIS HUERTAS
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO, UNITED STATES
Type: Other Statutes RICO
Evanston Insurance Company v. Chacon-Lopez et al We have downloadable decisions or orders for this case
as 3:2011cv01701
Defendant: Conjugal Partnership Guerrero-Doe, Farmacia La Fe, Dr. Guerrero and others
Plaintiff: Evanston Insurance Company
Cause Of Action: Interpleader Action
F.A.C., Inc. v. Cooperativa de Seguros de Vida, et al
as 11-1802
Plaintiff - Appellee: F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant: COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC., GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ and others
Third Party Defendant: JOSE RAMON GONZALEZ, ANTONIO MARRERO, WILLIAM SORIA
Interested Party - Appellant: COMMONWEALTH OF PUERTO RICO, PR DEPARTMENT OF HEALTH
: ,
Type: Other Statutes RICO

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