Cases filed in the First Circuit Courts
Nieves-Roman v. CPC Carolina PR, LLC, et al
as 21-1794
Plaintiff: JANET MARIE VEGA-RODRIGUEZ, MARIA TERESA CRUZ MARRERO, RAMON FERNANDEZ CRUZ and others
Plaintiff / Appellant: EDWARD NIEVES-ROMAN
Defendant / Appellee: CVS PHARMACY, INC. and PUERTO RICO CVS PHARMACY, LLC
Defendant: KRB INVESTMENTS, LLC
Hamdallah v. CPC Carolina PR, LLC, et al
as 21-1791
Plaintiff / Appellant: KHADIJAH AHMAD HAMDALLAH
Plaintiff: CPC CAROLINA PR, LLC, JANET MARIE VEGA-RODRIGUEZ, EDWARD NIEVES-ROMAN and others
Defendant / Appellee: PUERTO RICO CVS PHARMACY, LLC and CVS PHARMACY, INC.
Defendant: KRB INVESTMENTS, LLC
Nieves Acevedo, et al v. CPC Carolina PR, LLC, et al
as 21-1795
Plaintiff / Appellant: RICARDO NIEVES-ACEVEDO and JANET MARIE VEGA-RODRIGUEZ
Plaintiff: CPC CAROLINA PR, LLC, EDWARD NIEVES-ROMAN, MARIA TERESA CRUZ MARRERO and others
Defendant / Appellee: PUERTO RICO CVS PHARMACY, LLC and CVS PHARMACY, INC.
Defendant: KRB INVESTMENTS, LLC
Cruz Marrero, et al v. CPC Carolina PR, LLC, et al
as 21-1805
Plaintiff / Appellant: MARIA TERESA CRUZ MARRERO, RAMON FERNANDEZ CRUZ, EDGARDO JOSE FERNANDEZ CRUZ and others
Defendant / Appellee: CPC CAROLINA PR, LLC and PUERTO RICO CVS PHARMACY, LLC
Plaintiff: JANET MARIE VEGA-RODRIGUEZ, EDWARD NIEVES-ROMAN, RICARDO NIEVES-ACEVEDO and others
Defendant: CVS PHARMACY, INC. and KRB INVESTMENTS, LLC
United States of America v. Fernandez et al
as 3:2020cv01570
Defendant: Jorge J Fernandez, Reinaldo Fernandez-Freytes, Jose Fernandez and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America (Farm Service Agency) v. Fernandez Ramos et al
as 3:2019cv02034
Defendant: Victor Roberto Fernandez Ramos, Carmen Aurea Fernandez Ramos, John Doe & Richard Roe and others
Interested Party: Commonwealth of Puerto Rico
Plaintiff: United States of America (Farm Service Agency) and United States of America
Cause Of Action: 28 U.S.C. § 1345
Cruz-Marrero v. CPC Carolina PR, LLC
as 3:2019cv01776
Plaintiff: Wanda Ivelisse Fernandez Cruz, Liza Maria Fernandez Cruz, Edgardo Jose Fernandez Cruz and others
Defendant: A, B & C Insurance Companies, Jane Doe, KRB Universal Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Roman-Rivera et al v Puerto Rico Electric Power Authority et al We have downloadable decisions or orders for this case
as 3:2011cv02003
Plaintiff: Dario E. Roman-Rivera , Argelia Sineriz-Puig , Robert R. Grossman and others
Defendant: Puerto Rico Electric Power Authority, Otoniel Cruz-Carrillo, Miguel A. Cordero-Lopez and others
Cause Of Action: 18 U.S.C. § 1962

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