Cases filed in the First Circuit Courts
Cases 1 - 10 of 32
CSILO v. JC Remodeling, Inc., et al
as 23-1410
Not Yet Classified: CONCILIO DE SALUD INTEGRAL DE LOIZA, INC. (CSILO)
Plaintiff: UNITED STATES
Defendant / Appellee: JC REMODELING, INC. and JOSE GARCIA-SUAREZ
CSILO v. JC Remodeling, Inc., et al
as 23-1370
Plaintiff / Appellant: CONCILIO DE SALUD INTEGRAL DE LOIZA, INC. (CSILO)
Plaintiff: UNITED STATES
Defendant / Appellee: JC REMODELING, INC. and JOSE GARCIA-SUAREZ
CSILO v. JC Remodeling, Inc., et al
as 22-1657
Plaintiff / Appellant: CONCILIO DE SALUD INTEGRAL DE LOIZA, INC. (CSILO)
Plaintiff: UNITED STATES
Defendant / Appellee: JC REMODELING, INC. and JOSE GARCIA-SUAREZ
Gomes-Fernandes et al v. Gomes-Fernandes et al
as 3:2021cv01602
Plaintiff: Luis Anibal Gomes-Fernandes, Karol Sabrina Gomes, Carolina Maria Gomes-Fernandes and others
Defendant: Sergio David Gomes-Fernandes, Juan Guillermo Herrans-Barrera and Sandy Feet Development Corp.
Cause Of Action: 28 U.S.C. § 1332
Garcia-Escudero et al v. The Estate of Carolina Caballero Bernar
as 3:2020cv01288
Plaintiff: Maria Avelina Garcia-Escudero, Sara Francisca Garcia-Escudero, Maria Teresa Garcia-Escudero and others
Intervenor: United States of America
Defendant: The Estate of Carolina Caballero Bernar composed by Maria Carmen Escudero Caballero A/K/A Carmen Escudero Caballero; Antonio Escudero Caballero; The Estate of Maria Carmen Escudero Caballero composed
Cause Of Action: 28 U.S.C. § 1441
US v. Rojas-Medina
as 19-2254
Defendant / Appellant: TORIBIO ROJAS-MEDINA, a/k/a Kemil Jose Garcia-Febo, a/k/a Jose Torres-Figueroa, a/k/a Febo Kemil Garcia, a/k/a Jose Javier Figueroa
Appellee: UNITED STATES
US v. Rojas-Medina
as 19-1547
Defendant / Appellant: TORIBIO ROJAS-MEDINA, a/k/a Kemil Jose Garcia-Febo, a/k/a Jose Torres-Figueroa, a/k/a Febo Kemil Garcia, a/k/a Jose Javier Figueroa
Appellee: UNITED STATES
Gomes-Fernandes, et al v. Gomes-Fernandes
as 19-1293
Defendant / Appellant: SERGIO DAVID GOMES-FERNANDES
Plaintiff / Appellee: KAROL SABRINA GOMES, CAROLINA MARIA GOMES-FERNANDES, ESTATE OF VICTOR MANUEL FERNANDES DA SILVA and others
Rodriguez et al v. Autopistas Metropolitanas de Puerto Rico, LLC et al
as 3:2018cv01639
Plaintiff: Carlos Negron Sierra, Jose Garcia, Carlos Rodriguez and others
Defendant: AUTOPISTAS METROPOLITANAS DE PUERTO RICO, LLC, Kapsch TrafficCom USA, Inc., Gila LLC and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. et al v. Garcia Rosaly et al
as 3:2018cv01259
Plaintiff: DLJ Mortgage Capital, Inc.
Defendant: Mario Jose Garcia Rosaly, Conjugal Partnership Garcia-Gonzalez and Denice Nanette Gonzalez Martin
Cause Of Action: 12 U.S.C. § 191

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