Cases filed in the First Circuit Courts
Cases 1 - 10 of 35
Torres-Estrada v. Cases, et al
as 21-1521
Plaintiff / Appellant: ELVIN JOSE TORRES-ESTRADA
Defendant / Appellee: CARLOS CASES, Special Agent In Charge, FBI Puerto Rico Office, individually and in his official capacity, JOSE GONZALEZ, FBI Agent, individually and in his official capacity, GUSTAVO RIVERA, FBI Agent, individually and in his official capacity and others
Montoya, et al v. CRST Expedited, Inc., et al
as 21-1482
Plaintiff / Appellee: JUAN CARLOS MONTOYA, on behalf of himself and all others similarly situated, MAURICE SMITH, on behalf of himself and all others similarly situated, RINEL TERTILUS, on behalf of himself and all others similarly situated and others
Interested Party: RENE TORRES, KELSEY HASTINGS, JERONICA BROWN and others
Defendant / Appellant: CRST INTERNATIONAL, INC. and CRST EXPEDITED, INC.
Montoya, et al v. CRST Expedited, Inc., et al
as 21-1125
Plaintiff / Appellee: JUAN CARLOS MONTOYA, on behalf of himself and all others similarly situated, JEAN PAUL BRICAULT, JR., JOSE TORRES ROSADO and others
Interested Party: CURTIS MARKSON
Defendant / Appellant: CRST INTERNATIONAL, INC. and CRST EXPEDITED, INC.
Rivera-Cruz v. Municipality of Guayama, et.al.,
as 3:2020cv01448
Defendant: Municipality of Guayama, Carmelo Martinez, John Doe and others
Plaintiff: Miguel A. Rivera-Cruz
Cause Of Action: 28 U.S.C. § 1331
Smith et al v CRST Expedited, Inc. et al
as 1:2020cv11353
Defendant: CRST Expedited, Inc. and CRST International, Inc.
Plaintiff: Jose Torres Rosado, Jean Paul Bricault Jr, Maurice Smith and others
Cause Of Action: 29 U.S.C. § 201
Hernandez-Ortiz et al v. Municipality of Guayama, Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2020cv01223
Defendant: Eduardo E. Cintron-Suarez, JOSE TORRES-SUAREZ, Municipality of Guayama, Puerto Rico and others
Plaintiff: ANGEL HERNANDEZ-ORTIZ, YAMILET GLORIA BAZAN-MAISONET and Minor YB
Cause Of Action: 05 U.S.C. § 704
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
Torres v. Riley et al We have downloadable decisions or orders for this case
as 1:2019cv11545
Defendant: Joshua Macy, Geralyn Riley, Jaileen Hopkins and others
Plaintiff: Jose Torres
Cause Of Action: 42 U.S.C. § 1983
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
Coop. de Ahorro y Cred. de Rin, et al v. COFINA, et al We have downloadable decisions or orders for this case
as 19-1391
Appellee: EP CANYON LTD., f/k/a Permal Canyon 10 Ltd., MA MULTI-SECTOR OPPORTUNISTIC FUND, LP, WINDERMERE IRELAND FUNDS PLC and others
Petitioner / Appellant: COOPERATIVA DE AHORRO Y CREDITO DE JUANA DIAZ, COOPERATIVA DE AHORRO Y CREDITO DE RINCON and COOPERATIVA DE AHORRO Y CREDITO DR. MANUEL ZENO GANDIA
Petitioner: JOSE L. DALMAU-SANTIAGO, ROSSANA LOPEZ-LEON, MIGUEL A. NADAL-POWER and others
Trustee: MONSITA LECAROZ-ARRIBAS
Not Yet Classified: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, PUERTO RICO SALES TAX FINANCING CORPORATION, a/k/a Cofina, a/k/a Corporacion del Fondo de Interes Apremiante and COMMONWEALTH OF PUERTO RICO

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