Cases filed in the First Circuit Courts
Cases 1 - 10 of 18
US v. Carrion Torre
as 16-1934
Appellee: UNITED STATES
Defendant - Appellant: JUAN CARRION TORRES, a/k/a Juano, a/k/a Juanito
Finance of America Reverse, LLC v. Torres-Moreno et al
as 3:2016cv02217
Plaintiff: Finance of America Reverse, LLC
Defendant: Juan Pedro Torres-Moreno and United States of America
Cause Of Action: 28 U.S.C. § 1332
Law Offices of David Efron, PC v. Candelario We have downloadable decisions or orders for this case
as 16-1010
Plaintiff: GYPSY VAZQUEZ-BORGES and JUAN CARLOS TORRES-RIVERA
Interested Party - Appellant: LAW OFFICES OF DAVID EFRON, P.C.
Defendant: HOSPITAL GENERAL MENONITA, INC., or alternatively John Doe Corporation d/b/a Hospital Menonita de Caguas
Interested Party - Appellee: MADELEINE CANDELARIO-DEL-MORAL
Mortgage Capital, Inc. v. Torres Rodriguez et al
as 3:2015cv02735
Plaintiff: DLJ Mortgage Capital, Inc.
Defendant: Juan Angel Torres Rodriguez, Aixa Maria Colon Baez and Conjugal Partnership Torres - Colon
Cause Of Action: 12 U.S.C. § 191
Torres-Rivera et al v. Hospital Menonita Caguas, Inc et al
as 3:2015cv01231
Plaintiff: Juan Carlos Torres-Rivera and Gypsy Vazquez-Borges
Defendant: Hospital Menonita Caguas, Inc , Richard Roe, Mary Roe and others
Cause Of Action: 28 U.S.C. § 1331
Carrion-Torres v. The Commonwealth of Puerto Rico et al
as 3:2014cv01543
Plaintiff: Juan Carrion-Torres
Defendant: The Commonwealth of Puerto Rico, Correctional and Rehabilitation Department, Nelson Mercado-Feliciano and others
Cause Of Action: 28 U.S.C. § 1983
Velazquez-Morales, et als v. Paul
as 3:2011cv01333
Plaintiff: Jorge A. Velazquez-Morales , Antonio Diaz-Martinez , Jesus Vazquez-De Leon and others
Defendant: Carol Paul, Joe Montalbano and JSM Blueberries LLC
Cause Of Action: 29 U.S.C. § 1801
Pagan-Quiones et al v. Irizarry-Mndez et al We have downloadable decisions or orders for this case
as 3:2010cv01378
Plaintiff: Militza Pagan-Quiones , Myrna Ivelisse Diaz-Rosario , Efran De Jesus-Acevedo and others
Defendant: Yanitsia Irizarry-Mndez and Esteban Perez-Ubieta
Cause Of Action: 28 U.S.C. § 1331
Torres-Colon v. Commissioner of Social Security We have downloadable decisions or orders for this case
as 3:2009cv01840
Plaintiff: Juan C Torres-Colon
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
PRAICO, et al v. Rivera-Vazquez, et al We have downloadable decisions or orders for this case
as 08-2274
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, LUIS O. BURGOS-DIAZ, CARIBBEAN ALLIANCE and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ and ISABEL C. HURTADO
Defendant - Appellee: IVYS LOPEZ-DIAZ and CARLOS E. MOJICA-MELENDEZ
Defendant: JUAN A. TORRES-BURGOS, ANA CAMACHO-DOMINGUEZ, ELMER LEON-CABELLO and others
Intervenor: MARILUZ CRUZ-MARRERO
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
: , , and others
Type: Other Statutes RICO

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