Cases filed in the First Circuit Courts
Cases 1 - 10 of 14
Bul v. Tompkins et al
as 1:2023cv10672
Plaintiff: David Bul
Defendant: Steven Tompkins, Joseph Santiago, Joseph Caspstran and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
US v. Sanchez-Sanchez
as 22-1168
Appellee: UNITED STATES
Defendant / Appellant: JUAN SANCHEZ-SANCHEZ
Plaintiff v. Defendant
as 3:2018cv01404
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2003
US v. Sanchez-Sanchez
as 17-1426
Appellee: UNITED STATES
Defendant - Appellant: JUAN SANCHEZ-SANCHEZ, a/k/a Carlitos, a/k/a Carlos J. Severino-Severino, a/k/a Juan Sanchez, a/k/a Delio Adames, a/k/a Delio Antonio Adames, a/k/a Juan J. Severino, a/k/a Juan Sanchez-Severino, a/k/a Claudio Severino, a/k/a Antonio Juan Elio-Adames
Plaintiff v. Defendant
as 3:2016cv02791
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Cruz Valentin et al v. Ashford Presbyterian Community Hospital, Inc. et al
as 3:2012cv01067
Plaintiff: Brenda Cruz-Valentin, Luis Rojas-Ruiz and D.R.C.
Defendant: Ashford Presbyterian Community Hospital, Inc. d/b/a El Presby, Juan Castaner-Barcelo, Mary Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff: RICARDO HEREDIA, RAFAEL DIAZ-LEBRON, MARIA GARRIGA and others
Defendant: CITIGROUP GLOBAL MARKETS, INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, FREDERIC V. SALERNO and others
Interested Party: MIGUEL CANIO, FRANCISCO LOPEZ-DOSAL, CARMEN MUNOZ-BERRERO and others
Not Classified By Court: LUISA VIRGINIA FUSTER BERLINGERI
Intervenor: DALMIS PEREZ
Plaintiff / Appellee: RUSELL HOFF, ESTATE OF MANUEL ROMERO-SANCHEZ, Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582, JMV INVESTMENT GROUP INC., Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582 and others
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff - Appellee: RUSELL HOFF, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, NILDA PICO and others
Plaintiff: CECI MONTILLA-ROJO, CARLOS CAMINO-RIOS, SONIA SANTIAGO-MARTINEZ and others
: LUISA VIRGINIA FUSTER BERLINGERI
Defendant: POPULAR, INC., RICHARD L. CARRION, JORGE A. JUNQUERA and others
Intervenor: DALMIS PEREZ
Interested Party - Appellant: MARIA DEL CARMEN GARRIGA, ALFREDO CARL MELTZ-NARVAEZ, FRANCISCO LOPEZ-DOSAL and others
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
Colon-Rivera, et al v. Asociacion de Suscripcion We have downloadable decisions or orders for this case
as 11-1148
Plaintiff - Appellant: CALIXTO COLON-RIVERA, JUAN SANCHEZ, JORGE PLARD and others
Defendant - Appellee: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO

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