Other Statutes Cases filed in the First Circuit Courts
Rios-Rodriguez, et al v. FDIC, et al
as 19-1288
Plaintiff / Appellant: JULIO C. OTERO-GONZALEZ, ERIKA MIRANDA-ACEVEDO, REBECA GONZALEZ-PEREZ and others
Defendant: MARIA DEL CARMEN MURILLO-VELEZ, BUILDTECH CONTRACTOR CORP., DORAL MORTGAGE and others
Plaintiff: GISELLE I. PASTRANA-CHICALNA, HECTOR PADILLA-MEDINA, MAYRA GONZALEZ and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank and ACE INSURANCE CO.
US v. Pol Montero
as 19-1278
Defendant / Appellant: CAONABO MAYOBANEX POL MONTERO, a/k/a Cesar Echavaria Narvaez, a/k/a Ely Manzano, a/k/a Mayo Baney Pol, a/k/a Eddie Soto, a/k/a Jorge Mercado, a/k/a Israel Cortes, a/k/a Ismael Guerra, a/k/a Jorge L. Santiago, a/k/a Albertoz Vasquez, a/k/a Mayo Baney
Appellee: UNITED STATES

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