Cases filed in the First Circuit Courts
Cases 1 - 10 of 19
US v. Melendez-Rivera
as 22-1665
Appellee: UNITED STATES
Defendant / Appellant: JOSE LUIS MELENDEZ-RIVERA
United States of America v. Gonzalez-Diaz et al
as 3:2020cv01561
Defendant: Alexander Melendez-Rivera, Rosa Ivette Melendez-Rivera, Ida Mercedes Melendez-Gonzalez and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Negron v. Nelligan, et al
as 19-1489
Defendant / Appellee: ABBE NELLIGAN, LUIS MELENDEZ and LORI CRESEY
Plaintiff / Appellant: JOSE L. NEGRON
Defendant: COLETTE M. GOGUEN, LOIS A. RUSSO, KELLY A. RYAN and others
Negron v. Nelligan, et al
as 19-1435
Defendant / Appellee: ABBE NELLIGAN, LUIS MELENDEZ and LORI CRESEY
Plaintiff / Appellant: JOSE L. NEGRON
Defendant: COLETTE M. GOGUEN, LOIS A. RUSSO, THOMAS A. TURCO, III and others
Roosevelt Cayman Asset Company II et al v. Jose et al
as 3:2018cv02009
Plaintiff: conyugal partnership Melendez-Hernandez and Roosevelt Cayman Asset Company II
Defendant: Melendez Garcia Luis Jose, Melba Hernandez Salgado, Jose Luis Melendez-Garcia and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc v. Melendez-Saez et al
as 3:2017cv01826
Plaintiff: DLJ Mortgage Capital Inc
Defendant: Melvin Luis Melendez-Saez and Fanixa Resto-Ocasio
Cause Of Action: 28 U.S.C. § 1332
Negron v. Turco et al We have downloadable decisions or orders for this case
as 4:2016cv40150
Plaintiff: Jose L. Negron
Defendant: Thomas Turco, Thomas Dickhaut, Abbe Nelligan and others
Cause Of Action: 42 U.S.C. § 1983
Finance of America Reverse, LLC v. Melendez-Quintana et al
as 3:2016cv02431
Plaintiff: Finance of America Reverse, LLC
Defendant: Angel Luis Melendez-Quintana and United State of America
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Melendez-Orsini et al
as 3:2016cv01345
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Angel Luis Melendez-Orsini, Christel Santiago-Gomez and Conjugal Partnership Melendez-Santiago
Cause Of Action: 28 U.S.C. § 1345
Morales-Pena v. Hospital Santa Rosa, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv02281
Plaintiff: Yazmin Morales-Pena
Defendant: Hospital Santa Rosa, Inc., Clinica Santa Rosa, Inc., Luis Rivera-Pomales and others
Cause Of Action: 28 U.S.C. § 1391

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