Cases filed in the First Circuit Courts
US v. Martinez-Candelaria
as 21-1440
Defendant / Appellant: MIGUEL ANGEL MARTINEZ-CANDELARIA, a/k/a Miky
Appellee: UNITED STATES
Interested Party: EMMA M. GREENWOOD, Court Appointed Coordinating Discovery Attorney
Roosevelt Cayman Asset Company II v. Vazquez-Martinez et al
as 3:2015cv03076
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Orlando Miguel Vazquez-Martinez, Ana Hilda Maldonado-Santiago and Conjugal Partnership Vazquez-Maldonado
Cause Of Action: 28 U.S.C. § 1345
US v. Martinez We have downloadable decisions or orders for this case
as 14-1584
Appellee: UNITED STATES
Defendant - Appellant: ALEJANDRO MARTINEZ, a/k/a Miguel Pache-Pache, a/k/a Miguel Pache, a/k/a Alejandro UNK, a/k/a Miguel Martinez-Martinez, a/k/a Javier Francisco Ortiz, a/k/a Miguel Angel Garcia, a/k/a Francisco Javier Felix, a/k/a Miguel Angel Martinez
Alejandro-Martinez, et al v. Ortiz-Vazquez, et al We have downloadable decisions or orders for this case
as 11-2334
Plaintiff - Appellant: ANGEL L. ALEJANDRO-MARTINEZ, MARIA ANTONIA ORTIZ-SANTIAGO, BENJAMIN APONTE-DOMINGUEZ and others
Defendant - Appellee: JOSE ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, JOSE F. ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, COMPANIA DE AGUAS DE PUERTO RICO, INC. and others
Type: Other Statutes RICO
Morales-Vazquez et al v. Perez-Martinez et al
as 3:2011cv01665
Defendant: Miguel Perez-Martinez, Jane Doe, Conjugal Partnership Perez-Doe and others
Plaintiff: Julio A. Morales-Medina , Luz Gonzalez-Torres , Luz M. Guzman and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 09-1483
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2007cv02072
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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