Cases filed in the First Circuit Courts
Cases 1 - 10 of 10
US v. Ogando
as 24-1190
Defendant / Appellee: UNITED STATES
Defendant: QUENTY OGANDO
Reid v. Dominique, PA et al
as 1:2023cv10074
Plaintiff: Tesha Reid
Defendant: Marie Dominique, PA, Dr. Salvatore Molica, MD, Denise Zwahlen, PA and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Toekulah v. Mitchell et al
as 4:2020cv40155
Defendant: Walmart, Inc., Rudy Ogando Perez and Joseph Mitchell
Plaintiff: Ambrose Toekulah
Cause Of Action: 28 U.S.C. § 1441
Ogando v. Federal Home Loan Mortgage Corporation et al
as 1:2013cv00247
Plaintiff: Sonja E. Ogando
Defendant: Federal Home Loan Mortgage Corporation and Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Maloy v. Ballori-Lage, et al We have downloadable decisions or orders for this case
as 12-1979
Plaintiff - Appellant: MICHELLE MALOY
Defendant - Appellee: KENNETH MCCLINTOCK, EDUARDO BALLORI-LAGE, PUERTO RICO REAL ESTATE EXAMINING BOARD and others
Maloy v. McClintock et al
as 3:2010cv01892
Plaintiff: Michelle Maloy
Defendant: Kenneth McClintock, Eduardo Ballori-Lage, Puerto Rico Real Estate Examining Board and others
Cause Of Action: 42 U.S.C. § 1983
Maloy v. McClintock et al We have downloadable decisions or orders for this case
as 3:2010cv01890
Plaintiff: Michelle Maloy
Defendant: Kenneth McClintock, Eduardo Ballori-Lage, Puerto Rico Real Estate Examining Board and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ramon-Ogando v. Holder
as 08-2399
Petitioner: MAXIMO RAMON-OGANDO
Respondent: ERIC H. HOLDER, JR., Attorney General
:
US v. Ogando-Aquino
as 08-1417
Appellee: UNITED STATES
Defendant - Appellant: GUMERCINDO OGANDO-AQUINO, a/k/a Luis Noesi-Colon
US v. Ogando-Aquino
as 08-1418
Appellee: UNITED STATES
Defendant - Appellant: GUMERCINDO OGANDO-AQUINO, a/k/a Luis Noesi-Colon

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