Cases filed in the First Circuit Courts
Cases 1 - 10 of 11
Sepulveda-Medina et al v. Costco Wholesale Corporation
as 3:2017cv01424
Plaintiff: Maria Sepulveda-Medina and Rafael Martinez-Solis
Defendant: Costco Wholesale Corporation
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions Inc v. Martinez-Lucerna et al
as 3:2016cv02970
Plaintiff: Reverse Mortgage Solutions Inc
Defendant: Angel Martinez-Lucerna, Rafael Martinez-Lucerna, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
US v. Martinez-Trinidad
as 15-1966
Appellee: UNITED STATES
Defendant - Appellant: RAFAEL MARTINEZ-TRINIDAD
Interested Party: LOURDES BOBE-SANTIAGO, Registrar of Property of Humacao
CitiMortgage, Inc. v. Martinez-Perez
as 3:2015cv01976
Plaintiff: CitiMortgage, Inc.
Defendant: Rafael Martinez-Perez
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Martinez-Ortiz
as 3:2015cv01873
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Jose Rafael Martinez-Ortiz
Cause Of Action: 28 U.S.C. § 1345
ERROR - NOT USED
as 3:2013cv01327
Defendant: Harry Massanet-Pastrana, Fleming Castillo-Alfaro, Federico Hernandez-Denton and others
Plaintiff: William Rivera
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Martinez-Torres et al v. Puerto Rico Electric Power Authority et al
as 3:2012cv01511
Defendant: Puerto Rico Electric Power Authority, Municipality of Santa Isabel, Enrique H. Questell-Alvarado and others
Plaintiff: Abraham Martinez-Torres , Sarai Martinez-Torres and Rafael Martinez-Fernandez
Cause Of Action: 28 U.S.C. § 1332
Puerto Rican American Ins., et al v. Rivera-Vazquez, et al
as 11-2324
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Defendant: CARLOS H. BURGOS-DIAZ, NYDIA ACOSTA-ARROYA, RAFAEL OCASIO-RAMOS and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO and CONJUGAL PARTNERSHIP RIVERA-HURTADO
Plaintiff: LUIS MARTINEZ-BORRAS and IVIS HUERTAS
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
Type: Other Statutes RICO
PR Farm Credit, ACA v. Rodriguez-Rodriguez, et al
as 11-2039
Plaintiff - Appellee: PR FARM CREDIT
Defendant - Appellant: EDGAR RODRIGUEZ-RODRIGUEZ, DEL CARMEN AMELIA OCASIO-NAZARIO, JULIO RODRIGUEZ-IRIZARRY and others
Interested Party: CLAITY RODRIGUEZ-RODRIGUEZ, EDWIN RAFAEL MARTINEZ-COLON, JOSE ANTONIO RODRIGUEZ-CINTRON and others
Vargas-Torres, et al v. Toledo, et al
as 10-1114
Plaintiff - Appellee: CARLOS VARGAS-TORRES, MIRIAM VARGAS-SEPULVEDA, CONJUGAL PARTNERSHIP, Vargas-Vargas and others
Defendant - Appellant: FRANCISCO CARBO, JOSE FIGUEROA, CAMILLE ORTIZ-SEPULVEDA and others
Defendant: JOSE M. ALAGO-FELICIANO, WILLIAM RUIZ, JOSE TORRES-VAZQUEZ and others

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