Cases filed in the First Circuit Courts
US v. Santiago-Lopez
as 22-1139
Appellee: UNITED STATES
Defendant / Appellant: GIANCARLO SANTIAGO-LOPEZ, a/k/a Jan
United States of America v. Santiago-Lopez
as 3:2020cv01651
Plaintiff: United States of America, acting through the United States Department of Agriculture and United States of America
Defendant: Isaac Santiago-Lopez
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Santiago-Arroyo et al
as 3:2017cv01960
Plaintiff: Deutsche Bank National Trust Company
Defendant: Daniel Santiago-Arroyo, Conjugal Partnership Santiago-Lopez and Dinelena Lopez-Rivera
Cause Of Action: 28 U.S.C. § 1332
Santiago-Lopez v. Maldonado
as 3:2017cv01490
Petitioner: Leonel Santiago-Lopez
Respondent: FNU Maldonado
Cause Of Action: 28 U.S.C. § 2254
Santiago-Lopez v. Forever 21 Retail, Inc.
as 3:2016cv01811
Plaintiff: Marinette Santiago-Lopez
Defendant: Forever 21 Retail, Inc.
Cause Of Action: 28 U.S.C. § 1441

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