Cases filed in the First Circuit Courts
Cases 1 - 10 of 502
Silva-Duran et al vs. Burlington Coat Factory of PR, LLC et al
as 3:2024cv01193
Plaintiff: Angelina Silva-Duran and Ian Perez-Toledo
Defendant: Burlington Coat Factory of PR, LLC and Burlington Coat Factory Warehouse Corporation
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Type: Labor Labor: Other
US v. Gomes Da Silva
as 24-1308
Defendant / Appellee: UNITED STATES
Defendant: WALTER GOMES DA SILVA
Noel v. United Better Homes, LLC, et al
as 24-1281
Plaintiff: ARNOLD A. NOEL
Defendant: UNITED BETTER HOMES, LLC, Home Improvement Corporation, HERIBERTO ROMAN, Principal Owner of United Better Homes, Inc. and UBH Solar, BRIAN COUTCHER, Director of Sales for United Better Homes and others
Fortaleza Equity Partners REO I, LLC v. Silva-Navarro
as 24-1257
Plaintiff: FORTALEZA EQUITY PARTNERS I, LLC and ROOSEVELT CAYMAN ASSETS COMPANY I
Defendant: VIRGINIA SILVA-NAVARRO, ISABEL LUGO-VELEZ, UNITED STATES and others
Silva v. IHP Puerto Rican Owner, LLC et al
as 3:2024cv01140
Plaintiff: Sonia Silva
Defendant: IHP Puerto Rican Owner, LLC, PG-IHP, LLC, DL, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Silva et al v. Truist Bank
as 1:2024cv00093
Plaintiff: Mark Silva and Lauren Damiani
Defendant: Truist Bank and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
US Department of Labor, Acting Secretary of Labor v. Aqua Perfect Pools LLC et al
as 1:2023cv00563
Plaintiff: Julie A. Su and US Department of Labor, Acting Secretary of Labor
Defendant: Aqua Perfect Pools LLC d/b/a Aqua Perfect Pools Aqua Perfect Pools LLC d/b/a Aqua Perfect Pools, Enzo E Feltrin, Ricardo Nunes Silva and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Varela Silva v. Commissioner of the Internal Revenue Service
as 1:2023cv13188
Plaintiff: Camila Varela Silva
Defendant: Commissioner of the Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Pereira Da Silva, et al v. Garland
as 23-2080
Petitioner: JOAO PAULO PEREIRA DA SILVA, NATALIA DE JESUS GOMES, CL. P.D.J. and others
Respondent: MERRICK B. GARLAND, Attorney General
Plaintiff v. Defendant
as 3:2023cv01612
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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