Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 512
US v. Lugo-Montalvo
as 24-1344
Defendant / Appellee: UNITED STATES
Defendant: ALAN LUGO-MONTALVO, a/k/a Allan Lugo-Montalvo
Interested Party: EMMA M. GREENWOOD, OSCAR JOSE SERRANO NEGRON and KEHYLIS YOLANDA VAZQUEZ-TORRES
US v. Rodriguez-Torres
as 24-1319
Defendant / Appellee: UNITED STATES
Defendant: ANGEL LUIS RODRIGUEZ-TORRES
US v. Rodriguez-Torres
as 24-1320
Defendant / Appellee: UNITED STATES
Defendant: ANGEL LUIS RODRIGUEZ-TORRES
FOMB, et al v. Pabon Bosques, et al
as 24-1300
Plaintiff: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO
Appellant: LUIS F. PABON BOSQUES, RAUL MARTINEZ PEREZ, ELVIN A. ROSADO MORALES and others
Defendant: PEDRO R. PIERLUISI-URRUTIA, in his official capacity as Governor of Puerto Rico, PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY, LUIS M. COLLAZO RODRIGUEZ, in his official capacities as Administrator of the Retirement System for Employees of the Government of Puerto Rico and Executive Director of the Government of Puerto Rico Retirement Board and others
Interested Party: FRANCISCO J. TOLEDO MENDEZ
US v. Mora-Torres
as 24-1215
Defendant / Appellee: UNITED STATES
Defendant: CLAUDIO JOSE MORA-TORRES, a/k/a Claudio Jose Mora-Roque
Asociacion de Detallistas de Gasolina de PR Inc., et al v. Commonwealth of Puerto Rico, et al
as 24-1188
Plaintiff: ASOCIACION DE DETALLISTAS DE GASOLINA DE PUERTO RICO, INC., A&E SERVICE STATION, INC., ANTONIO JUAN LEON and others
Defendant: COMMONWEALTH OF PUERTO RICO, represented by its Governor Hon. Pedro Pierluisi Urrutia, HON. DOMINGO EMANUELLI HERNANDEZ, as Attorney General of the Commonwealth of Puerto Rico, HON. HIRAM TORRES MONTALVO, as Interim Secretary of the Department of Consumer Affairs of Puerto Rico and others
Lab Products Realty and Management LLC v. Jaguar Limited Partnership, S.E., et al
as 24-1157
Plaintiff: LAB PRODUCTS REALTY AND MANAGEMENT LLC and TRIANGLE CAYMAN ASSET COMPANY 2
Defendant: JAGUAR LIMITED PARTNERSHIP, S.E., JAIME IVAN DEL VALLE-CRUZ, AIDA VIRGINIA TORRES-ESTASEN and others
Pena-Torres, et al v. University of Science, Arts and Tech, et al
as 23-1923
Plaintiff / Appellant: SUJEIL PENA-TORRES, JOSE E. BLASCO-JUSINO, LUCERO RODRIGUEZ-FERNANDEZ and others
Defendant / Appellee: UNIVERSITY OF SCIENCE, Arts and Tech, a/k/a USAT, a/k/a Medical College of London, a/k/a Malina Medical College, a/k/a Metropolitan Innovative Group, Inc., a/k/a USAT Montserrat LLC, ORIEN L. TULP, CARLA M. KONYK and others
Type: Other Statutes RICO
US v. Torres
as 23-1825
Appellee: UNITED STATES
Defendant / Appellant: LISA TORRES
Torres-Ortiz v. US
as 23-1816
Petitioner / Appellant: ELIAN TORRES-ORTIZ
Respondent / Appellee: UNITED STATES

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?