Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 417
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
Plaintiff v. Defendant
as 3:2024cv01077
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
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
US v. Torres
as 23-1788
Appellee: UNITED STATES
Defendant / Appellant: LISA TORRES
Rodriguez-Cotto, et al v. Pierluisi-Urrutia, et al
as 23-1626
Plaintiff / Appellee: SANDRA RODRIGUEZ-COTTO and RAFELLI GONZALEZ-COTTO
Defendant / Appellant: PEDRO R. PIERLUISI-URRUTIA, Governor of Puerto Rico, DOMINGO EMANUELLI HERNANDEZ, Secretary of Department of Justice, ALEXIS TORRES, Secretary of Puerto Rico Department of Public Safety and others
Defendant: INES DEL C. CARRAU-MARTINEZ
Interested Party: PEN AMERICAN CENTER, INC. and CLINIC FIRST AMENDMENT UNIVERSITY OF GEORGIA LAW SCHOOL

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