Cases filed in the First Circuit Courts
Cases 1 - 10 of 15
Bautista Cayman Asset Company v. Terra II MC & P, Inc., et al
as 20-1221
Defendant / Appellant: LUIS ENRIQUE PEREZ PAGAN, MCCLOSKEY PEREZ & ASOCIADOS, INC., JOSEPH MCCLOSKEY VAZQUEZ and others
Plaintiff / Appellee: BAUTISTA CAYMAN ASSET COMPANY
Diaz-Baez, et al v. Alicea-Vasallo, et al
as 19-1474
Plaintiff / Appellant: DAVID R. SHERMAN, CARLOS A. AQUINO-VALENTIN, AMARILIS RIVERO-QUILES and others
Defendant: ABC INSURANCE COMPANY, ERNESTO RIVERA-NEGRON, MARIBEL CONCEPCION-CANTRES, former Personnel Director of the ACAA, in her official and personal capacities and others
Defendant / Appellee: JULIO ALICEA-VASALLO, Executive Director of the ACAA, in his official and personal capacities, ADMINISTRATION FOR COMPENSATION FOR AUTOMOBILE ACCIDENTS
Plaintiff: GRETCHEN M. ACEVEDO-RIVERA, MARIANNA RAMIREZ-ALVAREZ, GLORIELY MIRANDA-OCASIO and others
Bautista Cayman Asset Company v. Terra II MC & P, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv01520
Plaintiff: Bautista Cayman Asset Company
Defendant: Terra II MC & P, Inc., Luis Enrique Perez Pagan, Gloria Virginia Tanon Ortiz and others
Cause Of Action: Foreclosure
Plaintiff v. Defendant
as 16-2203
Plaintiff - Appellant: Plaintiff v. Defendant and others
Plaintiff - Appellee: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 15-2078
Plaintiff - Appellant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant and others
Defendant - Appellee: Plaintiff v. Defendant and others
Defendant: Plaintiff v. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2015cv02173
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant and others
Cause Of Action: Labor Litigation
Abreu-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02067
Plaintiff: Cecilia Abreu-Morales, Jose M. Arroyo-Morales, Alex Omar-Bernardi and others
Defendant: Federal Deposit Insurance Corporation , Doral Financial Corporation, Doral Mortgage LLC and others
Cause Of Action: Fed. Question: Tort Action
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff: RICARDO HEREDIA, RAFAEL DIAZ-LEBRON, MARIA GARRIGA and others
Defendant: CITIGROUP GLOBAL MARKETS, INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, FREDERIC V. SALERNO and others
Interested Party: MIGUEL CANIO, FRANCISCO LOPEZ-DOSAL, CARMEN MUNOZ-BERRERO and others
Not Classified By Court: LUISA VIRGINIA FUSTER BERLINGERI
Intervenor: DALMIS PEREZ
Plaintiff / Appellee: RUSELL HOFF, ESTATE OF MANUEL ROMERO-SANCHEZ, Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582, JMV INVESTMENT GROUP INC., Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582 and others
Rosado et al v. Antares Oil Services, LLC et al
as 3:2010cv02105
Plaintiff: Margarita Rosado , Jose Rivera-Rodriguez , Ana M. Rosario-Torres and others
Defendant: Antares Oil Services, LLC, Repsol Petroleo, S.A., MAPFRE and others
Cause Of Action: Diversity-Personal Injury
Morrow et al v. Antares Oil Services, LLC et al
as 3:2010cv02077
Plaintiff: Richard D Morrow , Carmen N Morrow , Pedro Hernandez-Jaime and others
Defendant: Antares Oil Services, LLC, Repsol Petroleo, S.A., MAPFRE and others
Cause Of Action: Diversity-Personal Injury

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