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Jose Santiago, Inc. v. Smithfield Packaged Meats Corp.

Docket 22-1491, U.S. Court of Appeals, First Circuit (June 24, 2022)
Contract - Other (Appeals)
Case Type4190 Contract - Other
Tags4190 Contract, Contract, Civil, Other, 4190 Contract, Contract, Civil, Other
Plaintiff - Appellant JOSE SANTIAGO, INC.
Defendant - Appellee SMITHFIELD PACKAGED MEATS CORP.
Defendant SMITHFIELD FOODS, INC.
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Fitzgerald et al v. Corporacion Colon Prieto et al

Docket 3:25-cv-01013, Puerto Rico District Court (Jan. 7, 2025)
Judge Raul M. Arias-Marxuach, presiding
Property Damage - Other
DivisionSan Juan
Demand$75,000
Cause28:1332 Diversity-Property Damage
Case Type380 Property Damage - Other
Tags380 Property Damage, Other, 380 Property Damage, Other
DeadlineService due by 4/7/2025, (Attachments: # 1 Civil Cover Sheet, # 2 Category Sheet, # 3 Exhibit Sworn Statement from Luis Nuez, # 4 Exhibit October 17 email from Miguel G. Laffitte, # 5 Exhibit November 11, 2024 email from Miguel G. Laffitte, # 6 Exhibit November 11, 2024 email from Ernie Caban, # 7 Exhibit November 13, 2024 email from Miguel G. Laffitte, # 8 Exhibit November 20, 2024 email from Miguel G. Laffitte, # 9 Exhibit December 3, 2024 email from Miguel G. Laffitte, # 10 Exhibit December 9, 2024 email from Miguel G. Laffitte)(Laffitte
Plaintiff Fitzgerald
Defendant Corporacin Coln Prieto
Plaintiff Edward Joseph Fitzgerald
...
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FOMB, et al v. Cooperativa de Ahorro y Credito, et al

Docket 22-1120, U.S. Court of Appeals, First Circuit (Mar. 1, 2022)
Bankruptcy Appeal (Appeals)
Case Type2422 Bankruptcy Appeal
Tags2422 Bankruptcy Appeal, Appeal, 2422 Bankruptcy Appeal, Appeal
Debtor - Appellee/Cross-Appellant FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO
Debtor - Appellee EMPLOYEES RETIREMENT SYSTEM OF THE COMMONWEALTH OF PUERTO RICO
Debtor - Appellee/Cross-Appellant COMMONWEALTH OF PUERTO RICO
...
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FOMB, et al v. Cooperativa de Ahorro y Credito, et al

Docket 22-1119, U.S. Court of Appeals, First Circuit (Feb. 24, 2022)
Bankruptcy Appeal (Appeals)
Case Type2422 Bankruptcy Appeal
Tags2422 Bankruptcy Appeal, Appeal, 2422 Bankruptcy Appeal, Appeal
Debtor - Appellee/Cross-Appellant FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO
Debtor - Appellee/Cross-Appellant COMMONWEALTH OF PUERTO RICO
Debtor - Appellee/Cross-Appellant PUERTO RICO PUBLIC BUILDINGS AUTHORITY
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FOMB, et al v. Asociacion Puertorriquena de la Judicatura, Inc.

Docket 22-1098, U.S. Court of Appeals, First Circuit (Feb. 24, 2022)
Bankruptcy Appeal (Appeals)
Case Type2422 Bankruptcy Appeal
Tags2422 Bankruptcy Appeal, Appeal, 2422 Bankruptcy Appeal, Appeal
Debtor - Appellee FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO
Debtor - Appellee EMPLOYEES RETIREMENT SYSTEM OF THE COMMONWEALTH OF PUERTO RICO
Debtor - Appellee COMMONWEALTH OF PUERTO RICO
...
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Morales-Rodriguez v. Pan Pepin, Inc. et al

Docket 3:24-cv-01563, Puerto Rico District Court (Dec. 7, 2024)
Judge Camille L. Velez-Rive, presiding
Civil Rights - Jobs
DivisionSan Juan
Demand$1,230,000
Cause42:2000e Job Discrimination (Employment)
Case Type442 Civil Rights - Jobs
Tags442 Civil Rights, Jobs, 442 Civil Rights, Jobs
Plaintiff Luis A. Morales-Rodriguez
Defendant Pan Pepin, Inc.
Defendant Insurance Company XYZ
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FOMB, et al v. Cooperativa de Ahorro y Credito, et al

Docket 22-1092, U.S. Court of Appeals, First Circuit (Feb. 10, 2022)
Bankruptcy Appeal (Appeals)
Case Type2422 Bankruptcy Appeal
Tags2422 Bankruptcy Appeal, Appeal, 2422 Bankruptcy Appeal, Appeal
Debtor - Appellee/Cross-Appellant FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO
Debtor - Appellee EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO
Debtor - Appellee/Cross-Appellant COMMONWEALTH OF PUERTO RICO
...
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Oriental Bank v. Pentzke Lemus et al

Docket 3:24-cv-01550, Puerto Rico District Court (Nov. 29, 2024)
Judge Maria Antongiorgi-Jordan, presiding
Racketeer/Corrupt Organization
DivisionSan Juan
Demand$9,999,000
Cause18:1962 Racketeering (RICO) Act
Case Type470 Racketeer/Corrupt Organization
Tags470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization
Plaintiff Oriental Bank
Defendant Manfred Pentzke Lemus
Defendant Alberto Couvertie Herrera
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