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Search for Cases from July 1, 1987 to October 23, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Betzaida Santos-Pagan, Minerva M Hernandez-Umpierre Does 1 to 10, Bayamon Medical Center Filed: Oct 26, 2020
# 3:2020cv01237 -
Contract: Other §28:1331
,
jury demanded by Plaintiff
Ballester Hermanos, Inc. Brugal & Ca. C. por A., Brugal & Cia. C. por A. Filed: Oct 27, 2020
# 3:2019cv02100 -
Contract: Other §28:1332
Judge: Gustavo A Gelpi,
jury demanded by Plaintiff
# 3:2019cv01687 -
Contract: Other §28:1441
BORINKEN CHEESE PRODUCTS, LLC Mr. William A. Schenquerman, TAM GROUP HOLDINGS, INC. Filed: Oct 26, 2020
# 3:2019cv01265 -
Contract: Other §28:1332
BIRTH OF A NEW WORLD MONUMENT LLC, ZURAB TSERETELI Columbus Park, Jose Gonzalez-Freyre, Pan Grain American Filed: Oct 26, 2020
# 3:2019cv01235 -
Contract: Recovery/Enforcement §28:1346
,
jury demanded by Plaintiff
Blue Ocean International Bank LLC Golden Eagle Capital Advisors, Inc. Filed: Oct 26, 2020
# 3:2019cv01178 -
Contract: Other §28:1332
Judge: Francisco A Besosa
Bella International LLC llc Superior Disaster Relief, High Performance Services, Robert Armbruster, Strategic Response Group, LLC Severn River Group Filed: Oct 26, 2020
# 3:2019cv01140 -
Contract: Other §28:1332
Judge: Daniel R Dominguez,
jury demanded by Plaintiff
BETTY JAMES-ULMER, CONJUGAL PARTNERSHIP COLON-JAMES, PEDRO COLON-MONCLOVA Universal Insurance Company Filed: Oct 27, 2020
# 3:2018cv01699 -
Contract: Other §12:635
Judge: Jay A Garcia-Gregory,
jury demanded by Plaintiff
Braulio Mercader-Toro LLC, Puerto Rico Car Freight Filed: Oct 26, 2020
# 3:2018cv01157 -
Marine §28:1333
Judge: Carmen C. Cerezo
Bancredito International Bank Corporation Data Hardware Supply, Dayco Telecom C.A., Franco D'Agostino, Inc. # 3:2018cv01005 -
Other Contract §12:1725
Judge: Carmen C. Cerezo,
jury demanded by Plaintiff
BNC International Banking Corporation C.A., Valores Abezur, Simeon Rafael Garcia-Rodriguez Filed: Oct 27, 2020
# 3:2017cv02369 -
Other Contract §12:1725
Judge: Aida M. Delgado-Colon
BNC International Banking Corporation Simeon Rafael Garcia-Rodriguez, Santa Barbara, C.A., Airlines Filed: Oct 27, 2020
# 3:2017cv02370 -
Other Contract §12:1725
Judge: Carmen C. Cerezo
BELFOR USA Group Inc. ESJ Resort LLC # 3:2018cv01048 -
Other Contract §28:1332
Judge: Juan M. Perez-Gimenez
BNC International Banking Corporation Pan Am World Airways Dominicana, S.A. Filed: Oct 27, 2020
# 3:2017cv02126 -
Other Contract §28:1332
Judge: Aida M. Delgado-Colon
Brody Ebersole M/Y Now We're Here, Super D. Inc. Filed: Oct 27, 2020
# 3:2017cv02120 -
Marine §28:1333
Judge: Pedro A. Delgado-Hernandez
Bautista Cayman Asset Company Verlan Inc, Eileen Landron Guardiola, Eduardo A Vera Ramirez Filed: Oct 26, 2020
# 3:2017cv01733 -
Other Contract §12:1821
Judge: William G Young
Bautista Cayman Asset Company Musa Developers Corp., Carlos Manuel Barens-Perez # 3:2017cv01037 -
Other Contract §28:1330
Judge: Juan M. Perez-Gimenez
Bautista Cayman Asset Company C.B.V. Trust, C.F.B.V. Trust, Carlos Manuel Barens-Perez, M.L.B.V. Trust, T.C.L. Construction & Rental Equipment Co. # 3:2017cv01040 -
Other Contract §12:1819
Judge: Gustavo A. Gelpi
Bautista Cayman Asset Company Cleofe Rubi-Gonzalez, Mora Development, of Conjugal Partnership Rubi-Cintron, Moraima Cintron-Aviles, United States America, S.E., Brisas del Lago LLC, Mora Development Corporation, Doncella del Mar LLC Filed: Oct 27, 2020
# 3:2016cv02936 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Bautista Cayman Asset Company Rose M. Previdi, Lissette M. Gonzalez-Magraner, Conjugal Partnership Molina-Previdi, Inc., El Sueno del Regreso, Luis G. Molina-Casanova, Conjugal Partnership Hufstetler-Gonzalez, Leslie Louie Hufstetler-Oquendo Filed: Oct 27, 2020
# 3:2016cv02734 -
Other Contract §28:1332
Judge: Jay A. Garcia-Gregory
Bautista Cayman Asset Company C&L Enterprises, Anadele Ayala-Muniz, Leroy Conjugal Partnership Chipi-Ayala, Lewis Maymo, Jose Carlos Chipi Filed: Oct 27, 2020
# 3:2016cv02507 -
Other Contract §12:1821
Judge: Aida M. Delgado-Colon,
jury demanded by Plaintiff
Bautista Cayman Asset Company S.E., Miguel Ramos-Lozada, Conjugal Partnership Garcia-Sola, Plaza De Diego, Carmen Sola-Garcia, David Perez-Arritola, Carlos Garcia-Muniz # 3:2016cv02378 -
Other Contract §28:1332
Judge: Jay A. Garcia-Gregory
Bautista Cayman Asset Company Conjugal Partnership Escoto-Soso, Conjugal del Partnership Escoto-Camacho, Carlos Escoto-Fuentes, Maria Carmen Camacho-Montane, Total Area Corporation, Master Distributor, Inc., Alberto Escoto-Fuentes, Ivis Lissette Soso-Pena # 3:2016cv02047 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Jay A. Garcia-Gregory
Bautista Cayman Asset Company Inc., Conjugal Partnership Escoto-Camacho, Conjugal Partnership Escoto-Soto, Carlos Escoto-Fuentes, Maria del Carmen Camacho-Montane, Master Distributor, Alberto Escoto-Fuentes, Ivis Lissette Soso-Pena # 3:2016cv02048 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Jay A. Garcia-Gregory
Bautista Cayman Asset Company Juan Carlos Corchado Cuevas, IRMA ELISA SANTIAGO # 3:2016cv02035 -
Stockholders Suits §28:1332
Bautista Cayman Asset Company Ivis Lissette Soso-Pena, Carlos Escoto-Fuentes, Conjugal Partnerhip Escoto-Camacho, Alberto Escoto-Fuentes, Maria del Carmen Camacho-Montane, Conjugal Partnership Escoto-Soso, Plaza Degetau Investment Corporation # 3:2016cv02046 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Aida M. Delgado-Colon
Bautista Cayman Asset Company Ernesto Corchado-Serrano Filed: Oct 26, 2020
# 3:2016cv01255 -
Other Contract §28:1332
Judge: Salvador E. Casellas
Basilio Castro-Diaz Federal Deposit Insurance Corporation - R, Nelsy Conjugal Partnership Gonzalez-Gonzalez, Gonzalez, Edwin Gonzalez Filed: Oct 27, 2020
# 3:2015cv02449 -
Other Contract §12:1819
Judge: Carmen C. Cerezo
Banco Popular de Puerto Rico, Inc. Jaime Efren Sepulveda-Concepcion Filed: Oct 27, 2020
# 3:2015cv02260 -
Marine §28:1333
Judge: Pedro A. Delgado-Hernandez
Blas Antonio Reyes John Doe, Benjamin Garcia, Company xyz, Company Insurance ABC, Conjugal Partnership Garcia-Doe # 3:2015cv01794 -
Other Contract §28:1332
Judge: Francisco A. Besosa,
jury demanded by Plaintiff
Biocon Limited Blu Caribe Corporation Filed: Oct 26, 2020
# 3:2015cv01129 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Banco Popular de Puerto Rico M/V Rikki Tikki Tavi II, Maria Cristina Emilio Soler-Bernardini, Juan Torres-Requena, Conjugal Partnership Torres-Soler # 3:2015cv01029 -
Marine §28:1333
Judge: Daniel R. Dominguez
Borinken Towing & Salvage, LLC Gary De Laurentiis, Diana Chrisman, Michael M. Weingart, Island Commodity Brokers, Brian Chrisman, LLC, Insurance Company C, Insurance Company B, Insurance Company A Filed: Oct 26, 2020
# 3:2014cv01140 -
Marine §28:1330
Judge: Aida M. Delgado-Colon,
jury demanded by Plaintiff
BP Products North America, Inc. Puerto Rico Ports Authority, Aerostar Airport Holdings, LLC # 3:2014cv01034 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Bayuyo Corp., Carlos Rafael Alvarado-Encarnacion QBE Optima Insurance Company Filed: Oct 27, 2020
# 3:2013cv01888 -
Insurance §28:1333
Judge: Carmen C. Cerezo
Banco Popular de Puerto Rico, Inc. Ariadne Latorre-Thelmont Filed: Oct 27, 2020
# 3:2013cv01688 -
Marine §28:1333
Judge: Daniel R. Dominguez
Banco Popular de Puerto Rico, Inc. Victorio Martinez-Merced Filed: Oct 27, 2020
# 3:2013cv01604 -
Contract: Marine §28:1333 Admiralty
Judge: Daniel R. Dominguez
BBS Developers S.E., Empresas Sabaer, Inc. Constructors, LLC, The Hanover Insurance Group, DTC Engineering # 3:2013cv01468 -
Contract: Other §28:1330 Breach of Contrac
Judge: Gustavo A. Gelpi,
jury demanded by Plaintiff
Bruno Rodriguez-Ossorio Conjugal Partnership Cesaro-Price, Adriano Kate Cesaro, Price Filed: Oct 27, 2020
# 3:2012cv01802 -
Contract: Other §28:1332 Diversity-Breach
Judge: Gustavo A. Gelpi,
jury demanded by Plaintiff
Banco Popular de Puerto Rico, Inc. Jaime Efren Sepulveda-Concepcion, M/V Don Sepu # 3:2012cv01560 -
Marine §28:1333
Judge: Daniel R. Dominguez
Barquin International Corp. Careeror (HK) Technology Ltd., Shenzhen Careeror Technology Co. Ltd., Careeror Technology Ltd. Filed: Oct 26, 2020
# 3:2012cv01111 -
Other Contract §28:1332
Judge: Daniel R. Dominguez,
jury demanded by Both
Banco Popular de Puerto Rico Official # 1159836, M/V Seascape Hull No.XAX80026F203 Filed: Oct 26, 2020
# 3:2012cv01162 -
Marine §28:1333
Judge: Juan M Perez-Gimenez
Brandpoint Services, Inc. Liquid Capital Exchange, Corp., Smart Property Inspectors, Inc., Does I-X, ABC Insurance Companies Filed: Oct 27, 2020
# 3:2011cv02081 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Bacardi International Limited, V. Suarez & Co., Inc. Bacardi International Limited, V. Suarez & Co., Bacardi Corporation, Inc. Filed: Oct 27, 2020
# 3:2011cv01858 -
Other Contract §09:0010
Judge: Gustavo A. Gelpi
Bacardi International Limited V. Suarez & Co., Inc. Filed: Oct 27, 2020
# 3:2011cv01871 -
Other Contract §Civil Miscellaneous Case
Judge: Gustavo A. Gelpi
Bernardo Guerra-Nistal Inc., Dantzler Filed: Oct 27, 2020
# 3:2011cv01758 -
Other Contract §28:1330
Judge: Daniel R. Dominguez
Banco Popular de Puerto Rico, Inc. Maria Angeles Lapetina-Irizarry, Conjugal M/V Partnership Colom-Lapetina, Fabimar, Jose Luis Colom-Fagundo Filed: Oct 27, 2020
# 3:2011cv01743 -
Marine §28:1333
Judge: Daniel R. Dominguez
Banco Popular de Puerto Rico, Inc. M/V Gina Azarell, Victorio Martinez-Merced # 3:2011cv01596 -
Marine §28:1333
Judge: Daniel R. Dominguez
Beaver Street Fisheries, Inc. Jane Doe, Inc., 8th Sea the Organic Seafood Company, Jorge Gaskins, Conjugal Partnership Gaskins-Doe Filed: Oct 26, 2020
# 3:2011cv01494 -
Negotiable Instrument §28:1332
Judge: Jose A Fuste
Banco Popular de Puerto Rico, Inc. Enrique Grau-Pelegri, M/V Maremagnum # 3:2011cv01610 -
Marine §28:1333
Judge: Daniel R. Dominguez
Banks Channel, LLC Inc., Mark Anthony Brands, Mark Anthony SRL International Filed: Oct 26, 2020
# 3:2011cv01204 -
Other Contract §28:1441
Judge: Salvador E Casellas
Brachytheraphy Services, Inc. Liga Puertoriquena Contra el Cancer, B Hospitals, John Doe, A, Clark Doe, Joe Doe, X, Z Insurance Companies, Mark Doe, Inc., Y Filed: Oct 26, 2020
# 3:2011cv01122 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
Banco Popular de Puerto Rico Inc., M/V Katya, Puerto Rico Diving School Filed: Oct 27, 2020
# 3:2010cv02257 -
Marine §28:1333
Judge: Aida M. Delgado-Colon
Blue Tee Corporation Inc., Puerto Rico Concrete Pumping, Ricardo R. Soto Filed: Oct 27, 2020
# 3:2010cv02014 -
Recovery of Overpayment and Enforcement of Judgment §12:1725
Banco Popular de Puerto Rico Inc., Ismael Gonzalez Lebron, Ismael Gonzalez Construction Corp., NECO, M?V Classy Lady Filed: Oct 27, 2020
# 3:2010cv01976 -
Marine §28:1333
BBVA Securities of Puerto Rico Teresita Cintron Filed: Oct 27, 2020
# 3:2010cv01927 -
Other Contract §Civil Miscellaneous Case
Brachytheraphy Services, Inc. Hospital HIMA San Pablo Caguas, Inc., Centro del Medico Turabo Filed: Oct 27, 2020
# 3:2010cv01901 -
Other Contract §28:1330
Biaggi & Biaggi, P.S.C. Federal Deposit Insurance Corporation (FDIC-R) # 3:2010cv01671 -
Other Contract §28:1446
BTB Corporation American Safety Claims Services, American Safety Indemnity Company, Infern-O-Therm Corporation Filed: Oct 27, 2020
# 3:2009cv02233 -
Contract Product Liability §28:1332 Diversity-Product
Judge: ,
jury demanded by Plaintiff
Blue Ribbon Commodity Traders, Inc. Cooperativa de Ahorro y Credito de Isabela Filed: Oct 27, 2020
# 3:2009cv01978 -
None §Registration of Foreign J
Judge:
Brightpoint North America, L.P. Ramon Acosta # 3:2009cv01500 -
None §28:1332 Diversity-Other C
Judge:
Best Buy Stores, L.P. Inc., Lord Electric Co. of Puerto Rico, Skanska USA Building, West India Machinery & Supply Co., Atlas Roofing Contractors, Hector M. Varela, Fire Control Corporation, FDT Interiors SE, Industrial Sprinkler Corp., Inc., Inc., Inc., Structural Steel Wo # 3:2009cv01494 -
None §28:1332 Diversity-Interpl
Judge:
Brenford Environmental Systems, L.P. ABC Corp., Pipeliners of Puerto Rico, XYZ Inc., Insurance Company, John Doe, Endurance Reinsurance Corporation of America # 3:2009cv01036 -
Plaintiff §Diversity
Judge: ,
jury demanded by 28:1332 Diversity-Breach of Contract
Bethzalie Figueroa, Carloz Carrion, Daniel Sierra, Wi, Carlos Xavier Nieves, Alicea Rivera, Fernando Erazo, Ivan Vazquez, Jose Chanza, Jose Borrero, Jose Luis Carrion, Laura Rivera, Milton Rodriguez, Miguel Sanchez, Ricardo Aybar-Socarras, Waskar Alvarado Juan Martinez, Universidad Interamericana de Puerto Rico, Jonathan Velazquez Filed: Oct 27, 2020
# 3:2008cv02287 -
None §Federal Question
Judge: ,
jury demanded by 28:1331 Fed. Question
Beatty Caribbean Incorporated Nova Chemicals, Inc. Filed: Oct 27, 2020
# 3:2008cv02259 -
Plaintiff §Diversity
Judge: Camille L. Velez-Rive,
jury demanded by 28:1332 Diversity-Other Contract
Byzantine Industries, LLC Tiles & Stones of P.R. Inc. Filed: Oct 26, 2020
# 3:2008cv01538 -
None §Diversity
Judge:
Filed: Oct 27, 2020
# 3:2008cv01472 -
Plaintiff §Diversity
Judge:
Byzantine Industries, LLC Inc., Tiles & Stones of P.R. Filed: Oct 26, 2020
# 3:2008cv01537 -
None §Diversity
Judge: Jaime Pieras, Jr,
jury demanded by 28:1332 Diversity-Other Contract
Badrena & Perez, Inc. Inc., AES Clean Systems Filed: Oct 27, 2020
# 3:2008cv01473 -
Plaintiff §Diversity
Judge: ,
jury demanded by 28:1332 Diversity-Other Contract
Black Hawk Shipping Enterprises, Inc. American Waste Management & Recycling LLC, of Cargo Scrap Metal # 3:2008cv01136 -
Contract: Marine §28:1333 Admiralty
Judge: Carmen C. Cerezo
BMJ Foods P.R., Inc. Puerto Rico Ponderosa, Metromedia Steakhouses Company, Inc., L.P. # 3:2008cv01098 -
Contract: Other §28:1442 Notice of Removal
Judge: Bruce J. McGiverin
Business Funds, Inc. Isla Produce, Inc., Insurance Company X, Y, C, Conjugal Partnership Lohner-Gantenbein, Z, B, Caribbean Produce Exchange, Inc., Judith Gantenbein, Judith's Fine Foods Int"l, John M. Lohner, Insurance Company A, Inc. Filed: Oct 27, 2020
# 3:2007cv02145 -
None §Diversity
Judge: Gustavo A. Gelpi,
jury demanded by 28:1332 Diversity-Contract Default
Ballester Hermanos, Inc. Torres y Ribelles S.A. Filed: Oct 26, 2020
# 3:2007cv01149 -
Contract: Other §28:1331 Fed. Question
Judge: Gustavo A. Gelpi
Boston Mutual Life Insurance Company Andres Huerta Jr., Juana Rivera, Angela Gomez-Goitia # 3:2007cv01049 -
Insurance §28:1335 Interpleader Acti
Judge: Camille L. Velez-Rive
Bryan Muniz-Betancourt Palmeira, Econo Rial, LLC, Jose Rial-Garcia, Inc. Filed: Oct 27, 2020
# 3:2019cv02087 -
Labor: Fair Standards §
Judge: Jay A Garcia-Gregory,
jury demanded by Plaintiff
BL-P, Patsy Pacheco-Diaz, Mike A Lopez-Ramos, NL-P, minor NL-P Inc., Enersys Enginering Corporation, Cemex de Puerto Rico, John Doe Filed: Oct 26, 2020
# 3:2019cv01443 -
Labor: Labor/Mgt. Relations §05:704
Judge: Raul M Arias-Marxuach
Benjamin De Leon Inc., First Transit, First Transit of Puerto Rico, Inc., First Transit Rail of Puerto Rico, Inc. Filed: Oct 27, 2020
# 3:2018cv01666 -
Labor: Other §29:621
Judge: Carmen C Cerezo, Pedro A Delgado-Hernandez,
jury demanded by Plaintiff
Bella International LLC Accident Insurance Company, Hartford Life # 3:2018cv01496 -
Labor: E.R.I.S.A. §29:1001
Judge: Francisco A Besosa
Brunilda Rodriguez-Soto Presbyterian Medical Anesthesia Group Filed: Oct 27, 2020
# 3:2017cv01477 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Gustavo A. Gelpi
BLANCA ESTRELLA MARTINEZ-VALLES, ERATSI EMMANUEL ALONSO-ALVARADO PEARSON EDUCATION, CHRISTINA WINTER, CHRISTOPHER MANNIX, INC. Filed: Oct 27, 2020
# 3:2016cv02888 -
Other Labor Litigation §05:704
Judge: Jay A. Garcia-Gregory,
jury demanded by Plaintiff
Briseila Cuadrado-Sanchez Inc., Triple S Vida Filed: Oct 26, 2020
# 3:2016cv01410 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Francisco A. Besosa,
jury demanded by Plaintiff
Banco Popular de Puerto Rico, Popular Securities, LLC International Longshoremen Association AFL-CIO de (ILA), Union Empleados de Muelles de Puerto Rico, Sindicatura Fondo Bienestar UDEM-PRSSA Filed: Oct 27, 2020
# 3:2015cv02209 -
Labor/Management Relations §29:185
Judge: Silvia Carreno-Coll
Barbara Castro-Tejera Compania Panamena de Aviacion (Copa Airlines) Filed: Oct 26, 2020
# 3:2015cv01260 -
Other Labor Litigation §05:704
Judge: Pedro A. Delgado-Hernandez,
jury demanded by Plaintiff
Brenda L. Garcia-Rosado, Edwin Noel Velez-Jorge, Conjugal Partnership Velez-Garcia Inc., AT&T Mobility Puerto Rico Filed: Oct 27, 2020
# 3:2013cv01934 -
Other Labor Litigation §05:704
Judge: Gustavo A. Gelpi,
jury demanded by Plaintiff
Blood Services of the American Red Cross, Puerto Rico Region Afiliada de la SEIU Local 1199, Union General de Trabajadores Filed: Oct 27, 2020
# 3:2013cv01677 -
Labor/Management Relations §05:704
Judge: Juan M Perez-Gimenez
Brunilda Rodriguez, Fidel Rosario, Dina De Leon, Conjugal Partnership Campos-De Leon, Carlos Campos, Conjugal Partnership De Leon-Munoz, Maryevelisse Munoz, Victor De Leon, Conjugal Partnership Rosario-Rodriguez LLC, Pfizer Pharmaceuticals Filed: Oct 27, 2020
# 3:2013cv01632 -
Fair Labor Standards Act §29:201
Judge: Jose A Fuste,
jury demanded by Plaintiff
# 3:2011cv01566 -
Labor/Management Relations §29:160
,
jury demanded by Plaintiff
B. Fernandez & Hnos., Inc. International Brotherhood of Teamsters, Teamsters Union of PR Local 901 # 3:2011cv01567 -
Labor/Management Relations §29:160
Judge: Salvador E Casellas
Benny Gonzalez-Rios Hewlett Packard Caribe BV Co., Life Insurance of Company North America (CIGNA), Hewlett Packard Employees Disability Program, Hewlett Packard PR Co., Hewlett Packard Caribe Limited Co. Filed: Oct 26, 2020
# 3:2011cv01418 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Daniel R. Dominguez
Brenda I Osorio Lozada RG Premier Bank in receivership by the FDIC # 3:2010cv01644 -
Other Labor Litigation §05:704
Belkys Perez-Reyes Walgreens of San Patricio, Inc., Carlos Rodriguez Filed: Oct 27, 2020
# 3:2008cv01999 -
Plaintiff §42:2000e Job Discriminat
Judge: Daniel R. Dominguez,
jury demanded by Plaintiff
# 3:2019cv01066 -
Other Statutory Actions §15:1692
Banco Popular North America Miguel D. Lausell Filed: Oct 26, 2020
# 3:2017mc00128 -
Other §
Judge: Daniel R. Dominguez
Betteroads Asphalt, LLC, Betterecycling Corporation Francisco J. Gonzalez-Alvarez, Marcos Da Silva, Arevenca Aktm, Conjugal Partnership Gonzalez-Marquez, Arevenca Aruba Holding N.V., Arevenca S.L., John Doe, Andreina Gonzalez-Escobar, Madasi Oil Corp., Arevenca Refinery Complex, Conju, Miriam Marquez-Rojas # 3:2016cv02163 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Gustavo A. Gelpi,
jury demanded by Both
Bryan Sanshuck Heriberto Melendez-Guzman Filed: Oct 27, 2020
# 3:2015mc00371 -
Other §
Judge: Jay A. Garcia-Gregory
Brett Jones-Theophilious Filed: Oct 27, 2020
# 3:2014mc00511 -
Other §
Judge: Gustavo A. Gelpi
BlueMountain Capital Management, LLC John Doe, Cesar R. Miranda-Rodriguez, Alejandro J. Garcia-Padilla # 3:2014cv01569 -
Constitutionality of State Statutes §28:2201
Judge: Francisco A. Besosa
Banco Popular North America Miguel D. Lausell # 3:2014mc00296 -
Other §Registration of Foreign J
Judge: Pedro A. Delgado-Hernandez
Benjamin Marcano Carolyn W. Coldin Filed: Oct 26, 2020
# 3:2014cv01267 -
Other Statutory Actions §42:405
Judge: Aida M. Delgado-Colon
Barceloneta Environmental Defense Committee, Inc., Araminta Rodriguez, Casimiro Gonzalez, Niva Escobar, Ramon Reyes Puerto Rico Acqueduct, Sewer Authority Filed: Oct 26, 2020
# 3:2012cv01311 -
Environmental Matters §33:1365
Judge: Daniel R. Dominguez

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