Puerto Rico Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Puerto Rico, June 04, 2014 ⚖ Case 3:2014cv01448/111040, some of the participants — ᐅ Bethzaida Arroyo-Torres, ᐅ Josue Arroyo-Torres, ᐅ Jose Luis Gonzales-Mendez, ᐅ Conjugal Partnership Gonzalez-Doe … In the US District Court for the District of Puerto Rico case 3:2014cv01448/111040, Bethzaida Arroyo-Torres and Josue Arroyo-Torres files a suit against Millennium Institute for Advanced Nursing Care, Jose Luis Gonzales-Mendez and Conjugal Partnership Gonzalez-Doe. The filing date was June 04, 2014, and this case concerns Personal Injury- Medical Malpractice under 28 U.S.C. § 1332. Presiding over the case is Judge Salvador E. Casellas. The Plaintiff has requested a jury trial. | |
Puerto Rico, July 22, 2014 ⚖ Case 3:2014cv01569/111809, some of the participants — ᐅ Alejandro J. Garcia-Padilla, ᐅ Cesar R. Miranda-Rodriguez … In the US District Court for the District of Puerto Rico, the case 3:2014cv01569/111809 involves BlueMountain Capital Management, LLC and Alejandro J. Garcia-Padilla, Cesar R. Miranda-Rodriguez and John Doe. Filed on July 22, 2014, this case pertains to Constitutionality of State Statutes under 28 U.S.C. § 2201. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
Puerto Rico, July 22, 2014 ⚖ Case 3:2014mc00296/111813, some of the participants — ᐅ Miguel D. Lausell … In the US District Court for the District of Puerto Rico, Banco Popular North America and Miguel D. Lausell are involved in case 3:2014mc00296/111813. Filed on July 22, 2014, this legal matter focuses on Other under Registration of Foreign Judgment. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
Puerto Rico, August 13, 2014 ⚖ Case 3:2014cv01626/112054, some of the participants — ᐅ Blanca Lopez-Santos, ᐅ Carmen Santos-Mercado, ᐅ Adrian Garcia-Santos, ᐅ Alexandra Lopez-Santos … In the US District Court for the District of Puerto Rico case 3:2014cv01626/112054, Blanca Lopez-Santos, Carmen Santos-Mercado, Adrian Garcia-Santos and Alexandra Lopez-Santos files a suit against Hospital Hermanos Melendez, Inc., Continental Insurance Company and Insurance Company ABC. The filing date was August 13, 2014, and this case concerns Other Statutory Actions under 28 U.S.C. § 1402. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. | |
Puerto Rico, September 12, 2014 ⚖ Case 3:2014cv01697/112609, some of the participants — ᐅ Braulio Arroyo-Lorenzo … In the US District Court for the District of Puerto Rico, the case 3:2014cv01697/112609 involves Braulio Arroyo-Lorenzo and Commissioner of Social Security. Filed on September 12, 2014, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Camille L. Velez-Rive. There is no demand for a jury trial. | |
Puerto Rico, November 21, 2014 ⚖ Case 3:2014cv01844/113792, some of the participants — ᐅ Bethzaida Natal-Feliciano, ᐅ Evelyn Esteves-Natal, ᐅ Melvin Nevarez-Maldonado, ᐅ Rodolfo Olavarria-Fullerton, ᐅ Ruben Lamberty-Aldea, ᐅ Jose J. Rivera-Quinones … At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01844/113792 involves Bethzaida Natal-Feliciano and Evelyn Esteves-Natal and Melvin Nevarez-Maldonado, Rodolfo Olavarria-Fullerton, Ruben Lamberty-Aldea and Jose J. Rivera-Quinones. Filed on November 21, 2014, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Puerto Rico, January 15, 2015 ⚖ Case 3:2015cv01029/114613, some of the participants — ᐅ Banco Popular de Puerto Rico, ᐅ M/V Rikki Tikki Tavi, ᐅ Emilio Juan Torres-Requena, ᐅ Maria Cristina Soler-Bernardini, ᐅ Conjugal Partnership Torres-Soler … In the US District Court for the District of Puerto Rico, Banco Popular de Puerto Rico and M/V Rikki Tikki Tavi II, Emilio Juan Torres-Requena, Maria Cristina Soler-Bernardini and Conjugal Partnership Torres-Soler are involved in case 3:2015cv01029/114613. Filed on January 15, 2015, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
Puerto Rico, January 27, 2015 ⚖ Case 3:2015cv01073/114864, some of the participants — ᐅ Brenda Colon-Ortiz … In the US District Court for the District of Puerto Rico, the case 3:2015cv01073/114864 involves Brenda Colon-Ortiz and J.R.C. and Commonwealth of Puerto Rico and Department of Education of the Commonwealth of Puerto Rico. Filed on January 27, 2015, this case pertains to Americans with Disabilities - Other under 20 U.S.C. § 1401. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
Puerto Rico, January 29, 2015 ⚖ Case 3:2015cv01084/114954, some of the participants — ᐅ Betty V. Sixsmith, ᐅ Joseph Falcone, ᐅ Bravo Boyz Real Estate, ᐅ Hitter Alberto Munoz-Mota, ᐅ Kevin Jared Cunha-Peck, ᐅ Thomas Denton-Baker, ᐅ Does I - X … In the US District Court for the District of Puerto Rico case 3:2015cv01084/114954, Betty V. Sixsmith files a suit against Joseph Falcone, Bravo Boyz Real Estate and Property Management, Inc., Hitter Alberto Munoz-Mota, Kevin Jared Cunha-Peck, Thomas Denton-Baker, MAPFRE PRAICO Insurance Company, ABC Insurance Companies and Does I - X. The filing date was January 29, 2015, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial. | |
Puerto Rico, February 25, 2015 ⚖ Case 3:2015cv01172/115519, some of the participants — ᐅ Benjamin Ares-Perez, ᐅ Caribe Physicians Plaza, ᐅ Jose A. Rosario-Rodriguez, ᐅ Conjugal Partnership Rosario-Doe, ᐅ Joan Doe … In case 3:2015cv01172/115519 within US District Court for the District of Puerto Rico, Benjamin Ares-Perez brings a case against Caribe Physicians Plaza, Dr. Jose A. Rosario-Rodriguez, Conjugal Partnership Rosario-Doe, Joan Doe and ABC Insurance Company. Filed on February 25, 2015, this legal matter relates to Personal Injury- Medical Malpractice as per 28 U.S.C. § 1332. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. | |
Puerto Rico, March 18, 2015 ⚖ Case 3:2015cv01245/116037, some of the participants — ᐅ Baron E. Betancourt-Vega … In case 3:2015cv01245/116037 within US District Court for the District of Puerto Rico, Baron E. Betancourt-Vega brings a case against General Motors, LLC and General Motors Co. Filed on March 18, 2015, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Daniel R. Dominguez, and the Plaintiff has made a request for a jury trial. | |
Puerto Rico, June 12, 2015 ⚖ Case 3:2015cv01794/118445, some of the participants — ᐅ Blas Antonio Reyes, ᐅ Benjamin Garcia, ᐅ Conjugal Partnership Garcia-Doe … In the US District Court for the District of Puerto Rico case 3:2015cv01794/118445, Blas Antonio Reyes files a suit against Benjamin Garcia, Conjugal Partnership Garcia-Doe, John Doe, Insurance Company ABC and Company xyz. The filing date was June 12, 2015, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial. | |
Puerto Rico, July 09, 2015 ⚖ Case 3:2015cv01912/118900, some of the participants — ᐅ Beverlyn D Fiola-Esquilin, ᐅ Ricardo Hernandez-Tartak … In the US District Court for the District of Puerto Rico, the case 3:2015cv01912/118900 involves Beverlyn D Fiola-Esquilin and Ricardo Hernandez-Tartak and Federal Deposit Insurance Corporation. Filed on July 09, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1821. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
Puerto Rico, July 20, 2015 ⚖ Case 3:2015cv01962/119130, some of the participants — ᐅ Bernarda Rodriguez-Rodriguez, ᐅ Miriam Ortiz-Rodriguez, ᐅ Nilda Ortiz-Rodriguez, ᐅ Antonia Alicea-Rodriguez, ᐅ Miguel S. Iturregui, ᐅ Samuel Gonzalez-Rodriguez, ᐅ Jose Jimenez-Garcia, ᐅ Janet Roe, ᐅ Julia Poe, ᐅ Conjugal Partnership Iturregui-Doe, ᐅ Conjugal Partnership Gonzalez-Doe, ᐅ Conjugal Partnership Ji … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01962/119130 involves Bernarda Rodriguez-Rodriguez, Miriam Ortiz-Rodriguez, Nilda Ortiz-Rodriguez and Antonia Alicea-Rodriguez and Miguel S. Iturregui, Samuel Gonzalez-Rodriguez, Jose Jimenez-Garcia, Jane Doe, Janet Roe, Julia Poe, Corporations A, B and C, Insurance Companies A, B and C, Conjugal Partnership Iturregui-Doe, Conjugal Partnership Gonzalez-Doe and Conjugal Partnership Ji. Filed on July 20, 2015, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Puerto Rico, August 14, 2015 ⚖ Case 3:2015mc00371/119927, some of the participants — ᐅ Bryan Sanshuck, ᐅ Heriberto Melendez-Guzman … So, we got a legal thing—Bryan Sanshuck versus Heriberto Melendez-Guzman. Case number case 3:2015mc00371/119927, started on August 14, 2015. It's about Other, and it's in front of Judge Jay A. Garcia-Gregory. | |
Puerto Rico, September 01, 2015 ⚖ Case 3:2015cv02211/120220, some of the participants — ᐅ Blanca E. Noronas-Lebron … In the US District Court for the District of Puerto Rico case 3:2015cv02211/120220, Blanca E. Noronas-Lebron files a suit against Open Express, Inc. The filing date was September 01, 2015, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Jay A. Garcia-Gregory. The Plaintiff has requested a jury trial. | |
Puerto Rico, September 01, 2015 ⚖ Case 3:2015cv02209/120210, some of the participants — ᐅ Banco Popular de Puerto Rico … US District Court for the District of Puerto Rico case 3:2015cv02209/120210 comprises Banco Popular de Puerto Rico and Popular Securities, LLC and Union de Empleados de Muelles de Puerto Rico, International Longshoremen Association AFL-CIO (ILA) and Sindicatura Fondo Bienestar UDEM-PRSSA. Filed on September 01, 2015, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge Francisco A. Besosa, Silvia Carreno-Coll is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, September 14, 2015 ⚖ Case 3:2015cv02277/120489, some of the participants — ᐅ Eduardo Ferrer-Bolivar, ᐅ Lillian Agnes Tanon-Correa, ᐅ Conjugal Partnership Ferrer-Tanon … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02277/120489 entails Bautista Cayman Asset Company and The Ferrer Group, Inc., San Juan Bay Marina, Inc., Eduardo Ferrer-Bolivar, Lillian Agnes Tanon-Correa and Conjugal Partnership Ferrer-Tanon. The filing date is September 14, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, September 11, 2015 ⚖ Case 3:2015cv02260/120454, some of the participants — ᐅ Jaime Efren Sepulveda-Concepcion … US District Court for the District of Puerto Rico case 3:2015cv02260/120454 comprises Banco Popular de Puerto Rico, Inc. and Jaime Efren Sepulveda-Concepcion. Filed on September 11, 2015, this case concerns Marine based on 28 U.S.C. § 1333. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, October 06, 2015 ⚖ Case 3:2015cv02449/121062, some of the participants — ᐅ Basilio Castro-Diaz, ᐅ Nelsy Gonzalez, ᐅ Conjugal Partnership Gonzalez-Gonzalez, ᐅ Edwin Gonzalez … US District Court for the District of Puerto Rico case 3:2015cv02449/121062 comprises Basilio Castro-Diaz and Federal Deposit Insurance Corporation - R, Nelsy Gonzalez, Conjugal Partnership Gonzalez-Gonzalez and Edwin Gonzalez. Filed on October 06, 2015, this case concerns Other Contract based on 12 U.S.C. § 1819. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, October 05, 2015 ⚖ Case 3:2015cv02435/121040, some of the participants — ᐅ Beatriz Daguerre Saavedra, ᐅ Roberto Ramos Perea … Within the US District Court for the District of Puerto Rico, Beatriz Daguerre Saavedra and Roberto Ramos Perea brings forward a case against Editorial Cultural, Inc. in Case Number case 3:2015cv02435/121040. Initiated on October 05, 2015, this legal matter pertains to an Copyrights issue based on 17 U.S.C. § 501. It's important to mention that Plaintiff has requested a jury for this case. | |
Puerto Rico, October 05, 2015 ⚖ Case 3:2015cv02436/121041, some of the participants — ᐅ Beatriz Laguerre Saavedra, ᐅ Roberto Ramos Perea … In the US District Court for the District of Puerto Rico case 3:2015cv02436/121041, Beatriz Laguerre Saavedra and Roberto Ramos Perea files a suit against Editorial Cultural, Inc. The filing date was October 05, 2015, and this case concerns Copyrights under 17 U.S.C. § 501. Presiding over the case is Judge Pedro A. Delgado-Hernandez. The Plaintiff has requested a jury trial. | |
Puerto Rico, November 03, 2015 ⚖ Case 3:2015cv02709/121964, some of the participants — ᐅ Rafael Angel Moreno-Velez, ᐅ Beatriz Mercado-Vargas, ᐅ Conjugal Legal Partnership Moreno-Mercado … US District Court for the District of Puerto Rico case 3:2015cv02709/121964 comprises Bautista Cayman Asset Company and Rafael Angel Moreno-Velez, Beatriz Mercado-Vargas and Conjugal Legal Partnership Moreno-Mercado. Filed on November 03, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, November 10, 2015 ⚖ Case 3:2015cv02798/122209, some of the participants — ᐅ Fernando Jesus Paonessa-Lopez, ᐅ Annette Marie Brafette-Mulinelli … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02798/122209 entails Bautista Cayman Asset Company and F&A Investment, Inc., P Giant Outlet & Liquidation Center, Corporation, Furniture & Carpet World Corp., Fernando Jesus Paonessa-Lopez and Annette Marie Brafette-Mulinelli. The filing date is November 10, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, November 04, 2015 ⚖ Case 3:2015cv02730/122004, some of the participants — ᐅ Gerson Flores-Cintron … US District Court for the District of Puerto Rico case 3:2015cv02730/122004 comprises Bautista Cayman Asset Company and Gerson Flores-Cintron. Filed on November 04, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, November 16, 2015 ⚖ Case 3:2015cv02827/122341, some of the participants — ᐅ Luis Benitez-Nogueras, ᐅ Patricia Arriaga-Beyreuther, ᐅ Conjugal Legal Partnership Benitez-Arriaga, ᐅ Rigoberto Ramos-Gonzalez, ᐅ Magda Nieves-Rivera, ᐅ Conjugal Legal Partnership Ramos-Nieves, ᐅ Milro C … In the US District Court for the District of Puerto Rico, the case 3:2015cv02827/122341 involves Bautista Cayman Asset Company and Santurce Crystal Corp., Luis Benitez-Nogueras, Patricia Arriaga-Beyreuther, Conjugal Legal Partnership Benitez-Arriaga, Rigoberto Ramos-Gonzalez, Magda Nieves-Rivera, Conjugal Legal Partnership Ramos-Nieves, Valepat Inc, Jireh Properties Corp. and Milro C. Filed on November 16, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
Puerto Rico, December 09, 2015 ⚖ Case 3:2015cv03038/122970, some of the participants — ᐅ Josue Carrion-Carrero … In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Josue Carrion-Carrero are involved in case 3:2015cv03038/122970. Filed on December 09, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
Puerto Rico, December 28, 2015 ⚖ Case 3:2015cv03160/123426, some of the participants — ᐅ Javier Menendez-Rivera, ᐅ Lucybelle Perez-Rivera, ᐅ Conjugal Partnership Menendez-Perez … US District Court for the District of Puerto Rico case 3:2015cv03160/123426 comprises Bautista Cayman Asset Company and Javier Menendez-Rivera, Lucybelle Perez-Rivera and Conjugal Partnership Menendez-Perez. Filed on December 28, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, February 04, 2016 ⚖ Case 3:2016cv01197/124199, some of the participants — ᐅ Violeta Collazo-Irizarry … In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Violeta Collazo-Irizarry are involved in case 3:2016cv01197/124199. Filed on February 04, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
Puerto Rico, February 08, 2016 ⚖ Case 3:2016cv01224/124289, some of the participants — ᐅ Juan Antonio Paulino-Pena, ᐅ Alma Rosa Rivera-Rivera, ᐅ Conjugal Partnership Paulino-Rivera … US District Court for the District of Puerto Rico case 3:2016cv01224/124289 comprises Bautista Cayman Asset Company and Juan Antonio Paulino-Pena, Alma Rosa Rivera-Rivera and Conjugal Partnership Paulino-Rivera. Filed on February 08, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, February 12, 2016 ⚖ Case 3:2016cv01255/124408, some of the participants — ᐅ Ernesto Corchado-Serrano … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01255/124408 entails Bautista Cayman Asset Company and Ernesto Corchado-Serrano. The filing date is February 12, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, February 22, 2016 ⚖ Case 3:2016cv01301/124607, some of the participants — ᐅ Victor Manuel Allende-Reyes, ᐅ Edgardo Allende-Reyes, ᐅ Alma Enid Garcia-Rosado, ᐅ Conjugal Partnership Allende-Garcia … In the US District Court for the District of Puerto Rico, the case 3:2016cv01301/124607 involves Bautista Cayman Asset Company and V.A. Waste Management Corp., S.L.G., Inc., Victor Manuel Allende-Reyes, Edgardo Allende-Reyes, Alma Enid Garcia-Rosado, Conjugal Partnership Allende-Garcia and United States of America. Filed on February 22, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
Puerto Rico, February 29, 2016 ⚖ Case 3:2016cv01352/124823, some of the participants — ᐅ Angel Zahid Velez Ramirez, ᐅ Saranette Soto Maldonado, ᐅ Conjugal Partnership Velez Soto … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01352/124823 entails Bautista Cayman Asset Company and Angel Zahid Velez Ramirez, Saranette Soto Maldonado and Conjugal Partnership Velez Soto. The filing date is February 29, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, March 08, 2016 ⚖ Case 3:2016cv01410/125195, some of the participants — ᐅ Briseila Cuadrado-Sanchez … In the US District Court for the District of Puerto Rico case 3:2016cv01410/125195, Briseila Cuadrado-Sanchez files a suit against Triple S Vida, Inc. The filing date was March 08, 2016, and this case concerns Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial. | |
Puerto Rico, March 09, 2016 ⚖ Case 3:2016cv01418/125213, some of the participants — ᐅ Gilberto Medina-Safon, ᐅ Iris Margarita Rodriguez-De Leon, ᐅ Conjugal Partnership Medina-Rodriguez … In the US District Court for the District of Puerto Rico, the case 3:2016cv01418/125213 involves Bautista Cayman Asset Company and Reliance Manufacturing, Inc., Gilberto Medina-Safon, Iris Margarita Rodriguez-De Leon and Conjugal Partnership Medina-Rodriguez. Filed on March 09, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial. | |
Puerto Rico, March 22, 2016 ⚖ Case 3:2016cv01520/125579, some of the participants — ᐅ Ana Mercedes Ravelo-Castillo … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01520/125579 entails Bautista Cayman Asset Company and Ana Mercedes Ravelo-Castillo. The filing date is March 22, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, March 29, 2016 ⚖ Case 3:2016cv01542/125696, some of the participants — ᐅ Arnaldo Melendez-Rosado, ᐅ Miriam Milagros Santiago-Rivera, ᐅ Conjugal Partnership Melendez-Santiago … US District Court for the District of Puerto Rico case 3:2016cv01542/125696 comprises Bautista Cayman Asset Company and Arnaldo Melendez-Rosado, Miriam Milagros Santiago-Rivera and Conjugal Partnership Melendez-Santiago. Filed on March 29, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, April 04, 2016 ⚖ Case 3:2016cv01610/125978, some of the participants — ᐅ Fore Multi Strategy Master Fund, ᐅ Ultra Mas … US District Court for the District of Puerto Rico case 3:2016cv01610/125978 comprises Brigade Leveraged Capital Structures Fund Ltd., Brigade Distressed Value Master Fund Ltd., Tasman Fund LP, Claren Road Credit Master Fund, Ltd., Claren Road Credit Opportunities Master Fund, Ltd., Fore Multi Strategy Master Fund, Ltd., Sola Ltd, Ultra Mas and The Government Development Bank for Puerto Rico, The Municipalitiy of San Juan and Municipality of Carolina. Filed on April 04, 2016, this case concerns Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, March 31, 2016 ⚖ Case 3:2016cv01584/125900, some of the participants — ᐅ Ramon Rodriguez-Flores … US District Court for the District of Puerto Rico case 3:2016cv01584/125900 comprises Bautista Cayman Asset Company and Ramon Rodriguez-Flores. Filed on March 31, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, April 07, 2016 ⚖ Case 3:2016cv01672/126137, some of the participants — ᐅ Lydia Espinal -Rivera … In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Lydia Espinal -Rivera are involved in case 3:2016cv01672/126137. Filed on April 07, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
Puerto Rico, April 05, 2016 ⚖ Case 3:2016cv01649/126035, some of the participants — ᐅ Edgar Rene Cortes-Ozoa … In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Edgar Rene Cortes-Ozoa are involved in case 3:2016cv01649/126035. Filed on April 05, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
Puerto Rico, April 05, 2016 ⚖ Case 3:2016cv01651/126037, some of the participants — ᐅ Sireno Carlos Mesa-Pando, ᐅ Norma Iris Andino-Matos, ᐅ Conjugal Partnership Mesa-Andino … In the US District Court for the District of Puerto Rico, the case 3:2016cv01651/126037 involves Bautista Cayman Asset Company and Carlos Mesa Truck Supplies Ponce, Inc., Sireno Carlos Mesa-Pando, Norma Iris Andino-Matos, Conjugal Partnership Mesa-Andino and Sucesores de Carlos Mesa, LLC. Filed on April 05, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
Puerto Rico, April 15, 2016 ⚖ Case 3:2016cv01743/126376, some of the participants — ᐅ Eliezer Nunez-Rolon, ᐅ Anabel Rivera-Benitez … In the US District Court for the District of Puerto Rico, the case 3:2016cv01743/126376 involves Baxter Credit Union and Eliezer Nunez-Rolon, Anabel Rivera-Benitez and The Conjugal Partnership Nunez-Rivera. Filed on April 15, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
Puerto Rico, April 25, 2016 ⚖ Case 3:2016cv01808/126581, some of the participants — ᐅ Beverly Flores-Cuevas, ᐅ Brenda Flores-Cuevas, ᐅ Beatriz Flores-Cuevas, ᐅ Juan Flores-Cuevas, ᐅ Carmen Cuevas-Perez, ᐅ Policlinica Bernice Guerra, ᐅ Ramon Perez-Perez, ᐅ Conjugal Partnership Perez-Doe … In the US District Court for the District of Puerto Rico case 3:2016cv01808/126581, Beverly Flores-Cuevas, Brenda Flores-Cuevas, Beatriz Flores-Cuevas, Juan Flores-Cuevas and Carmen Cuevas-Perez files a suit against Municipality of Sabana Grande, Policlinica Dr. Bernice Guerra, Ramon Perez-Perez, Conjugal Partnership Perez-Doe, SIMED, ABC Emergency Group, PSC, ABC Insurance Company, XYZ Insurance Company and Puerto Rico Medical Defense Insurance Company. The filing date was April 25, 2016, and this case concerns Personal Injury- Medical Malpractice under 28 U.S.C. § 1331. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial. | |
Puerto Rico, April 28, 2016 ⚖ Case 3:2016cv01839/126694, some of the participants — ᐅ Carlos O. Gonzalez-Sanchez, ᐅ Nilsa Barreto-Mendez, ᐅ Conjugal Partnership Gonzalez-Barreto … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01839/126694 entails Bautista Cayman Asset Company and Rimax Asset Management Corp., Carlos O. Gonzalez-Sanchez, Nilsa Barreto-Mendez and Conjugal Partnership Gonzalez-Barreto. The filing date is April 28, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, May 24, 2016 ⚖ Case 3:2016cv01963/127332, some of the participants — ᐅ Eileen Mercedes Llorens-Becerra … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01963/127332 entails Bautista Cayman Asset Company and Eileen Mercedes Llorens-Becerra. The filing date is May 24, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, February 02, 2016 ⚖ Case 3:2016cv01180/124154, some of the participants — ᐅ Efrain Echevarri- Ortiz … In the US District Court for the District of Puerto Rico, the case 3:2016cv01180/124154 involves Bautista Cayman Asset Company and Efrain Echevarri- Ortiz. Filed on February 02, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
Puerto Rico, June 07, 2016 ⚖ Case 3:2016cv02036/127634, some of the participants — ᐅ Sadi Antonmattei-Goytia, ᐅ Maritza Cardona-Narvaez … In the US District Court for the District of Puerto Rico, the case 3:2016cv02036/127634 involves Bautista Cayman Asset Company and The Estate of Sadi Rafael Antonmattei Rivera, Sadi Antonmattei-Goytia, Maritza Cardona-Narvaez and John Doe and Jane Doe. Filed on June 07, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
Bautista Cayman Asset Company | IRMA ELISA SANTIAGO and Juan Carlos Corchado Cuevas |
[Case # 2016cv02035/127633], [Filed: June 07, 2016] [ Stockholders Suits§28 U.S.C. § 1332 ⚖ ] ᐅ Juan Carlos Corchado Cuevas | |
Puerto Rico, June 08, 2016 ⚖ Case 3:2016cv02048/127671, some of the participants — ᐅ Carlos Escoto-Fuentes, ᐅ Ivis Lissette Soso-Pena, ᐅ Conjugal Partnership Escoto-Soto, ᐅ Alberto Escoto-Fuentes, ᐅ Maria del Carmen Camacho-Montane, ᐅ Conjugal Partnership Escoto-Camacho … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02048/127671 entails Bautista Cayman Asset Company and Master Distributor, Inc., Carlos Escoto-Fuentes, Ivis Lissette Soso-Pena, Conjugal Partnership Escoto-Soto, Alberto Escoto-Fuentes, Maria del Carmen Camacho-Montane and Conjugal Partnership Escoto-Camacho. The filing date is June 08, 2016, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, June 08, 2016 ⚖ Case 3:2016cv02047/127670, some of the participants — ᐅ Carlos Escoto-Fuentes, ᐅ Ivis Lissette Soso-Pena, ᐅ Conjugal Partnership Escoto-Soso, ᐅ Alberto Escoto-Fuentes, ᐅ Maria del Carmen Camacho-Montane, ᐅ Conjugal Partnership Escoto-Camacho … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02047/127670 entails Bautista Cayman Asset Company and Total Area Corporation, Master Distributor, Inc., Carlos Escoto-Fuentes, Ivis Lissette Soso-Pena, Conjugal Partnership Escoto-Soso, Alberto Escoto-Fuentes, Maria del Carmen Camacho-Montane and Conjugal Partnership Escoto-Camacho. The filing date is June 08, 2016, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, June 08, 2016 ⚖ Case 3:2016cv02046/127669, some of the participants — ᐅ Carlos Escoto-Fuentes, ᐅ Ivis Lissette Soso-Pena, ᐅ Conjugal Partnership Escoto-Soso, ᐅ Alberto Escoto-Fuentes, ᐅ Maria del Carmen Camacho-Montane, ᐅ Conjugal Partnerhip Escoto-Camacho … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02046/127669 entails Bautista Cayman Asset Company and Plaza Degetau Investment Corporation, Carlos Escoto-Fuentes, Ivis Lissette Soso-Pena, Conjugal Partnership Escoto-Soso, Alberto Escoto-Fuentes, Maria del Carmen Camacho-Montane and Conjugal Partnerhip Escoto-Camacho. The filing date is June 08, 2016, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, March 19, 2015 ⚖ Case 3:2015cv01260/116100, some of the participants — ᐅ Barbara Castro-Tejera, ᐅ Compania Panamena de Aviacion (Copa Airlines) … The legal proceedings in case 3:2015cv01260/116100 at US District Court for the District of Puerto Rico involve Barbara Castro-Tejera and Compania Panamena de Aviacion (Copa Airlines). Filed on March 19, 2015, this case focuses on Other Labor Litigation based on 05 U.S.C. § 704. Judge Pedro A. Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Puerto Rico, June 22, 2016 ⚖ Case 3:2016cv02163/128033, some of the participants — ᐅ Arevenca Refinery Complex, ᐅ Arevenca Aktm, ᐅ Francisco J. Gonzalez-Alvarez, ᐅ Miriam Marquez-Rojas, ᐅ Conjugal Partnership Gonzalez-Marquez, ᐅ Marcos Da Silva, ᐅ Andreina Gonzalez-Escobar … The legal proceedings in case 3:2016cv02163/128033 at US District Court for the District of Puerto Rico involve Betteroads Asphalt, LLC and Betterecycling Corporation and Arevenca Refinery Complex, Arevenca S.L., Arevenca Aktm, Arevenca Aruba Holding N.V., Francisco J. Gonzalez-Alvarez, Miriam Marquez-Rojas, Conjugal Partnership Gonzalez-Marquez, Marcos Da Silva, Madasi Oil Corp., Andreina Gonzalez-Escobar, John Doe, Conju. Filed on June 22, 2016, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Gustavo A. Gelpi is presiding, and it's notable that Both have requested a jury trial. | |
Puerto Rico, June 24, 2016 ⚖ Case 3:2016cv02182/128196, some of the participants — ᐅ Roberto Andres Maeso-Ensenat, ᐅ Dynah Melisa Martino-Santini, ᐅ Conjugal Partnership Maeso-Martino … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02182/128196 entails Bautista Cayman Asset Company and Roberto Andres Maeso-Ensenat, Dynah Melisa Martino-Santini and Conjugal Partnership Maeso-Martino. The filing date is June 24, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
Bryan Reyes-Collazo More Information | USA |
[Case # 2016cv02258/128443], [Filed: June 28, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] | |
Petitioner versus Respondent | |
Bryant N. Prieto-Pizarro More Information | USA |
[Case # 2016cv02287/128554], [Filed: June 28, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
Puerto Rico, July 13, 2016 ⚖ Case 3:2016cv02348/128749, some of the participants — ᐅ Banco Popular de Puerto Rico, ᐅ Katiuska Rodriguez-Lopez … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02348/128749 entails Banco Popular de Puerto Rico and Katiuska Rodriguez-Lopez, Federal Deposit Insurance Corporation as Receiver of Doral Bank. The filing date is July 13, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1446. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, July 21, 2016 ⚖ Case 3:2016cv02378/128933, some of the participants — ᐅ Plaza De Diego, ᐅ Carlos Garcia-Muniz, ᐅ Carmen Sola-Garcia, ᐅ Conjugal Partnership Garcia-Sola, ᐅ Miguel Ramos-Lozada, ᐅ David Perez-Arritola … In the US District Court for the District of Puerto Rico, the case 3:2016cv02378/128933 involves Bautista Cayman Asset Company and Plaza De Diego, S.E., Carlos Garcia-Muniz, Carmen Sola-Garcia, Conjugal Partnership Garcia-Sola, Miguel Ramos-Lozada and David Perez-Arritola. Filed on July 21, 2016, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
Puerto Rico, July 15, 2016 ⚖ Case 3:2016cv02359/128837, some of the participants — ᐅ Elvis Martinez-Evangelista, ᐅ Maria Betancourt-Boria, ᐅ Conjugal Partnership Martinez-Betancourt … US District Court for the District of Puerto Rico case 3:2016cv02359/128837 comprises Bautista Cayman Asset Company and Elvis Martinez-Evangelista, Maria Betancourt-Boria, Conjugal Partnership Martinez-Betancourt and United States of America. Filed on July 15, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, August 18, 2016 ⚖ Case 3:2016cv02505/129595, some of the participants — ᐅ Angel Luis Merced-Morales, ᐅ Elba Morales-Pabon, ᐅ Conjugal Partnership Merced-Morales … US District Court for the District of Puerto Rico case 3:2016cv02505/129595 comprises Bautista Cayman Asset Company and Angel Luis Merced-Morales, Elba Morales-Pabon and Conjugal Partnership Merced-Morales. Filed on August 18, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, August 18, 2016 ⚖ Case 3:2016cv02507/129624, some of the participants — ᐅ Jose Carlos Chipi, ᐅ Anadele Ayala-Muniz, ᐅ Leroy Lewis Maymo, ᐅ Conjugal Partnership Chipi-Ayala … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02507/129624 involves Bautista Cayman Asset Company and C&L Enterprises, Jose Carlos Chipi, Anadele Ayala-Muniz, Leroy Lewis Maymo and Conjugal Partnership Chipi-Ayala. Filed on August 18, 2016, this case deals with Other Contract based on 12 U.S.C. § 1821. Judge Aida M. Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Puerto Rico, September 08, 2016 ⚖ Case 3:2016cv02607/130068, some of the participants — ᐅ Berta Katherine Lebron, ᐅ Luisa De Pena-Ozoria-De Sanchez, ᐅ Berta Baez-De Pena … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02607/130068 involves Berta Katherine Lebron, S.K.L.L., Luisa De Pena-Ozoria-De Sanchez and Berta Baez-De Pena and America Cruise Ferries, Inc., Baja Ferries USA, Baja Ferries SA de C.V., Steamship Mutual Management (Bermuda) LTD, The Steamship Mutual Underwriting Association Limited (Bermuda) and The Steamship Mutual Underwriting Association (Bermuda) Limited. Filed on September 08, 2016, this case deals with Marine based on 28 U.S.C. § 1333. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Puerto Rico, September 12, 2016 ⚖ Case 3:2016cv02634/130136, some of the participants — ᐅ Juan Carlos Becerra-Cachafeiro, ᐅ Ana Josefina Aponte-Rivera, ᐅ Conjugal Partnerhip Becerra-Aponte, ᐅ Mario Arturo Del Valle-Aponte … In the US District Court for the District of Puerto Rico, the case 3:2016cv02634/130136 involves Bautista Cayman Asset Company and Steaks and Company Inc., Juan Carlos Becerra-Cachafeiro, Ana Josefina Aponte-Rivera, Conjugal Partnerhip Becerra-Aponte and Mario Arturo Del Valle-Aponte. Filed on September 12, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
Puerto Rico, September 16, 2016 ⚖ Case 3:2016cv02673/130284, some of the participants — ᐅ Hector Molina Figueroa, ᐅ Ana Luisa Otero Mercado, ᐅ Conjugal Legal Partnership Molina Otero … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02673/130284 entails Bautista Cayman Asset Company and Hector Molina Figueroa, Ana Luisa Otero Mercado and Conjugal Legal Partnership Molina Otero. The filing date is September 16, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, September 09, 2016 ⚖ Case 3:2016cv02608/130069, some of the participants — ᐅ David Gomez-Paredes, ᐅ Conjugal Partnership Gomez-Doe … In case 3:2016cv02608/130069 within US District Court for the District of Puerto Rico, Bautista Cayman Asset Company brings a case against David Gomez-Paredes, Jane Doe and Conjugal Partnership Gomez-Doe. Filed on September 09, 2016, this legal matter relates to Foreclosure as per 12 U.S.C. § 191. The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for a jury trial. | |
Puerto Rico, September 26, 2016 ⚖ Case 3:2016cv02714/130390, some of the participants — ᐅ Briseida Vicente-Moreno, ᐅ Mayda Diaz … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02714/130390 involves Briseida Vicente-Moreno and Sprint International Caribe, Inc. and Mayda Diaz. Filed on September 26, 2016, this case deals with Americans with Disabilities - Employment based on 28 U.S.C. § 1331. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Puerto Rico, September 26, 2016 ⚖ Case 3:2016cv02721/130473, some of the participants — ᐅ Blanca Rivera-Romero, ᐅ Blanca Rosa Mayol-Rivera, ᐅ Arleen Marie Mayol-Rivera, ᐅ INSPIRA Behavioral Care, ᐅ Hospital Metropolitano Pila, ᐅ James Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02721/130473 involves Blanca Rivera-Romero, Blanca Rosa Mayol-Rivera and Arleen Marie Mayol-Rivera and INSPIRA Behavioral Care, Hospital Metropolitano Dr. Pila, ABC Insurance Company, DEF Insurance Company, John Doe and James Roe. Filed on September 26, 2016, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Puerto Rico, September 27, 2016 ⚖ Case 3:2016cv02734/130491, some of the participants — ᐅ Leslie Louie Hufstetler-Oquendo, ᐅ Lissette M. Gonzalez-Magraner, ᐅ Conjugal Partnership Hufstetler-Gonzalez, ᐅ Luis G. Molina-Casanova, ᐅ Rose M. Previdi, ᐅ Conjugal Partnership Molina-Previdi … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02734/130491 entails Bautista Cayman Asset Company and El Sueno del Regreso, Inc., Leslie Louie Hufstetler-Oquendo, Lissette M. Gonzalez-Magraner, Conjugal Partnership Hufstetler-Gonzalez, Luis G. Molina-Casanova, Rose M. Previdi and Conjugal Partnership Molina-Previdi. The filing date is September 27, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, October 06, 2016 ⚖ Case 3:2016cv02802/130783, some of the participants — ᐅ Desarrollos Bucana, ᐅ Edwin Loubriel-Ortiz … US District Court for the District of Puerto Rico case 3:2016cv02802/130783 comprises Bautista Cayman Asset Company and Desarrollos Bucana, S.E. and Edwin Loubriel-Ortiz. Filed on October 06, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, October 20, 2016 ⚖ Case 3:2016cv02856/131021, some of the participants — ᐅ Pedro Juan Diaz-Sanchez … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02856/131021 entails Bautista Cayman Asset Company and Pedro Juan Diaz-Sanchez. The filing date is October 20, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, September 20, 2016 ⚖ Case 3:2016cv02680/130299, some of the participants — ᐅ Benjamin Padilla-Atiles, ᐅ Delitza Fernandez, ᐅ Benjamin Padilla-Rosa, ᐅ Sonia Atiles-Rivera, ᐅ Nicollemarie Perez-Zapata, ᐅ Fernando Cordero-Duran, ᐅ Conjugal Partnership Cordero-Doe … In case 3:2016cv02680/130299 within US District Court for the District of Puerto Rico, Benjamin Padilla-Atiles, Delitza Fernandez, Benjamin Padilla-Rosa, Sonia Atiles-Rivera and Nicollemarie Perez-Zapata brings a case against Fernando Cordero-Duran, Jane Doe, Insurance Companies XYZ and Conjugal Partnership Cordero-Doe. Filed on September 20, 2016, this legal matter relates to Marine as per 28 U.S.C. § 1331. The presiding judge is Pedro A. Delgado-Hernandez, and the Plaintiff has made a request for a jury trial. | |
Puerto Rico, October 28, 2016 ⚖ Case 3:2016cv02888/131355, some of the participants — ᐅ BLANCA ESTRELLA MARTINEZ-VALLES, ᐅ ERATSI EMMANUEL ALONSO-ALVARADO, ᐅ CHRISTOPHER MANNIX, ᐅ CHRISTINA WINTER … In the US District Court for the District of Puerto Rico case 3:2016cv02888/131355, BLANCA ESTRELLA MARTINEZ-VALLES and ERATSI EMMANUEL ALONSO-ALVARADO files a suit against PEARSON EDUCATION, INC., CHRISTOPHER MANNIX and CHRISTINA WINTER. The filing date was October 28, 2016, and this case concerns Other Labor Litigation under 05 U.S.C. § 704. Presiding over the case is Judge Jay A. Garcia-Gregory. The Plaintiff has requested a jury trial. | |
Puerto Rico, October 28, 2016 ⚖ Case 3:2016cv02884/131300, some of the participants — ᐅ Brian Hernandez-Javier … In case 3:2016cv02884/131300 within US District Court for the District of Puerto Rico, Brian Hernandez-Javier brings a case against Continental Casualty Co. (CNA). Filed on October 28, 2016, this legal matter relates to Americans with Disabilities - Employment as per 42 U.S.C. § 12101. The presiding judge is Pedro A. Delgado-Hernandez, and the Plaintiff has made a request for a jury trial. | |
Puerto Rico, October 31, 2016 ⚖ Case 3:2016cv02901/131392, some of the participants — ᐅ Antonio Molina-Santos, ᐅ Aida C. Machargo-Chardon, ᐅ Conjugal Legal Partnership Molina-Machargo, ᐅ Abraham Jimenez-Rivera, ᐅ Nelly Rivera-Cano, ᐅ Conjugal Partnership Jimenez-Rivera … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02901/131392 entails Bautista Cayman Asset Company and J.A.M.A. Development Corporation, Antonio Molina-Santos, Aida C. Machargo-Chardon, Conjugal Legal Partnership Molina-Machargo, Abraham Jimenez-Rivera, Nelly Rivera-Cano and Conjugal Partnership Jimenez-Rivera. The filing date is October 31, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, November 04, 2016 ⚖ Case 3:2016cv02938/131515, some of the participants — ᐅ Alejandro Rubi-Cintron, ᐅ Mariel Marxuach-Torros, ᐅ Cleofe Rubi-Gonzalez, ᐅ Moraima Cintron-Aviles, ᐅ Conjugal Partnership Rubi-Cintron … US District Court for the District of Puerto Rico case 3:2016cv02938/131515 comprises Bautista Cayman Asset Company and Rugam Corporation, Mora Development Corporation, Alejandro Rubi-Cintron, Mariel Marxuach-Torros, The Legal Conjugal Partnership Rubi-Marxuach, Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles and Conjugal Partnership Rubi-Cintron. Filed on November 04, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, November 04, 2016 ⚖ Case 3:2016cv02936/131505, some of the participants — ᐅ Cleofe Rubi-Gonzalez, ᐅ Moraima Cintron-Aviles, ᐅ Conjugal Partnership Rubi-Cintron … In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Mora Development Corporation, Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles, Conjugal Partnership Rubi-Cintron, Doncella del Mar LLC, Brisas del Lago LLC, Mora Development, S.E. and United States of America are involved in case 3:2016cv02936/131505. Filed on November 04, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
Puerto Rico, November 04, 2016 ⚖ Case 3:2016cv02940/131517, some of the participants — ᐅ Andres Vitola-Guzman, ᐅ Beatrice Hermilla-Padron, ᐅ Conjugal Partnership Vitola-Hermilla, ᐅ Cleofe Rubi-Gonzalez, ᐅ Moraima Cintron-Aviles, ᐅ Conjugal Partnership Rubi-Cintron … US District Court for the District of Puerto Rico case 3:2016cv02940/131517 comprises Bautista Cayman Asset Company and Hunter del Caribe Corporation, Andres Vitola-Guzman, Beatrice Hermilla-Padron, Conjugal Partnership Vitola-Hermilla, Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles and Conjugal Partnership Rubi-Cintron. Filed on November 04, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, November 18, 2016 ⚖ Case 3:2016cv02994/131730, some of the participants — ᐅ Rafael Angel Torres-Pacheco, ᐅ Anneliese Esther Ortiz-Serrano, ᐅ Conjugal Partnership Torres-Ortiz … In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and The Gallery Office Centre, Inc., Rafael Angel Torres-Pacheco, Anneliese Esther Ortiz-Serrano and Conjugal Partnership Torres-Ortiz are involved in case 3:2016cv02994/131730. Filed on November 18, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
Puerto Rico, November 22, 2016 ⚖ Case 3:2016cv03009/131831, some of the participants — ᐅ Dario Evangelista Ortiz-de Leon … In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Dario Evangelista Ortiz-de Leon are involved in case 3:2016cv03009/131831. Filed on November 22, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. | |
Puerto Rico, November 18, 2016 ⚖ Case 3:2016cv02992/131722, some of the participants — ᐅ Joey Cancel Planas, ᐅ Conjugal partnership Cancel-Doe, ᐅ Kristina Vivoni Girod, ᐅ Conjugal partnership Vivoni-Doe … The legal proceedings in case 3:2016cv02992/131722 at US District Court for the District of Puerto Rico involve Bahia Salinas Beach Hotel, Inc. and Economic Development Bank, Joey Cancel Planas, Conjugal partnership Cancel-Doe, Jane Doe, wife of Joey Cancel, Kristina Vivoni Girod, Conjugal partnership Vivoni-Doe, John Doe, husband of Kristina Vivoni, Insurance Company ABC and Corporation DEF. Filed on November 18, 2016, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Puerto Rico, October 30, 2016 ⚖ Case 3:2016cv02892/131360, some of the participants — ᐅ Benito Paulino Urena, ᐅ Valentina Cruz De Paulino, ᐅ Richard Doe … Within the US District Court for the District of Puerto Rico, Benito Paulino Urena, Valentina Cruz De Paulino, M.M.P.C., P.E.P.C. and B.I.P.C. brings forward a case against America Ferries, Inc., Insurance Companies A B C, John Doe and Richard Doe in Case Number case 3:2016cv02892/131360. Initiated on October 30, 2016, this legal matter pertains to an Other Personal Injury issue based on 28 U.S.C. § 1332. It's important to mention that Plaintiff has requested a jury for this case. | |
Puerto Rico, December 02, 2016 ⚖ Case 3:2016cv03070/132017, some of the participants — ᐅ Francisco I. Vilarino-Rodriguez, ᐅ Digna M. Torres-Ortiz, ᐅ Conjugal Partnership Vilarino-Torres … US District Court for the District of Puerto Rico case 3:2016cv03070/132017 comprises Bautista Cayman Asset Company and Francisco I. Vilarino-Rodriguez, Digna M. Torres-Ortiz and Conjugal Partnership Vilarino-Torres. Filed on December 02, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Juan M. Perez-Gimenez is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, October 30, 2016 ⚖ Case 3:2016cv02893/131361, some of the participants — ᐅ Benito Paulino, ᐅ Valentina Cruz, ᐅ Conjugal Partnership Paulino-Cruz … In the US District Court for the District of Puerto Rico case 3:2016cv02893/131361, Benito Paulino, Valentina Cruz, M.M.P.C., P.E.P.C., B.I.P.C. and Conjugal Partnership Paulino-Cruz files a suit against America Cruise Feries Inc. The filing date was October 30, 2016, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. | |
Puerto Rico, October 30, 2016 ⚖ Case 3:2016cv02891/131359, some of the participants — ᐅ Benito Paulino Urena, ᐅ Valentina Cruz De Paulino … Within the US District Court for the Southern District of Alabama, Benito Paulino Urena, Valentina Cruz De Paulino, M.M.P.C., P.E.P.C., B.I.P.C., Insurance Company A B C and John Doe & Richard Doe brings forward a case against America Cruise Ferries, Inc. in Case Number case 3:2016cv02891/131359. Initiated on October 30, 2016, this legal matter pertains to an Other Personal Injury issue based on 28 U.S.C. § 1332. It's important to mention that Plaintiff has requested a jury for this case. | |
Puerto Rico, December 05, 2016 ⚖ Case 3:2016cv03080/132069, some of the participants — ᐅ Banco Popular de Puerto Rico, ᐅ Victor Raul Nunez de Villavicencio-Arco, ᐅ Larisa Pena-Rodriguez, ᐅ Conjugal Partnership Nunez-Pena … In the US District Court for the District of Puerto Rico, the case 3:2016cv03080/132069 involves Banco Popular de Puerto Rico and Victor Raul Nunez de Villavicencio-Arco, Larisa Pena-Rodriguez and Conjugal Partnership Nunez-Pena, Federal Deposit Insurance Corporation. Filed on December 05, 2016, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
Puerto Rico, November 28, 2016 ⚖ Case 3:2016cv03021/131872, some of the participants — ᐅ Beverly J. Gatewood … The legal proceedings in case 3:2016cv03021/131872 at US District Court for the District of Puerto Rico involve Beverly J. Gatewood and International Hospitality Enterprises, Inc., Paulson PRV Holdings, LLC, Chubb Insurance Company of Puerto Rico, Municipality of San Juan, Universal Insurance Company, Insurance Company A, Corporation and/or Entity A-D and John Doe. Filed on November 28, 2016, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Juan M. Perez-Gimenez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Puerto Rico, December 08, 2016 ⚖ Case 3:2016cv03109/132202, some of the participants — ᐅ Armando Cepeda-Chembi, ᐅ Sylvia Cepeda-Benavides, ᐅ Legal Conjugal Partnership Cepeda-Cepeda … In the US District Court for the District of Puerto Rico, the case 3:2016cv03109/132202 involves Bautista Cayman Asset Company and Sylar Corporation, American Tools, Inc., Armando Cepeda-Chembi, Sylvia Cepeda-Benavides and Legal Conjugal Partnership Cepeda-Cepeda. Filed on December 08, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Juan M. Perez-Gimenez. There is no demand for a jury trial. |