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| Puerto Rico, December 20, 2016 ⚖ Case 3:2016cv03163/132587, some of the participants — ᐅ Beatriz Feliz, ᐅ Megan J. Brennan … In the US District Court for the District of Puerto Rico, the case 3:2016cv03163/132587 involves Beatriz Feliz and Megan J. Brennan. Filed on December 20, 2016, this case pertains to Employment under 42 U.S.C. § 2000. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, December 20, 2016 ⚖ Case 3:2016cv03165/132566, some of the participants — ᐅ Medhat S. Ibrahim, ᐅ Paula Lemass, ᐅ Conjugal Legal Partnership Ibrahim-Lemass … In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Las Casitas Oasis, Inc., Medhat S. Ibrahim, Paula Lemass and Conjugal Legal Partnership Ibrahim-Lemass are involved in case 3:2016cv03165/132566. Filed on December 20, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, January 03, 2017 ⚖ Case 3:2017cv01006/132760, some of the participants — ᐅ Marisol Gonzalez Roman, ᐅ Juan Luis Caparros Gonzalez … US District Court for the District of Puerto Rico case 3:2017cv01006/132760 comprises Bautista Cayman Asset Company and Centro de Diagnostico y Tratamiento Dr. Caparros, Inc., Marisol Gonzalez Roman, Juan Luis Caparros Gonzalez and United States of America. Filed on January 03, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 10, 2017 ⚖ Case 3:2017cv01034/132948, some of the participants — ᐅ Edwin Arroyo-Rosado … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01034/132948 entails Bautista Cayman Asset Company and Edwin Arroyo-Rosado and Fideicomiso Eduardo D'Boussy. The filing date is January 10, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Juan M. Perez-Gimenez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 11, 2017 ⚖ Case 3:2017cv01037/132958, some of the participants — ᐅ Carlos Manuel Barens-Perez … US District Court for the District of Puerto Rico case 3:2017cv01037/132958 comprises Bautista Cayman Asset Company and Musa Developers Corp. and Carlos Manuel Barens-Perez. Filed on January 11, 2017, this case concerns Other Contract based on 28 U.S.C. § 1330. Judge Juan M. Perez-Gimenez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 16, 2017 ⚖ Case 3:2017cv01060/133019, some of the participants — ᐅ Jose Fernando Rodriguez-Perello, ᐅ Ana Morales-Carrasquillo, ᐅ Conjugal Partnership Rodriguez-Morales … In the US District Court for the District of Puerto Rico case 3:2017cv01060/133019, Bautista Cayman Asset Company files a suit against L & R Investment Inc, Jose Fernando Rodriguez-Perello, Ana Morales-Carrasquillo and Conjugal Partnership Rodriguez-Morales. The filing date was January 16, 2017, and this case concerns Foreclosure under 12 U.S.C. § 191. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. | |
| Puerto Rico, January 11, 2017 ⚖ Case 3:2017cv01040/132961, some of the participants — ᐅ Carlos Manuel Barens-Perez … In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and T.C.L. Construction & Rental Equipment Co., Carlos Manuel Barens-Perez, M.L.B.V. Trust, C.B.V. Trust and C.F.B.V. Trust are involved in case 3:2017cv01040/132961. Filed on January 11, 2017, this legal matter focuses on Other Contract under 12 U.S.C. § 1819. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, January 17, 2017 ⚖ Case 3:2017cv01064/133029, some of the participants — ᐅ Reynaldo Cardona-Adames, ᐅ Naomi Porrata-Santiago, ᐅ Conjugal Partnership Cardona-Porrata … US District Court for the District of Puerto Rico case 3:2017cv01064/133029 comprises Baxter Credit Union and Reynaldo Cardona-Adames, Naomi Porrata-Santiago and Conjugal Partnership Cardona-Porrata. Filed on January 17, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 19, 2017 ⚖ Case 3:2017cv01074/133052, some of the participants — ᐅ Brenda Lugo-Velez … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01074/133052 involves Brenda Lugo-Velez and Republic Services, Inc. Filed on January 19, 2017, this case deals with Employment based on 05 U.S.C. § 704. Judge Daniel R. Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, January 27, 2017 ⚖ Case 3:2017cv01125/133310, some of the participants — ᐅ Edna Camille Roark-Annunziato … In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Edna Camille Roark-Annunziato and Crayolas Centro de Aprendizaje y Servicios Psicologicos, Inc. are involved in case 3:2017cv01125/133310. Filed on January 27, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Salvador E. Casellas is presiding, and no jury trial is requested. | |
| Puerto Rico, January 30, 2017 ⚖ Case 3:2017cv01137/133463, some of the participants — ᐅ Brenda L Santiago-Bou, ᐅ Maribel Rodriguez-Noble, ᐅ Jose Torrado-Gonzalez, ᐅ Peter Doe, ᐅ Companies A, ᐅ Doe John, ᐅ Conjugal Partnership Doe-Rodriguez, ᐅ Ann Doe, ᐅ Conjugal Partnership Torrado-Doe … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01137/133463 involves Brenda L Santiago-Bou and Hospital Auxilio Mutuo , Inc., SIMED, Maribel Rodriguez-Noble, Jose Torrado-Gonzalez, Peter Doe, Companies A, B, C, Doe John, Conjugal Partnership Doe-Rodriguez, Ann Doe and Conjugal Partnership Torrado-Doe. Filed on January 30, 2017, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, January 25, 2017 ⚖ Case 3:2017cv01114/133240, some of the participants — ᐅ Israel Rogelio Gordon-Damian … In the US District Court for the District of Puerto Rico, the case 3:2017cv01114/133240 involves Bautista Cayman Asset Company and Israel Rogelio Gordon-Damian. Filed on January 25, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, February 09, 2017 ⚖ Case 3:2017cv01203/133717, some of the participants — ᐅ Oscar Ivan Rivera-Rivera, ᐅ Cristina Maria Soto-Benitez, ᐅ Legal Cojugal Partnership Rivera-Soto … In the US District Court for the District of Puerto Rico, the case 3:2017cv01203/133717 involves Bautista Cayman Asset Company and North Bay Development, Inc., OESE Holding Inc., Omega Engineering, LLC, Ridgestone, Inc., Oscar Ivan Rivera-Rivera, Cristina Maria Soto-Benitez and Legal Cojugal Partnership Rivera-Soto. Filed on February 09, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial. | |
| Puerto Rico, February 24, 2017 ⚖ Case 3:2017cv01277/134269, some of the participants — ᐅ Jose Felipe Perez-Moll, ᐅ Coralys Colon-Cardona, ᐅ Conjugal Partnership Perez-Colon … US District Court for the District of Puerto Rico case 3:2017cv01277/134269 comprises Bautista Cayman Asset Company and Jose Felipe Perez-Moll, Coralys Colon-Cardona and Conjugal Partnership Perez-Colon. Filed on February 24, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 17, 2017 ⚖ Case 3:2017cv01238/134102, some of the participants — ᐅ Hamid Galib Frangie-Capo, ᐅ Liana Emma Fiol-Matta, ᐅ Conjugal Legal Partnership Frangie-Fiol … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01238/134102 entails Bautista Cayman Asset Company and Hamid Galib Frangie-Capo, Liana Emma Fiol-Matta and Conjugal Legal Partnership Frangie-Fiol. The filing date is February 17, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 22, 2017 ⚖ Case 3:2017cv01264/134209, some of the participants — ᐅ William Omar Landron-Rivera … US District Court for the District of Puerto Rico case 3:2017cv01264/134209 comprises Bautista Cayman Asset Company and William Omar Landron-Rivera. Filed on February 22, 2017, 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, March 08, 2017 ⚖ Case 3:2017cv01338/134673, some of the participants — ᐅ Jose Antonio Santiago-Cordero, ᐅ Mary Reyes-Roman, ᐅ Conjugal Partnership Santiago-Reyes … In the US District Court for the District of Puerto Rico, the case 3:2017cv01338/134673 involves Bautista Cayman Asset Company and Jose Antonio Santiago-Cordero, Mary Reyes-Roman and Conjugal Partnership Santiago-Reyes. Filed on March 08, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, February 03, 2017 ⚖ Case 3:2017cv01161/133540, some of the participants — ᐅ Lourdes Gonzalez-Alvarez, ᐅ Marco Gonzalez-Alvarez, ᐅ Olga Rodriguez-Casillas … In the US District Court for the District of Puerto Rico, the case 3:2017cv01161/133540 involves Bautista Cayman Asset Company and Saint Marco's Elementary School, Inc., Lourdes Gonzalez-Alvarez, Marco Gonzalez-Alvarez and Olga Rodriguez-Casillas. Filed on February 03, 2017, 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, March 31, 2017 ⚖ Case 3:2017cv01419/135313, some of the participants — ᐅ Bernice Beauchamp-Velazquez … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01419/135313 entails Bernice Beauchamp-Velazquez and A.M.B. and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. The filing date is March 31, 2017, and this case deals with Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Berlay Nieves-Cruz More Information | USA |
| [Case # 2017cv01350/134796], [Filed: March 13, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Marcos E. Lopez] | |
| Puerto Rico, March 21, 2017 ⚖ Case 3:2017mc00128/135072, some of the participants — ᐅ Miguel D. Lausell … The legal case indexed as case 3:2017mc00128/135072 was initiated on March 21, 2017. The involved parties include Banco Popular North America as the plaintiff and Miguel D. Lausell as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Daniel R. Dominguez. | |
| Puerto Rico, April 18, 2017 ⚖ Case 3:2017cv01520/135823, some of the participants — ᐅ Luis Enrique Perez Pagan, ᐅ Gloria Virginia Tanon Ortiz, ᐅ Conjugal Partnership composed between Luis Enrique Perez Pagan, ᐅ Gloria Virginia Tanon Ortiz, ᐅ Joseph McCloskey Vazquez, ᐅ Stacey Suare … In the US District Court for the District of Puerto Rico, the case 3:2017cv01520/135823 involves Bautista Cayman Asset Company and Terra II MC & P, Inc., Luis Enrique Perez Pagan, Gloria Virginia Tanon Ortiz, Conjugal Partnership composed between Luis Enrique Perez Pagan and Gloria Virginia Tanon Ortiz, McCloskey Perez & Asociados, Inc., Joseph McCloskey Vazquez, Stacey Suare. Filed on April 18, 2017, 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 11, 2017 ⚖ Case 3:2017cv01477/135669, some of the participants — ᐅ Brunilda Rodriguez-Soto … In the US District Court for the District of Puerto Rico, the case 3:2017cv01477/135669 involves Brunilda Rodriguez-Soto and Presbyterian Medical Anesthesia Group. Filed on April 11, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, May 10, 2017 ⚖ Case 3:2017cv01616/136332, some of the participants — ᐅ Noel Perez-Lopez … In the US District Court for the District of Puerto Rico, the case 3:2017cv01616/136332 involves Baxter Credit Union and Noel Perez-Lopez. Filed on May 10, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Benny I. Espada-Santini More Information | USA |
| [Case # 2017cv01629/136380], [Filed: May 11, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Marcos E. Lopez] | |
| Puerto Rico, May 18, 2017 ⚖ Case 3:2017cv01662/136521, some of the participants — ᐅ Mark Gregory Kelly-Moore, ᐅ Nelson Santos-Pagan … In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Mark Gregory Kelly-Moore and Nelson Santos-Pagan are involved in case 3:2017cv01662/136521. Filed on May 18, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, May 31, 2017 ⚖ Case 3:2017cv01733/136827, some of the participants — ᐅ Eduardo A Vera Ramirez, ᐅ Eileen Landron Guardiola … In the US District Court for the District of Puerto Rico, the case 3:2017cv01733/136827 involves Bautista Cayman Asset Company and Verlan Inc, Eduardo A Vera Ramirez and Eileen Landron Guardiola. Filed on May 31, 2017, this case pertains to Other Contract under 12 U.S.C. § 1821. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, June 01, 2017 ⚖ Case 3:2017cv01740/136852, some of the participants — ᐅ Ernest Hucklehofen … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01740/136852 entails Bautista Cayman Asset Company and Ernest Hucklehofen. The filing date is June 01, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 08, 2016 ⚖ Case 3:2016cv01041/123615, some of the participants — ᐅ Roberto O. Maldonado-Nieves, ᐅ Wanda Maldonado-Nieves, ᐅ Jaime Arnaldo Maldonado-Nieves, ᐅ Maria De-Los-Angeles Maldonado-Nieves, ᐅ Javier Maldonado-Nieves, ᐅ Carmen Margarita Nieves-Deya … US District Court for the District of Puerto Rico case 3:2016cv01041/123615 comprises Bautista Cayman Asset Company and Estate of Roberto Maldonado-Morales, Roberto O. Maldonado-Nieves, Wanda Maldonado-Nieves, Jaime Arnaldo Maldonado-Nieves, Maria De-Los-Angeles Maldonado-Nieves, Javier Maldonado-Nieves, Carmen Margarita Nieves-Deya, John Doe and Jane Doe. Filed on January 08, 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, June 12, 2017 ⚖ Case 3:2017cv01785/137138, some of the participants — ᐅ Maria D. Garcia Ducos … US District Court for the District of Puerto Rico case 3:2017cv01785/137138 comprises Bautista Cayman Asset Company and Maria D. Garcia Ducos and United States of America. Filed on June 12, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, June 21, 2017 ⚖ Case 3:2017cv01834/137356, some of the participants — ᐅ Stanley Yau-Leung, ᐅ Leticia Maria Santiago-Reyes, ᐅ Conjugal Partnership Yau-Santiago … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01834/137356 entails Bautista Cayman Asset Company and Stanley Yau-Leung, Leticia Maria Santiago-Reyes and Conjugal Partnership Yau-Santiago. The filing date is June 21, 2017, 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, June 23, 2017 ⚖ Case 3:2017cv01860/137407, some of the participants — ᐅ Corporacion Nacional de Desarrollo, ᐅ Juan Antonio Somoza-Martinez, ᐅ Marta Cecilia Lopez-Negron, ᐅ Conjugal Partnership Somoza-Lopez … In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Corporacion Nacional de Desarrollo, Juan Antonio Somoza-Martinez, Marta Cecilia Lopez-Negron and Conjugal Partnership Somoza-Lopez are involved in case 3:2017cv01860/137407. Filed on June 23, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, June 22, 2017 ⚖ Case 3:2017cv01848/137391, some of the participants — ᐅ Enrique Palacio Ortiz, ᐅ Maria Arriaga Pastrana, ᐅ Conjugal Legal Partnership Palacios-Arriaga … In the US District Court for the District of Puerto Rico, the case 3:2017cv01848/137391 involves Bautista Cayman Asset Company and Enrique Palacio Ortiz, Maria Arriaga Pastrana and Conjugal Legal Partnership Palacios-Arriaga. Filed on June 22, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, July 03, 2017 ⚖ Case 3:2017cv01910/137776, some of the participants — ᐅ Mirna Diaz-Cruz … US District Court for the District of Puerto Rico case 3:2017cv01910/137776 comprises Bautista Cayman Asset Company and Mirna Diaz-Cruz and The United States of America. Filed on July 03, 2017, 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, July 06, 2017 ⚖ Case 3:2017cv01930/137828, some of the participants — ᐅ Benjamin Acosta, ᐅ Jo Lynn Acosta, ᐅ Conjugal Partnership Acosta-Acosta … In case 3:2017cv01930/137828 within US District Court for the District of Puerto Rico, Benjamin Acosta Jr, Jo Lynn Acosta and Conjugal Partnership Acosta-Acosta brings a case against Southwest Airlines Co. and Insurance Company 1. Filed on July 06, 2017, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is William G Young, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Benigno Santiago-Becerrill More Information | USA |
| [Case # 2017cv02013/138322], [Filed: July 26, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] | |
| Puerto Rico, August 02, 2017 ⚖ Case 3:2017cv02033/138467, some of the participants — ᐅ Benjamin Diaz-Lopez … In case 3:2017cv02033/138467 within US District Court for the District of Puerto Rico, Benjamin Diaz-Lopez brings a case against UTC Aerospace System Corp. Filed on August 02, 2017, this legal matter relates to Americans with Disabilities - Employment as per 42 U.S.C. § 12101. The presiding judge is Daniel R. Dominguez, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, August 11, 2017 ⚖ Case 3:2017cv02072/138665, some of the participants — ᐅ Pedro Edgardo Correa-Rodriguez, ᐅ Yvette Martinez-Mateo, ᐅ Conjugal Partnership Correa-Martinez … In the US District Court for the District of Puerto Rico, Baxter Credit Union and Pedro Edgardo Correa-Rodriguez, Yvette Martinez-Mateo and Conjugal Partnership Correa-Martinez are involved in case 3:2017cv02072/138665. Filed on August 11, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, August 14, 2017 ⚖ Case 3:2017cv02079/138700, some of the participants — ᐅ Barbara Colella, ᐅ Angelo Colella, ᐅ Conjugal Partnership Colella-Colella … The legal proceedings in case 3:2017cv02079/138700 at US District Court for the District of Puerto Rico involve Barbara Colella, Angelo Colella and Conjugal Partnership Colella-Colella and Continental Stevedoring, Inc., Continental Shipping, Inc., Puerto Rico Ports Authority, AIG Insurance Company Puerto Rico and Mapfre Praico Insurance Company. Filed on August 14, 2017, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, August 10, 2017 ⚖ Case 3:2017cv02071/138658, some of the participants — ᐅ Banco Santander de Puerto Rico, ᐅ Edgar Bastardo-Aguilar, ᐅ Russin Delgado-Marquez, ᐅ Conjugal Partnership Bastardo-Delgado … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02071/138658 entails Banco Santander de Puerto Rico and Edgar Bastardo-Aguilar, Russin Delgado-Marquez and Conjugal Partnership Bastardo-Delgado. The filing date is August 10, 2017, and this case deals with Foreclosure as per 15 U.S.C. § 1601. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 21, 2017 ⚖ Case 3:2017cv02115/138811, some of the participants — ᐅ Julio Enrique Colon Mendez, ᐅ Sara Victoria Colon Vega, ᐅ Ivan David Colon Vega … In the US District Court for the District of Puerto Rico, the case 3:2017cv02115/138811 involves Banco Popular de Puerto Rico, Inc. and Julio Enrique Colon Mendez, Sara Victoria Colon Vega and Ivan David Colon Vega. Filed on August 21, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1444. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, August 21, 2017 ⚖ Case 3:2017cv02114/138810, some of the participants — ᐅ Banco Popular Puerto Rico, ᐅ Carlos Vera Irizarry, ᐅ Sonia Lynette Romero Ramos … In the US District Court for the District of Puerto Rico, Banco Popular Puerto Rico and Carlos Vera Irizarry and Sonia Lynette Romero Ramos are involved in case 3:2017cv02114/138810. Filed on August 21, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1444. Judge William G Young is presiding, and no jury trial is requested. | |
| Puerto Rico, August 22, 2017 ⚖ Case 3:2017cv02120/138818, some of the participants — ᐅ Brody Ebersole … In the US District Court for the District of Puerto Rico, Brody Ebersole and M/Y Now We're Here and Super D. Inc. are involved in case 3:2017cv02120/138818. Filed on August 22, 2017, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, August 16, 2017 ⚖ Case 3:2017cv02097/138761, some of the participants — ᐅ Luis Delgado Marquez, ᐅ Margarita Rodriguez Reyes, ᐅ Conjugal Partnrship constituted between them … In the US District Court for the District of Puerto Rico, the case 3:2017cv02097/138761 involves Banco Popular de Puerto Rico, Inc. and Luis Delgado Marquez, Margarita Rodriguez Reyes, Conjugal Partnrship constituted between them and Tiendas Pepe de Luis, Inc. Filed on August 16, 2017, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, August 28, 2017 ⚖ Case 3:2017cv02141/138944, some of the participants — ᐅ Banco Popular Puerto Rico, ᐅ Ruth Noemi Rivera-Colon … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02141/138944 entails Banco Popular Puerto Rico and Ruth Noemi Rivera-Colon. The filing date is August 28, 2017, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, September 01, 2017 ⚖ Case 3:2017cv02172/139150, some of the participants — ᐅ Banco Popular de Puerto Rico, ᐅ Anniel Carrasquillo-Amaro, ᐅ Gloria Gonzalez Gonzalez, ᐅ Conjugal Partnership Sevilla-Rivera … In the US District Court for the District of Puerto Rico, the case 3:2017cv02172/139150 involves Banco Popular de Puerto Rico and Anniel Carrasquillo-Amaro, Gloria Gonzalez Gonzalez and Conjugal Partnership Sevilla-Rivera. Filed on September 01, 2017, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, August 23, 2017 ⚖ Case 3:2017cv02126/138826, some of the participants — ᐅ Pan Am World Airways Dominicana … In the US District Court for the District of Puerto Rico, the case 3:2017cv02126/138826 involves BNC International Banking Corporation and Pan Am World Airways Dominicana, S.A. Filed on August 23, 2017, this case pertains to Other Contract 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 01, 2017 ⚖ Case 3:2017cv02167/139142, some of the participants — ᐅ Lorenzo Vigier-Perez, ᐅ Nancy Romero-Erbella, ᐅ Cojugal Partnership Vigier-Romero … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02167/139142 entails Bautista Cayman Asset Company and Lazaro Auto Parts, Inc, Lorenzo Vigier-Perez, Nancy Romero-Erbella and Cojugal Partnership Vigier-Romero. The filing date is September 01, 2017, 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. | |
| Puerto Rico, September 05, 2017 ⚖ Case 3:2017cv02183/139188, some of the participants — ᐅ Banco Popular de Puerto Rico, ᐅ Roberto Perez-Ramirez, ᐅ Clarivette Castro-Narvaez, ᐅ Conjugal Partnership Sevilla-Rivera … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02183/139188 entails Banco Popular de Puerto Rico and Roberto Perez-Ramirez, Clarivette Castro-Narvaez and Conjugal Partnership Sevilla-Rivera. The filing date is September 05, 2017, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 31, 2017 ⚖ Case 3:2017cv02021/138418, some of the participants — ᐅ Bryan Comerford, ᐅ Does I-X … The legal proceedings in case 3:2017cv02021/138418 at US District Court for the District of Puerto Rico involve Bryan Comerford and Rincon of the Seas Grand Caribbean Hotel, ABC Insurance Companies, EFG Insurance Companies and Does I-X. Filed on July 31, 2017, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, September 16, 2017 ⚖ Case 3:2017cv02211/139289, some of the participants — ᐅ Ivette Colon-Rivera … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02211/139289 entails Bautista Cayman Asset Company and Ivette Colon-Rivera. The filing date is September 16, 2017, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, September 16, 2017 ⚖ Case 3:2017cv02212/139290, some of the participants — ᐅ Zulma Cordero-Ocasio, ᐅ Joaquin Pena-Pena, ᐅ Conjugal Partnership Pena-Cordero … In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Zulma Cordero-Ocasio, Joaquin Pena-Pena and Conjugal Partnership Pena-Cordero are involved in case 3:2017cv02212/139290. Filed on September 16, 2017, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, September 13, 2017 ⚖ Case 3:2017cv02201/139241, some of the participants — ᐅ Banco Popular de Puerto Rico, ᐅ Angel Luis Sanchez-Rios, ᐅ Marilyn Fonseca-Cotto, ᐅ Conjugal Partnership Sanchez-Fonseca … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02201/139241 entails Banco Popular de Puerto Rico and Angel Luis Sanchez-Rios, Marilyn Fonseca-Cotto and Conjugal Partnership Sanchez-Fonseca. The filing date is September 13, 2017, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, September 18, 2017 ⚖ Case 3:2017cv02216/139301, some of the participants — ᐅ Beatrice Font-Garnier, ᐅ Josefina Font-Garnier … In case 3:2017cv02216/139301 within US District Court for the District of Puerto Rico, Beatrice Font-Garnier brings a case against Josefina Font-Garnier. Filed on September 18, 2017, this legal matter relates to Other Personal Property Damage as per 28 U.S.C. § 1332. The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Banco Popular More Information | Raymond Fuentes Barreto, Evelyn Ivette Perez Lurido and The Conjugal Partnership Constituted Between Them |
| [Case # 2017cv02194/139215], [Filed: September 12, 2017] [ Foreclosure§12 U.S.C. § 191 ⚖ ] ᐅ Raymond Fuentes Barreto, ᐅ Evelyn Ivette Perez Lurido | |
| Puerto Rico, September 15, 2017 ⚖ Case 3:2017cv02209/139287, some of the participants — ᐅ Luis Aponte-Gandia, ᐅ Josue Flores-Rivera … US District Court for the District of Puerto Rico case 3:2017cv02209/139287 comprises Bautista Cayman Asset Company and Luis Aponte-Gandia and Josue Flores-Rivera. Filed on September 15, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, October 13, 2017 ⚖ Case 3:2017cv02244/139435, some of the participants — ᐅ Jose Enrique Pastor-Garcia, ᐅ Adissely Menendez-Ojeda, ᐅ Conjugal Partnership Pastor-Menendez … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02244/139435 entails Bautista Cayman Asset Company and Jose Enrique Pastor-Garcia, Adissely Menendez-Ojeda and Conjugal Partnership Pastor-Menendez. The filing date is October 13, 2017, and this case deals with Foreclosure 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, November 17, 2017 ⚖ Case 3:2017cv02298/139846, some of the participants — ᐅ Blanca Alicea, ᐅ David J Shulkin … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02298/139846 involves Blanca Alicea and Veteran's Affairs Adm., United States and David J Shulkin. Filed on November 17, 2017, this case deals with Federal Employers Liability based on 28 U.S.C. § 1331. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, November 28, 2017 ⚖ Case 3:2017cv02321/139992, some of the participants — ᐅ Raul Ramos-Rosa, ᐅ Idalia Marcano-Garcia, ᐅ Legal Conjugal Part Ramos-Marcano … In the US District Court for the District of Puerto Rico, the case 3:2017cv02321/139992 involves Bautista Cayman Asset Company and Raul Ramos-Rosa, Idalia Marcano-Garcia and Legal Conjugal Part Ramos-Marcano. Filed on November 28, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, February 06, 2017 ⚖ Case 3:2017cv01167/133559, some of the participants — ᐅ Asociacion de Miembros de la Policia de Puerto Rico … US District Court for the District of Puerto Rico case 3:2017cv01167/133559 comprises Bautista Cayman Asset Company and Asociacion de Miembros de la Policia de Puerto Rico and United States of America. Filed on February 06, 2017, 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 30, 2017 ⚖ Case 3:2017cv02337/140044, some of the participants — ᐅ Jose Luis Martinez-Gonzalez … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02337/140044 entails Bautista Cayman Asset Company and Jose Luis Martinez-Gonzalez. The filing date is November 30, 2017, 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. | |
| Puerto Rico, December 12, 2016 ⚖ Case 3:2016cv03129/132265, some of the participants — ᐅ Centro Cardiovascular de Manati, ᐅ Jose Ramon Martinez-Barroso, ᐅ Virgen Milagros Rivera-Colon, ᐅ Conjugal Legal Partnership Martinez-Rivera … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03129/132265 entails Bautista Cayman Asset Company and Centro Cardiovascular de Manati III, C.S.P., Jose Ramon Martinez-Barroso, Virgen Milagros Rivera-Colon, Conjugal Legal Partnership Martinez-Rivera and United States of America. The filing date is December 12, 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, January 05, 2018 ⚖ Case 3:2018cv01002/140729, some of the participants — ᐅ Hector Pica-Santos, ᐅ Nery Velazquez-Dip … In the US District Court for the District of Puerto Rico, the case 3:2018cv01002/140729 involves Bella Group, LLC and Hector Pica-Santos, NC Graphics, Inc., Nery Velazquez-Dip, Jane Doe and John Doe. Filed on January 05, 2018, this case pertains to Trademark under 15 U.S.C. § 1114. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, January 08, 2018 ⚖ Case 3:2018cv01005/140737, some of the participants — ᐅ Dayco Telecom … The legal proceedings in case 3:2018cv01005/140737 at US District Court for the District of Puerto Rico involve Bancredito International Bank Corporation and Data Hardware Supply, Inc., Franco D'Agostino and Dayco Telecom C.A. Filed on January 08, 2018, this case focuses on Other Contract based on 12 U.S.C. § 1725. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, December 20, 2017 ⚖ Case 3:2017cv02369/140526, some of the participants — ᐅ Valores Abezur, ᐅ Simeon Rafael Garcia-Rodriguez … In the US District Court for the District of Puerto Rico, the case 3:2017cv02369/140526 involves BNC International Banking Corporation and Valores Abezur, C.A. and Simeon Rafael Garcia-Rodriguez. Filed on December 20, 2017, this case pertains to Other Contract under 12 U.S.C. § 1725. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, December 20, 2017 ⚖ Case 3:2017cv02370/140527, some of the participants — ᐅ Simeon Rafael Garcia-Rodriguez, ᐅ Santa Barbara … US District Court for the District of Puerto Rico case 3:2017cv02370/140527 comprises BNC International Banking Corporation and Simeon Rafael Garcia-Rodriguez and Santa Barbara, Airlines, C.A. Filed on December 20, 2017, this case concerns Other Contract based on 12 U.S.C. § 1725. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 08, 2018 ⚖ Case 3:2018cv01062/141319, some of the participants — ᐅ Bruce Lee Cortes-Lopez, ᐅ Ramon Colon-Collazo … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01062/141319 entails Bruce Lee Cortes-Lopez and Commonwealth of Puerto Rico, Department of Correction and Rehabilitation and Ramon Colon-Collazo. The filing date is February 08, 2018, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, March 19, 2018 ⚖ Case 3:2018cv01157/142321, some of the participants — ᐅ Braulio Mercader-Toro … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01157/142321 entails Braulio Mercader-Toro and Puerto Rico Car Freight, LLC. The filing date is March 19, 2018, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 15, 2017 ⚖ Case 3:2017cv02091/138717, some of the participants — ᐅ Banco Popular Puerto Rico, ᐅ Edwin Pagan-Ayala, ᐅ Margarita Rivera Rivera, ᐅ Conjugal Partnership Sevilla-Rivera … US District Court for the District of Puerto Rico case 3:2017cv02091/138717 comprises Banco Popular Puerto Rico and Edwin Pagan-Ayala, Margarita Rivera Rivera and Conjugal Partnership Sevilla-Rivera. Filed on August 15, 2017, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, June 11, 2018 ⚖ Case 3:2018cv01356/144379, some of the participants — ᐅ Benigno Navarro, ᐅ Nancy A. Berryhill … US District Court for the District of Puerto Rico case 3:2018cv01356/144379 comprises Benigno Navarro, Jr. and Nancy A. Berryhill. Filed on June 11, 2018, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Marshal D. Morgan is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, June 27, 2018 ⚖ Case 3:2018cv01421/144780, some of the participants — ᐅ Barbara Dachman, ᐅ Federico Maestre-Grau, ᐅ Conjugal Partnership Maestre-Doe, ᐅ Sindicato de Aseguradores para la Suscripcion Conjunta de Seguro de Responsabilidad Profesional Medico-Hospitalaria, ᐅ Richard Roe, ᐅ Phillip Poe, ᐅ Kim Doe … The legal proceedings in case 3:2018cv01421/144780 at US District Court for the District of Puerto Rico involve Barbara Dachman and Federico Maestre-Grau, Jane Doe, Conjugal Partnership Maestre-Doe, Sindicato de Aseguradores para la Suscripcion Conjunta de Seguro de Responsabilidad Profesional Medico-Hospitalaria, John Doe, Richard Roe, Phillip Poe, Kim Doe, Eye Care of San Juan, PSC,. Filed on June 27, 2018, this case focuses on Personal Injury- Medical Malpractice based on 28 U.S.C. § 1346. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, May 05, 2017 ⚖ Case 3:2017cv01591/136164, some of the participants — ᐅ Brenda Lee Maduro-Colon … In case 3:2017cv01591/136164 within US District Court for the District of Puerto Rico, Brenda Lee Maduro-Colon brings a case against CCI Limited Partnership and Real Legacy Assurance Company Inc. Filed on May 05, 2017, this legal matter relates to Motor Vehicle 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, July 25, 2018 ⚖ Case 3:2018cv01521/145223, some of the participants — ᐅ Vaelia Aimee Fernandez-Negron, ᐅ Conjujal Partnership Acosta-Fernandez, ᐅ Ramon Acosta-Diaz … In the US District Court for the District of Puerto Rico, Bosco Credit II Trust Series 2017-1 and Vaelia Aimee Fernandez-Negron, Conjujal Partnership Acosta-Fernandez and Ramon Acosta-Diaz are involved in case 3:2018cv01521/145223. Filed on July 25, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Gustavo A Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, July 19, 2018 ⚖ Case 3:2018cv01496/145069, some of the participants — ᐅ Hartford Life … In the US District Court for the District of Puerto Rico, the case 3:2018cv01496/145069 involves Bella International LLC and Hartford Life and Accident Insurance Company. Filed on July 19, 2018, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. | |
| Puerto Rico, September 08, 2018 ⚖ Case 3:2018cv01666/146291, some of the participants — ᐅ Benjamin De Leon … At the US District Court for the District of Puerto Rico, case 3:2018cv01666/146291 features Benjamin De Leon suing First Transit, Inc., First Transit Rail of Puerto Rico, Inc. and First Transit of Puerto Rico, Inc. Filed on September 08, 2018, this case revolves around Labor: Other based on 29 U.S.C. § 621. Judge Carmen C Cerezo presides over the case, with Referring Judge Pedro A Delgado-Hernandez involved. Notably, Plaintiff has demanded a jury for this case. | |
| Puerto Rico, June 16, 2017 ⚖ Case 3:2017cv01814/137248, some of the participants — ᐅ Delia Zalduondo Gonzalez … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01814/137248 involves Bautista Cayman Asset Company and Hogar Vivencias Daz Inc and Delia Zalduondo Gonzalez. Filed on June 16, 2017, this case deals with Foreclosure based on 12 U.S.C. § 191. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, September 20, 2018 ⚖ Case 3:2018cv01699/146583, some of the participants — ᐅ BETTY JAMES-ULMER, ᐅ CONJUGAL PARTNERSHIP COLON-JAMES, ᐅ PEDRO COLON-MONCLOVA … In the US District Court for the District of Puerto Rico case 3:2018cv01699/146583, BETTY JAMES-ULMER, CONJUGAL PARTNERSHIP COLON-JAMES and PEDRO COLON-MONCLOVA files a suit against Universal Insurance Company. The filing date was September 20, 2018, and this case concerns Contract: Other under 12 U.S.C. § 635. Presiding over the case is Judge Jay A Garcia-Gregory. The Plaintiff has requested a jury trial. | |
| Puerto Rico, September 27, 2018 ⚖ Case 3:2018cv01727/146740, some of the participants — ᐅ Felix W Rivera, ᐅ Felix Wilfredo Rivera-Vazquez … US District Court for the District of Puerto Rico case 3:2018cv01727/146740 comprises Bautista Cayman Asset Company and Felix W Rivera and Felix Wilfredo Rivera-Vazquez. Filed on September 27, 2018, this case concerns Real Property: 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, October 09, 2018 ⚖ Case 3:2018cv01755/146874, some of the participants — ᐅ Conjugal Partnership Quiones-Agosto, ᐅ Juanita Agosto-Romn, ᐅ Juan Ramon Quiones Solis … In the US District Court for the District of Puerto Rico, Bosco Credit II Trust Series 2017-1 and Conjugal Partnership Quiones-Agosto, Juanita Agosto-Romn and Juan Ramon Quiones Solis are involved in case 3:2018cv01755/146874. Filed on October 09, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Daniel R Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, September 13, 2018 ⚖ Case 3:2018cv01678/146357, some of the participants — ᐅ Conjugal Partnership Ramos-Irizarry, ᐅ Iris Zoraida Irizarry-Rivera, ᐅ Carlos Ruben Ramos-Gonzalez … In the US District Court for the District of Puerto Rico, the case 3:2018cv01678/146357 involves Baxter Credit Union and Conjugal Partnership Ramos-Irizarry, Iris Zoraida Irizarry-Rivera and Carlos Ruben Ramos-Gonzalez. Filed on September 13, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, September 24, 2018 ⚖ Case 3:2018cv01716/146660, some of the participants — ᐅ Josefina Ballester Cabrera, ᐅ Regency Park Associates, ᐅ Israel Kopel Amster … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01716/146660 entails Bautista Cayman Asset Company and Yabucoa Development S.E., Josefina Ballester Cabrera, Regency Park Associates, S.E., Community Property Partnership Kopel-Ballester, P.D.C.M. Associates S.E. and Israel Kopel Amster. The filing date is September 24, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, March 20, 2017 ⚖ Case 3:2017cv01383/135045, some of the participants — ᐅ Fountainebleu Plaza, ᐅ Edwin Loubriel Ortiz … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01383/135045 entails Bautista Cayman Asset Company and Fountainebleu Plaza, S.E., Sedcorp, Inc. and Edwin Loubriel Ortiz. The filing date is March 20, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, March 05, 2018 ⚖ Case 3:2018cv01122/141884, some of the participants — ᐅ Rene Hernandez-Arencebia … In the US District Court for the District of Puerto Rico, the case 3:2018cv01122/141884 involves Bank of Commerce and Pego Investment Corporation and Rene Hernandez-Arencebia. Filed on March 05, 2018, this case pertains to All Other Real Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Juan M. Perez-Gimenez. There is no demand for a jury trial. | |
| Puerto Rico, November 05, 2018 ⚖ Case 3:2018cv01836/147470, some of the participants — ᐅ Yolanda Maria Garcia-Fonseca, ᐅ Conjugal Partnership Gonzalez-Garcia, ᐅ Reynaldo Gonzalez-Moore … US District Court for the District of Puerto Rico case 3:2018cv01836/147470 comprises Bosco and Yolanda Maria Garcia-Fonseca, Conjugal Partnership Gonzalez-Garcia and Reynaldo Gonzalez-Moore. Filed on November 05, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, November 05, 2018 ⚖ Case 3:2018cv01841/147485, some of the participants — ᐅ Mariely Nieves-Rivera … In the US District Court for the District of Puerto Rico, the case 3:2018cv01841/147485 involves Bosco Credit II Trust Series 2017-1 and Mariely Nieves-Rivera. Filed on November 05, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Juan M Perez-Gimenez. There is no demand for a jury trial. | |
| Puerto Rico, November 05, 2018 ⚖ Case 3:2018cv01838/147482, some of the participants — ᐅ Elgeen Edmee Ortiz-Ramirez, ᐅ Luis Jorge Montalvo-Fabrellas, ᐅ Conjugal Partnership Montalvo-Ortiz … US District Court for the District of Puerto Rico case 3:2018cv01838/147482 comprises Bosco Credit II Trust Series 2017-1 and Elgeen Edmee Ortiz-Ramirez, Luis Jorge Montalvo-Fabrellas, Conjugal Partnership Montalvo-Ortiz and United States of America. Filed on November 05, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, November 05, 2018 ⚖ Case 3:2018cv01840/147484, some of the participants — ᐅ Conjugal Partnership Nieves-Colon, ᐅ Jose Alberto Nieves-Roman, ᐅ Miriam Colon-Gonzalez … In the US District Court for the District of Puerto Rico, the case 3:2018cv01840/147484 involves Bosco Credit II Trust Series 2017-1 and Franklin Credit Management Corporation and Conjugal Partnership Nieves-Colon, Jose Alberto Nieves-Roman and Miriam Colon-Gonzalez. Filed on November 05, 2018, this case pertains to Real Property: 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, November 20, 2018 ⚖ Case 3:2018cv01893/147716, some of the participants — ᐅ Barbara Marshall, ᐅ Conjugal Partership David-Barbara Marshall, ᐅ David Marshall, ᐅ Hotel Dorado … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01893/147716 involves Barbara Marshall, Conjugal Partership David-Barbara Marshall and David Marshall and ABC unknown individuals, Hotel Dorado, SE, Central Parking System of Puerto Rico, Inc., Chubb Insurance Company, D, E, F Corporations, X, Y, Z Insurance Companies and Embassy Suites (Puerto Rico), Inc. Filed on November 20, 2018, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, November 15, 2018 ⚖ Case 3:2018cv01878/147656, some of the participants — ᐅ National Promoter … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01878/147656 entails Bosco Credit II Trust Series 2017-1 and EAGLE REALTY AND DEVELOPMENT CORP., NATIONAL PROMOTER AND SERVICES INC. and National Promoter and Services, Inc. The filing date is November 15, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Daniel R Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 27, 2018 ⚖ Case 3:2018cv01904/147807, some of the participants — ᐅ Conjugal Legal Partnership Guzman-Davila, ᐅ Edith Davila-de Jesus, ᐅ Eri Guzman-Ortiz, ᐅ Conjugal Partnership Guzman-Davila … US District Court for the District of Puerto Rico case 3:2018cv01904/147807 comprises Bautista Cayman Asset Company and F.B.S. Comerciales, Inc, Conjugal Legal Partnership Guzman-Davila, Guzman & Co. Holding, Inc. t/c/c/ Guzman & Company Holding, Inc, Edith Davila-de Jesus, Eri Guzman-Ortiz, Guzman & Co. Holding, Inc. and Conjugal Partnership Guzman-Davila. Filed on November 27, 2018, this case concerns Real Property: 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 02, 2018 ⚖ Case 3:2018cv01824/147418, some of the participants — ᐅ Conjugal Partnership Mendez-Diaz, ᐅ Manuel Antonio Mendez-Matos, ᐅ Zuleyka Marie Diaz-Ortiz … In the US District Court for the District of Puerto Rico, the case 3:2018cv01824/147418 involves Bosco Credit II Trust Series 2017-1 and Franklin Credit Management Corporation and Conjugal Partnership Mendez-Diaz, Manuel Antonio Mendez-Matos and Zuleyka Marie Diaz-Ortiz. Filed on November 02, 2018, this case pertains to Real Property: 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, November 29, 2018 ⚖ Case 3:2018cv01912/147855, some of the participants — ᐅ Sara Martinez-Martinez, ᐅ Conjugal Partnership Vega-Martinez, ᐅ Ismael Vega-Lopez … In the US District Court for the District of Puerto Rico, Bosco Credit II Trust Series 2017-1 and Sara Martinez-Martinez, Conjugal Partnership Vega-Martinez, United States of America and Ismael Vega-Lopez are involved in case 3:2018cv01912/147855. Filed on November 29, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Daniel R Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, December 14, 2018 ⚖ Case 3:2018cv01965/148268, some of the participants — ᐅ Benjamin Melendez … US District Court for the District of Puerto Rico case 3:2018cv01965/148268 comprises Benjamin Melendez and Commissioner of Social Security. Filed on December 14, 2018, this case concerns Social Security: RSI Tax Suits based on 42 U.S.C. § 205. Judge Marcos E Lopez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, November 09, 2018 ⚖ Case 3:2018cv01851/147550, some of the participants — ᐅ Conjugal Legal Partnership is formed by Mr. Coln-Cabrera, ᐅ Mrs. Lpez-Beguiristain, ᐅ Maria Teresa Lpez Beguiristain, ᐅ Juan Alberto Coln-Cabrera, ᐅ Juan Alberto Colon-Cabrera, ᐅ Maria Teresa Lopez-Beguiristain, ᐅ Conjugal Partnership Colon-Lopez … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01851/147550 entails Bautista Cayman Asset Company and Conjugal Legal Partnership is formed by Mr. Coln-Cabrera and Mrs. Lpez-Beguiristain, Maria Teresa Lpez Beguiristain, Juan Alberto Coln-Cabrera, Juan Alberto Colon-Cabrera, Maria Teresa Lopez-Beguiristain and Conjugal Partnership Colon-Lopez. The filing date is November 09, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 03, 2019 ⚖ Case 3:2019cv01001/148557, some of the participants — ᐅ Conjugal Partnership Constituted Between Jafet Santiago-Rivera, ᐅ Melissa Ortiz-Cordero, ᐅ Jafet Santiago-Rivera, ᐅ Melissa Ortiz-Cordero … US District Court for the District of Puerto Rico case 3:2019cv01001/148557 comprises Bosco IX Overseas, LLC. By Franklin Credit Management Corporation as Servicer and Conjugal Partnership Constituted Between Jafet Santiago-Rivera and Melissa Ortiz-Cordero, Jafet Santiago-Rivera and Melissa Ortiz-Cordero. Filed on January 03, 2019, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 1725. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Bosco IX Overseas LLC. By Franklin Credit Management Corporation as Servicer | Xiomara Ivette Colon-Diaz, Ivan Enrique Fermaintt-Caraballo and CONJUGAL PARTNERSHIP CONSTITUTED BETWEEN IVAN FERMAINTT AND XIOMARA COLON |
| [Case # 2019cv01026/148627], [Filed: January 09, 2019] [ Real Property: Foreclosure§12 U.S.C. § 191 ⚖ ] ᐅ Xiomara Ivette Colon-Diaz, ᐅ Ivan Enrique Fermaintt-Caraballo | |
| Puerto Rico, January 04, 2019 ⚖ Case 3:2019cv01013/148669, some of the participants — ᐅ Belitza Maysonet-Rosado … US District Court for the District of Puerto Rico case 3:2019cv01013/148669 comprises Belitza Maysonet-Rosado and Commissioner of Social Security. Filed on January 04, 2019, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 205. Judge Carmen C Cerezo is overseeing the case, and there is no demand for a jury trial. | |