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| Puerto Rico, January 18, 2019 ⚖ Case 3:2019cv01052/148877, some of the participants — ᐅ Barbara Palomino-Alonso, ᐅ StoneMor Puerto Rico Cemetery … At the US District Court for the District of Puerto Rico, case 3:2019cv01052/148877 features Barbara Palomino-Alonso suing StoneMor Puerto Rico Subsidiary, LLC, StoneMor Puerto Rico LLC, StoneMor GP, LLC and StoneMor Puerto Rico Cemetery and Funeral, Inc. Filed on January 18, 2019, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 2000 e. Judge Gustavo A Gelpi presides over the case, with Referring Judge Marcos E Lopez involved, and no jury demand has been made. | |
| Puerto Rico, January 29, 2019 ⚖ Case 3:2019cv01092/149064, some of the participants — ᐅ WALESKA SANTIAGO AGUILAR, ᐅ BENJAMIN RODRIGUEZ RODRIGUEZ, ᐅ Waleska Santiago-Aguilar, ᐅ Benjamin Rodriguez-Rodriguez, ᐅ Conjugal Partnership Rodriguez-Santiago … The legal proceedings in case 3:2019cv01092/149064 at US District Court for the District of Puerto Rico involve BOSCO IX OVERSEAS, LLC BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Bosco IX Overseas, LLC and WALESKA SANTIAGO AGUILAR, BENJAMIN RODRIGUEZ RODRIGUEZ, Waleska Santiago-Aguilar, Benjamin Rodriguez-Rodriguez and Conjugal Partnership Rodriguez-Santiago. Filed on January 29, 2019, this case focuses on Real Property: Foreclosure based on 12 U.S.C. § 191. Judge Pedro A Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, January 16, 2019 ⚖ Case 3:2019cv01043/148762, some of the participants — ᐅ Barbara Garcia-Tonge, ᐅ Marissa Tonge-Landron, ᐅ Marissa Garcia-Tonge, ᐅ Jorge Soto Del Cueto, ᐅ Max Doe, ᐅ Conjugal Partnership Doe-Allende, ᐅ Max Roe, ᐅ Indira Allende Diaz, ᐅ Conjugal Partnership Soto-Doe … In the US District Court for the District of Puerto Rico case 3:2019cv01043/148762, Barbara Garcia-Tonge, Marissa Tonge-Landron and Marissa Garcia-Tonge files a suit against Dr. Jane Doe, Dr. Jorge Soto Del Cueto, Max Doe, Doctors Centers Hospital San Juan, Inc., Dr. John Doe, Conjugal Partnership Doe-Allende, Insurance Companies A, B, C, D, and E, Max Roe, Dr. Indira Allende Diaz, Conjugal Partnership Soto-Doe and Corporatio. The filing date was January 16, 2019, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1332. Presiding over the case is Judge William G Young. The Plaintiff has requested a jury trial. | |
| Puerto Rico, February 12, 2019 ⚖ Case 3:2019cv01135/149518, some of the participants — ᐅ Betzaida Enid De Jesus … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01135/149518 entails Betzaida Enid De Jesus and Commissioner of Social Security. The filing date is February 12, 2019, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Camille L Velez-Rive is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 14, 2019 ⚖ Case 3:2019cv01140/149641, some of the participants — ᐅ Robert Armbruster … In case 3:2019cv01140/149641 within US District Court for the District of Puerto Rico, Bella International LLC brings a case against llc Superior Disaster Relief, High Performance Services, Robert Armbruster, Strategic Response Group and LLC Severn River Group. Filed on February 14, 2019, this legal matter relates to Contract: Other 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, February 25, 2019 ⚖ Case 3:2019cv01181/149951, some of the participants — ᐅ BRENDA IVELISSE LANDRAU, ᐅ HECTOR ISAAC GARCIA, ᐅ Hector I. Garcia, ᐅ Conjugal Partnership Garcia-Landrau, ᐅ Brenda I. Landrau … In the US District Court for the District of Puerto Rico case 3:2019cv01181/149951, BRENDA IVELISSE LANDRAU, HECTOR ISAAC GARCIA, Hector I. Garcia, Conjugal Partnership Garcia-Landrau and Brenda I. Landrau files a suit against SALLIE MAE CORPORATION, Jane Doe and The Sallie Mae Corporation. The filing date was February 25, 2019, and this case concerns Truth in Lending under 15 U.S.C. § 1692. Presiding over the case is Judge Francisco A Besosa. The Plaintiff has requested a jury trial. | |
| Puerto Rico, March 14, 2019 ⚖ Case 3:2019cv01235/150498, some of the participants — ᐅ ZURAB TSERETELI, ᐅ Jose Gonzalez-Freyre, ᐅ Columbus Park … Case Number case 3:2019cv01235/150498 in the US District Court for the Southern District of Alabama involves BIRTH OF A NEW WORLD MONUMENT LLC and ZURAB TSERETELI's lawsuit against Jose Gonzalez-Freyre, Columbus Park and Pan American Grain. Filed on March 14, 2019, this legal action relates to an Contract: Recovery/Enforcement claim under 28 U.S.C. § 1346. Notably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Bosco IX Overseas LLC. By Franklin Credit Management Corporation as Servicer | Conjugal Partnership Rivera-Cruz, Arnaldo Rivera Torres and Yanira Cruz Rivera |
| [Case # 2019cv01237/150499], [Filed: March 14, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Conjugal Partnership Rivera-Cruz, ᐅ Arnaldo Rivera Torres, ᐅ Yanira Cruz Rivera | |
| Plaintiff versus Defendant | |
| Brenda Enid Santiago Cruz More Information | Commissioner of Social Security |
| [Case # 2019cv01239/150502], [Filed: March 15, 2019] [ Social Security: RSI Tax Suits§42 U.S.C. § 205 ⚖ ] | |
| Plaintiff versus Defendant | |
| Bosco IX Overseas | Hector Luis Ojeda-Rivera, Conjugal Partnership Ojeda-Maldonado and Luz Enid Maldonado-Coll |
| [Case # 2019cv01310/150996], [Filed: April 04, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Hector Luis Ojeda-Rivera, ᐅ Conjugal Partnership Ojeda-Maldonado, ᐅ Luz Enid Maldonado-Coll | |
| Plaintiff versus Defendant | |
| BOSCO IX OVERSEAS LLC BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER | IVAN GARAY-COLON, CONJUGAL PARTNERSHIP GARAY-PABON and MARIHET PABON-PEA |
| [Case # 2019cv01282/150849], [Filed: March 29, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ CONJUGAL PARTNERSHIP GARAY-PABON | |
| Plaintiff versus Defendant | |
| BORINKEN CHEESE PRODUCTS | Mr. William A. Schenquerman and TAM GROUP HOLDINGS, INC. |
| [Case # 2019cv01265/150661], [Filed: March 22, 2019] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] ᐅ Mr. William A. Schenquerman | |
| Puerto Rico, May 15, 2019 ⚖ Case 3:2019cv01460/151844, some of the participants — ᐅ Pedro Luis Marzan-Soto, ᐅ Vivian Agnes Navarro-Arroyo … In the US District Court for the District of Puerto Rico, the case 3:2019cv01460/151844 involves Bosco Credit II Trust Series 2017-I by Franklin Credit Management Corporation as Servicer and Franklin Credit Management Corporation and Pedro Luis Marzan-Soto and Vivian Agnes Navarro-Arroyo. Filed on May 15, 2019, 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. | |
| Plaintiff versus Defendant | |
| Brunilda Fantauzzi-Lebron More Information | Commissioner of Social Security |
| [Case # 2019cv01416/151544], [Filed: April 30, 2019] [ Social Security: RSI Tax Suits§42 U.S.C. § 205 ⚖ ] | |
| Puerto Rico, April 30, 2019 ⚖ Case 3:2019cv01425/151610, some of the participants — ᐅ Bernardina Diaz, ᐅ Juan Diaz, ᐅ Aerostar Aiport Holdings … Within the US District Court for the District of Puerto Rico, Bernardina Diaz and Juan Diaz brings forward a case against JetBlue Airways Corporation, Perfect Cleaning Services, Inc., Puerto Rico Ports Authority and Aerostar Aiport Holdings in Case Number case 3:2019cv01425/151610. Initiated on April 30, 2019, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1391. It's important to mention that Plaintiff has requested a jury for this case. | |
| Puerto Rico, May 15, 2019 ⚖ Case 3:2019cv01459/151843, some of the participants — ᐅ Martha Ivelisse Gonzalez Santos, ᐅ Raul Pacheco Pagan, ᐅ Conjugal Partnership Pacheco-Gonzalez, ᐅ Martha Ivelisse Gonzalez-Santos, ᐅ Raul Pacheco-Pagan … In the US District Court for the District of Puerto Rico, the case 3:2019cv01459/151843 involves Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporations as Servicer and Franklin Credit Management Corporation and Martha Ivelisse Gonzalez Santos, Raul Pacheco Pagan, Conjugal Partnership Pacheco-Gonzalez, Martha Ivelisse Gonzalez-Santos and Raul Pacheco-Pagan. Filed on May 15, 2019, this case pertains to Real Property: 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, May 07, 2019 ⚖ Case 3:2019cv01443/151756, some of the participants — ᐅ Patsy Pacheco-Diaz, ᐅ Mike A Lopez-Ramos … In the US District Court for the District of Puerto Rico, the case 3:2019cv01443/151756 involves BL-P, Patsy Pacheco-Diaz, Mike A Lopez-Ramos, minor NL-P and NL-P and John Doe, Enersys Enginering Corporation and Cemex de Puerto Rico, Inc. Filed on May 07, 2019, this case pertains to Labor: Labor/Mgt. Relations under 05 U.S.C. § 704. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. | |
| Puerto Rico, May 29, 2019 ⚖ Case 3:2019cv01519/152366, some of the participants — ᐅ Hector Luis Ortiz Oyola, ᐅ Hector Luis Ortiz-Oyola … In the US District Court for the District of Puerto Rico, the case 3:2019cv01519/152366 involves Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporations as Servicer and Franklin Credit Management Corporation and Hector Luis Ortiz Oyola and Hector Luis Ortiz-Oyola. Filed on May 29, 2019, 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, May 28, 2019 ⚖ Case 3:2019cv01515/152359, some of the participants — ᐅ Brenda Irizarry-Luna … In the US District Court for the District of Puerto Rico, the case 3:2019cv01515/152359 involves Brenda Irizarry-Luna and united states of america. Filed on May 28, 2019, this case pertains to Personal Injury: Other under 28 U.S.C. § 1331. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, June 28, 2019 ⚖ Case 3:2019cv01623/153162, some of the participants — ᐅ Jose R Busquets Narbona, ᐅ Conjugal Partnership Busquets-Velez, ᐅ Nayda C. Velez Igartua, ᐅ Jose R Busquets-Narbona, ᐅ Nayda C. Velez-Igartua … US District Court for the District of Puerto Rico case 3:2019cv01623/153162 comprises Bautista Cayman Asset Company and Jose R Busquets Narbona, Conjugal Partnership Busquets-Velez, Nayda C. Velez Igartua, Jose R Busquets-Narbona and Nayda C. Velez-Igartua. Filed on June 28, 2019, this case concerns Real Property: 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. | |
| Plaintiff versus Defendant | |
| Bautista Cayman Asset Company
Regency Development More Information Enrique Santiago More Information Osvaldo Domenech and Ivonne Sosa More Information | Federal Deposit Insurance Corporation (FDIC-R) |
| [Case # 2019cv01687/153580], [Filed: July 18, 2019] [ Contract: Other§28 U.S.C. § 1441 ⚖ ] | |
| Puerto Rico, July 19, 2019 ⚖ Case 3:2019cv01697/153627, some of the participants — ᐅ Katherine Davila Morales, ᐅ Armando Troche-Olivieri, ᐅ Eliud Lopez-Velez, ᐅ Conjugal Legal Partnership Troche-Dvila … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01697/153627 entails Banesco USA and Katherine Davila Morales, Armando Troche-Olivieri, Eliud Lopez-Velez, Laboratorio Clnico el Centro, Inc, Puerto Rico Institute of Pathology, Inc, Centro Citopatolgico del Caribe, Inc, Cristina Gomez-D'Angelo, Conjugal Legal Partnership Troche-Dvila,. The filing date is July 19, 2019, and this case deals with Real Property: 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, July 30, 2019 ⚖ Case 3:2019cv01727/153867, some of the participants — ᐅ Brunilda Torres … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01727/153867 involves Brunilda Torres and AES Puerto Rico, L.P. Filed on July 30, 2019, this case deals with Civil Rights: Jobs based on 29 U.S.C. § 626. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, September 11, 2019 ⚖ Case 3:2019cv01858/154778, some of the participants — ᐅ Brandon Cosinteno … In case 3:2019cv01858/154778 within US District Court for the District of Puerto Rico, Brandon Cosinteno brings a case against Hilton Worldwide Holdings, Inc. and ESJ Resort, LLC. Filed on September 11, 2019, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332. The presiding judge is Pedro A Delgado-Hernandez, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, September 04, 2018 ⚖ Case 3:2018cv01648/146151, some of the participants — ᐅ Gervacio Javier-Quezada … In the US District Court for the District of Puerto Rico, the case 3:2018cv01648/146151 involves Bosco Credit II Trust Series 2017-1 and Gervacio Javier-Quezada. Filed on September 04, 2018, this case pertains to Real Property: 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, September 04, 2018 ⚖ Case 3:2018cv01650/146153, some of the participants — ᐅ Rafael Domingo Davila-Agosto, ᐅ Conjugal Partnership Davila-Rodriguez, ᐅ Marysel Rodriguez-Seda … US District Court for the District of Puerto Rico case 3:2018cv01650/146153 comprises Bosco Credit II Trust Series 2017-1 and Rafael Domingo Davila-Agosto, Conjugal Partnership Davila-Rodriguez and Marysel Rodriguez-Seda. Filed on September 04, 2018, this case concerns Real Property: 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 02, 2019 ⚖ Case 3:2019cv01937/155404, some of the participants — ᐅ Brunilda Torres … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01937/155404 involves Brunilda Torres and AES Puerto Rico, L.P. Filed on October 02, 2019, this case deals with Civil Rights: Jobs based on 29 U.S.C. § 621. Judge Daniel R Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Bryan Muniz-Betancourt More Information | Palmeira, Inc., Jose Rial-Garcia and Econo Rial, LLC |
| [Case # 2019cv02087/156531], [Filed: November 21, 2019] [ Labor: Fair Standards§ ⚖ ] [Judge: Jay A Garcia-Gregory] [jury demanded by Plaintiff] ᐅ Jose Rial-Garcia | |
| Puerto Rico, December 17, 2019 ⚖ Case 3:2019cv02136/157037, some of the participants — ᐅ Julio Lopez-Burgos a/k/a Julio Manuel Lopez-Burgos, ᐅ Martina Oquendo-Morales, ᐅ Julio Lopez-Burgos, ᐅ Julissa Lopez-Oquendo … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02136/157037 entails Bautista Cayman Asset Company and Julio Lopez-Burgos a/k/a Julio Manuel Lopez-Burgos, Martina Oquendo-Morales, Julio Lopez-Burgos and Julissa Lopez-Oquendo. The filing date is December 17, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Juan M Perez-Gimenez is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporations as Servicer | Betsy Barbosa-Albarran |
| [Case # 2019cv01255/150612], [Filed: March 20, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Betsy Barbosa-Albarran | |
| Puerto Rico, January 27, 2020 ⚖ Case 3:2020cv01047/157597, some of the participants — ᐅ BLANCA ESTHER ROSARIO SOTOMAYOR, ᐅ Blanca Esther Rosario-Sotomayor, ᐅ Estado Libre Asociado de Puerto Rico … In the US District Court for the District of Puerto Rico, the case 3:2020cv01047/157597 involves BLANCA ESTHER ROSARIO SOTOMAYOR and Blanca Esther Rosario-Sotomayor and Commonwealth of Puerto Rico, Administracion de Servicios Medicos de PR and Estado Libre Asociado de Puerto Rico. Filed on January 27, 2020, this case pertains to Civil Rights: Jobs under 28 U.S.C. § 1331. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. | |
| Puerto Rico, February 28, 2020 ⚖ Case 3:2020cv01113/158340, some of the participants — ᐅ Argentino E. Torres-Valds, ᐅ Myra T. Diaz-Garcia, ᐅ Conjugal Legal Partnership formed by Torres-Valds … At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01113/158340 entails Bautista Cayman Asset Company and Argentino E. Torres-Valds, Myra T. Diaz-Garcia, Solutions Engineering Group EH, PSC and Conjugal Legal Partnership formed by Torres-Valds and Daz-Garca. The filing date is February 28, 2020, and this case deals with Real Property: 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, February 29, 2020 ⚖ Case 3:2020cv01115/158342, some of the participants — ᐅ Bethlene Hodges, ᐅ Insurer Y, ᐅ Insurer X, ᐅ Lt. Richard Roe, ᐅ Insurer Z … The legal proceedings in case 3:2020cv01115/158342 at US District Court for the District of Puerto Rico involve Bethlene Hodges and Jane Doe, Coral by the Sea Hotel Corp., Insurer Y, Insurer X, Dr. John Doe, Lt. Richard Roe, Universal Insurance Company and Insurer Z. Filed on February 29, 2020, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, August 30, 2019 ⚖ Case 3:2019cv01823/154457, some of the participants — ᐅ Brenda L Detres … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01823/154457 entails Brenda L Detres and Commissioner of Social Security. The filing date is August 30, 2019, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405. Judge Bruce J McGiverin is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, June 05, 2020 ⚖ Case 3:2020cv01266/159324, some of the participants — ᐅ Banco Santander de Puerto Rico, ᐅ FirstBank Puerto Rico, ᐅ Banco Popular de Puerto Rico … In the US District Court for the District of Puerto Rico, the case 3:2020cv01266/159324 involves Betterecycling Corporation and Betteroads Asphalt, LLC and Banco Santander de Puerto Rico, Economic Development Bank for Puerto Rico, FirstBank Puerto Rico and Banco Popular de Puerto Rico. Filed on June 05, 2020, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. | |
| Puerto Rico, June 05, 2020 ⚖ Case 3:2020cv01265/159321, some of the participants — ᐅ Banco Santander de Puerto Rico, ᐅ FirstBank Puerto Rico, ᐅ Banco Popular de Puerto Rico … In the US District Court for the District of Puerto Rico, Betterecycling Corporation and Betteroads Asphalt, LLC and Banco Santander de Puerto Rico, Economic Development Bank for Puerto Rico, FirstBank Puerto Rico and Banco Popular de Puerto Rico are involved in case 3:2020cv01265/159321. Filed on June 05, 2020, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
| Puerto Rico, May 22, 2020 ⚖ Case 3:2020cv01237/159149, some of the participants — ᐅ Betzaida Santos-Pagan, ᐅ Minerva M Hernandez-Umpierre, ᐅ Does to … Betzaida Santos-Pagan and Minerva M Hernandez-Umpierre initiates legal proceedings (case 3:2020cv01237/159149) against Bayamon Medical Center and Does 1 to 10 at the US District Court for the District of Puerto Rico. The case, filed on May 22, 2020, pertains to Contract: Other under 28 U.S.C. § 1331. Notably, Plaintiff has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| Bautista Cayman Asset Company | Conjugal Legal Partnership Luna-Maldonmado, Victor Ivn Luna Baerga a/k/a Victor I. Luna Baerga and Mayra Zo Maldonado Torres |
| [Case # 2020cv01252/159235], [Filed: June 01, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ᐅ Conjugal Legal Partnership Luna-Maldonmado, ᐅ Victor Ivn Luna Baerga a/k/a Victor I. Luna Baerga, ᐅ Mayra Zo Maldonado Torres | |
| Plaintiff versus Defendant | |
| Bauitsta Cayman Asset Company | Pedro G. Silvestre Rodrguez a/k/a Pedro Gonzlez Silvestre Rodrguez a/k/a Pedro Gonzlez Silvestre |
| [Case # 2020cv01253/159237], [Filed: June 01, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ᐅ Pedro G. Silvestre Rodrguez a/k/a Pedro Gonzlez Silvestre Rodrguez a/k/a Pedro Gonzlez Silvestre | |
| Puerto Rico, June 08, 2020 ⚖ Case 3:2020cv01272/159302, some of the participants — ᐅ Beverly A Rivera, ᐅ Postmaster Megan J. Brennan … In case 3:2020cv01272/159302, Beverly A Rivera takes legal action against Postmaster Megan J. Brennan at the US District Court for the District of Puerto Rico. Filed on June 08, 2020, this case revolves around a Civil Rights: Jobs issue under 42 U.S.C. § 2000. It's notable that Plaintiff has demanded a jury for this case. | |
| Puerto Rico, August 20, 2020 ⚖ Case 3:2020cv01432/160297, some of the participants — ᐅ Belia Arlene Ocasio, ᐅ Efrain Colon-Damiani, ᐅ Juan Davila-Rivera, ᐅ Comision Estatal de Elecciones … In the US District Court for the District of Puerto Rico, the case 3:2020cv01432/160297 involves Belia Arlene Ocasio and Efrain Colon-Damiani and Juan Davila-Rivera and Comision Estatal de Elecciones. Filed on August 20, 2020, this case pertains to Civil Rights: Voting under 42 U.S.C. § 1983. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, October 09, 2020 ⚖ Case 3:2020cv01539/161092, some of the participants — ᐅ Brenda Z Torres-Velez, ᐅ Brenda Z. Torres-Velez … In the US District Court for the District of Puerto Rico, the case 3:2020cv01539/161092 involves Brenda Z Torres-Velez and Brenda Z. Torres-Velez and Commissioner of Social Security. Filed on October 09, 2020, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405. Presiding over this matter is Judge Marcos E Lopez. There is no demand for a jury trial. | |
| Puerto Rico, September 23, 2020 ⚖ Case 3:2020cv01494/160777, some of the participants — ᐅ Conjugal Legal Partnership Vzquez-Carrucini, ᐅ Juan Vazquez-Pedroza, ᐅ Margarita Carrucini-Delgado, ᐅ Conjugal Legal Partnership Vazquez-Carrucini, ᐅ Margarita Carrucini … In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Conjugal Legal Partnership Vzquez-Carrucini, Juan Vazquez-Pedroza, Margarita Carrucini-Delgado, Conjugal Legal Partnership Vazquez-Carrucini and Margarita Carrucini are involved in case 3:2020cv01494/160777. Filed on September 23, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Gustavo A Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, November 06, 2019 ⚖ Case 3:2019cv02044/156283, some of the participants — ᐅ CONJUGAL PARTNERSHIP RIVERA-LEBRON, ᐅ Neftali Rivera-Nieves, ᐅ Lucy Lebron-Cruz, ᐅ Lucy Milagros Lebron-Cruz … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02044/156283 entails Bautista Cayman Asset Company and CONJUGAL PARTNERSHIP RIVERA-LEBRON, Neftali Rivera-Nieves, LUCY LEBRN CRUZ A/K/A LUCY M. LEBRN RIVERA A/K/A LUCY L. DE RIVERA A/K/A LUCY LEBRON CRUZ A/K/A LUCY LEBRN DE RIVERA A/K/A LUCY MILAGROS LEBRN CRUZ, Lucy Lebron-Cruz, Lucy Milagros Lebron-Cruz, Lu. The filing date is November 06, 2019, and this case deals with Real Property: 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, February 03, 2021 ⚖ Case 3:2021cv01054/163038, some of the participants — ᐅ Beatriz Laguerre Saavedra, ᐅ Beatriz Laguerre-Saavedra, ᐅ Richard Roe … In the US District Court for the District of Puerto Rico case 3:2021cv01054/163038, Beatriz Laguerre Saavedra and Beatriz Laguerre-Saavedra files a suit against Jane Doe, John Doe, Richard Roe, US GSA Federico Degetau Building, INSURANCE COMPANY YXZ, Insurance Company XYZ and United States General Services Administration. The filing date was February 03, 2021, and this case concerns Personal Injury: Other under 28 U.S.C. § 1346. Presiding over the case is Judge Francisco A Besosa. The Plaintiff has requested a jury trial. | |
| Puerto Rico, June 09, 2021 ⚖ Case 3:2021cv01272/165273, some of the participants — ᐅ Banco Popular de Puerto Rico, ᐅ Jose Luis Morera Perez, ᐅ In Rem, ᐅ Pura Vida Diver, ᐅ In Rem, ᐅ Day Off, ᐅ In Rem, ᐅ Mi Santa, ᐅ In Rem, ᐅ Jose Morera Perez, ᐅ Miss Calabash, ᐅ In Rem … US District Court for the District of Puerto Rico case 3:2021cv01272/165273 comprises Banco Popular de Puerto Rico and Jose Luis Morera Perez, Aqua Adventure Inc., Tarambana, In Rem, Pura Vida Diver, In Rem, Day Off, In Rem, Mi Santa, In Rem, Jose Morera Perez and Miss Calabash, In Rem. Filed on June 09, 2021, this case concerns Contract: 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, June 17, 2021 ⚖ Case 3:2021cv01292/165428, some of the participants — ᐅ Charles Pickett … US District Court for the District of Puerto Rico case 3:2021cv01292/165428 comprises Blue Elephant Financing, LLC and Charles Pickett and AMK & PCWP Enterprises LLC. Filed on June 17, 2021, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, September 08, 2021 ⚖ Case 3:2021cv01429/166626, some of the participants — ᐅ ERNEST HUCKELHOFEN A/K/A ERNEST HUCKLEHOFEN A/K/A ERNST HUCKLEHOFEN, ᐅ Ernest Huckelhofen, ᐅ Ernest Hucklehofen, ᐅ Ernst Hucklehofen … In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and ERNEST HUCKELHOFEN A/K/A ERNEST HUCKLEHOFEN A/K/A ERNST HUCKLEHOFEN, Ernest Huckelhofen, Ernest Hucklehofen and Ernst Hucklehofen are involved in case 3:2021cv01429/166626. Filed on September 08, 2021, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, September 14, 2021 ⚖ Case 3:2021cv01436/166752, some of the participants — ᐅ Benjamin Rodriguez-Aponte, ᐅ Ana Escobar-Pabon … Initiated as Case Number case 3:2021cv01436/166752, Benjamin Rodriguez-Aponte files a lawsuit against Ana Escobar-Pabon and Commonwealth of Puerto Rico at the US District Court for the District of Puerto Rico. Filed on September 14, 2021, this case revolves around Habeas Corpus (General) under 28 U.S.C. § 2254. Judge Silvia L Carreno-Coll presides over the case, and Referring Judge Gustavo A Gelpi is also part of the proceedings. No jury trial has been requested. | |
| Puerto Rico, September 16, 2021 ⚖ Case 3:2021cv01445/166776, some of the participants — ᐅ Brenda L Soto-Martinez … US District Court for the District of Puerto Rico case 3:2021cv01445/166776 comprises Brenda L Soto-Martinez and Commissioner of Social Security. Filed on September 16, 2021, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 205. Judge Camille L Velez-Rive is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, December 01, 2021 ⚖ Case 3:2021cv01575/168008, some of the participants — ᐅ Beatriz Laguerre-Saavedra, ᐅ Richard Roe, ᐅ Clemente Ruiz Nazario Courthouse … In the US District Court for the District of Puerto Rico, Beatriz Laguerre-Saavedra and United States General Services Administration, John Doe, Jane Doe, Richard Roe, Insurance Comapny X, Y, Z and Clemente Ruiz Nazario Courthouse are involved in case 3:2021cv01575/168008. Filed on December 01, 2021, this legal matter focuses on Personal Injury: Other under 28 U.S.C. § 1346. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Betzaida Rosa-Sierra More Information | Commissioner of Social Security |
| [Case # 2021cv01611/168297], [Filed: December 16, 2021] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 ⚖ ] | |
| Puerto Rico, December 20, 2021 ⚖ Case 3:2021cv01618/168313, some of the participants — ᐅ Betzaida Rosa-Sierra … In the US District Court for the District of Puerto Rico, the case 3:2021cv01618/168313 involves Betzaida Rosa-Sierra and Commissioner of Social Security. Filed on December 20, 2021, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 205. Presiding over this matter is Judge Marshal D Morgan. There is no demand for a jury trial. | |
| Puerto Rico, January 19, 2022 ⚖ Case 3:2022cv01034/168672, some of the participants — ᐅ Billy Medina Torres, ᐅ Compaa Aseguradora A … In the US District Court for the District of Puerto Rico, Billy Medina Torres and Biote Medical, LLC and Compaa Aseguradora A are involved in case 3:2022cv01034/168672. Filed on January 19, 2022, this legal matter focuses on Personal Injury Product Liability under 28 U.S.C. § 1441 Notice of Removal. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Bosco IX Overseas LLC. By Franklin Credit Management Corporation as Servicer | Felix Luis Colon Cerezo and United States of America |
| [Case # 2019cv01104/149145], [Filed: January 31, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Felix Luis Colon Cerezo | |
| Plaintiff versus Defendant | |
| Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporations as Servicer | Yanet Peguero Contreras and Pedro Gonzalez Silvestre Rodriguez |
| [Case # 2019cv01101/149135], [Filed: January 31, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Yanet Peguero Contreras, ᐅ Pedro Gonzalez Silvestre Rodriguez | |
| Puerto Rico, March 17, 2022 ⚖ Case 3:2022cv01136/169565, some of the participants — ᐅ Bernice Sandoval, ᐅ David Junior Lebron, ᐅ Abel Valle Medina, ᐅ Conjugal Partnership Valle- … In the US District Court for the District of Puerto Rico case 3:2022cv01136/169565, Bernice Sandoval and David Junior Lebron files a suit against Mennonite General Hospital, Inc. or alternatively, Richard Roe Corporation d/b/a Mennonite General Hospital, Hospital Oriente, Inc. or alternatively, John Doe Corporation d/b/a Hospital Oriente, Dr. Abel Valle Medina, Jane Doe, Conjugal Partnership Valle-. The filing date was March 17, 2022, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Francisco A Besosa. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Brian Jeriel Acevedo-Rodriguez More Information | USA |
| [Case # 2022cv01334/171695], [Filed: July 11, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Pedro A Delgado-Hernandez] | |
| Puerto Rico, July 26, 2022 ⚖ Case 3:2022cv01353/171891, some of the participants — ᐅ Billy Crespo … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01353/171891 entails Billy Crespo and T-Mobile Puerto Rico LLC. The filing date is July 26, 2022, and this case deals with Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1441 Notice of Removal. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 26, 2022 ⚖ Case 3:2022cv01403/172570, some of the participants — ᐅ Basilio Matias-Fajardo … In the US District Court for the District of Puerto Rico, the case 3:2022cv01403/172570 involves Basilio Matias-Fajardo and United States of America and MDC Guaynabo. Filed on August 26, 2022, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. | |
| Puerto Rico, October 06, 2022 ⚖ Case 3:2022cv01478/173356, some of the participants — ᐅ Betty Hernandez-Cruz … In the US District Court for the District of Puerto Rico, Betty Hernandez-Cruz and Commissioner of Social Security are involved in case 3:2022cv01478/173356. Filed on October 06, 2022, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 205 Denial Social Security Benefits. Judge Marshal D Morgan is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Byron Montijo-Maysonet More Information | USA |
| [Case # 2022cv01474/173276], [Filed: October 03, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Francisco A Besosa] | |
| Puerto Rico, December 27, 2022 ⚖ Case 3:2022cv01641/174617, some of the participants — ᐅ Blas Rosado Torres, ᐅ Blas Rosado-Torres … In case 3:2022cv01641/174617 within US District Court for the District of Puerto Rico, Blas Rosado Torres and Blas Rosado-Torres brings a case against Municipality of Utuado. Filed on December 27, 2022, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, December 29, 2022 ⚖ Case 3:2022cv01652/174667, some of the participants — ᐅ Beatriz Lopez-Marchand, ᐅ Rafael D Caro-Lopez, ᐅ Hospital San Francisco, ᐅ Jorge V Colon-Martinez, ᐅ Conjugal Partnership Colon-Doe, ᐅ Anibal Feliciano-Deliz, ᐅ Juliana Doe, ᐅ Conjugal Partnership Feliciano-Doe, ᐅ Alex R Gutierrez-Nieves, ᐅ Juana Doe, ᐅ Conjugal Pa … The legal proceedings in case 3:2022cv01652/174667 at US District Court for the District of Puerto Rico involve Beatriz Lopez-Marchand and Rafael D Caro-Lopez and Hospital San Francisco, Metro Pavia Health System, Inc., Dr. Jorge V Colon-Martinez, Jane Doe, Conjugal Partnership Colon-Doe, Dr. Anibal Feliciano-Deliz, Juliana Doe, Conjugal Partnership Feliciano-Doe, Dr. Alex R Gutierrez-Nieves, Juana Doe, Conjugal Pa. Filed on December 29, 2022, this case focuses on Personal Injury Medical Malpractice based on 28 U.S.C. § 1402 Medical Malpractice. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, December 12, 2022 ⚖ Case 3:2022cv01621/174455, some of the participants — ᐅ Brittany Murphy … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01621/174455 involves Brittany Murphy and International Hospitality Services, Inc., International Hospitality Associates, Inc. and Chubb Insurance Company of Puerto Rico. Filed on December 12, 2022, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. Judge Jay A Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Puerto Rico, February 03, 2023 ⚖ Case 3:2023cv01053/175243, some of the participants — ᐅ Companies A-Z, ᐅ Patty Doe … In case 3:2023cv01053/175243 within US District Court for the District of Puerto Rico, BahiaG8, LLC brings a case against Sabedoria, LLC, Companies A-Z, John Doe and Patty Doe. Filed on February 03, 2023, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The presiding judge is Gina R Mendez-Miro, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, June 17, 2022 ⚖ Case 3:2022cv01290/171223, some of the participants — ᐅ Bee Fast … The legal proceedings in case 3:2022cv01290/171223 at US District Court for the District of Puerto Rico involve Bee Fast, Corp. and F40, LLC. Filed on June 17, 2022, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Silvia L Carreno-Coll is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, March 24, 2023 ⚖ Case 3:2023cv01140/176108, some of the participants — ᐅ Brian F Hynes, ᐅ Michael K. Forde, ᐅ Michael I. Leonard … In the US District Court for the District of Puerto Rico, the case 3:2023cv01140/176108 involves Brian F Hynes, Vendor Assitance Program, LLC, Blue Stone Finance, LLC, Greysand Finance, LLC, Greysand Capital, LLC and Vendor Assistance Program LLC and Forde & O'Meara LLP, Michael K. Forde, Leonard Trial Lawyers LLC and Michael I. Leonard. Filed on March 24, 2023, this case pertains to Assault Libel & Slander under 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. | |
| Puerto Rico, April 04, 2023 ⚖ Case 3:2023cv01161/176375, some of the participants — ᐅ Benel Bobet-Rodriguez … US District Court for the District of Puerto Rico case 3:2023cv01161/176375 comprises Benel Bobet-Rodriguez and Commissioner of Social Security and Commissioner of Social Security - DEFENDANT. Filed on April 04, 2023, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Marshal D Morgan is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, March 21, 2023 ⚖ Case 3:2023cv01134/176005, some of the participants — ᐅ Bernaldo J Lugo-Soto, ᐅ Claudio Cortes-Mendez, ᐅ Samuel Arroyo-Serrano, ᐅ Marguerite Garcia-Mestre … In the US District Court for the District of Puerto Rico, the case 3:2023cv01134/176005 involves Bernaldo J Lugo-Soto and Claudio Cortes-Mendez, Samuel Arroyo-Serrano and Marguerite Garcia-Mestre. Filed on March 21, 2023, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. | |
| Puerto Rico, April 24, 2023 ⚖ Case 3:2023cv01194/176631, some of the participants — ᐅ Brendaliz Santaliz Rivera, ᐅ Brunilda Santaliz-Rivera, ᐅ Plaza Guaynabo … In the US District Court for the District of Puerto Rico, the case 3:2023cv01194/176631 involves Brendaliz Santaliz Rivera, INSURANCE COMPANY X and Brunilda Santaliz-Rivera and GATOR DEVELOPMENT CORP. D/B/A PLAZA GUAYNABO and Gator Development Corp. doing business as Plaza Guaynabo. Filed on April 24, 2023, this case pertains to Personal Injury: Other under 28 U.S.C. § 1441 Petition for Removal. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. | |
| Puerto Rico, April 25, 2023 ⚖ Case 3:2023cv01197/176657, some of the participants — ᐅ Brian Miller … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01197/176657 involves Brian Miller and Hilton Worldwide Holdings Inc. (d/b/a Hilton Hotels & Resorts), Park Hotels & Resorts Inc., Hilton Worldwide Holdings Inc. doing business as Hilton Hotels & Resorts and Insurance Companies X and Y. Filed on April 25, 2023, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Aida M Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, May 11, 2023 ⚖ Case 3:2023cv01238/176961, some of the participants — ᐅ Frances M. Diaz, ᐅ Maria A Dominguez, ᐅ Maria A. Dominguez-Victoriano, ᐅ Frances Diaz … In the US District Court for the District of Puerto Rico case 3:2023cv01238/176961, Bancredito Holding Corporation and Frances M. Diaz files a suit against DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano, Frances Diaz, Insurance Companies A B C and Bancredito International Bank & Trust Corporation. The filing date was May 11, 2023, and this case concerns Stockholders Suits under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, May 09, 2023 ⚖ Case 3:2023cv01226/176913, some of the participants — ᐅ Benigno Navarro, ᐅ Kilolo Kijakazi … In the US District Court for the District of Puerto Rico, the case 3:2023cv01226/176913 involves Benigno Navarro, Jr. and Kilolo Kijakazi and Commissioner of Social Security - DEFENDANT. Filed on May 09, 2023, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 206 Social Security Benefits. Presiding over this matter is Judge Giselle Lopez-Soler. There is no demand for a jury trial. | |
| Puerto Rico, May 12, 2023 ⚖ Case 3:2023cv01239/177014, some of the participants — ᐅ Barbara Velez Sepulveda, ᐅ Barbara Velez-Sepulveda … In the US District Court for the District of Puerto Rico, Barbara Velez Sepulveda and Barbara Velez-Sepulveda and Municipality of San German are involved in case 3:2023cv01239/177014. Filed on May 12, 2023, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, May 18, 2023 ⚖ Case 3:2023cv01254/177082, some of the participants — ᐅ Alex Vega Collazo, ᐅ Eduardo Lorenzi, ᐅ Jose Perez, ᐅ Gulf Puerto Rico … In the US District Court for the District of Puerto Rico case 3:2023cv01254/177082, Berkley Insurance Company files a suit against Alex Vega Collazo, Eduardo Lorenzi, Jose Perez, Best Petroleum Corporation d/b/a Gulf Puerto Rico and Best Petroleum Corporation doing business as Gulf Puerto Rico. The filing date was May 18, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Silvia L Carreno-Coll. The Plaintiff has requested a jury trial. | |
| Puerto Rico, December 16, 2022 ⚖ Case 3:2022cv01630/174513, some of the participants — ᐅ Blanca I Santos, ᐅ Blanca I. Santos … US District Court for the District of Puerto Rico case 3:2022cv01630/174513 comprises Blanca I Santos and Blanca I. Santos and Commissioner of social security. Filed on December 16, 2022, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 205 Denial Social Security Benefits. Judge Giselle Lopez-Soler is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 11, 2023 ⚖ Case 3:2023cv01402/178503, some of the participants — ᐅ Bridget Lemon … In case 3:2023cv01402/178503 within US District Court for the District of Puerto Rico, Bridget Lemon brings a case against Horse Rental Inc. Filed on August 11, 2023, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Silvia L Carreno-Coll, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, July 24, 2023 ⚖ Case 3:2023cv01382/178211, some of the participants — ᐅ Brian J Casais-Garcia, ᐅ Amanda Fernandez -Melendez, ᐅ Casais-Garcia Brian, ᐅ Amanda Fernandez-Melendez, ᐅ Brian J. Casais-Garcia, ᐅ Amanda Fe … In case 3:2023cv01382/178211 within US District Court for the District of Puerto Rico, Brian J Casais-Garcia, Amanda Fernandez -Melendez, Casais-Garcia Brian and Fernandez-Melendez Amanda d/b/a Atenas Tax and Accounting Services, Community Property among Brian J. Casais-Garcia and Amanda Fernandez-Melendez, Brian J. Casais-Garcia, Amanda Fe brings a case against EPS Financial, LLC doing business as EPS doing business as epstax, Pathward N.A., MetaBank Capital, LLC, ABC Corporation, XYZ Insurance Company and Pathward Venture Capital, LLC. Filed on July 24, 2023, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Pedro A Delgado-Hernandez, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, August 21, 2023 ⚖ Case 3:2023cv01414/178585, some of the participants — ᐅ Emmanuel Gazmey Santiago, ᐅ Emmanuel Gazmey-Santiago … In the US District Court for the District of Puerto Rico case 3:2023cv01414/178585, Buena Vibra Group, LLC files a suit against Emmanuel Gazmey Santiago, Real Hasta la Muerte, LLC and Emmanuel Gazmey-Santiago. The filing date was August 21, 2023, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. | |