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Puerto Rico,   September 21, 2023
Case 3:2023cv01478/179105, some of the participants — ᐅ Bernadette Barroso, ᐅ Luis Soto, ᐅ Angel Fernando Velez-Rojas, ᐅ Maxi Rode, ᐅ Maxi Rode, ᐅ Jane Roe, ᐅ Max Roe 

At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01478/179105 involves Bernadette Barroso and Luis Soto and CORPORATION X, INSURANCE COMPANY A, Angel Fernando Velez-Rojas, Maxi Rode, The Legal Conjugal Partnership between Dr. Velez and Maxi Rode, Jane Roe, Max Roe, Jane Doe, UNKNOWN CORPORATION Y, UNKNOWN CORPORATION Z, UNKNOWN INSURANCE COMPANY B, UNKNOWN INSU. Filed on September 21, 2023, this case deals with Personal Injury Medical Malpractice based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Camille L Velez-Rive is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   September 11, 2023
Case 3:2023cv01461/178890, some of the participants — ᐅ Bethzaida Otero-Rodriguez 

US District Court for the District of Puerto Rico case 3:2023cv01461/178890 comprises Bethzaida Otero-Rodriguez and MOO and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. Filed on September 11, 2023, this case concerns Civil Rights: Education based on 20 U.S.C. § 1400 Civil Rights of Handicapped Child. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   October 27, 2023
Case 3:2023cv01542/179740, some of the participants — ᐅ Billy Crespo, ᐅ Osvaldo Correa 

US District Court for the District of Puerto Rico case 3:2023cv01542/179740 comprises Billy Crespo and Osvaldo Correa, Puerto Rico Police Department, Superintendent of the Puerto Rico Police Department, Commander of the San Juan Area of the Police Department and John Does. Filed on October 27, 2023, this case concerns Assault Libel & Slander based on 28 U.S.C. § 1983 Civil Rights. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   November 05, 2023
Case 3:2023cv01555/179787, some of the participants — ᐅ Baleria Arocho, ᐅ Baleria Arocho-Narvaez 

At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01555/179787 involves Baleria Arocho and Baleria Arocho-Narvaez and 24 Marketplace, Inc. Filed on November 05, 2023, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Wrongful Death. Judge Francisco A Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   December 28, 2022
Case 3:2022cv01644/174630, some of the participants — ᐅ Natalia I. Zequeira 

In case 3:2022cv01644/174630, Bancredito Holding Corporation initiates legal action against Natalia I. Zequeira and Office of Commissioner of Financial Institutions of Puerto Rico at the US District Court for the District of Puerto Rico. The case was filed on December 28, 2022 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Pedro A Delgado-Hernandez presides over the case, and Referring Judge Bruce J McGiverin is also involved. There has been no request for a jury trial.
Puerto Rico,   March 05, 2018
Case 3:2018cv01123/141885, some of the participants — ᐅ Bosch Music Publishing, ᐅ Joel Bosch, ᐅ Directv Puerto 

At the US District Court for the District of Puerto Rico, case 3:2018cv01123/141885 features Bosch Music Publishing, Bosch Music LLC and Joel Bosch suing Regency Caribbean Enterprises, Inc., Spanish Broadcasting System of Puerto Rico, Inc., Univision of Puerto Rico Inc., Televicentro of Puerto Rico LLC, ABC Advertising Company, Liberty Cablevision of Puerto Rico, Inc., The Coca Cola Company, Directv Puerto. Filed on March 05, 2018, this case revolves around Copyright based on 17 U.S.C. § 101. Judge Marianne B Bowler presides over the case, with Referring Judge William G Young involved. Notably, Plaintiff has demanded a jury for this case.
Puerto Rico,   November 22, 2022
Case 3:2022cv01550/174053, some of the participants — ᐅ Las Marias, ᐅ Trujillo Alto, ᐅ Vega Baja 

In case 3:2022cv01550/174053, Bayamon, Caguas, Loiza, Lares, Barranquitas, Comerio, Cayey, Las Marias, Trujillo Alto, Vega Baja, Anasco, Cidra, Aguadilla, Aibonito, Morovis, Moca, Municipality of Bayamon, Municipality of Caguas, Municipality of Loiza, Municipality of Lares, Municipali initiates legal action against Exxon Mobil Corporation, Shell PLC, Chevron Corporation, BP PLC, Motiva Enterprises LLC, Occidental Petroleum Corporation, BHP Group Limited, Arch Resources Incorporated, Rio Tinto PLC, Peabody Energy Incorporated, XYZ CORPORATIONS 1-100, JOHN AND JANE DO at the US District Court for the District of Puerto Rico. The case was filed on November 22, 2022 and involves matters related to Racketeer/Corrupt Organization under 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act. Maria Antongiorgi-Jordan presides over the case, and Referring Judge Silvia L Carreno-Coll is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Puerto Rico,   November 13, 2007
Case 3:2007cv02081/66020, some of the participants — ᐅ Bonnie Oberlin, ᐅ Heidi Obelrin 

In the US District Court for the District of Puerto Rico case 3:2007cv02081/66020, Bonnie Oberlin and Heidi Obelrin files a suit against Wyndham El Conquistador Resort & Country Club. The filing date was November 13, 2007, and this case concerns Personal Injury: Other 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.
Puerto Rico,   March 06, 2024
Case 3:2024cv01106, some of the participants — ᐅ Christine Tokarz, ᐅ David Cobb, ᐅ Michael Stanley Regan 

Case Number case 3:2024cv01106 in the US District Court for the Southern District of Alabama involves Berkey International LLC's lawsuit against United States Enviromental Protection Agency, Christine Tokarz, David Cobb and Michael Stanley Regan. Filed on March 06, 2024, this legal action relates to an Civil Rights: Other claim under 05 U.S.C. § 551 Administrative Procedure Act. Notably, Plaintiff has demanded a jury to hear this case.
Puerto Rico,   June 05, 2020
Case 3:2020cv01265, some of the participants — ᐅ Banco Santander de Puerto Rico, ᐅ FirstBank Puerto Rico, ᐅ Banco Popular de Puerto Rico 

In the ----, the case 3:2020cv01265 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 3:2020cv01266, some of the participants — ᐅ Banco Santander de Puerto Rico, ᐅ FirstBank Puerto Rico, ᐅ Banco Popular de Puerto Rico 

---- case 3:2020cv01266 comprises 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 concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
Bebaly Rodriguez Torres and USDAUSA
[Case # 2024cv01105], [Filed: March 06, 2024]
[ Motor Vehicle§28 U.S.C. § 2674 Federal Tort Claims Act ⚖ ]

Puerto Rico,   February 27, 2024
Case 3:2024cv01086, some of the participants — ᐅ FELINA RIVERA-MERGAL, ᐅ Fulano de Tal, ᐅ Juan Doe 

In case 3:2024cv01086, BEATRIZ VELEZ DE VARONA takes legal action against CONSEJO DE TITULARES DEL CONDOMINIO MUNDO FELIZ, Mapfre Praico Insurance Company, FELINA RIVERA-MERGAL, Insurance Company A, Fulano de Tal, INSURANCE COMPANY B, Juan Doe and Insurance Company C at the US District Court for the Northern District of Ohio. Filed on February 27, 2024, this case revolves around a Personal Injury: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case.
Puerto Rico,   February 27, 2024
Case 3:2024cv01088, some of the participants — ᐅ FELINA RIVERA MERGAL, ᐅ Fulano de Tal, ᐅ Juan Doe 

Within the US District Court for the Southern District of Alabama, BEATRIZ VELEZ DE VARONA brings forward a case against CONSEJO DE TITULARES DEL CONDOMINIO MUNDO FELIZ, Mapfre Praico Insurance Company, FELINA RIVERA MERGAL, Insurance Company A, Fulano de Tal, INSURANCE COMPANY B, Juan Doe and Insurance Company C in Case Number case 3:2024cv01088. Initiated on February 27, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case.
Puerto Rico,   May 18, 2023
Case 3:2023cv01254, some of the participants — ᐅ Alex Vega Collazo, ᐅ Eduardo Lorenzi, ᐅ Jose Perez, ᐅ Gulf Puerto Rico 

At the US District Court for the Northern District of Ohio, the legal case 3:2023cv01254 involves Berkley Insurance Company and 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. Filed on May 18, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Silvia L Carreno-Coll is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   February 14, 2024
Case 3:2024cv01069, some of the participants — ᐅ Baleria Arocho-Narvaez, ᐅ Jane Roe 

Baleria Arocho-Narvaez initiates legal proceedings (case 3:2024cv01069) against El Coolmado, LLC, ABC Insurance Company, XYZ Insurance Company, John Doe and Jane Roe at the US District Court for the Northern District of Ohio. The case, filed on February 14, 2024, pertains to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this matter.
Puerto Rico,   January 23, 2024
Case 3:2024cv01036, some of the participants — ᐅ Maria Dominguez, ᐅ Frances Diaz, ᐅ Ana Faria 

In Case Number case 3:2024cv01036, Bancredito Holding Corporation takes legal action against Driven Administrative Services, LLC, Maria Dominguez, DMRA Law LLC, Frances Diaz, Ana Faria and Bancredito International Bank and Trust Corporation in the US District Court for the Northern District of Ohio. Filed on January 23, 2024, this case involves an Stockholders Suits matter under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Notably, Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
Banco Popular de Puerto Rico
More Information
Puerto Rico Tourism Development Fund
[Case # 2020cv01410], [Filed: August 13, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Pedro A Delgado-Hernandez]
Petitioner   versus   Respondent
Banco Popular de Puerto Rico
More Information
Wanda I Santiago Salicrup and Wanda I. Santiago-Salicrup
[Case # 2020cv01361], [Filed: July 24, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Aida M Delgado-Colon]
ᐅ Wanda I Santiago Salicrup, ᐅ Wanda I. Santiago-Salicrup
Petitioner   versus   Respondent
Banco Santander de Puerto Rico
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Banco Popular de Puerto Rico
More Information
Firstbank Puerto Rico and Economic Development Bank for Puerto Rico
Betterecycling Corporation
[Case # 2019cv02067], [Filed: November 14, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Aida M Delgado-Colon]
Petitioner   versus   Respondent
Banco Popular de Puerto Rico
More Information
Firstbank Puerto Rico
More Information
Banco Santander de Puerto Rico and Economic Development Bank for Puerto Rico
Betteroads Asphalt, LLC
[Case # 2019cv02066], [Filed: November 14, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Aida M Delgado-Colon]
Petitioner   versus   Respondent
Betterecycling Corporation
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Champion Petroleum, Inc., Control Force, Corp., St James Security, Inc., Sargeant Marine, Inc., Puerto Rico Gas and Petroleum, LLC, Economic Development Bank for Puerto Rico, Banco Popular de Puerto Rico, Puerto Rico Asphalt, LLC, FirstBank Puerto Rico, S
[Case # 2019cv02021], [Filed: October 29, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Aida M Delgado-Colon]
ᐅ Champion Petroleum, ᐅ Control Force, ᐅ Sargeant Marine, ᐅ Puerto Rico Gas, ᐅ Banco Popular de Puerto Rico, ᐅ FirstBank Puerto Rico
Petitioner   versus   Respondent
Betteroads Asphalt
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St James Security, Inc., Sargeant Marine, Inc., Facsimil Paper Connection, Inc., Economic Development Bank for Puerto Rico, Puerto Rico Gas and Petroleum, LLC, Banco Santander de Puerto Rico, Banco Popular de Puerto Rico, Puerto Rico Asphalt, LLC, FirstBa
[Case # 2019cv02019], [Filed: October 29, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Daniel R Dominguez]
ᐅ Sargeant Marine, ᐅ Facsimil Paper Connection, ᐅ Puerto Rico Gas, ᐅ Banco Santander de Puerto Rico, ᐅ Banco Popular de Puerto Rico
Petitioner   versus   Respondent
BT Recovery Corp.Magaly Caldero Lopez
[Case # 2019cv01992], [Filed: October 18, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Pedro A Delgado-Hernandez]
ᐅ Magaly Caldero Lopez
Petitioner   versus   Respondent
Banco Popular de PR and Popular AutoEdgar A Reyes-Colon
[Case # 2016cv02638], [Filed: September 13, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Gustavo A. Gelpi]
ᐅ Edgar A Reyes-Colon
Petitioner   versus   Respondent
Banco Popular de Puerto Rico
More Information
Puerto Rico Tourism Development Fund
[Case # 2020cv01410], [Filed: August 13, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Pedro A Delgado-Hernandez]
Petitioner   versus   Respondent
Banco Popular de Puerto Rico
More Information
Wanda I Santiago Salicrup and Wanda I. Santiago-Salicrup
[Case # 2020cv01361], [Filed: July 24, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Aida M Delgado-Colon]
ᐅ Wanda I Santiago Salicrup, ᐅ Wanda I. Santiago-Salicrup
Puerto Rico,   June 05, 2020
Case 3:2020cv01265, 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 3:2020cv01265 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 3:2020cv01266, 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 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.
Petitioner   versus   Respondent
Banco Santander Puerto Rico
More Information
Customed, Inc. and Puerto Rico Hospital Supply, Inc.
[Case # 2020cv01187], [Filed: April 23, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Silvia L Carreno-Coll]
ᐅ Puerto Rico Hospital Supply
Petitioner   versus   Respondent
Banco Santander de Puerto Rico
More Information
Banco Popular de Puerto Rico
More Information
Firstbank Puerto Rico and Economic Development Bank for Puerto Rico
Betterecycling Corporation
[Case # 2019cv02067], [Filed: November 14, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Aida M Delgado-Colon]
Petitioner   versus   Respondent
Banco Popular de Puerto Rico
More Information
Firstbank Puerto Rico
More Information
Banco Santander de Puerto Rico and Economic Development Bank for Puerto Rico
Betteroads Asphalt, LLC
[Case # 2019cv02066], [Filed: November 14, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Aida M Delgado-Colon]
Petitioner   versus   Respondent
Betterecycling Corporation
More Information
Champion Petroleum, Inc., Control Force, Corp., St James Security, Inc., Sargeant Marine, Inc., Puerto Rico Gas and Petroleum, LLC, Economic Development Bank for Puerto Rico, Banco Popular de Puerto Rico, Puerto Rico Asphalt, LLC, FirstBank Puerto Rico, S
[Case # 2019cv02021], [Filed: October 29, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Aida M Delgado-Colon]
ᐅ Champion Petroleum, ᐅ Control Force, ᐅ Sargeant Marine, ᐅ Puerto Rico Gas, ᐅ Banco Popular de Puerto Rico, ᐅ FirstBank Puerto Rico
Petitioner   versus   Respondent
Betteroads Asphalt
More Information
St James Security, Inc., Sargeant Marine, Inc., Facsimil Paper Connection, Inc., Economic Development Bank for Puerto Rico, Puerto Rico Gas and Petroleum, LLC, Banco Santander de Puerto Rico, Banco Popular de Puerto Rico, Puerto Rico Asphalt, LLC, FirstBa
[Case # 2019cv02019], [Filed: October 29, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Daniel R Dominguez]
ᐅ Sargeant Marine, ᐅ Facsimil Paper Connection, ᐅ Puerto Rico Gas, ᐅ Banco Santander de Puerto Rico, ᐅ Banco Popular de Puerto Rico
Petitioner   versus   Respondent
BT Recovery Corp.Magaly Caldero Lopez
[Case # 2019cv01992], [Filed: October 18, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Pedro A Delgado-Hernandez]
ᐅ Magaly Caldero Lopez
Puerto Rico,   March 20, 2024
Case 3:2024cv01137, some of the participants — ᐅ Marigdalia K. Ramirez-Fort, ᐅ Bital Savir-Baruch 

In case 3:2024cv01137 within US District Court for the District of Puerto Rico, BioFort Corp, BIOFORT and Marigdalia K. Ramirez-Fort brings a case against Bital Savir-Baruch. Filed on March 20, 2024, this legal matter relates to Assault Libel & Slander as per 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander. The presiding judge is Aida M Delgado-Colon, and the Plaintiff has made a request for a jury trial.
Puerto Rico,   March 06, 2024
Case 3:2024cv01106, some of the participants — ᐅ Christine Tokarz, ᐅ David Cobb, ᐅ Michael Stanley Regan 

In case 3:2024cv01106, Berkey International LLC takes legal action against United States Enviromental Protection Agency, Christine Tokarz, David Cobb and Michael Stanley Regan at the US District Court for the District of Puerto Rico. Filed on March 06, 2024, this case revolves around a Civil Rights: Other issue under 05 U.S.C. § 551 Administrative Procedure Act. It's notable that Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
Bebaly Rodriguez Torres
More Information
United States and USDA
[Case # 2024cv01128], [Filed: March 13, 2024]
[ Motor Vehicle§28 U.S.C. § 2671 Federal Tort Claims Act ⚖ ]

Puerto Rico,   May 18, 2023
Case 3:2023cv01254, some of the participants — ᐅ Alex Vega Collazo, ᐅ Eduardo Lorenzi, ᐅ Jose Perez, ᐅ Gulf Puerto Rico 

In case 3:2023cv01254 within ----, Berkley Insurance Company brings a case 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. Filed on May 18, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Silvia L Carreno-Coll, and the Plaintiff has made a request for a jury trial.
Puerto Rico,   January 23, 2024
Case 3:2024cv01036, some of the participants — ᐅ Maria Dominguez, ᐅ Frances Diaz, ᐅ Ana Faria 

The legal proceedings in case 3:2024cv01036 at US District Court for the District of Puerto Rico involve Bancredito Holding Corporation and Maria Dominguez, DMRA Law LLC, Frances Diaz, Ana Faria and Bancredito International Bank and Trust Corporation. Filed on January 23, 2024, this case focuses on Stockholders Suits based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Bebaly Rodriguez Torres and USDAUSA
[Case # 2024cv01105], [Filed: March 06, 2024]
[ Motor Vehicle§28 U.S.C. § 2674 Federal Tort Claims Act ⚖ ]

Puerto Rico,   May 18, 2023
Case 3:2023cv01254, some of the participants — ᐅ Alex Vega Collazo, ᐅ Eduardo Lorenzi, ᐅ Jose Perez, ᐅ Gulf Puerto Rico 

At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01254 involves Berkley Insurance Company and 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. Filed on May 18, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Silvia L Carreno-Coll is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   February 27, 2024
Case 3:2024cv01086, some of the participants — ᐅ FELINA RIVERA-MERGAL, ᐅ Fulano de Tal, ᐅ Juan Doe 

Within the US District Court for the District of Puerto Rico, BEATRIZ VELEZ DE VARONA brings forward a case against CONSEJO DE TITULARES DEL CONDOMINIO MUNDO FELIZ, Mapfre Praico Insurance Company, FELINA RIVERA-MERGAL, Insurance Company A, Fulano de Tal, INSURANCE COMPANY B, Juan Doe and Insurance Company C in Case Number case 3:2024cv01086. Initiated on February 27, 2024, this legal matter pertains to an P.I.: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case.
Puerto Rico,   February 27, 2024
Case 3:2024cv01088, some of the participants — ᐅ FELINA RIVERA MERGAL, ᐅ Fulano de Tal, ᐅ Juan Doe 

Within the US District Court for the Southern District of Alabama, BEATRIZ VELEZ DE VARONA brings forward a case against CONSEJO DE TITULARES DEL CONDOMINIO MUNDO FELIZ, Mapfre Praico Insurance Company, FELINA RIVERA MERGAL, Insurance Company A, Fulano de Tal, INSURANCE COMPANY B, Juan Doe and Insurance Company C in Case Number case 3:2024cv01088. Initiated on February 27, 2024, this legal matter pertains to an P.I.: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case.
Petitioner   versus   Respondent
Banco Popular de PR and Popular AutoEdgar A Reyes-Colon
[Case # 2016cv02638], [Filed: September 13, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Gustavo A. Gelpi]
ᐅ Edgar A Reyes-Colon
Puerto Rico,   April 24, 2024
Case 3:2024cv01189, some of the participants — ᐅ Benedicta Ramos, ᐅ Guillermo Vegas-Torres 

In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Puerto Rico echo with the clash between Benedicta Ramos and Guillermo Vegas-Torres and Jane Doe. Dated April 24, 2024, this legal saga, identified by docket number case 3:2024cv01189, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-Breach of Contract. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.

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