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| Petitioner versus Respondent | |
| Carlos Pagan-San-Miguel More Information | USA |
| [Case # 2016cv02173/128091], [Filed: June 20, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
| Puerto Rico, June 20, 2016 ⚖ Case 3:2016cv02137/127973, some of the participants — ᐅ Carmen Raquel Beltran-Velez, ᐅ Osvaldo Pagan, ᐅ Conjugal Partnership Pagan-Beltran, ᐅ Hospital Hermanos Melendez, ᐅ Aristides Leduc-Santos, ᐅ Adria M. Griffith, ᐅ Conjugal Partnership Leduc-Doe, ᐅ Conjugal Partnership Doe-Griffith … In case 3:2016cv02137/127973 within US District Court for the District of Puerto Rico, Carmen Raquel Beltran-Velez, Osvaldo Pagan and Conjugal Partnership Pagan-Beltran brings a case against Professional Lab Services, C.S.P., Hospital Hermanos Melendez, Aristides Leduc-Santos, Adria M. Griffith, Jane Doe-Leduc, Conjugal Partnership Leduc-Doe, John Doe-Griffith and Conjugal Partnership Doe-Griffith. Filed on June 20, 2016, this legal matter relates to Other Labor Litigation as per 29 U.S.C. § 621. The presiding judge is Aida M. Delgado-Colon, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Cesar Hernandez-De-La-Rosa More Information | USA |
| [Case # 2016cv02291/128564], [Filed: July 01, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R. Dominguez] | |
| Petitioner versus Respondent | |
| Carlos J. Ruiz-Alvarez More Information | USA |
| [Case # 2016cv02219/128371], [Filed: June 28, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Camille L. Velez-Rive] | |
| Petitioner versus Respondent | |
| Carmelo Marrero-Ortiz More Information | USA |
| [Case # 2016cv02289/128560], [Filed: June 28, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
| Petitioner versus Respondent | |
| Carlos Ortiz More Information | USA |
| [Case # 2016cv02230/128394], [Filed: June 28, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R. Dominguez] | |
| Petitioner versus Respondent | |
| Carmen L. Camacho-Almodovar More Information | USA |
| [Case # 2016cv02304/128584], [Filed: June 28, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
| Petitioner versus Respondent | |
| Carlos Cruz-Toro More Information | USA |
| [Case # 2016cv02283/128545], [Filed: June 28, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Camille L. Velez-Rive] | |
| Petitioner versus Respondent | |
| Candido De-Jesus-Serrano More Information | USA |
| [Case # 2016cv02412/129131], [Filed: July 26, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Gustavo A. Gelpi] | |
| Petitioner versus Respondent | |
| Carlos Rodriguez-Orellana More Information | U. S. A. |
| [Case # 2016cv02408/129092], [Filed: July 28, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] | |
| Puerto Rico, August 01, 2016 ⚖ Case 3:2016cv02426/129222, some of the participants — ᐅ Claudia Guerrero-Poche … US District Court for the District of Puerto Rico case 3:2016cv02426/129222 comprises Claudia Guerrero-Poche, A.M.G. and I.M.G. and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. Filed on August 01, 2016, this case concerns Civil Rights: Education based on 20 U.S.C. § 1401. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 26, 2016 ⚖ Case 3:2016cv02545/129802, some of the participants — ᐅ Rafael Antonio Roig-Bigas, ᐅ Rafael Juan Roig-Bigas, ᐅ Jorge Rafael Roig-Colon, ᐅ Joe Doe, ᐅ Mary Doe … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02545/129802 entails CitiMortgage Inc. and Estate of Angel Rafael Roig Mejia, Rafael Antonio Roig-Bigas, Rafael Juan Roig-Bigas, Jorge Rafael Roig-Colon, John Doe, Jane Doe, Estate of Alberto Rafael Roig Bigas, Joe Doe and Mary Doe. The filing date is August 26, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 16, 2016 ⚖ Case 3:2016cv02498/129571, some of the participants — ᐅ Brian Healy, ᐅ Bruce Lee Andrade, ᐅ Alexis E Colon-Delgado … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02498/129571 involves Circo Group, LLC, Brian Healy and Bruce Lee Andrade and Alexis E Colon-Delgado. Filed on August 16, 2016, this case deals with Other Personal Injury 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. | |
| Petitioner versus Respondent | |
| Carlos Gilberto Miranda-Rios More Information | USA |
| [Case # 2016cv02560/129903], [Filed: August 30, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M. Perez-Gimenez] | |
| Puerto Rico, August 29, 2016 ⚖ Case 3:2016cv02548/129813, some of the participants — ᐅ Carlos Ruben Berrios-Santiago, ᐅ Baja Ferries A, ᐅ Baja Ferries de … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02548/129813 entails Carlos Ruben Berrios-Santiago and Baja Ferries U.S.A L.L.C., Baja Ferries S.A. de C.V., ABC Insurance Company and John Doe. The filing date is August 29, 2016, and this case deals with Marine 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, August 29, 2016 ⚖ Case 3:2016cv02549/129820, some of the participants — ᐅ Carlos Ruben Berrios-Santiago, ᐅ Richard Roe … US District Court for the District of Puerto Rico case 3:2016cv02549/129820 comprises Carlos Ruben Berrios-Santiago and America Cruise Ferries, Inc., ABC Insurance Company, John Doe and Richard Roe. Filed on August 29, 2016, this case concerns Marine based on 28 U.S.C. § 1391. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 23, 2016 ⚖ Case 3:2016cv02522/129720, some of the participants — ᐅ Carmen Morales-Ruiz, ᐅ Conjugal Partnership Mendez-Morales, ᐅ Roberto Mendez, ᐅ Condado Hotel Partnership, ᐅ Marriott International … In the US District Court for the District of Puerto Rico case 3:2016cv02522/129720, Carmen Morales-Ruiz, Conjugal Partnership Mendez-Morales and Roberto Mendez files a suit against Marriott P.R. Management Corporation, Condado Hotel Partnership, S.E., L.P., Corporation X, Corporation Y, Corporation Z, Insurance Company A, Insurance Company B, Insurance Company C, Insurance Company D, Insurance Company E and Marriott International, I. The filing date was August 23, 2016, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Pedro A. Delgado-Hernandez. Both have requested a jury trial. | |
| Puerto Rico, September 16, 2016 ⚖ Case 3:2016cv02672/130283, some of the participants — ᐅ Migdalia Sarahi Soto-Chabrier … US District Court for the District of Puerto Rico case 3:2016cv02672/130283 comprises CitiMortgage Inc and Migdalia Sarahi Soto-Chabrier. Filed on September 16, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, September 14, 2016 ⚖ Case 3:2016cv02656/130189, some of the participants — ᐅ Luis M. Angelet-Frau, ᐅ Vazquez Vizcarrondo, ᐅ Juan Jose Vilella-Janeiro … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02656/130189 involves Continental Casualty Company and Luis M. Angelet-Frau, Vazquez Vizcarrondo & Angelet, LLP, Vazquez Vizcarrondo, LLP, Juan Jose Vilella-Janeiro and Vilella Janeiro & Jenks Law Offices, PSC. Filed on September 14, 2016, this case deals with Other Contract based on 28 U.S.C. § 1346. Judge Jay A. Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, September 06, 2016 ⚖ Case 3:2016cv02584/130001, some of the participants — ᐅ Carlos Rubildo Rosa … In the US District Court for the District of Puerto Rico, Carlos Rubildo Rosa and Commissioner of Social Security are involved in case 3:2016cv02584/130001. Filed on September 06, 2016, this legal matter focuses on Retirement and Survivors Benefits under 42 U.S.C. § 205. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Carlos Gotay-Guzman More Information | USA |
| [Case # 2016cv02662/130198], [Filed: September 09, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] | |
| Puerto Rico, September 27, 2016 ⚖ Case 3:2016cv02732/130488, some of the participants — ᐅ Carlos X. Rivera-Cuevas, ᐅ Sullynet Ocaa-Morales, ᐅ River Ocaa Conjugal Partnership, ᐅ Orlando Ortiz-Chevres, ᐅ Pedro Fuentes-Morales, ᐅ Jesus Ramos-Rivera, ᐅ Eddie Cruz-Marcano, ᐅ Solimar Hernandez-Morales … In the US District Court for the District of Puerto Rico case 3:2016cv02732/130488, Carlos X. Rivera-Cuevas, Sullynet Ocaa-Morales and River Ocaa Conjugal Partnership files a suit against Municipality of Naranjito, Orlando Ortiz-Chevres, Pedro Fuentes-Morales, Jesus Ramos-Rivera, Eddie Cruz-Marcano, Solimar Hernandez-Morales, Insurance Company ABC, John Doe and Jane Doe. The filing date was September 27, 2016, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Pedro A. Delgado-Hernandez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, October 13, 2016 ⚖ Case 3:2016cv02825/130859, some of the participants — ᐅ Osvaldo Rodriguez-Delgado … In the US District Court for the District of Puerto Rico, Condado 1 CFL, LLC and Osvaldo Rodriguez-Delgado and United States of America are involved in case 3:2016cv02825/130859. Filed on October 13, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Carlos Aponte-Sobrado More Information | USA |
| [Case # 2016cv02830/130867], [Filed: October 13, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Marcos E. Lopez] | |
| Puerto Rico, September 27, 2016 ⚖ Case 3:2016cv02735/130494, some of the participants — ᐅ Cesar Valentin-Reyes, ᐅ Juan Medina-Vissepo … In the US District Court for the District of Puerto Rico case 3:2016cv02735/130494, Cesar Valentin-Reyes files a suit against Synovos, Inc., Synovos Puerto Rico, LLC, Amgen Manufacturing Limited and Juan Medina-Vissepo. The filing date was September 27, 2016, and this case concerns Employment under 28 U.S.C. § 1331. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. | |
| Puerto Rico, October 11, 2016 ⚖ Case 3:2016cv02811/130837, some of the participants — ᐅ Walter Bernardino Gomez-Ruano, ᐅ Sharon Maria Deliz-Velez, ᐅ Conjugal Partnership Gomez-Deliz … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02811/130837 entails CitiMortgage Inc. and Walter Bernardino Gomez-Ruano, Sharon Maria Deliz-Velez and Conjugal Partnership Gomez-Deliz. The filing date is October 11, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, October 20, 2016 ⚖ Case 3:2016cv02861/131072, some of the participants — ᐅ Jose Luis Correa-Anglero … In the US District Court for the District of Puerto Rico, the case 3:2016cv02861/131072 involves Condado 1 CFL, LLC and Jose Luis Correa-Anglero. Filed on October 20, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, September 28, 2016 ⚖ Case 3:2016cv02742/130502, some of the participants — ᐅ Carmela Ramirez-Florian, ᐅ Emmanuel Pena-Ramirez, ᐅ Angela Maria Olivares-Morales, ᐅ Baja Ferries de … In case 3:2016cv02742/130502 within US District Court for the District of Puerto Rico, Carmela Ramirez-Florian, Emmanuel Pena-Ramirez, Angela Maria Olivares-Morales, AEPO and LYSO brings a case against America Cruise Ferries, Inc., Baja Ferries USA, Baja Ferries S.A. de C.V., Steamship Mutual Management (Bermuda) LTD, The Steamship Mutual Underwriting Association Limited (Bermuda) and The Steamship Mutual Underwriting Association (Bermuda) Limited. Filed on September 28, 2016, this legal matter relates to Marine as per 28 U.S.C. § 1333. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Carlos L. Carrero-Ramos More Information | USA |
| [Case # 2016cv02815/130842], [Filed: October 12, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] | |
| Puerto Rico, October 28, 2016 ⚖ Case 3:2016cv02885/131332, some of the participants — ᐅ Luis Tomas Gandia-Mantaras, ᐅ Carmen Dolores Laforet-Ortiz, ᐅ Conjugal Partnership Gandia-Laforet … US District Court for the District of Puerto Rico case 3:2016cv02885/131332 comprises CitiMortgage Inc. and Luis Tomas Gandia-Mantaras, Carmen Dolores Laforet-Ortiz and Conjugal Partnership Gandia-Laforet. Filed on October 28, 2016, this case concerns 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, October 31, 2016 ⚖ Case 3:2016cv02898/131389, some of the participants — ᐅ Carlos Alberto Rodriguez-Gomez … In the US District Court for the District of Puerto Rico, the case 3:2016cv02898/131389 involves CitiMortgage Inc. and Carlos Alberto Rodriguez-Gomez and United States of America. Filed on October 31, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, November 04, 2016 ⚖ Case 3:2016cv02933/131497, some of the participants — ᐅ Petra Haydee Marcano-Santiago … In the US District Court for the District of Puerto Rico, the case 3:2016cv02933/131497 involves CitiMortgage Inc. and Petra Haydee Marcano-Santiago. Filed on November 04, 2016, 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, November 11, 2016 ⚖ Case 3:2016cv02971/131599, some of the participants — ᐅ Ingrid C Colberg-Rodriguez, ᐅ Miguel A. Torres-Diaz, ᐅ Ingrid Rivera-Rocafort, ᐅ Alberto Baco-Bague, ᐅ Antonio Medina-Comas, ᐅ Providencia Iglesias … In case 3:2016cv02971/131599 within US District Court for the District of Puerto Rico, Correa Tire Distributor, Inc. brings a case against Puerto Rico Ports Authority (PRPA), Rapiscan Services, Inc., S2 Services Puerto Rico, LLC, Ingrid C Colberg-Rodriguez, Miguel A. Torres-Diaz, Ingrid Rivera-Rocafort, Alberto Baco-Bague, Antonio Medina-Comas, Providencia Iglesias, John Doe and Jane Doe. Filed on November 11, 2016, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Francisco A. Besosa, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Christian Velez-Nelson More Information | USA |
| [Case # 2016cv02846/130981], [Filed: October 18, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
| Puerto Rico, November 10, 2016 ⚖ Case 3:2016cv02963/131589, some of the participants — ᐅ Javier Juarbe-Perez, ᐅ Lillian Rodriguez-Hernandez … US District Court for the District of Puerto Rico case 3:2016cv02963/131589 comprises Cues, a division of ELXSI and Eco Water System, Corp., Makolsan Holding Group, Corp., Javier Juarbe-Perez and Lillian Rodriguez-Hernandez. Filed on November 10, 2016, this case concerns Other Contract 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. | |
| Petitioner versus Respondent | |
| Carlos Rivera-Velazquez More Information | USA |
| [Case # 2016cv03026/131885], [Filed: November 22, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A. Garcia-Gregory] | |
| Puerto Rico, November 30, 2016 ⚖ Case 3:2016cv03044/131939, some of the participants — ᐅ Edwin Alberto Cintron-Nunez, ᐅ Yanitza Ramos-Santana, ᐅ Conjugal Partnership Cintron-Ramos … In the US District Court for the District of Puerto Rico, the case 3:2016cv03044/131939 involves CitiMortgage Inc., and Edwin Alberto Cintron-Nunez, Yanitza Ramos-Santana, Conjugal Partnership Cintron-Ramos and United States of America. Filed on November 30, 2016, 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, November 30, 2016 ⚖ Case 3:2016cv03043/131938, some of the participants — ᐅ Henry Pizarro-Santana, ᐅ Noemi Santiago-Romero, ᐅ Conjugal Partnership Pizarro-Santiago … In the US District Court for the District of Puerto Rico, the case 3:2016cv03043/131938 involves CitiMortgage Inc. and Henry Pizarro-Santana, Noemi Santiago-Romero and Conjugal Partnership Pizarro-Santiago. Filed on November 30, 2016, 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, December 09, 2016 ⚖ Case 3:2016cv03117/132210, some of the participants — ᐅ Javier Osvaldo Pineiro-Deliz … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03117/132210 entails Condado 3 CFL, LLC and Javier Osvaldo Pineiro-Deliz. The filing date is December 09, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Condado 3 CFL LLC and Vivian Marrero Viera | Jesus Antonio Roman Alfaro |
| [Case # 2016cv03119/132253], [Filed: December 09, 2016] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Jesus Antonio Roman Alfaro | |
| Puerto Rico, December 09, 2016 ⚖ Case 3:2016cv03116/132209, some of the participants — ᐅ Orlando Muniz-Feliciano, ᐅ Ana Delia Hernandez-Muniz … In the US District Court for the District of Puerto Rico, the case 3:2016cv03116/132209 involves Condado 3 CFL, LLC and OMF Construction, Corp., Orlando Muniz-Feliciano and Ana Delia Hernandez-Muniz. Filed on December 09, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, November 19, 2016 ⚖ Case 3:2016cv03000/131744, some of the participants — ᐅ Luis Francisco Hernandez-Velez, ᐅ Alvilda Fuster-Rivera, ᐅ Conjugal Partnership Hernandez-Fuster … In the US District Court for the District of Puerto Rico, the case 3:2016cv03000/131744 involves Condado 3 CFL, LLC and Topper Corporation, Luis Francisco Hernandez-Velez, Alvilda Fuster-Rivera and Conjugal Partnership Hernandez-Fuster. Filed on November 19, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, November 19, 2016 ⚖ Case 3:2016cv02999/131743, some of the participants — ᐅ James Paul Connor-Cerezo, ᐅ Frances Marie Recio-Feliciano, ᐅ Conjugal Partnership Connor-Recio … US District Court for the District of Puerto Rico case 3:2016cv02999/131743 comprises Condado 3 CFL, LLC and James Paul Connor-Cerezo, Frances Marie Recio-Feliciano and Conjugal Partnership Connor-Recio. Filed on November 19, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, November 19, 2016 ⚖ Case 3:2016cv02998/131742, some of the participants — ᐅ Orlando Vargas-Marzan, ᐅ Edna Amparo Rivera-Vargas, ᐅ Conjugal Partnership Vargas-Rivera … In the US District Court for the District of Puerto Rico, Condado 3 CFL, LLC and Orlando Vargas-Marzan, Edna Amparo Rivera-Vargas and Conjugal Partnership Vargas-Rivera are involved in case 3:2016cv02998/131742. Filed on November 19, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, November 14, 2016 ⚖ Case 3:2016cv02978/131632, some of the participants — ᐅ Carlos M. Muniz-Ruiz, ᐅ Edna O. Muniz-Ruiz, ᐅ Adalid Muniz-Ruiz, ᐅ William Russel, ᐅ Kim Marie Russell, ᐅ Conjugal Partnership Russel-Russell … US District Court for the District of Puerto Rico case 3:2016cv02978/131632 comprises Carlos M. Muniz-Ruiz, Edna O. Muniz-Ruiz and Adalid Muniz-Ruiz and Puntas Associates, LLC, William Russel, Kim Marie Russell, Conjugal Partnership Russel-Russell and John Doe. Filed on November 14, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 02, 2017 ⚖ Case 3:2017cv01001/132751, some of the participants — ᐅ Benjamin Bravo-Garcia, ᐅ Sandra Milagros Buxo-Janer, ᐅ Conjugal Partnership Bravo-Buxo … US District Court for the District of Puerto Rico case 3:2017cv01001/132751 comprises Condado 3 CFL, LLC and Benjamin Bravo-Garcia, Sandra Milagros Buxo-Janer, Conjugal Partnership Bravo-Buxo and B & B Communications, Inc. Filed on January 02, 2017, this case concerns 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, January 03, 2017 ⚖ Case 3:2017cv01005/132759, some of the participants — ᐅ Jaime Rodriguez-Torres, ᐅ Nelida Otero-Torres, ᐅ Conjugal Partnership Rodriguez-Otero … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01005/132759 entails Condado 3 CFL, LLC and Jaime Rodriguez-Torres, Nelida Otero-Torres and Conjugal Partnership Rodriguez-Otero. The filing date is January 03, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 02, 2017 ⚖ Case 3:2017cv01000/132750, some of the participants — ᐅ Hernan Antonio Lopez-Lopez, ᐅ Fatima Jeannette Lopez-Mercado, ᐅ Conjugal Partnership Lopez-Lopez … US District Court for the District of Puerto Rico case 3:2017cv01000/132750 comprises Condado 3 CFL, LLC and Hernan Antonio Lopez-Lopez, Fatima Jeannette Lopez-Mercado and Conjugal Partnership Lopez-Lopez. Filed on January 02, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, December 28, 2016 ⚖ Case 3:2016cv03203/132699, some of the participants — ᐅ Charles Ponce, ᐅ Widilia Ponce, ᐅ Brunilda Ponce, ᐅ Fernando Garcia-Colon, ᐅ Cooperativa de Seguros Multiples … In case 3:2016cv03203/132699 within US District Court for the District of Puerto Rico, Charles Ponce, Widilia Ponce and Brunilda Ponce brings a case against Atlantic Waste Disposal Inc., Fernando Garcia-Colon and Cooperativa de Seguros Multiples. Filed on December 28, 2016, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1346. The presiding judge is William G Young, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Carlos I. Sanchez-Rivera More Information | USA |
| [Case # 2016cv02209/128320], [Filed: June 27, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
| Petitioner versus Respondent | |
| Cesar Orlando Torres-Rosa More Information | USA |
| [Case # 2016cv02273/128521], [Filed: June 27, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Marcos E. Lopez] | |
| Puerto Rico, March 04, 2016 ⚖ Case 3:2016cv01379/125027, some of the participants — ᐅ Carmen I. Diaz-Perdomo … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01379/125027 involves Carmen I. Diaz-Perdomo and Clorox Manufacturing of Puerto Rico, Inc. Filed on March 04, 2016, this case deals with Other Labor Litigation based on 05 U.S.C. § 704. Judge Salvador E. Casellas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, December 22, 2016 ⚖ Case 3:2016cv03177/132607, some of the participants — ᐅ Carmen Espinosa-De La Rosa … In the US District Court for the District of Puerto Rico case 3:2016cv03177/132607, Carmen Espinosa-De La Rosa files a suit against JetBlue Airways Corporation and A,B,C Insurance Companies. The filing date was December 22, 2016, and this case concerns Airplane under 28 U.S.C. § 1331. Presiding over the case is Judge Jay A. Garcia-Gregory. The Plaintiff has requested a jury trial. | |
| Puerto Rico, December 22, 2016 ⚖ Case 3:2016cv03178/132610, some of the participants — ᐅ Cosme Luis Rivera-Lopez, ᐅ Victor Perez, ᐅ Milagros Martinez … In the US District Court for the District of Puerto Rico case 3:2016cv03178/132610, Cosme Luis Rivera-Lopez files a suit against Victor Perez, Milagros Martinez, Treasury Department Agents I-V and Puerto Rico Police Department Agents Jime Doe I-V. The filing date was December 22, 2016, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Aida M. Delgado-Colon. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Carlos E. Rodriguez-Milian More Information | USA |
| [Case # 2017cv01127/133369], [Filed: January 27, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M. Perez-Gimenez] | |
| Puerto Rico, February 02, 2017 ⚖ Case 3:2017cv01151/133528, some of the participants — ᐅ Osvaldo Quiles-Ramos, ᐅ Nancy Arroyo-Morales, ᐅ Conjugal Partnership Quiles-Arroyo … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01151/133528 entails Condado 3 CFL, LLC and Osvaldo Quiles-Ramos, Nancy Arroyo-Morales and Conjugal Partnership Quiles-Arroyo. The filing date is February 02, 2017, and this case deals with 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, March 02, 2017 ⚖ Case 3:2017cv01306/134514, some of the participants — ᐅ Barbara Michelle Quinones-Torres, ᐅ Manuel Martinez-Garcia … In the US District Court for the District of Puerto Rico, CitiMortgage Inc. and Barbara Michelle Quinones-Torres and Manuel Martinez-Garcia are involved in case 3:2017cv01306/134514. Filed on March 02, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Carlos Juan Torres-Malave More Information | USA |
| [Case # 2017cv01304/134512], [Filed: March 02, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
| Petitioner versus Respondent | |
| Carlos I. Sanchez-Rivera More Information | USA |
| [Case # 2017cv01230/134002], [Filed: February 15, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
| Petitioner versus Respondent | |
| Christian Velez-Nelson More Information | USA |
| [Case # 2017cv01232/134004], [Filed: February 15, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
| Puerto Rico, February 17, 2017 ⚖ Case 3:2017cv01240/134104, some of the participants — ᐅ Juan Emilio De Jesus-Davila … In the US District Court for the District of Puerto Rico, Condado 3 CFL, LLC and Juan Emilio De Jesus-Davila are involved in case 3:2017cv01240/134104. Filed on February 17, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, March 08, 2017 ⚖ Case 3:2017cv01337/134672, some of the participants — ᐅ Miguel Angel Rivera-Torres, ᐅ Dafnes Irene Baez-Nieves, ᐅ Conjugal Partnership Rivera-Baez … In the US District Court for the District of Puerto Rico, CitiMortgage Inc. and Miguel Angel Rivera-Torres, Dafnes Irene Baez-Nieves, Conjugal Partnership Rivera-Baez and United States of America are involved in case 3:2017cv01337/134672. Filed on March 08, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, March 08, 2017 ⚖ Case 3:2017cv01336/134671, some of the participants — ᐅ Carlos Alberto Torres-Sullivan, ᐅ Haydee Gonzalez-Morales … US District Court for the District of Puerto Rico case 3:2017cv01336/134671 comprises CitiMortgage Inc. and Carlos Alberto Torres-Sullivan and Haydee Gonzalez-Morales. Filed on March 08, 2017, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Christhian Joel Colon-Torres More Information | USA |
| [Case # 2017cv01225/133856], [Filed: February 14, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
| Petitioner versus Respondent | |
| Carlos Seneriz-Ortiz More Information | USA |
| [Case # 2017cv01221/133836], [Filed: February 14, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] | |
| Puerto Rico, January 24, 2008 ⚖ Case 3:2008cv01107/67117, some of the participants — ᐅ Carlos Omar Coriano-Torres, ᐅ Myrna Esther Torres-Torres … At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01107/67117 entails Carlos Omar Coriano-Torres and Myrna Esther Torres-Torres. The filing date is January 24, 2008, and this case deals with Prisoner: Civil Rights as per 28 U.S.C. § 1983 Civil Rights. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 24, 2008 ⚖ Case 3:2008cv01105/67118, some of the participants — ᐅ Carlos Quinones-Gonzalez, ᐅ Luisa Martinez-Concepcion, ᐅ Conjugal partnership Quinones-Martinez … In case 3:2008cv01105/67118 within US District Court for the District of Puerto Rico, Carlos Quinones-Gonzalez, Luisa Martinez-Concepcion and Conjugal partnership Quinones-Martinez brings a case against Rio Mar Beach Resort & Spa A Wyndham Grand Resort. Filed on January 24, 2008, this legal matter relates to Labor: Other as per 29 U.S.C. § 621 Job Discrimination (Age). The presiding judge is Gustavo A. Gelpi, Camille L. Velez-Rive, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, March 07, 2017 ⚖ Case 3:2017cv01331/134642, some of the participants — ᐅ William Aleman-Noriega, ᐅ Zahira Navarro-Barez, ᐅ Conjugal Partnership Aleman-Navarro … In the US District Court for the District of Puerto Rico, CitiMortgage Inc. and William Aleman-Noriega, Zahira Navarro-Barez and Conjugal Partnership Aleman-Navarro are involved in case 3:2017cv01331/134642. Filed on March 07, 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, January 24, 2008 ⚖ Case 3:2008cv01106/67144, some of the participants — ᐅ Conjugal Partnership Afanador-Davila, ᐅ Jesus Afanador-Rodriguez, ᐅ Yashira Davila-Solivan, ᐅ Marisol Malave-Rodriguiez, ᐅ Grupo de Intensivo Pediatrico de San Juan, ᐅ Edgardo Feliciano-Aviles, ᐅ Deborah Cintron-Rodriguez, ᐅ Milagros Luiggi-Calcerrada, ᐅ Samuel Velez-Figueroa, ᐅ Conjugal Partnership Doe-Malave, ᐅ Conjugal Partnership Feliciano-Doe, ᐅ Conjugal Par … The legal proceedings in case 3:2008cv01106/67144 at US District Court for the District of Puerto Rico involve Conjugal Partnership Afanador-Davila, Jesus Afanador-Rodriguez and Yashira Davila-Solivan and Marisol Malave-Rodriguiez, Grupo de Intensivo Pediatrico de San Juan, Edgardo Feliciano-Aviles, Deborah Cintron-Rodriguez, Milagros Luiggi-Calcerrada, Samuel Velez-Figueroa, Conjugal Partnership Doe-Malave, Conjugal Partnership Feliciano-Doe, Conjugal Par. Filed on January 24, 2008, this case focuses on Personal Injury Medical Malpractice based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Carlos Altiery-Ventura More Information | USA |
| [Case # 2017cv01196/133641], [Filed: February 03, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A. Garcia-Gregory] | |
| Puerto Rico, February 03, 2017 ⚖ Case 3:2017cv01165/133548, some of the participants — ᐅ Digna Margarita Figueroa-Valenzuela … In the US District Court for the District of Puerto Rico, the case 3:2017cv01165/133548 involves CitiMortgage, Inc and Digna Margarita Figueroa-Valenzuela. Filed on February 03, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, March 31, 2017 ⚖ Case 3:2017cv01418/135304, some of the participants — ᐅ Claudia De la Cruz-Candela, ᐅ Lila Peguero-De la Cruz … In the US District Court for the District of Puerto Rico case 3:2017cv01418/135304, Claudia De la Cruz-Candela and Lila Peguero-De la Cruz files a suit against Prime Flight Airline Services Inc. and JetBlue Airways Corporation. The filing date was March 31, 2017, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. | |
| Puerto Rico, March 29, 2017 ⚖ Case 3:2017cv01411/135273, some of the participants — ᐅ Maria de los Angeles Fromnic-Ramirez … In the US District Court for the District of Puerto Rico, the case 3:2017cv01411/135273 involves CitiMortgage Inc and Maria de los Angeles Fromnic-Ramirez. Filed on March 29, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, March 29, 2017 ⚖ Case 3:2017cv01410/135272, some of the participants — ᐅ James L. Feldesman … In the US District Court for the District of Puerto Rico case 3:2017cv01410/135272, Concilio de Salud Integral de Loiza, Inc. files a suit against Feldesman, Tucker, Leifer, Fidell, LLP, James L. Feldesman, Insurance Company XYZ, Company ABC and John & Jane Doe. The filing date was March 29, 2017, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Pedro A. Delgado-Hernandez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, March 16, 2017 ⚖ Case 3:2017cv01369/134964, some of the participants — ᐅ Carmen Gonzalez-Keelan, ᐅ Jose Antonio Arabia-Rojas, ᐅ Conjugal Partnership Arabia-Gonzalez … In the US District Court for the District of Puerto Rico, Carmen Gonzalez-Keelan, Jose Antonio Arabia-Rojas and Conjugal Partnership Arabia-Gonzalez and Voya Institutional Trust Company are involved in case 3:2017cv01369/134964. Filed on March 16, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1442. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, March 31, 2017 ⚖ Case 3:2017cv01420/135314, some of the participants — ᐅ Clarissia Perez-Otero … US District Court for the District of Puerto Rico case 3:2017cv01420/135314 comprises Clarissia Perez-Otero and S.C.P. and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. Filed on March 31, 2017, this case concerns Civil Rights: Education based on 20 U.S.C. § 1401. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, March 21, 2017 ⚖ Case 3:2017cv01387/135071, some of the participants — ᐅ Celia Maria Leonhardt … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01387/135071 entails Celia Maria Leonhardt and Aerostar Airport Holdings LLC and Insurance Agency of Unknown Name. The filing date is March 21, 2017, and this case deals with Other Personal Injury as per 28 U.S.C. § 1346. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Carlos Anthony Medina-Andino More Information | USA |
| [Case # 2017cv01434/135428], [Filed: April 04, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Camille L. Velez-Rive] | |
| Puerto Rico, April 05, 2017 ⚖ Case 3:2017cv01446/135483, some of the participants — ᐅ Gabriel Rivera-Colon, ᐅ Alba Celeste Corona-Gonzalez, ᐅ Conjugal Partnership Rivera-Corona … US District Court for the District of Puerto Rico case 3:2017cv01446/135483 comprises Christiana Trust, a Division of Wilmington Savings Fund Society, FSB, not in its Individual Capacity but as Trustee of ARLP Trust and Gabriel Rivera-Colon, Alba Celeste Corona-Gonzalez and Conjugal Partnership Rivera-Corona. Filed on April 05, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Carlos R. Otero-Stella More Information | USA |
| [Case # 2017cv01480/135676], [Filed: April 11, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] | |
| Petitioner versus Respondent | |
| Calish Pagan-Bibiloni More Information | USA |
| [Case # 2017cv01516/135813], [Filed: April 18, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Camille L. Velez-Rive] | |
| Petitioner versus Respondent | |
| Carmelo Rondon-Feliciano More Information | USA |
| [Case # 2017cv01548/135959], [Filed: April 27, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A. Garcia-Gregory] | |
| Puerto Rico, April 28, 2017 ⚖ Case 3:2017cv01559/136015, some of the participants — ᐅ Luis Armando Zayas-Ramirez, ᐅ Rosalind Ramirez-Ramirez, ᐅ Domingo Antonio Garcia-Pestana, ᐅ Conjugal Partnership Ramirez-Garcia … In the US District Court for the District of Puerto Rico, the case 3:2017cv01559/136015 involves CitiMortgage Inc. and Luis Armando Zayas-Ramirez, Rosalind Ramirez-Ramirez, Domingo Antonio Garcia-Pestana, Conjugal Partnership Ramirez-Garcia and United States of America. Filed on April 28, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, April 28, 2017 ⚖ Case 3:2017cv01557/136013, some of the participants — ᐅ Jose Rafael Mendez-Lugo, ᐅ Luz Myrna Rivera-Figueroa, ᐅ Conjugal Partnership Mendez-Rivera … In the US District Court for the District of Puerto Rico, CitiMortgage Inc. and Jose Rafael Mendez-Lugo, Luz Myrna Rivera-Figueroa and Conjugal Partnership Mendez-Rivera are involved in case 3:2017cv01557/136013. Filed on April 28, 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, May 02, 2017 ⚖ Case 3:2017cv01648/136460, some of the participants — ᐅ Consejo de Titulares Condominio el Senorial, ᐅ Margarita Vidal-Cherena, ᐅ Cristobal Jimenez-Gonzalez, ᐅ Conjugal Partnership Jimenez-Vidal, ᐅ Vanessa Lugo-Objio, ᐅ Javier Mandry-Mercado … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01648/136460 entails Consejo de Titulares Condominio el Senorial, Margarita Vidal-Cherena, Cristobal Jimenez-Gonzalez and Conjugal Partnership Jimenez-Vidal and Vanessa Lugo-Objio and Javier Mandry-Mercado. The filing date is May 02, 2017, and this case deals with Property Damage Product Liability as per 28 U.S.C. § 1441. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, May 17, 2017 ⚖ Case 3:2017cv01655/136498, some of the participants — ᐅ Israel Angel Soto-Velez … In the US District Court for the District of Puerto Rico, the case 3:2017cv01655/136498 involves CitiMortgage Inc. and Israel Angel Soto-Velez. Filed on May 17, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Carlos R. Muniz More Information | USA |
| [Case # 2017cv01310/134527], [Filed: March 03, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R. Dominguez] | |