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| Puerto Rico, January 08, 2016 ⚖ Case 3:2016cv01043/123618, some of the participants — ᐅ Carolina Martinez-Santos … In the US District Court for the District of Puerto Rico case 3:2016cv01043/123618, Carolina Martinez-Santos files a suit against Merck Sharp & Dohme (I.A.) Corp. and Merck Sharp & Dohme de Puerto Rico, Inc. The filing date was January 08, 2016, and this case concerns Employment under 28 U.S.C. § 1331. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial. | |
| Puerto Rico, June 01, 2017 ⚖ Case 3:2017cv01743/136866, some of the participants — ᐅ Financial Oversight … US District Court for the District of Puerto Rico case 3:2017cv01743/136866 comprises Centro de Periodismo Investigativo, Inc. and Financial Oversight and Management Board for Puerto Rico. Filed on June 01, 2017, this case concerns Other Civil Rights based on 28 U.S.C. § 1331. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, June 12, 2017 ⚖ Case 3:2017cv01789/137143, some of the participants — ᐅ Ricardo Rossello Nevares, ᐅ Oficina del Gobernador Estado Libre Asociado … In the US District Court for the District of Puerto Rico, the case 3:2017cv01789/137143 involves Centro de Periodismo Investigativo Inc. and Ricardo Rossello Nevares and Oficina del Gobernador Estado Libre Asociado. Filed on June 12, 2017, this case pertains to Other Civil Rights under 28 U.S.C. § 1331. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. | |
| Puerto Rico, June 15, 2017 ⚖ Case 3:2017cv01800/137199, some of the participants — ᐅ Frank Higginbotham, ᐅ Carlos J. Correa-Oppenheimer, ᐅ Carlos A. Correa-Rodriguez, ᐅ Sandybel Oppenheimer-Arroyo, ᐅ Conjugal Partnership Correa-Oppenheimer … In the US District Court for the District of Puerto Rico, the case 3:2017cv01800/137199 involves CFK Sports, Inc. and Frank Higginbotham and Carlos J. Correa-Oppenheimer, Carlos A. Correa-Rodriguez, Sandybel Oppenheimer-Arroyo, Insurance Company XYZ, Company ABC, John Doe, Jane Doe and Conjugal Partnership Correa-Oppenheimer. Filed on June 15, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, June 21, 2017 ⚖ Case 3:2017cv01833/137354, some of the participants — ᐅ Tomas Caraballo-Vargas, ᐅ Judith Rivera-Estrada, ᐅ Conjugal Partnership Caraballo-Rivera … In the US District Court for the District of Puerto Rico, the case 3:2017cv01833/137354 involves Condado 3 CFL, LLC and Tomas Caraballo-Vargas, Judith Rivera-Estrada and Conjugal Partnership Caraballo-Rivera. Filed on June 21, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Carlos A. Torres-Santoni More Information | USA |
| [Case # 2017cv01895/137693], [Filed: June 29, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Marcos E. Lopez] | |
| Puerto Rico, March 23, 2017 ⚖ Case 3:2017cv01393/135117, some of the participants — ᐅ Isaac Obed Vega-Vega, ᐅ Diana Evelyn Nieves-Ocasio, ᐅ Conjugal Partnership Vega-Nieves … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01393/135117 entails CitiMortgage Inc. and Isaac Obed Vega-Vega, Diana Evelyn Nieves-Ocasio and Conjugal Partnership Vega-Nieves. The filing date is March 23, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 12, 2017 ⚖ Case 3:2017cv01949/137908, some of the participants — ᐅ Clodia Reyes-Garcia, ᐅ Trina Steljes, ᐅ Servicios Quirurgicos del Caribe … In case 3:2017cv01949/137908 within US District Court for the District of Puerto Rico, Clodia Reyes-Garcia brings a case against Trina Steljes and Servicios Quirurgicos del Caribe, PSC. Filed on July 12, 2017, this legal matter relates to Personal Injury- Medical Malpractice as per 28 U.S.C. § 1332. The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, May 23, 2017 ⚖ Case 3:2017cv01701/136696, some of the participants — ᐅ Linda Jean Pfeiser-Higgins, ᐅ Charles Derich Juarbe, ᐅ Vanessa Lynn Juarbe, ᐅ Lori Lee Juarbe, ᐅ Carlos Enrique Juarbe, ᐅ John Robert Juarbe, ᐅ Daniel Patrick Juarbe … In the US District Court for the District of Puerto Rico, the case 3:2017cv01701/136696 involves CitiMortgage Inc. and The Estate of Carlos Enrique Juarbe Ocasio, Linda Jean Pfeiser-Higgins, Charles Derich Juarbe, Vanessa Lynn Juarbe, Lori Lee Juarbe, Carlos Enrique Jr. Juarbe, John Robert Juarbe and Daniel Patrick Juarbe. Filed on May 23, 2017, 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, July 14, 2017 ⚖ Case 3:2017cv01961/137989, some of the participants — ᐅ Cynthia Pagan-Prorrata, ᐅ Anibal Jimenez, ᐅ Daniel Cumbas-Aponte, ᐅ Roberto Santos-Torres, ᐅ Carlos Morales-Figueroa, ᐅ Luis Ortiz-Ojeda, ᐅ Conjugal Partnership Doe-Pagan, ᐅ Conjugal Partnership Jimenez-Doe, ᐅ Conjugal Partnership Cumbas-Doe, ᐅ Conjugal Partnership Santos-, ᐅ Municipio de Guaynabo, ᐅ Wilfredo Martinez-Hernandez … The legal proceedings in case 3:2017cv01961/137989 at US District Court for the District of Puerto Rico involve Cynthia Pagan-Prorrata, Anibal Jimenez, Daniel Cumbas-Aponte, Roberto Santos-Torres, Carlos Morales-Figueroa, Luis Ortiz-Ojeda, Conjugal Partnership Doe-Pagan, Conjugal Partnership Jimenez-Doe, Conjugal Partnership Cumbas-Doe, Conjugal Partnership Santos- and Municipio de Guaynabo and Wilfredo Martinez-Hernandez. Filed on July 14, 2017, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Pedro A. Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, July 06, 2017 ⚖ Case 3:2017cv01929/137826, some of the participants — ᐅ Evelyn De La Candelari Vega-Secada … In the US District Court for the District of Puerto Rico, Condado 3 CFL, LLC and Evelyn De La Candelari Vega-Secada are involved in case 3:2017cv01929/137826. Filed on July 06, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, July 17, 2017 ⚖ Case 3:2017cv01971/138059, some of the participants — ᐅ Diomaris Smith-Guzman … In the US District Court for the District of Puerto Rico, the case 3:2017cv01971/138059 involves CitiMortgage, Inc and Diomaris Smith-Guzman. Filed on July 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. | |
| Puerto Rico, July 21, 2017 ⚖ Case 3:2017cv01994/138191, some of the participants — ᐅ Rafelio Cardona Acevedo, ᐅ Myriam Ruemmele Matos, ᐅ Conjugal Legal Partnership Cardona-Ruemmele … In the US District Court for the District of Puerto Rico, the case 3:2017cv01994/138191 involves Condado 2 CFL, LLC and R.R. Enterprises, S.E., Plaza Barbosa, Inc., Rafelio Cardona Acevedo, Myriam Ruemmele Matos and Conjugal Legal Partnership Cardona-Ruemmele. Filed on July 21, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, July 21, 2017 ⚖ Case 3:2017cv01991/138170, some of the participants — ᐅ Sylvia Labiera Ramos … In the US District Court for the District of Puerto Rico, Condado 3, LLC and Sylvia Labiera Ramos are involved in case 3:2017cv01991/138170. Filed on July 21, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, July 22, 2017 ⚖ Case 3:2017cv01995/138192, some of the participants — ᐅ Albin Ruiz-Reyes … In the US District Court for the District of Puerto Rico, Condado I CFL, LLC and Albin Ruiz-Reyes are involved in case 3:2017cv01995/138192. Filed on July 22, 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, August 01, 2017 ⚖ Case 3:2017cv02028/138458, some of the participants — ᐅ Carlos Rafael Fernandez-Rodriguez, ᐅ Iris Myrna Cancel- Lugo, ᐅ Conjugal Partnership Fernandez-Cancel, ᐅ Luis Delgado-Marquez, ᐅ Margarita Rodriguez-Reyes, ᐅ Banco Popular de Puerto Rico, ᐅ Banco Santander de Puert Rico, ᐅ LSREF Island Holdings, ᐅ Firstbank de Puert Rico … In the US District Court for the District of Puerto Rico case 3:2017cv02028/138458, Costa Dorada Apartments Corp, Costa Dorada Beach Resort Corp., Carlos Rafael Fernandez-Rodriguez, Iris Myrna Cancel- Lugo, Conjugal Partnership Fernandez-Cancel, Tiendas Pepe de Luis, Inc, Luis Delgado-Marquez, Margarita Rodriguez-Reyes, Conjugal Partners files a suit against Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico, Island Finance Corporation, Oriental Bank Puerto Rico, WM Capital Partners 53 LLC, LSREF2 Island Holdings, LTD, Inc., Hudson Puerto Rico LLC, Firstbank de Puert Rico,. The filing date was August 01, 2017, and this case concerns All Other Real Property under 15 U.S.C. § 1601. Presiding over the case is Judge Aida M. Delgado-Colon. The Plaintiff has requested a jury trial. | |
| Puerto Rico, August 02, 2017 ⚖ Case 3:2017cv02031/138465, some of the participants — ᐅ Border Protection, ᐅ Beatriz Rosario … In the US District Court for the District of Puerto Rico, the case 3:2017cv02031/138465 involves Customs and Border Protection and Beatriz Rosario. Filed on August 02, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1355. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, August 02, 2017 ⚖ Case 3:2017cv02030/138460, some of the participants — ᐅ Tomas Larrieux-Cruz, ᐅ Consejo de Educacion de Puerto Rico, ᐅ Ricardo Aponte-Parsi, ᐅ David Baez-Davila, ᐅ Maria Varas-Garcia, ᐅ Blanca Rivera-Alicea, ᐅ Fulana de Tal, ᐅ Conjugal Partnership Aponte-De Tal, ᐅ Mengana de Tal, ᐅ Conjugal Partnership Baez-de Tal, ᐅ Sutano de Tal, ᐅ Conjugal Partnershi … The legal proceedings in case 3:2017cv02030/138460 at US District Court for the District of Puerto Rico involve Colegio Universitario de Mediacion Profesional, Inc. and Tomas Larrieux-Cruz and Consejo de Educacion de Puerto Rico, Ricardo Aponte-Parsi, David Baez-Davila, Maria Varas-Garcia, Blanca Rivera-Alicea, Fulana de Tal, Conjugal Partnership Aponte-De Tal, Mengana de Tal, Conjugal Partnership Baez-de Tal, Sutano de Tal, Conjugal Partnershi. Filed on August 02, 2017, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Pedro A. Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, July 29, 2017 ⚖ Case 3:2017cv02020/138417, some of the participants — ᐅ Paride Carlo Mazza-Capelli, ᐅ Marco Philip Mazza-De Vorske, ᐅ Gregory James Mazza-De Vorske, ᐅ Diana Michelle Mazza-De Vorske … In the US District Court for the District of Puerto Rico, Condado 3 CFL, LLC and Super Asphalt Pavement Corp., Rio Construction Corporation, Paride Carlo Mazza-Capelli, Marco Philip Mazza-De Vorske, Gregory James Mazza-De Vorske, Diana Michelle Mazza-De Vorske and The Estate of Diana May De Vorske-Coburn are involved in case 3:2017cv02020/138417. Filed on July 29, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, August 21, 2017 ⚖ Case 3:2017cv02110/138806, some of the participants — ᐅ Juan Gualberto Santiago-Marrero … US District Court for the District of Puerto Rico case 3:2017cv02110/138806 comprises CitiMortgage, Inc. and Juan Gualberto Santiago-Marrero. Filed on August 21, 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. | |
| Puerto Rico, August 21, 2017 ⚖ Case 3:2017cv02109/138805, some of the participants — ᐅ Hugo Manuel Hernandez-Fraites, ᐅ Lourdes Ramos-Pesquera, ᐅ Conjugal Partnership Hernandez-Ramos … In the US District Court for the District of Puerto Rico, the case 3:2017cv02109/138805 involves CitiMortgage, Inc. and Hugo Manuel Hernandez-Fraites, Lourdes Ramos-Pesquera and Conjugal Partnership Hernandez-Ramos. Filed on August 21, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, August 22, 2017 ⚖ Case 3:2017cv02122/138820, some of the participants — ᐅ Maria Carmen Orta-Caceres … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02122/138820 entails CitiMortgage, Inc. and Maria Carmen Orta-Caceres. The filing date is August 22, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 04, 2016 ⚖ Case 3:2016cv01004/123532, some of the participants — ᐅ Christian A. Ortiz … In the US District Court for the District of Puerto Rico, Christian A. Ortiz and El Conquistador Partnership, LP, SE are involved in case 3:2016cv01004/123532. Filed on January 04, 2016, this legal matter focuses on Other Personal Injury under 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, August 29, 2017 ⚖ Case 3:2017cv02145/139000, some of the participants — ᐅ Claude McCann, ᐅ Sylvie Laurin, ᐅ Julie McCann, ᐅ Vincent Boileau … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02145/139000 involves Claude McCann, Sylvie Laurin, Julie McCann, Minor JHM, Vincent Boileau and Minor SBC and Guardian Insurance Company, Inc. and Insurance Companies X, Y, and Z. Filed on August 29, 2017, this case deals with Marine based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, September 08, 2017 ⚖ Case 3:2017cv02188/139193, some of the participants — ᐅ Angel Luis Laboy-Cosme, ᐅ Daisy Gianilda Payan-Zayas, ᐅ Conjugal Partnership Laboy-Payan … In the US District Court for the District of Puerto Rico, the case 3:2017cv02188/139193 involves CitiMortgage, Inc. and Angel Luis Laboy-Cosme, Daisy Gianilda Payan-Zayas and Conjugal Partnership Laboy-Payan. Filed on September 08, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, July 31, 2017 ⚖ Case 3:2017cv02022/138421, some of the participants — ᐅ Carmen Mercedes Ramos-Williams, ᐅ Caly Patricia Ramos-Williams, ᐅ Tatiana Ramos-Williams, ᐅ Teodosio J. Rucabado-Bruno, ᐅ Conjugal Partnership Rucabado-Moe, ᐅ James Roe … In case 3:2017cv02022/138421 within US District Court for the District of Puerto Rico, Carmen Mercedes Ramos-Williams, Caly Patricia Ramos-Williams and Tatiana Ramos-Williams brings a case against Teodosio J. Rucabado-Bruno, Conjugal Partnership Rucabado-Moe, ABC Insurance Company, EFG Insurance Compnay, John Doe and James Roe. Filed on July 31, 2017, this legal matter relates to Personal Injury- Medical Malpractice as per 28 U.S.C. § 1332. The presiding judge is Aida M. Delgado-Colon, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, September 15, 2017 ⚖ Case 3:2017cv02210/139288, some of the participants — ᐅ Carlos Ruben Arroyo-Martinez, ᐅ Maria De los Milagros Pacheco-Saez, ᐅ Michelle M. Hernandez-De Fraley, ᐅ Hector E. Agosto-Rodriguez, ᐅ Peregrin Vazquez … In the US District Court for the District of Puerto Rico, the case 3:2017cv02210/139288 involves Carlos Ruben Arroyo-Martinez and Maria De los Milagros Pacheco-Saez and Commonwealth of Puerto Rico, Puerto Rico Police Department, Michelle M. Hernandez-De Fraley, Hector E. Agosto-Rodriguez, Peregrin Vazquez and John Doe. Filed on September 15, 2017, this case pertains to Americans with Disabilities - Employment under 05 U.S.C. § 704. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, October 17, 2017 ⚖ Case 3:2017cv02248/139444, some of the participants — ᐅ Claritza Lopez-Heredia, ᐅ Felipe Acevedo-Rosario, ᐅ Melvin Rodriguez … In the US District Court for the District of Puerto Rico, the case 3:2017cv02248/139444 involves Claritza Lopez-Heredia and Felipe Acevedo-Rosario and Federal Deposit Insurance Corporation, Roosevelt Cayman Asset Company and Melvin Rodriguez. Filed on October 17, 2017, this case pertains to Other Contract under 28 U.S.C. § 1330. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Carlos Aponte-Sobrado More Information | USA |
| [Case # 2017cv02252/139446], [Filed: October 19, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa] | |
| Puerto Rico, October 26, 2017 ⚖ Case 3:2017cv02260/139496, some of the participants — ᐅ Rafael Lopez-Virella, ᐅ Jose Lopez-Virella, ᐅ Jose A. Lopez-Nieves, ᐅ Igna Fernandez-Lopez … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02260/139496 entails Condado 3 CFL, LLC and Rafael Lopez-Virella, Jose Lopez-Virella, Jose A. Lopez-Nieves, Igna Fernandez-Lopez and Estate of Jose Antonio Lopez-Gallardo. The filing date is October 26, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 06, 2017 ⚖ Case 3:2017cv02280/139655, some of the participants — ᐅ Casandra Hernandez, ᐅ Jefferson Beauregard Sessions … In case 3:2017cv02280/139655 within US District Court for the District of Puerto Rico, Casandra Hernandez brings a case against Jefferson Beauregard Sessions, III. Filed on November 06, 2017, this legal matter relates to Employment as per 28 U.S.C. § 1343. The presiding judge is Aida M. Delgado-Colon, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, October 31, 2017 ⚖ Case 3:2017cv02265/139537, some of the participants — ᐅ Edwin Calderon-Cabeza, ᐅ Vanessa Gladys Velez-Ortiz, ᐅ Conjugal Partnership Calderon-Velez … In the US District Court for the District of Puerto Rico case 3:2017cv02265/139537, Condado 3, CFL files a suit against Edwin Calderon-Cabeza, Vanessa Gladys Velez-Ortiz and Conjugal Partnership Calderon-Velez. The filing date was October 31, 2017, and this case concerns Foreclosure under 12 U.S.C. § 191. Presiding over the case is Judge Jay A. Garcia-Gregory. The Plaintiff has requested a jury trial. | |
| Puerto Rico, October 31, 2017 ⚖ Case 3:2017cv02266/139538, some of the participants — ᐅ Clara Virginia Romn-Rivera, ᐅ Belinda Urbino-Romn, ᐅ Melvin Rafael Urbino-Romn, ᐅ Rex Tillerson … In Case Number case 3:2017cv02266/139538, Clara Virginia Romn-Rivera, Belinda Urbino-Romn and Melvin Rafael Urbino-Romn takes legal action against Rex Tillerson in the US District Court for the District of Puerto Rico. Filed on October 31, 2017, this case involves an Mandamus and Other matter under 28 U.S.C. § 1651. Notably, Plaintiff has demanded a jury for this case. | |
| Puerto Rico, November 14, 2017 ⚖ Case 3:2017cv02289/139718, some of the participants — ᐅ Carlos J. Correa-Oppenheimer, ᐅ Carlos A. Correa-Rodriguez, ᐅ Sandybel Oppenheimer-Arroyo, ᐅ Frank Higginbotham, ᐅ Sadi R. Antonmattei-Goitia … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02289/139718 involves Carlos J. Correa-Oppenheimer, Carlos A. Correa-Rodriguez and Sandybel Oppenheimer-Arroyo and Frank Higginbotham, CFK Sports, Inc. and Sadi R. Antonmattei-Goitia. Filed on November 14, 2017, this case deals with Trademark based on 15 U.S.C. § 1127. Judge Aida M. Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, November 21, 2017 ⚖ Case 3:2017cv02306/139895, some of the participants — ᐅ Jose Maria Monge-Robertin, ᐅ Aurora Josefina Monge-Robertin, ᐅ Maria del Carmen Monge-Robertin, ᐅ Leocadia Monge-Robertin, ᐅ Centro de Recaudaciones de Impuestos Municipales … In the US District Court for the District of Puerto Rico, Condado 3 CFL, LLC and Jose Maria Monge-Robertin, Aurora Josefina Monge-Robertin, Maria del Carmen Monge-Robertin, Leocadia Monge-Robertin and Centro de Recaudaciones de Impuestos Municipales are involved in case 3:2017cv02306/139895. Filed on November 21, 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 Javier Maymi-Maysonet More Information | USA |
| [Case # 2017cv02324/140000], [Filed: November 29, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Gustavo A. Gelpi] | |
| Puerto Rico, December 07, 2017 ⚖ Case 3:2017cv02349/140140, some of the participants — ᐅ Carlos Ortiz De Jesus, ᐅ Noemi Figueroa Suliveres, ᐅ Rafael Perez Estrella … The legal proceedings in case 3:2017cv02349/140140 at US District Court for the District of Puerto Rico involve Carlos Ortiz De Jesus, Noemi Figueroa Suliveres and N.O.F. and Andres Reyes Burgos, Inc., Mapfre Insurance Co. and Rafael Perez Estrella. Filed on December 07, 2017, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, February 06, 2017 ⚖ Case 3:2017cv01173/133577, some of the participants — ᐅ Carmen Laureano-Monge, ᐅ Maruiz Marrero-Ilarraca … In the US District Court for the District of Puerto Rico case 3:2017cv01173/133577, Carmen Laureano-Monge and Maruiz Marrero-Ilarraca files a suit against Fundacion Francisco Carvajal, Inc., Supermercados Maximo, Inc. and Integrand Assurance Company. The filing date was February 06, 2017, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Salvador E. Casellas. The Plaintiff has requested a jury trial. | |
| Puerto Rico, December 07, 2017 ⚖ Case 3:2017cv02350/140149, some of the participants — ᐅ Christopher Maldonado Haeussler, ᐅ Chris Maldonado Haeussler, ᐅ Luis Forti Isales … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02350/140149 involves Christopher Maldonado Haeussler and Chris Maldonado Haeussler and Luis Forti Isales and Grupo HIMA-San Pablo Inc. Filed on December 07, 2017, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge Juan M. Perez-Gimenez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Carlos Daniel Valladares-Diaz More Information | USA |
| [Case # 2017cv02334/140018], [Filed: November 30, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Silvia Carreno-Coll] | |
| Puerto Rico, December 12, 2017 ⚖ Case 3:2017cv02355/140375, some of the participants — ᐅ Cretchen Ramos-Caldero, ᐅ Rosa Emilia Rodriguez-Velez, ᐅ General Counsel … The legal proceedings in case 3:2017cv02355/140375 at US District Court for the District of Puerto Rico involve Cretchen Ramos-Caldero and Commissioner of Social Security Administration, Rosa Emilia Rodriguez-Velez, Commissioner SSA and General Counsel. Filed on December 12, 2017, this case focuses on Disability Insurance based on 42 U.S.C. § 1383. Judge Bruce J. McGiverin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, December 11, 2017 ⚖ Case 3:2017cv02353/140200, some of the participants — ᐅ Catherine Garland-Gonzalez, ᐅ Miguel A Vicens-Rodriguez … The legal proceedings in case 3:2017cv02353/140200 at US District Court for the District of Puerto Rico involve Catherine Garland-Gonzalez and Miguel A Vicens-Rodriguez and Universal Group Inc and Universal Finance Inc. Filed on December 11, 2017, this case focuses on Family and Medical Leave Act based on 05 U.S.C. § 704 Labor Litigation. Judge Jay A. Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, December 23, 2017 ⚖ Case 3:2017cv02378/140573, some of the participants — ᐅ Carmen M. Feliz-Acosta, ᐅ Ricardo Negron … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02378/140573 involves Carmen M. Feliz-Acosta and Ricardo Negron and Russell del Caribe, Inc. and Fruit of the Loom Inc. Filed on December 23, 2017, this case deals with Employment based on 28 U.S.C. § 451. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, December 22, 2017 ⚖ Case 3:2017cv02377/140572, some of the participants — ᐅ Carmen Rios, ᐅ Jose Miguel Rios, ᐅ Ana Rios, ᐅ Edgardo Rios, ᐅ Alex Soto, ᐅ Maria Soto, ᐅ Conjugal Prtnership Soto-Soto … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02377/140572 involves Carmen Rios, Jose Miguel Rios, Ana Rios and Edgardo Rios and Municipality of Isabela, Multinational Insurance Company, Alex Soto, Maria Soto and Conjugal Prtnership Soto-Soto. Filed on December 22, 2017, this case deals with Other Personal Injury based on 28 U.S.C. § 1391. Judge Juan M. Perez-Gimenez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, January 29, 2018 ⚖ Case 3:2018cv01045/141121, some of the participants — ᐅ Eduardo Martinez-Tull, ᐅ Victor Montalvo-Martell, ᐅ Alex M Azar … In case 3:2018cv01045/141121 within US District Court for the District of Puerto Rico, Consejo de Salud de Puerto Rico, Inc., Eduardo Martinez-Tull and Victor Montalvo-Martell brings a case against United States of America and Alex M Azar. Filed on January 29, 2018, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 2201. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, January 31, 2018 ⚖ Case 3:2018cv01053/141163, some of the participants — ᐅ Felix Orlando Baez Baez, ᐅ Maria del Carmen Salgado-Sanchez, ᐅ Conjugal Partnership Baez-Salgado … In the US District Court for the District of Puerto Rico, the case 3:2018cv01053/141163 involves Condado 3 CFL, LLC and Felix Orlando Baez Baez, Maria del Carmen Salgado-Sanchez and Conjugal Partnership Baez-Salgado. Filed on January 31, 2018, 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, January 31, 2018 ⚖ Case 3:2018cv01050/141158, some of the participants — ᐅ Carlos L. Rosario-Ramos, ᐅ Ivelisse Rosario-Mendez, ᐅ Ricardo Torrens-Osorio, ᐅ Conjugal Partnership Torrens-Osorio, ᐅ Angel B. Gonzlez-Damudt, ᐅ Rey O. Caraballo-Rodriguez, ᐅ Jose Adorno-Aponte, ᐅ Evelyn Gonzalez-Robles, ᐅ Leysla Ortiz-Sanchez … In the US District Court for the District of Puerto Rico case 3:2018cv01050/141158, Carlos L. Rosario-Ramos, Ivelisse Rosario-Mendez, Ricardo Torrens-Osorio and Conjugal Partnership Torrens-Osorio files a suit against Municipality of Rio Grande, Angel B. Gonzlez-Damudt, Rey O. Caraballo-Rodriguez, Jose Adorno-Aponte, Evelyn Gonzalez-Robles and Leysla Ortiz-Sanchez. The filing date was January 31, 2018, and this case concerns Other Civil Rights under 28 U.S.C. § 451. Presiding over the case is Judge Juan M. Perez-Gimenez. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Christian M. Ortiz More Information | USA |
| [Case # 2018cv01024/140854], [Filed: January 17, 2018] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
| Puerto Rico, January 26, 2018 ⚖ Case 3:2018cv01043/141057, some of the participants — ᐅ Carmen Rodriguez-Gonzalez … US District Court for the District of Puerto Rico case 3:2018cv01043/141057 comprises Carmen Rodriguez-Gonzalez and Commissioner of Social Security. Filed on January 26, 2018, this case concerns Retirement and Survivors Benefits based on 42 U.S.C. § 205. Judge Marcos E. Lopez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 14, 2018 ⚖ Case 3:2018cv01087/141414, some of the participants — ᐅ Ana Maria Lopez-Cordova, ᐅ Carlos Hugo Irizarry-Campos, ᐅ Conjugal Partnership Irizarry-Lopez … In the US District Court for the District of Puerto Rico, CitiMortgage, Inc. and Ana Maria Lopez-Cordova, Carlos Hugo Irizarry-Campos and Conjugal Partnership Irizarry-Lopez are involved in case 3:2018cv01087/141414. Filed on February 14, 2018, 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, February 05, 2018 ⚖ Case 3:2018cv01058/141227, some of the participants — ᐅ Juan Gualberto Santiago-Marrero … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01058/141227 entails CitiMortgage, Inc. and Juan Gualberto Santiago-Marrero. The filing date is February 05, 2018, 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. | |
| Puerto Rico, February 16, 2018 ⚖ Case 3:2018cv01095/141464, some of the participants — ᐅ Corporacion Europea de … In the US District Court for the District of Puerto Rico, the case 3:2018cv01095/141464 involves Corporacion Europea S.A. de C.V. and Esteban Distributors, Inc. Filed on February 16, 2018, this case pertains to Other Contract under 28 U.S.C. § 2201. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, February 16, 2018 ⚖ Case 3:2018cv01093/141460, some of the participants — ᐅ Tomas Manuel Carrera-Rodriguez … US District Court for the District of Puerto Rico case 3:2018cv01093/141460 comprises CitiMortgage, Inc. and Tomas Manuel Carrera-Rodriguez. Filed on February 16, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 16, 2018 ⚖ Case 3:2018cv01094/141461, some of the participants — ᐅ Jorge Antonio Estarellas-Santiago, ᐅ Melissa Concepcion-Esterich, ᐅ Conjugal Partnership Estarellas-Concepcion … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01094/141461 entails CitiMortgage, Inc. and Jorge Antonio Estarellas-Santiago, Melissa Concepcion-Esterich and Conjugal Partnership Estarellas-Concepcion. The filing date is February 16, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, March 09, 2018 ⚖ Case 3:2018cv01130/142063, some of the participants — ᐅ Angel Luis Laboy-Cosme, ᐅ Daisy Gianilda Payan-Zayas, ᐅ Conjugal Partnership Laboy-Payan … US District Court for the District of Puerto Rico case 3:2018cv01130/142063 comprises CitiMortgage, Inc. and Angel Luis Laboy-Cosme, Daisy Gianilda Payan-Zayas and Conjugal Partnership Laboy-Payan. Filed on March 09, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 22, 2018 ⚖ Case 3:2018cv01106/141566, some of the participants — ᐅ Maggie Leon-Romero … US District Court for the District of Puerto Rico case 3:2018cv01106/141566 comprises CitiMortgage, Inc. and Maggie Leon-Romero. Filed on February 22, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, March 09, 2018 ⚖ Case 3:2018cv01131/142064, some of the participants — ᐅ Ana Maria Abruna-Reyes, ᐅ Conrado Edmundo Abruna-Reyes … In the US District Court for the District of Puerto Rico, CitiMortgage, Inc. and Estate of Conrado Edmundo Abruna-Rodriguez, Estate of Julia Libertad Reyes-Torres, Ana Maria Abruna-Reyes and Conrado Edmundo Abruna-Reyes are involved in case 3:2018cv01131/142064. Filed on March 09, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, April 02, 2018 ⚖ Case 3:2018cv01183/142642, some of the participants — ᐅ Arnaldo Villamil-Pagan, ᐅ Ivette Isaura Santana-Davila, ᐅ Conjugal partnership Villamil-Santana … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01183/142642 entails Condado 3 CFL, LLC and Arnaldo Villamil-Pagan, Ivette Isaura Santana-Davila, Delicias Candy & Unique Balloons, Inc. and Conjugal partnership Villamil-Santana. The filing date is April 02, 2018, and this case deals with Negotiable Instrument as per 12 U.S.C. § 191. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Cristian Lebron-Martinez More Information | USA |
| [Case # 2018cv01196/142803], [Filed: April 09, 2018] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
| Puerto Rico, April 09, 2018 ⚖ Case 3:2018cv01198/142814, some of the participants — ᐅ Edda Agnes Nunez-Arana, ᐅ Estado Libre Asociado de Puerto Rico … US District Court for the District of Puerto Rico case 3:2018cv01198/142814 comprises Condado 3 CFL, LLC and Edda Agnes Nunez-Arana, Adminstracion de Laboratorio Clinico, Inc. and Estado Libre Asociado de Puerto Rico. Filed on April 09, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Carlos R. Camacho-Santiago More Information | USA |
| [Case # 2018cv01140/142187], [Filed: March 15, 2018] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Marcos E. Lopez] | |
| Puerto Rico, April 07, 2018 ⚖ Case 3:2018cv01192/142778, some of the participants — ᐅ Carlos Rafael Mendoza-Baez … US District Court for the District of Puerto Rico case 3:2018cv01192/142778 comprises Condado 3 CFL, LLC and Carlos Rafael Mendoza-Baez. Filed on April 07, 2018, 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. | |
| Puerto Rico, April 13, 2018 ⚖ Case 3:2018cv01207/142877, some of the participants — ᐅ Julio Ramon Calderin-Garcia, ᐅ Iris Milagros Ortega-Garcia, ᐅ Conjugal Partnership Calderin-Ortega … US District Court for the District of Puerto Rico case 3:2018cv01207/142877 comprises Condado I CFL, LLC and Julio Ramon Calderin-Garcia, Iris Milagros Ortega-Garcia and Conjugal Partnership Calderin-Ortega. Filed on April 13, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, April 07, 2018 ⚖ Case 3:2018cv01193/142779, some of the participants — ᐅ Armando Luis Berrios-Ortiz, ᐅ Flor Maria Ortiz-Garcia … In the US District Court for the District of Puerto Rico, Condado 1 CFL, LLC and Armando Luis Berrios-Ortiz and Flor Maria Ortiz-Garcia are involved in case 3:2018cv01193/142779. Filed on April 07, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, April 24, 2018 ⚖ Case 3:2018cv01237/143263, some of the participants — ᐅ David Laureano-Santiago, ᐅ Yomarie Tanon-Diaz, ᐅ Conjugal Partnership Laureano-Tanon … US District Court for the District of Puerto Rico case 3:2018cv01237/143263 comprises Condado 3 CFL, LLC and David Laureano-Santiago, Yomarie Tanon-Diaz, Conjugal Partnership Laureano-Tanon and United States of America. Filed on April 24, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, April 17, 2018 ⚖ Case 3:2018cv01210/142968, some of the participants — ᐅ Jose Ramon Sanchez-Couvertier … In the US District Court for the District of Puerto Rico, the case 3:2018cv01210/142968 involves Condado 3 CFL, LLC and Jose Ramon Sanchez-Couvertier. Filed on April 17, 2018, 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. | |
| Puerto Rico, April 25, 2018 ⚖ Case 3:2018cv01241/143288, some of the participants — ᐅ Adaliz Mattei-Perez … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01241/143288 entails CitiMortgage, Inc. and Adaliz Mattei-Perez. The filing date is April 25, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, April 20, 2018 ⚖ Case 3:2018cv01224/143179, some of the participants — ᐅ Eblis Antongiorgi, ᐅ Xavier Cautino … In the US District Court for the District of Puerto Rico, the case 3:2018cv01224/143179 involves Condado 3 CFL, LLC and Bowline Investment Corporation, Eblis Antongiorgi and Xavier Cautino. Filed on April 20, 2018, this case pertains to Negotiable Instrument under 12 U.S.C. § 191. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, May 02, 2018 ⚖ Case 3:2018cv01252/143469, some of the participants — ᐅ Jose Luis Marquez-Cantizani, ᐅ Ruth Nivea Rivera-Rivera, ᐅ Conjugal Partnership Marquez-Rivera … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01252/143469 entails Condado 3 CFL, LLC and Jose Luis Marquez-Cantizani, Ruth Nivea Rivera-Rivera and Conjugal Partnership Marquez-Rivera. The filing date is May 02, 2018, 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, May 11, 2018 ⚖ Case 3:2018cv01283/143705, some of the participants — ᐅ Claribel Rivera-Hernandez, ᐅ L T C-R, ᐅ K D C-R, ᐅ Enrique Marquez-Grau, ᐅ Conjugal Partnership Marquez-Doe A, ᐅ Victor Ortiz-Justiniano, ᐅ Conjugal Partnership Ortiz-Doe B … In the US District Court for the District of Puerto Rico case 3:2018cv01283/143705, Claribel Rivera-Hernandez, L T C-R and K D C-R files a suit against Enrique Marquez-Grau, Conjugal Partnership Marquez-Doe A, Jane Doe A, Victor Ortiz-Justiniano, Jane Doe B and Conjugal Partnership Ortiz-Doe B. The filing date was May 11, 2018, and this case concerns Personal Injury- Medical Malpractice under 28 U.S.C. § 1332. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, May 07, 2018 ⚖ Case 3:2018cv01265/143615, some of the participants — ᐅ Carmen Vargas-Noriega, ᐅ Tarcisio Allende, ᐅ Conjugal Partneship Allende-Vargas … The legal proceedings in case 3:2018cv01265/143615 at US District Court for the District of Puerto Rico involve Carmen Vargas-Noriega, Tarcisio Allende and Conjugal Partneship Allende-Vargas and SMG, John Doe 1-10, Insurance Company A, Insurance Company B and Insurance Company C. Filed on May 07, 2018, this case focuses on Other Personal Injury 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, May 16, 2018 ⚖ Case 3:2018cv01292/143771, some of the participants — ᐅ Rosa Isabel Santa-Astacio … US District Court for the District of Puerto Rico case 3:2018cv01292/143771 comprises CitiMortgage, Inc. and Rosa Isabel Santa-Astacio. Filed on May 16, 2018, this case concerns Foreclosure 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, May 16, 2018 ⚖ Case 3:2018cv01293/143772, some of the participants — ᐅ Javier Jimenez-Sotolongo, ᐅ Yris Medina-Acosta, ᐅ Conjugal Partnership Jimenez-Medina … US District Court for the District of Puerto Rico case 3:2018cv01293/143772 comprises CitiMortgage, Inc. and Javier Jimenez-Sotolongo, Yris Medina-Acosta and Conjugal Partnership Jimenez-Medina. Filed on May 16, 2018, 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, May 20, 2018 ⚖ Case 3:2018cv01302/143860, some of the participants — ᐅ Carlos Mandes … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01302/143860 involves Carlos Mandes and Villas del Mar Hau, Inc. and Real Legacy Assurance Co., Inc. Filed on May 20, 2018, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, August 15, 2017 ⚖ Case 3:2017cv02088/138714, some of the participants — ᐅ Carmen Muniz-Rivera, ᐅ Patrick McGrath, ᐅ Kathleen McGrath, ᐅ Michael McGrath, ᐅ Saul Sanchez-Ramos … In case 3:2017cv02088/138714 within US District Court for the District of Puerto Rico, Carmen Muniz-Rivera, Patrick McGrath, Kathleen McGrath and Michael McGrath brings a case against Saul Sanchez-Ramos and Mapfre Praico Insurance Company. Filed on August 15, 2017, this legal matter relates to Motor Vehicle 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, August 15, 2017 ⚖ Case 3:2017cv02085/138710, some of the participants — ᐅ Conchita Lage de Ballori … US District Court for the District of Puerto Rico case 3:2017cv02085/138710 comprises Cooper Tire & Rubber Company and Premium Tire & Parts Corp., Tire Plaza, Inc., The Ballori Group, LLC and Conchita Lage de Ballori. Filed on August 15, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, May 10, 2018 ⚖ Case 3:2018cv01280/143700, some of the participants — ᐅ Cesar Sainz … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01280/143700 involves Cesar Sainz and Creative Artists Agency, Inc. Filed on May 10, 2018, this case deals with Contract: Other based on 28 U.S.C. § 1330. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, May 21, 2018 ⚖ Case 3:2018cv01308/143893, some of the participants — ᐅ Raul Diaz Velez, ᐅ Melina Diaz Ortiz, ᐅ Joanna Diaz Ortiz, ᐅ Raul Diaz Ortiz, ᐅ Juana Ortiz-Rivera … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01308/143893 entails Condado 3 CFL, LLC and Raul Diaz Velez, Melina Diaz Ortiz, Joanna Diaz Ortiz, Raul Diaz Ortiz and Juana Ortiz-Rivera. The filing date is May 21, 2018, and this case deals with Foreclosure as per 12 U.S.C. § 1821. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, June 01, 2018 ⚖ Case 3:2018cv01335/144169, some of the participants — ᐅ Carmen L. Castillo-Pagan, ᐅ Ramon G. Rodriguez-Martinez, ᐅ Castillo-Rodriguez Conjugal Partnership, ᐅ Insurances Companies X … The legal proceedings in case 3:2018cv01335/144169 at US District Court for the District of Puerto Rico involve Carmen L. Castillo-Pagan, Ramon G. Rodriguez-Martinez and Castillo-Rodriguez Conjugal Partnership and Municipality of Guaynabo, Guaynabo Medical Plaza, Guaynabo Health Providers, Corp., A, B and C and Insurances Companies X, Y and Z. Filed on June 01, 2018, this case focuses on Personal Injury- Medical Malpractice based on 28 U.S.C. § 1346. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, June 06, 2018 ⚖ Case 3:2018cv01345/144299, some of the participants — ᐅ Johnny Abraham-Rogers, ᐅ Mireya Fulgencio, ᐅ Conjugal Partnership Rogers-Fulgencio … In the US District Court for the District of Puerto Rico, the case 3:2018cv01345/144299 involves CitiMortgage, Inc. and Johnny Abraham-Rogers, Mireya Fulgencio, Conjugal Partnership Rogers-Fulgencio and United States of America. Filed on June 06, 2018, 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, June 06, 2018 ⚖ Case 3:2018cv01343/144291, some of the participants — ᐅ Ivan Merced-Santiago, ᐅ Yvette Rodriguez-Flores, ᐅ Conjugal Partnership Merced-Rodriguez … In the US District Court for the District of Puerto Rico, CitiMortgage, Inc. and Ivan Merced-Santiago, Yvette Rodriguez-Flores, Conjugal Partnership Merced-Rodriguez and United States of America are involved in case 3:2018cv01343/144291. Filed on June 06, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, June 06, 2018 ⚖ Case 3:2018cv01342/144290, some of the participants — ᐅ Hugo Manuel Hernandez-Fraites, ᐅ Lourdes Ramos-Pesquera, ᐅ Conjugal Partnership Hernandez-Ramos … In the US District Court for the District of Puerto Rico, the case 3:2018cv01342/144290 involves CitiMortgage, Inc. and Hugo Manuel Hernandez-Fraites, Lourdes Ramos-Pesquera and Conjugal Partnership Hernandez-Ramos. Filed on June 06, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, June 15, 2018 ⚖ Case 3:2018cv01376/144455, some of the participants — ᐅ Marcos Ricardo Mendez-Corujo, ᐅ Blanca Irene Andreu-Rodriguez, ᐅ Conjugal Partneship Mendez Andreu, ᐅ Carmen Socorro Morales-Benitez … US District Court for the District of Puerto Rico case 3:2018cv01376/144455 comprises Condado 3 CFL, LLC. and Marcos Ricardo Mendez-Corujo, Blanca Irene Andreu-Rodriguez, Conjugal Partneship Mendez Andreu and Carmen Socorro Morales-Benitez. Filed on June 15, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, June 15, 2018 ⚖ Case 3:2018cv01377/144471, some of the participants — ᐅ Frances Franceschini-Nazario … In the US District Court for the District of Puerto Rico, the case 3:2018cv01377/144471 involves Condado 3 CFL, LLC and Frances Franceschini-Nazario and United States of America. Filed on June 15, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, June 07, 2018 ⚖ Case 3:2018cv01347/144305, some of the participants — ᐅ Aida Socorro Mendez-Rivera, ᐅ Cristina Marie Gonzalez-Mendez, ᐅ Wilfredo Junior Gonzalez-Mendez, ᐅ Yelitza Marie Gonzalez-Mendez … In the US District Court for the District of Puerto Rico, the case 3:2018cv01347/144305 involves Condado 3 CFL, LLC and Aida Socorro Mendez-Rivera, Cristina Marie Gonzalez-Mendez, Wilfredo Junior Gonzalez-Mendez, Yelitza Marie Gonzalez-Mendez and The Estate of Wilfredo Gonzalez-Velez. Filed on June 07, 2018, this case pertains to Foreclosure under 12 U.S.C. § 1821. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |