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| Puerto Rico, July 12, 2023 ⚖ Case 3:2023cv01363/178075, some of the participants — ᐅ Crystal Benton, ᐅ Ayse Sari, ᐅ Lindaliz Gomez, ᐅ Frances Estephane Rivera-Rivera … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01363/178075 involves Crystal Benton and Ayse Sari and UBER Technologies, Inc., Lindaliz Gomez and Frances Estephane Rivera-Rivera. Filed on July 12, 2023, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Raul M Arias-Marxuach is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, August 02, 2023 ⚖ Case 3:2023cv01391/178310, some of the participants — ᐅ Cem Ozturk, ᐅ Colleen Fogarty … In the US District Court for the District of Puerto Rico case 3:2023cv01391/178310, Cem Ozturk and Colleen Fogarty files a suit against Condado Duo La Concha SPV, LLC, International Hospitality Services, Inc., Chubb Insurance Company, ABC Corporations, John and Jane, Insurance Companies ABC, Jane Doe and John Doe. The filing date was August 02, 2023, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Aida M Delgado-Colon. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Carlos Velazquez-Fontanez More Information | USA |
| [Case # 2023cv01117/175814], [Filed: March 10, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Jay A Garcia-Gregory] | |
| Puerto Rico, March 10, 2023 ⚖ Case 3:2023cv01119/175832, some of the participants — ᐅ Chinyere Adaaku Osuji, ᐅ Ralph Cazenave, ᐅ Jeanette Canino, ᐅ Milagros Rivera, ᐅ Milane Medina, ᐅ Edel Guzman, ᐅ Brenda Soulette, ᐅ Sonia Baerga, ᐅ Aracelys Ocasio … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01119/175832 involves Chinyere Adaaku Osuji, Ralph Cazenave and Minor MOB and Jeanette Canino, Milagros Rivera, Milane Medina, Edel Guzman, Brenda Soulette, Sonia Baerga and Aracelys Ocasio. Filed on March 10, 2023, this case deals with Personal Injury: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Daniel R Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, March 10, 2023 ⚖ Case 3:2023cv01118/175831, some of the participants — ᐅ KAUSHAYLA SIRIWARDANA … The legal proceedings in case 3:2023cv01118/175831 at US District Court for the District of Puerto Rico involve Cacho-Cambo Trust and Grupo Cacho, Inc. and Dawn Holding Company, LLC., KAUSHAYLA SIRIWARDANA and HELPING HANDS, INC. Filed on March 10, 2023, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Gina R Mendez-Miro is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, August 31, 2023 ⚖ Case 3:2023cv01448/178698, some of the participants — ᐅ Caroline Herrero-Torres, ᐅ Condominio Villas del Mar (Este) … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01448/178698 involves Caroline Herrero-Torres and Condominio Villas del Mar (Este) Inc., Condominio Villas del Mar (Este) and Liberty Mutual Insurance Company. Filed on August 31, 2023, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Pedro A Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, September 01, 2023 ⚖ Case 3:2023cv01450/178741, some of the participants — ᐅ Carmen I Morales Ramos, ᐅ Gilberto Acevedo, ᐅ Conjugal Partnership Acevedo-Morales, ᐅ Carmen I. Morales-Ramos, ᐅ Mayra I Bonet Quiles, ᐅ Ral A. Prez Romn, ᐅ Julin A. Rosado Segu, ᐅ Conjugal Partnership Bonet-Doe, ᐅ Conjugal Partnership Prez-Roe, ᐅ Conjugal Partnership Rosado-Foe … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01450/178741 involves Carmen I Morales Ramos, Gilberto Acevedo, Conjugal Partnership Acevedo-Morales and Carmen I. Morales-Ramos and Bella Vista Hospital, Inc., Integrated Medical Solutions, LLC, Mayra I Bonet Quiles, Ral A. Prez Romn, Julin A. Rosado Segu, Conjugal Partnership Bonet-Doe, Conjugal Partnership Prez-Roe, Conjugal Partnership Rosado-Foe, Triple-S Propiedad, Inc., INSURANC. Filed on September 01, 2023, this case deals with Personal Injury Medical Malpractice based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Aida M Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Cristian Serrano-Delgado More Information | USA |
| [Case # 2023cv01479/179112], [Filed: September 22, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Francisco A Besosa] | |
| Puerto Rico, September 07, 2023 ⚖ Case 3:2023cv01457/178807, some of the participants — ᐅ Cristian G Ortiz-Cruz … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01457/178807 entails Cristian G Ortiz-Cruz and Commissioner of Social Security - DEFENDANT. The filing date is September 07, 2023, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 205 Denial Social Security Benefits. Judge Bruce J McGiverin is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Carlos Anthony Medina-Andino More Information | USA |
| [Case # 2023cv01490/179181], [Filed: September 28, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Francisco A Besosa] | |
| Puerto Rico, October 13, 2023 ⚖ Case 3:2023cv01517/179384, some of the participants — ᐅ et al … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01517/179384 entails Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC and United States of America, et al. The filing date is October 13, 2023, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1442 Notice of Removal. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 21, 2023 ⚖ Case 3:2023cv01586/179920, some of the participants — ᐅ Carlos Navarro-Rodriguez, ᐅ Alejandro Mayorkas … In Case Number case 3:2023cv01586/179920, Carlos Navarro-Rodriguez takes legal action against Alejandro Mayorkas in the US District Court for the Southern District of Alabama. Filed on November 21, 2023, this case involves an Labor: Other matter under 29 U.S.C. § 621 Job Discrimination (Age). Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Cooperativa de Seguros Multiples de Puerto Rico More Information | Floridian Public Adjuster, LLC, Robert J. Norton, General Construction Consulting, Inc., Arthur Camayd and Mark Tolbert |
| [Case # 2023cv01615/180341], [Filed: December 18, 2023] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] ᐅ Robert J. Norton, ᐅ Arthur Camayd, ᐅ Mark Tolbert | |
| Puerto Rico, December 29, 2023 ⚖ Case 3:2023cv01631/180439, some of the participants — ᐅ Carmen Santiago, ᐅ Manuel E. Melendez-Ramirez, ᐅ Maxy Roe, ᐅ Ivan E. Garcia-Cuevas, ᐅ Maxy Doe … Carmen Santiago initiates legal proceedings (case 3:2023cv01631/180439) against Doctors Center Hospital, Inc., Grupo Medico Policlinica Dr. Melendez, LLC, CDT Dr. Melendez, Inc., Manuel E. Melendez-Ramirez, MAXY ROE, the legal conjugal partnership between Melendez-Ramirez and Maxy Roe, Ivan E. Garcia-Cuevas, Maxy Doe, the legal partn at the US District Court for the District of Puerto Rico. The case, filed on December 29, 2023, pertains to Personal Injury Medical Malpractice under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Notably, Plaintiff has demanded a jury for this matter. | |
| Petitioner versus Respondent | |
| Connor Vicent D'Monte and Conor Vincent D'Monte | Angel L. Adan |
| [Case # 2023cv01605/180261], [Filed: December 11, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] ᐅ Angel L. Adan | |
| Puerto Rico, July 10, 2023 ⚖ Case 3:2023cv01358/178034, some of the participants — ᐅ Christie Ballard … In case 3:2023cv01358/178034 within US District Court for the District of Puerto Rico, Christie Ballard brings a case against Wyndham Grand Rio Mar Beach Resort & Spa, RIO MAR RESORT MTG COMPANY, LLC, RIO MAR RESORTWHG HOTEL PROPERTY, LLC, Chubb Insurance Company and Rio Mar Resort WHG Hotel Property, LLC. Filed on July 10, 2023, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Aida M Delgado-Colon, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, May 21, 2023 ⚖ Case 3:2023cv01259/177114, some of the participants — ᐅ National Cemeteries Admninistration, ᐅ Richard Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01259/177114 involves Concierge Business Solutions, Inc. and United States of America, Veteran Affairs, National Cemeteries Admninistration, JOHN DOE, Richard Roe, Insurance Companies A, B and C, Surety Company ABC, Department of Veterans Affairs, National Cemeteries Administration and Surety Company A. Filed on May 21, 2023, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Aida M Delgado-Colon is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| Carmelo Velazquez-Aponte More Information | USA |
| [Case # 2022cv01382/172303], [Filed: August 09, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Silvia L Carreno-Coll] | |
| Puerto Rico, March 26, 2018 ⚖ Case 3:2018cv01168/142483, some of the participants — ᐅ Conjugal Partnership Robles-Medina, ᐅ Hector Robles Rodriguez, ᐅ Priscila Medina, ᐅ Conjugal Partnership Rosario-Acosta, ᐅ Hecmary Acosta, ᐅ Roberto Rosario, ᐅ Shirley Roldan-Nieves, ᐅ Arnaldo Rivera-Perez, ᐅ Luis L. Baez, ᐅ Rey Salcedo-Rodriguez, ᐅ Maria R Arroyo-Moulier, ᐅ Eng. Jorge L Robert, ᐅ Tommy Figu … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01168/142483 involves Conjugal Partnership Robles-Medina, Hector Robles Rodriguez, Priscila Medina, Conjugal Partnership Rosario-Acosta, Hecmary Acosta, Roberto Rosario, Shirley Roldan-Nieves, Arnaldo Rivera-Perez, Luis L. Baez, Rey Salcedo-Rodriguez, Maria R Arroyo-Moulier, L and Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC, Black Point PR, LLC, Terrazas de Ceiba, Inc., Euro Engineering Contractor, Inc., R.Q.D.M., PSC, Eng. Jorge L Robert, Jane Doe 1 (Eng. Jorge L. Robert's spouse), Tommy Figu. Filed on March 26, 2018, this case deals with All Other Real Property based on 28 U.S.C. § 1331. Judge Aida M. Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, December 23, 2022 ⚖ Case 3:2022cv01639/174598, some of the participants — ᐅ Charles G Youakim, ᐅ Jennifer Youakim, ᐅ Conjugal Partnership Youakim, ᐅ Charles G. Youakim … In the US District Court for the District of Puerto Rico, the case 3:2022cv01639/174598 involves Charles G Youakim and Jennifer Youakim and Conjugal Partnership Youakim and Charles G. Youakim. Filed on December 23, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, August 23, 2012 ⚖ Case 3:2012cv01693/97399, some of the participants — ᐅ Puerto Rico Sailing, ᐅ Eldia Diaz-Olmo, ᐅ Eldia Diaz-Olmo, ᐅ Mariano Richiusa, ᐅ Conjugal Partnership Richiusa-doe, ᐅ Mary Doe, ᐅ Puerto Rico Sailing a … In the US District Court for the District of Puerto Rico, Certain Underwriters at Lloyd's Syndicate 1206, Certain Underwriters at Lloyd's Syndicate 4472 and Puerto Rico Sailing and Navigation School, Inc., Eldia Diaz-Olmo and Eldia Diaz-Olmo, Mariano Richiusa, DEF Insurance Corp., Conjugal Partnership Richiusa-doe, ABC Insurance Corp. and Mary Doe, Certain Underwriters at Lloyd's Syndicate 1206, Certain Underwriters at Lloyd's Syndicate 4472 and Puerto Rico Sailing a are involved in case 3:2012cv01693/97399. Filed on August 23, 2012, this legal matter focuses on Marine under 28 U.S.C. § 1330. Judge Jose A Fuste is presiding, and no jury trial is requested. | |
| Puerto Rico, March 17, 2015 ⚖ Case 3:2015cv01240/116014, some of the participants — ᐅ Carolina Acevedo-Lopez, ᐅ Carolina Acevedo-Lopez … In the US District Court for the District of Puerto Rico, the case 3:2015cv01240/116014 involves Carolina Acevedo-Lopez and H&R Block Tax Services, LLC, Carolina Acevedo-Lopez. Filed on March 17, 2015, this case pertains to Other Contract 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, September 09, 2016 ⚖ Case 3:2016cv02609/130104, some of the participants — ᐅ Jose L. Canales-Cancel, ᐅ Servicios Legales de Puerto Rico … Initiated in case 3:2016cv02609/130104, Canales-Cancel and Jose L. Canales-Cancel brings forth legal action against Office for Civil Rights, Department of Education of the Commonwealth of Puerto Rico, Department of Labor and Human Resources of Puerto Rico, Puerto Rico Department of Labor, Puerto Rico Department of Education, Servicios Legales de Puerto Rico, AEELA, Pue at the US District Court for the District of Puerto Rico. Filed on September 09, 2016, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1981 Civil Rights. Presiding Judge Raul M Arias-Marxuach oversees the proceedings, with Referring Judge Francisco A Besosa involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Puerto Rico, April 01, 2010 ⚖ Case 3:2010cv01275/78548, some of the participants — ᐅ Kevin P Casey, ᐅ Francis Kovacs-Colon, ᐅ Miguel D Lausell, ᐅ Tomas Torres, ᐅ Carlos M Budet, ᐅ Rita M Torres, ᐅ Kevin P Casey, ᐅ Francis Kovacs-Colon … The legal proceedings in case 3:2010cv01275/78548 at US District Court for the District of Puerto Rico involve Candela Management Group, Inc., Kevin P Casey and Francis Kovacs-Colon and The Taco Maker, Inc., Miguel D Lausell, Tomas Torres, Carlos M Budet and Rita M Torres, Candela Management Group, Inc., Kevin P Casey and Francis Kovacs-Colon. Filed on April 01, 2010, this case focuses on Contract: Franchise based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Jay A Garcia-Gregory is presiding, and it's notable that Both have requested a jury trial. | |
| Puerto Rico, January 19, 2012 ⚖ Case 3:2012cv01036/92073, some of the participants — ᐅ Raul De Jesus-Colon, ᐅ Dianeth Exclusa Soto, ᐅ Conjugal Legal Partnership De Jesus-Soto, ᐅ Conjugal Legal Partnership De Jesus-Soto, ᐅ Raul De Jesus-Colon, ᐅ Dianeth Exclusa Soto … US District Court for the District of Puerto Rico case 3:2012cv01036/92073 comprises Crossway, Inc., Raul De Jesus-Colon, Dianeth Exclusa Soto and Conjugal Legal Partnership De Jesus-Soto and DDR Norte LLC, S.E. and ABC Insurance Company, Conjugal Legal Partnership De Jesus-Soto, Crossway, Inc., Raul De Jesus-Colon and Dianeth Exclusa Soto. Filed on January 19, 2012, this case concerns Other Contract 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, March 01, 2024 ⚖ Case 3:2024cv01095, some of the participants — ᐅ Roberto Jimenez-Soto … At the US District Court for the Northern District of Ohio, case 3:2024cv01095 involves Carolina Catering Corp. suing United States Department of Homeland Security, Aerostar Airport Holdings, LLC and Roberto Jimenez-Soto. Filed on March 01, 2024, this case addresses a matter related to Other Statutory Actions based on 28 U.S.C. § 2201 Declaratory Judgement. Plaintiff has explicitly requested a jury for this litigation. | |
| Puerto Rico, March 06, 2024 ⚖ Case 3:2024cv01103, some of the participants — ᐅ Cheryl Luptowski, ᐅ Thomas Luptowski … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Cheryl Luptowski and Thomas Luptowski and Lagoon Vista Hotel, LLC, Chubb Insurance Company, John Doe and Insurance Company "A". Dated March 06, 2024, this legal saga, identified by docket number case 3:2024cv01103, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury: Other" as per 28 U.S.C. § 1332 Diversity-Personal Injury. 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. | |
| Puerto Rico, March 01, 2024 ⚖ Case 3:2024cv01094, some of the participants — ᐅ Cal Stuart, ᐅ Simon Premium Outlet … US District Court for the Northern District of Ohio case 3:2024cv01094 comprises Cal Stuart and Simon Premium Outlet. Filed on March 01, 2024, this case concerns Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Gina R Mendez-Miro is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 31, 2024 ⚖ Case 3:2024cv01048, some of the participants — ᐅ Cristina De La Torre-Lucio, ᐅ Wyndham Grand Rio Mar Beach Resort … In Case Number case 3:2024cv01048, Cristina De La Torre-Lucio takes legal action against Wyndham Grand Rio Mar Beach Resort and Spa, Rio Mar Resort MTG Company LLC, Rio Mar Resort WHG Hotel Property, LLC, Chubb Insurance Company and ABC Insurance Company in the US District Court for the Southern District of Alabama. Filed on January 31, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Carlos Rivera Molina and Carlos Rivera-Molina More Information | Chapter 13 Trustee Alejandro Oliveras and Alejandro Oliveras |
| [Case # 2020cv01295], [Filed: June 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A Delgado-Hernandez] ᐅ Chapter Trustee Alejandro Oliveras, ᐅ Alejandro Oliveras | |
| Puerto Rico, May 18, 2022 ⚖ Case 3:2022cv01227, some of the participants — ᐅ Carlos Enrique Iturregui-Margarida, ᐅ Pedro ITURREGUI-MARGARIDA, ᐅ Ana ITURREGUI-MARGARIDA, ᐅ ISABELITA ITURREGUI, ᐅ DAYREN ITURREGUI-LVAREZ, ᐅ AIRIN ITURREGUI TORRES, ᐅ Pedro J. Iturregui-Margarida, ᐅ Ana I. Iturregui-Margarida, ᐅ Puerto Rico Highway, ᐅ EDUARDO ITURREGUI-BOUSQUETS, ᐅ Airin Iturregui-Torres … At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01227 involves Carlos Enrique Iturregui-Margarida, Pedro ITURREGUI-MARGARIDA, Ana ITURREGUI-MARGARIDA, ISABELITA ITURREGUI, ANA ISABEL ISABEL ITURREGUI-LVAREZ, DAYREN ITURREGUI-LVAREZ, AIRIN ITURREGUI TORRES, Pedro J. Iturregui-Margarida, Ana I. Iturregui-Margarida, Isa and Puerto Rico Highway and Transportation Authority, EDUARDO ITURREGUI-BOUSQUETS, GINA ITURREGUI-BOUSQUETS and Airin Iturregui-Torres. Filed on May 18, 2022, this case deals with Condemnation based on 42 U.S.C. § 1983 Civil Rights Act. Judge Raul M Arias-Marxuach is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, March 01, 2022 ⚖ Case 3:2022cv01103, some of the participants — ᐅ Claribel Perez-Perez, ᐅ Jorge Caceres-Seda, ᐅ Conjugal Partnership Caceres-Perez, ᐅ Klonninklijke Philips, ᐅ Koninklijke Philips … The legal proceedings in case 3:2022cv01103 at US District Court for the Northern District of Ohio involve Claribel Perez-Perez, Jorge Caceres-Seda and Conjugal Partnership Caceres-Perez and Klonninklijke Philips, N.V, PHILIPS RS NORTH AMERICA HOLDING CORPORATION, PHILIPS NORTH AMERICA, LLC, PHILIPS HOLDING USA, Inc., PHILIPS RS NORTH AMERICA, LLC. and Koninklijke Philips, N.V. Filed on March 01, 2022, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Chase Monarch International More Information | Cherif Medawar |
| [Case # 2018cv01956], [Filed: December 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gustavo A Gelpi] ᐅ Cherif Medawar | |
| Petitioner versus Respondent | |
| Chase Monarch International Inc. | Cheriff Medawar |
| [Case # 2018cv01409], [Filed: June 25, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Daniel R. Dominguez] ᐅ Cheriff Medawar | |
| Petitioner versus Respondent | |
| Chapter 13 Trustee Jose Carrion | Minerva Padilla Cruz |
| [Case # 2018cv01344], [Filed: June 06, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] ᐅ Minerva Padilla Cruz | |
| Petitioner versus Respondent | |
| Cruz M Mendez Garcia More Information | Rushmore Loan Management Services |
| [Case # 2017cv02345], [Filed: December 05, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M. Delgado-Colon] | |
| Petitioner versus Respondent | |
| Cooperativa de Ahorro y Credito de Cabo Rojo More Information | Delvin Vazquez-Rodriguez |
| [Case # 2016cv03079], [Filed: December 05, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ] [Judge: Pedro A. Delgado-Hernandez] ᐅ Delvin Vazquez-Rodriguez | |
| Petitioner versus Respondent | |
| Cinevia Corporation More Information | Scotiabank Puerto Rico |
| [Case # 2016cv02993], [Filed: November 18, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Francisco A. Besosa] ᐅ Scotiabank Puerto Rico | |
| Puerto Rico, March 26, 2024 ⚖ Case 3:2024cv01145, some of the participants — ᐅ Comite Caborrojeno Pro Sal, ᐅ Deanne Criswell, ᐅ Alejandro N. Mayorkas … US District Court for the Northern District of Ohio case 3:2024cv01145 comprises Comite Dialogo Ambiental, Inc., Alianza Comunitaria Ambientalista Del Sureste, Inc., Campamento Contra Las Cenizas en Penuelas, Inc., Casa Tallaboena de Formacion Comunitaria y Resiliencia, Inc., Center For Biological Diversity, Comite Caborrojeno Pro Sal and Federal Emergency Management Agency, Department of Homeland Security, Deanne Criswell and Alejandro N. Mayorkas. Filed on March 26, 2024, this case concerns Environmental Matters based on 30 U.S.C. § 181 Environment: Review of Agency Action. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Carlos Rivera Molina and Carlos Rivera-Molina More Information | Chapter 13 Trustee Alejandro Oliveras and Alejandro Oliveras |
| [Case # 2020cv01295], [Filed: June 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A Delgado-Hernandez] ᐅ Chapter Trustee Alejandro Oliveras, ᐅ Alejandro Oliveras | |
| Plaintiff versus Defendant | |
| Cory Wallace More Information Sandra Wallace and Wallace Conjugal Society More Information | ESJ Resort LLC and Chubb Insurance Company |
| [Case # 2024cv01152], [Filed: March 27, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] | |
| Puerto Rico, March 21, 2024 ⚖ Case 3:2024cv01141, some of the participants — ᐅ Maytte Texidor, ᐅ TEXLO CONSULTING, ᐅ Maria Almodovar, ᐅ Rafael Rivera-Sanchez … In Case Number case 3:2024cv01141, CHEHARDY, SHERMAN, WILLIAMS, RECILE & HAYES, LLP and THE KING FIRM takes legal action against RECOVERY LEGAL GROUP, LAW OFFICE OF RAFAEL E. RIVERA-SANCHEZ, Maytte Texidor, TEXIDOR-LOPEZ L.L.C., TEXLO CONSULTING, Maria Almodovar, MARICARMEN ALMODOVAR-DIAZ LAW OFFICE and Rafael Rivera-Sanchez in the US District Court for the District of Puerto Rico. Filed on March 21, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Contract Dispute. Notably, Plaintiff has demanded a jury for this case. | |
| Puerto Rico, March 26, 2024 ⚖ Case 3:2024cv01145, some of the participants — ᐅ Comite Caborrojeno Pro Sal, ᐅ Deanne Criswell, ᐅ Alejandro N. Mayorkas … In the US District Court for the District of Puerto Rico, the case 3:2024cv01145 involves Comite Dialogo Ambiental, Inc., Alianza Comunitaria Ambientalista Del Sureste, Inc., Campamento Contra Las Cenizas en Penuelas, Inc., Casa Tallaboena de Formacion Comunitaria y Resiliencia, Inc., Center For Biological Diversity, Comite Caborrojeno Pro Sal and Federal Emergency Management Agency, Department of Homeland Security, Deanne Criswell and Alejandro N. Mayorkas. Filed on March 26, 2024, this case pertains to Environmental Matters under 30 U.S.C. § 181 Environment: Review of Agency Action. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, March 14, 2024 ⚖ Case 3:2024cv01130, some of the participants — ᐅ Cynthia Sachkowsky, ᐅ Ray Sachkowsky, ᐅ Conjugal Society Sachkowsky … In Case Number case 3:2024cv01130, Cynthia Sachkowsky, Ray Sachkowsky and Conjugal Society Sachkowsky takes legal action against Royale Blue Hospitality, LLC and Liberty Mutual Insurance Company in the US District Court for the Southern District of Alabama. Filed on March 14, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Chase Monarch International More Information | Cherif Medawar |
| [Case # 2018cv01956], [Filed: December 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gustavo A Gelpi] ᐅ Cherif Medawar | |
| Petitioner versus Respondent | |
| Chase Monarch International Inc. | Cheriff Medawar |
| [Case # 2018cv01409], [Filed: June 25, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Daniel R. Dominguez] ᐅ Cheriff Medawar | |
| Petitioner versus Respondent | |
| Chapter 13 Trustee Jose Carrion | Minerva Padilla Cruz |
| [Case # 2018cv01344], [Filed: June 06, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] ᐅ Minerva Padilla Cruz | |
| Puerto Rico, March 01, 2024 ⚖ Case 3:2024cv01095, some of the participants — ᐅ Roberto Jimenez-Soto … Within the US District Court for the District of Puerto Rico, Carolina Catering Corp. brings forward a case against United States Department of Homeland Security, Aerostar Airport Holdings, LLC and Roberto Jimenez-Soto in Case Number case 3:2024cv01095. Initiated on March 01, 2024, this legal matter pertains to an Other Statutory Actions issue based on 28 U.S.C. § 2201 Declaratory Judgement. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Cruz M Mendez Garcia More Information | Rushmore Loan Management Services |
| [Case # 2017cv02345], [Filed: December 05, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M. Delgado-Colon] | |
| Puerto Rico, March 06, 2024 ⚖ Case 3:2024cv01103, some of the participants — ᐅ Cheryl Luptowski, ᐅ Thomas Luptowski … Within the US District Court for the Southern District of Alabama, Cheryl Luptowski and Thomas Luptowski brings forward a case against Lagoon Vista Hotel, LLC, Chubb Insurance Company, John Doe and Insurance Company "A" in Case Number case 3:2024cv01103. Initiated on March 06, 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, March 01, 2024 ⚖ Case 3:2024cv01094, some of the participants — ᐅ Cal Stuart, ᐅ Simon Premium Outlet … In the US District Court for the District of Puerto Rico, Cal Stuart and Simon Premium Outlet are involved in case 3:2024cv01094. Filed on March 01, 2024, this legal matter focuses on P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Gina R Mendez-Miro is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Cooperativa de Ahorro y Credito de Cabo Rojo More Information | Delvin Vazquez-Rodriguez |
| [Case # 2016cv03079], [Filed: December 05, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ] [Judge: Pedro A. Delgado-Hernandez] ᐅ Delvin Vazquez-Rodriguez | |
| Petitioner versus Respondent | |
| Cinevia Corporation More Information | Scotiabank Puerto Rico |
| [Case # 2016cv02993], [Filed: November 18, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Francisco A. Besosa] ᐅ Scotiabank Puerto Rico | |
| Plaintiff versus Defendant | |
| Cory Wallace More Information Sandra Wallace and Wallace Conjugal Society More Information | ESJ Resort LLC and Chubb Insurance Company |
| [Case # 2024cv01152], [Filed: March 27, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] | |
| Puerto Rico, May 18, 2022 ⚖ Case 3:2022cv01227, some of the participants — ᐅ Carlos Enrique Iturregui-Margarida, ᐅ Pedro ITURREGUI-MARGARIDA, ᐅ Ana ITURREGUI-MARGARIDA, ᐅ ISABELITA ITURREGUI, ᐅ DAYREN ITURREGUI-LVAREZ, ᐅ AIRIN ITURREGUI TORRES, ᐅ Pedro J. Iturregui-Margarida, ᐅ Ana I. Iturregui-Margarida, ᐅ Puerto Rico Highway, ᐅ EDUARDO ITURREGUI-BOUSQUETS, ᐅ Airin Iturregui-Torres … The legal proceedings in case 3:2022cv01227 at US District Court for the District of Puerto Rico involve Carlos Enrique Iturregui-Margarida, Pedro ITURREGUI-MARGARIDA, Ana ITURREGUI-MARGARIDA, ISABELITA ITURREGUI, ANA ISABEL ISABEL ITURREGUI-LVAREZ, DAYREN ITURREGUI-LVAREZ, AIRIN ITURREGUI TORRES, Pedro J. Iturregui-Margarida, Ana I. Iturregui-Margarida, Isa and Puerto Rico Highway and Transportation Authority, EDUARDO ITURREGUI-BOUSQUETS, GINA ITURREGUI-BOUSQUETS and Airin Iturregui-Torres. Filed on May 18, 2022, this case focuses on Condemnation based on 42 U.S.C. § 1983 Civil Rights Act. Judge Raul M Arias-Marxuach is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, March 03, 2022 ⚖ Case 3:2022cv01111, some of the participants — ᐅ CARLOS JAVIER BERRIOS QUINONES, ᐅ Carlos Javier Berrios-Quinones, ᐅ Costco Logistics, ᐅ Costco Logistics … In case 3:2022cv01111 within US District Court for the District of Puerto Rico, CARLOS JAVIER BERRIOS QUINONES and Carlos Javier Berrios-Quinones brings a case against Samsung Electronics Co. Ltd, Costco Wholesale Corporation, Costco-Innovel Solutions LLC, Costco Logistics and Costco Logistics doing business as Costco-Innovel Solutions LLC. Filed on March 03, 2022, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Aida M Delgado-Colon, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, March 01, 2022 ⚖ Case 3:2022cv01103, some of the participants — ᐅ Claribel Perez-Perez, ᐅ Jorge Caceres-Seda, ᐅ Conjugal Partnership Caceres-Perez, ᐅ Klonninklijke Philips, ᐅ Koninklijke Philips … In the US District Court for the District of Puerto Rico case 3:2022cv01103, Claribel Perez-Perez, Jorge Caceres-Seda and Conjugal Partnership Caceres-Perez files a suit against Klonninklijke Philips, N.V, PHILIPS RS NORTH AMERICA HOLDING CORPORATION, PHILIPS NORTH AMERICA, LLC, PHILIPS HOLDING USA, Inc., PHILIPS RS NORTH AMERICA, LLC. and Koninklijke Philips, N.V. The filing date was March 01, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Aida M Delgado-Colon. The Plaintiff has requested a jury trial. | |
| Puerto Rico, December 18, 2023 ⚖ Case 3:2023cv01615, some of the participants — ᐅ Cooperativa de Seguros Multiples de Puerto Rico, ᐅ Robert J. Norton, ᐅ Arthur Camayd, ᐅ Mark Tolbert … US District Court for the District of Puerto Rico case 3:2023cv01615 comprises Cooperativa de Seguros Multiples de Puerto Rico and Floridian Public Adjuster, LLC, Robert J. Norton, General Construction Consulting, Inc., Arthur Camayd and Mark Tolbert. Filed on December 18, 2023, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| CL Enterprises | Pye Tech, LLC and Jegil Dugger |
| [Case # 2024cv01176], [Filed: April 12, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] ᐅ Jegil Dugger | |