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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Conjugal Partnership Santiago-Cintron
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Vanessa Cintron, Eugenio Santiago-Vazquez
Supermercados Amigo, Inc., Walmart Puerto Rico Filed: Aug 02, 2021
# 3:2014cv01425 -
Other Labor Litigation §05:704
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
Conjugal Partnership Gonzalez-Rubero
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Eddie Gonzalez-Silva, Nydia R. Rubero-Alvarez
Citibank NA Filed: Aug 02, 2021
# 3:2014cv01271 -
Other Labor Litigation §05:704
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff

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Filed: Aug 02, 2021
# 3:2013cv01841 -
Labor/Management Relations §29:185
Communication Workers of America (CWA)
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AT&T Mobility Puerto Rico, Inc. Filed: Aug 02, 2021
# 3:2013cv01842 -
Labor/Management Relations §29:185
Judge: Jose A. Fuste
Conjugal Partnership Martinez-Lopez
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Noelia Lopez-Garcia, Victor M. Martinez-Negron
Coca-Cola Puerto Rico Bottlers Filed: Aug 02, 2021
# 3:2013cv01740 -
Other Labor Litigation §05:704
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
Conjugal Partnership Negron-Fernandez
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Yolanda Fernandez-Rivera, Eliezer Negron-Lafontaine
Supermercados Econo Rial, Inc. Filed: Aug 02, 2021
# 3:2013cv01727 -
Other Labor Litigation §05:704
Judge: Daniel R. Dominguezjury demanded by Plaintiff
Carlos Escribano-Reyes
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Professional HEPA Certificate Corp. Filed: Aug 02, 2021
# 3:2013cv01689 -
Other Labor Litigation §05:704
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Conjugal Partnership Gerena-Torres
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Carmen Lydia Torres-Orza, Roberto Gerena-Rosario
LLC, Guardsmark Filed: Aug 02, 2021
# 3:2013cv01641 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Gustavo A. Gelpi
Cesar O. Barreto-Del Valle
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Inc., Liberty Life Assurance Company of Boston, Inc., Triple-S, Seguros de Vida, Fluor Daniel Carribean Filed: Aug 02, 2021
# 3:2013cv01736 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Francisco A. Besosa
Conjugal Partnership Lucena-Martinez
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Ruben J. Lucena-Quiles, Maria C. Martinez-Roman
Insurance Company A-B, Doral Bank Puerto Rico, Doral Financial Corp # 3:2013cv01556 -
Labor: Other §42:2000 Job Discriminatio
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Conjugal Partnership Melendez-De Jesus
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Candido Melendez, Maria De Jesus-Rodriguez
Mapfre/Praico Insurance Co., MAPFRE Puerto Rico # 3:2013cv01541 -
Labor: Other §05:704 Labor Litigation
Judge: Jose A Fustejury demanded by Plaintiff
Conjugal Partnership Negron-Orengo
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Angel L. Negron-Marty, Maribel Orengo-Echevarria
Walmart Puerto Rico, Inc. # 3:2013cv01433 -
Labor: Other §05:704 Labor Litigation
Judge: Salvador E Casellasjury demanded by Plaintiff
Carolyn A Pabon
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Thomas J. Vilsack, Department of Agriculture Filed: Aug 02, 2021
# 3:2013cv01147 -
Labor: Other §05:704 Labor Litigation
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Carlos R. De La Rosa-Medina
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Pan Pepin, Inc. Filed: Aug 02, 2021
# 3:2012cv02041 -
Labor: Other §05:704 Labor Litigation
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Carmen M. Rodriguez-Alamo
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Juan Jose Gomez-Nazario
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Conjugal Partnership Gomez-Rodriguez
Banco de Sangre de Servicios Mutuos Filed: Aug 02, 2021
# 3:2012cv01359 -
Other Labor Litigation §29:621
Judge: Carmen C. Cerezojury demanded by Plaintiff
Conjugal Partnership Torres-Castro
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Kenneth Torres-Vargas, Gloribel Castro-Figueroa
Corporacion de Puerto Rico Para la Difusion Union Publica, General de Trabajadores Filed: Aug 02, 2021
# 3:2012cv01318 -
Other Labor Litigation §29:151
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Conjugal Partnership Otero-Arroyo
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Angel Luis Otero-Mercado
Johnson Controls of Puerto Rico, Bristol-Myers Squibb Holding Pharma, Inc., Inc., Johnson Controls, John Doe, Inc., LTD Liability Company, Bristol-Myers Squibb Puerto Rico Filed: Aug 02, 2021
# 3:2012cv01256 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Carmen C. Cerezo
Carlos Quinones-Gonzalez
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Luisa Martinez-Concepcion
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Conjugal partnership Quinones-Martinez
Courtyard by Marriott Aguadilla # 3:2012cv01049 -
Other Labor Litigation §05:704
Judge: Francisco A. Besosajury demanded by Plaintiff
Cassandra Negron-Fernandez
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Bostonian Clarks Outlet, The Clarks Companies N.A. Filed: Aug 02, 2021
# 3:2011cv02098 -
Other Labor Litigation §05:704
Judge: Carmen C. Cerezojury demanded by Plaintiff
Cynthia Martinez-Garcia
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Lawrence S. Campbell, 401K Corporation of PR, Inc., Consultiva Internacional, Inc., Sterling Consulting Corporation Filed: Aug 02, 2021
# 3:2011cv02087 -
Employee Retirement Income Security Act of 1974 §28:1001
Judge: Carmen C. Cerezojury demanded by Plaintiff
Carol Burgos-Berrios
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Inc., Rent Express by Berrios, C, B, Insurance A Company Filed: Aug 02, 2021
# 3:2011cv01999 -
Employee Retirement Income Security Act of 1974 §28:1441
Judge: Bruce J. McGiverin
Conjugal Partnership Sanchez-Rivera
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Jose Sanchez
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Enid Rivera
Eric K. Sincheki, VA Caribbean Health System, ABC Insurance Company, John Doe, Jane Doe, Department of Veterans Affair Filed: Aug 02, 2021
# 3:2011cv01369 -
Other Labor Litigation §05:704
Judge: Carmen C. Cerezojury demanded by Plaintiff
Centro de Diagnostico y Tratamiento de la Playa de Ponce (CDT) United Steelworkers Filed: Aug 02, 2021
# 3:2011cv01434 -
Labor/Management Relations §28:1441
Judge: Carmen C. Cerezo
Conjugal Partnership Cabrera-Rivera
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Saulo Cabrera
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Lucy Rivera-Rivera
The Hartford, Popular Inc. Filed: Aug 02, 2021
# 3:2011cv01245 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Conjugal Partnership Hernandez-Diaz
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Raul Hernandez
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Elizabeth Diaz-Feliciano
Inc., Inc., Praxair, Praxair Puerto Rico B.V. Filed: Aug 02, 2021
# 3:2011cv01279 -
Other Labor Litigation §05:704
Judge: Salvador E Casellasjury demanded by Plaintiff
Charlotte Levine-Diaz
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Humana Health Care Filed: Aug 02, 2021
# 3:2010cv02090 -
Other Labor Litigation §05:704
jury demanded by Plaintiff
Carmen B Alvarez-Rios
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El Morro Corrugated Box Corp. Filed: Aug 02, 2021
# 3:2010cv02091 -
Other Labor Litigation §05:704
jury demanded by Plaintiff
Carlos H Lopez Rodriguez
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RG Premier Bank in receivership by the FDIC # 3:2010cv01642 -
Other Labor Litigation §05:704
Carmen Mercado-Torres
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AETNA Life Insurance Company # 3:2010cv01536 -
Employee Retirement Income Security Act of 1974 §28:1001
Cardigan Hodge
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Inc., Roberto E. Rodriguez-Rivera, Roblex Aviation Filed: Aug 02, 2021
# 3:2009cv01445 -
None §No cause code entered
Judge:
Carlos Javier Ortiz-Skerrett
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Rey Enterprises, Nilda Ortiz, Reinaldo Y, X, Torres-Rivera, Companies Inc., Z, Reinaldo Torres-Ortiz Filed: Aug 02, 2021
# 3:2009cv01442 -
Plaintiff §28:1875 (d)(1) Protection
Judge: Juan M Perez-Gimenezjury demanded by Plaintiff
College of Dental Surgeons of Puerto Rico
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Triple C, Inc., Triple S Inc, Delta Dental of Plan Puerto, Mennonite General Hospital, Cruz Azul de PR, Auxilio Platino Inc., American Health Inc., Connecticut General Life Insurance Co., MAPFRE Life Insurance Company, Inc., Triple S Management Inc., Inc Filed: Aug 02, 2021
# 3:2009cv01209 -
None §Federal Question
Judge: Jose A Fustejury demanded by 28:1441 Petition for Removal
Communications Workers of America
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Rafael Castro-Torres
CWA Local 3010, Angelo Andujar-Vaz # 3:2009cv01003 -
None §Federal Question
Judge: Camille L. Velez-Rivejury demanded by 29:185 Labor/Mgt. Relations (Contracts)
Celines Quiles-Marcucci
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Oscar G. Rosello-Rodriguez
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Conjugal Partnership Rossello-Quiles
Inc., Cooperativa de Ahorro y Credito de Juana Diaz Filed: Aug 02, 2021
# 3:2008cv01913 -
Plaintiff §Federal Question
Judge: jury demanded by 05:704 Labor Litigation
CC1
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Union de Tronquistas de Puerto Rico Local 901 # 3:2008cv01721 -
None §Federal Question
Judge: jury demanded by 29:185 Labor/Mgt. Relations (Contracts)
Cesar I. Cruz
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Jose I. Lasanta
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Jane Doe
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Jane Doe 1
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Conjugal Partnership Cruz-Doe, Conjugal Partnership Lasanta-Doe 1
BMS Severance Plan, Bristol Myers Squibb Bristol MFG.Inc., Myers Squibb Company PR, Inc. Filed: Aug 02, 2021
# 3:2008cv01424 -
Plaintiff §Federal Question
Judge: Francisco A. Besosajury demanded by 42:12101 Americans with Disabilities Act (ADA)
Carlos E. O'Neill-Ortiz
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Insurance A, United States Environmental Agency, Protection John Doe, C, Stephen L. Johnson, B Filed: Aug 02, 2021
# 3:2008cv01396 -
Plaintiff §U.S. Government Defendant
Judge: Raymond L. Acostajury demanded by 29:621 Job Discrimination (Age)
Carlos J. Serrano
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Inc., Labor Ready Puerto Rico Filed: Aug 02, 2021
# 3:2008cv01406 -
Plaintiff §Federal Question
Judge: Salvador E Casellasjury demanded by 42:2000e Job Discrimination (Employment)
Carlos Quinones-Gonzalez
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Luisa Martinez-Concepcion
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Conjugal partnership Quinones-Martinez
Rio Mar Beach Resort & Spa A Wyndham Grand Resort # 3:2008cv01105 -
Labor: Other §29:621 Job Discrimination
Judge: Camille L. Velez-Rivejury demanded by Plaintiff
Carlos Cepeda-Hernandez
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Lilia Taboada
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Carlos Ivan Cepeda, Obed Omar Cepeda, Joshian Kidanny Cepeda
First Transit of Puerto Rico, Inc., Inc., First Transit # 3:2008cv01002 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Conjugal Partnership Sanchez-Lopez
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Agapito Sanchez-Medina, Lizel Maritza Lopez-Mestre
Unicco Service Company, Jane Doe, Rose Doe, Inc., Conjugal Partnership Ocasio-Doe, Unilever de Puerto Rico, Juan C. Rodriguez, Conjugal Partnership Rodriguez-Doe, William Ocasio Filed: Aug 02, 2021
# 3:2007cv01880 -
Labor: Other §42:2000e Job Discriminat
Judge: Daniel R Dominguezjury demanded by Plaintiff
Cooperativa de Ahorro y Credito San Blas Illesca
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Federacion Central de Trabajadores Filed: Aug 02, 2021
# 3:2007cv01729 -
Labor: Labor/Mgt. Relations §29:185 Labor/Mgt. Relatio
Judge: Jaime Pieras, Jr
Conjugal Partnership Camacho-Fraguada
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Alvan Camacho-Torres, Abigail Fraguada-Figueroa
Conjugal Partnership Doe-De Jesus, Roberto, C. Conjugal Partnership Doe-Betancourt, Maria del Betancourt-Vazquez, Commonwealth of Puerto Rico, James Doe, Jane Doe, Grymarys De Jesus-Afanador, John Doe, Conjugal Partnership Gamez-Doe, Oscar Gamez-Torres Filed: Aug 02, 2021
# 3:2007cv01691 -
Labor: Other §28:1331 Fed. Question: Em
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
Commonwealth of Puerto Rico
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LLC, Seaboard Foods, LLC, Smithfield Foods, Inc., Seaboard Corporation, LLC, JBS USA Food Company Holdings, Tyson Prepared Foods, Tyson Fresh Me, Inc., Hormel Foods, JBS USA Food Company, Indiana Packers Corporation, LLC, Clemens Food Group, Triumph Foods # 3:2019cv01655 -
Anti-Trust §15:1
Judge: Gustavo A Gelpijury demanded by Plaintiff
Commonwealth of Puerto Rico
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Inc., JCG Foods of Alabama LLC, Sanderso, George's, Inc., Simmons Prepared Foods, Inc., Inc., Inc., Simmons Foods, LLC, Inc., Mar-Jac Poultry, Amick Farms, Harrison Poultry, Agri Stats, Pilgrim's Pride Corporation, LLC, Mar-Jac Holdings, LLC, Perdue Farms # 3:2019cv01605 -
Anti-Trust §15:1
Judge: Gustavo A Gelpijury demanded by Plaintiff
Cellustar Corp.
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Sprint Corporation, Inc., Sprint Solutions, PR Wireless PR, Insurance Companies ABC, Company ABC, LLC # 3:2019cv01559 -
Anti-Trust §15:15
Judge: Pedro A Delgado-Hernandez
Carlos Quinones-Figueroa
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Nydia Hernandez-Gotay
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Luis Barreto-Barreto, Club Gallistico de PR Inc., Mr. Faustino Rosario-Rodriguez, Luis Joel Barreto-Barreto, Nydia Mercedes Hernandez-Gotay, Club Gallistico de Puerto Rico
Department of Agriculture, United States of of America, Sonny Purdue, United States Department Justice, William P. Barr Filed: Aug 02, 2021
# 3:2019cv01481 -
Agriculture Acts §28:2201
Judge: Gustavo A Gelpi
Carlos E. Geigel
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Electric Power Authority Filed: Aug 02, 2021
# 3:2019cv01154 -
Constitutional - State Statute §28:2201
Judge: Gustavo A Gelpi
Carolina Catering Corp. d/b/a Sky Caterers
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Carolina Catering Corporation
LLC, LLC, Aerostar Airport Holdings, Prohias Inflight Catering, Prohibas Inflight Catering, LLC. Filed: Aug 02, 2021
# 3:2019cv01130 -
Anti-Trust §28:1337
Judge: Gustavo A Gelpijury demanded by Plaintiff
Caleb Neira-Rivera
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Daisy Martinez-Rodriguez
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Conjugal Partnership Neira-Martinez
Scotiabank de Puerto Rico Filed: Aug 02, 2021
# 3:2018cv01323 -
Other Statutory Actions §28:2201
Judge: Carmen C. Cerezojury demanded by Plaintiff
Customs
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Border Protection
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Beatriz Rosario Filed: Aug 02, 2021
# 3:2017cv02031 -
Other Statutory Actions §28:1355
Judge: Gustavo A. Gelpi
Carmen Manso-Ortega
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Juanita Rosario
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# 3:2017mc00419 -
Other §Motion to Quash
Judge: Pedro A. Delgado-Hernandez
Carmen Gonzalez-Keelan
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Jose Antonio Arabia-Rojas
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Conjugal Partnership Arabia-Gonzalez
Voya Institutional Trust Company Filed: Aug 02, 2021
# 3:2017cv01369 -
Other Statutory Actions §28:1442
Judge: Carmen C. Cerezo
Cretchen Ramos-Caldero
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Commissioner of Social Security Filed: Aug 02, 2021
# 3:2015cv03171 -
Review or Appeal of Agency Decision §42:405
Judge: Aida M. Delgado-Colon
Carmen Lydia Figueroa-Rivera
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Federal Deposit Insurance Corporation Filed: Aug 02, 2021
# 3:2015cv01674 -
Other Statutory Actions §28:1442
Judge: Pedro A. Delgado-Hernandez
Carlos Gonzalez-Morales
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Hilda Rodriguez-Forteza
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UBS Bank USA Filed: Aug 02, 2021
# 3:2014cv01739 -
Securities/Commodities/Exchanges §28:1331
Judge: Francisco A. Besosa
Centro Radiologico Rolon
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Maite Rolon
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Cesar Del Valle
Rosa E. Rodriguez-Velez, US Department of Eric Health, Sylvia Mathews Burwell, Holder, United States of America, Inc, First Coast Service Options, Human Services Filed: Aug 02, 2021
# 3:2014cv01611 -
Review or Appeal of Agency Decision §28:1361
Judge: Juan M. Perez-Gimenezjury demanded by Plaintiff
Citizens of the Karst
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Fernando Marquez-Loyola
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Javier Biaggi-Caballero
Thomas P. Bostick, Alan M. Dodd, United States Army Corps of Engineers # 3:2014cv01592 -
Review or Appeal of Agency Decision §05:551
Judge: Francisco A. Besosa

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Filed: Aug 02, 2021
# 3:2014cv01190 -
Other Statutory Actions §
jury demanded by Plaintiff
Christian Rickenbach
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Vanessa Perez
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Popular Securities
Antonio Mendez Filed: Aug 02, 2021
# 3:2013cv01322 -
Securities/Commodities §09:1 U.S. Arbitration Act
Judge: Carmen C. Cerezo
Computer Automation Systems
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Intelutions, Inc. Filed: Aug 02, 2021
# 3:2013cv01291 -
Constitutional - State Statute §No cause code entered
jury demanded by Plaintiff
Caribbean Quality Contractors Corp.
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Federal Deposit Insurance Corporation, Scotiabank de Puerto Rico, Inc. Filed: Aug 02, 2021
# 3:2012cv01915 -
Banks and Banking §12:1819 Default of Promis
Judge: Jay A Garcia-Gregory
Carmen Garcia-Hernandez
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Richard Roe, Y, Veronica Romero, Joseph Loe, GC Services Limited Partnership, Z, Insurance Company X, John Doe Filed: Aug 02, 2021
# 3:2012cv01833 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Carmen C. Cerezojury demanded by Plaintiff
Central Produce El Jibarito
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Melvin Cabrera, Conjugal Partnership Jane Roe, Cabrera-Doe, Inc., PR Rexville Produce & Distributors, Conjugal Partnership Cabrera-Roe, Jane Doe, Jorge Cabrera Filed: Aug 02, 2021
# 3:2012cv01816 -
Agriculture Acts §07:499 Agricultural Commo
Judge: Camille L. Velez-Rive
Carmelo Roman
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Ricardo Roman-Rivera
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SDM Holdings
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Inc., Inc., Puerto Rico Investors Bond Fund I, UBS Financial Services, Inc. of Puerto Rico, Miguel A. Ferr, Inc., Puerto Rico Investors Tax-Free Fund IV, Puerto Rico Fixed Income Fund III, UBS Trust Company of Puerto Rico, Inc., Puerto Rico Fixed Income V Filed: Aug 02, 2021
# 3:2012cv01663 -
Securities/Commodities/Exchanges §15:78
Judge: Francisco A. Besosajury demanded by Plaintiff
Contract Carrier Services
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Witdock Corporation
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S.A.
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Antilles Marine Services Company, West Indies Transport Limitada.
Inc., United States Coast Guard, Leon Panetta, United States Army Corps of Engineers, Robert J. Papp‚ Jr., Lisa P. Jackson, United States Enviromental Protection Agency, Alfonso Valdez-Crooke, Ozone Recycling Oil Filed: Aug 02, 2021
# 3:2012cv01616 -
Environmental Matters §28:1333
Judge: Francisco A. Besosa
Conjugal Partnership Ortiz-Soto
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Centro Dermatologico San Pablo PSC Retirement Plan, Luis Ortiz-Espinosa, Maritza Soto-Garcia
BBVA Securities of Puerto Rico, Rafael Inc. Rodriguez-Abella, # 3:2012cv01608 -
Securities/Commodities/Exchanges §28:1441
Judge: Carmen C. Cerezo
Central Produce El Jibarito
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John Doe, Richard Roe, Luna Commercial, Corp., Conjugal Partnership Roe-Flores, Ines Flores, Conjugal Partnership Luna-Doe, Minerva Luna, Conjugal Partnership Doe-Luna, Jane Doe, Juan Luna # 3:2012cv01591 -
Agricultural Acts §07:499
Judge: Francisco A. Besosa
Central Produce El Jibarito
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Conjugal Partnership Rovira-Doe, Jane Doe, RL Corp., Salvador Rovira, Food Services # 3:2012cv01592 -
Agricultural Acts §07:499
Judge: Carmen C. Cerezo
Celeste Morales-Colon
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Filed: Aug 02, 2021
# 3:2012mc00280 -
Other §
Judge: Carmen C. Cerezo
Center For Biological Diversity
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CORALations
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Mary Adele Donnelly
John E. Bryson, National Marine Fisheries Service Filed: Aug 02, 2021
# 3:2012cv01281 -
Environmental Matters §16:1538 Endangered Speci
Judge: Salvador E Casellas
Central Produce El Jibarito
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Isabel Lugo-Velez, Milton Silva-Navarro, Conjugal Partnership Silva-Lugo Filed: Aug 02, 2021
# 3:2012cv01160 -
Agricultural Acts §07:499
Judge: Jay A Garcia-Gregory
Caribbean Produce Exchange
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John Boe, Conjugal Partnership Vlachakis-Roe, Jane Boe, Corporation ABC, Jane Roe, Milton Silva-Navarro, Jane Doe, Conjugal Partnership Silva-Doe, LLC, Uno Market, George Vlachakis, Conjugal Partnership Boe-Boe Filed: Aug 02, 2021
# 3:2012cv01148 -
Agricultural Acts §07:499
Judge: Francisco A. Besosa
CTIA - The Wireless Association
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Gloria Escudero-Morales, Nixyvette Regulatory of Santini-Hernndez, Telecommunications Board Puerto Rico, Luis Fortuno, Sandra E. Torres-Lopez Filed: Aug 02, 2021
# 3:2012cv01104 -
Constitutionality of State Statutes §28:2201
Judge: Bruce J. McGiverin
Carlos A. Paraliticci
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Inc., Ranbaxy, Warner-Lambert Company, Pfizer Inc., Warner-Lambert Company, LLC. Filed: Aug 02, 2021
# 3:2012cv01070 -
Antitrust §15:2
Judge: Francisco A. Besosajury demanded by Plaintiff
Christina P. Giffin
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# 3:2012mc00016 -
Other §
Judge: Aida M. Delgado-Colon
Central Produce El Jibarito
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Oscar Jimenez Gonzalez, Conjugal Partnership Jimenez-Cordero, Doris Cordero # 3:2011cv01634 -
Agricultural Acts §07:499
Judge: Daniel R. Dominguez
Ceci Montilla-Rojo
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Carlos Camino-Rios
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Carlos Rios
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Sonia Santiago-Martinez, Naila Figueroa-Arce, Consuelo Sanabria, Conjugal Partnership Rios-Sanabria, Angel Rivera, Victor Ginorio, Irma Santiago-Martinez, Pedro Rosell-Borges, Ana Beirut, Conjugal Partn
Jorge A. Junquera, Inc., Richard Carrion, Popular # 3:2011cv01050 -
Securities/Commodities/Exchanges §12:22
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Central Produce El Jibarito
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A. Cordero Badillo, Inc., Atilano Cordero Badillo Filed: Aug 02, 2021
# 3:2010cv02109 -
Agricultural Acts §07:499
jury demanded by Plaintiff
Cuchillas Pro Salud y Ambiente
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Yaresil Nieves
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Jose Nieves, Luis Nieves, Nelida Nieves
Jaff Communications, Alfredo Soto, Claro Wireless Filed: Aug 02, 2021
# 3:2010cv02048 -
Other Statutory Actions §28:1331
Judge: Francisco A. Besosa
CompCare de Puerto Rico
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William Julio, Pedro Oyola, Santa Cruz Sylma Behavioral, Batista, P.S.C., Ruben Bravo, Lydia Lazaro, Zuleika Rosado, Marie Rodriguez, Ivan Chicowicz Filed: Aug 02, 2021
# 3:2010cv01950 -
Antitrust §28:1337

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# 3:2010cv01719 -
Consumer Credit §28:1332
CommoLoco
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Wenceslao Olivera, Westernbank in Receivership by the Federal Deposit Insurance Corporation (FDIC), Conjugal Partnership of Miriam Munoz Lopez, Miriam Munoz-Lopez, Migdalia Rivera-Polanco # 3:2010cv01613 -
Banks and Banking §29:1109
Carmen D Diaz-Rosario
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Financial Network Investment Corporation, of Sunlife Assurance Company Canada, FDIC, Carlos Fortuno # 3:2010cv01552 -
Banks and Banking §12:1464
Judge: Daniel R. Dominguez
Caribbean Produce Exchange
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Corporation A, Sea Star Line LLC, Peter Baci, Cor, Inc., Saltchuk Resources, John Doe, Richard Roe, Trailer Bridge, Alexander G. Chisholm, Inc., LLC, Crowley Liner Services, Gabriel Serra, Gregory Glova, Inc., R. Kevin Gill, Horizon Lines, Leonard Shapiro # 3:2010cv01556 -
Antitrust §15:1
Judge: Francisco A. Besosajury demanded by Plaintiff
Carlos Conde
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UBS Financial Services, Inc. Filed: Aug 02, 2021
# 3:2010cv01285 -
Securities/Commodities §28:1331 Fed. Question: Se
Judge: Daniel R. Dominguezjury demanded by Plaintiff
Carmen Rivera-Babin
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UBS Financial Services Incorporated of Puerto RG Rico, Investment Corp. Filed: Aug 02, 2021
# 3:2010cv01132 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: jury demanded by Plaintiff
Carmen R. Gordo-Martin
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UBS Financial Services Incorporated of Puerto Rico Filed: Aug 02, 2021
# 3:2009cv02183 -
Plaintiff §28:1331 Fed. Question: Se
Judge: jury demanded by Plaintiff
Centennial Puerto Rico License Corp.
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the Honorable Miguel A. Lopez Rivera, of Las Municipality Piedras Filed: Aug 02, 2021
# 3:2009cv02079 -
None §28:2201 Declaratory Judge
Judge:
Central Produce El Jibarito
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Eduardo Figueroa
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John Doe
Eduardo Figueroa, Lupis Enterprises, Conjugal Partnership Eduardo Figueroa-Jane Roe, Addie Rios, Inc., Conjugal Partnership Addie Rios-John Doe, Jane Roe Filed: Aug 02, 2021
# 3:2009cv01992 -
None §07:499 Agricultural Commo
Judge:
Central Produce El Jibarito
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Madeleine Cedeno, The Legal Conjugal Partnership Constituted between Efrain Orengao Ruiz, Madeleine Cedeno, Efrain Orengo Ruiz Filed: Aug 02, 2021
# 3:2009cv01973 -
None §07:499 Agricultural Commo
Judge: Juan M Perez-Gimenez
Central Produce El Jibarito
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Angel M. Vargas-Montalvo, Richard Roe, Elvin Perez, Conjugal Partnership Perez-Doe, Mario Vargas-Montalvo, Jane Doe, Evelyn Nunez, John Doe, Inc., Supermercado El Pequeno Gigante, Conjugal Partnership Vargas-Doe Filed: Aug 02, 2021
# 3:2009cv01957 -
None §No cause code entered
Judge: Juan M Perez-Gimenez
Cecilia Abreu Rodriguez
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LUIS M ALGARIN RODRIGUEZ
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Saura Gonzalez Carrion, MELVIN E BAEZ MARTINEZ, DENNIS BELTRAN LABOY, LILLYVETTE MORALES RODRIGUEZ, LOURDES BILBAO ORTIZ, MAYRA E BORGES MALDONADO, AIDA I BORGES RODRIGUEZ, EMANUEL BURGOS VEGA, YARITZA VA
Federal Emergency Management Agency (FEMA), CRAIG FUGATE Filed: Aug 02, 2021
# 3:2009cv01951 -
None §05:552 Freedom of Informa
Judge:

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Filed: Aug 02, 2021
# 3:2009cv01875 -
None §05:552 Freedom of Informa
Judge:
C.H. Robinson Company
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Luis Polano, Frigorifico Vallejo, Inc., Angel Gomez Filed: Aug 02, 2021
# 3:2009cv01341 -
None §Federal Question
Judge: Carmen C. Cerezojury demanded by 07:499 Agricultural Commodities Act
C.H. Robinson Company
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Frigorifico Vallejo, Luis Polano, Inc., Angel Gomez Filed: Aug 02, 2021
# 3:2009cv01307 -
None §Federal Question
Judge: jury demanded by 07:499 Agricultural Commodities Act
C.H. Robinson Company
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Frigorifico Vallejo, Angel Gomez, Luis Polano, Inc. Filed: Aug 02, 2021
# 3:2009cv01308 -
None §Federal Question
Judge: jury demanded by 07:499 Agricultural Commodities Act
Cavendish Farms Operations
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Marta A. Diaz-Chidid, Inc., Puerto Nuevo Cold Storage, Leonel R. Diaz‚ Jr., Leonel D. Diaz‚ Sr. Filed: Aug 02, 2021
# 3:2009cv01289 -
None §Federal Question
Judge: Gustavo A. Gelpijury demanded by 07:499 Agricultural Commodities Act
Central Produce El Jibarito
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The Bankers Club of Puerto Rico, Jane Doe, C. Eugenio Romero, Inc., Conjugal Partnership Romero-Doe, John Doe, Richard Roe, Conjugal Partnership Doe-Barreto, John Roe, Aixa Barreto Filed: Aug 02, 2021
# 3:2009cv01155 -
None §Federal Question
Judge: Francisco A. Besosajury demanded by 07:499 Agricultural Commodities Act
Central Produce El Jibarito
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Horizon Lines Of Puerto Rico, R. Kevin Gill, Horizon Logistics Holdings, Inc., LLC, Horizon Lines, Crowley Liner Services, Gabriel Serra, Trailer Bridge, Gregory Glova, LLC, Inc., LLC, Inc., Sea Star Line, Inc., Horizon Lines, Crowley Maritime Corporation Filed: Aug 02, 2021
# 3:2009cv01096 -
Plaintiff §Federal Question
Judge: Daniel R. Dominguezjury demanded by 15:1 Antitrust Litigation

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