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| Puerto Rico, January 25, 2022 ⚖ Case 3:2022cv01044/168766, some of the participants — ᐅ Hans Gerardo Garcia-Jordan, ᐅ Edmarie De Jesus- Sanchez, ᐅ Conjugal Partnership Garcia-De Jesus … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01044/168766 entails DLJ Mortgage Capital, Inc. and Hans Gerardo Garcia-Jordan, Edmarie De Jesus- Sanchez and Conjugal Partnership Garcia-De Jesus. The filing date is January 25, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Daniel R Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 14, 2022 ⚖ Case 3:2022cv01078/169090, some of the participants — ᐅ Jose Hiram Rodriguez-Oliveras, ᐅ Rosalyn Marie Toledo-Sanchez, ᐅ Conjugal Partnership Rodriguez-Toledo … US District Court for the District of Puerto Rico case 3:2022cv01078/169090 comprises DLJ Mortgage Capital, Inc. and Jose Hiram Rodriguez-Oliveras, Rosalyn Marie Toledo-Sanchez and Conjugal Partnership Rodriguez-Toledo. Filed on February 14, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 15, 2022 ⚖ Case 3:2022cv01080/169106, some of the participants — ᐅ Hector Ivan Guadalupe-Rodriguez, ᐅ Dellanira Cotto-Torres … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01080/169106 entails DLJ Mortagage Capital, Inc. and Hector Ivan Guadalupe-Rodriguez and Dellanira Cotto-Torres. The filing date is February 15, 2022, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, March 09, 2022 ⚖ Case 3:2022cv01124/169430, some of the participants — ᐅ DiscoLou Entertainment, ᐅ Pedro J. Quintana, ᐅ Kevin Manuel Rivera Allende, ᐅ Kevin Manuel Rivera-Allende, ᐅ Pedro J. Figueroa-Quintana … In case 3:2022cv01124/169430 within US District Court for the District of Puerto Rico, DiscoLou Entertainment brings a case against Pedro J. Quintana, Insurance A, B, C, Una Vision Quintana Inc., Kevin Manuel Rivera Allende, Kevin Manuel Rivera-Allende, Pedro J. Figueroa-Quintana and KEVVO. Filed on March 09, 2022, this legal matter relates to Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is Francisco A Besosa, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, March 15, 2022 ⚖ Case 3:2022cv01129/169517, some of the participants — ᐅ T minor son, ᐅ CARLOS I. ORTIZ-TORRES, ᐅ Diana I. Torres-Rios, ᐅ YOLISA SUAREZ-ORTIZ … The legal proceedings in case 3:2022cv01129/169517 at US District Court for the District of Puerto Rico involve DIANA I. TORRES RIOS, C.O.T minor son, CARLOS I. ORTIZ-TORRES, Diana I. Torres-Rios and C.O.T. and DORADO HEALTH, INC., JOHN DOE CORPORATION, MANATI MEDICAL CENTER, DR. YOLISA SUAREZ-ORTIZ, JOHN DOE, CONJUGAL PARTNERSHIP DR. SUAREZ-JOHN DOE, JOHN DOE 1-3, CORPORATIONS A, B AND C, UNKNOWN INSURANCE COMPANIES A through H, Dorado Health, Inc. doing busine. Filed on March 15, 2022, this case focuses on Personal Injury Medical Malpractice based on 28 U.S.C. § 1331 Fed. Question: Medical Malpractice. Judge Pedro A Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, March 15, 2022 ⚖ Case 3:2022cv01130/169530, some of the participants — ᐅ Daniel Pacheco-Mussed, ᐅ Yoann M Lopez-Perez, ᐅ Victor M. Rivera-Gonzalez, ᐅ Conjugal Partnership Rivera-Doe … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01130/169530 involves Daniel Pacheco-Mussed and Yoann M Lopez-Perez and United States Postal Services, Victor M. Rivera-Gonzalez, Jane Doe, Auto Vega Inc, Safe Logistic Inc., MAPFRE PRAICO INSURANCE COMPANY and Conjugal Partnership Rivera-Doe. Filed on March 15, 2022, this case deals with Personal Injury: Other based on 28 U.S.C. § 2271 Federal Tort Claims Act. Judge Silvia L Carreno-Coll is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, March 17, 2022 ⚖ Case 3:2022cv01137/169573, some of the participants — ᐅ Danitsa Norris, ᐅ Ronald Clifton Norris, ᐅ A Minor, ᐅ Conjugal Partnership Norris-Norris … In the US District Court for the District of Puerto Rico, the case 3:2022cv01137/169573 involves Danitsa Norris, Ronald Clifton Norris, A Minor and Conjugal Partnership Norris-Norris and Aerostar Airport Holdings, LLC, Perfect Cleaning Services, Inc., Puerto Rico Ports Authority, A, B Corporations, MAPFRE PRAICO Insurance Company, X, Y Insurance Companies, John Doe and Jane Doe. Filed on March 17, 2022, this case pertains to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, March 14, 2022 ⚖ Case 3:2022cv01127/169501, some of the participants — ᐅ ROBERTO ROMAN CANDELARIO, ᐅ MILAGROS ROMAN GONZALEZ, ᐅ Conjugal Partnership Roman Roman, ᐅ Roberto Roman-Candelario, ᐅ Milagros Roman-Gonzalez, ᐅ Conjugal Partnership Roman-Roman … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc and ROBERTO ROMAN CANDELARIO, MILAGROS ROMAN GONZALEZ, Conjugal Partnership Roman Roman, Roberto Roman-Candelario, Milagros Roman-Gonzalez and Conjugal Partnership Roman-Roman are involved in case 3:2022cv01127/169501. Filed on March 14, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. | |
| Puerto Rico, March 16, 2022 ⚖ Case 3:2022cv01135/169553, some of the participants — ᐅ Damaris Perez-Rodriguez … In the US District Court for the District of Puerto Rico, the case 3:2022cv01135/169553 involves Damaris Perez-Rodriguez and Estate of Maria A. Rodriguez-Ferrer and United States of America and Salud Integral en la Montana, Inc. Filed on March 16, 2022, this case pertains to Personal Injury Medical Malpractice under 28 U.S.C. § 1346 Tort Claim. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| David Morales-Machuca More Information | USA |
| [Case # 2022cv01149/169768], [Filed: March 30, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Daniel R Dominguez] | |
| Puerto Rico, March 02, 2022 ⚖ Case 3:2022cv01105/169308, some of the participants — ᐅ Risela Negron-Martinez, ᐅ Risela Negrn-Quiones A/K/A Risela Negrn-Quionez, ᐅ Risela Negron-Quinones, ᐅ Risela Negron-Quinonez … US District Court for the District of Puerto Rico case 3:2022cv01105/169308 comprises DJL Mortgage Capital, Inc. and DLJ Mortgage Capital, Inc. and Risela Negron-Martinez, United States of America, Risela Negrn-Quiones A/K/A Risela Negrn-Quionez, Risela Negron-Quinones and Risela Negron-Quinonez. Filed on March 02, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, April 19, 2022 ⚖ Case 3:2022cv01182/170113, some of the participants — ᐅ Douglas Rosado, ᐅ Yadira Adorno-Delgado … The legal proceedings in case 3:2022cv01182/170113 at US District Court for the District of Puerto Rico involve Douglas Rosado and Yadira Adorno-Delgado. Filed on April 19, 2022, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity - Legal Malpractice. Judge Silvia L Carreno-Coll is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, April 21, 2022 ⚖ Case 3:2022cv01184/170231, some of the participants — ᐅ Domingo Nieves-Vazquez, ᐅ Ramon L. Cintron-Espinel … So, we got a legal thing—Domingo Nieves-Vazquez versus Ramon L. Cintron-Espinel and Puerto Rico Highway Authority. Case number case 3:2022cv01184/170231, started on April 21, 2022. It's about Real Property: Other, and it's in front of Judge Raul M Arias-Marxuach. | |
| Puerto Rico, April 16, 2022 ⚖ Case 3:2022cv01178/170066, some of the participants — ᐅ Dominique Renee Mclane, ᐅ Dominique Mclane, ᐅ William Mclane, ᐅ Conyugal partnership William-Dominique, ᐅ Condado Ocean Club Hotel, ᐅ Robert Doe, ᐅ Clark Doe, ᐅ Joe Doe, ᐅ Mary Doe, ᐅ Mark Doe … In the US District Court for the District of Puerto Rico case 3:2022cv01178/170066, Dominique Renee Mclane, Dominique Mclane, William Mclane, Conyugal partnership William-Dominique and Community Property William-Dominique files a suit against SJ Beach PR LLC, Paulson PRV Holdings LLC, Condado Ocean Club Hotel, Robert Doe, Clark Doe, Joe Doe, Mary Doe, Mark Doe, X Y Z Insurance and John Doe. The filing date was April 16, 2022, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, May 27, 2022 ⚖ Case 3:2022cv01243/170858, some of the participants — ᐅ Douglas Rosado, ᐅ Francisco J. Timothee-Vega, ᐅ Monica Timothee-Vega … In case 3:2022cv01243/170858 within US District Court for the District of Puerto Rico, Douglas Rosado brings a case against Francisco J. Timothee-Vega, Monica Timothee-Vega and ABC Insurance Company. Filed on May 27, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Pedro A Delgado-Hernandez, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, May 17, 2022 ⚖ Case 3:2022cv01225/170595, some of the participants — ᐅ Dilvia Iris Gutierrez-Bonilla, ᐅ Dilvania Polo-Gutierrez, ᐅ Caribe Physicians Plaza, ᐅ Kun Ming Chang, ᐅ Lisa Poe, ᐅ Conjugal Partnership Ming Chang-Poe … Initiated as Case Number case 3:2022cv01225/170595, Dilvia Iris Gutierrez-Bonilla and Dilvania Polo-Gutierrez files a lawsuit against Caribe Physicians Plaza, Corp., Medical Management Services, Inc., Hospital Caribbean Medical a/k/a CDT Rio Grande Center, Dr. Kun Ming Chang, Lisa Poe, Conjugal Partnership Ming Chang-Poe, SIMED, Puerto Rico Medical Defense Insurance Company, The Medical at the US District Court for the District of Puerto Rico. Filed on May 17, 2022, this case revolves around Personal Injury Medical Malpractice under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Francisco A Besosa presides over the case, and Referring Judge Gina R Mendez-Miro is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Puerto Rico, February 11, 2022 ⚖ Case 3:2022cv01073/169046, some of the participants — ᐅ Damaris Figueroa-Rivera … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01073/169046 entails DLJ Mortagage Capital, Inc. and Damaris Figueroa-Rivera. The filing date is February 11, 2022, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Damayanti Velez-Melendez and Z.Q.V. | Department of Education of Puerto Rico and Commonwealth of Puerto Rico |
| [Case # 2022cv01304/171300], [Filed: June 23, 2022] [ Civil Rights: Education§20 U.S.C. § 1401 Education: Handicapped Child Act ⚖ ] | |
| Puerto Rico, June 29, 2022 ⚖ Case 3:2022cv01313/171433, some of the participants — ᐅ Dianeliz Thillet Torres, ᐅ Dianeliz Thillet-Torres, ᐅ Yolisa Suarez Ortiz, ᐅ Conjugal Partnership Doe-Suarez, ᐅ Manati Medi … The legal proceedings in case 3:2022cv01313/171433 at US District Court for the District of Puerto Rico involve Dianeliz Thillet Torres and Dianeliz Thillet-Torres and Dorado Health, Inc. or alternatively, John Doe Corporation d/b/a Manati Medical Center, Dr. Yolisa Suarez Ortiz, John Doe, Conjugal Partnership Doe-Suarez, John Doe Corporation d/b/a Manati Medical Center, Dorado Health, Inc. doing business as Manati Medi. Filed on June 29, 2022, this case focuses on Personal Injury Medical Malpractice based on 28 U.S.C. § 1331 Fed. Question. Judge Raul M Arias-Marxuach is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| DLJ Mortgage Capital Inc. | Quetzal Olea Paredes |
| [Case # 2022cv01297/171247], [Filed: June 21, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Quetzal Olea Paredes | |
| Puerto Rico, July 29, 2022 ⚖ Case 3:2022cv01362/171985, some of the participants — ᐅ Mark Gazoz … In case 3:2022cv01362/171985 within US District Court for the District of Puerto Rico, Drogueria Betances, LLC brings a case against Young Apparel Empire, LLC, Mark Gazoz and Young Apparel Empire, Inc. Filed on July 29, 2022, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is William G Young, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, August 12, 2022 ⚖ Case 3:2022cv01388/172402, some of the participants — ᐅ Adalberto Navarro-Gallardo, ᐅ Cristina Gandia-Loubriel, ᐅ Conjugal Partnership Navaro-Gandia, ᐅ Conjugal Partnership Navarro-Gandia … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01388/172402 entails DLJ Mortagage Capital, Inc. and Adalberto Navarro-Gallardo, Cristina Gandia-Loubriel, Conjugal Partnership Navaro-Gandia and Conjugal Partnership Navarro-Gandia. The filing date is August 12, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 25, 2022 ⚖ Case 3:2022cv01402/172554, some of the participants — ᐅ David Efron, ᐅ EFRON DORADO … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01402/172554 entails DORADO GARDENS LLC and DORADO PARK LLC and David Efron and EFRON DORADO S.E. The filing date is August 25, 2022, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 30, 2022 ⚖ Case 3:2022cv01409/172636, some of the participants — ᐅ JESSICA ROJAS ESCOBAR, ᐅ Jessica Rojas-Escobar … In the US District Court for the District of Puerto Rico, DLJ MORTGAGE CAPITAL, INC. and JESSICA ROJAS ESCOBAR and Jessica Rojas-Escobar are involved in case 3:2022cv01409/172636. Filed on August 30, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. | |
| Puerto Rico, October 04, 2022 ⚖ Case 3:2022cv01475/173300, some of the participants — ᐅ Daniely Melendez, ᐅ Daniely Melendez-Mandes … In the US District Court for the District of Puerto Rico case 3:2022cv01475/173300, Daniely Melendez and Daniely Melendez-Mandes files a suit against Humana Health Plans of Puerto Rico, Inc., Humana Marketpoint of Puerto Rico and Humana Marketpoint of Puerto Rico, Inc. The filing date was October 04, 2022, and this case concerns Civil Rights: Jobs under 05 U.S.C. § 704 Labor Litigation. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, October 20, 2022 ⚖ Case 3:2022cv01507/173571, some of the participants — ᐅ David J. Perez-Arritola, ᐅ Carlos L. Garca-Muniz, ᐅ Carmen A. Sola-Morales, ᐅ Miguel A. Ramos-Loz … At the US District Court for the District of Puerto Rico, case 3:2022cv01507/173571 involves David J. Perez-Arritola and Puerto Rico Housing Financing Authority bringing a case against Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan, Garca-Sola Muniz Conjugal Property Partnership, MAC Development Corp., Miguel A. Ramos-Loz. Filed on October 20, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1442 Notice of Removal. The case is presided over by Judge Maria Antongiorgi-Jordan, with Referring Judge Silvia L Carreno-Coll also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| David Diaz-Castro More Information | United States District Courts For the District of Puerto Rico |
| [Case # 2022cv01497/173492], [Filed: October 17, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jay A Garcia-Gregory] | |
| Puerto Rico, November 30, 2022 ⚖ Case 3:2022cv01592/174177, some of the participants — ᐅ Dominique Gilormini- De Gracia, ᐅ Tatiana Colorado-Aponte, ᐅ Jos Muoz Rivera, ᐅ Julio Fontanet-Maldonado, ᐅ Rafael Ramrez Rivera, ᐅ Universidad Interamericana de Puerto Rico, ᐅ Jose R. Munoz-Avila, ᐅ Rafael Ramirez-Rivera … The legal proceedings in case 3:2022cv01592/174177 at US District Court for the District of Puerto Rico involve Dominique Gilormini- De Gracia and Tatiana Colorado-Aponte and Inter American University of Puerto Rico, Jos Muoz Rivera, Julio Fontanet-Maldonado, Rafael Ramrez Rivera, AIG Insurance - Puerto Rico, Universidad Interamericana de Puerto Rico, Jose R. Munoz-Avila and Rafael Ramirez-Rivera. Filed on November 30, 2022, this case focuses on Labor: E.R.I.S.A. based on 28 U.S.C. § 1331 Fed. Question. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, December 05, 2022 ⚖ Case 3:2022cv01604/174285, some of the participants — ᐅ Delvis Claudio-Adorno … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01604/174285 entails Delvis Claudio-Adorno and Commissioner of Social Security. The filing date is December 05, 2022, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 205 Denial Social Security Benefits. Judge Marshal D Morgan is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| David Aponte-Villalba More Information | USA |
| [Case # 2022cv01612/174397], [Filed: December 05, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Silvia L Carreno-Coll] | |
| Petitioner versus Respondent | |
| Darwin Ramos-David More Information | USA |
| [Case # 2022cv01633/174557], [Filed: December 19, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Francisco A Besosa] | |
| Puerto Rico, December 27, 2022 ⚖ Case 3:2022cv01642/174626, some of the participants — ᐅ Dianne Ruiz-Martin … The legal proceedings in case 3:2022cv01642/174626 at US District Court for the District of Puerto Rico involve Dianne Ruiz-Martin and Ranger American of Puerto Rico, LLC and Ranger American Armored Services, LLC. Filed on December 27, 2022, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, December 30, 2022 ⚖ Case 3:2022cv01654/174675, some of the participants — ᐅ Delfin Cardona Gonzalez, ᐅ Delfin Cardona-Gonzalez, ᐅ Julio Roldan Concepcion, ᐅ Wilfredo Del Valle, ᐅ Richard Roe … In the US District Court for the District of Puerto Rico case 3:2022cv01654/174675, Delfin Cardona Gonzalez and Delfin Cardona-Gonzalez files a suit against Julio Roldan Concepcion, Wilfredo Del Valle, Municipality of Aguadilla, John Doe, Jane Doe and Richard Roe. The filing date was December 30, 2022, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Jay A Garcia-Gregory. The Plaintiff has requested a jury trial. | |
| Puerto Rico, December 23, 2022 ⚖ Case 3:2022cv01638/174597, some of the participants — ᐅ Damaris Feliciano Mendez, ᐅ Efrain Perez, ᐅ Damaris Feliciano-Mendez, ᐅ Edgar A. Pou, ᐅ Conjugal Partnership Pou-Doe, ᐅ Ruben Castillo, ᐅ Mary Roe, ᐅ Conjugal Partnership Castillo-Roe … In case 3:2022cv01638/174597 within US District Court for the District of Puerto Rico, Damaris Feliciano Mendez, Efrain Perez and Damaris Feliciano-Mendez brings a case against Hospital Comunitario Buen Samaritano, Inc., Dr. Edgar A. Pou, Jane Doe, Conjugal Partnership Pou-Doe, Dr. Ruben Castillo, Mary Roe, Conjugal Partnership Castillo-Roe, John Does 1, 2 and 3, A, B and C Corporations and Unknown Insurance Companies A through. Filed on December 23, 2022, this legal matter relates to Personal Injury Medical Malpractice as per 28 U.S.C. § 1332 Diversity-Medical Malpractice. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, July 19, 2022 ⚖ Case 3:2022cv01346/171796, some of the participants — ᐅ Jeffrey Fuentes-Figueroa, ᐅ Gregna Lee Sanchez-Camacho … In the US District Court for the District of Puerto Rico, DLJ Mortagage Capital, Inc. and Jeffrey Fuentes-Figueroa and Gregna Lee Sanchez-Camacho are involved in case 3:2022cv01346/171796. Filed on July 19, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. | |
| Puerto Rico, January 24, 2023 ⚖ Case 3:2023cv01035/175041, some of the participants — ᐅ Duane Dennis … In case 3:2023cv01035/175041 within US District Court for the District of Puerto Rico, Duane Dennis brings a case against Wal-Mart Puerto Rico, Inc. Filed on January 24, 2023, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, January 25, 2023 ⚖ Case 3:2023cv01051/175238, some of the participants — ᐅ Diosdado Gonzalez-Rivera, ᐅ Departamento de Hacienda Puerto Rico … In the US District Court for the District of Puerto Rico, Diosdado Gonzalez-Rivera and Departamento de Hacienda Puerto Rico are involved in case 3:2023cv01051/175238. Filed on January 25, 2023, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, February 13, 2023 ⚖ Case 3:2023cv01067/175305, some of the participants — ᐅ HECTOR TEODORO RONDON-GRANADOS, ᐅ Hector Teodoro Rondon-Granados, ᐅ Celia Alejandra De-Jesus-Leon-Duben, ᐅ Antony Blinken, ᐅ Merrick Garland, ᐅ Francisco L. Palmieri … In the US District Court for the District of Puerto Rico, the case 3:2023cv01067/175305 involves DR. HECTOR TEODORO RONDON-GRANADOS, CELIA ALEJANDRA DE JESUS LEON DUBEN, Hector Teodoro Rondon-Granados and Celia Alejandra De-Jesus-Leon-Duben and HON. ANTONY BLINKEN, HON. MERRICK GARLAND, HON. FRANCISCO L PALMIERI, Antony Blinken, Merrick Garland and Francisco L. Palmieri. Filed on February 13, 2023, this case pertains to Mandamus & Other under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. | |
| Puerto Rico, February 17, 2023 ⚖ Case 3:2023cv01077/175361, some of the participants — ᐅ Delia Alicea Rosa, ᐅ Rafael Diaz Gonzalez, ᐅ Daniel Diaz Gonzalez, ᐅ Maria Del Carmen Diaz Gonzalez, ᐅ Jorge Luis Diaz Alicea, ᐅ Elizabeth Diaz Alicea, ᐅ David Diaz Alicea, ᐅ Maria Eugenia Diaz Alicea, ᐅ Mara Lee Diaz Rosado, ᐅ Janise A … In the US District Court for the District of Puerto Rico, the case 3:2023cv01077/175361 involves DLJ Mortgage Capital Inc., and Delia Alicea Rosa, Estate of Jose Daniel Diaz Gonzalez, Rafael Diaz Gonzalez, Daniel Diaz Gonzalez, Maria Del Carmen Diaz Gonzalez, Jorge Luis Diaz Alicea, Elizabeth Diaz Alicea, David Diaz Alicea, Maria Eugenia Diaz Alicea, Mara Lee Diaz Rosado, Janise A. Filed on February 17, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, June 18, 2020 ⚖ Case 3:2020cv01284/159415, some of the participants — ᐅ Daniel Rojas Rodriguez, ᐅ Conjugal Partnership Martinez-Rojas, ᐅ Candida Rosa Martinez Torres, ᐅ Daniel Rojas-Rodriguez, ᐅ Candida Rosa Martinez-Torres … In the US District Court for the District of Puerto Rico, Daniel Rojas Rodriguez, Conjugal Partnership Martinez-Rojas, Candida Rosa Martinez Torres, Daniel Rojas-Rodriguez and Candida Rosa Martinez-Torres and ABC Corporations, Posadas de Puerto Rico & Associates LLC and Hilton International of Puerto Rico, Inc. are involved in case 3:2020cv01284/159415. Filed on June 18, 2020, this legal matter focuses on Personal Injury: Other under 28 U.S.C. § 1332. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, March 06, 2023 ⚖ Case 3:2023cv01102/175692, some of the participants — ᐅ Daniel Mendez-Rivera, ᐅ Administracion de Correccion … In the US District Court for the District of Puerto Rico, Daniel Mendez-Rivera and Administracion de Correccion are involved in case 3:2023cv01102/175692. Filed on March 06, 2023, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
| Puerto Rico, March 24, 2023 ⚖ Case 3:2023cv01139/176103, some of the participants — ᐅ Daniel J. Kopel-Ballester, ᐅ Conjugal Partnership Colon-Doe, ᐅ Jane Roe, ᐅ Lt. Richard Roe … In the US District Court for the District of Puerto Rico case 3:2023cv01139/176103, Daniel J. Kopel-Ballester files a suit against MD Pedro J Colon-Hernandez, Conjugal Partnership Colon-Doe, MD Elizardo Matos-Cruz, Jane Roe, Jane Doe, Hospital General Menonita d/b/a Hospital Menonita de Cayey, Puerto Rico Medical Defense Insurance Company, John Doe, Lt. Richard Roe, XYZ Insurance Com. The filing date was March 24, 2023, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Presiding over the case is Judge Jay A Garcia-Gregory. The Plaintiff has requested a jury trial. | |
| Puerto Rico, March 27, 2023 ⚖ Case 3:2023cv01141/176109, some of the participants — ᐅ Mary Ann Valentin, ᐅ Mary Ann Valentin, ᐅ Zoe del Mar … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01141/176109 entails David Yurman Enterprises,LLC and David Yurman IP LLC and Mary Ann Valentin and Mary Ann Valentin doing business as Zoe del Mar. The filing date is March 27, 2023, and this case deals with Copyright as per 15 U.S.C. § 44 Trademark Infringement. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, May 12, 2023 ⚖ Case 3:2023cv01240/177024, some of the participants — ᐅ DAVID VIVES, ᐅ RICHARD PRUSAN, ᐅ Conjugal Partnership Prusan-Doe, ᐅ Luis F. Santiago, ᐅ Conjugal Partnership Santiago-Doe … In the US District Court for the District of Puerto Rico case 3:2023cv01240/177024, DAVID VIVES files a suit against RICHARD PRUSAN, JANE DOE, PRUSAN/DOE CONJUGAL PARTNERSHIP, LUIS F SANTIAGO, JANET DOE, SANTIAGO/DOE CONJUGAL PARTNERSHIP, Conjugal Partnership Prusan-Doe, Luis F. Santiago and Conjugal Partnership Santiago-Doe. The filing date was May 12, 2023, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, May 23, 2023 ⚖ Case 3:2023cv01261/177142, some of the participants — ᐅ Denisse I Silva-Gonzalez, ᐅ Denisse I. Silva-Gonzalez … In the US District Court for the District of Puerto Rico, the case 3:2023cv01261/177142 involves Denisse I Silva-Gonzalez and Denisse I. Silva-Gonzalez and Commissioner of Social Security - DEFENDANT. Filed on May 23, 2023, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 205 Denial Social Security Benefits. Presiding over this matter is Judge Giselle Lopez-Soler. There is no demand for a jury trial. | |
| Puerto Rico, June 02, 2023 ⚖ Case 3:2023cv01283/177401, some of the participants — ᐅ ashley crouch … In the US District Court for the District of Puerto Rico case 3:2023cv01283/177401, Dr. Sonja Enterprises, LLC files a suit against Prowess, Inc. and ashley crouch. The filing date was June 02, 2023, and this case concerns Contract: Recovery/Enforcement under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over the case is Judge Raul M Arias-Marxuach. The Plaintiff has requested a jury trial. | |
| Puerto Rico, June 20, 2023 ⚖ Case 3:2023cv01332/177741, some of the participants — ᐅ Daniel Justiniano … In case 3:2023cv01332/177741 within US District Court for the District of Puerto Rico, Daniel Justiniano brings a case against Commissioner of Social Security - DEFENDANT. Filed on June 20, 2023, this legal matter relates to Social Security: DIWC/DIWW as per 42 U.S.C. § 205 Denial Social Security Benefits. The presiding judge is Camille L Velez-Rive, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, July 20, 2023 ⚖ Case 3:2023cv01375/178198, some of the participants — ᐅ DEBORAH M CORDERO MARTINEZ, ᐅ Deborah M. Cordero-Martinez … In the US District Court for the District of Puerto Rico, the case 3:2023cv01375/178198 involves DEBORAH M CORDERO MARTINEZ and Deborah M. Cordero-Martinez and WV Vacation Business LLC. Filed on July 20, 2023, this case pertains to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, July 23, 2023 ⚖ Case 3:2023cv01380/178207, some of the participants — ᐅ Douglas W. Pennock, ᐅ Gertrude Pennock, ᐅ Conjugal Partnership Pennock-Pennock … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01380/178207 involves Douglas W. Pennock, Gertrude Pennock and Conjugal Partnership Pennock-Pennock and Pennock Growers, Inc., Pennock Landscaping, LLC., Brightview Puerto Rico, LLC., Trafon Group, Inc. and ABC Insurance Companies. Filed on July 23, 2023, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Judge Camille L Velez-Rive is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, August 09, 2023 ⚖ Case 3:2023cv01399/178445, some of the participants — ᐅ Doris Bonet, ᐅ Joel Tarasiuk, ᐅ Wanda Tarasiuk, ᐅ John M. Lohner, ᐅ Conjugal Partnership Tarasiuk-Tarasiuk … The legal proceedings in case 3:2023cv01399/178445 at US District Court for the District of Puerto Rico involve Doris Bonet and Joel Tarasiuk, Wanda Tarasiuk, Swiss Management Group LLC doing business as The Marco Polo Collection, John M. Lohner doing business as The Marco Polo Collection, Conjugal Partnership Tarasiuk-Tarasiuk, Y and Z Insurance Companies and Company A. Filed on August 09, 2023, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. Judge Maria Antongiorgi-Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, April 11, 2023 ⚖ Case 3:2023cv01174/176470, some of the participants — ᐅ Samuel David Silva-Ramirez, ᐅ Raul Franceschi Conde, ᐅ Triple S Propiedad, ᐅ Raul Franceschi-Conde … The legal proceedings in case 3:2023cv01174/176470 at US District Court for the District of Puerto Rico involve Dr. Samuel David Silva-Ramirez and Person ABC and Eye Surgery Specialists of P.R. LLC, San Juan Ophthalmology Group, Dr. Raul Franceschi Conde, Triple S Propiedad, Insurer ABC and Dr. Raul Franceschi-Conde. Filed on April 11, 2023, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, October 02, 2023 ⚖ Case 3:2023cv01491/179204, some of the participants — ᐅ Dennis Mario Rivera, ᐅ Richard Doe … In the US District Court for the District of Puerto Rico case 3:2023cv01491/179204, Dennis Mario Rivera files a suit against World Spirits LLC, Insurance Co. ABC, Co. 123, Advertising Agency 456 and Richard Doe. The filing date was October 02, 2023, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, October 13, 2023 ⚖ Case 3:2023cv01518/179388, some of the participants — ᐅ Daniel Francisco Orsini-Velez … The legal proceedings in case 3:2023cv01518/179388 at US District Court for the District of Puerto Rico involve Daniel Francisco Orsini-Velez and Family Endeavors, Inc. and Berkley Regional Insurance Company. Filed on October 13, 2023, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Pedro A Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, November 01, 2023 ⚖ Case 3:2023cv01550/179739, some of the participants — ᐅ Dawn Bruder, ᐅ John Bruder … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01550/179739 entails Dawn Bruder and John Bruder and Bacardi Corporation and Chubb Insurance Company. The filing date is November 01, 2023, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, December 18, 2023 ⚖ Case 3:2023cv01613/180337, some of the participants — ᐅ Dagyana Ortiz-Nieves … In Case Number case 3:2023cv01613/180337, Dagyana Ortiz-Nieves and Alternative for Kids, Inc. takes legal action against Liberty Mobile of Puerto Rico, Inc. and Liberty Communications of Puerto Rico, LLC in the US District Court for the Southern District of Alabama. Filed on December 18, 2023, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Notably, Plaintiff has demanded a jury for this case. | |
| Puerto Rico, December 18, 2023 ⚖ Case 3:2023cv01614/180340, some of the participants — ᐅ Dagyana Ortiz-Nieves … Dagyana Ortiz-Nieves and Alternative for Kids, Inc. initiates legal proceedings (case 3:2023cv01614/180340) against Liberty Mobile of Puerto Rico, Inc. and Liberty Communications of Puerto Rico LLC of at the US District Court for the District of Puerto Rico. The case, filed on December 18, 2023, pertains to Personal Injury: Other under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this matter. | |
| Petitioner versus Respondent | |
| David Oquendo-Rivas More Information | USA |
| [Case # 2018cv01743/146801], [Filed: October 02, 2018] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A Garcia-Gregory] | |
| Puerto Rico, January 10, 2022 ⚖ Case 3:2022cv01017/168525, some of the participants — ᐅ Daniel Concepcion, ᐅ Rob Manfred, ᐅ Miami Marlins, ᐅ Boston Red Sox Baseball Club … In case 3:2022cv01017/168525 within US District Court for the District of Puerto Rico, Daniel Concepcion brings a case against Office of the Commisioner of Baseball, Rob Manfred, Allan Huber "Bud" Selig, Kansas City Royal Baseball Corp, Miami Marlins, L.P., San Francisco Baseball Associates LLC, Boston Red Sox Baseball Club L.P., Angels Baseball LP, Chicago White Sox LT. Filed on January 10, 2022, this legal matter relates to Anti-Trust as per 15 U.S.C. § 1 Antitrust Litigation. The presiding judge is Aida M Delgado-Colon, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, February 02, 2020 ⚖ Case 3:2020cv01061/157682, some of the participants — ᐅ Daniel Cortes, ᐅ Daniel Cortes-Mendez, ᐅ Funeraria Buxeda, ᐅ Dignity Memorial, ᐅ Empresas Stewart Funerarias … At the US District Court for the District of Puerto Rico, case 3:2020cv01061/157682 features Daniel Cortes and Daniel Cortes-Mendez suing Funeraria Buxeda, Dignity Memorial, Simplicity Plan of Puerto Rico, Empresas Stewart Funerarias, Inc., Service Corporation International and Empresas Stewart Funerarias. Filed on February 02, 2020, this case revolves around Labor: Other based on 29 U.S.C. § 621. Judge Francisco A Besosa presides over the case, with Referring Judge Silvia Carreno-Coll involved. Notably, Plaintiff has demanded a jury for this case. | |
| Puerto Rico, August 15, 2019 ⚖ Case 3:2019cv01777/154178, some of the participants — ᐅ Dusica Pejcic, ᐅ Le Consulat An Ascend Collection Hotel … Initiated as Case Number case 3:2019cv01777/154178, Dusica Pejcic files a lawsuit against Choice Hotels International, Inc., RC HOTEL MANAGEMENT, INC, Le Consulat An Ascend Collection Hotel, Dr. John Doe and RC HOSPITALITY CORPORATION at the US District Court for the District of Puerto Rico. Filed on August 15, 2019, this case revolves around Personal Injury: Other under 28 U.S.C. § 1332. Judge Carmen C Cerezo presides over the case, and Referring Judge Marcos E Lopez is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Puerto Rico, May 28, 2015 ⚖ Case 3:2015cv01717/118143, some of the participants — ᐅ Luis Francisco Nieves-Morillo, ᐅ Maria Luisa Ramirez-Girona, ᐅ Conjugal Partnership Nieves-Ramirez … US District Court for the District of Puerto Rico case 3:2015cv01717/118143 comprises Doral Bank and Luis Francisco Nieves-Morillo, Maria Luisa Ramirez-Girona and Conjugal Partnership Nieves-Ramirez, Federal Deposit Insurance Corporation. Filed on May 28, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1442. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, July 01, 2016 ⚖ Case 3:2016cv02267/128499, some of the participants — ᐅ Jose M. Santos-Gonzalez, ᐅ Sandra Ivette Melendez-Rivera, ᐅ Conjugal Partnership Santos-Melendez … In the US District Court for the District of Puerto Rico, the case 3:2016cv02267/128499 involves DLJ Mortgage Capital Inc and Jose M. Santos-Gonzalez, Sandra Ivette Melendez-Rivera and Conjugal Partnership Santos-Melendez, DLJ Mortgage Capital Inc. Filed on July 01, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, May 12, 2023 ⚖ Case 3:2023cv01240, some of the participants — ᐅ DAVID VIVES, ᐅ RICHARD PRUSAN, ᐅ Conjugal Partnership Prusan-Doe, ᐅ Luis F. Santiago, ᐅ Conjugal Partnership Santiago-Doe … In the US District Court for the Northern District of Ohio case 3:2023cv01240, DAVID VIVES files a suit against RICHARD PRUSAN, JANE DOE, PRUSAN/DOE CONJUGAL PARTNERSHIP, LUIS F SANTIAGO, JANET DOE, SANTIAGO/DOE CONJUGAL PARTNERSHIP, Conjugal Partnership Prusan-Doe, Luis F. Santiago and Conjugal Partnership Santiago-Doe. The filing date was May 12, 2023, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, February 17, 2023 ⚖ Case 3:2023cv01077, some of the participants — ᐅ Delia Alicea Rosa, ᐅ Rafael Diaz Gonzalez, ᐅ Daniel Diaz Gonzalez, ᐅ Maria Del Carmen Diaz Gonzalez, ᐅ Jorge Luis Diaz Alicea, ᐅ Elizabeth Diaz Alicea, ᐅ David Diaz Alicea, ᐅ Maria Eugenia Diaz Alicea, ᐅ Mara Lee Diaz Rosado, ᐅ Janise A … At the US District Court for the Northern District of Ohio, the legal case 3:2023cv01077 entails DLJ Mortgage Capital Inc., and Delia Alicea Rosa, Estate of Jose Daniel Diaz Gonzalez, Rafael Diaz Gonzalez, Daniel Diaz Gonzalez, Maria Del Carmen Diaz Gonzalez, Jorge Luis Diaz Alicea, Elizabeth Diaz Alicea, David Diaz Alicea, Maria Eugenia Diaz Alicea, Mara Lee Diaz Rosado, Janise A. The filing date is February 17, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 07, 2024 ⚖ Case 3:2024cv01059, some of the participants — ᐅ Damaris Negron, ᐅ Victor Viruet … In Case Number case 3:2024cv01059, Damaris Negron and Victor Viruet takes legal action against Fun Rentals, Inc. in the US District Court for the Northern District of Ohio. Filed on February 07, 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 | |
| David Sanchez Rosario More Information | Mario Jaime Del Valle Velez, Chapter 13 Trustee Jose Carrion, Scotiabank and/or Oriental Bank PR and Coop A/C Metodistas Unidos |
| [Case # 2021cv01063], [Filed: February 08, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ᐅ Mario Jaime Del Valle Velez, ᐅ Chapter Trustee Jose Carrion, ᐅ Coop A/C Metodistas Unidos | |
| Petitioner versus Respondent | |
| David Sanchez Rosario More Information | Mario Jaime Del Valle Velez, Chapter 13 Trustee Jose Carrion, Scotiabank and/or Oriental Bank PR and Coop A/C Metodistas Unidos |
| [Case # 2021cv01062], [Filed: February 08, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ᐅ Mario Jaime Del Valle Velez, ᐅ Chapter Trustee Jose Carrion, ᐅ Coop A/C Metodistas Unidos | |
| Puerto Rico, October 20, 2022 ⚖ Case 3:2022cv01507, some of the participants — ᐅ David J. Perez-Arritola, ᐅ Carlos L. Garca-Muniz, ᐅ Carmen A. Sola-Morales, ᐅ Miguel A. Ramos-Loz … Initiated in case 3:2022cv01507, David J. Perez-Arritola and Puerto Rico Housing Financing Authority brings forth legal action against Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan, Garca-Sola Muniz Conjugal Property Partnership, MAC Development Corp., Miguel A. Ramos-Loz at the US District Court for the Northern District of Ohio. Filed on October 20, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Maria Antongiorgi-Jordan oversees the proceedings, with Referring Judge Silvia L Carreno-Coll involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Puerto Rico, August 30, 2022 ⚖ Case 3:2022cv01409, some of the participants — ᐅ JESSICA ROJAS ESCOBAR, ᐅ Jessica Rojas-Escobar … In the US District Court for the Northern District of Ohio, the case 3:2022cv01409 involves DLJ MORTGAGE CAPITAL, INC. and JESSICA ROJAS ESCOBAR and Jessica Rojas-Escobar. Filed on August 30, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. | |
| Puerto Rico, August 12, 2022 ⚖ Case 3:2022cv01388, some of the participants — ᐅ Adalberto Navarro-Gallardo, ᐅ Cristina Gandia-Loubriel, ᐅ Conjugal Partnership Navaro-Gandia, ᐅ Conjugal Partnership Navarro-Gandia … At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01388 entails DLJ Mortagage Capital, Inc. and Adalberto Navarro-Gallardo, Cristina Gandia-Loubriel, Conjugal Partnership Navaro-Gandia and Conjugal Partnership Navarro-Gandia. The filing date is August 12, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 19, 2022 ⚖ Case 3:2022cv01346, some of the participants — ᐅ Jeffrey Fuentes-Figueroa, ᐅ Gregna Lee Sanchez-Camacho … At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01346 entails DLJ Mortagage Capital, Inc. and Jeffrey Fuentes-Figueroa and Gregna Lee Sanchez-Camacho. The filing date is July 19, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| DLJ Mortgage Capital Inc. | Quetzal Olea Paredes |
| [Case # 2022cv01297], [Filed: June 21, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Quetzal Olea Paredes | |
| Puerto Rico, January 05, 2024 ⚖ Case 3:2024cv01002, some of the participants — ᐅ Ivonne Y Santiago-Santiago, ᐅ Felix Rosa-Rodriguez, ᐅ Jesus M Rodrguez-Rosa … At the US District Court for the Northern District of Ohio, the legal case 3:2024cv01002 involves Dr. Ivonne Y Santiago-Santiago and Felix Rosa-Rodriguez and State Insurance Fund Co., Jesus M Rodrguez-Rosa and John Doe. Filed on January 05, 2024, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Silvia L Carreno-Coll is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, April 21, 2022 ⚖ Case 3:2022cv01184, some of the participants — ᐅ Domingo Nieves-Vazquez, ᐅ Ramon L. Cintron-Espinel … The legal dispute indexed as case 3:2022cv01184 was initiated on April 21, 2022. It involves a clash between Domingo Nieves-Vazquez and Ramon L. Cintron-Espinel and Puerto Rico Highway Authority. The nature of the case revolves around Real Property: Other, within the jurisdiction of US District Court for the Northern District of Ohio, presided over by Judge Raul M Arias-Marxuach. | |
| Petitioner versus Respondent | |
| DLJ Mortgage Capital | Federico A Ramos Garcia |
| [Case # 2019cv01609], [Filed: June 21, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A Delgado-Hernandez] ᐅ Federico A Ramos Garcia | |
| Puerto Rico, March 02, 2022 ⚖ Case 3:2022cv01105, some of the participants — ᐅ Risela Negron-Martinez, ᐅ Risela Negrn-Quiones A/K/A Risela Negrn-Quionez, ᐅ Risela Negron-Quinones, ᐅ Risela Negron-Quinonez … In the US District Court for the Northern District of Ohio, the case 3:2022cv01105 involves DJL Mortgage Capital, Inc. and DLJ Mortgage Capital, Inc. and Risela Negron-Martinez, United States of America, Risela Negrn-Quiones A/K/A Risela Negrn-Quionez, Risela Negron-Quinones and Risela Negron-Quinonez. Filed on March 02, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. | |
| Puerto Rico, February 15, 2022 ⚖ Case 3:2022cv01080, some of the participants — ᐅ Hector Ivan Guadalupe-Rodriguez, ᐅ Dellanira Cotto-Torres … In the US District Court for the Northern District of Ohio, DLJ Mortagage Capital, Inc. and Hector Ivan Guadalupe-Rodriguez and Dellanira Cotto-Torres are involved in case 3:2022cv01080. Filed on February 15, 2022, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. | |
| Puerto Rico, February 14, 2022 ⚖ Case 3:2022cv01078, some of the participants — ᐅ Jose Hiram Rodriguez-Oliveras, ᐅ Rosalyn Marie Toledo-Sanchez, ᐅ Conjugal Partnership Rodriguez-Toledo … In the US District Court for the Northern District of Ohio, the case 3:2022cv01078 involves DLJ Mortgage Capital, Inc. and Jose Hiram Rodriguez-Oliveras, Rosalyn Marie Toledo-Sanchez and Conjugal Partnership Rodriguez-Toledo. Filed on February 14, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. | |
| Puerto Rico, February 11, 2022 ⚖ Case 3:2022cv01073, some of the participants — ᐅ Damaris Figueroa-Rivera … In the US District Court for the Northern District of Ohio, DLJ Mortagage Capital, Inc. and Damaris Figueroa-Rivera are involved in case 3:2022cv01073. Filed on February 11, 2022, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Deborah Luisa Passalacqua-Sotomayor More Information | Jose Carreras |
| [Case # 2016cv03012], [Filed: November 23, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jay A. Garcia-Gregory] ᐅ Jose Carreras | |
| Puerto Rico, April 05, 2024 ⚖ Case 3:2024cv01168, some of the participants — ᐅ David Efron … David Efron initiates legal proceedings (case 3:2024cv01168) against UBS Financial Services Incorporated at the US District Court for the District of Puerto Rico. The case, filed on April 05, 2024, pertains to Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Notably, Plaintiff has demanded a jury for this matter. | |
| Petitioner versus Respondent | |
| David Sanchez Rosario More Information | Mario Jaime Del Valle Velez, Chapter 13 Trustee Jose Carrion, Scotiabank and/or Oriental Bank PR and Coop A/C Metodistas Unidos |
| [Case # 2021cv01062], [Filed: February 08, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ᐅ Mario Jaime Del Valle Velez, ᐅ Chapter Trustee Jose Carrion, ᐅ Coop A/C Metodistas Unidos | |
| Petitioner versus Respondent | |
| David Sanchez Rosario More Information | Mario Jaime Del Valle Velez, Chapter 13 Trustee Jose Carrion, Scotiabank and/or Oriental Bank PR and Coop A/C Metodistas Unidos |
| [Case # 2021cv01063], [Filed: February 08, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ᐅ Mario Jaime Del Valle Velez, ᐅ Chapter Trustee Jose Carrion, ᐅ Coop A/C Metodistas Unidos | |
| Petitioner versus Respondent | |
| DLJ Mortgage Capital | Federico A Ramos Garcia |
| [Case # 2019cv01609], [Filed: June 21, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A Delgado-Hernandez] ᐅ Federico A Ramos Garcia | |
| Puerto Rico, May 12, 2023 ⚖ Case 3:2023cv01240, some of the participants — ᐅ DAVID VIVES, ᐅ RICHARD PRUSAN, ᐅ Conjugal Partnership Prusan-Doe, ᐅ Luis F. Santiago, ᐅ Conjugal Partnership Santiago-Doe … In case 3:2023cv01240 within US District Court for the District of Puerto Rico, DAVID VIVES brings a case against RICHARD PRUSAN, JANE DOE, PRUSAN/DOE CONJUGAL PARTNERSHIP, LUIS F SANTIAGO, JANET DOE, SANTIAGO/DOE CONJUGAL PARTNERSHIP, Conjugal Partnership Prusan-Doe, Luis F. Santiago and Conjugal Partnership Santiago-Doe. Filed on May 12, 2023, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Pedro A Delgado-Hernandez, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, February 17, 2023 ⚖ Case 3:2023cv01077, some of the participants — ᐅ Delia Alicea Rosa, ᐅ Rafael Diaz Gonzalez, ᐅ Daniel Diaz Gonzalez, ᐅ Maria Del Carmen Diaz Gonzalez, ᐅ Jorge Luis Diaz Alicea, ᐅ Elizabeth Diaz Alicea, ᐅ David Diaz Alicea, ᐅ Maria Eugenia Diaz Alicea, ᐅ Mara Lee Diaz Rosado, ᐅ Janise A … In the US District Court for the District of Puerto Rico, the case 3:2023cv01077 involves DLJ Mortgage Capital Inc., and Delia Alicea Rosa, Estate of Jose Daniel Diaz Gonzalez, Rafael Diaz Gonzalez, Daniel Diaz Gonzalez, Maria Del Carmen Diaz Gonzalez, Jorge Luis Diaz Alicea, Elizabeth Diaz Alicea, David Diaz Alicea, Maria Eugenia Diaz Alicea, Mara Lee Diaz Rosado, Janise A. Filed on February 17, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, August 30, 2022 ⚖ Case 3:2022cv01409, some of the participants — ᐅ JESSICA ROJAS ESCOBAR, ᐅ Jessica Rojas-Escobar … US District Court for the District of Puerto Rico case 3:2022cv01409 comprises DLJ MORTGAGE CAPITAL, INC. and JESSICA ROJAS ESCOBAR and Jessica Rojas-Escobar. Filed on August 30, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 12, 2022 ⚖ Case 3:2022cv01388, some of the participants — ᐅ Adalberto Navarro-Gallardo, ᐅ Cristina Gandia-Loubriel, ᐅ Conjugal Partnership Navaro-Gandia, ᐅ Conjugal Partnership Navarro-Gandia … In the US District Court for the District of Puerto Rico, DLJ Mortagage Capital, Inc. and Adalberto Navarro-Gallardo, Cristina Gandia-Loubriel, Conjugal Partnership Navaro-Gandia and Conjugal Partnership Navarro-Gandia are involved in case 3:2022cv01388. Filed on August 12, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. | |
| Puerto Rico, July 19, 2022 ⚖ Case 3:2022cv01346, some of the participants — ᐅ Jeffrey Fuentes-Figueroa, ᐅ Gregna Lee Sanchez-Camacho … In the US District Court for the District of Puerto Rico, the case 3:2022cv01346 involves DLJ Mortagage Capital, Inc. and Jeffrey Fuentes-Figueroa and Gregna Lee Sanchez-Camacho. Filed on July 19, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| DLJ Mortgage Capital Inc. | Quetzal Olea Paredes |
| [Case # 2022cv01297], [Filed: June 21, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Quetzal Olea Paredes | |
| Petitioner versus Respondent | |
| Deborah Luisa Passalacqua-Sotomayor More Information | Jose Carreras |
| [Case # 2016cv03012], [Filed: November 23, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jay A. Garcia-Gregory] ᐅ Jose Carreras | |
| Puerto Rico, April 05, 2024 ⚖ Case 3:2024cv01168, some of the participants — ᐅ David Efron … In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between David Efron and UBS Financial Services Incorporated. Dated April 05, 2024, this legal saga, identified by docket number case 3:2024cv01168, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1330 Breach of Contract. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Puerto Rico, April 21, 2022 ⚖ Case 3:2022cv01184, some of the participants — ᐅ Domingo Nieves-Vazquez, ᐅ Ramon L. Cintron-Espinel … The legal dispute indexed as case 3:2022cv01184 was initiated on April 21, 2022. It involves a clash between Domingo Nieves-Vazquez and Ramon L. Cintron-Espinel and Puerto Rico Highway Authority. The nature of the case revolves around Real Property: Other, within the jurisdiction of US District Court for the District of Puerto Rico, presided over by Judge Raul M Arias-Marxuach. | |
| Puerto Rico, March 14, 2022 ⚖ Case 3:2022cv01127, some of the participants — ᐅ ROBERTO ROMAN CANDELARIO, ᐅ MILAGROS ROMAN GONZALEZ, ᐅ Conjugal Partnership Roman Roman, ᐅ Roberto Roman-Candelario, ᐅ Milagros Roman-Gonzalez, ᐅ Conjugal Partnership Roman-Roman … In the US District Court for the District of Puerto Rico, the case 3:2022cv01127 involves DLJ Mortgage Capital Inc and ROBERTO ROMAN CANDELARIO, MILAGROS ROMAN GONZALEZ, Conjugal Partnership Roman Roman, Roberto Roman-Candelario, Milagros Roman-Gonzalez and Conjugal Partnership Roman-Roman. Filed on March 14, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. | |