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Puerto Rico,   March 21, 2017
Case 3:2017cv01386/135070, some of the participants — ᐅ Enrique Coto-Rivera, ᐅ Juli Orsini-Garcia 

In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc and Enrique Coto-Rivera and Juli Orsini-Garcia are involved in case 3:2017cv01386/135070. Filed on March 21, 2017, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested.
Puerto Rico,   March 21, 2017
Case 3:2017cv01385/135060, some of the participants — ᐅ Kevin Ernesto Rivera-Falcon, ᐅ Griselle Hernandez-Carrucini, ᐅ Conjugal Partnership Rivera-Hernandez 

In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc and Kevin Ernesto Rivera-Falcon, Griselle Hernandez-Carrucini and Conjugal Partnership Rivera-Hernandez are involved in case 3:2017cv01385/135060. Filed on March 21, 2017, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested.
Puerto Rico,   April 14, 2017
Case 3:2017cv01510/135779, some of the participants — ᐅ Carlos Ruben Ortiz-Moyet, ᐅ Amarilis Contreras-Munoz, ᐅ Conjugal Partnership Ortiz-Contreras 

In the US District Court for the District of Puerto Rico, Ditech Financial LLC and Carlos Ruben Ortiz-Moyet, Amarilis Contreras-Munoz and Conjugal Partnership Ortiz-Contreras are involved in case 3:2017cv01510/135779. Filed on April 14, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested.
Puerto Rico,   April 05, 2017
Case 3:2017cv01447/135486, some of the participants — ᐅ Maderas Alpha 

In case 3:2017cv01447/135486 within US District Court for the District of Puerto Rico, Dantzler, Inc., Northwestern Selecta, Inc., Alberic Colon Auto Sales, Inc., Alberic Colon Dodge Chrysler Jeep, Inc., Alberic Colon Ford, Inc., Alberic Colon Mitsubishi, Inc., Sachs Chemical, Inc., Mays Chemical Company of Puerto Rico, Inc., Maderas Alpha, brings a case against Puerto Rico Ports Authority, S2 Services Puerto Rico, LLC, Rapiscan Systems, Inc., John Doe, Jane Doe, ABC Corp., XYZ Corp. and Unknown Insurance Companies. Filed on April 05, 2017, this legal matter relates to Other Fraud as per 28 U.S.C. § 1331. The presiding judge is Francisco A. Besosa, and the Plaintiff has made a request for a jury trial.
Puerto Rico,   April 13, 2017
Case 3:2017cv01502/135755, some of the participants — ᐅ Jose Israel Diaz-Cabrera, ᐅ Edith Ivette Bermudez-Laureano, ᐅ Conjugal Partnership Diaz-Bermudez 

US District Court for the District of Puerto Rico case 3:2017cv01502/135755 comprises Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2007-SEA1, Mortgage Pass-Through Certificates, Series 2007-SEA1 and Jose Israel Diaz-Cabrera, Edith Ivette Bermudez-Laureano and Conjugal Partnership Diaz-Bermudez. Filed on April 13, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   April 11, 2017
Case 3:2017cv01472/135653, some of the participants — ᐅ Juan Ramon Zalduondo-Viera 

In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc and Juaza Inc., Juazabi Corp. and Juan Ramon Zalduondo-Viera are involved in case 3:2017cv01472/135653. Filed on April 11, 2017, 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.
Puerto Rico,   April 11, 2017
Case 3:2017cv01473/135657, some of the participants — ᐅ Jeanice Aimir Mieles Lopez 

US District Court for the District of Puerto Rico case 3:2017cv01473/135657 comprises DLJ Mortgage Capital Inc and Jeanice Aimir Mieles Lopez. Filed on April 11, 2017, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   April 12, 2017
Case 3:2017cv01499/135737, some of the participants — ᐅ Luis Raul Adorno Ortiz 

US District Court for the District of Puerto Rico case 3:2017cv01499/135737 comprises Ditech Financial Llc and Luis Raul Adorno Ortiz. Filed on April 12, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   April 11, 2017
Case 3:2017cv01482/135680, some of the participants — ᐅ Miguel Angel Santin-Mercado, ᐅ Adela Marta Sanjurjo-Navarrete, ᐅ Adela Marta Sanjurjo Navarrete 

At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01482/135680 entails DLJ Mortgage Capital, Inc. and Miguel Angel Santin-Mercado, Adela Marta Sanjurjo-Navarrete and The Conjugal Partnership composed by Miguel Angel Santin Mercado and Adela Marta Sanjurjo Navarrete. The filing date is April 11, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   May 03, 2017
Case 3:2017cv01579/136128, some of the participants — ᐅ Loyra Beatriz Munoz-Crespo 

In the US District Court for the District of Puerto Rico, the case 3:2017cv01579/136128 involves Ditech Financial LLC and Loyra Beatriz Munoz-Crespo. Filed on May 03, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial.
Puerto Rico,   May 12, 2017
Case 3:2017cv01639/136408, some of the participants — ᐅ Jose Chevere-Diaz, ᐅ Militza Espada-Soto, ᐅ Conjugal Partnership Chevere-Espada 

US District Court for the District of Puerto Rico case 3:2017cv01639/136408 comprises DLJ Mortgage Capital, Inc. and Jose Chevere-Diaz, Militza Espada-Soto and Conjugal Partnership Chevere-Espada. Filed on May 12, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   May 12, 2017
Case 3:2017cv01641/136410, some of the participants — ᐅ Jose Antonio Diaz-Algarin, ᐅ Mariedali Santiago-Torres, ᐅ Conjugal Partnership Diaz-Santiago 

In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Jose Antonio Diaz-Algarin, Mariedali Santiago-Torres and Conjugal Partnership Diaz-Santiago are involved in case 3:2017cv01641/136410. Filed on May 12, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested.
Puerto Rico,   May 12, 2017
Case 3:2017cv01640/136409, some of the participants — ᐅ Jose Antonio Diaz-Algarin, ᐅ Mariedali Santiago-Torres, ᐅ Conjugal Partnership Diaz-Santiago 

US District Court for the District of Puerto Rico case 3:2017cv01640/136409 comprises DLJ Mortgage Capital, Inc. and Jose Antonio Diaz-Algarin, Mariedali Santiago-Torres and Conjugal Partnership Diaz-Santiago. Filed on May 12, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   May 02, 2017
Case 3:2017cv01572/136085, some of the participants — ᐅ Julio Antonio Rivera-Colon, ᐅ Carmen de Lourdes Ortiz-Navarro, ᐅ Conjugal Partnership Rivera-Ortiz 

At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01572/136085 entails Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2007-SEA1, Mortgage Pass-Through Certificates, Series 2007-SEA1 and Julio Antonio Rivera-Colon, Carmen de Lourdes Ortiz-Navarro and Conjugal Partnership Rivera-Ortiz. The filing date is May 02, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   May 13, 2017
Case 3:2017cv01644/136413, some of the participants — ᐅ Stephen Anthony Laboy-Aguiar, ᐅ Edwin Laboy-Hernandez, ᐅ Aida Socorro Aguiar-Simons, ᐅ Conjugal Partnership Laboy-Aguiar 

US District Court for the District of Puerto Rico case 3:2017cv01644/136413 comprises DLJ Mortgage Capital, Inc. and Stephen Anthony Laboy-Aguiar, Edwin Laboy-Hernandez, Aida Socorro Aguiar-Simons and Conjugal Partnership Laboy-Aguiar. Filed on May 13, 2017, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   May 08, 2017
Case 3:2017cv01605/136227, some of the participants — ᐅ Arnaldo Luis Gonzalez-Vigo, ᐅ Juan Arnaldo Gonzalez-Mictil, ᐅ Centro de Recaudacion de Ingresos Municipales 

At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01605/136227 entails DLJ Mortgage Capital, Inc. and Arnaldo Luis Gonzalez-Vigo, Juan Arnaldo Gonzalez-Mictil, John Doe and Richard Roe as Unknown Members of the Estate of Elda Margarita Mictil Lorenzi and Centro de Recaudacion de Ingresos Municipales. The filing date is May 08, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   May 13, 2017
Case 3:2017cv01643/136412, some of the participants — ᐅ Jose Luis Hernandez-Garcia, ᐅ Ada Laura Guzman-Diaz, ᐅ Conjugal Partnership Hernandez-Guzman 

US District Court for the District of Puerto Rico case 3:2017cv01643/136412 comprises DLJ Mortgage Capital Inc and Jose Luis Hernandez-Garcia, Ada Laura Guzman-Diaz and Conjugal Partnership Hernandez-Guzman. Filed on May 13, 2017, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge William G Young is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   May 11, 2017
Case 3:2017cv01631/136384, some of the participants — ᐅ Arnaldo Santiago-Rivera 

In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Arnaldo Santiago-Rivera are involved in case 3:2017cv01631/136384. Filed on May 11, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge William G Young is presiding, and no jury trial is requested.
Puerto Rico,   April 21, 2017
Case 3:2017cv01529/135863, some of the participants — ᐅ Nercido Avila-Poueriet, ᐅ Ana Mercado-Negron, ᐅ Conjugal Partnership Avila-Mercado 

At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01529/135863 entails DLJ Mortgage Capital Inc and Nercido Avila-Poueriet, Ana Mercado-Negron and Conjugal Partnership Avila-Mercado. The filing date is April 21, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge William G Young is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   May 19, 2017
Case 3:2017cv01681/136574, some of the participants — ᐅ Conjugal Partnership Maldonado-Betancourt, ᐅ Hector Luis Maldonado-Rodriguez, ᐅ Karen Betancourt-Medero 

In the US District Court for the District of Puerto Rico, the case 3:2017cv01681/136574 involves DLJ Mortgage Capital, Inc. and Conjugal Partnership Maldonado-Betancourt, Hector Luis Maldonado-Rodriguez and Karen Betancourt-Medero. Filed on May 19, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial.
Puerto Rico,   May 19, 2017
Case 3:2017cv01673/136565, some of the participants — ᐅ Manuel Ramon Almonte Almonte, ᐅ Maria Antonia Salcedo Almanzar, ᐅ Conjugal Partnership Almonte Salcedo 

In the US District Court for the District of Puerto Rico, the case 3:2017cv01673/136565 involves DLJ Mortgage Capital Inc and Manuel Ramon Almonte Almonte, Maria Antonia Salcedo Almanzar and Conjugal Partnership Almonte Salcedo. Filed on May 19, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial.
Puerto Rico,   May 19, 2017
Case 3:2017cv01674/136566, some of the participants — ᐅ Ramon Delgado-Santiago, ᐅ Olga Diaz Velazquez, ᐅ Conjugal Partnership Delgado-Diaz 

US District Court for the District of Puerto Rico case 3:2017cv01674/136566 comprises DLJ Mortgage Capital Inc and Ramon Delgado-Santiago, Olga Diaz Velazquez and Conjugal Partnership Delgado-Diaz. Filed on May 19, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge William G Young is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   May 19, 2017
Case 3:2017cv01676/136569, some of the participants — ᐅ Nathaniel Hernandez Claudio, ᐅ Carmen Maria Carballo Diaz, ᐅ Conjugal Partnership Hernandez-Carballo 

In the US District Court for the District of Puerto Rico, the case 3:2017cv01676/136569 involves DLJ Mortgage Capital, Inc. and Nathaniel Hernandez Claudio, Carmen Maria Carballo Diaz and Conjugal Partnership Hernandez-Carballo. Filed on May 19, 2017, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge William G Young. There is no demand for a jury trial.
Puerto Rico,   May 19, 2017
Case 3:2017cv01680/136573, some of the participants — ᐅ Dominga Mercedes Pichardo Acosta 

In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Dominga Mercedes Pichardo Acosta and United States of America are involved in case 3:2017cv01680/136573. Filed on May 19, 2017, 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.
Puerto Rico,   May 18, 2017
Case 3:2017cv01666/136528, some of the participants — ᐅ Domingo Rodriguez-Velazquez 

In the US District Court for the District of Puerto Rico case 3:2017cv01666/136528, Domingo Rodriguez-Velazquez files a suit against Medtronic Puerto Rico Operations Co. and Caribbean Temporary Services. The filing date was May 18, 2017, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Gustavo A. Gelpi. The Plaintiff has requested a jury trial.
Puerto Rico,   May 18, 2017
Case 3:2017cv01664/136526, some of the participants — ᐅ Julio Morales-Gonzalez, ᐅ Frances Mary Merced-Acevedo, ᐅ Conjugal Partnership Morales-Merced 

US District Court for the District of Puerto Rico case 3:2017cv01664/136526 comprises DLJ Mortagage Capital, Inc. and Julio Morales-Gonzalez, Frances Mary Merced-Acevedo and Conjugal Partnership Morales-Merced. Filed on May 18, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   February 08, 2017
Case 3:2017cv01193/133634, some of the participants — ᐅ Juan Andujar-Febo 

In the US District Court for the District of Puerto Rico, Dyno-E Comercial, LLC, derivatively on behalf of GTM International, LLC and Juan Andujar-Febo and GTM International, LLC are involved in case 3:2017cv01193/133634. Filed on February 08, 2017, this legal matter focuses on Patent under 28 U.S.C. § 2201. Judge Daniel R. Dominguez is presiding, and no jury trial is requested.
Puerto Rico,   February 08, 2017
Case 3:2017cv01187/133607, some of the participants — ᐅ Delia Alicea-Rosa, ᐅ Jose Daniel Diaz-Gonzalez, ᐅ Conjugal Partnership Diaz-Alicea 

US District Court for the District of Puerto Rico case 3:2017cv01187/133607 comprises DLJ Mortgage Capital Inc. and Delia Alicea-Rosa, Jose Daniel Diaz-Gonzalez and Conjugal Partnership Diaz-Alicea. Filed on February 08, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   June 03, 2017
Case 3:2017cv01757/136908, some of the participants — ᐅ Eliezer Rodriguez Fernandez, ᐅ Milagros Maldonado Plata, ᐅ Conjugal Partnership Rodriguez-Maldonado 

At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01757/136908 entails Ditech Financial LLC and Eliezer Rodriguez Fernandez, Milagros Maldonado Plata and Conjugal Partnership Rodriguez-Maldonado. The filing date is June 03, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   January 06, 2016
Case 3:2016cv01027/123594, some of the participants — ᐅ Daria Magdalena Moore, ᐅ Miriam Ortiz, ᐅ Zaida Hodges, ᐅ Wanda Navarro-Reyes, ᐅ Felix Martinez-Fortier 

In the US District Court for the District of Puerto Rico case 3:2016cv01027/123594, Daria Magdalena Moore, Miriam Ortiz and Zaida Hodges files a suit against Wanda Navarro-Reyes, Felix Martinez-Fortier and Real Legacy Assurance Company, Inc. The filing date was January 06, 2016, and this case concerns Motor Vehicle under 28 U.S.C. § 1364. Presiding over the case is Judge Jose A. Fuste. The Plaintiff has requested a jury trial.
Puerto Rico,   June 07, 2017
Case 3:2017cv01765/137052, some of the participants — ᐅ Juan Sepulveda-Santana, ᐅ Abraham Sepulveda-Rivas, ᐅ Juana Santana-Del Valle 

US District Court for the District of Puerto Rico case 3:2017cv01765/137052 comprises Ditech Financial LLC and Juan Sepulveda-Santana, Abraham Sepulveda-Rivas and Juana Santana-Del Valle. Filed on June 07, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   March 03, 2017
Case 3:2017cv01319/134547, some of the participants — ᐅ Domonick Mark Iaria, ᐅ Agnieska Iaria, ᐅ Randy Cravey, ᐅ Home Etc.-Incorporado 

In the US District Court for the District of Puerto Rico case 3:2017cv01319/134547, Domonick Mark Iaria and Agnieska Iaria files a suit against Today's Television, Inc., Randy Cravey and Home Etc., Incorporado. The filing date was March 03, 2017, and this case concerns Other Labor Litigation under 28 U.S.C. § 1332. Presiding over the case is Judge Aida M. Delgado-Colon. The Plaintiff has requested a jury trial.
Puerto Rico,   March 03, 2017
Case 3:2017cv01311/134530, some of the participants — ᐅ Ramon Rafael Rodriguez Nieves 

In the US District Court for the District of Puerto Rico, the case 3:2017cv01311/134530 involves DLJ Mortgage Capital Inc and Ramon Rafael Rodriguez Nieves. Filed on March 03, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial.
Puerto Rico,   March 03, 2017
Case 3:2017cv01318/134546, some of the participants — ᐅ Miguel Americo Seda-Delgado 

In the US District Court for the District of Puerto Rico, DLJ Mortagage Capital, Inc. and Miguel Americo Seda-Delgado are involved in case 3:2017cv01318/134546. Filed on March 03, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested.
Puerto Rico,   June 01, 2017
Case 3:2017cv01735/136835, some of the participants — ᐅ John Lopez-Huertas 

US District Court for the District of Puerto Rico case 3:2017cv01735/136835 comprises Deutsche Bank National Trust Company and John Lopez-Huertas. Filed on June 01, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   January 09, 2017
Case 3:2017cv01027/132913, some of the participants — ᐅ Harry Widdel Vargas-Santiago, ᐅ Brenda Rivera-Garcia, ᐅ Conjugal Partnership Vargas-Rivera 

At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01027/132913 entails DLJ Mortagage Capital, Inc. and Harry Widdel Vargas-Santiago, Brenda Rivera-Garcia and Conjugal Partnership Vargas-Rivera. The filing date is January 09, 2017, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
David Garcia-Beltran
More Information
USA
[Case # 2017cv01854/137397], [Filed: June 23, 2017]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Daniel R. Dominguez]
Puerto Rico,   June 20, 2017
Case 3:2017cv01826/137316, some of the participants — ᐅ Melvin Luis Melendez-Saez, ᐅ Fanixa Resto-Ocasio 

At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01826/137316 entails DLJ Mortgage Capital Inc and Melvin Luis Melendez-Saez and Fanixa Resto-Ocasio. The filing date is June 20, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   June 22, 2017
Case 3:2017cv01853/137396, some of the participants — ᐅ Iliana Lourdes Conde-Vidal 

US District Court for the District of Puerto Rico case 3:2017cv01853/137396 comprises DLJ Mortgage Capital, Inc. and Iliana Lourdes Conde-Vidal. Filed on June 22, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge William G Young is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   June 08, 2017
Case 3:2017cv01778/137100, some of the participants — ᐅ Ruben Gomez-Santiago, ᐅ Wanda Ivelisse Jimenez-Pons, ᐅ Conjugal Partnership Gomez-Jimenez 

At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01778/137100 entails DLJ Mortgage Capital, Inc. and Ruben Gomez-Santiago, Wanda Ivelisse Jimenez-Pons and Conjugal Partnership Gomez-Jimenez. The filing date is June 08, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Daniel O. Martinez-Velez
More Information
USA
[Case # 2017cv01883/137566], [Filed: June 26, 2017]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Francisco A. Besosa, Bruce J. McGiverin]
Puerto Rico,   July 07, 2017
Case 3:2017cv01932/137869, some of the participants — ᐅ Maria Hernandez-Echevarria 

US District Court for the District of Puerto Rico case 3:2017cv01932/137869 comprises DLJ Mortage Capital, Inc. and Maria Hernandez-Echevarria. Filed on July 07, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   July 10, 2017
Case 3:2017cv01936/137886, some of the participants — ᐅ Marcus Hancock, ᐅ Robert Waterston, ᐅ John Helmers, ᐅ Eugene Franco 

The legal proceedings in case 3:2017cv01936/137886 at US District Court for the District of Puerto Rico involve Dufossat Capital Puerto Rico, LLC and Taller Cube, LLC, Marcus Hancock, Robert Waterston, Long Focus Capital, LLC, Aesir Power Services, LLC, John Helmers, Eugene Franco, ABC Insurance Co., John Doe, Jane Doe and Company 123. Filed on July 10, 2017, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Francisco A. Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial.
Puerto Rico,   March 23, 2017
Case 3:2017cv01392/135112, some of the participants — ᐅ Wendy Espinosa-Urena, ᐅ Pedro Juan Rivera-Rivera 

In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Wendy Espinosa-Urena and Pedro Juan Rivera-Rivera are involved in case 3:2017cv01392/135112. Filed on March 23, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge William G Young is presiding, and no jury trial is requested.
Puerto Rico,   July 11, 2017
Case 3:2017cv01940/137947, some of the participants — ᐅ Yashei Rosario 

In the US District Court for the District of Puerto Rico case 3:2017cv01940/137947, Development Socioeconomic Sustainable Trust of Vieques, CODESU Controller Community Board and Yashei Rosario files a suit against Government-Commonwealth of Puerto Rico, Presidents of the House and Senate and Fortaleza Governor of Puerto Rico. The filing date was July 11, 2017, and this case concerns Other Civil Rights under 42 U.S.C. § 1981. Presiding over the case is Judge William G Young. The Plaintiff has requested a jury trial.
Puerto Rico,   July 06, 2017
Case 3:2017cv01927/137822, some of the participants — ᐅ Juan Santana-Gonzalez, ᐅ Madeline Rosa-Figueroa, ᐅ Conjugal-Partnership Santana-Rosa 

US District Court for the District of Puerto Rico case 3:2017cv01927/137822 comprises DLJ Mortgage Capital, Inc. and Juan Santana-Gonzalez, Madeline Rosa-Figueroa and Conjugal-Partnership Santana-Rosa. Filed on July 06, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   May 23, 2017
Case 3:2017cv01696/136675, some of the participants — ᐅ Ana Vazquez Figueroa 

At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01696/136675 entails Deutsche Bank National Trust Company and Ana Vazquez Figueroa. The filing date is May 23, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   July 14, 2017
Case 3:2017cv01957/137958, some of the participants — ᐅ Ismael Pacheco-Feliciano, ᐅ Ana Elsie Navarro-z, ᐅ Conjugal Partnership Pacheco-Navarro 

At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01957/137958 entails DLJ Mortgage Capital, Inc. and Ismael Pacheco-Feliciano, Ana Elsie Navarro-Droz and Conjugal Partnership Pacheco-Navarro. The filing date is July 14, 2017, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   July 14, 2017
Case 3:2017cv01960/137978, some of the participants — ᐅ Daniel Santiago-Arroyo, ᐅ Conjugal Partnership Santiago-Lopez, ᐅ Dinelena Lopez-Rivera 

At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01960/137978 entails Deutsche Bank National Trust Company and Daniel Santiago-Arroyo, Conjugal Partnership Santiago-Lopez and Dinelena Lopez-Rivera. The filing date is July 14, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge William G Young is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   July 14, 2017
Case 3:2017cv01959/137969, some of the participants — ᐅ Eliseo Cartagena Torres 

US District Court for the District of Puerto Rico case 3:2017cv01959/137969 comprises DLJ Mortgage Capital, Inc. and Eliseo Cartagena Torres. Filed on July 14, 2017, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Davis Gonzalez-Morell
More Information
United States of America
[Case # 2017cv01954/137980], [Filed: July 14, 2017]
[ General§28 U.S.C. § 2255 ⚖ ]
[Judge: Gustavo A. Gelpi]
Puerto Rico,   July 17, 2017
Case 3:2017cv01972/138060, some of the participants — ᐅ Jeffrey Allen Nieves-Garcia, ᐅ Lorkia Enid Rodriguez-Vega, ᐅ Conjugal Partnership Nieves-Rodriguez 

In the US District Court for the District of Puerto Rico, the case 3:2017cv01972/138060 involves DLJ Mortagage Capital, Inc. and Jeffrey Allen Nieves-Garcia, Lorkia Enid Rodriguez-Vega, Conjugal Partnership Nieves-Rodriguez and United States of America. Filed on July 17, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial.
Puerto Rico,   July 17, 2017
Case 3:2017cv01967/138045, some of the participants — ᐅ Jose Hiram Rodriguez-Oliveras, ᐅ Rosalyn Maria Toledo-Sanchez, ᐅ Conjugal Partnership Rodriguez-Toledo 

At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01967/138045 entails DLJ Mortgage Capital Inc and Jose Hiram Rodriguez-Oliveras, Rosalyn Maria Toledo-Sanchez and Conjugal Partnership Rodriguez-Toledo. The filing date is July 17, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge William G Young is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   July 12, 2017
Case 3:2017cv01952/137927, some of the participants — ᐅ Luc Oliver Marquet, ᐅ Gaelle Maud Seguin, ᐅ Conjugal Partnership Oliver-Maud 

In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Luc Oliver Marquet, Gaelle Maud Seguin and Conjugal Partnership Oliver-Maud are involved in case 3:2017cv01952/137927. Filed on July 12, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge William G Young is presiding, and no jury trial is requested.
Puerto Rico,   November 02, 2016
Case 3:2016cv02911/131431, some of the participants — ᐅ Flor Chinea-Torres 

US District Court for the District of Puerto Rico case 3:2016cv02911/131431 comprises DLJ Mortgage Capital, Inc. and Flor Chinea-Torres. Filed on November 02, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   May 03, 2016
Case 3:2016cv01852/126754, some of the participants — ᐅ Avidan R. Hernandez-Velez, ᐅ Melissa Esther Ledesma-Fonalleda, ᐅ Conjugal Partnership Hernandez-Ledesma 

In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Avidan R. Hernandez-Velez, Melissa Esther Ledesma-Fonalleda and Conjugal Partnership Hernandez-Ledesma are involved in case 3:2016cv01852/126754. Filed on May 03, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested.
Puerto Rico,   July 19, 2017
Case 3:2017cv01980/138095, some of the participants — ᐅ David Laureano-Pineiro, ᐅ Lourdes Ivette Garcia, ᐅ Conjugal Partnership Laureano Garcia 

US District Court for the District of Puerto Rico case 3:2017cv01980/138095 comprises DLJ Mortgage Capital Inc and David Laureano-Pineiro, Lourdes Ivette Garcia and Conjugal Partnership Laureano Garcia. Filed on July 19, 2017, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   August 01, 2017
Case 3:2017cv02025/138443, some of the participants — ᐅ Series -Sea, ᐅ Altagracia Pina 

In the US District Court for the District of Puerto Rico, the case 3:2017cv02025/138443 involves Deutsche Bank National Trust Company, As Trustee For Gsamp Trust 2007-Sea1, Mortgage Pass-Through Certificates, Series 2007-Sea1 and Altagracia Pina. Filed on August 01, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial.
Puerto Rico,   August 03, 2017
Case 3:2017cv02040/138492, some of the participants — ᐅ David Betancourt-Rivera, ᐅ Wanda Vazquez-Garced, ᐅ Erick Rolon-Suarez 

US District Court for the District of Puerto Rico case 3:2017cv02040/138492 comprises David Betancourt-Rivera and Wanda Vazquez-Garced and Erick Rolon-Suarez. Filed on August 03, 2017, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   May 30, 2017
Case 3:2017cv01726/136774, some of the participants — ᐅ Samuel Nales-Perez, ᐅ Samary Romero-Bruno, ᐅ Conjugal Partnership Nales-Romero 

At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01726/136774 entails Ditech Financial, LLC and Samuel Nales-Perez, Samary Romero-Bruno and Conjugal Partnership Nales-Romero. The filing date is May 30, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   August 11, 2017
Case 3:2017cv02075/138684, some of the participants — ᐅ Carmen Judith Perez-Velazquez, ᐅ Thomas Jose Alejandro-Blondet, ᐅ Conjugal Partnership Alejandro-Perez 

In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Carmen Judith Perez-Velazquez, Thomas Jose Alejandro-Blondet and Conjugal Partnership Alejandro-Perez are involved in case 3:2017cv02075/138684. Filed on August 11, 2017, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Daniel R. Dominguez is presiding, and no jury trial is requested.
Puerto Rico,   August 17, 2017
Case 3:2017cv02099/138765, some of the participants — ᐅ Edwin Ortiz-Orta, ᐅ Hilda Vazquez-Collazo, ᐅ Conjugal Partnership Ortiz-Vazquez 

At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02099/138765 entails DLJ Mortagage Capital, Inc. and Edwin Ortiz-Orta, Hilda Vazquez-Collazo and Conjugal Partnership Ortiz-Vazquez. The filing date is August 17, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   August 18, 2017
Case 3:2017cv02101/138775, some of the participants — ᐅ Arleen Ferreira-Bonilla 

At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02101/138775 entails Deutsche Bank National Trust Company and Arleen Ferreira-Bonilla. The filing date is August 18, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   August 14, 2017
Case 3:2017cv02078/138699, some of the participants — ᐅ Francisco Javier Rosario-Colon 

US District Court for the District of Puerto Rico case 3:2017cv02078/138699 comprises DLJ Mortgage Capital, Inc. and Francisco Javier Rosario-Colon. Filed on August 14, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   August 31, 2017
Case 3:2017cv02163/139102, some of the participants — ᐅ Antonio Rosa-Agosto 

US District Court for the District of Puerto Rico case 3:2017cv02163/139102 comprises DLJ Mortgage Capital, Inc and Antonio Rosa-Agosto. Filed on August 31, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   August 30, 2017
Case 3:2017cv02151/139006, some of the participants — ᐅ Alfonso Quintero-Gomez 

US District Court for the District of Puerto Rico case 3:2017cv02151/139006 comprises DLJ Mortgage Capital, Inc. and Alfonso Quintero-Gomez. Filed on August 30, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   September 05, 2017
Case 3:2017cv02177/139182, some of the participants — ᐅ Luis Florencio Legrand-Peralta 

In the US District Court for the District of Puerto Rico, the case 3:2017cv02177/139182 involves Deutsche Bank National Trust Company and Luis Florencio Legrand-Peralta. Filed on September 05, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William G Young. There is no demand for a jury trial.
Puerto Rico,   September 05, 2017
Case 3:2017cv02179/139184, some of the participants — ᐅ Ricardo Rios-Rivera, ᐅ Beatriz Brito-Sanchez, ᐅ Conjugal Partnership Rios-Brito 

At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02179/139184 entails DLJ Mortage Capital, Inc. and Ricardo Rios-Rivera, Beatriz Brito-Sanchez and Conjugal Partnership Rios-Brito. The filing date is September 05, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge William G Young is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   August 29, 2017
Case 3:2017cv02143/138996, some of the participants — ᐅ Daniel Rosario-Gonzalez 

In the US District Court for the District of Puerto Rico, Daniel Rosario-Gonzalez and United States of America (Dept. of Veterans Affairs) are involved in case 3:2017cv02143/138996. Filed on August 29, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1442. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested.
Puerto Rico,   September 05, 2017
Case 3:2017cv02178/139183, some of the participants — ᐅ Carmen Maribel Santiago-Marin 

US District Court for the District of Puerto Rico case 3:2017cv02178/139183 comprises Deutsche Bank National Trust Company and Carmen Maribel Santiago-Marin. Filed on September 05, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   September 06, 2017
Case 3:2017cv02184/139189, some of the participants — ᐅ Daniel Warren Stromp-Perez 

The legal proceedings in case 3:2017cv02184/139189 at US District Court for the District of Puerto Rico involve Daniel Warren Stromp-Perez and Medtronic Puerto Rico Operations Co. Filed on September 06, 2017, this case focuses on Americans with Disabilities - Employment based on 28 U.S.C. § 1331. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial.
Puerto Rico,   September 19, 2017
Case 3:2017cv02219/139307, some of the participants — ᐅ Eric Jesus Cruz-Santiago, ᐅ Gloria Maria Soto-Hernandez, ᐅ Conjugal Partnership Cruz-Soto 

US District Court for the District of Puerto Rico case 3:2017cv02219/139307 comprises DLJ Mortgage Capital, Inc and Eric Jesus Cruz-Santiago, Gloria Maria Soto-Hernandez and Conjugal Partnership Cruz-Soto. Filed on September 19, 2017, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   September 13, 2017
Case 3:2017cv02199/139237, some of the participants — ᐅ Damaris Gonzalez-Bonilla 

In the US District Court for the District of Puerto Rico, the case 3:2017cv02199/139237 involves DLJ Mortgage Capital, Inc. and Damaris Gonzalez-Bonilla. Filed on September 13, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial.
Puerto Rico,   September 14, 2017
Case 3:2017cv02207/139258, some of the participants — ᐅ Roberto Rivera-Morales, ᐅ Ana Teresa Ramirez-Guzman, ᐅ Conjugal Partnership Rivera-Ramirez 

US District Court for the District of Puerto Rico case 3:2017cv02207/139258 comprises DLJ Mortgage Capital Inc. and Roberto Rivera-Morales, Ana Teresa Ramirez-Guzman and Conjugal Partnership Rivera-Ramirez. Filed on September 14, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   September 14, 2017
Case 3:2017cv02205/139256, some of the participants — ᐅ Dominga Mercedes Pichardo Acosta 

US District Court for the District of Puerto Rico case 3:2017cv02205/139256 comprises DLJ Mortgage Capital Inc and United States and Dominga Mercedes Pichardo Acosta. Filed on September 14, 2017, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   April 20, 2017
Case 3:2017cv01528/135859, some of the participants — ᐅ Dennis Mario Rivera, ᐅ Erick Ledesma, ᐅ Conjugal Partnership Ledesma-Doe, ᐅ Viaggi Grab-n-Go, ᐅ Posadas De Puerto Rico Associates, ᐅ Richard Roe, ᐅ Mary Roe, ᐅ Conjugal Partnership Roe-Roe 

In the US District Court for the District of Puerto Rico case 3:2017cv01528/135859, Dennis Mario Rivera files a suit against Erick Ledesma, Jane Doe, Conjugal Partnership Ledesma-Doe, Viaggi Grab-n-Go, Posadas De Puerto Rico Associates, L.L.C., Plaza Las Americas, Inc., Insurance Company ABC, Company XYZ, Richard Roe, Mary Roe and Conjugal Partnership Roe-Roe. The filing date was April 20, 2017, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial.
Puerto Rico,   November 22, 2017
Case 3:2017cv02310/139912, some of the participants — ᐅ David Cruz-Lorenzo, ᐅ Irma Lorenzo-Mendez 

At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02310/139912 involves David Cruz-Lorenzo, Minor A.C.C. and Irma Lorenzo-Mendez and Toyota Motor Manufacturing Canada Inc. Filed on November 22, 2017, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1391. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   November 27, 2017
Case 3:2017cv02320/140002, some of the participants — ᐅ Yashei Rosario, ᐅ Carlos Johnny Mendez, ᐅ Tomas Rivera-Schatz, ᐅ Ricardo Rosello 

In the US District Court for the District of Puerto Rico, the case 3:2017cv02320/140002 involves Development Socioeconomic Sustainable Fideicomiso of Vieques, CODESU, Inc. and Yashei Rosario and Commonwealth of Puerto Rico, Carlos Johnny Mendez, Tomas Rivera-Schatz and Ricardo Rosello. Filed on November 27, 2017, this case pertains to Other Contract under 42 U.S.C. § 1981. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial.
Puerto Rico,   July 24, 2015
Case 3:2015cv02005/119383, some of the participants — ᐅ Edgardo Rodriguez-Suazo, ᐅ Conjugal Partnership Rodriguez-Doe 

US District Court for the District of Puerto Rico case 3:2015cv02005/119383 comprises DDB Worldwide Communications Group, Inc. and DDB Specialty Advertising Group Inc., Edgardo Rodriguez-Suazo, Jane Doe and Conjugal Partnership Rodriguez-Doe. Filed on July 24, 2015, this case concerns Trademark based on 15 U.S.C. § 1114. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Dario Javier Garcia-Velasquez
More Information
USA
[Case # 2017cv02330/140014], [Filed: November 30, 2017]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Daniel R. Dominguez]
Petitioner   versus   Respondent
Diego Fernandez-Santos
More Information
USA
[Case # 2017cv02331/140015], [Filed: November 30, 2017]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Francisco A. Besosa, Marcos E. Lopez]
Petitioner   versus   Respondent
Dilean Reyes-Rivera
More Information
USA
[Case # 2017cv02336/140043], [Filed: November 30, 2017]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Aida M. Delgado-Colon]
Puerto Rico,   December 12, 2016
Case 3:2016cv03135/132319, some of the participants — ᐅ Luis Edgardo Sierra-Sierra, ᐅ Evelyn Noemi Cruz, ᐅ Partnership Constituted Between Them 

US District Court for the District of Puerto Rico case 3:2016cv03135/132319 comprises DLJ Mortgage Capital, Inc. and Luis Edgardo Sierra-Sierra, Evelyn Noemi Cruz and Partnership Constituted Between Them. Filed on December 12, 2016, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   January 22, 2018
Case 3:2018cv01036/140942, some of the participants — ᐅ David M Nissman, ᐅ Lawrence J Friedman, ᐅ Robert E Feiger 

In the US District Court for the District of Puerto Rico, David M Nissman and Lawrence J Friedman, Robert E Feiger, Friedman & Feiger LLP and Friedman & Feiger LLC are involved in case 3:2018cv01036/140942. Filed on January 22, 2018, this legal matter focuses on Other Contract under 28 U.S.C. § 2201. Judge William G Young is presiding, and no jury trial is requested.
Puerto Rico,   May 26, 2017
Case 3:2017cv01719/136757, some of the participants — ᐅ Luis Jose Burgos-Santiago, ᐅ Maria Esther Guzman- Rivera, ᐅ Conjugal Partnership Burgos-Guzman 

In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc and Luis Jose Burgos-Santiago, Maria Esther Guzman- Rivera and Conjugal Partnership Burgos-Guzman are involved in case 3:2017cv01719/136757. Filed on May 26, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested.
Puerto Rico,   June 13, 2017
Case 3:2017cv01791/137158, some of the participants — ᐅ Manuel Antonio Torres-Diaz, ᐅ Joan Marie Perez-Bermudez, ᐅ Conjugal Partnership Torres-Perez 

At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01791/137158 entails DLJ Mortgage Capital, Inc. and Manuel Antonio Torres-Diaz, Joan Marie Perez-Bermudez and Conjugal Partnership Torres-Perez. The filing date is June 13, 2017, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge William G Young is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   February 12, 2018
Case 3:2018cv01081/141389, some of the participants — ᐅ Damaris Garcia-Perales, ᐅ Rafael Leyva-Romero, ᐅ Nelson Ramos-Mundo, ᐅ Yaitza Rivas-Santiago, ᐅ Hector Velez-Carrasquillo, ᐅ Thomas Rivera-Schatz, ᐅ Carlos Johnny Mendez, ᐅ Gabriel Hernandez, ᐅ Wilfredo Ramos, ᐅ Pablo Sastre, ᐅ Angel Redondo, ᐅ Jose Figueroa-Torres 

The legal proceedings in case 3:2018cv01081/141389 at US District Court for the District of Puerto Rico involve Damaris Garcia-Perales, Rafael Leyva-Romero, Nelson Ramos-Mundo, Yaitza Rivas-Santiago and Hector Velez-Carrasquillo and Thomas Rivera-Schatz, Carlos Johnny Mendez, Gabriel Hernandez, Wilfredo Ramos, Pablo Sastre, Angel Redondo, Jose Figueroa-Torres, Jane Doe and John Doe. Filed on February 12, 2018, this case focuses on Employment based on 42 U.S.C. § 1983. Judge Jay A. Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial.
Puerto Rico,   February 26, 2018
Case 3:2018cv01110/141690, some of the participants — ᐅ Daisy J Martinez Saez 

At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01110/141690 entails Daisy J Martinez Saez and Commissioner of Social Security. The filing date is February 26, 2018, and this case deals with Retirement and Survivors Benefits as per 42 U.S.C. § 205. Judge Camille L. Velez-Rive is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   March 19, 2018
Case 3:2018cv01148/142292, some of the participants — ᐅ Arnold Negger Villanueva-Roman, ᐅ Jessika Alvarez-Cruz, ᐅ Conjugal Partneship Villanueva-Alvarez 

In the US District Court for the District of Puerto Rico, the case 3:2018cv01148/142292 involves Ditech Financial, LLC and Arnold Negger Villanueva-Roman, Jessika Alvarez-Cruz and Conjugal Partneship Villanueva-Alvarez. Filed on March 19, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Juan M. Perez-Gimenez. There is no demand for a jury trial.
Puerto Rico,   March 20, 2018
Case 3:2018cv01158/142337, some of the participants — ᐅ Deliz Sierrra-Morales, ᐅ Sistema Universitario Ana G. Mendez Incorporado 

In case 3:2018cv01158/142337 within US District Court for the District of Puerto Rico, Deliz Sierrra-Morales brings a case against Sistema Universitario Ana G. Mendez Incorporado. Filed on March 20, 2018, this legal matter relates to Americans with Disabilities - Other as per 42 U.S.C. § 12101. The presiding judge is Pedro A. Delgado-Hernandez, and the Plaintiff has made a request for a jury trial.
Puerto Rico,   April 03, 2018
Case 3:2018cv01187/142674, some of the participants — ᐅ Heriberto Perez-Nieves 

At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01187/142674 entails DLJ Mortgage Capital, Inc. and Heriberto Perez-Nieves. The filing date is April 03, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   April 18, 2018
Case 3:2018cv01221/143061, some of the participants — ᐅ Doris Ramirez, ᐅ Emilio Colon-Luna 

The legal proceedings in case 3:2018cv01221/143061 at US District Court for the District of Puerto Rico involve Doris Ramirez, Emilio Colon-Luna and The Conjugal Society Formed by Both and Tenneco Automotive Operating Company, Inc., The Parts House, Inc. and A Corp. Filed on April 18, 2018, this case focuses on Other Contract based on 28 U.S.C. § 1330. Judge Marcos E. Lopez, Jay A. Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial.
Puerto Rico,   April 25, 2018
Case 3:2018cv01243/143296, some of the participants — ᐅ Daisy Nunez-Ramos 

At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01243/143296 entails Daisy Nunez-Ramos and Commissioner of Social Security. The filing date is April 25, 2018, and this case deals with Retirement and Survivors Benefits as per 42 U.S.C. § 205. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   April 17, 2018
Case 3:2018cv01212/142970, some of the participants — ᐅ Lillybeth Rosario-Medina 

In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Lillybeth Rosario-Medina are involved in case 3:2018cv01212/142970. Filed on April 17, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested.
Puerto Rico,   April 25, 2018
Case 3:2018cv01242/143295, some of the participants — ᐅ Victor Luis Gonzalez-Rosario 

In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Victor Luis Gonzalez-Rosario are involved in case 3:2018cv01242/143295. Filed on April 25, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested.
Puerto Rico,   May 02, 2018
Case 3:2018cv01253/143508, some of the participants — ᐅ Saul Ignacio Marchan Aguilar, ᐅ Conjugal Partnership Aguilar Martinez, ᐅ Waleska Martinez Perez 

In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc and Saul Ignacio Marchan Aguilar, Conjugal Partnership Aguilar Martinez and Waleska Martinez Perez are involved in case 3:2018cv01253/143508. Filed on May 02, 2018, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge William G Young is presiding, and no jury trial is requested.
Puerto Rico,   May 14, 2018
Case 3:2018cv01289/143754, some of the participants — ᐅ Victor Marrero-Torres, ᐅ Erika Vanel Mendez-Delgado, ᐅ Conjugal Partnership Marrero-Mendez 

In the US District Court for the District of Puerto Rico, DLJ Mortage Capital, Inc. and Victor Marrero-Torres, Erika Vanel Mendez-Delgado and Conjugal Partnership Marrero-Mendez are involved in case 3:2018cv01289/143754. Filed on May 14, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William G Young is presiding, and no jury trial is requested.

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