Puerto Rico Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Puerto Rico, May 11, 2018 ⚖ Case 3:2018cv01285/143718, some of the participants — ᐅ Jose L Heredia Collazo, ᐅ Yaranis Criado Negron, ᐅ Heredia Criado Conjugal Partnership … US District Court for the District of Puerto Rico case 3:2018cv01285/143718 comprises DLJ Mortgage Capital Inc and Jose L Heredia Collazo, Yaranis Criado Negron and Heredia Criado Conjugal Partnership. Filed on May 11, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, May 03, 2018 ⚖ Case 3:2018cv01259/143566, some of the participants — ᐅ Mario Jose Garcia Rosaly, ᐅ Conjugal Partnership Garcia-Gonzalez, ᐅ Denice Nanette Gonzalez Martin … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01259/143566 entails DLJ Mortgage Capital, Inc. and Mario Jose Garcia Rosaly, Conjugal Partnership Garcia-Gonzalez and Denice Nanette Gonzalez Martin. The filing date is May 03, 2018, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, May 03, 2018 ⚖ Case 3:2018cv01260/143570, some of the participants — ᐅ Vespaciano Enrique Collazo-Collazo, ᐅ Nilsa Rosa Rivera-Marrero, ᐅ Conjugal Partnership Collazo-Rivera … In the US District Court for the District of Puerto Rico, the case 3:2018cv01260/143570 involves DLJ Mortgage Capital, Inc. and Vespaciano Enrique Collazo-Collazo, Nilsa Rosa Rivera-Marrero and Conjugal Partnership Collazo-Rivera. Filed on May 03, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, May 09, 2018 ⚖ Case 3:2018cv01271/143676, some of the participants — ᐅ Dalila Agosto, ᐅ Nancy A Berryhill … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01271/143676 entails Dalila Agosto and Nancy A Berryhill. The filing date is May 09, 2018, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 15, 2017 ⚖ Case 3:2017cv02090/138716, some of the participants — ᐅ Daniel Carmona-Alonso, ᐅ Nayda Carmona-Alonso, ᐅ Bella Vista Hospital, ᐅ Hospital Bella Vista Mayaguez, ᐅ Companies A … In the US District Court for the District of Puerto Rico case 3:2017cv02090/138716, Daniel Carmona-Alonso and Nayda Carmona-Alonso files a suit against Bella Vista Hospital, Hospital Bella Vista Mayaguez, Unknown Defendants A,B,C,D and Companies A,B,C. The filing date was August 15, 2017, and this case concerns Personal Injury- Medical Malpractice under 28 U.S.C. § 1332. Presiding over the case is Judge Pedro A. Delgado-Hernandez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, August 15, 2017 ⚖ Case 3:2017cv02084/138705, some of the participants — ᐅ Francisco Llinas, ᐅ Jormarie Rivera … In the US District Court for the District of Puerto Rico, DISH Network L.L.C. and NagraStar LLC and Francisco Llinas and Jormarie Rivera are involved in case 3:2017cv02084/138705. Filed on August 15, 2017, this legal matter focuses on Cable/Satellite TV under 18 U.S.C. § 2511. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, March 08, 2018 ⚖ Case 3:2018cv01129/142026, some of the participants — ᐅ Denise Rodriguez-Benitez, ᐅ Leo Millan, ᐅ Hector Berrios-Echevarria, ᐅ Mixia Jeasette Martinez-Rivera, ᐅ Conjugal Partnership Berrios-Martinez, ᐅ Grupo Neonatal, ᐅ Lisa Winchester, ᐅ Jim Doe, ᐅ Conjugal Partnership Doe-Winchester … In case 3:2018cv01129/142026 within US District Court for the District of Puerto Rico, Denise Rodriguez-Benitez and Leo Millan brings a case against Dr. Hector Berrios-Echevarria, Mixia Jeasette Martinez-Rivera, Conjugal Partnership Berrios-Martinez, Centro Medico del Turabo, Inc. d/b/a HIMA San Pablo Caguas, Grupo Neonatal, CSP, Dr. Lisa Winchester, Jim Doe, Conjugal Partnership Doe-Winchester, Dr. B. Filed on March 08, 2018, this legal matter relates to Personal Injury- Medical Malpractice as per 28 U.S.C. § 1332. The presiding judge is Juan M. Perez-Gimenez, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, May 21, 2018 ⚖ Case 3:2018cv01303/143868, some of the participants — ᐅ Rafael Jose Afanador-Morales, ᐅ Rafael Afanador-Martinez … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Rafael Jose Afanador-Morales and Rafael Afanador-Martinez are involved in case 3:2018cv01303/143868. Filed on May 21, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, May 29, 2018 ⚖ Case 3:2018cv01326/143999, some of the participants — ᐅ Jose Antonio Laporte-Espada … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc and Jose Antonio Laporte-Espada are involved in case 3:2018cv01326/143999. Filed on May 29, 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 17, 2018 ⚖ Case 3:2018cv01297/143799, some of the participants — ᐅ Jose Manuel Rivera Colon, ᐅ Ivette Maria Perez Nieves, ᐅ Conjugal Partnership Rivera-Perez … In the US District Court for the District of Puerto Rico, the case 3:2018cv01297/143799 involves DLJ Mortgage Capital Inc and Jose Manuel Rivera Colon, Ivette Maria Perez Nieves and Conjugal Partnership Rivera-Perez. Filed on May 17, 2018, 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 31, 2018 ⚖ Case 3:2018cv01333/144107, some of the participants — ᐅ Raul Gerardo Berrios-Guzman … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc and Raul Gerardo Berrios-Guzman are involved in case 3:2018cv01333/144107. Filed on May 31, 2018, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, May 25, 2018 ⚖ Case 3:2018cv01324/143964, some of the participants — ᐅ Dohanie Santini-Colon, ᐅ Ricky Ramirez-Santini, ᐅ Wilma Holt, ᐅ Manuel Castillo-Rosario, ᐅ Conjugal Partnership Castillo-Roe, ᐅ Richard Roe, ᐅ Janet Roe, ᐅ John Roe, ᐅ Professional Partnership X, ᐅ Professional Partnership Y … US District Court for the District of Puerto Rico case 3:2018cv01324/143964 comprises Dohanie Santini-Colon, Ricky Ramirez-Santini and Wilma Holt and Doctors' Center Hospital Bayamon, Manuel Castillo-Rosario, Conjugal Partnership Castillo-Roe, Richard Roe, Janet Roe, Dr. Jane Doe, Dr. John Roe, Corporation Y, Corporation X, Professional Partnership X and Professional Partnership Y. Filed on May 25, 2018, this case concerns Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, June 20, 2018 ⚖ Case 3:2018cv01393/144561, some of the participants — ᐅ Diane Cartagena-Baez … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01393/144561 entails Diane Cartagena-Baez and Commissioner of Social Security. The filing date is June 20, 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, June 14, 2018 ⚖ Case 3:2018cv01372/144437, some of the participants — ᐅ Roxana Colon-Melendez … In the US District Court for the District of Puerto Rico, the case 3:2018cv01372/144437 involves DLJ Mortgage Capital, Inc. and Roxana Colon-Melendez. Filed on June 14, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, June 12, 2018 ⚖ Case 3:2018cv01361/144398, some of the participants — ᐅ Davison Febus-Hernandez, ᐅ Junta de Libertad Bajo Palabra … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01361/144398 entails Davison Febus-Hernandez and Junta de Libertad Bajo Palabra. The filing date is June 12, 2018, and this case deals with Civil Rights as per 28 U.S.C. § 1983. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, June 28, 2018 ⚖ Case 3:2018cv01423/144782, some of the participants — ᐅ Diana Berberena-Rivera, ᐅ Nancy A. Berryhill … In the US District Court for the District of Puerto Rico, Diana Berberena-Rivera and Nancy A. Berryhill are involved in case 3:2018cv01423/144782. Filed on June 28, 2018, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405. Judge Camille L Velez-Rive is presiding, and no jury trial is requested. | |
| Puerto Rico, July 18, 2018 ⚖ Case 3:2018cv01493/145052, some of the participants — ᐅ Neftali Irizarry-Garcia, ᐅ Zoraida Arguinzoni-Rodriguez … US District Court for the District of Puerto Rico case 3:2018cv01493/145052 comprises DLJ Mortgage Capital Inc and Neftali Irizarry-Garcia and Zoraida Arguinzoni-Rodriguez. Filed on July 18, 2018, this case concerns Real Property: 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, July 05, 2018 ⚖ Case 3:2018cv01447/144871, some of the participants — ᐅ Sarai Torres-Alvelo, ᐅ Auriel Rivera-Vazquez, ᐅ Sarai Torres Alvelo, ᐅ Conyugal Partnership Rivera-Torres … In the US District Court for the District of Puerto Rico, the case 3:2018cv01447/144871 involves DLJ Mortgage Capital, Inc. and Sarai Torres-Alvelo, Auriel Rivera-Vazquez, The Conyugal Partnership composed by Auriel Rivera Vazquez and Sarai Torres Alvelo and Conyugal Partnership Rivera-Torres. Filed on July 05, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, July 31, 2018 ⚖ Case 3:2018cv01533/145355, some of the participants — ᐅ Nitzia Iris Sanchez-Velazquez … US District Court for the District of Puerto Rico case 3:2018cv01533/145355 comprises DLJ Mortagage Capital, Inc. and Nitzia Iris Sanchez-Velazquez. Filed on July 31, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, July 20, 2018 ⚖ Case 3:2018cv01503/145151, some of the participants — ᐅ Diana Flores-Velez, ᐅ Alireza Ebneshahidi, ᐅ Amelia Ebneshahidi-Flores, ᐅ Hostos Fernandez-Caamano, ᐅ Marisel Troncoso-Ferrua, ᐅ Edilberto Martinez, ᐅ Edilberto Martinez, ᐅ Conjugal Partnership Martinez-Doe, ᐅ Conjugal Partnership Fernando-Troncoso … The legal proceedings in case 3:2018cv01503/145151 at US District Court for the District of Puerto Rico involve Diana Flores-Velez, Alireza Ebneshahidi and Amelia Ebneshahidi-Flores and Dr. Hostos Fernandez-Caamano, Marisel Troncoso-Ferrua, Sindicate of Insurors For Medical Malpractice SIMED, Dr Edilberto Martinez, Dr. Edilberto Martinez, Conjugal Partnership Martinez-Doe and Conjugal Partnership Fernando-Troncoso. Filed on July 20, 2018, this case focuses on Personal Injury Medical Malpractice based on 28 U.S.C. § 1331. Judge Gustavo A Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, July 24, 2018 ⚖ Case 3:2018cv01515/145208, some of the participants — ᐅ Karen Annette Sloan-Altieri, ᐅ Conjugal Campo-Sloan, ᐅ Jose Luis Campo-Urrutia … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01515/145208 entails DLJ MOrtgage Capital, Inc. and Karen Annette Sloan-Altieri, Conjugal Campo-Sloan and Jose Luis Campo-Urrutia. The filing date is July 24, 2018, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191. Judge Daniel R Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 24, 2018 ⚖ Case 3:2018cv01517/145212, some of the participants — ᐅ LILLIAM CRISTELA CARRON-ACOSTTA … In the US District Court for the District of Puerto Rico, DLJ MORTGAGE CAPITAL, INC. and LILLIAM CRISTELA CARRON-ACOSTTA, United States of America, ALEXIS DIAZ-HERNANDEZ and CONJUGAL LEGAL PARTNERSHIP DIAZ-CARRON are involved in case 3:2018cv01517/145212. Filed on July 24, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, August 03, 2018 ⚖ Case 3:2018cv01543/145433, some of the participants — ᐅ Conjugal Partnership constituted by Limaris Roman, ᐅ Limaris Roman-Torres, ᐅ Conjugal Partnership Doe-Roman … In the US District Court for the District of Puerto Rico, the case 3:2018cv01543/145433 involves Deutsche Bank National Trust Company, as certificate trustee on behalf of Bosco Credit II Trust Series 2017-1 and Deutsche Bank National Trust Company and Conjugal Partnership constituted by Limaris Roman and John Doe, John Doe, Limaris Roman-Torres and Conjugal Partnership Doe-Roman. Filed on August 03, 2018, this case pertains to Contract: Other 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, August 09, 2018 ⚖ Case 3:2018cv01556/145546, some of the participants — ᐅ Diana Pineiro … In the US District Court for the District of Puerto Rico, the case 3:2018cv01556/145546 involves Diana Pineiro and Commissioner of Social Security. Filed on August 09, 2018, this case pertains to Social Security: RSI Tax Suits under 42 U.S.C. § 205. Presiding over this matter is Judge Marshal D Morgan. There is no demand for a jury trial. | |
| Puerto Rico, August 24, 2018 ⚖ Case 3:2018cv01600/145920, some of the participants — ᐅ Rubn Gonzlez, ᐅ Alvaro Corrada Del Ro, ᐅ Miguel Gonzalez … In the US District Court for the District of Puerto Rico, the case 3:2018cv01600/145920 involves Diocese Of Ponce DIOCESE OF PONCE through its Bishop, Rubn Gonzlez, Diocese of Mayaguez DIOCESE OF MAYAGUEZ through its Bishop, Alvaro Corrada Del Ro, Diocese of Mayaguez and The Diocese of Ponce and Marshals Office PR Miguel Gonzlez and Miguel Gonzalez. Filed on August 24, 2018, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, August 23, 2018 ⚖ Case 3:2018cv01597/145864, some of the participants — ᐅ Omayra Velazquez Estrada, ᐅ Conyugal Partnership Alamo-Velazquez, ᐅ Melvin Victor Alamo Millan, ᐅ Melvin Victor Alamo-Millan, ᐅ Omayra Velazquez-Estrada … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc., and Omayra Velazquez Estrada, Conyugal Partnership Alamo-Velazquez, Melvin Victor Alamo Millan, Melvin Victor Alamo-Millan and Omayra Velazquez-Estrada are involved in case 3:2018cv01597/145864. Filed on August 23, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Carmen C Cerezo is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Dowin Coffy More Information Felix Gillison More Information Jr. George Hengle More Information Gloria Turnage and Lula Williams More Information | Susan McGeshick, Ascension Technologies, Inc., Gertrude McGeshick, Matt Martorello, Giiwegiizhigookway Martin, Big Picture Loans, LLC, Daniel Gravel and James Williams, Jr. |
| [Case # 2018cv01637/146111], [Filed: August 31, 2018] [ Other Statutory Actions§ ⚖ ] ᐅ Susan McGeshick, ᐅ Gertrude McGeshick, ᐅ Matt Martorello, ᐅ Giiwegiizhigookway Martin, ᐅ Daniel Gravel, ᐅ James Williams | |
| Puerto Rico, August 01, 2018 ⚖ Case 3:2018cv01537/145388, some of the participants — ᐅ Daniel Negron-Feliciano, ᐅ Kenneth Negron-Feliciano, ᐅ Roberto Negron-Vargas, ᐅ Ricardo Negron-Feliciano, ᐅ Robert Negron-Feliciano, ᐅ William Negron-Feliciano, ᐅ Gladys Negron-Feliciano, ᐅ Angelica Feliciano, ᐅ Luis Bonilla-Gonzaga … The legal proceedings in case 3:2018cv01537/145388 at US District Court for the District of Puerto Rico involve Daniel Negron-Feliciano, Kenneth Negron-Feliciano, Roberto Negron-Vargas, Ricardo Negron-Feliciano, Robert Negron-Feliciano, William Negron-Feliciano, Gladys Negron-Feliciano and Angelica Feliciano and General Services Administration, Department of Correction and Rehabilitation, Luis Bonilla-Gonzaga, MAPFRE and Commonwealth of Puerto Rico. Filed on August 01, 2018, this case focuses on Motor Vehicle based on 23 U.S.C. § 134. Judge Daniel R Dominguez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, September 05, 2018 ⚖ Case 3:2018cv01655/146175, some of the participants — ᐅ Maria Teresa Martinez Beltran … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc and Maria Teresa Martinez Beltran are involved in case 3:2018cv01655/146175. Filed on September 05, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge William G Young is presiding, and no jury trial is requested. | |
| Puerto Rico, August 27, 2018 ⚖ Case 3:2018cv01601/145944, some of the participants — ᐅ Jean Carlo Rosario-Matos … In the US District Court for the District of Puerto Rico, the case 3:2018cv01601/145944 involves DLJ Mortgage Capital Inc and Jean Carlo Rosario-Matos. Filed on August 27, 2018, this case pertains to Real Property: 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, August 27, 2018 ⚖ Case 3:2018cv01605/145973, some of the participants — ᐅ Conjugal Partnership Constituted Between Them, ᐅ Omayra Colon, ᐅ Elvin Alvarado, ᐅ Conjugal Partnership Alvarado-Colon … US District Court for the District of Puerto Rico case 3:2018cv01605/145973 comprises Deutsche Bank National Trust Company, as certificate trustee on behalf of Bosco Credit II Trust Series 2017-1 and Deutsche Bank National Trust Company and Conjugal Partnership Constituted Between Them, Omayra Colon, Elvin Alvarado and Conjugal Partnership Alvarado-Colon. Filed on August 27, 2018, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 29, 2018 ⚖ Case 3:2018cv01623/146063, some of the participants — ᐅ Hector M Torres, ᐅ Edith Pastrana, ᐅ Conjugal Partnership Torres-Pastrana … US District Court for the District of Puerto Rico case 3:2018cv01623/146063 comprises Deutsche Bank National Trust Company, as certificate trustee on behalf of Bosco Credit II Trust Series 2017-1 and Deutsche Bank National Trust Company and Hector M Torres, Edith Pastrana and Conjugal Partnership Torres-Pastrana. Filed on August 29, 2018, this case concerns Real Property: 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, September 11, 2018 ⚖ Case 3:2018cv01662/146317, some of the participants — ᐅ Denise Lobell … In case 3:2018cv01662/146317 within US District Court for the District of Puerto Rico, Denise Lobell brings a case against Administrator of the Animal and Plant Health Inspection Service, United States of America, Department of Agriculture and Secretary of Agriculture. Filed on September 11, 2018, this legal matter relates to Civil Rights: Jobs as per 05 U.S.C. § 704. The presiding judge is William G Young, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, August 29, 2018 ⚖ Case 3:2018cv01616/146051, some of the participants — ᐅ Digna Vazquez Rodriguez … In the US District Court for the District of Puerto Rico, Digna Vazquez Rodriguez and Commissioner of Social Security are involved in case 3:2018cv01616/146051. Filed on August 29, 2018, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 205. Judge Carmen C Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, August 21, 2018 ⚖ Case 3:2018cv01585/145785, some of the participants — ᐅ Francisco Madera-Martinez, ᐅ Edgardo Soto-Vargas, ᐅ Nilda Ramirez-Colon, ᐅ Conjugal Partnership Soto-Madera, ᐅ Conjugal Partnership Madera-Ramirez, ᐅ Lynette Madera-Ramirez … US District Court for the District of Puerto Rico case 3:2018cv01585/145785 comprises DLJ Mortgage Capital Inc and Francisco Madera-Martinez, Edgardo Soto-Vargas, Nilda Ramirez-Colon, Conjugal Partnership Soto-Madera, United States of America, Conjugal Partnership Madera-Ramirez and Lynette Madera-Ramirez. Filed on August 21, 2018, this case concerns Real Property: 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 26, 2017 ⚖ Case 3:2017cv01545/135954, some of the participants — ᐅ Jorge Rosa Gonzalez, ᐅ Marisol Guevara Perez, ᐅ Conjugal Partnership Rosa-Guevara … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01545/135954 entails DLJ Mortgage Capital, Inc. and Jorge Rosa Gonzalez, Marisol Guevara Perez and Conjugal Partnership Rosa-Guevara. The filing date is April 26, 2017, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, April 26, 2017 ⚖ Case 3:2017cv01544/135953, some of the participants — ᐅ Edwin Rivera-Vazquez, ᐅ Nohilda Garcia-Ramirez, ᐅ Conjugal partnership Rivera-Garcia … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc and Edwin Rivera-Vazquez, Nohilda Garcia-Ramirez and Conjugal partnership Rivera-Garcia are involved in case 3:2017cv01544/135953. Filed on April 26, 2017, 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, September 21, 2018 ⚖ Case 3:2018cv01711/146624, some of the participants — ᐅ David M Gonzalez-Vega … US District Court for the District of Puerto Rico case 3:2018cv01711/146624 comprises David M Gonzalez-Vega and Universal Group, Inc. and Universal Insurance Company, Inc. Filed on September 21, 2018, this case concerns Labor: Other based on 05 U.S.C. § 704. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, September 18, 2018 ⚖ Case 3:2018cv01688/146444, some of the participants — ᐅ Margarita Jimenez-Bracero … US District Court for the District of Puerto Rico case 3:2018cv01688/146444 comprises DLJ Mortgage Capital, Inc. and Margarita Jimenez-Bracero. Filed on September 18, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, September 20, 2018 ⚖ Case 3:2018cv01702/146589, some of the participants — ᐅ Guillermo Quinones-Aguilar, ᐅ Winia Isabel Gonzalez-Figueroa, ᐅ Conjugal Partnership Quinones-Gonzalez … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01702/146589 entails DLJ Mortgage Capital Inc. and Guillermo Quinones-Aguilar, Winia Isabel Gonzalez-Figueroa and Conjugal Partnership Quinones-Gonzalez. The filing date is September 20, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Carmen C Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, October 03, 2018 ⚖ Case 3:2018cv01745/146811, some of the participants — ᐅ Daniel A. Roman Rodriguez, ᐅ Lilliam E. Nieves Rivera … The legal proceedings in case 3:2018cv01745/146811 at US District Court for the District of Puerto Rico involve Daniel A. Roman Rodriguez and Lilliam E. Nieves Rivera and Macro Oil Company, Fuel Management and Macro Companies Inc. Filed on October 03, 2018, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, October 17, 2018 ⚖ Case 3:2018cv01780/147021, some of the participants — ᐅ Luz Virginia Garcia-Mendoza, ᐅ Wilfredo Ramos-De Jesus, ᐅ Conjugal Legal Partnership Ramos-Garcia … In the US District Court for the District of Puerto Rico, DLJ MORTGAGE CAPITAL, INC. and Luz Virginia Garcia-Mendoza, Wilfredo Ramos-De Jesus and Conjugal Legal Partnership Ramos-Garcia are involved in case 3:2018cv01780/147021. Filed on October 17, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Carmen C Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, March 20, 2017 ⚖ Case 3:2017cv01382/135022, some of the participants — ᐅ Abdiel Gutierrez-Del Rio … US District Court for the District of Puerto Rico case 3:2017cv01382/135022 comprises DLJ Mortgage Capital, Inc. and Abdiel Gutierrez-Del Rio. Filed on March 20, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, October 24, 2018 ⚖ Case 3:2018cv01799/147207, some of the participants — ᐅ Juan Ramon Marrero Ortiz, ᐅ Conjugal Partnership Marrero-Medina, ᐅ Lisaida Medina Mendez, ᐅ Lisaida Medina-Mendez, ᐅ Juan Ramon Marrero-Ortiz … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01799/147207 entails DLJ MORTGAGE CAPITAL, INC. and Juan Ramon Marrero Ortiz, Conjugal Partnership Marrero-Medina, Lisaida Medina Mendez, United States of America, Lisaida Medina-Mendez and Juan Ramon Marrero-Ortiz. The filing date is October 24, 2018, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, October 16, 2018 ⚖ Case 3:2018cv01777/147002, some of the participants — ᐅ RUBEN GOMEZ SANTIAGO, ᐅ Wanda Jimenez-Pons, ᐅ Ruben Gomez-Santiago, ᐅ Alma Iris Lopez-Mendez, ᐅ Carlos Hiram de Alba-Pagan … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01777/147002 entails Deutsche Bank National Trust Company, as certificate trustee on behalf of Bosco Credit II Trust Series 2017-1 and Deutsche Bank National Trust Company and EXPO DISPLAY CARIBBEAN, INC., CARLOS HIRAM DE ALBA PAGAN, RUBEN GOMEZ SANTIAGO, WANDA JIMENEZ PONS, ALMA IRIS LOPEZ MENDEZ, United States of America, Wanda Jimenez-Pons, Ruben Gomez-Santiago, Alma Iris Lopez-Mendez and Carlos Hiram de Alba-Pagan. The filing date is October 16, 2018, and this case deals with Real Property: 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, November 01, 2018 ⚖ Case 3:2018cv01819/147403, some of the participants — ᐅ Amarilis del Carmen Rodriguez-Vega, ᐅ Conjugal Partnership Mercado-Rodriguez, ᐅ Milton Mercado-Burgos … In the US District Court for the District of Puerto Rico, the case 3:2018cv01819/147403 involves Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2007-SEA1, Mortgage Pass-Through Certificates, Series 2007-SEA1 and Deutsche Bank National Trust Company and Amarilis del Carmen Rodriguez-Vega, Conjugal Partnership Mercado-Rodriguez and Milton Mercado-Burgos. Filed on November 01, 2018, this case pertains to Real Property: 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, November 05, 2018 ⚖ Case 3:2018cv01830/147457, some of the participants — ᐅ Daniel Justiniano Ramirez, ᐅ Marie V Pagan Lisboa, ᐅ Nancy Berryhill … In the US District Court for the District of Puerto Rico case 3:2018cv01830/147457, Daniel Justiniano Ramirez and Marie V Pagan Lisboa files a suit against Nancy Berryhill and Social Security Administration. The filing date was November 05, 2018, and this case concerns Social Security: DIWC/DIWW under 42 U.S.C. § 206. Presiding over the case is Judge Gustavo A Gelpi. The Plaintiff has requested a jury trial. | |
| Puerto Rico, October 31, 2018 ⚖ Case 3:2018cv01815/147362, some of the participants — ᐅ Magda Esther Ruiz-Montes … In the US District Court for the District of Puerto Rico, Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2007-SEA1, Mortgage Pass-Through Certificates, Series 2007-SEA1 and Magda Esther Ruiz-Montes are involved in case 3:2018cv01815/147362. Filed on October 31, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Juan M Perez-Gimenez is presiding, and no jury trial is requested. | |
| Puerto Rico, November 07, 2018 ⚖ Case 3:2018cv01846/147519, some of the participants — ᐅ Joel Osmil Lozada-Arroyo … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01846/147519 entails DLJ Mortagage Capital, Inc. and Joel Osmil Lozada-Arroyo. The filing date is November 07, 2018, and this case deals with Real Property: 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, October 26, 2018 ⚖ Case 3:2018cv01808/147285, some of the participants — ᐅ Conyugal Partnership Ayala-Garcia, ᐅ Ana Maria Garcia-Arroyo, ᐅ Jose Orlando Ayala-Perez … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc. and Conyugal Partnership Ayala-Garcia, Ana Maria Garcia-Arroyo, Jose Orlando Ayala-Perez and United States of America are involved in case 3:2018cv01808/147285. Filed on October 26, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, November 14, 2018 ⚖ Case 3:2018cv01866/147591, some of the participants — ᐅ Delvis Claudio Adorno, ᐅ Delvis Claudio-Adorno … In the US District Court for the District of Puerto Rico, the case 3:2018cv01866/147591 involves Delvis Claudio Adorno and Delvis Claudio-Adorno and Commissioner of Social Security. Filed on November 14, 2018, this case pertains to Social Security: RSI Tax Suits under 42 U.S.C. § 205. Presiding over this matter is Judge Bruce J McGiverin. There is no demand for a jury trial. | |
| Puerto Rico, November 13, 2018 ⚖ Case 3:2018cv01864/147586, 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 3:2018cv01864/147586. Filed on November 13, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, December 06, 2018 ⚖ Case 3:2018cv01931/148077, some of the participants — ᐅ Daniel Castrillon, ᐅ Richard Roe -, ᐅ Wyndham Hotels … In case 3:2018cv01931/148077 within US District Court for the District of Puerto Rico, Daniel Castrillon brings a case against DEF Corporation, arbnwk, Prime Janitorial Service Corp., Richard Roe 1-5, Wyndham Hotels and Resorts, LLC, ABC Corporation, John Doe 1-5 and WHM Carib, LLC. Filed on December 06, 2018, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332. The presiding judge is Gustavo A Gelpi, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, December 14, 2018 ⚖ Case 3:2018cv01966/148269, some of the participants — ᐅ ANNETTE BRAFFETTE MULLINELLI, ᐅ FERNANDO PAONESSA LOPEZ, ᐅ Fernando Paonessa-Lopez, ᐅ Conjugal Partnership Paonessa-Braffette, ᐅ Annette Braffette-Mullinelli … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01966/148269 entails DEUTSCHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 by Franklin Credit Management Corporation as Servicer and Deutsche Bank National Trust Company and ANNETTE BRAFFETTE MULLINELLI, FERNANDO PAONESSA LOPEZ, United States of America, RG Premier Bank of Puerto Rico, Fernando Paonessa-Lopez, Conjugal Partnership Paonessa-Braffette and Annette Braffette-Mullinelli. The filing date is December 14, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, December 07, 2018 ⚖ Case 3:2018cv01934/148092, some of the participants — ᐅ Abnelis Carrasquillo Cordero, ᐅ Pablo J Colon Rodriguez, ᐅ Pablo J Colon Ojeda, ᐅ Elizabeth Rodriguez Matos, ᐅ Pablo Colon Ojeda, ᐅ Pablo Jose Colon Rodriguez … In case 3:2018cv01934/148092 within US District Court for the District of Puerto Rico, Deutsche Bank National Trust Company brings a case against Abnelis Carrasquillo Cordero, Pablo J Colon Rodriguez, Pablo J Colon Ojeda, Elizabeth Rodriguez Matos, Pablo Colon Ojeda and Pablo Jose Colon Rodriguez. Filed on December 07, 2018, this legal matter relates to Real Property: Foreclosure as per 12 U.S.C. § 191. The presiding judge is Pedro A Delgado-Hernandez, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, December 11, 2018 ⚖ Case 3:2018cv01949/148160, some of the participants — ᐅ Doralis Carmona-Delgado, ᐅ Francisco Carmona-Santaigo, ᐅ Adrianette Carmona-Delgado, ᐅ Lourdes Carmona-Santiago, ᐅ Angel Rodriguez-Carmona, ᐅ Ramonita Delgado-Batalla, ᐅ Administracin Servicios Mdicos de Puerto Rico, ᐅ Fondo Del Seguro Del Estado, ᐅ Administracion Servicios Medicos de Puerto Rico … The legal proceedings in case 3:2018cv01949/148160 at US District Court for the District of Puerto Rico involve Doralis Carmona-Delgado, Francisco Carmona-Santaigo, Adrianette Carmona-Delgado, Lourdes Carmona-Santiago, Angel Rodriguez-Carmona, Ramonita Delgado-Batalla and Estate of Javier Carmona-Delgado and Administracin Servicios Mdicos de Puerto Rico, Samaritan's Purse, Fondo Del Seguro Del Estado, Administracion Servicios Medicos de Puerto Rico, Insurance XYZ and John Doe. Filed on December 11, 2018, this case focuses on Personal Injury Medical Malpractice 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, December 13, 2018 ⚖ Case 3:2018cv01958/148229, some of the participants — ᐅ Luis Ceballos-Alvarado … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01958/148229 entails DEUTSCHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 by Franklin Credit Management Corporation as Servicer and Deutsche Bank National Trust Company and LUIS CEBALLOS ALVARADO and Luis Ceballos-Alvarado. The filing date is December 13, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 28, 2018 ⚖ Case 3:2018cv01906/147817, some of the participants — ᐅ Nelson Felipe Matos-Ruiz, ᐅ Liliana Zoe Miranda Broco, ᐅ Olga Vanessa Rios Robles, ᐅ Pedro Diaz-Ortiz, ᐅ Yvette Marie Cruz Pagan, ᐅ Ricardo De Jesus-Gomez, ᐅ Conjugal Partnership Diaz-Miranda, ᐅ Conjugal P … The legal proceedings in case 3:2018cv01906/147817 at US District Court for the District of Puerto Rico involve De Jesus & Matos Medical Imaging Professionals, P.S.C., Nelson Felipe Matos-Ruiz and Carlos Mendez-Buso, Company ABC, John & Jane Doe, Liliana Zoe Miranda Broco, Insurance Company XYZ, Olga Vanessa Rios Robles, Pedro Diaz-Ortiz, Yvette Marie Cruz Pagan, DEMADI, PSC, Ricardo De Jesus-Gomez, Conjugal Partnership Diaz-Miranda, Conjugal P. Filed on November 28, 2018, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge William G Young is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Puerto Rico, December 26, 2018 ⚖ Case 3:2018cv02003/148452, some of the participants — ᐅ Hector Antionio Jimenez-Casillas, ᐅ Conjugal partnership Jimenez-Maldonado, ᐅ Aixa Virginia Maldonado-Sanjurio … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc and Hector Antionio Jimenez-Casillas, Conjugal partnership Jimenez-Maldonado and Aixa Virginia Maldonado-Sanjurio are involved in case 3:2018cv02003/148452. Filed on December 26, 2018, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191. Judge Daniel R Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, December 31, 2018 ⚖ Case 3:2018cv02034/148529, some of the participants — ᐅ Douglas John Lawston … US District Court for the District of Puerto Rico case 3:2018cv02034/148529 comprises Douglas John Lawston and Commisioner of Social Security. Filed on December 31, 2018, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 416. Judge Silvia Carreno-Coll is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, September 28, 2018 ⚖ Case 3:2018cv01734/146758, some of the participants — ᐅ Conjugal Legal Partnership Cothrich-Reyes, ᐅ Maria de Los Andes Reyes-Romero, ᐅ Anthony Cothrich-Rivera … In the US District Court for the District of Puerto Rico, the case 3:2018cv01734/146758 involves DLJ Mortgage Capital, Inc. and Conjugal Legal Partnership Cothrich-Reyes, Maria de Los Andes Reyes-Romero and Anthony Cothrich-Rivera. Filed on September 28, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Dr. Americo Oms-Rivera More Information | Social Security Administration Office of the Inspector General |
| [Case # 2019cv01015/148585], [Filed: January 07, 2019] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§12 U.S.C. § 3410 ⚖ ] | |
| Puerto Rico, January 04, 2019 ⚖ Case 3:2019cv01010/148581, some of the participants — ᐅ Conjugal Partnership Mercado-Munoz, ᐅ Teodoro Hiram Mercado de Gorgolas, ᐅ Ana Eileen Munoz Morales, ᐅ Teodoro Hiram Mercado-de Gorgolas, ᐅ Ana Eileen Munoz-Morales … US District Court for the District of Puerto Rico case 3:2019cv01010/148581 comprises DLJ Mortgage Capital, Inc. and Internal Revenue Service, Conjugal Partnership Mercado-Munoz, United States of America, Teodoro Hiram Mercado de Gorgolas, Ana Eileen Munoz Morales, Teodoro Hiram Mercado-de Gorgolas and Ana Eileen Munoz-Morales. Filed on January 04, 2019, this case concerns Real Property: 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, January 09, 2019 ⚖ Case 3:2019cv01022/148619, some of the participants — ᐅ Daniel Rivera Rodriguez, ᐅ Daniel Rivera-Rodriguez … In the US District Court for the District of Puerto Rico, the case 3:2019cv01022/148619 involves Daniel Rivera Rodriguez and Daniel Rivera-Rodriguez and Commissioner of Social Security. Filed on January 09, 2019, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405. Presiding over this matter is Judge Marshal D Morgan. There is no demand for a jury trial. | |
| Puerto Rico, January 25, 2019 ⚖ Case 3:2019cv01077/149011, some of the participants — ᐅ Hildegarde Feliciano-Aponte, ᐅ Conjugal Legal Partnership Cotto-Feliciano, ᐅ Michael Cotto-de Jesus, ᐅ Conjugal Partnership Cotto-Feliciano … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01077/149011 entails DLJ Mortgage Capital, Inc and Hildegarde Feliciano-Aponte, Conjugal Legal Partnership Cotto-Feliciano, Michael Cotto-de Jesus and Conjugal Partnership Cotto-Feliciano. The filing date is January 25, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Carmen C Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 25, 2019 ⚖ Case 3:2019cv01078/149012, some of the participants — ᐅ Maria Socorro Ramirez-Vergara … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc. and Maria Socorro Ramirez-Vergara are involved in case 3:2019cv01078/149012. Filed on January 25, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Carmen C Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, January 24, 2019 ⚖ Case 3:2019cv01071/148954, some of the participants — ᐅ Benjamin Acevedo-Perez … In the US District Court for the District of Puerto Rico, the case 3:2019cv01071/148954 involves DLJ Mortgage Capital Inc. and Benjamin Acevedo-Perez. Filed on January 24, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Carmen C Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, February 04, 2019 ⚖ Case 3:2019cv01109/149240, some of the participants — ᐅ Salvador R Hernandez -Trujillo, ᐅ Conjugal Partnership Hernandez-Garcia, ᐅ Dolores Garcia-Lopez, ᐅ Dolores Gracia-Lopez, ᐅ Salvador Enrique Hernandez-Trujillo … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01109/149240 entails Deutsche Bank National Trust Company, as Certificate Trustee on Behalf of Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporation as Servicer and Deutsche Bank National Trust Company and Salvador R Hernandez -Trujillo, Conjugal Partnership Hernandez-Garcia, Dolores Garcia-Lopez, Dolores Gracia-Lopez and Salvador Enrique Hernandez-Trujillo. The filing date is February 04, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Carmen C Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 04, 2019 ⚖ Case 3:2019cv01110/149255, some of the participants — ᐅ Ricardo Luis Diaz-Vicente, ᐅ Conjugal partnership Diaz-Rodriguez, ᐅ Vanesa Rodriguez-Nieves … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01110/149255 entails DLJ Mortgage Capital Inc and Ricardo Luis Diaz-Vicente, Conjugal partnership Diaz-Rodriguez and Vanesa Rodriguez-Nieves. The filing date is February 04, 2019, and this case deals with Real Property: 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, February 04, 2019 ⚖ Case 3:2019cv01108/149221, some of the participants — ᐅ Conyugal Partnership Torres-Pabon, ᐅ Mervin L Torres Rivera, ᐅ Damaris Pabon Cruzado, ᐅ Mervin L. Torres-Rivera, ᐅ Damaris Pabon-Cruzado … In the US District Court for the District of Puerto Rico, the case 3:2019cv01108/149221 involves Deutshe Bank National Trust Company, as Certificate Trustee on Behalf of Bosco Credit II Trust Series 2017-1, By Franklin Credit Managment Corporation as Servicer and Deutshe Bank National Trust Company and Conyugal Partnership Torres-Pabon, Mervin L Torres Rivera, Damaris Pabon Cruzado, Mervin L. Torres-Rivera and Damaris Pabon-Cruzado. Filed on February 04, 2019, this case pertains to Real Property: 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, February 15, 2019 ⚖ Case 3:2019cv01147/149687, some of the participants — ᐅ Derrick Lee Nelms … In case 3:2019cv01147/149687 within US District Court for the District of Puerto Rico, Derrick Lee Nelms brings a case against Sheraton Puerto Rico Management LLC, ABC Unknown Dfts, Chubb Insurance Company of Puerto Rico, Inc., ABC Unknown Entities, Bahia Beach CH Development, LLC, XYZ Insurance Companies and ABC Unknown Defendants. Filed on February 15, 2019, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332. The presiding judge is Aida M Delgado-Colon, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, February 21, 2019 ⚖ Case 3:2019cv01173/149883, some of the participants — ᐅ DIDDIER CANCEL OTERO, ᐅ Diddier Cancel-Otero, ᐅ Miguel Ortiz-Bou, ᐅ James Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01173/149883 involves DIDDIER CANCEL OTERO and Diddier Cancel-Otero and Miguel Ortiz-Bou, DORADO HEALTH, INC., D/B/A MANATI MEDICAL CENTER, John Doe, MOE-FOE CONJUGAL PARTNERSHIPS I-X, Continental Insurance Company, A, B, C INSURANCE COMPANIES, INC., James Roe, E, F, G INSURANCE COMPANIES, MedPro Group and Dorado Health, Inc. Filed on February 21, 2019, this case deals with Personal Injury Medical Malpractice based on 28 U.S.C. § 1332. Judge Daniel R Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, February 20, 2019 ⚖ Case 3:2019cv01156/149749, some of the participants — ᐅ Wanda Ivelisse Flores-Rodriguez, ᐅ Orlando Medina-Rivera, ᐅ Wanda Flores-Rodriguez, ᐅ Conjugal Partnership Medina-Flores … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc. and Wanda Ivelisse Flores-Rodriguez, Orlando Medina-Rivera, Wanda Flores-Rodriguez and Conjugal Partnership Medina-Flores are involved in case 3:2019cv01156/149749. Filed on February 20, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Carmen C Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, February 20, 2019 ⚖ Case 3:2019cv01162/149764, some of the participants — ᐅ Jose Miguel Burgos-Lozada, ᐅ Jose Burgos-Lozada … In the US District Court for the District of Puerto Rico, the case 3:2019cv01162/149764 involves DLJ Mortgage Capital, Inc and Jose Miguel Burgos-Lozada and Jose Burgos-Lozada. Filed on February 20, 2019, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Gustavo A Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, February 06, 2019 ⚖ Case 3:2019cv01119/149420, some of the participants — ᐅ Davilah Cruz, ᐅ Deven Dasilva … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01119/149420 involves Davilah Cruz and Deven Dasilva and Municipality of Lajas, EL PINATON, Jane Doe, Insurance Companies X, Y & Z, Corporations A, B & C and John Doe. Filed on February 06, 2019, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, February 28, 2019 ⚖ Case 3:2019cv01197/150148, some of the participants — ᐅ Daniela I. Rodriguez-Santiesteban, ᐅ Reggie Ortiz-Rosado, ᐅ Conjugal Partnership Rivera-Doe, ᐅ Fernando Rivera-Crespi, ᐅ Lt. Richard Roe … At the US District Court for the District of Puerto Rico, case 3:2019cv01197/150148 involves Daniela I. Rodriguez-Santiesteban and Reggie Ortiz-Rosado suing Jane Doe, 1361 Management LLC d/b/a Delavida Restobar, 2420 Entetainment LLC d/b/a Delavida Restobar, Conjugal Partnership Rivera-Doe, Fernando Rivera-Crespi, Lt. Richard Roe, John Doe and XYZ Insurance Companies. Filed on February 28, 2019, this case addresses a matter related to Civil Rights: Jobs based on 42 U.S.C. § 2000. Plaintiff has explicitly requested a jury for this litigation. | |
| Puerto Rico, March 12, 2019 ⚖ Case 3:2019cv01228/150420, some of the participants — ᐅ Dora L Bonner, ᐅ Triple S Vida … Within the US District Court for the District of Puerto Rico, Dora L Bonner and Triple S Management Corporation brings forward a case against Triple S Vida in Case Number case 3:2019cv01228/150420. Initiated on March 12, 2019, this legal matter pertains to an Racketeer/Corrupt Organization issue based on 18 U.S.C. § 1961. It's important to mention that Plaintiff has requested a jury for this case. | |
| Puerto Rico, November 12, 2018 ⚖ Case 3:2018cv01854/147553, some of the participants — ᐅ Mercedes Suarez Ortiz, ᐅ Mercedes Suarez-Ortiz … US District Court for the District of Puerto Rico case 3:2018cv01854/147553 comprises DLJ Mortgage Capital Inc. and Mercedes Suarez Ortiz and Mercedes Suarez-Ortiz. Filed on November 12, 2018, this case concerns Real Property: Foreclosure based on 23 U.S.C. § 1441. Judge Daniel R Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| DLJ Mortgage Capital Inc | David Colon-Pagan |
| [Case # 2019cv01238/150501], [Filed: March 15, 2019] [ Real Property: Foreclosure§12 U.S.C. § 191 ⚖ ] ᐅ David Colon-Pagan | |
| Plaintiff versus Defendant | |
| DEUTSHE BANK NATIONAL TRUST COMPANY AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER | YANAIRA MALDONADO-LOPEZ, ANA C CAMACHO-TORRES, CARLOS A RODRIGUEZ-CAMACHO and CONJUGAL PARTNERSHIP-RODRIGUEZ MALDONADO |
| [Case # 2019cv01240/150540], [Filed: March 15, 2019] [ Real Property: Foreclosure§ ⚖ ] ᐅ YANAIRA MALDONADO-LOPEZ, ᐅ CARLOS A RODRIGUEZ-CAMACHO, ᐅ CONJUGAL PARTNERSHIP-RODRIGUEZ MALDONADO | |
| Plaintiff versus Defendant | |
| DLJ Mortgage Capital | Eric Francisco Anciani Ortiz |
| [Case # 2019cv01245/150571], [Filed: March 18, 2019] [ Real Property: Foreclosure§12 U.S.C. § 191 ⚖ ] ᐅ Eric Francisco Anciani Ortiz | |
| Plaintiff versus Defendant | |
| DLJ Mortgage Capital Inc | Conjugal Partnership Gonzalez-Correa, Victor Correa-Medero and Maria Lourdes Gonzalez--Cotto |
| [Case # 2019cv01270/150715], [Filed: March 26, 2019] [ Real Property: Foreclosure§12 U.S.C. § 191 ⚖ ] ᐅ Conjugal Partnership Gonzalez-Correa, ᐅ Victor Correa-Medero, ᐅ Maria Lourdes Gonzalez--Cotto | |
| Plaintiff versus Defendant | |
| DLJ Mortgage Capital | Georgette Marie Perez- De Varon |
| [Case # 2019cv01290/150892], [Filed: April 01, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ᐅ Georgette Marie Perez- De Varon | |
| Plaintiff versus Defendant | |
| Deutsche Bank National Trust Co as Certificate Trustee on Behalf of Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporation as Servicer | Fantauzzi-Viera, Conjugal Partnerhip, Melina Isabel Viera-Morales and Saul Fantaurzzi-Marrero |
| [Case # 2019cv01295/150902], [Filed: April 02, 2019] [ Real Property: Foreclosure§12 U.S.C. § 191 ⚖ ] ᐅ Conjugal Partnerhip, ᐅ Melina Isabel Viera-Morales, ᐅ Saul Fantaurzzi-Marrero | |
| Puerto Rico, April 04, 2019 ⚖ Case 3:2019cv01308/151051, some of the participants — ᐅ Denice De Jesus-Rodriguez … US District Court for the District of Puerto Rico case 3:2019cv01308/151051 comprises Denice De Jesus-Rodriguez and Commissioner of Social Security. Filed on April 04, 2019, this case concerns Social Security: RSI Tax Suits based on 42 U.S.C. § 205. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, April 03, 2019 ⚖ Case 3:2019cv01304/150941, some of the participants — ᐅ Debora Merlino, ᐅ Frank Nicholas Merlino, ᐅ Matthew Merlino, ᐅ Triple S Propiedad, ᐅ David Frazier, ᐅ Diane Jones … In Case Number case 3:2019cv01304/150941, Debora Merlino, Frank Nicholas Merlino and Matthew Merlino takes legal action against Triple S Propiedad, David Frazier and Diane Jones in the US District Court for the Southern District of Alabama. Filed on April 03, 2019, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| DLJ Mortgage Capital Inc | Jeannette Labrador Lopez, Ramon Rivera Soto and Conjugal Partnership Rivera-Labrador |
| [Case # 2019cv01317/151025], [Filed: April 05, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ᐅ Jeannette Labrador Lopez, ᐅ Ramon Rivera Soto, ᐅ Conjugal Partnership Rivera-Labrador | |
| Puerto Rico, April 08, 2019 ⚖ Case 3:2019cv01322/151049, some of the participants — ᐅ Dennis Mario Rivera, ᐅ Julian Ruiz-Rivera, ᐅ Sandra A. Tricoche-Cosme … In Case Number case 3:2019cv01322/151049, Dennis Mario Rivera takes legal action against Julian Ruiz-Rivera and Sandra A. Tricoche-Cosme in the US District Court for the Southern District of Alabama. Filed on April 08, 2019, this case involves an Copyright matter under 17 U.S.C. § 101. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| DALIA ECHEVARRIA More Information | Commissioner of Social Security |
| [Case # 2019cv01367/151279], [Filed: April 16, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] | |
| Plaintiff versus Defendant | |
| DEUTSCHE BANK NATIONAL TRUST COMPANY AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER | Laura Emma Maldonado-Casillas |
| [Case # 2019cv01400/151477], [Filed: April 29, 2019] [ Real Property: Other§28 U.S.C. § 1345 ⚖ ] ᐅ Laura Emma Maldonado-Casillas | |
| Puerto Rico, April 25, 2019 ⚖ Case 3:2019cv01391/151445, some of the participants — ᐅ Emilio Mercado-Chacon … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01391/151445 entails Deutsche Bank National Trust Company, As Certificate Trustee on Behalf of Bosco Credit II Trust Series 2017-1 by Fraklin Credit Management Corporation as Servicer and Emilio Mercado-Chacon. The filing date is April 25, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, May 10, 2019 ⚖ Case 3:2019cv01450/151817, some of the participants — ᐅ Debbie M. Bell, ᐅ Tour Coop de Puerto Rico … The legal proceedings in case 3:2019cv01450/151817 at US District Court for the District of Puerto Rico involve Debbie M. Bell and Unknown Insurance Company A, unknown Corporation and/or Entity A-D, John Doe, Tour Coop de Puerto Rico, Corporation and/or Entity A-D, Cooperativa De Servicios De Excursiones Turisticas De Puerto Rico "Tour Coop" and Insurance Company A. Filed on May 10, 2019, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, May 10, 2019 ⚖ Case 3:2019cv01448/151790, some of the participants — ᐅ ANTONIO VIDRO ALICEA, ᐅ CONJUGAL PARTNERSHIP VIDRO-JUSINO, ᐅ DAISY JUSINO SANTOS, ᐅ Daisy Jusino-Santos, ᐅ Antonio Vidro-Alicea … In the US District Court for the District of Puerto Rico, the case 3:2019cv01448/151790 involves DLJ Mortgage Capital, Inc. and ANTONIO VIDRO ALICEA, CONJUGAL PARTNERSHIP VIDRO-JUSINO, DAISY JUSINO SANTOS, Daisy Jusino-Santos and Antonio Vidro-Alicea. Filed on May 10, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, May 03, 2019 ⚖ Case 3:2019cv01438/151717, some of the participants — ᐅ Alex Valentin-Panell, ᐅ Esmerald Equipment Reefer, ᐅ Ariel Valentin-Collazo … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01438/151717 involves Duenas Trailers Rental, Inc. and Alex Valentin-Panell, Esmerald Equipment Reefer, Corp. and Ariel Valentin-Collazo. Filed on May 03, 2019, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1964. Judge Gustavo A Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, May 23, 2019 ⚖ Case 3:2019cv01491/152269, some of the participants — ᐅ Enrique Vazquez-Quintana, ᐅ Hon. Anabelle Rodriguez-Rodriguez, ᐅ Hon. Jose Alberto Morales-Rodriguez, ᐅ Hon. Erick V. Kolthoff-Caraballo, ᐅ Hon. Gloria M. Soto-Burgos, ᐅ Hon. Maite D. Oronoz-Rodriguez, ᐅ Hon. Roberto Feliberti-Cintron, ᐅ Hon. Liana Fiol-Matta … The legal proceedings in case 3:2019cv01491/152269 at US District Court for the District of Puerto Rico involve Dr. Enrique Vazquez-Quintana and Hon. Anabelle Rodriguez-Rodriguez, Hon. Jose Alberto Morales-Rodriguez, Hon. Erick V. Kolthoff-Caraballo, Hon. Gloria M. Soto-Burgos, Hon. Maite D. Oronoz-Rodriguez, Hon. Roberto Feliberti-Cintron and Hon. Liana Fiol-Matta. Filed on May 23, 2019, this case focuses on Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 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, May 30, 2019 ⚖ Case 3:2019cv01524/152425, some of the participants — ᐅ Maria De Lourdes Cardona Barrios, ᐅ Osvaldo Sanchez Camacho, ᐅ Maria D. Cardona-Barrios, ᐅ Maria Cardona, ᐅ Maria De Lourdes Cardona-Barrios, ᐅ Osvaldo Sanchez-Camacho … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01524/152425 entails DLJ MORTGAGE CAPITAL, INC. and Maria De Lourdes Cardona Barrios, Osvaldo Sanchez Camacho, Maria D. Cardona-Barrios, Maria Cardona, Maria De Lourdes Cardona-Barrios and Osvaldo Sanchez-Camacho. The filing date is May 30, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |