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| Puerto Rico, April 09, 2023 ⚖ Case 3:2023cv01166/176454, some of the participants — ᐅ Quanica N. Purnell, ᐅ Zion Purnell … In the US District Court for the District of Puerto Rico case 3:2023cv01166/176454, Estate of Aaron T. Purnell, Quanica N. Purnell and Zion Purnell files a suit against San Juan Marriott Resort & Stellaris Casino, Marriott P.R. Management Corporation, Marriott International, Inc., Chubb Insurance Company of Puerto Rico, AIG Insurance Company - Puerto Rico, John Does 1-100, Jane Does 1-100, ABC Corporations 1-100 and. The filing date was April 09, 2023, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Silvia L Carreno-Coll. The Plaintiff has requested a jury trial. | |
| Puerto Rico, April 09, 2023 ⚖ Case 3:2023cv01167/176455, some of the participants — ᐅ Dewayne M. Barnett, ᐅ Elijah S. Barnett, ᐅ Noah D. Barnett, ᐅ Lindsey S. Barnett, ᐅ Lashaun S. Lindsey … In case 3:2023cv01167/176455 within US District Court for the District of Puerto Rico, Estate of Quantae Lindsey, Dewayne M. Barnett, Elijah S. Barnett, Noah D. Barnett, Lindsey S. Barnett and Lashaun S. Lindsey brings a case against San Juan Marriott Resort & Sellaris Casino, Marriott P. R. Management Corporation, Marriott International, Inc., Chubb Insurance Company of Puerto Rico, AIG Insurance Company - Puerto Rico, John Does 1-100, Jane Does 1-100, ABC Corporations 1-100 and. Filed on April 09, 2023, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, April 09, 2023 ⚖ Case 3:2023cv01168/176456, some of the participants — ᐅ Edgardo L. Vera-Lopez, ᐅ Domingo Emanuelli, ᐅ Forensic Science Bureau, ᐅ Maria Conte, ᐅ Wanda Candelaria-Arocho, ᐅ Monica Menendez, ᐅ Brenda Forty, ᐅ . Beatriz Zayas, ᐅ Hector Figueroa … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01168/176456 involves Edgardo L. Vera-Lopez and Commonwealth of Puerto Rico, Domingo Emanuelli, Forensic Science Bureau, Dr. Maria Conte, Wanda Candelaria-Arocho, Monica Menendez, Brenda Forty, Dra. Beatriz Zayas, Hector Figueroa and John Doe. Filed on April 09, 2023, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Raul M Arias-Marxuach is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, April 19, 2023 ⚖ Case 3:2023cv01186/176563, some of the participants — ᐅ Eric M Rivera-Sepulevda … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01186/176563 entails Eric M Rivera-Sepulevda and Commissioner of Social Security - DEFENDANT. The filing date is April 19, 2023, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Marshal D Morgan is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, April 12, 2023 ⚖ Case 3:2023cv01178/176551, some of the participants — ᐅ Edgardo Maldonado-Arce … In case 3:2023cv01178/176551 within US District Court for the District of Puerto Rico, Edgardo Maldonado-Arce brings a case against US Postal Service, US Post Office Manager and US Post Office. Filed on April 12, 2023, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The presiding judge is Raul M Arias-Marxuach, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Eurocaribe Packing Company | Union de Tronquistas de Puerto Rico Local 901 and Negociado de Conciliacion y Arbitraje del Departamento del Trabajo |
| [Case # 2023cv01190/176591], [Filed: April 21, 2023] [ Labor: Labor/Mgt. Relations§05 U.S.C. § 704 Labor Litigation ⚖ ] [Judge: Silvia L Carreno-Coll] ᐅ Negociado de Conciliacion y Arbitraje del Departamento del Trabajo | |
| Puerto Rico, May 02, 2023 ⚖ Case 3:2023cv01212/176887, some of the participants — ᐅ Emmett Caldwell, ᐅ Nikolai Mushegian … In the US District Court for the District of Puerto Rico, the case 3:2023cv01212/176887 involves Emmett Caldwell and Nikolai Mushegian, Estate of Nikolai Mushegian, John Doe and John Doe 2. Filed on May 02, 2023, this case pertains to Civil Rights: Jobs under 28 U.S.C. § 1983 Civil Rights. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. | |
| Puerto Rico, April 10, 2023 ⚖ Case 3:2023cv01170/176459, some of the participants — ᐅ Enrique Suarez-Cornier, ᐅ Administracion de Correccion … In the US District Court for the District of Puerto Rico, Enrique Suarez-Cornier and Administracion de Correccion are involved in case 3:2023cv01170/176459. Filed on April 10, 2023, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
| Puerto Rico, May 07, 2023 ⚖ Case 3:2023cv01223/176876, some of the participants — ᐅ Edwin Mendez Cardona, ᐅ Ramon Garcia Carrero, ᐅ Vilma Hernandez Sanchez, ᐅ Cynthia Garrastegui Martinez, ᐅ Edwin Mendez-Cardona, ᐅ Ramon Garcia-Carrero, ᐅ Vilma Hernandez-Sanchez, ᐅ Cynthia Garrastegui-Martinez, ᐅ Gerson Guzman Lopez, ᐅ Myrnalee Lamboy Rivera, ᐅ Mayra Rivera Cordero, ᐅ Saul Ramos Betancourt, ᐅ Gerson Guzman-Lopez, ᐅ Myrnalee Lamboy-Rivera, ᐅ Mayra Rivera-Cordero, ᐅ Saul Ramos-Betancourt … US District Court for the District of Puerto Rico case 3:2023cv01223/176876 comprises Edwin Mendez Cardona, Ramon Garcia Carrero, Vilma Hernandez Sanchez, Cynthia Garrastegui Martinez, Edwin Mendez-Cardona, Ramon Garcia-Carrero, Vilma Hernandez-Sanchez and Cynthia Garrastegui-Martinez and Gerson Guzman Lopez, Myrnalee Lamboy Rivera, Mayra Rivera Cordero, Saul Ramos Betancourt, Gerson Guzman-Lopez, Myrnalee Lamboy-Rivera, Mayra Rivera-Cordero and Saul Ramos-Betancourt. Filed on May 07, 2023, this case concerns Labor: Other based on 29 U.S.C. § 0401 Labor Management Disclosure Act. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, May 30, 2023 ⚖ Case 3:2023cv01277/177286, some of the participants — ᐅ Emilio Santa Cruz Bacard, ᐅ Beliza Sarid Rivera Hernndez, ᐅ Emilio Santa Cruz-Bacardi, ᐅ Beliza Sarid Rivera-Hernandez, ᐅ Fernando Carbonell Torres, ᐅ Fernando Carbonell-Torres, ᐅ Conjugal Partnership Carbonell-Valeiras, ᐅ Arlene Valeiras … The legal proceedings in case 3:2023cv01277/177286 at US District Court for the District of Puerto Rico involve Emilio Santa Cruz Bacard, Beliza Sarid Rivera Hernndez, Emilio Santa Cruz-Bacardi and Beliza Sarid Rivera-Hernandez and Fernando Carbonell Torres, Jane Doe, ABC Insurance, Fernando Carbonell-Torres, Conjugal Partnership Carbonell-Valeiras and Arlene Valeiras. Filed on May 30, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1346 Tort Claim. Judge Silvia L Carreno-Coll is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, June 06, 2023 ⚖ Case 3:2023cv01297/177507, some of the participants — ᐅ Eladio Picon Gonzalez, ᐅ Kilolo Kijakazi … In the US District Court for the District of Puerto Rico, Eladio Picon Gonzalez and Kilolo Kijakazi and Commissioner of Social Security - DEFENDANT are involved in case 3:2023cv01297/177507. Filed on June 06, 2023, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 206 Social Security Benefits. Judge Giselle Lopez-Soler is presiding, and no jury trial is requested. | |
| Puerto Rico, May 29, 2023 ⚖ Case 3:2023cv01272/177277, some of the participants — ᐅ Eilleen Y. Gallego-Pagan, ᐅ Maritza Rodriguez-Rodriguez, ᐅ Wilfredo Cruz-Velazquez, ᐅ Brenda Rosa-Garcia, ᐅ Mildred Perez-Santos, ᐅ Marisol Lopez-Torres, ᐅ Idelfonso Morales-Santiago, ᐅ Zulma Matias-Otero, ᐅ Christian Maldonado … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01272/177277 involves Eilleen Y. Gallego-Pagan and Department of Corrections and Rehabilitation of Puerto Rico, Maritza Rodriguez-Rodriguez, Wilfredo Cruz-Velazquez, Brenda Rosa-Garcia, Mildred Perez-Santos, Marisol Lopez-Torres, Idelfonso Morales-Santiago, Zulma Matias-Otero, Christian Maldonado, Unknow. Filed on May 29, 2023, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 451 Employment Discrimination. Judge Raul M Arias-Marxuach is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Eduardo Rodriguez-Velez More Information | USA |
| [Case # 2023cv01291/177483], [Filed: June 01, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Daniel R Dominguez] | |
| Petitioner versus Respondent | |
| Elian Torres-Ortiz More Information | USA |
| [Case # 2023cv01255/177084], [Filed: May 19, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Francisco A Besosa] | |
| Puerto Rico, June 20, 2023 ⚖ Case 3:2023cv01331/177740, some of the participants — ᐅ Erik D Bussa, ᐅ Farryn Bussa, ᐅ Bussa Conjugal Society, ᐅ Erik D. Bussa … In the US District Court for the District of Puerto Rico case 3:2023cv01331/177740, Erik D Bussa, Farryn Bussa, Bussa Conjugal Society and Erik D. Bussa files a suit against Marriott P.R. Management Corporation, AIG INSURANCE COMPANY PUERTO RICO and Marriott P.R. Management Corporation doing business as San Juan Marriott Resort & Stellaris Casino. The filing date was June 20, 2023, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. Presiding over the case is Judge Maria Antongiorgi-Jordan. The Plaintiff has requested a jury trial. | |
| Puerto Rico, June 08, 2023 ⚖ Case 3:2023cv01305/177570, some of the participants — ᐅ Efrain Perez, ᐅ Damaris Feliciano Mendez, ᐅ Edgar A. Pou, ᐅ Conjugal Partnership Pou-Doe, ᐅ Ruben Castillo, ᐅ Mary Roe, ᐅ Conjugal Partnership Castillo-Roe … The legal proceedings in case 3:2023cv01305/177570 at US District Court for the District of Puerto Rico involve Efrain Perez and Damaris Feliciano Mendez and Hospital Comunitario Buen Samaritano, Inc. or, alternatively, John Doe Corporation d/b/a Hospital Buen Samaritano, Dr. Edgar A. Pou, Jane Doe, Conjugal Partnership Pou-Doe, Dr. Ruben Castillo, Mary Roe, Conjugal Partnership Castillo-Roe, John Does 1, 2 an. Filed on June 08, 2023, this case focuses on Personal Injury Medical Malpractice based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Silvia L Carreno-Coll is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, July 21, 2023 ⚖ Case 3:2023cv01377/178274, some of the participants — ᐅ Eridania Guzman-Martinez … In the US District Court for the District of Puerto Rico, Eridania Guzman-Martinez and Spirit Airlines Inc. are involved in case 3:2023cv01377/178274. Filed on July 21, 2023, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, July 21, 2023 ⚖ Case 3:2023cv01376/178273, some of the participants — ᐅ Eridania Guzman-Martinez … In the US District Court for the District of Puerto Rico case 3:2023cv01376/178273, Eridania Guzman-Martinez files a suit against Pryco Movers Inc. The filing date was July 21, 2023, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Maria Antongiorgi-Jordan. The Plaintiff has requested a jury trial. | |
| Puerto Rico, August 05, 2023 ⚖ Case 3:2023cv01396/178401, some of the participants — ᐅ Edwin Colon-Rodriguez … The legal proceedings in case 3:2023cv01396/178401 at US District Court for the District of Puerto Rico involve Edwin Colon-Rodriguez and American Federation of Government Employees, Insurance Company XYZ, Company ABC and John & Jane Doe. Filed on August 05, 2023, this case focuses on Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Silvia L Carreno-Coll is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, August 07, 2023 ⚖ Case 3:2023cv01397/178436, some of the participants — ᐅ Evelyn Laureano-Osorio … At the US District Court for the District of Puerto Rico, case 3:2023cv01397/178436 involves Evelyn Laureano-Osorio bringing a case against Thales-Group Corporation and Government of Puerto Rico. Filed on August 07, 2023, this case addresses issues related to Patent based on 35 U.S.C. § 271 Patent Infringement. The case is presided over by Judge Aida M Delgado-Colon, with Referring Judge Pedro A Delgado-Hernandez also involved. There is no specific request for a jury trial. | |
| Puerto Rico, September 06, 2023 ⚖ Case 3:2023cv01456/178774, some of the participants — ᐅ Enid Trujillo Rodriguez … In the US District Court for the District of Puerto Rico, the case 3:2023cv01456/178774 involves Enid Trujillo Rodriguez and Commissioner of Social Security - DEFENDANT. Filed on September 06, 2023, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 402 Social Security Benefits. Presiding over this matter is Judge Marcos E Lopez. There is no demand for a jury trial. | |
| Puerto Rico, October 05, 2023 ⚖ Case 3:2023cv01505/179294, some of the participants — ᐅ Edgardo G Ortiz-Rosario, ᐅ Francisco Pares Alicea … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01505/179294 entails Edgardo G Ortiz-Rosario and Francisco Pares Alicea. The filing date is October 05, 2023, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Maria Antongiorgi-Jordan is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, October 25, 2023 ⚖ Case 3:2023cv01539/179644, some of the participants — ᐅ ELIEZER MATEO BERMDEZ, ᐅ Eliezer Mateo-Bermudez, ᐅ Minellie Yi Loan Mateo-Lao … In the US District Court for the District of Puerto Rico case 3:2023cv01539/179644, ELIEZER MATEO BERMDEZ, MINELLIE YI LOAN MATEO LAO, Eliezer Mateo-Bermudez and Minellie Yi Loan Mateo-Lao files a suit against MAPFRE PRAICO Insurance Company. The filing date was October 25, 2023, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Jay A Garcia-Gregory. The Plaintiff has requested a jury trial. | |
| Puerto Rico, October 31, 2023 ⚖ Case 3:2023cv01547/179736, some of the participants — ᐅ Emmett Caldwell, ᐅ Telephone Operator … US District Court for the District of Puerto Rico case 3:2023cv01547/179736 comprises Emmett Caldwell and Department of Vivienda, US Department of Housing, Martinel Group, 911 Telephone Operator and State of Puerto Rico. Filed on October 31, 2023, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Camille L Velez-Rive is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, October 23, 2023 ⚖ Case 3:2023cv01532/179555, some of the participants — ᐅ Edwin Domenech, ᐅ Talita Peraino, ᐅ Joe Peraino, ᐅ Nannette Torres, ᐅ Kimberly Cassiliano, ᐅ Fairmont El San Juan Hotel, ᐅ Coperativa de Seguros Multiples … In case 3:2023cv01532/179555 within US District Court for the District of Puerto Rico, Edwin Domenech, Talita Peraino, Joe Peraino, Nannette Torres, Kimberly Cassiliano and N. N. brings a case against ESJ Resort LLC, Fairmont El San Juan Hotel, Tropical Leisure Services, Inc., Coperativa de Seguros Multiples, ABC Insurance Companies, Corporations ABC, John Does and Jane Does. Filed on October 23, 2023, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Account Receivable. The presiding judge is Silvia L Carreno-Coll, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, November 30, 2023 ⚖ Case 3:2023cv01595/180035, some of the participants — ᐅ Emanuel Colon-Lopez, ᐅ Eliot Colon-Rivera, ᐅ Arturo Deliz-Velez, ᐅ Agustin Lozada-Carrasquillo, ᐅ Ariet Otero … Within the US District Court for the District of Puerto Rico, Emanuel Colon-Lopez and Eliot Colon-Rivera brings forward a case against Department of Transportation and Public Works of Puerto Rico, Arturo Deliz-Velez, Agustin Lozada-Carrasquillo and Ariet Otero in Case Number case 3:2023cv01595/180035. Initiated on November 30, 2023, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| EFRON DORADO SE | Zurixx, LLC and DAVID K. BROADBENT |
| [Case # 2023cv01611/180282], [Filed: December 14, 2023] [ Personal Property: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] ᐅ DAVID K. BROADBENT | |
| Plaintiff versus Defendant | |
| Edwin Cintron More Information | Municipality of Toa Baja |
| [Case # 2023cv01618/180352], [Filed: December 19, 2023] [ Civil Rights: Americans with Disabilities - Employment§42 U.S.C. § 12101 Americans with Disabilities Act (ADA) ⚖ ] | |
| Puerto Rico, December 20, 2023 ⚖ Case 3:2023cv01621/180359, some of the participants — ᐅ Ellen Forse … Ellen Forse initiates legal proceedings (case 3:2023cv01621/180359) against Hilton Worldwide International Puerto Rico LLC, Chubb Insurance Company of Puerto Rico, John and Jane Doe 1-50, Corporations ABC and Insurance Companies XYZ at the US District Court for the District of Puerto Rico. The case, filed on December 20, 2023, pertains to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this matter. | |
| Puerto Rico, December 08, 2022 ⚖ Case 3:2022cv01614/174414, some of the participants — ᐅ Elizabeth Rivera Vazquez, ᐅ Elizabeth Rivera-Vazquez … US District Court for the District of Puerto Rico case 3:2022cv01614/174414 comprises Elizabeth Rivera Vazquez and Elizabeth Rivera-Vazquez and TransUnion, LLC and Cooperativa de Ahorro y Credito Las Piedras. Filed on December 08, 2022, this case concerns Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, December 22, 2020 ⚖ Case 3:2020cv01740/162379, some of the participants — ᐅ Sofrito Montero … In case 3:2020cv01740/162379, Especias Montero, Inc. initiates legal proceedings against Defendant Best Seasonings Group, Inc., d/b/a Sofrito Montero and Best Seasonings Group, Inc. doing business as Sofrito Montero at the US District Court for the District of Puerto Rico. Filed on December 22, 2020, this case involves matters related to Trademark under 15 U.S.C. § 1125. Presiding Judge Gustavo A Gelpi oversees the case, with involvement from Referring Judge Giselle Lopez-Soler, and no jury demand has been made. | |
| Puerto Rico, August 14, 2022 ⚖ Case 3:2022cv01389/172420, some of the participants — ᐅ Elvin J Feliciano-Hernandez, ᐅ Wal-Mart Puerto Rico … At the US District Court for the District of Puerto Rico, case 3:2022cv01389/172420 involves Elvin J Feliciano-Hernandez bringing a case against Wal-Mart Puerto Rico doing business as Sam's Club of Mayaguez and John Doe. Filed on August 14, 2022, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. The case is presided over by Judge Francisco A Besosa, with Referring Judge Giselle Lopez-Soler also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Puerto Rico, November 28, 2016 ⚖ Case 3:2016cv03022/131904, some of the participants — ᐅ M/Y A Fun Day … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03022/131904 entails East Towing & Salvage, Inc. and M/Y A Fun Day. The filing date is November 28, 2016, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 27, 2010 ⚖ Case 3:2010cv01712/80901, some of the participants — ᐅ Erin Hooper-Haas, ᐅ Craig Howland-Hooper, ᐅ Larry Alex Hass, ᐅ Larry Alex Hass, ᐅ Erin Hooper-Haas, ᐅ Craig Howland-Hooper … Within the US District Court for the Southern District of Alabama, Erin Hooper-Haas, Craig Howland-Hooper and Larry Alex Hass brings forward a case against Ziegler Holdings, LLC, Larry Alex Hass, Erin Hooper-Haas and Craig Howland-Hooper in Case Number case 3:2010cv01712/80901. Initiated on July 27, 2010, this legal matter pertains to an Other Contract issue based on 28 U.S.C. § 1332. It's important to mention that Defendant has requested a jury for this case. | |
| Puerto Rico, July 21, 2020 ⚖ Case 3:2020cv01355, some of the participants — ᐅ Edgar Abner Reyes-Colon, ᐅ Banco Popular de Puerto Rico … At the ----, the legal case 3:2020cv01355 entails Edgar Abner Reyes-Colon and Popular Auto and Banco Popular de Puerto Rico. The filing date is July 21, 2020, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, December 14, 2023 ⚖ Case 3:2023cv01611, some of the participants — ᐅ Efron Dorado, ᐅ DAVID K. BROADBENT … In the US District Court for the Northern District of Ohio, the case 3:2023cv01611 involves EFRON DORADO SE and Efron Dorado, S.E. and Zurixx, LLC and DAVID K. BROADBENT. Filed on December 14, 2023, this case pertains to Personal Property: Other under 28 U.S.C. § 1446 Notice of Removal. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. | |
| Puerto Rico, April 24, 2018 ⚖ Case 3:2018cv01239, some of the participants — ᐅ Eric Santiago Halais-Borges, ᐅ Alejandro Oliveras-Rivera, ᐅ Scotiabank Puerto Rico … In the US District Court for the Northern District of Ohio, the case 3:2018cv01239 involves Eric Santiago Halais-Borges and Alejandro Oliveras-Rivera and Scotiabank Puerto Rico. Filed on April 24, 2018, this case pertains to Withdrawal under Transmission of Bankruptcy Reference. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, May 30, 2023 ⚖ Case 3:2023cv01277, some of the participants — ᐅ Emilio Santa Cruz Bacard, ᐅ Beliza Sarid Rivera Hernndez, ᐅ Emilio Santa Cruz-Bacardi, ᐅ Beliza Sarid Rivera-Hernandez, ᐅ Fernando Carbonell Torres, ᐅ Fernando Carbonell-Torres, ᐅ Conjugal Partnership Carbonell-Valeiras, ᐅ Arlene Valeiras … At the US District Court for the Northern District of Ohio, the legal case 3:2023cv01277 involves Emilio Santa Cruz Bacard, Beliza Sarid Rivera Hernndez, Emilio Santa Cruz-Bacardi and Beliza Sarid Rivera-Hernandez and Fernando Carbonell Torres, Jane Doe, ABC Insurance, Fernando Carbonell-Torres, Conjugal Partnership Carbonell-Valeiras and Arlene Valeiras. Filed on May 30, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1346 Tort Claim. Judge Silvia L Carreno-Coll is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, December 01, 2017 ⚖ Case 3:2017cv02338, some of the participants — ᐅ Corporacion Europea … US District Court for the Northern District of Ohio case 3:2017cv02338 comprises Esteban Distributor, Inc. and Fernandini Distributors, Inc., Corporacion Europea, S.A. de C.V. and Euro Corp. Filed on December 01, 2017, this case concerns Withdrawal based on Transmission of Bankruptcy Reference. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Edgar A Reyes Colon and Edgar A. Reyes-Colon More Information | Banco Popular de Puerto Rico and Popular Auto |
| [Case # 2020cv01417], [Filed: August 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jay A Garcia-Gregory] ᐅ Banco Popular de Puerto Rico | |
| Puerto Rico, June 16, 2022 ⚖ Case 3:2022cv01287, some of the participants — ᐅ Evaliz Rivera-Medina, ᐅ Green House Affordable Housing Executive Home Search … Alright, we got Evaliz Rivera-Medina versus Green House Affordable Housing Executive Home Search here. Case number case 3:2022cv01287, kicked off on June 16, 2022. This is about Personal Property: Other, hanging with Judge Raul M Arias-Marxuach. | |
| Puerto Rico, February 02, 2022 ⚖ Case 3:2022cv01062, some of the participants — ᐅ Emmett Caldwell … In the US District Court for the Northern District of Ohio, Emmett Caldwell and Municipality of San Juan, Mayor of San Juan and San Juan Department of Permits are involved in case 3:2022cv01062. Filed on February 02, 2022, this legal matter focuses on Real Property: Other under 42 U.S.C. § 1983. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Elizabeth Flores-Bermudez More Information Ledaliz Collazo-Flores and Carlos E. Collazo-Flores More Information | Vidal Rosario-Leon |
| [Case # 2018cv01408], [Filed: June 25, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Carmen C. Cerezo] ᐅ Vidal Rosario-Leon | |
| Petitioner versus Respondent | |
| EMI Equity Mortgage | Wilfredo Valdes Morales |
| [Case # 2017cv02283], [Filed: November 07, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Francisco A. Besosa] ᐅ Wilfredo Valdes Morales | |
| Petitioner versus Respondent | |
| Eliezer Rodriguez-Sanchez and Maria Luisa De Jesus More Information | Rushmore Loan Management Services |
| [Case # 2017cv01300], [Filed: March 02, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] | |
| Puerto Rico, March 13, 2024 ⚖ Case 3:2024cv01118, some of the participants — ᐅ Ernesto Ruiz-Romero, ᐅ Pablo Colon-Santiago, ᐅ Idelfonso Torres, ᐅ Joel Caraballo-Cintron … In the US District Court for the Northern District of Ohio, Ernesto Ruiz-Romero and Pablo Colon-Santiago, Idelfonso Torres and Joel Caraballo-Cintron are involved in case 3:2024cv01118. Filed on March 13, 2024, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Maria Antongiorgi-Jordan is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Edgar Pena More Information | Puerto Rico Tourism Company, Corporacion para el Desarrollo Hotelero and Universal Insurance Company |
| [Case # 2024cv01157], [Filed: April 02, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] ᐅ Corporacion para el Desarrollo Hotelero | |
| Puerto Rico, April 02, 2024 ⚖ Case 3:2024cv01156, some of the participants — ᐅ Edgar Pena, ᐅ Corporacion para el Desarrollo Hotelero … In Case Number case 3:2024cv01156, Edgar Pena takes legal action against Puerto Rico Tourism Company and Corporacion para el Desarrollo Hotelero in the US District Court for the Southern District of Alabama. Filed on April 02, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Edgar A Reyes Colon and Edgar A. Reyes-Colon More Information | Banco Popular de Puerto Rico and Popular Auto |
| [Case # 2020cv01417], [Filed: August 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jay A Garcia-Gregory] ᐅ Banco Popular de Puerto Rico | |
| Puerto Rico, July 21, 2020 ⚖ Case 3:2020cv01355, some of the participants — ᐅ Edgar Abner Reyes-Colon, ᐅ Banco Popular de Puerto Rico … In the US District Court for the District of Puerto Rico, the case 3:2020cv01355 involves Edgar Abner Reyes-Colon and Popular Auto and Banco Popular de Puerto Rico. Filed on July 21, 2020, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, December 14, 2023 ⚖ Case 3:2023cv01611, some of the participants — ᐅ Efron Dorado, ᐅ DAVID K. BROADBENT … In the US District Court for the District of Puerto Rico, EFRON DORADO SE and Efron Dorado, S.E. and Zurixx, LLC and DAVID K. BROADBENT are involved in case 3:2023cv01611. Filed on December 14, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1446 Notice of Removal. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. | |
| Puerto Rico, March 27, 2024 ⚖ Case 3:2024cv01150, some of the participants — ᐅ Ernesto Ruiz-Romero … At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01150 entails Ernesto Ruiz-Romero and Department of Justice of PR. The filing date is March 27, 2024, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331 Fed. Question. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, March 13, 2024 ⚖ Case 3:2024cv01118, some of the participants — ᐅ Ernesto Ruiz-Romero, ᐅ Pablo Colon-Santiago, ᐅ Idelfonso Torres, ᐅ Joel Caraballo-Cintron … US District Court for the District of Puerto Rico case 3:2024cv01118 comprises Ernesto Ruiz-Romero and Pablo Colon-Santiago, Idelfonso Torres and Joel Caraballo-Cintron. Filed on March 13, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Maria Antongiorgi-Jordan is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, March 11, 2024 ⚖ Case 3:2024cv01116, some of the participants — ᐅ Ernesto Ruiz-Romero, ᐅ Lissette Toro-Velez … In the US District Court for the District of Puerto Rico, the case 3:2024cv01116 involves Ernesto Ruiz-Romero and Chief Marshal - Office of Summons Ponce, Lissette Toro-Velez and Chief - Office of Arrests & Extraditions. Filed on March 11, 2024, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Ernesto Ruiz-Romero More Information | USA |
| [Case # 2024cv01114], [Filed: March 11, 2024] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] | |
| Puerto Rico, March 11, 2024 ⚖ Case 3:2024cv01117, some of the participants — ᐅ Ernesto Ruiz-Romero, ᐅ Hon. Angel Candelario-Caliz, ᐅ Hon. Ginny M. Velez-Carreras … US District Court for the District of Puerto Rico case 3:2024cv01117 comprises Ernesto Ruiz-Romero and Hon. Angel Candelario-Caliz, Hon. Ginny M. Velez-Carreras and Secretary of Justice. Filed on March 11, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, March 11, 2024 ⚖ Case 3:2024cv01115, some of the participants — ᐅ Ernesto Ruiz-Romero, ᐅ Lissette Toro-Velez, ᐅ Pablo Colon-Santiago … In the US District Court for the District of Puerto Rico, Ernesto Ruiz-Romero and Lissette Toro-Velez and Pablo Colon-Santiago are involved in case 3:2024cv01115. Filed on March 11, 2024, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 2201 Injunction. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Elizabeth Flores-Bermudez More Information Ledaliz Collazo-Flores and Carlos E. Collazo-Flores More Information | Vidal Rosario-Leon |
| [Case # 2018cv01408], [Filed: June 25, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Carmen C. Cerezo] ᐅ Vidal Rosario-Leon | |
| Puerto Rico, December 14, 2023 ⚖ Case 3:2023cv01611, some of the participants — ᐅ Efron Dorado, ᐅ DAVID K. BROADBENT … In the ----, the case 3:2023cv01611 involves EFRON DORADO SE and Efron Dorado, S.E. and Zurixx, LLC and DAVID K. BROADBENT. Filed on December 14, 2023, this case pertains to Personal Property: Other under 28 U.S.C. § 1446 Notice of Removal. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. | |
| Puerto Rico, April 24, 2018 ⚖ Case 3:2018cv01239, some of the participants — ᐅ Eric Santiago Halais-Borges, ᐅ Alejandro Oliveras-Rivera, ᐅ Scotiabank Puerto Rico … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01239 entails Eric Santiago Halais-Borges and Alejandro Oliveras-Rivera and Scotiabank Puerto Rico. The filing date is April 24, 2018, and this case deals with Withdrawal as per Transmission of Bankruptcy Reference. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, May 30, 2023 ⚖ Case 3:2023cv01277, some of the participants — ᐅ Emilio Santa Cruz Bacard, ᐅ Beliza Sarid Rivera Hernndez, ᐅ Emilio Santa Cruz-Bacardi, ᐅ Beliza Sarid Rivera-Hernandez, ᐅ Fernando Carbonell Torres, ᐅ Fernando Carbonell-Torres, ᐅ Conjugal Partnership Carbonell-Valeiras, ᐅ Arlene Valeiras … The legal proceedings in case 3:2023cv01277 at ---- involve Emilio Santa Cruz Bacard, Beliza Sarid Rivera Hernndez, Emilio Santa Cruz-Bacardi and Beliza Sarid Rivera-Hernandez and Fernando Carbonell Torres, Jane Doe, ABC Insurance, Fernando Carbonell-Torres, Conjugal Partnership Carbonell-Valeiras and Arlene Valeiras. Filed on May 30, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1346 Tort Claim. Judge Silvia L Carreno-Coll is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, December 01, 2017 ⚖ Case 3:2017cv02338, some of the participants — ᐅ Corporacion Europea … In the US District Court for the District of Puerto Rico, the case 3:2017cv02338 involves Esteban Distributor, Inc. and Fernandini Distributors, Inc., Corporacion Europea, S.A. de C.V. and Euro Corp. Filed on December 01, 2017, this case pertains to Withdrawal under Transmission of Bankruptcy Reference. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| EMI Equity Mortgage | Wilfredo Valdes Morales |
| [Case # 2017cv02283], [Filed: November 07, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Francisco A. Besosa] ᐅ Wilfredo Valdes Morales | |
| Puerto Rico, May 30, 2023 ⚖ Case 3:2023cv01277, some of the participants — ᐅ Emilio Santa Cruz Bacard, ᐅ Beliza Sarid Rivera Hernndez, ᐅ Emilio Santa Cruz-Bacardi, ᐅ Beliza Sarid Rivera-Hernandez, ᐅ Fernando Carbonell Torres, ᐅ Fernando Carbonell-Torres, ᐅ Conjugal Partnership Carbonell-Valeiras, ᐅ Arlene Valeiras … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01277 involves Emilio Santa Cruz Bacard, Beliza Sarid Rivera Hernndez, Emilio Santa Cruz-Bacardi and Beliza Sarid Rivera-Hernandez and Fernando Carbonell Torres, Jane Doe, ABC Insurance, Fernando Carbonell-Torres, Conjugal Partnership Carbonell-Valeiras and Arlene Valeiras. Filed on May 30, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1346 Tort Claim. Judge Silvia L Carreno-Coll is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Eliezer Rodriguez-Sanchez and Maria Luisa De Jesus More Information | Rushmore Loan Management Services |
| [Case # 2017cv01300], [Filed: March 02, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] | |
| Plaintiff versus Defendant | |
| Edgar Pena More Information | Puerto Rico Tourism Company, Corporacion para el Desarrollo Hotelero and Universal Insurance Company |
| [Case # 2024cv01157], [Filed: April 02, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] ᐅ Corporacion para el Desarrollo Hotelero | |
| Puerto Rico, April 02, 2024 ⚖ Case 3:2024cv01156, some of the participants — ᐅ Edgar Pena, ᐅ Corporacion para el Desarrollo Hotelero … At the ----, case 3:2024cv01156 involves Edgar Pena suing Puerto Rico Tourism Company and Corporacion para el Desarrollo Hotelero. Filed on April 02, 2024, this case addresses a matter related to P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| EMINENCE CORPORATION OF MARYLAND | Pedro Pierluisi-Urrutia, Manuel Cidre-Miranda, Treasury Department of Puerto Rico, Jose Sanchez-Acosta, Luis Rivera, CARLA CARDONA and Tourism Company of Puerto Rico |
| [Case # 2024cv01188], [Filed: April 24, 2024] [ Contract: Other§28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] ᐅ Pedro Pierluisi-Urrutia, ᐅ Manuel Cidre-Miranda, ᐅ Jose Sanchez-Acosta, ᐅ Luis Rivera, ᐅ CARLA CARDONA | |