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Search for Cases from July 1, 1987 to October 23, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Felix Pea-Fernandez, Magda C. Rodriguez-Rodriguez Doctor's Associates, LLC. Filed: Oct 26, 2020
# 3:2019cv02138 -
Contract: Other §09:0010
Judge: Aida M Delgado-Colon,
jury demanded by Plaintiff
First Insurance Funding Municipality of Anasco Filed: Oct 27, 2020
# 3:2019cv01838 -
Contract: Other §28:1332
Judge: Aida M Delgado-Colon
First Insurance Funding Municipality of Anasco, Municipality of Aasco Filed: Oct 27, 2020
# 3:2019cv01839 -
Contract: Other §28:1332
FJP Services, Inc. William Matos-Mendoza, Nicholass J. Vanderwey, John Doe # 3:2019cv01009 -
Contract: Other §28:1332
Judge: Francisco A Besosa
FDIC as Receiver of RG Premier Bank of PR LLC, Mr. Francisco Almeida-Leon, Wanda Cruz Quiles, Tenerife Real Estate Holdings, Wanda Cruz-Quiles, The Conjugal Partnership between Francisco Almeida-Leon, Mr. Juan Almeida-Leon Filed: Oct 26, 2020
# 3:2018cv01959 -
Contract: Other §28:2201
FDIC as Receiver of RG Premier Bank of PR, Federal Deposit Insurance Corporation Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, The Conjugal Partnership between Francisco Almeida-Leon, LLC, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon, Conjugal Partnership Almeida-Cruz, Tenerife Real Estate Holdings Filed: Oct 26, 2020
# 3:2018cv01960 -
Contract: Other §28:2201
Judge: Francisco A Besosa
Fred J. Rebarber-Ocasio Christel Bengoa, Luis Feliciano-Munoz, Conjugal Partnership Feliciano-Bengoa Filed: Oct 27, 2020
# 3:2018cv01218 -
Stockholders Suits §28:1332
Judge: Gustavo A. Gelpi,
jury demanded by Plaintiff
Francisca Resto-Montanez Curee Chance, Conjugal Partnership Adam Chance Chance-Chance, Filed: Oct 27, 2020
# 3:2018cv01205 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Federal Deposit Insurance Corporation MAPFRE Praico Insurance Company of Puerto Rico, Constructora Japimel, Inc. Filed: Oct 26, 2020
# 3:2018cv01107 -
Other Contract §28:1330
Judge: Carmen C. Cerezo
Fusco Corporation Western Surety Company, Inc., Precision Fabricators Filed: Oct 27, 2020
# 3:2016cv02552 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
Federal Deposit Insurance Corporation ACE Insurance Company Filed: Oct 27, 2020
# 3:2016cv01843 -
Insurance §12:1819
Judge: Pedro A. Delgado-Hernandez,
jury demanded by Plaintiff
Federal Deposit Insurance Corporation ACE Insurance Company Filed: Oct 27, 2020
# 3:2016cv01812 -
Insurance §12:1819
Judge: Gustavo A. Gelpi,
jury demanded by Plaintiff
Fidelity, Deposit Company of Maryland Tejo, Inc., Kane Caribbean, Caribbean Raceway Park, Inc., Inc., Inc., Inc., Las Piedras Construction Corp., Inc., Equipos de Boqueron, Hacienda Cuco, Equipment Depot, Piezas Extra, Pedro Feliciano-Benitez, Inc., L.P.C. & D., Inc. Filed: Oct 27, 2020
# 3:2016cv01800 -
Other Contract §28:1346
Judge: Carmen C. Cerezo
Francisco Rivera-Alvarado, Monserrate Pabon-Llantin, Conjugal Partnership Rivera-Pabon Banco Popular de Puerto Rico, Federal Deposit Insurance Corporation Filed: Oct 27, 2020
# 3:2016cv01612 -
Negotiable Instrument §12:1821
Judge: Jose A. Fuste
Francisco Almeida- Leon, Wanda Cruz-Quiles, Conjugal Partnership of Almeida - Leon, Cruz - Quiles, Juan Almeida-Leon WM Capital Management Inc., Filed: Oct 26, 2020
# 3:2016cv01394 -
Other Contract §28:1441
Judge: Salvador E. Casellas,
jury demanded by Plaintiff
Felipe Burgos-Morales, Laura Osorio-Santos Federal Deposit Insurance Corporation, Bernardo Colon-Barbosa Filed: Oct 27, 2020
# 3:2015cv02203 -
Other Contract §28:1446
Judge: Gustavo A. Gelpi
Felipe Burgos-Morales, Laura Osorio-Santos FDIC, Bernardo Colo Barbosa Filed: Oct 27, 2020
# 3:2015cv02187 -
Recovery of Overpayment and Enforcement of Judgment §28:1441
Felix Guerrero Israel Calderon, Jane Doe, Israel Planell, B, Jane Roe, Conjugal Partnership Calderon-Koe, C, Conjugal Partnership Planell-Roe, Carlos Planell, Mary Koe, Insurance Companies A, Conjugal Partnership Planell-Doe # 3:2015cv01862 -
Other Contract §28:1330
Judge: Gustavo A. Gelpi,
jury demanded by Plaintiff
Functional Athletic Training Corporation Flexi-Sports GmbH Filed: Oct 26, 2020
# 3:2015cv01547 -
Other Contract §28:1332
,
jury demanded by Plaintiff
Functional Athletic Training Corporation Flexi-Sports GmbH Filed: Oct 26, 2020
# 3:2015cv01548 -
Other Contract §28:1332
Judge: Francisco A. Besosa,
jury demanded by Plaintiff
Francisco J. Ortiz & Co., Inc. Masco Corporation of Indiana Filed: Oct 27, 2020
# 3:2015cv01500 -
Other Contract §28:1441
Judge: Francisco A. Besosa,
jury demanded by Plaintiff
Five for Entertainment, Diego Hernan De-Iraola El Cartel Records Inc., Edgar Baldiri Martinez, Icaro Services Inc., Ramon Luis Ayala-Rodriguez Filed: Oct 26, 2020
# 3:2015cv01128 -
Other Contract §28:1331
FirstBank Puerto Rico Kennedy Landolphie Roman-Rosario, Deep Sea River Limited, Bertha J. Mejia-Lugo Filed: Oct 26, 2020
# 3:2015cv01103 -
Other Contract §28:1346
Judge: Daniel R. Dominguez
FirstBank Puerto Rico John Doe, Gabriel Ramon Aboy, Ana Maria Pichardo Filed: Oct 27, 2020
# 3:2014cv01768 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandez
Inc., Fraternidad Internacional Asambleas de Dios Autonomas Hispanas The General Council of the Assemblies of God, JOHN DOE, ABC Insurance Company # 3:2014cv01532 -
Other Contract §28:1441
Judge: Daniel R. Dominguez
FirstBank Puerto Rico Amanda Peguero-Marquez, Suntech Group Inc., Hector Peguero-Maldonado, Conjugal Partnership Peguero-Peguero # 3:2014cv01486 -
Other Contract §12:1821
Judge: Daniel R. Dominguez
FirstBank Puerto Rico Stewart Title Guaranty Company Filed: Oct 26, 2020
# 3:2014cv01433 -
Insurance §28:1441
Judge: Carmen C. Cerezo
Fair View Service Station, Inc. James E. Gilleran, David E King, Insurance Co. C, Doral Financial Corporation, INSURANCE CO. B, Dennis G. Buchert, Insurance Co. A, Douglas L. Jacobs, Gerald L Smith, Glen R. Wakeman Filed: Oct 27, 2020
# 3:2014cv01326 -
Stockholders Suits §28:1332
Judge: Salvador E. Casellas,
jury demanded by Plaintiff
Felix Ortiz Department of Labor of the United States of of America, United States Postal Services, Office Workers Compensation Program, Pactrick R. Donahoe, United States Filed: Oct 26, 2020
# 3:2014cv01178 -
Other Contract §05:551
Judge: Daniel R. Dominguez,
jury demanded by Plaintiff
Filed: Oct 26, 2020
# 3:2013cv01919 -
Marine §28:1333
F.O.R. Roofing Contractor, Inc. Aqua Gulf Express, Inc. Filed: Oct 26, 2020
# 3:2013cv01920 -
Marine §28:1333
Judge: Francisco A. Besosa
FirstBank Puerto Rico, Inc. S.E., Rio Mar Associates L.P. # 3:2013cv01575 -
Contract: Other §28:1332 Diversity-(Citize
Judge: Jay A Garcia-Gregory
FDH, Inc. Inc., Inc., Inc., Pipes, Defendant B, Real Legacy Assurance Company, Steel, R.R. Communications, Integrand Assurance Company, Inc., Defendant A, Insurance Company XYZ # 3:2013cv01453 -
Contract: Other §28:1332 Diversity-Breach
Judge: Jay A Garcia-Gregory,
jury demanded by Both
FirstBank Puerto Rico Sonimar Marine Corp., Sonia Ortiz-Torres, Jose Conjugal Partnership Mercado-Ortiz, A. Mercado-Fernandez Filed: Oct 26, 2020
# 3:2013cv01255 -
Contract: Marine §46:741 Shipping
Judge: Daniel R. Dominguez
Fuentes Fernandez Consulting, LLC Hector Tamayo-Mesada, Municipality of San Juan Filed: Oct 27, 2020
# 3:2012cv01744 -
Other Contract §28:1332
Judge: Jay A Garcia-Gregory,
jury demanded by Plaintiff
FirstBank Puerto Rico Atlantic Finance Business Corp., Leovigildo Perez-Minaya Filed: Oct 26, 2020
# 3:2012cv01339 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Federal Deposit Insurance Corporation Yasscar Caguas Development Corp., Conjugal Partnership Scarfia-Scarfia, Michael Joseph Scarfia-Nunciato, Florence Scarfia Filed: Oct 26, 2020
# 3:2012cv01186 -
Recovery of Overpayment and Enforcement of Judgment §12:191
Judge: Jay A Garcia-Gregory
Federal Deposit Insurance Corporation Conjugal Partnership Scarfia-Scarfia, Inc., Florence Scarfia, MJS Las Croabas Properties, Inc., Michael Joseph Scarfia-Nunciato, Sabana del Palmar Filed: Oct 26, 2020
# 3:2012cv01188 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: Gustavo A. Gelpi
Federal Deposit Insurance Corporation Florence Scarfia, Michael Joseph Conjugal Corp. Scarfia-Nunciato, Partnership Scarfia-Scarfia, Yasscar Development Filed: Oct 26, 2020
# 3:2012cv01185 -
Contract: Recovery/Enforcement §12:191 Bank Foreclosure
Judge: Salvador E Casellas,
jury demanded by Defendant
Federal Deposit Insurance Corporation Conjugal Partnership Scarfia-Scarfia, Michael Joseph Scarfia-Nunciato, MJS Las Croabas Properties, Florence Scarfia, Inc. Filed: Oct 26, 2020
# 3:2012cv01187 -
Contract: Recovery/Enforcement §12:191 Bank Foreclosure
Judge: Jose A Fuste,
jury demanded by Defendant
Federal Insurance Co., DTC Engineering, Constructors, LLC United Surety, Inc., Empresas Sabaer, Indemnity Co. Filed: Oct 26, 2020
# 3:2012cv01113 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Factor Group, LLC Good Furniture, John Doe, Inc., ABC Corporation Filed: Oct 27, 2020
# 3:2011cv01750 -
Other Contract §28:1332
Judge: Juan M Perez-Gimenez
Factor Group, LLC Inc., ABC Corporation, John Doe, Factoring Distributor & Furniture Filed: Oct 27, 2020
# 3:2011cv01752 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
Factor Group, LLC John Doe, ABC Corporation, American Steel & Lumber Corp. Filed: Oct 27, 2020
# 3:2011cv01754 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Factor Group, LLC Inc., ABC Corporation, Nuevo Estilo, John Doe Filed: Oct 27, 2020
# 3:2011cv01748 -
Other Contract §28:1332
Judge: Daniel R. Dominguez
Factor Group, LLC John Doe, Inc., Total Warehouse & Furniture, ABC Corporation Filed: Oct 27, 2020
# 3:2011cv01753 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Fintrade Investment Ltd. Oriental Bank & Trust # 3:2011cv01523 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Daniel R. Dominguez
FirstBank Puerto Rico, Inc. N.A., Millrift Investment Limited, Wells Fargo Bank North West, Action Sky Investment, S.A., Ricardo Hazoury Toral, Sinercon, La Miranda M.V., LLC Filed: Oct 26, 2020
# 3:2011cv01288 -
Other Contract §28:1332
Judge: Daniel R. Dominguez
Francisco Lopez, Jose Dueno Johnnie Montano, Antonio Piter De La Rosa, Maria Esmeralda Paguagua, Johnny Falcones, Richard Roe, John Doe, Hispanic Heritage Foundation, Insurance Co. A, B, C Filed: Oct 26, 2020
# 3:2011cv01304 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi,
jury demanded by Plaintiff
Firestone Financial Corp. Inc., Two Guys Vending, Martin Perez, Inc., Jeff Hodges Enterprises, Jeff Hodges Filed: Oct 26, 2020
# 3:2010cv02261 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Federal Deposit Insurance Corporation ERNESTO ACOSTA MATOS, John Doe, Brenda Haydee Munoz-Franqui, Ernesto Acosta-Rodriguez, Beneficial Mortgage Corp., CARMEN RODRGUEZ NEGRN, Conjugal Partnership Acosta-Munoz, Acosta-Rodriguez Conjugal Partnership Filed: Oct 27, 2020
# 3:2010cv01827 -
Other Contract §12:1725
Judge: Francisco A. Besosa
Federal Deposit Insurance Corporation REAL ANN, ERNESTO ACOSTA MATOS, INC., CARMEN RODRGUEZ NEGRN, Acosta-Rodriguez Conjugal Partnership Filed: Oct 27, 2020
# 3:2010cv01828 -
Other Contract §12:1725
Judge: Jaime Pieras
Federal Deposit Insurance Corporation Ernesto Acosta-Rodriguez, Conjugal Partnership Acosta-Munoz, Brenda Haydee Munoz-Franqui, John Doe Filed: Oct 27, 2020
# 3:2010cv01830 -
Other Contract §12:1725
Judge: Francisco A. Besosa
Federal Deposit Insurance Corporation BENEFICIAL MORTGAGE CORPORATION, Conjugal Partnership Acosta-Munoz, CARMEN RODRGUEZ NEGRN, Ernesto Acosta-Rodriguez, Brenda Haydee Munoz-Franqui, ERNESTO ACOSTA MATOS, John Doe, Acosta-Rodriguez Conjugal Partnership Filed: Oct 27, 2020
# 3:2010cv01829 -
Other Contract §12:1725
Judge: Jaime Pieras
Francisco Freiria Ebay Inc, Deborah Braun, Bank of America Corporation, Patrick Anderson Filed: Oct 27, 2020
# 3:2010cv01923 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
,
jury demanded by Plaintiff
FirstBank Puerto Rico, Inc. S.A., Sinercon, Action Sky Investment, LLC, Wells Fargo Bank North West, N.A. # 3:2010cv01478 -
Other Contract §28:1332
Judge: Juan M Perez-Gimenez
FirstBank Puerto Rico, Inc. M.V., Michael Diaz-Santiago, MDS Caribbean Seas Limited, Omayra Rodriguez-Sorrentini, Black Sea Filed: Oct 26, 2020
# 3:2010cv01118 -
Contract: Marine §28:1331 Fed. Question
Judge:
Francisco Fernandez-Ramirez Corporations X, National Insurance Company, Z, Y # 3:2010cv01028 -
Insurance §28:1332 Diversity-Persona
Judge: ,
jury demanded by Plaintiff
FirstBank Puerto Rico Omayra Rodriguez-Sorrentinni, Black Sea, MDS Michael Diaz-Santiago, Caribbean Seas Limited, United States of America, M.V. Filed: Oct 27, 2020
# 3:2009cv01834 -
None §28:1331 Fed. Question
Judge:
Firestone Metal Products, LLC B & V Metal Works, Inc. Filed: Oct 26, 2020
# 3:2009cv01267 -
None §Diversity
Judge: ,
jury demanded by 28:1332 Diversity-Other Contract
FMC Distributors Inc John P Ver Vynck Filed: Oct 26, 2020
# 3:2009cv01238 -
None §Diversity
Judge: ,
jury demanded by 28:1332 Diversity-Notice of Removal
Fifth Third Bank Thomas H. Ward, Evelyn Esteves # 3:2009cv01051 -
None §Diversity
Judge: ,
jury demanded by 12:1725 Collection under Contract Guaranty
Ford Motor Credit Company, LLC Doris Rivera-Hernndez, Lugo Distributor Jose A Corporation, Lugo-Lugo # 3:2009cv01060 -
None §Diversity
Judge: ,
jury demanded by 28:1332 Diversity-Contract Default
First Medical Health Plan, Inc. Insurance Company XYZ, Inc., CaremarkPCS Caribbean # 3:2009cv01009 -
None §Diversity
Judge: ,
jury demanded by 28:1441 Petition for Removal- Contract Dispute
Fifth Third Bank Eileen Domenech-Rodriguez, Javier Suarez, Maria Gabriela Suarez, Vicente Rodriguez-Garcia, Ricardo Rodriguez-Domenech Filed: Oct 27, 2020
# 3:2008cv02317 -
None §Diversity
Judge: Carmen C. Cerezo,
jury demanded by 28:1332 Diversity-Other Contract
Foodonics International, Inc. Derrick Lugo Colon Filed: Oct 27, 2020
# 3:2008cv02283 -
Plaintiff §Diversity
Judge: ,
jury demanded by 28:1332 Diversity-Breach of Contract
Fifth Third Bank Roberto Trpaga-Catala, Margarita Natalia Andres Fonalledas-Rupert, Subira-Cordova, Nevares, Conjugal Partnership Trapaga-Fonalledas, Conjugal Partnership Cabrer-Subira, Agustin Cabrer-Roig, Conjugal Partnership Nevares-Doe Filed: Oct 26, 2020
# 3:2008cv02405 -
None §Diversity
Judge: Carmen C. Cerezo,
jury demanded by 12:1725 Collection under Contract Guaranty
Felix M. Aviles, Lynette Castillo-Diaz, Conjugal Partnership Aviles-Castillo, Manuel Aviles Inc., NexCen Franchise Management, Inc., XYZ Companies, John Doe, Marble Slab Creamery, NexCen Brands Inc. Filed: Oct 27, 2020
# 3:2008cv02325 -
Plaintiff §Diversity
Judge: ,
jury demanded by 28:1332 Diversity-Breach of Contract
Flexitank, Inc. ABC, Others, John Doe, Paynter Trade Services Incorporated, Inc. # 3:2008cv01804 -
Defendant §Diversity
Judge: Camille L. Velez-Rive,
jury demanded by 28:1332 Diversity-Declaratory Judgement
Frigorifico Don Luis, Inc. Insurance Company No. 1 to 3, Priority Ro/Ro Services, John Doe, Inc. # 3:2008cv01764 -
None §28:1333 Admiralty
Judge:
Felix A. Gil United States of America # 3:2008cv01687 -
None §U.S. Government Defendant
Judge: ,
jury demanded by 28:1346 Breach of Contract
First Bank Puerto Rico Swift Access Marketing, Phillips Perez-Macias, Inc. # 3:2008cv01677 -
None §28:1331 Fed. Question: Br
Judge:
Francisco J. Valdes, Nilda Valle-De-Valle, Conjugal Partnership Valdes-Valle PAI Industries Inc. Filed: Oct 27, 2020
# 3:2007cv02018 -
Contract: Other §28:1442 Notice of Removal
Judge: Aida M. Delgado-Colon,
jury demanded by Plaintiff
Fisher Controls International, LLC Inc., Coneco de Puerto Rico Filed: Oct 27, 2020
# 3:2007cv01703 -
Contract: Other §28:2201 Constitutionality
Judge: Salvador E Casellas
F.C. Bloxom Company Lett Us One Corporation, Romero Produce, Roberto Romero Filed: Oct 27, 2020
# 3:2007cv01684 -
Contract: Other §28:1331 Fed. Question: Br
Judge: Jay A Garcia-Gregory
Five Realty Investments, Inc. Richard Roe, Brian E. Safredd, John Doe Filed: Oct 26, 2020
# 3:2007cv01396 -
Contract: Other §28:1332 Diversity-Breach
Judge: Jay A Garcia-Gregory
Francisco Padilla Flores, Francisco Padilla-Flores Triple-S Vida, Inc. Filed: Oct 27, 2020
# 3:2019cv02063 -
Labor: E.R.I.S.A. §28:1132
Judge: William G Young
Francisco Gonzalez, Rafael Cuevas Kuinlam UBS Financial Services Incorporated of Puerto Rico # 3:2019cv01086 -
Labor: E.R.I.S.A. §29:1109
Judge: William G Young
Francisco Gonzalez, Rafael Cuevas Kuinlam UBS Financial Services Incorporated of Puerto Rico # 3:2019cv01085 -
Labor: E.R.I.S.A. §29:1109
Franky Tirado, Teddy Lozada Xperts Construction Inc., Alberto Gonzalez Jr. Filed: Oct 27, 2020
# 3:2018cv01614 -
Labor: Fair Standards §
Judge: Carmen C Cerezo,
jury demanded by Plaintiff
Francisco A. Grillasca-Battistini, Karlo G Franusic, Iniro Mazara-Tapia Inc., La Piccola Fontana, Wow Restaurant, Inc. Filed: Oct 27, 2020
# 3:2017cv01558 -
Fair Labor Standards Act §15:5
Judge: Carmen C. Cerezo,
jury demanded by Plaintiff
Felipe Duran-Seijo, Enrique Santini-Torres, Rex Fuentes-Rios Autopistas de Puerto Rico Y Compania S.E., Inc. Filed: Oct 26, 2020
# 3:2017cv01159 -
Other Labor Litigation §28:1446
Judge: Aida M. Delgado-Colon
Frances Carlo, Joel Lopez, Emily Ramos-Sanchez, Conjugal Partnership Carlo-Lopez, John Doe, Jane Doe, Conjugal Partnership Doe-Doe Hector Pesquera, Jane Doe, Vilma Fernandez, L. Conjugal Partnership Caldero-Fernandez, Jose Caldero, Conjugal Partnership Pesquera-Doe, Commonwealth of Puerto Rico, Puerto Rico Police Department Filed: Oct 27, 2020
# 3:2016cv02867 -
Fair Labor Standards Act §29:201
Judge: Pedro A. Delgado-Hernandez,
jury demanded by Plaintiff
Freddie Barreto-Reyes, Ivan Cruz-Morales, William Ortiz-Morales, Pedro Velazquez-Gonzalez, Pedro Centeno, Jose Velazquez, Jose Rosado-Velazquez, William Mendez, Ezequiel Rodriguez, Honorio Gonzalez, Miguel Nieves, William Narvaez-Garcia, Yolanda Valentin- Metropolitan Security Services # 3:2016cv02109 -
Employee Retirement Income Security Act of 1974 §28:1442
Judge: Daniel R. Dominguez,
jury demanded by Plaintiff
Federacion Puertorriquena de Trabajadores Doctor's Center Hospital San Juan, Inc. Filed: Oct 27, 2020
# 3:2015cv02208 -
Labor/Management Relations §29:185
Judge: Gustavo A. Gelpi
Francisco A. Grillasca-Battistini, Karlo G Franusic, Iniro Mazara-Tapia, Joshua D Robles-Cancel La Piccola Fontana, Inc. d/b/a La Piccola Fontana Filed: Oct 27, 2020
# 3:2015cv02167 -
Fair Labor Standards Act §28:1331
Judge: Jay A. Garcia-Gregory,
jury demanded by Plaintiff
Felix A. Acevedo-Muniz, Annette Rivera-Carrasquillo, Conjugal Partnership Acevedo-Rivera Corp., Consolidated Waste Services Filed: Oct 26, 2020
# 3:2015cv01101 -
Other Labor Litigation §05:704
Judge: Gustavo A. Gelpi,
jury demanded by Plaintiff
Felicita Gonzalez-De Jesus Inc., Triple S Management Corp., Triple S Salud Filed: Oct 26, 2020
# 3:2014cv01432 -
Other Labor Litigation §05:704
Judge: Jay A. Garcia-Gregory,
jury demanded by Plaintiff
Federacion Central de Trabajadores Inc., Vaqueria Tres Monjitas Filed: Oct 26, 2020
# 3:2014cv01263 -
Labor/Management Relations §28:1441
Judge: Gustavo A. Gelpi
Frances Mendez-Vazquez One, Inc. Filed: Oct 26, 2020
# 3:2014cv01394 -
Other Labor Litigation §05:704
Judge: Francisco A. Besosa,
jury demanded by Plaintiff
Felix Mejias, Carmen Rodriguez, Desmond Massey, Gastronomical Workers Union Local 610 & Metropolitan Hotel Association Pension Fund Inc., MSEPR Hospitality # 3:2011cv01714 -
Employee Retirement Income Security Act of 1974 §29:1337
Judge: Gustavo A. Gelpi
Fausto Pena-Villegas Oriental Bank, Trust # 3:2011cv01670 -
Other Labor Litigation §05:704
Judge: Daniel R. Dominguez
Francisco Arencibia, Carlos Arencibia, Lilian Albite, Antonio Arencibia, Aurelia Arencibia Polytechnic University, Roberto Marte, Jose Borrageros Filed: Oct 27, 2020
# 3:2010cv02054 -
Other Labor Litigation §29:621
,
jury demanded by Plaintiff
Federacion Central de Trabajadores, United Food, Commercial Workers, Local 481, Jose M. Rivera Melendez Inc., Brooks Tange Contract Services Filed: Oct 27, 2020
# 3:2010cv02098 -
Labor/Management Relations §29:185
Frances M. Martinez-Garcia Inc., Inc./Home Depot Puerto Rico, Home Depot Filed: Oct 27, 2020
# 3:2008cv02070 -
Plaintiff §Federal Question
Judge: ,
jury demanded by 28:1331 Fed. Question: Employment Discrimination
Fernando Gonzalez-Del Valle Fuentes Concrete Pile Company Inc, Gabriel Jr. Fuentes Construction Company, Inc. Filed: Oct 26, 2020
# 3:2008cv01362 -
None §Federal Question
Judge: Salvador E Casellas,
jury demanded by 28:1442 Notice of Removal
Fernando Maldonado-Reyes B, Thomas & Betts Caribe, C, Linda Doe, A, Insurance Company John Doe, Nayda Negron, Inc., D, Conjugal Partnership Doe-Doe, Inc., Elizabeth Diaz, Anthony Doe Filed: Oct 27, 2020
# 3:2007cv01815 -
Labor: E.R.I.S.A. §28:1441 Notice of Removal
Judge: Daniel R Dominguez
Fredrick Dee Buntin The Government of the State of Florida Filed: Oct 26, 2020
# 3:2020cv01196 -
Constitutional - State Statute §28:1331
Judge: Jay A Garcia-Gregory
Federal Deposit Insurance Corporation (FDIC) Hector R. Figueroa-Fernandez, Edwin A. Corp. Algarin-Moure, Comvaltech Filed: Oct 26, 2020
# 3:2019cv01440 -
Banks and Banking §28:1332
Judge: Carmen C Cerezo,
jury demanded by Plaintiff
Federal Trade Commission Media Redefined LLC, Connected Ad station LLC, Hyper marketing Solutions LLC, LLC, Ace Initiative Group, F9 Advertising LLC, Primed Marketing LLC, Responsive Media LLC, Gopalkrishna Pai, Fastlane Sales LLC Filed: Oct 26, 2020
# 3:2019cv01174 -
Other Statutory Actions §
Judge: Daniel R Dominguez

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