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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Felix Pea-Fernandez
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Magda C. Rodriguez-Rodriguez
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Doctor's Associates, LLC. Filed: Jul 29, 2021
# 3:2019cv02138 -
Contract: Other §09:0010
Judge: Aida M Delgado-Colonjury demanded by Plaintiff
First Insurance Funding
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Municipality of Anasco Filed: Jul 29, 2021
# 3:2019cv01838 -
Contract: Other §28:1332
Judge: Aida M Delgado-Colon
First Insurance Funding
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Municipality of Anasco, Municipality of Aasco Filed: Jul 29, 2021
# 3:2019cv01839 -
Contract: Other §28:1332
FJP Services
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William Matos-Mendoza, John Doe, Nicholass J. Vanderwey # 3:2019cv01009 -
Contract: Other §28:1332
Judge: Francisco A Besosa
FDIC as Receiver of RG Premier Bank of PR
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Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Wanda Cruz Quiles, The Conjugal Partnership between Francisco Almeida-Leon, Tenerife Real Estate Holdings, LLC, Mr. Juan Almeida-Leon Filed: Jul 29, 2021
# 3:2018cv01959 -
Contract: Other §28:2201
FDIC as Receiver of RG Premier Bank of PR
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Federal Deposit Insurance Corporation
Wanda Cruz-Quiles, LLC, Mr. Juan Almeida-Leon, Conjugal Partnership Almeida-Cruz, Mr. Francisco Almeida-Leon, Tenerife Real Estate Holdings, Wanda Cruz-Quiles, The Conjugal Partnership between Francisco Almeida-Leon Filed: Jul 29, 2021
# 3:2018cv01960 -
Contract: Other §28:2201
Judge: Francisco A Besosa
Fred J. Rebarber-Ocasio
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Luis Feliciano-Munoz, Conjugal Partnership Feliciano-Bengoa, Christel Bengoa Filed: Jul 29, 2021
# 3:2018cv01218 -
Stockholders Suits §28:1332
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Francisca Resto-Montanez
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Conjugal Partnership Chance-Chance, Curee Adam Chance, Chance Filed: Jul 29, 2021
# 3:2018cv01205 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Federal Deposit Insurance Corporation
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Inc., Constructora Japimel, MAPFRE Praico of Insurance Company Puerto Rico Filed: Jul 29, 2021
# 3:2018cv01107 -
Other Contract §28:1330
Judge: Carmen C. Cerezo
Fusco Corporation
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Precision Fabricators, Inc., Western Surety Company Filed: Jul 29, 2021
# 3:2016cv02552 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
Federal Deposit Insurance Corporation
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ACE Insurance Company Filed: Jul 29, 2021
# 3:2016cv01843 -
Insurance §12:1819
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Federal Deposit Insurance Corporation
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ACE Insurance Company Filed: Jul 29, 2021
# 3:2016cv01812 -
Insurance §12:1819
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Fidelity
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Deposit Company of Maryland
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Tejo, Equipos de Boqueron, Inc., Hacienda Cuco, Kane Caribbean, Inc., Inc., L.P.C. & D., Equipment Depot, Las Piedras Construction Corp., Inc., Inc., Pedro Feliciano-Benitez, Inc., Inc., Piezas Extra, Caribbean Raceway Park, Inc. Filed: Jul 29, 2021
# 3:2016cv01800 -
Other Contract §28:1346
Judge: Carmen C. Cerezo
Francisco Rivera-Alvarado
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Monserrate Pabon-Llantin
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Conjugal Partnership Rivera-Pabon
Banco Popular de Puerto Rico, Federal Deposit Insurance Corporation Filed: Jul 29, 2021
# 3:2016cv01612 -
Negotiable Instrument §12:1821
Judge: Jose A. Fuste
Francisco Almeida- Leon
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Wanda Cruz-Quiles
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Conjugal Partnership of Almeida - Leon, Cruz - Quiles, Juan Almeida-Leon
, WM Capital Management Inc. Filed: Jul 29, 2021
# 3:2016cv01394 -
Other Contract §28:1441
Judge: Salvador E. Casellasjury demanded by Plaintiff
Felipe Burgos-Morales
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Laura Osorio-Santos
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Federal Deposit Insurance Corporation, Bernardo Colon-Barbosa Filed: Jul 29, 2021
# 3:2015cv02203 -
Other Contract §28:1446
Judge: Gustavo A. Gelpi
Felipe Burgos-Morales
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Laura Osorio-Santos
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FDIC, Bernardo Colo Barbosa Filed: Jul 29, 2021
# 3:2015cv02187 -
Recovery of Overpayment and Enforcement of Judgment §28:1441
Felix Guerrero
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Israel Planell, B, Israel Calderon, C, Jane Conjugal Partnership Calderon-Koe, Conjugal Partnership Planell-Doe, Carlos Planell, Doe, Insurance Companies A, Mary Koe, Jane Roe, Conjugal Partnership Planell-Roe # 3:2015cv01862 -
Other Contract §28:1330
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Functional Athletic Training Corporation
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Flexi-Sports GmbH Filed: Jul 29, 2021
# 3:2015cv01547 -
Other Contract §28:1332
jury demanded by Plaintiff
Functional Athletic Training Corporation
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Flexi-Sports GmbH Filed: Jul 29, 2021
# 3:2015cv01548 -
Other Contract §28:1332
Judge: Francisco A. Besosajury demanded by Plaintiff
Francisco J. Ortiz & Co.
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Masco Corporation of Indiana Filed: Jul 29, 2021
# 3:2015cv01500 -
Other Contract §28:1441
Judge: Francisco A. Besosajury demanded by Plaintiff
Five for Entertainment
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Diego Hernan De-Iraola
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Icaro Services Inc., Ramon Luis Ayala-Rodriguez, El Cartel Records Inc., Edgar Baldiri Martinez Filed: Jul 29, 2021
# 3:2015cv01128 -
Other Contract §28:1331
FirstBank Puerto Rico
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Kennedy Landolphie Roman-Rosario, Bertha J. Deep Mejia-Lugo, Sea River Limited Filed: Jul 29, 2021
# 3:2015cv01103 -
Other Contract §28:1346
Judge: Daniel R. Dominguez
FirstBank Puerto Rico
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John Doe, Ana Maria Pichardo, Gabriel Ramon Aboy Filed: Jul 29, 2021
# 3:2014cv01768 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandez
Fraternidad Internacional Asambleas de Dios Autonomas Hispanas JOHN DOE, ABC Insurance Company, The General of Council the Assemblies of God # 3:2014cv01532 -
Other Contract §28:1441
Judge: Daniel R. Dominguez
FirstBank Puerto Rico
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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
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Stewart Title Guaranty Company Filed: Jul 29, 2021
# 3:2014cv01433 -
Insurance §28:1441
Judge: Carmen C. Cerezo
Fair View Service Station
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Doral Financial Corporation, Insurance Co. A, INSURANCE CO. B, Gerald L Smith, Douglas L. Jacobs, David E King, Dennis G. Buchert, James E. Gilleran, Glen R. Wakeman, Insurance Co. C Filed: Jul 29, 2021
# 3:2014cv01326 -
Stockholders Suits §28:1332
Judge: Salvador E. Casellasjury demanded by Plaintiff
Felix Ortiz
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United States Postal Services, Department of of Labor the United States of America, Pactrick R. Donahoe, Office of Workers Compensation Program, United States Filed: Jul 29, 2021
# 3:2014cv01178 -
Other Contract §05:551
Judge: Daniel R. Dominguezjury demanded by Plaintiff
F.O.R. Roofing Contractor
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Inc., Aqua Gulf Express Filed: Jul 29, 2021
# 3:2013cv01920 -
Marine §28:1333
Judge: Francisco A. Besosa

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Filed: Jul 29, 2021
# 3:2013cv01919 -
Marine §28:1333
FirstBank Puerto Rico
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Rio Mar Associates L.P., S.E. # 3:2013cv01575 -
Contract: Other §28:1332 Diversity-(Citize
Judge: Jay A Garcia-Gregory
FDH
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Insurance Company XYZ, Steel, R.R. Real Legacy Communications, Assurance Company, Inc., Defendant B, Pipes, Integrand Assurance Company, Inc., Defendant A, Inc., Inc. # 3:2013cv01453 -
Contract: Other §28:1332 Diversity-Breach
Judge: Jay A Garcia-Gregoryjury demanded by Both
FirstBank Puerto Rico
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Sonimar Marine Corp., Sonia Ortiz-Torres, Jose A. Mercado-Fernandez, Conjugal Partnership Mercado-Ortiz Filed: Jul 29, 2021
# 3:2013cv01255 -
Contract: Marine §46:741 Shipping
Judge: Daniel R. Dominguez
Fuentes Fernandez Consulting
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Municipality of San Juan, Hector Tamayo-Mesada Filed: Jul 29, 2021
# 3:2012cv01744 -
Other Contract §28:1332
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
FirstBank Puerto Rico
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Atlantic Finance Business Corp., Leovigildo Perez-Minaya Filed: Jul 29, 2021
# 3:2012cv01339 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Federal Deposit Insurance Corporation
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Conjugal Partnership Scarfia-Scarfia, Yasscar Caguas Development Corp., Michael Joseph Scarfia-Nunciato, Florence Scarfia Filed: Jul 29, 2021
# 3:2012cv01186 -
Recovery of Overpayment and Enforcement of Judgment §12:191
Judge: Jay A Garcia-Gregory
Federal Deposit Insurance Corporation
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Inc., Inc., Michael Joseph Scarfia-Nunciato, Sabana del Palmar, Florence Scarfia, MJS Las Croabas Properties, Conjugal Partnership Scarfia-Scarfia Filed: Jul 29, 2021
# 3:2012cv01188 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: Gustavo A. Gelpi
Federal Deposit Insurance Corporation
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Conjugal Partnership Scarfia-Scarfia, Florence Scarfia, Michael Joseph Scarfia-Nunciato, Inc., MJS Las Croabas Properties Filed: Jul 29, 2021
# 3:2012cv01187 -
Contract: Recovery/Enforcement §12:191 Bank Foreclosure
Judge: Jose A Fustejury demanded by Defendant
Federal Deposit Insurance Corporation
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Yasscar Development Corp., Florence Scarfia, Michael Joseph Scarfia-Nunciato, Conjugal Partnership Scarfia-Scarfia Filed: Jul 29, 2021
# 3:2012cv01185 -
Contract: Recovery/Enforcement §12:191 Bank Foreclosure
Judge: Salvador E Casellasjury demanded by Defendant
Federal Insurance Co.
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DTC Engineering
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Constructors
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Empresas Sabaer, Indemnity Co., United Surety, Inc. Filed: Jul 29, 2021
# 3:2012cv01113 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Factor Group
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ABC Corporation, John Doe, Good Furniture, Inc. Filed: Jul 29, 2021
# 3:2011cv01750 -
Other Contract §28:1332
Judge: Juan M Perez-Gimenez
Factor Group
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John Doe, Factoring Distributor & Furniture, Inc., ABC Corporation Filed: Jul 29, 2021
# 3:2011cv01752 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
Factor Group
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American Steel & Lumber Corp., John Doe, ABC Corporation Filed: Jul 29, 2021
# 3:2011cv01754 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Factor Group
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Inc., John Doe, Nuevo Estilo, ABC Corporation Filed: Jul 29, 2021
# 3:2011cv01748 -
Other Contract §28:1332
Judge: Daniel R. Dominguez
Factor Group
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Total Warehouse & Furniture, Inc., John Doe, ABC Corporation Filed: Jul 29, 2021
# 3:2011cv01753 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Fintrade Investment Ltd.
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Oriental Bank & Trust # 3:2011cv01523 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Daniel R. Dominguez
Francisco Lopez
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Jose Dueno
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Johnnie Montano, B, Insurance Co. A, Hispanic Heritage Foundation, Johnny Falcones, Antonio Piter De La Rosa, John Doe, Maria Esmeralda Paguagua, Richard Roe, C Filed: Jul 29, 2021
# 3:2011cv01304 -
Other Contract §28:1332
Judge: Gustavo A. Gelpijury demanded by Plaintiff
FirstBank Puerto Rico
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Wells Fargo Bank North West, Millrift Investment Limited, Sinercon, Ricardo Hazoury Toral, La Miranda M.V., Action Sky Investment, N.A., S.A., LLC Filed: Jul 29, 2021
# 3:2011cv01288 -
Other Contract §28:1332
Judge: Daniel R. Dominguez
Firestone Financial Corp.
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Two Guys Vending, Inc., Jeff Hodges Enterprises, Inc., Jeff Hodges, Martin Perez Filed: Jul 29, 2021
# 3:2010cv02261 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Federal Deposit Insurance Corporation
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Ernesto Acosta-Rodriguez, Brenda Haydee John Munoz-Franqui, Doe, Conjugal Partnership Acosta-Munoz Filed: Jul 29, 2021
# 3:2010cv01830 -
Other Contract §12:1725
Judge: Francisco A. Besosa
Federal Deposit Insurance Corporation
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CARMEN RODRGUEZ NEGRN, INC., Acosta-Rodriguez Conjugal Partnership, REAL ANN, ERNESTO ACOSTA MATOS Filed: Jul 29, 2021
# 3:2010cv01828 -
Other Contract §12:1725
Judge: Jaime Pieras
Federal Deposit Insurance Corporation
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Acosta-Rodriguez Conjugal Partnership, Beneficial Mortgage Corp., John Doe, Brenda Haydee Munoz-Franqui, Conjugal Partnership Acosta-Munoz, CARMEN RODRGUEZ NEGRN, Ernesto Acosta-Rodriguez, ERNESTO ACOSTA MATOS Filed: Jul 29, 2021
# 3:2010cv01827 -
Other Contract §12:1725
Judge: Francisco A. Besosa
Federal Deposit Insurance Corporation
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Conjugal Partnership Acosta-Munoz, ERNESTO ACOSTA MATOS, Acosta-Rodriguez Conjugal Partnership, CARMEN RODRGUEZ NEGRN, BENEFICIAL MORTGAGE CORPORATION, Brenda Haydee Munoz-Franqui, Ernesto Acosta-Rodriguez, John Doe Filed: Jul 29, 2021
# 3:2010cv01829 -
Other Contract §12:1725
Judge: Jaime Pieras
Francisco Freiria
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Bank of America Corporation, Ebay Inc, Patrick Anderson, Deborah Braun Filed: Jul 29, 2021
# 3:2010cv01923 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
jury demanded by Plaintiff
FirstBank Puerto Rico
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Action Sky Investment, N.A., S.A., LLC, Wells Sinercon, Fargo Bank North West # 3:2010cv01478 -
Other Contract §28:1332
Judge: Juan M Perez-Gimenez
FirstBank Puerto Rico
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Omayra Rodriguez-Sorrentini, Black Sea, M.V., MDS Caribbean Seas Limited, Michael Diaz-Santiago Filed: Jul 29, 2021
# 3:2010cv01118 -
Contract: Marine §28:1331 Fed. Question
Judge:
Francisco Fernandez-Ramirez
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Y, Z, National Insurance Company, Corporations X # 3:2010cv01028 -
Insurance §28:1332 Diversity-Persona
Judge: jury demanded by Plaintiff
FirstBank Puerto Rico
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Black Sea, United States of America, MDS Seas Caribbean Limited, Michael Diaz-Santiago, Omayra Rodriguez-Sorrentinni, M.V. Filed: Jul 29, 2021
# 3:2009cv01834 -
None §28:1331 Fed. Question
Judge:
Firestone Metal Products
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B & V Metal Works, Inc. Filed: Jul 29, 2021
# 3:2009cv01267 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Other Contract
FMC Distributors Inc
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John P Ver Vynck Filed: Jul 29, 2021
# 3:2009cv01238 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Notice of Removal
Fifth Third Bank
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Thomas H. Ward, Evelyn Esteves # 3:2009cv01051 -
None §Diversity
Judge: jury demanded by 12:1725 Collection under Contract Guaranty
Ford Motor Credit Company
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Jose A Lugo-Lugo, Lugo Distributor Corporation, Doris Rivera-Hernndez # 3:2009cv01060 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Contract Default
First Medical Health Plan
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Inc., CaremarkPCS Caribbean, Insurance Company XYZ # 3:2009cv01009 -
None §Diversity
Judge: jury demanded by 28:1441 Petition for Removal- Contract Dispute
Fifth Third Bank
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Vicente Rodriguez-Garcia, Ricardo Maria Gabriela Rodriguez-Domenech, Suarez, Eileen Domenech-Rodriguez, Javier Suarez Filed: Jul 29, 2021
# 3:2008cv02317 -
None §Diversity
Judge: Carmen C. Cerezojury demanded by 28:1332 Diversity-Other Contract
Foodonics International
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Derrick Lugo Colon Filed: Jul 29, 2021
# 3:2008cv02283 -
Plaintiff §Diversity
Judge: jury demanded by 28:1332 Diversity-Breach of Contract
Fifth Third Bank
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Natalia Subira-Cordova, Conjugal Partnership Cabrer-Subira, Agustin Cabrer-Roig, Roberto Trpaga-Catala, Andres Nevares, Conjugal Partnership Trapaga-Fonalledas, Margarita Fonalledas-Rupert, Conjugal Partnership Nevares-Doe Filed: Jul 29, 2021
# 3:2008cv02405 -
None §Diversity
Judge: Carmen C. Cerezojury demanded by 12:1725 Collection under Contract Guaranty
Felix M. Aviles
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Lynette Castillo-Diaz
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Conjugal Partnership Aviles-Castillo, Manuel Aviles
NexCen Franchise Management, XYZ Companies, Inc., Marble Slab Creamery, NexCen Brands Inc., John Doe, Inc. Filed: Jul 29, 2021
# 3:2008cv02325 -
Plaintiff §Diversity
Judge: jury demanded by 28:1332 Diversity-Breach of Contract
Flexitank
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Paynter Trade Services Incorporated, John Doe, Inc., Others, ABC # 3:2008cv01804 -
Defendant §Diversity
Judge: Camille L. Velez-Rivejury demanded by 28:1332 Diversity-Declaratory Judgement
Frigorifico Don Luis
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Insurance Company No. 1 to 3, Priority Ro/Ro Services, Inc., John Doe # 3:2008cv01764 -
None §28:1333 Admiralty
Judge:
Felix A. Gil
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United States of America # 3:2008cv01687 -
None §U.S. Government Defendant
Judge: jury demanded by 28:1346 Breach of Contract
First Bank Puerto Rico
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Inc., Swift Access Marketing, Phillips Perez-Macias # 3:2008cv01677 -
None §28:1331 Fed. Question: Br
Judge:
Francisco J. Valdes
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Nilda Valle-De-Valle
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Conjugal Partnership Valdes-Valle
PAI Industries Inc. Filed: Jul 29, 2021
# 3:2007cv02018 -
Contract: Other §28:1442 Notice of Removal
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
Fisher Controls International
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Coneco de Puerto Rico, Inc. Filed: Jul 29, 2021
# 3:2007cv01703 -
Contract: Other §28:2201 Constitutionality
Judge: Salvador E Casellas
F.C. Bloxom Company
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Romero Produce, Roberto Romero, Lett Us One Corporation Filed: Jul 29, 2021
# 3:2007cv01684 -
Contract: Other §28:1331 Fed. Question: Br
Judge: Jay A Garcia-Gregory
Five Realty Investments
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Brian E. Safredd, Richard Roe, John Doe Filed: Jul 29, 2021
# 3:2007cv01396 -
Contract: Other §28:1332 Diversity-Breach
Judge: Jay A Garcia-Gregory
Francisco Padilla Flores
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Francisco Padilla-Flores
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Inc., Triple-S Vida Filed: Jul 29, 2021
# 3:2019cv02063 -
Labor: E.R.I.S.A. §28:1132
Judge: William G Young
Francisco Gonzalez
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Rafael Cuevas Kuinlam
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UBS Financial Services Incorporated of Puerto Rico # 3:2019cv01086 -
Labor: E.R.I.S.A. §29:1109
Judge: William G Young
Francisco Gonzalez
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Rafael Cuevas Kuinlam
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UBS Financial Services Incorporated of Puerto Rico # 3:2019cv01085 -
Labor: E.R.I.S.A. §29:1109
Franky Tirado
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Teddy Lozada
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Xperts Construction Inc., Alberto Gonzalez Jr. Filed: Jul 29, 2021
# 3:2018cv01614 -
Labor: Fair Standards §
Judge: Carmen C Cerezojury demanded by Plaintiff
Francisco A. Grillasca-Battistini
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Karlo G Franusic
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Iniro Mazara-Tapia
La Piccola Fontana, Inc., Wow Restaurant, Inc. Filed: Jul 29, 2021
# 3:2017cv01558 -
Fair Labor Standards Act §15:5
Judge: Carmen C. Cerezojury demanded by Plaintiff
Felipe Duran-Seijo
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Enrique Santini-Torres
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Rex Fuentes-Rios
Autopistas de Puerto Rico Y Compania S.E., Inc. Filed: Jul 29, 2021
# 3:2017cv01159 -
Other Labor Litigation §28:1446
Judge: Aida M. Delgado-Colon
Frances Carlo
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Joel Lopez
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Emily Ramos-Sanchez
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Conjugal Partnership Carlo-Lopez, John Doe, Jane Doe, Conjugal Partnership Doe-Doe
Hector Pesquera, Conjugal Partnership of Puerto Caldero-Fernandez, Commonwealth Rico, Jane Doe, Jose L. Caldero, Puerto Rico Police Department, Conjugal Partnership Pesquera-Doe, Vilma Fernandez Filed: Jul 29, 2021
# 3:2016cv02867 -
Fair Labor Standards Act §29:201
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Freddie Barreto-Reyes
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Ivan Cruz-Morales
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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. Dominguezjury demanded by Plaintiff
Federacion Puertorriquena de Trabajadores
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Doctor's Center Hospital San Juan, Inc. Filed: Jul 29, 2021
# 3:2015cv02208 -
Labor/Management Relations §29:185
Judge: Gustavo A. Gelpi
Francisco A. Grillasca-Battistini
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Karlo G Franusic
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Iniro Mazara-Tapia, Joshua D Robles-Cancel
Inc. d/b/a La Piccola Fontana, La Piccola Fontana Filed: Jul 29, 2021
# 3:2015cv02167 -
Fair Labor Standards Act §28:1331
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Felix A. Acevedo-Muniz
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Annette Rivera-Carrasquillo
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Conjugal Partnership Acevedo-Rivera
Consolidated Waste Services, Corp. Filed: Jul 29, 2021
# 3:2015cv01101 -
Other Labor Litigation §05:704
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Felicita Gonzalez-De Jesus
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Triple S Management Corp., Inc., Triple S Salud Filed: Jul 29, 2021
# 3:2014cv01432 -
Other Labor Litigation §05:704
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Federacion Central de Trabajadores
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Inc., Vaqueria Tres Monjitas Filed: Jul 29, 2021
# 3:2014cv01263 -
Labor/Management Relations §28:1441
Judge: Gustavo A. Gelpi
Frances Mendez-Vazquez
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One, Inc. Filed: Jul 29, 2021
# 3:2014cv01394 -
Other Labor Litigation §05:704
Judge: Francisco A. Besosajury demanded by Plaintiff
Felix Mejias
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Carmen Rodriguez
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Desmond Massey
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Gastronomical Workers Union Local 610 & Metropolitan Hotel Association Pension Fund
MSEPR Hospitality, Inc. # 3:2011cv01714 -
Employee Retirement Income Security Act of 1974 §29:1337
Judge: Gustavo A. Gelpi
Fausto Pena-Villegas
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Oriental Bank, Trust # 3:2011cv01670 -
Other Labor Litigation §05:704
Judge: Daniel R. Dominguez
Francisco Arencibia
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Carlos Arencibia
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Lilian Albite
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Antonio Arencibia, Aurelia Arencibia
Polytechnic University, Roberto Marte, Jose Borrageros Filed: Jul 29, 2021
# 3:2010cv02054 -
Other Labor Litigation §29:621
jury demanded by Plaintiff
Federacion Central de Trabajadores
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United Food
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Commercial Workers, Local 481, Jose M. Rivera Melendez
Brooks Tange Contract Services, Inc. Filed: Jul 29, 2021
# 3:2010cv02098 -
Labor/Management Relations §29:185
Frances M. Martinez-Garcia
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Home Depot, Inc./Home Depot Puerto Rico, Inc. Filed: Jul 29, 2021
# 3:2008cv02070 -
Plaintiff §Federal Question
Judge: jury demanded by 28:1331 Fed. Question: Employment Discrimination
Fernando Gonzalez-Del Valle
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Inc., Fuentes Concrete Pile Company Inc, Gabriel Fuentes Jr. Construction Company Filed: Jul 29, 2021
# 3:2008cv01362 -
None §Federal Question
Judge: Salvador E Casellasjury demanded by 28:1442 Notice of Removal
Fernando Maldonado-Reyes
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Nayda Negron, C, Insurance Company A, Anthony Doe, Linda Doe, Inc., Thomas & Betts Caribe, Conjugal Partnership Doe-Doe, D, John Doe, Elizabeth Diaz, B, Inc. Filed: Jul 29, 2021
# 3:2007cv01815 -
Labor: E.R.I.S.A. §28:1441 Notice of Removal
Judge: Daniel R Dominguez
Fredrick Dee Buntin
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The Government of the State of Florida Filed: Jul 29, 2021
# 3:2020cv01196 -
Constitutional - State Statute §28:1331
Judge: Jay A Garcia-Gregory
Federal Deposit Insurance Corporation (FDIC)
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Edwin A. Algarin-Moure, Hector R. Comvaltech Figueroa-Fernandez, Corp. Filed: Jul 29, 2021
# 3:2019cv01440 -
Banks and Banking §28:1332
Judge: Carmen C Cerezojury demanded by Plaintiff
Federal Trade Commission
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Primed Marketing LLC, Connected Ad station LLC, Fastlane Sales LLC, Ace Initiative Group, Hyper marketing Solutions LLC, Responsive Media LLC, F9 Advertising LLC, Gopalkrishna Pai, Media Redefined LLC, LLC Filed: Jul 29, 2021
# 3:2019cv01174 -
Other Statutory Actions §
Judge: Daniel R Dominguez

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