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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
Irmgard Pagan oriental bank # 3:2020cv01277 -
Contract: Other §28:1331
,
jury demanded by Plaintiff
International Food Service Purchasing Group, Inc. LLC, Best Chicago Meat Company, Chicago Premium Steaks, Mr. Brandon Beavers, LLC Filed: Oct 26, 2020
# 3:2020cv01162 -
Contract: Other §28:1332
Judge: Francisco A Besosa,
jury demanded by Defendant
IRR Gas Station Corp. Puma Energy Caribe LLC Filed: Oct 26, 2020
# 3:2019cv02146 -
Contract: Other §28:1442
Judge: Gustavo A Gelpi,
jury demanded by Plaintiff
Integrand Assurance Company Puma Energy Caribe LLC Filed: Oct 26, 2020
# 3:2019cv01195 -
Insurance §28:1332
,
jury demanded by Defendant
Integrand Assurance Company LONDON, ALLIED WORLD RE ON BEHALF OF LLOYDS , SYNDICATE 2232, LONDON, Odyssey Reinsurance Company, MIAMI ON BEHALF OF LLOYDS SYNDICATE 2003, CATLIN (XL CATLIN) UNDERWRITING INC., ASPEN INSURANCE UK LIMITED TRADING AS ASPEN RE LONDON, ENGLAND, MS AMLIN P/C Filed: Oct 26, 2020
# 3:2019cv01111 -
Contract: Other §28:1332
Judge: Daniel R Dominguez,
jury demanded by Plaintiff
INTERSTATE RESTORATION LLC, Interstate Restoration, LLC BLACK DIAMOND CAPITAL MANAGEMENT, LLC, RCPR LLC ACQUISITION HOLDINGS, Filed: Oct 27, 2020
# 3:2018cv01680 -
Contract: Other §28:1330
Judge: Aida M Delgado-Colon,
jury demanded by Defendant
Ivette Isaura Santana-Davila Delicias Candy & Unique Balloons, Arnaldo Villamil-Pagan, Inc. Filed: Oct 27, 2020
# 3:2018cv01182 -
Negotiable Instrument §12:191
IMOTG, LLC Charters Puerto Rico, LLC, Richard A. Perez # 3:2017cv01998 -
Marine §28:1333
Judge: Aida M. Delgado-Colon
International Equipment LLC Inc., Antonio Medina-Eliza, Cantera Roca Dura, Conjugal Partnership Medina-Fernandez, Teresa M Fernandez, Cantera Roca Dura LLC Filed: Oct 27, 2020
# 3:2017cv01425 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
Ironshore Indemnity, Inc. Hector Santana-Mejias Filed: Oct 26, 2020
# 3:2016cv01894 -
Marine §28:2201
Judge: Daniel R. Dominguez
Information Management Corporation, Inc. LLC, SESCO Technology Solutions Filed: Oct 26, 2020
# 3:2016cv01316 -
Other Contract §28:1332
Judge: Aida M. Delgado-Colon
Israel Rivera-Benitez Cost Control Company, Rest. La Esperanza de Carolina Filed: Oct 26, 2020
# 3:2016cv01531 -
Insurance §28:1331
Judge: Aida M. Delgado-Colon
Inter-Island Ferry Systems Corp. Puerto Rico Ports Authority, Autoridad de Transporte Maritimo Filed: Oct 26, 2020
# 3:2015cv03057 -
Marine §28:1331
Judge: Aida M. Delgado-Colon
Idaive Contractors, Inc. Gilbane Building Company # 3:2015cv01870 -
Contract: Other §28:1441 Petition for Remo
Judge: Jay A. Garcia-Gregory
Israel Rivera-Benitez L.P., Plaza Carolina Mall # 3:2015cv01864 -
Insurance §28:1331
Judge: Gustavo A. Gelpi
Integrated Payment Systems, Inc. Jose E. Gonzalez, PR Cash & Go, Inc., Roberto Gonzalez Filed: Oct 27, 2020
# 3:2015cv01415 -
Other Contract §12:1725
Judge: Jay A. Garcia-Gregory
Israel Rivera-Benitez Integran Insurance Company Filed: Oct 27, 2020
# 3:2015cv01382 -
Insurance §28:1331
Judge: Francisco A. Besosa
Inmobiliaria Villalobos, Inc., Inc., Grupo de Empresas de Salud Autonomous Municipality of Carolina, Jose C. Aponte-Dalmau Filed: Oct 27, 2020
# 3:2015cv01340 -
Other Contract §28:1330
Judge: Jose A. Fuste,
jury demanded by Plaintiff
IFCO Recycling Inc. Jane Doe, Insurance Company XYZ, Maynards Inc, Industries Utica LeaseCo LLC, John Doe Filed: Oct 26, 2020
# 3:2015cv01107 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandez
Israel Rivera-Benitez Scotiabank Filed: Oct 27, 2020
# 3:2014cv01781 -
Insurance §28:1331
Judge: Jay A. Garcia-Gregory
Ironshore Indemnity, Inc. Erick Chavez-Abrams Filed: Oct 27, 2020
# 3:2014cv01653 -
Marine §28:1333
Judge: Jose A. Fuste
Inland Logistics, Inc. American Fast Freight de Puerto Rico, LLC, Fast American Freight, Inc. # 3:2014cv01565 -
Other Contract §28:1332
Judge: Jay A. Garcia-Gregory,
jury demanded by Plaintiff
Ileana Vazquez-Borges Nupress of Miami, Inc. Filed: Oct 27, 2020
# 3:2013cv01717 -
Other Contract §05:704
Judge: Gustavo A. Gelpi,
jury demanded by Plaintiff
International Broadcasting Corp. Inc., Mary Doe, Destino Media Group, Insurance Companies X, B & C, Abel Steven Perez, Y & Z, William Doe, Companies A Filed: Oct 27, 2020
# 3:2013cv01630 -
Other Contract §28:1332
Judge: Francisco A. Besosa,
jury demanded by Plaintiff
Ivette Ayala Gonzalez Insurer XYZ, American Family Life Assurance of Company Columbus Filed: Oct 27, 2020
# 3:2013cv01695 -
Insurance §28:1332
Judge: Francisco A. Besosa,
jury demanded by Plaintiff
Inducol S.A., Inducol Conjugal partnership Gutierrez-Doe, Jane Doe, Candido Gutierrez Filed: Oct 26, 2020
# 3:2012cv02053 -
Contract: Other §28:1332 Diversity-Other C
Judge: Gustavo A. Gelpi,
jury demanded by Plaintiff
Industria de Refrigeracion Comercial Indufrial, S.A. General Distribution, Candido Gutierrez, Inc. Filed: Oct 26, 2020
# 3:2012cv02038 -
Contract: Other §28:1332 Diversity-Breach
Judge: Francisco A. Besosa
Ironshore Indemnity, Inc. Manuel Cidre-Miranda Filed: Oct 26, 2020
# 3:2012cv02006 -
Contract: Marine §28:1333 Admiralty
Judge: Gustavo A. Gelpi,
jury demanded by Defendant
Industrial Roofing & Siding Co. DTC Engineering, Federal Insurance Co., LLC Constructors, Filed: Oct 26, 2020
# 3:2012cv01358 -
Miller Act §28:1332
Judge: Francisco A. Besosa,
jury demanded by Plaintiff
Interboro Systems Corporation DataCard Corporation Filed: Oct 26, 2020
# 3:2011cv02163 -
Other Contract §28:1332
Judge: Juan M Perez-Gimenez
Idearte Inc. Proveer Sign & Graphics, C, Insurance Company A, B # 3:2011cv01546 -
Contract Product Liability §28:1332
Judge: Gustavo A. Gelpi,
jury demanded by Plaintiff
Industrial Scientific Corp. General Chemical Corp., General Chemical General Performance Products, Chemical, LLC, LLP # 3:2011cv01510 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
Idalia Morales-Melendez US Postal Service, Big Head Fish Publisher, Harts Publisher Filed: Oct 26, 2020
# 3:2011cv01164 -
Other Contract §28:1332
Judge: Salvador E Casellas
Inseco, Inc. GE Healthcare Bioscience Bioprocess Corp., Wave Biotech LLC Filed: Oct 27, 2020
# 3:2010cv02139 -
Other Contract §28:2201
IT Servicios de InfoComunicacion, S.A. Jane Doe, John Doe, Pedro F. Santiago-Rosado, Voicelan Enterprise Solution Corp., Conjugal Partnership Santiago-Doe Filed: Oct 27, 2020
# 3:2010cv01840 -
Other Contract §28:1332
Impresos Maxima, Inc. FDIC # 3:2010cv01618 -
Other Contract §28:1446
ILEANA VAZQUEZ-BORGES Nupress of Miami, Inc. Filed: Oct 27, 2020
# 3:2009cv01964 -
Contract: Other §28:1332 Diversity-Petitio
Judge: ,
jury demanded by Plaintiff
# 3:2009cv01608 -
Plaintiff §28:1332 Diversity-Account
Judge: ,
jury demanded by Plaintiff
Ivy Society Sports Group, LLC Federacion de Baloncesto de Puerto Rico, Superior Baloncesto Nacional, Felix Rivera Filed: Oct 27, 2020
# 3:2009cv01765 -
Both §28:1332 Diversity-Breach
Judge: Daniel R. Dominguez,
jury demanded by Both
INYX, Inc Frank C Stipes, Westernbank Puerto Rico, Inc, Miguel Vazquez, P.A., William Vidal Carvajal, Kozyak Tropin & Throckmorton, W Holding, Gabriel Montanez Filed: Oct 26, 2020
# 3:2008cv02428 -
Both §Diversity
Judge: Aida M. Delgado-Colon,
jury demanded by 28:1441 Petition for Removal- Breach of Contract
Isobunkers, Inc. MV Joh Gorthon Filed: Oct 27, 2020
# 3:2008cv02250 -
None §Federal Question
Judge: ,
jury demanded by 28:1333 Admiralty
Ivonne Aldahondo- Arroyo Gilben Camacho- Izquierdo Filed: Oct 26, 2020
# 3:2008cv01318 -
None §Diversity
Judge: Jay A Garcia-Gregory,
jury demanded by 28:1332 Diversity-Contract Dispute
Inter American Builders Agencies Co, Inc., Inc., Sta-Rite Industries Y, Representantes X, Z Filed: Oct 26, 2020
# 3:2008cv01274 -
None §Federal Question
Judge: ,
jury demanded by 28:1442 Notice of Removal
Israel Arzola-Ortega American Airlines Inc, Filed: Oct 26, 2020
# 3:2008cv01340 -
None §Federal Question
Judge: Carmen C. Cerezo,
jury demanded by 28:1446 Notice of Removal
Indiano & Williams, P.S.C. XYZ Insurance Co., American Waste Management, LLC., Recycling Filed: Oct 26, 2020
# 3:2008cv01347 -
None §Diversity
Judge: Carmen C. Cerezo,
jury demanded by 28:1332 Diversity-Breach of Contract
International Wine & Spirits Brokerage, Inc. Inc., C, John Doe, Remy Amerique, Remy A, Americas, Insurance Companies DEF Joint Tortfeasors, Latin America, Remy Caribbean, Mount Gay Distilleries Limited, B Filed: Oct 26, 2020
# 3:2008cv01176 -
Contract: Other §28:1332 Diversity-Other C
Judge: Jay A Garcia-Gregory,
jury demanded by Plaintiff
IPCOM S.A. New World Telecomm Corp. Filed: Oct 26, 2020
# 3:2007cv02255 -
Contract: Other §28:2201 Declaratory Judge
Judge: Aida M. Delgado-Colon
Indusa Industrial Supplies, Inc. L.P., Allied Fitting Filed: Oct 26, 2020
# 3:2007cv02181 -
Contract: Other §28:1332 Diversity-Breach
Judge: Daniel R. Dominguez
IOM Corporation Brown-Forman Corporation Filed: Oct 27, 2020
# 3:2007cv01885 -
Contract: Other §28:1442 Notice of Removal
Judge: Francisco A. Besosa
Integrand Assurance Company John Doe, Doris Pokras, Jane Doe, Regina Roe, Richard Roe Filed: Oct 27, 2020
# 3:2007cv01276 -
Insurance §28:1332 Diversity-Breach
Judge: Salvador E Casellas
Isaac V Lopez Diaz, Neydimar Oquendo Rodriguez, Jose L Escobar, Elsie Alvarez Rodriguez, Elizabeth Bruno Ortega, Gracelyn Proctor, Nestor Maldonado Cruzado, Wilfredo Rivera Vargas, Jose A Figueroa Encarnacion, Carol Rodriguez Sanchez, Zaida M Claudio Torr Luxury Hotels International of Puerto Rico d/b/a Ritz-Carlton Hotel Spa & Casino Filed: Oct 27, 2020
# 3:2018cv01719 -
Labor: Other §28:1446
Judge: Pedro A Delgado-Hernandez
Ivette M. Bauzo-Fernandez Clinical Medical Services, Inc. Filed: Oct 27, 2020
# 3:2016cv02458 -
Other Labor Litigation §28:1332
Judge: Gustavo A. Gelpi,
jury demanded by Plaintiff
Ivette M. Martinez-Gonzalez, Marysol Diaz-Morales, L, Elia M. Fontanet-Batista, Maria Isabel Fernandez-Garcia, Maria de Lourdes Fernandez-Garcia, Maria del Carmen Bonnin-Orozco, Jesus Ortiz-Concepcion, Carmen M. Rodriguez-Rodriguez, Milagros Ortiz-Cardona Ana Cortes, Rosa Figueroa, Marilyn Plannel, DEF Bond Company, The Superintendence of Catholic Schools of the Archdioceses of San Juan, Insurance Company ABC, Juan Santa, Samuel Soto, John Doe, Catholic Schools of the Archdioceses of San Juan Pension Plan, # 3:2016cv02077 -
Employee Retirement Income Security Act of 1974 §28:1001
Judge: Gustavo A. Gelpi,
jury demanded by Plaintiff
Ismael Rosado-Rivera, Samuel Rosado-Rivera Bautista FarmsTrucking, LLC, Antelmo Bautista Filed: Oct 26, 2020
# 3:2016cv01461 -
Fair Labor Standards Act §05:704
Judge: Francisco A. Besosa
International Longshoremens Association, Local 1575, AFL-CIO Luis A. Ayala Colon Sucsrs., Inc. Filed: Oct 26, 2020
# 3:2015cv01228 -
Labor/Management Relations §28:2201
Judge: Pedro A. Delgado-Hernandez
Ivan Padin, Conjugal Partnership Padin Ramon Jara, Conjugal Partnership Jara, Inc., of Sears Roebuck Puerto Rico Filed: Oct 26, 2020
# 3:2015cv01176 -
Other Labor Litigation §28:1331
,
jury demanded by Plaintiff
Ivonne M. Reyes-Velazquez Citibank NA Filed: Oct 26, 2020
# 3:2014cv01273 -
Other Labor Litigation §05:704
Judge: Aida M. Delgado-Colon,
jury demanded by Plaintiff
ILA Local 2071 ILA Local 1901, Union de Empleados de Muelles de Puerto Rico, International Longshoremen's Association AFL-CIO Filed: Oct 26, 2020
# 3:2013cv01884 -
Labor/Management Relations §05:704
Judge: Gustavo A. Gelpi
International Shipping Agency Inc. Ramon Rodriguez-Narvaez, Union de Empleado, Hwascar Rentas, AFL-CIO, Jose Rivera-Sanchez, Union de Trabajadores de Muelles, Carlos Sanchez, Victor Aponte, Local 1740; International Longshoremen's Association, Rene Mercado-Alvarez, Ismael Figueroa Filed: Oct 27, 2020
# 3:2013cv01756 -
Labor/Management Relations §29:185
Judge: Salvador E. Casellas
Ivelisse Vargas-Gelabert Hermandad Independiente de Empleados Telefonicos, Jane Doe, Fulana Doe, Conjugal Partnership Cruz-Doe, Insurance Company X, Inc., Jaime E. Cruz-Alvarez # 3:2013cv01443 -
Labor: Labor/Mgt. Relations §28:1441 Petition for Remo
Judge: Francisco A. Besosa
Independent Union Of Telephone Employees (UIET) Puerto Rico Telephone Company Filed: Oct 26, 2020
# 3:2013cv01419 -
Labor: Labor/Mgt. Relations §09:1 U.S. Arbitration Act
Judge: Daniel R. Dominguez
Independent Union Of Telephone Employees (UIET) Puerto Rico Telephone Company Filed: Oct 26, 2020
# 3:2013cv01420 -
Labor: Labor/Mgt. Relations §29:185 Labor/Mgt. Relatio
Judge: Carmen C. Cerezo
ILA-PRSSA Welfare Fund Joe Curto, James T Mc Cleland, James R. Gray, Nathan Wesely, MILA Managed Health Care Trust Fund, Richard, William McNamara, Dave Adams, James Paylor, Benny Holland, Micheal Vigneron, Richard P. Hughes‚ Jr., Micheal Angelos, Kenneth Riley, Benjamin Bryan Filed: Oct 26, 2020
# 3:2013cv01217 -
Labor: E.R.I.S.A. §29:1109 Breach of Fiducia
Judge: Gustavo A. Gelpi
Iris Vizcarrondo-Guerra, Jose Santana, Conjugal Partnership Santana-Vizcarrondo John Doe, B, Richard Doe, Houghton Mifflin A, Harcout Publishing Company, Insurance Company C # 3:2013cv01053 -
Labor: Other §05:704 Labor Litigation
Judge: Jay A Garcia-Gregory,
jury demanded by Plaintiff
International Shipping Agency, Inc. Union de Empleados de Muelles Local 1901, de de Consejo Uniones Trabajadores de Muelles y Ramas Anexas de Puerto Rico, Carlos C Sanchez-Ortiz, Union de Trabajadores de Muelles Local 1740, Rene Mercado Filed: Oct 26, 2020
# 3:2012cv01996 -
Labor: Labor/Mgt. Relations §05:704 Labor Litigation
Judge: Jay A Garcia-Gregory
International Shipping Agency Inc. AFL-CIO, Union de Trabajadores de Muelles, Local 1740; International Longshoremen's Association Filed: Oct 26, 2020
# 3:2012cv02018 -
Labor/Management Relations §29:185
Judge: Francisco A. Besosa
Ivette Rosa-Valentin Elizabeth Arden, Inc. Filed: Oct 26, 2020
# 3:2012cv01992 -
Labor: Other §05:704 Labor Litigation
Judge: Carmen C. Cerezo,
jury demanded by Plaintiff
Ismael Hidalgo, Maria Magdalena Dones JC Penney # 3:2012cv01004 -
Other Labor Litigation §28:1331
Judge: Jose A Fuste,
jury demanded by Both
International Shipping Agency Inc. Local 1901 ILA, AFL-CIO, Union de Empleados de Muelles de Puerto Rico # 3:2011cv01724 -
Labor/Management Relations §29:185
Judge: Jay A Garcia-Gregory
International Shipping Agency Inc. Union Empleados De Muelles De Puerto Rico # 3:2010cv01627 -
Fair Labor Standards Act §15:5
Idali Echevarria-Calderon Inc., Triple-S Vida Filed: Oct 26, 2020
# 3:2010cv01242 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Daniel R. Dominguez
Ildaliz L. Rivera, Juan R. Rivera, Conjugal partnership Rivera-Rivera Hospital Metropolitano Dr. Susoni, Inc. Filed: Oct 26, 2020
# 3:2010cv01075 -
Labor: Other §05:704 Labor Litigation
Judge: ,
jury demanded by Plaintiff
Iris Tous-Fernos Magellan Health Services, Inc., Magellan Health Care Filed: Oct 26, 2020
# 3:2008cv02343 -
None §Federal Question
Judge: ,
jury demanded by 28:1132 E.R.I.S.A.
, International Longshoremen's Association (Local 1575) Inc., Horizon Lines Filed: Oct 26, 2020
# 3:2008cv01530 -
None §Federal Question
Judge: ,
jury demanded by 28:1441 Petition for Removal- Labor/Mgmnt. Relatio
Ivette Rivera-Lisojo, Manuel A. Marcano Inc., MMM Healthcare Filed: Oct 27, 2020
# 3:2007cv01945 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Jay A Garcia-Gregory,
jury demanded by Plaintiff
International Shipping Agency, Inc. Local 1901 ILA, Union Empleados De Muelles De Puerto Rico, AFL-CIO # 3:2007cv01557 -
Labor: Labor/Mgt. Relations §29:185 Labor/Mgt. Relatio
Judge: Irene M. Keeley
Filed: Oct 26, 2020
# 3:2019cv01106 -
Other Statutes: Arbitration §09:1
Internal Revenue Service Reynaldo Jimenez-Vasquez Filed: Oct 27, 2020
# 3:2017cv02254 -
Other Statutory Actions §26:7402
Internal Revenue Service Reynaldo Jimenez-Vasquez Filed: Oct 27, 2020
# 3:2017mc00520 -
Other Statutory Actions §26:7402
Judge: Carmen C. Cerezo
Inversiones Cocoher, Bufete Correa, Collazo & Herrero Triple S Inc., Federal Deposit Insurance Doral Company, Financial Corporation # 3:2016cv01101 -
Banks and Banking §28:1331 Fed. Question
Judge: Juan M. Perez-Gimenez,
jury demanded by Plaintiff
In the Matter of William Rivera Filed: Oct 27, 2020
# 3:2014cv01725 -
Other Statutory Actions §Civil Miscellaneous Case
In Re:Citi International Financial Services, L.L.C.-Letter Rogatory & Request for International Assistance in the Matter of Matu, Gabriela Rosana C/Mato, Leonardo Ruben Filed: Oct 26, 2020
# 3:2014cv01421 -
Other Statutory Actions §28:1782
Ismael Del Valle-Ortiz, Arelys Del Valle-Berrios, Dalinette Del Valle-Santiago, Zulmary Del Valle-Berrios, Zulma Norris Berrios-Gonzalez Insurance Company B, Conjugal Partnership Inc., Rivera-Doe, Hospital HIMA San Pablo de Humacao, Insurance Company A, John Doe, Jorge Rivera-Rivera Filed: Oct 27, 2020
# 3:2014cv01301 -
Other Statutory Actions §28:1331
Judge: Carmen C. Cerezo,
jury demanded by Plaintiff
International College of Business, Technology, Inc., L'Image Educational Corp. United States Department of Education Filed: Oct 26, 2020
# 3:2011cv02257 -
Other Statutory Actions §05:551
Judge: Bruce J. McGiverin
Iser Koricki, Bertha Miguelachuli FDIC # 3:2010cv01730 -
Banks and Banking §28:1346
Iser Koricki, Bertha Miguelachuli FDIC # 3:2010cv01728 -
Banks and Banking §28:1446
IMI Cornelius de Mexico S.A. de C.V. Jose F. Vazquez Filed: Oct 26, 2020
# 3:2010cv01431 -
Constitutionality of State Statutes §28:1332
In Re: Citibank Financial Services Corporation Re: Maria Florencia Colman, Letter Rogatory & Request Int'l Judicial Assistance Nat'l CV Court #106 Buenos Aires, Argentina Filed: Oct 27, 2020
# 3:2009cv01842 -
None §28:1782 Letter rogatory -
Judge:
In Re: Luis Ayala Colon Sucrs., Inc., U.S. Customs Request Int'l Judicial Assistance Civil & Comercial Court, Letter Rogatory, Re: Mundo Organico S.A., Province, Argentina Filed: Oct 27, 2020
# 3:2009cv01843 -
None §28:1782 Letter rogatory -
Judge: Carmen C. Cerezo
Israel Santiago-Lugo USA Filed: Oct 27, 2020
# 3:1999cv01504 -
Prisoner: Vacate Sentence §28:2255 Motion to Vacate
Judge: Jose A Fuste
In Re: Citibank, N.A., Letter Rogatory From Civil, Commercial Court of First Instance No. 4 of the City of Bahia Blanca, Province of Buenos Aires, Republic of Argentina; Matter of Frizza Mario Flo # 3:2009cv01713 -
None §28:1782 Letter rogatory -
Judge: Carmen C. Cerezo
Isaac Industries, Inc. Trailer Bridge, LLC, Crowley Maritime Horizon Corporation, Lines, Inc., Crowley Liner Services, Inc., Sea Star Line, Inc., Horizon Lines, LLC Filed: Oct 27, 2020
# 3:2008cv01903 -
None §Federal Question
Judge: Daniel R. Dominguez,
jury demanded by 15:1 Antitrust Litigation
Ivan R. Rocafort Juan C. Mendez-Torres, Departamento de Hacienda Puerto Rico Filed: Oct 27, 2020
# 3:2007cv01934 -
Commerce ICC Rates, Etc. §28:1331 Fed. Question
Judge: Carmen C. Cerezo,
jury demanded by Plaintiff
Iris Irizarry-Pena Filed: Oct 27, 2020
# 3:2007mc00188 -
Other §
Judge: Carmen C. Cerezo
IMCA, Inc. NEC Electronics America, LTD., LTD., Samsung Electronics America, Inc., Inc., Inc., Sanyo Electric Co., NEC Electronics Corporation, Sanyo North America Co, LTD., Samsung Electronics Company, Mitsubishi Electric & Electronics USA, NEC LCD Technologies Filed: Oct 26, 2020
# 3:2007cv01199 -
Anti-Trust §28:1331 Fed. Question: An
Judge: Carmen C. Cerezo,
jury demanded by Plaintiff
Ivan Monge-La Fosse Federal Deposit Insurance Corporation Filed: Oct 26, 2020
# 3:2015cv01638 -
Foreclosure §28:1442
Judge: Jose A. Fuste
Inversiones Inca, S.A. Milagros Marcano-Rodriguez Filed: Oct 27, 2020
# 3:2011cv02108 -
Rent, Lease, and Ejectment §28:1332
Judge: Marcos E. Lopez
Iglesia Asamblea de Dios de Hatillo Inc. United States of America, Department of Justice Filed: Oct 26, 2020
# 3:2011cv01497 -
All Other Real Property §28:2201
Judge: Gustavo A. Gelpi
Inversiones Inca, S.A. Jesus Ayala, Milagros Marcano-Rodriguez Filed: Oct 27, 2020
# 3:2011cv01382 -
Rent, Lease, and Ejectment §28:1332
Judge: Francisco A. Besosa
IRIS M VAZQUEZ, F, Iris M. Vazquez-Velazquez Commissioner of Social Security Filed: Oct 27, 2020
# 3:2019cv01920 -
Social Security: RSI Tax Suits §42:205
Judge: Marcos E Lopez

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