Puerto Rico Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Puerto Rico, October 08, 2019 ⚖ Case 3:2019cv01955/155518, some of the participants — ᐅ Omayra Serrano, ᐅ Orlando Pagan-Ramirez, ᐅ Carlos J. Mendez-Nunez … In the US District Court for the District of Puerto Rico case 3:2019cv01955/155518, Omayra Serrano files a suit against Orlando Pagan-Ramirez and Carlos J. Mendez-Nunez. The filing date was October 08, 2019, and this case concerns Civil Rights: Other under 28 U.S.C. § 1983. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, November 15, 2019 ⚖ Case 3:2019cv02069/156429, some of the participants — ᐅ Olga Maria Rivas-Berrios … In the US District Court for the District of Puerto Rico, Olga Maria Rivas-Berrios and Commissioner of Social Security are involved in case 3:2019cv02069/156429. Filed on November 15, 2019, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 416. Judge Camille L Velez-Rive is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Orlando Alvarado-Cosme More Information | USA |
| [Case # 2019cv02082/156510], [Filed: November 20, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Raul M Arias-Marxuach] , [Carmen C Cerezo] | |
| Petitioner versus Respondent | |
| Omar Enrique Medina-Torres More Information | USA |
| [Case # 2020cv01033/157518], [Filed: January 23, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R Dominguez] | |
| Puerto Rico, March 17, 2020 ⚖ Case 3:2020cv01156/158674, some of the participants — ᐅ Olga Matos Mingorance, ᐅ Jeannine Badillo Rivera, ᐅ Conjugal Partnership Badillo-Doe … Within the US District Court for the District of Puerto Rico, Olga Matos Mingorance brings forward a case against Jeannine Badillo Rivera, Municipality of Catano, Dr. John Doe and Conjugal Partnership Badillo-Doe in Case Number case 3:2020cv01156/158674. Initiated on March 17, 2020, this legal matter pertains to an Personal Injury Medical Malpractice issue based on 42 U.S.C. § 1395. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Orlando Ramos-Cruz More Information | Victor Torres-Rodriguez and Commonwealth of Puerto Rico |
| [Case # 2020cv01227/159069], [Filed: May 15, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: William G Young] ᐅ Victor Torres-Rodriguez | |
| Puerto Rico, May 12, 2020 ⚖ Case 3:2020cv01222/158990, some of the participants — ᐅ Obe E. Johnson, ᐅ Luis Ocasio-Montanez, ᐅ Dennise Longo-Quinones … In the US District Court for the District of Puerto Rico, Obe E. Johnson and Luis Ocasio-Montanez and Dennise Longo-Quinones are involved in case 3:2020cv01222/158990. Filed on May 12, 2020, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 2254. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Omar N. Rodriguez-Caballero More Information | USA |
| [Case # 2020cv01242/159184], [Filed: May 26, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M Perez-Gimenez] | |
| Puerto Rico, August 04, 2020 ⚖ Case 3:2020cv01382/160063, some of the participants — ᐅ Obe E. Johnson, ᐅ Alejandro Colon-Lopez, ᐅ Jorge L. Santiago, ᐅ Marilyn Reyes-Ayala … In the US District Court for the District of Puerto Rico case 3:2020cv01382/160063, Obe E. Johnson files a suit against Alejandro Colon-Lopez, Jorge L. Santiago and Marilyn Reyes-Ayala. The filing date was August 04, 2020, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331. Presiding over the case is Judge Jay A Garcia-Gregory. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Oriental Financial Services | Luis Lizardi Baldaguez |
| [Case # 2020cv01348/159823], [Filed: July 17, 2020] [ Other Statutes: Arbitration§28 U.S.C. § 1331 ⚖ ] [Judge: William G Young] ᐅ Luis Lizardi Baldaguez | |
| Puerto Rico, August 14, 2020 ⚖ Case 3:2020cv01419/160300, some of the participants — ᐅ Oscar Calvino-Acevedo, ᐅ Pueblo de Puerto Rico … In the US District Court for the District of Puerto Rico, the case 3:2020cv01419/160300 involves Oscar Calvino-Acevedo and Pueblo de Puerto Rico, Bureau of Prisons, Oklahoma Federal Transfer Center and Metropolitan Detention Center of Puerto Rico. Filed on August 14, 2020, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, August 14, 2020 ⚖ Case 3:2020cv01418/160299, some of the participants — ᐅ Obe E. Johnson, ᐅ Policia De Puerto Rico … In the US District Court for the District of Puerto Rico, Obe E. Johnson and Municipality of San Juan and Policia De Puerto Rico are involved in case 3:2020cv01418/160299. Filed on August 14, 2020, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, August 12, 2020 ⚖ Case 3:2020cv01406/160153, some of the participants — ᐅ Oyun A. Vega, ᐅ Miguel Vega, ᐅ Ramona Ortega, ᐅ Julia Sanabria, ᐅ Kristin Vega, ᐅ Leonardo Valentin-Gonzalez, ᐅ James Roe, ᐅ Does I-X … In case 3:2020cv01406/160153 within US District Court for the District of Puerto Rico, Oyun A. Vega, Miguel Vega, Ramona Ortega, Julia Sanabria and Kristin Vega brings a case against John Doe, Dr. Leonardo Valentin-Gonzalez, Professional Hospital Guaynabo, Inc., EFG Insurance, ABC Insurance Companies, Professional Hospital, Inc. d.b.a. Professional Hospital Guaynabo, James Roe and Does I-X. Filed on August 12, 2020, this legal matter relates to Personal Injury Medical Malpractice as per 28 U.S.C. § 1332. The presiding judge is Aida M Delgado-Colon, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, January 12, 2021 ⚖ Case 3:2021cv01021/162628, some of the participants — ᐅ Omayra Sanchez-Rodriguez, ᐅ Julio Ayala-Bousson, ᐅ Conjugal Partnership Ayala-Sanchez, ᐅ Does - … At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01021/162628 involves Omayra Sanchez-Rodriguez, Julio Ayala-Bousson and Conjugal Partnership Ayala-Sanchez and Does 1-10, Insurance Companies A-K, American Airlines, Inc. and National Union Fire Insurance Company of Pittsburgh, Pa., Aerostar Airport Holding LLC, Perfect Cleaning Services, Inc., XYZ Corporations, ABC Insurance Companies, Starr Indemnity & Liabi. Filed on January 12, 2021, this case deals with Airplane based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Pedro A Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, April 20, 2021 ⚖ Case 3:2021cv01176/164466, some of the participants — ᐅ Omar Silva Melendez, ᐅ Boris Bilbraut Cora, ᐅ Wilberto Rodriguez Torres, ᐅ Eliut Abisai Gonzalez Bermudez, ᐅ Andres Bayrex Jimenez Torres, ᐅ Omar Silva-Melendez, ᐅ Eliut Abisai Gonzalez-Bermudez, ᐅ Wilberto Rodriguez-Torres, ᐅ Andres Bayrex Jimenez-Torres, ᐅ Boris Bilbr, ᐅ Conjugal Partnership Lopez-Doe, ᐅ Yarimar Coss Badillo, ᐅ Roxanna Badillo Rodriguez, ᐅ Mariana Crecioni Badillo, ᐅ Raul Lopez Badillo, ᐅ Conjugal Partnership Badillo-Doe, ᐅ Raul Lopez-Badillo, ᐅ Mariana Crecioni-Badillo … At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01176/164466 involves Omar Silva Melendez, Boris Bilbraut Cora, Wilberto Rodriguez Torres, Eliut Abisai Gonzalez Bermudez, Andres Bayrex Jimenez Torres, Omar Silva-Melendez, Eliut Abisai Gonzalez-Bermudez, Wilberto Rodriguez-Torres, Andres Bayrex Jimenez-Torres and Boris Bilbr and Jane Doe, Conjugal Partnership Lopez-Doe, John Doe, Yarimar Coss Badillo, Roxanna Badillo Rodriguez, Mariana Crecioni Badillo, Luar Collective, Inc., Raul Lopez Badillo, Conjugal Partnership Badillo-Doe, Raul Lopez-Badillo, Mariana Crecioni-Badillo, Conju. Filed on April 20, 2021, this case deals with Copyright based on 17 U.S.C. § 101. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, May 04, 2021 ⚖ Case 3:2021cv01203/164708, some of the participants — ᐅ Ola Talal AbuAlrub, ᐅ Amer Rashed Ahmad, ᐅ Luis Munoz Marin International Airport, ᐅ Luis E. Fauna-Clavell, ᐅ Jorge Antonio Gratacos-Ramos, ᐅ Cruz Moya - Elevator Consultants, ᐅ Lic. Sigfredo Irizar … In the US District Court for the District of Puerto Rico, Ola Talal AbuAlrub and Amer Rashed Ahmad and Puerto Rico Port Authority, Otis Elevator Company, Luis Munoz Marin International Airport, Pratt & Whitney Puerto Rico, Inc., Luis E. Fauna-Clavell, Jorge Antonio Gratacos-Ramos, OSHA Puerto Rico, Cruz Moya - Elevator Consultants, Lic. Sigfredo Irizar are involved in case 3:2021cv01203/164708. Filed on May 04, 2021, this legal matter focuses on Airplane Product Liability under 28 U.S.C. § 1332. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, August 05, 2021 ⚖ Case 3:2021cv01359/166124, some of the participants — ᐅ Obe E. Johnson, ᐅ Municipio de Guayama … In the US District Court for the District of Puerto Rico, Obe E. Johnson and Municipio de Guayama are involved in case 3:2021cv01359/166124. Filed on August 05, 2021, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, August 18, 2021 ⚖ Case 3:2021cv01381/166265, some of the participants — ᐅ Oscar Morales Ramirez, ᐅ Boehringer Ingelheim International GmbH, ᐅ Boehringer Ingelheim Promeco, ᐅ Boehringer Ingelhe … The legal proceedings in case 3:2021cv01381/166265 at US District Court for the District of Puerto Rico involve Oscar Morales Ramirez and GlaxoSmithKline LLC, GlaxoSmithKline (America) Inc., GlaxoSmithKline PLC, Boehringer Ingelheim Corporation, Boehringer Ingelheim International GmbH, Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Promeco, S.A. de C.V., Boehringer Ingelhe. Filed on August 18, 2021, this case focuses on Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, September 17, 2021 ⚖ Case 3:2021cv01451/166818, some of the participants — ᐅ Orlando E Mas Muniz … US District Court for the District of Puerto Rico case 3:2021cv01451/166818 comprises Orlando E Mas Muniz and Commissioner of Social Security. Filed on September 17, 2021, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Oriental Financial Services | Jose Luis Esparza, Egdaliz Blanco de Esparza, JL Esparza, INC. and Lizmarie Esparza |
| [Case # 2021cv01471/167030], [Filed: September 28, 2021] [ Securities/Commodities§27 U.S.C. § 185 ⚖ ] [Judge: Pedro A Delgado-Hernandez] ᐅ Jose Luis Esparza, ᐅ Egdaliz Blanco de Esparza, ᐅ Lizmarie Esparza | |
| Puerto Rico, October 18, 2021 ⚖ Case 3:2021cv01506/167317, some of the participants — ᐅ Omar Hernandez Carrasquillo, ᐅ Omar Hernandez-Carrasquillo … In the US District Court for the District of Puerto Rico, Omar Hernandez Carrasquillo and Omar Hernandez-Carrasquillo and CICA Collection Agency, Inc. are involved in case 3:2021cv01506/167317. Filed on October 18, 2021, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1692. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, November 22, 2021 ⚖ Case 3:2021cv01553/167862, some of the participants — ᐅ Odette Lopez Collazo, ᐅ Maritza Font Ortiz, ᐅ Verania Crespo Cruz, ᐅ Wilfredo Ruiz Feliciano, ᐅ Luis A. Velez, ᐅ Nancy Laboy, ᐅ Wilfredo Ruiz-Feliciano … In the US District Court for the District of Puerto Rico, the case 3:2021cv01553/167862 involves Odette Lopez Collazo, Maritza Font Ortiz and Verania Crespo Cruz and Wilfredo Ruiz Feliciano, Luis A. Velez, Nancy Laboy, Municipality of Maricao and Wilfredo Ruiz-Feliciano. Filed on November 22, 2021, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, August 01, 2022 ⚖ Case 3:2022cv01366/172005, some of the participants — ᐅ Omar Skerret-Hernandez, ᐅ Edwin O. Gonzalez-Ramos … In the US District Court for the District of Puerto Rico, Omar Skerret-Hernandez and Edwin O. Gonzalez-Ramos are involved in case 3:2022cv01366/172005. Filed on August 01, 2022, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
| Puerto Rico, December 31, 2022 ⚖ Case 3:2022cv01657/174690, some of the participants — ᐅ Omar Silva Melendez, ᐅ Wilberto Rodriguez Torres, ᐅ Eliut Abisai Gonzalez Bermudez, ᐅ Boris Bilbraut Cora, ᐅ Andres Bayrex Jimenez Torres, ᐅ Omar Silva-Melendez, ᐅ Wilberto Rodriguez-Torres, ᐅ Eliut Abisai Gonzalez-Bermudez, ᐅ Boris Bilbraut-Cora, ᐅ Andres Bayrex Jimene, ᐅ Mariana Crescioni Badillo, ᐅ raul Lopez Badillo, ᐅ Conjugal Partnership Lopez Doe, ᐅ Yarimar Coss Badillo, ᐅ Conjugal Partnership Coss-Doe, ᐅ Roxana Badillo Rodriguez, ᐅ Conjugal partnership Badillo Doe, ᐅ Mariana Crescioni-Ba … In case 3:2022cv01657/174690 within US District Court for the District of Puerto Rico, Omar Silva Melendez, Wilberto Rodriguez Torres, Eliut Abisai Gonzalez Bermudez, Boris Bilbraut Cora, Andres Bayrex Jimenez Torres, Omar Silva-Melendez, Wilberto Rodriguez-Torres, Eliut Abisai Gonzalez-Bermudez, Boris Bilbraut-Cora and Andres Bayrex Jimene brings a case against Mariana Crescioni Badillo, raul Lopez Badillo, Jane Doe, Conjugal Partnership Lopez Doe, Yarimar Coss Badillo, John Doe, Conjugal Partnership Coss-Doe, Roxana Badillo Rodriguez, Conjugal partnership Badillo Doe, Luar Collective, Inc., Mariana Crescioni-Ba. Filed on December 31, 2022, this legal matter relates to Copyright as per 17 U.S.C. § 501 Copyright Infringement. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, January 24, 2023 ⚖ Case 3:2023cv01034/175040, some of the participants — ᐅ Bernardo Navarro, ᐅ Claudia Navarro … In the US District Court for the District of Puerto Rico, Oto Analytics, LLC and Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and Claudia Navarro are involved in case 3:2023cv01034/175040. Filed on January 24, 2023, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Gina R Mendez-Miro is presiding, and no jury trial is requested. | |
| Puerto Rico, March 28, 2023 ⚖ Case 3:2023cv01145/176124, some of the participants — ᐅ Barry Michael Friedman … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01145/176124 entails Oasis Capital, LLC and Agritek Holdings, Inc. and Barry Michael Friedman. The filing date is March 28, 2023, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, April 06, 2023 ⚖ Case 3:2023cv01163/176451, some of the participants — ᐅ Omar E Romero-Acosta, ᐅ Omar E. Romero-Acosta, ᐅ Richard Gonsalves … In the US District Court for the District of Puerto Rico, Omar E Romero-Acosta and Omar E. Romero-Acosta and Bottles, Kindred Spirits, Inc and Richard Gonsalves are involved in case 3:2023cv01163/176451. Filed on April 06, 2023, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, June 06, 2023 ⚖ Case 3:2023cv01296/177495, some of the participants — ᐅ Mona Zacharia Beerman … Initiated in case 3:2023cv01296/177495, OSJ Partners brings forth legal action against Mona Zacharia Beerman at the US District Court for the District of Puerto Rico. Filed on June 06, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 2201 Injunction. Presiding Judge Maria Antongiorgi-Jordan oversees the proceedings, with Referring Judge Marcos E Lopez involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Puerto Rico, June 14, 2023 ⚖ Case 3:2023cv01320/177669, some of the participants — ᐅ Olga Maria Rivas-Berrios … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01320/177669 entails Olga Maria Rivas-Berrios and Commissioner of Social Security - DEFENDANT. The filing date is June 14, 2023, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 416 Denial of Social Security Benefits. Judge Marshal D Morgan is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 19, 2023 ⚖ Case 3:2023cv01369/178166, some of the participants — ᐅ Obe E. Johnson … In the US District Court for the District of Puerto Rico, the case 3:2023cv01369/178166 involves Obe E. Johnson and USA. Filed on July 19, 2023, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, October 06, 2023 ⚖ Case 3:2023cv01507/179321, some of the participants — ᐅ Mr John Mancini, ᐅ Mr Dan Folger … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01507/179321 involves Olympic Industries LLC and Olympic Media, LLC and Mr John Mancini and Mr Dan Folger. Filed on October 06, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Silvia L Carreno-Coll is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, November 07, 2023 ⚖ Case 3:2023cv01557/179806, some of the participants — ᐅ Francis Ortiz … Initiated as Case Number case 3:2023cv01557/179806, Organic Farms Vitamins Corp. files a lawsuit against Francis Ortiz, John Doe, Companies ABC, Insurance Companies XYZ and Jane Doe at the US District Court for the District of Puerto Rico. Filed on November 07, 2023, this case revolves around Trademark under 15 U.S.C. § 1114 Trademark Infringement. Judge Maria Antongiorgi-Jordan presides over the case, and Referring Judge Marcos E Lopez is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Puerto Rico, January 24, 2023 ⚖ Case 3:2023cv01034, some of the participants — ᐅ Bernardo Navarro, ᐅ Claudia Navarro … At the US District Court for the Northern District of Ohio, the legal case 3:2023cv01034 entails Oto Analytics, LLC and Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and Claudia Navarro. The filing date is January 24, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. Judge Gina R Mendez-Miro is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Oscar Gonzalez Gual More Information | Commonwealth of Puerto Rico and Department of Correction and Rehabilitation of Puerto Rico |
| [Case # 2024cv01029], [Filed: January 22, 2024] [ Civil Rights: Americans with Disabilities - Employment§42 U.S.C. § 12101 Americans with Disabilities Act (ADA) ⚖ ] | |
| Petitioner versus Respondent | |
| Omar Morales Heredia and Gloriene Gonzalez Ruiz More Information | Banco Popular de Puerto Rico |
| [Case # 2017cv01928], [Filed: July 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gustavo A. Gelpi] ᐅ Banco Popular de Puerto Rico | |
| Plaintiff versus Defendant | |
| Olein Recovery Corporation More Information | Seha Muhendislik Musavirlik Ticaret Ve Makina Sanaji A.S., PAL Deniz Nakliyat Ve Dis Ticaret A.S. Icerencoy Mahallesi Kayisdagi, CMA CGM Puerto Rico, LLC and C.H. Robinson International Puerto Rico, Inc. |
| [Case # 2024cv01071], [Filed: February 15, 2024] [ Contract: Marine§49 U.S.C. § 81 Damaged Goods While Being Transported ⚖ ] ᐅ Seha Muhendislik Musavirlik Ticaret Ve Makina Sanaji, ᐅ Robinson International Puerto Rico | |
| Puerto Rico, June 06, 2023 ⚖ Case 3:2023cv01296, some of the participants — ᐅ Mona Zacharia Beerman … In case 3:2023cv01296, OSJ Partners initiates legal action against Mona Zacharia Beerman at the ----. Filed on June 06, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 2201 Injunction. Presiding Judge Maria Antongiorgi-Jordan oversees the case, with Referring Judge Marcos E Lopez involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Puerto Rico, March 04, 2024 ⚖ Case 3:2024cv01100, some of the participants — ᐅ Osvaldo Luna Coln, ᐅ Cindy Luna Guzmn, ᐅ Osvaldo De Jess Padilla … In Case Number case 3:2024cv01100, Osvaldo Luna Coln and Cindy Luna Guzmn takes legal action against Hospital Menonita Ponce, Inc., Insurance Company A as Hospital's Insurer, Osvaldo De Jess Padilla, Insurance Company B as De Jess Padilla's Insurer, Medical Group A, Insurance Company C as Medical Group A's Insurer, John Doe, Jane Doe, Insurance Company D in the US District Court for the Southern District of Alabama. Filed on March 04, 2024, this case involves an Personal Inj. Med. Malpractice matter under 28 U.S.C. § 1391 Personal Injury. Notably, Plaintiff has demanded a jury for this case. | |
| Puerto Rico, June 06, 2023 ⚖ Case 3:2023cv01296, some of the participants — ᐅ Mona Zacharia Beerman … In case 3:2023cv01296, OSJ Partners initiates legal action against Mona Zacharia Beerman at the US District Court for the District of Puerto Rico. Filed on June 06, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 2201 Injunction. Presiding Judge Maria Antongiorgi-Jordan oversees the case, with Referring Judge Marcos E Lopez involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Omar Morales Heredia and Gloriene Gonzalez Ruiz More Information | Banco Popular de Puerto Rico |
| [Case # 2017cv01928], [Filed: July 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gustavo A. Gelpi] ᐅ Banco Popular de Puerto Rico | |
| Puerto Rico, January 24, 2023 ⚖ Case 3:2023cv01034, some of the participants — ᐅ Bernardo Navarro, ᐅ Claudia Navarro … In the US District Court for the District of Puerto Rico, Oto Analytics, LLC and Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and Claudia Navarro are involved in case 3:2023cv01034. Filed on January 24, 2023, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Gina R Mendez-Miro is presiding, and no jury trial is requested. | |
| Puerto Rico, April 19, 2024 ⚖ Case 3:2024cv01183, some of the participants — ᐅ Obe E. Johnson … US District Court for the District of Puerto Rico case 3:2024cv01183 comprises Obe E. Johnson and United States of America. Filed on April 19, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Gina R Mendez-Miro is overseeing the case, and there is no demand for a jury trial. | |