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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Pedro Soto-Melendez
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on behalf of himself
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all others similarly situated
Banco Popular de Puerto Rico # 3:2020cv01057 -
Contract: Other §28:1331
jury demanded by Plaintiff
Perfect King Sugar Inc.
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Perfect Sweet Inc.
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LD White Sugar Corp., Perfecto Rivera-Izquierdo
Alvaro Silva, Jany Doe, Luis Silva, Jane Doe, Insurance ABC, Able Sales Company Inc., Jose Rodriguez, Conjugal Partnership Silva-Doe, Zoe Roe, John Doe, Conjugal Partnership Silva-Roe, Conjugal Partnership Rodriguez-Doe Filed: Jul 29, 2021
# 3:2019cv02099 -
Negotiable Instrument §28:1337
Judge: Aida M Delgado-Colon
Punta Lima Wind Farm
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LLC, Punta Lima Development Company Filed: Jul 29, 2021
# 3:2019cv01800 -
Contract: Other §28:1332
Judge: Francisco A Besosa
Punta Lima Wind Farm
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Punta Lima Development Company, LLC # 3:2019cv01673 -
Contract: Other §28:1332
Judge: Francisco A Besosa
Plaza Internacional Puerto Rico LLC.
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DNS Perfume Inc., Avraham Vahnounou, Elegance Perfume NYC Inc., Sylvi Bitton, Elegance Perfume TN Incorporated, AVI Perfumes Inc., Scentsual Perfume Inc., Elegance Perfume TX Inc. # 3:2019cv01573 -
Contract: Other §28:1332
Judge: Aida M Delgado-Colon
PartnerRe Ireland Insurance dac
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Markel Europe
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A
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Lloyd's Syndicates MIT 3210, KLN 510, MMX2010, CSL 1084, TMK 1880, AML 2001, BRT 2987 Subscribing to Policy No. B080414390F14, Indian Harbor Insurance Company, Lloyd's Syndicates MSP 318, WRB 1967
Management Board for Puerto Rico, Puerto Rico Electric Power Authority, Financial Oversight # 3:2019cv01544 -
Insurance §28:2201
Judge: Laura Taylor Swain
Provimi de Puerto Rico
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Belgioioso Cheese, Inc. Filed: Jul 29, 2021
# 3:2019cv01193 -
Contract: Other §28:1332
jury demanded by Plaintiff
Precision Instruments
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Technology
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Technology
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Precision Instruments
Texas Instruments Inc. Filed: Jul 29, 2021
# 3:2018cv01977 -
Contract: Other §28:1441
Judge: Francisco A Besosa
Politank
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Corp.
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GoldenTree Asset Management LP, Aristeia Capital LLC, Tilden Park Capital Management LP, The Baupost Group LLC, Taconic Capital Advisors LP, Whitebox Advisors LLC, Canyon Capital Advisors LLC, Susheel Kirpalani, Scoggin Capital Management LLC # 3:2018cv01439 -
Contract: Recovery/Enforcement §28:1332
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Prime Venture Corporation
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Z, Mary Doe, Fennix Global Holdings, Y, A, Companies William Doe, Insurance Companies X, Inc., B & C # 3:2018cv01473 -
Contract: Other §28:2201
Judge: Carmen C Cerezo
Prime Insurance Company
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Horse Rental Inc. Filed: Jul 29, 2021
# 3:2018cv01258 -
Insurance §28:1332
Judge: Gustavo A. Gelpi
PDP Health Management
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Inc., Inc., Inc., Molina Healthcare, Medicas Policlinicas Asociadas, Molina Healthcare of Puerto Rico Filed: Jul 29, 2021
# 3:2018cv01121 -
Other Contract §15:1
Judge: Marcos E. Lopez
Prospero Tire Export
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JDJ Recycling Guayama
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Corp.
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Multi Recycling & Manufacturing Corp.
Inc., Cybercam, Maersk Line, Ltd, Westside LLC Exports # 3:2018cv01015 -
Marine §28:1346
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Publi-Inversiones de Puerto Rico
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Randy R Seidel, Global Inserting Systems, Jane Doe, Conjugal Legal Partnership between Randy R. Seidel, LLC, Insurance Company A Filed: Jul 29, 2021
# 3:2017cv02296 -
Other Contract §28:1330
Judge: William G Youngjury demanded by Plaintiff
Puerto Rico Hospital Supply
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Customed
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Ethicon, Inc., Johnson & Johnson International Filed: Jul 29, 2021
# 3:2017cv02281 -
Other Contract §28:1332
Judge: Daniel R. Dominguezjury demanded by Defendant
Puerto Rico Electric Power Authority
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Vitol S.A., Carlos M. Benitez, Inc., Inc., of Vitol, Deposit Co. Maryland, Fidelity # 3:2017cv01999 -
Other Contract §28:1441
Judge: Laura Taylor Swain
Puerto Rico Electric Power Authority
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Vitol S.A., Inc., Vitol # 3:2017cv02000 -
Other Contract §28:1442
Judge: Laura Taylor Swain
Pro Cuts International
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Sexy Hair Concepts, LLC Filed: Jul 29, 2021
# 3:2017cv01312 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandez
PDP Health Management
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Molina Health care # 3:2017cv01007 -
Other Contract §28:1331
Judge: Pedro A. Delgado-Hernandez
Priscilla Silva
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Carlos Diaz, Entic, Edwin Fernandez, Manuel Rosendo, Inc. # 3:2016cv02311 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Premsco
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Sullair, LLC # 3:2016cv02255 -
Franchise §05:75
Judge: Francisco A. Besosa
Prestige Capital Corporation
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United Surety & Indemnity Company Filed: Jul 29, 2021
# 3:2016cv01998 -
Negotiable Instrument §28:1332
Judge: Gustavo A. Gelpi
Precision Fabricators
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Travelers Casualty, Surety Company of America Filed: Jul 29, 2021
# 3:2016cv01583 -
Miller Act §40:270
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Puerto Rico Farm Credit
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ACA
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Eco-Parque del Tanama Corp., Conjugal Partnership Ortiz-Serrano, Ana Maria Serrano-Baez, Ivan Ortiz-Ruiz Filed: Jul 29, 2021
# 3:2016cv01388 -
Other Contract §12:191
Judge: Carmen C. Cerezo
Parker Waichman LLP
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Eric Quetglas-Jorgdan, Salas LC, PSC, Law of F. Offices John Nevares & Associates Filed: Jul 29, 2021
# 3:2016cv01333 -
Other Contract §28:1332
Judge: Salvador E. Casellasjury demanded by Plaintiff
Patricia M. Kosich
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Alejandro Estrada Filed: Jul 29, 2021
# 3:2016cv01278 -
Other Contract §28:1332
Judge: Carmen C. Cerezojury demanded by Plaintiff
Puerta del Condado
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S. en C. Por A.
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S.E.
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Corporate Media Consultants Group Puerto Rico, LLC Filed: Jul 29, 2021
# 3:2015cv02855 -
Other Contract §28:1441
Judge: Gustavo A. Gelpi
Protective Life Insurance Company
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Jose L. Hernandez-Cruz, Luis E. Hernandez-Cruz, Luz E. Cruz Filed: Jul 29, 2021
# 3:2015cv02619 -
Insurance §28:1332
Judge: Jose A. Fuste
Popular Auto
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Eric Xavier Conde-Lespier, Conjugal Partnership Conde-Guanipa, Natalia Guanipa-de Conde Filed: Jul 30, 2021
# 3:2015cv02300 -
Marine §28:1333
Judge: Francisco A. Besosa
Pharmatech
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Biomet Puerto Rico, Jane Roe, Inc., Zimmer Caribe, Company ABC, John Doe, Insurance Company XYZ, Inc. # 3:2015cv01766 -
Other Contract §28:1332
jury demanded by Plaintiff
Pharmatech
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Inc., Zimmer Caribe, Inc., Insurance Company XYZ, Biomet Puerto Rico, Company ABC # 3:2015cv01768 -
Other Contract §28:1332
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Puerto Rico Pharmaceutical
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Y, C, Masters Pharmaceutical Limited, B, A, Masters Medical, Corporations Z, Insurance X, Inc. # 3:2015cv01734 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
PR Merchandising Inc.
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Inc., The Mentholatum Company Filed: Jul 29, 2021
# 3:2015cv01557 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Prime Insurance Company
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J & K Enterprises, Inc. Filed: Jul 29, 2021
# 3:2015cv01227 -
Insurance §28:2201
Judge: Francisco A. Besosa
Pan American Life Insurance Company of Puerto Rico
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Inc., Express Scripts Filed: Jul 29, 2021
# 3:2015cv01173 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Paul Borkowski
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Nancy Escabi
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Nancy Escabi
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Conjugal Society formed between Paul Borkowski
Ramon Aguilar, Downey AYSO Region 24, Insurance Company A, Armando Rodriguez, American Youth Soccer Organization (AYSO), Carl Jackson, John Doe, Alicia Ramirez, Bob Doe, Insurance Company B, Richard Roe Filed: Jul 29, 2021
# 3:2015cv01162 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Popular Auto
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Conjugal Partnership Quesada-Gordillo, M/V Luis Luisana, Migdalia Gordillo-Vargas, Jesus Quesada-Suarez Filed: Jul 29, 2021
# 3:2015cv01125 -
Marine §28:1333
Judge: Gustavo A. Gelpi
Popular Auto
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LLC.
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Fernando Criado-Gierbolini, Conjugal Partnership Criado-Doe, Marine X-perts, Clara B. Santoni-Miranda, Corp., Conjugal Partnership Criado-Santoni, M/V SeaHunter 29, Eduardo Criado-Gierbolini, Jane Doe # 3:2015cv01018 -
Marine §28:1331
Judge: Francisco A. Besosa
Popular Auto
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LLC.
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Clara B. Santoni-Miranda, Conjugal Partnership Constituted by Eduardo Criado-Gierbolini, Eduardo Criado-Gierbolini, Fernando Criado-Gierbolini, Corp., Jane Doe, Conjugal Partnership Constit, Clara B. Santoni-Miranda, Marine X-perts, M/V SeaHunter 29 # 3:2015cv01015 -
Marine §46:741
Popular Auto
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M/V Bolsillo Roto, Franklin Hernandez-Vega Filed: Jul 30, 2021
# 3:2014cv01728 -
Marine §28:1333
Judge: Juan M. Perez-Gimenez
Propper International
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Mystery Ranch, Inc. # 3:2014cv01460 -
Other Contract §28:1332
Judge: Jose A. Fustejury demanded by Plaintiff
Puerto Rico Fast Ferries
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MAPFRE PRAICO Insurance Company of Puerto Rico Filed: Jul 29, 2021
# 3:2014cv01370 -
Insurance §28:1332
Judge: Jose A. Fustejury demanded by Plaintiff
Puerto Rico Tourism Company
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LLC, Travelocity.com, Inc., Incorporated, Hotels.com, Site59.com, Inc., Trip Network, LP, LLC, Priceline.com, Inc. (WA), Orbitz, LLC, Internetwork Publishing Corp., Hotwire, Travelweb, Egencia, LP, Expedia, LLC Filed: Jul 29, 2021
# 3:2014cv01318 -
Other Contract §28:1332
Judge: Jose A. Fustejury demanded by Plaintiff
Popular Auto
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LLC.
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Conjugal Partnership Rios-Doe, Jane Doe, Inc., M/V Goddess, Jorge A. Rios-Pulpeiro, Goddess Yachts Filed: Jul 29, 2021
# 3:2014cv01099 -
Marine §28:1333
Judge: Gustavo A. Gelpi
Popular Auto
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M/V El Sunami, Milagros Torres-Velez, Conjugal partnership Marti-Torres, David Marti-Martinez # 3:2014cv01089 -
Marine §28:1333
Judge: Jay A. Garcia-Gregory
Popular Auto
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Maria Isabel Marty-Ravena Filed: Jul 29, 2021
# 3:2013cv01856 -
Marine §28:1333
Judge: Daniel R. Dominguez
Popular Auto
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Francisco Jose Juelle-Abello, Maria Victoria Rodriguez-Piedra, Kinavi Holdings Limited, Conjugal Partnership Juelle-Rodriguez Filed: Jul 29, 2021
# 3:2013cv01838 -
Marine §28:1333
Judge: Daniel R. Dominguez
Popular Auto
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M/V Asomante 1898, Jose J. Hernandez-Figueroa Filed: Jul 29, 2021
# 3:2013cv01758 -
Marine §28:1333
Judge: Gustavo A. Gelpi
Pharmaceutical Generic Developers
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Jose C. Llorens
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Rafael L. Arribas‚ Jr. Filed: Jul 30, 2021
# 3:2013cv01738 -
Stockholders Suits §28:1332
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Popular Securities
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Gustavo del Valle Filed: Jul 29, 2021
# 3:2013cv01807 -
Other Contract §09:0010
Judge: Daniel R. Dominguez
PMC Medicare Choice
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MMM Healthcare
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Angela Weyne, The Commonwealth of Puerto Rico, Office of the Insurance Commissioner of Puerto Rico Filed: Jul 30, 2021
# 3:2013cv01676 -
Medicare Act §42:1395
Judge: Francisco A. Besosa
Popular Auto
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Francisco Guerrero-Rivera Filed: Jul 29, 2021
# 3:2013cv01612 -
Contract: Marine §28:1333 Admiralty
Judge: Daniel R. Dominguez
Puerto Rico Telephone Company
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Telecommunications Regulatory Board of Puerto of Rico, Liberty Cablevision Puerto Rico LLC # 3:2013cv01496 -
Contract: Other §28:1441 Petition for Remo
Judge: Daniel R. Dominguez
Putnam LAC Holding LLC
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Evelyn Esteves-Criscuolo, Thomas H. Ward-De la Cruz, Conjugal Partnership Ward-Esteves, XYZ Insurance Companies # 3:2013cv01452 -
Contract: Other §28:1332 Diversity-Breach
Judge: Camille L. Velez-Rive
PC Puerto Rico
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Yacoub Husmi Yacoub, ABC Company, Inc., Carlos A. Nolla-Olmo, John Doe, Mohammed Yacoub Husmi Filed: Jul 29, 2021
# 3:2013cv01320 -
Contract: Other §15:1125 Trademark Infring
Judge: Marcos E. Lopez
Provimi de Puerto Rico Inc.
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Certified Angus Beef LLC, American Angus Association Filed: Jul 29, 2021
# 3:2013cv01286 -
Contract: Other §28:1332 Diversity-Other C
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
Plaza Carolina Mall
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L.P.
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Municipality of Barceloneta Filed: Jul 29, 2021
# 3:2013cv01264 -
Contract: Other §28:1332 Diversity-Other C
Judge: Gustavo A. Gelpijury demanded by Plaintiff
PRSoft
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HRB Tax Group, Inc. Filed: Jul 29, 2021
# 3:2013cv01262 -
Contract: Other §28:1332 Diversity-Breach
Judge: Gustavo A. Gelpi
Popular Auto
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Conjugal Partnership Toro-Espinosa, Denise L. D. Espinosa-Aponte, Eric Toro-Denis, M/V Albatross Filed: Jul 29, 2021
# 3:2013cv01112 -
Contract: Marine §28:1333 Admiralty
Judge: Gustavo A. Gelpi
Pelegrina Medical
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Inc., B.V, Philips Medical Systems Nederland, Philips Medical Systems Puerto Rico Filed: Jul 29, 2021
# 3:2013cv01107 -
Contract: Other §28:1441 Petition for Remo
Judge: Francisco A. Besosa
Popular Auto
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M/V Agua y Sal, Rotan Corporation, Hector Miguel Rodriguez-Mercado # 3:2012cv01593 -
Marine §28:1333
Judge: Aida M. Delgado-Colon
Popular Auto
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M/V Mar, Conjugal Partnership Conde-Doe, Jane Doe, Eric Xavier Conde-Lespier Filed: Jul 29, 2021
# 3:2012cv01367 -
Marine §28:1333
Judge: Carmen C. Cerezo
Popular Auto
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M/V Poco a Poco, Jane Doe, Carlos O Sanchez- Delgado, Homeca Reciclying Center Co. Inc., Conjugal Partnership Sanchez-Doe Filed: Jul 29, 2021
# 3:2012cv01230 -
Marine §28:1333
Judge: Jay A Garcia-Gregory
Popular Auto
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Myrna Diaz-Cruz, M/V Bayolla Filed: Jul 29, 2021
# 3:2012cv01064 -
Marine §28:1333
Pension Fund of the Teamsters Union of Puerto Rico
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Alex Rodriguez, Luis Carrion, Olga Mulero, Javier J. Rivera
Equipos de Borinquen # 3:2012cv01034 -
Other Contract §29:1001
Judge: Jose A Fuste
Popular Auto
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Ana Milagros Serrano-Figueroa, Conjugal Roberto Partnership Rosa-Serrano, Javier Rosa-Trujillo, M/V Elements of Living Filed: Jul 29, 2021
# 3:2011cv02170 -
Marine §28:1333
Judge: Gustavo A. Gelpi
Popular Auto
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M/V NI & MI, Pedro A. Ray-Chacon, Nilsa P. Santiago-Ramos, Conjugal Partnership Ray-Santiago Filed: Jul 29, 2021
# 3:2011cv02164 -
Marine §28:1333
Judge: Juan M Perez-Gimenez
Pueblo
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Insurance Company Z, Insurance Company X, DDR Senorial LLC, Developers Diversified Realty Filed: Jul 29, 2021
# 3:2011cv02156 -
Other Contract §28:1332
Judge: Juan M Perez-Gimenez
Popular Auto
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Girald R. Setien-Ruiz, M/V My Boy, Eunice Machado-Ruiz, Conjugal Partnership Setien-Machado Filed: Jul 29, 2021
# 3:2011cv02147 -
Marine §28:1333
Judge: Carmen C. Cerezo
Play Fun Corp.
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Defendant ABC, LaRose Industries, Corp., Play Creative International, LLC Filed: Jul 29, 2021
# 3:2011cv02146 -
Other Contract §28:1332
Judge: Carmen C. Cerezojury demanded by Plaintiff
Popular Auto
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Cojugal partnership Ayala-Nieves, M/V Spooky, Anchor Funding, Ivan R. Diaz-Lopez, Inc., Juan Carlos Ayala-Rios, Meredith Lopez Ramos, Maria Milagros Nieves-Cotto, Conjugal Partnership Diaz-Lopez Filed: Jul 29, 2021
# 3:2011cv02148 -
Marine §28:1333
Judge: Jose A Fuste
Popular Auto
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Conjugal Partnership Portela Revelles, Ramon M/V Manuel Portela-Fernandez, LASOLAS, Madeleine Revelles-Arguinzoni, Rhine Services Limited Filed: Jul 29, 2021
# 3:2011cv02125 -
Marine §28:1333
Judge: Daniel R. Dominguez
Popular Auto
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Susana Elvira Carro-Pagan, M/V Fast Forward, Conjugal Partnership Hernandez-Carro, Gregorio Hernandez-Jimenez Filed: Jul 29, 2021
# 3:2011cv02049 -
Marine §28:1333
Judge: Carmen C. Cerezo
Popular Auto
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Miguel Angel Casul-Casul, Adelaida Conjugal M/V Velez-Morales, Partnership Casul-Velez, Alana Filed: Jul 29, 2021
# 3:2011cv01805 -
Marine §28:1333
Judge: Gustavo A. Gelpi
Popular Auto
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Maryvette Arroyo-Arocho, Ricardo T. M/V Espiritu Diaz-Santiago, Libre, Conjugal Partnership Diaz-Arroyo Filed: Jul 29, 2021
# 3:2011cv01800 -
Marine §28:1333
Judge: Daniel R. Dominguez
Popular Auto
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Jane Doe, High Performance Marine Group, Inc., M/V Evamar, Conjugal Partnership Canellas - Doe, Jaime Jose Canellas- Fidalgo Filed: Jul 29, 2021
# 3:2011cv01397 -
Marine §28:1333
Judge: Juan M Perez-Gimenez
Plaza Carolina Mall
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L.P.
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LLC, Max Rave Filed: Jul 29, 2021
# 3:2011cv01307 -
Other Contract §28:1332
Judge: Jose A Fuste
Popular Auto
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M/V Asomante 1898, Jose Figueroa Conjugal Jane Hernandez-Figueroa, Partnership Hernandez-Doe, Doe Filed: Jul 29, 2021
# 3:2011cv01113 -
Marine §28:1333
Judge: Jose A Fuste
Prestige Holdings Limited
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Javier Vazquez-Morales, Johan David Ivan The of Vazquez-Morales, Vazquez-Morales, Estate Cesar Vazquez Navarro, Cesar Vazquez-Morales, Celinda H. Morales-Figueroa # 3:2011cv01055 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
Popular Auto
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Conjugal Partnership Perez-Isern, Ralphie R. M/V Perez-Agosto, Cukina, Sharon Isern-Torres Filed: Jul 29, 2021
# 3:2010cv02240 -
Marine §28:1332
Judge: Camille L. Velez-Rive
Popular Auto
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M/V TRIBBI, DANIEL RIVERA- SEDA, GIOVANA N AYALA-RIVERA, Tribbi Marine Corporation Filed: Jul 29, 2021
# 3:2010cv02060 -
Marine §05:0701
Prestige Capital Corporation
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Economic Development Bank for Puerto Rico, Inc., Sewer Authority, Pipeliners of Puerto Rico, Puerto Rico Aqueduct Filed: Jul 29, 2021
# 3:2010cv02155 -
Other Contract §28:1332
Judge: Juan M Perez-Gimenezjury demanded by Plaintiff
Popular Auto
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Lizzette M. Perez De Jesus
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Conjugal Partnership Rivera Perez
Marcos Antonio Rivera Agosto Filed: Jul 29, 2021
# 3:2010cv02042 -
Marine §28:1333
Popular Auto
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Hector m Mercado, Mr., Rotan Corporation Filed: Jul 29, 2021
# 3:2010cv02039 -
Marine §05:0701
Productos Alimenticios Pascual S.A.
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Benso Corporation Filed: Jul 29, 2021
# 3:2010cv01994 -
Other Contract §28:1332
jury demanded by Plaintiff
PM
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Sons Inc.
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Richard Doe, John Doe, Insurance A, Norstar Office Products Inc., Insurance B, Boss Office Products Inc. Filed: Jul 29, 2021
# 3:2010cv01979 -
Franchise §28:1332
jury demanded by Plaintiff

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Filed: Jul 29, 2021
# 3:2010cv01977 -
Franchise §28:1332
jury demanded by Plaintiff
Proactiva Medio Ambiente
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S.A.
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Biometrics Imagineering, HECTOR HOYOS ALIFF, Transactional Technologies International, LTD., Inc. Filed: Jul 29, 2021
# 3:2010cv01821 -
Recovery of Overpayment and Enforcement of Judgment §27:185
Judge: Daniel R. Dominguez
Puerto Rico Surgical Technologies
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Applied Medical Distribution Corporation Filed: Jul 29, 2021
# 3:2010cv01797 -
Other Contract §28:1441
Philips Medical System Export
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Medical Biotronics, Inc. Filed: Jul 29, 2021
# 3:2010cv01803 -
Other Contract §28:1332
Judge: Salvador E Casellas

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Filed: Jul 29, 2021
# 3:2010cv01321 -
Other Contract §28:1332
jury demanded by Plaintiff
Parish Tire Company
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Inc., Ravico of Puerto Rico Filed: Jul 29, 2021
# 3:2010cv01255 -
Contract: Other §28:1330 Breach of Contrac
Judge:
Popular Auto
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Conyugal Parntnership Raldiris-Doe, Jane Doe, Rafael Raldiris-Marxuach Filed: Jul 29, 2021
# 3:2010cv01224 -
Contract: Marine §28:1333 Admiralty
Judge:
Prince
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Lobel
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Glovsky & Tye
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Noble Fernandez, Lone Star Insurance Producers, Andres Guillemard-Ginorio, Conjugal Partnership Guillemard-Ginorio, Inc., Maria M. Noble-Fernandez, Secretary of the Treasury of the Commonwealth of Puerto Rico Filed: Jul 29, 2021
# 3:2010cv01196 -
Contract: Other §28:1332 Diversity-Breach
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Pinson Davies Group
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Executive Developing Investments, John LLC, Hatcherian, John Doe, GFY Commodities Group, San Pedro Sales, LLC, West Florida Market Group, Charlie Serenita, LLC, Due Amici D'Affari, Inc., Joel F Costonis Filed: Jul 29, 2021
# 3:2010cv01166 -
Contract: Other §28:1332 Diversity-Fraud
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Print to Mail Solutions
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Corp.
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American Equipment Brokers, Joseph P. Reynolds, Naomi Reynolds, LLC Filed: Jul 29, 2021
# 3:2010cv01122 -
Contract: Other §28:1332 Diversity-Breach
Judge: jury demanded by Plaintiff
Puerto Rico Electric Power Authority
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Fiadoras A, Fulano de Tal, Inc., Vitol, Y, Vitol, Fidelity, B, S.A., C, Aseguradoras X, Z, Deposit Co. of Maryland Filed: Jul 29, 2021
# 3:2009cv02242 -
Contract: Other §28:1441 Notice of Removal
Judge:
Popular Auto
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M/V Yexeira, Jose Rosado-Acha, Conyugal Jane Partnership Rosado-Doe, Doe Filed: Jul 29, 2021
# 3:2009cv02182 -
None §Civil Miscellaneous Case
Judge:
Popular Auto
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Jane Doe, M/V Cameron, Irizarry-Doe Conyugal Partnership, Jose Irizarry-Colon Filed: Jul 29, 2021
# 3:2009cv02181 -
None §Civil Miscellaneous Case
Judge:
Puerto Rico Pharmaceuticals
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Corporation ABC
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Insurance Company DEF
Richard Roe, Lasco(Barbados) Limited, John Doe Filed: Jul 29, 2021
# 3:2009cv02143 -
Plaintiff §28:1332 Diversity-Contrac
Judge: jury demanded by Plaintiff

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