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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Pedro Soto-Melendez, on behalf of himself, all others similarly situated Banco Popular de Puerto Rico # 3:2020cv01057 -
Contract: Other §28:1331
,
jury demanded by Plaintiff
Perfect King Sugar Inc., Perfect Sweet Inc., LD White Sugar Corp., Perfecto Rivera-Izquierdo Luis Silva, Zoe Roe, Conjugal Partnership Jose Rodriguez-Doe, Rodriguez, Jany Doe, Conjugal Partnership Silva-Doe, Jane Doe, Alvaro Silva, Conjugal Partnership Silva-Roe, Able Sales Company Inc., John Doe, Insurance ABC Filed: Oct 27, 2020
# 3:2019cv02099 -
Negotiable Instrument §28:1337
Judge: Aida M Delgado-Colon
Punta Lima Wind Farm, LLC Punta Lima Development Company, LLC Filed: Oct 27, 2020
# 3:2019cv01800 -
Contract: Other §28:1332
Judge: Francisco A Besosa
Punta Lima Wind Farm, LLC Punta Lima Development Company, LLC # 3:2019cv01673 -
Contract: Other §28:1332
Judge: Francisco A Besosa
Plaza Internacional Puerto Rico LLC. Elegance Perfume TX Inc., Avraham Vahnounou, AVI Perfumes Inc., Elegance Perfume NYC Inc., Sylvi Bitton, DNS Perfume Inc., Elegance Perfume TN Incorporated, Scentsual Perfume Inc. # 3:2019cv01573 -
Contract: Other §28:1332
Judge: Aida M Delgado-Colon
PartnerRe Ireland Insurance dac, Markel Europe, , , A, 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 Puerto Rico Electric Power Authority, Financial Oversight, Management Board for Puerto Rico # 3:2019cv01544 -
Insurance §28:2201
Judge: Laura Taylor Swain
Provimi de Puerto Rico, Inc. Inc., Belgioioso Cheese Filed: Oct 26, 2020
# 3:2019cv01193 -
Contract: Other §28:1332
,
jury demanded by Plaintiff
Precision Instruments, Technology, Inc., Technology, Precision Instruments, Inc. Texas Instruments Inc. Filed: Oct 26, 2020
# 3:2018cv01977 -
Contract: Other §28:1441
Judge: Francisco A Besosa
Politank, Corp. Tilden Park Capital Management LP, Taconic LP, Capital Advisors Aristeia Capital LLC, Susheel Kirpalani, Whitebox Advisors LLC, The Baupost Group LLC, Canyon Capital Advisors LLC, Scoggin Capital Management LLC, GoldenTree Asset Management LP # 3:2018cv01439 -
Contract: Recovery/Enforcement §28:1332
Judge: Jay A Garcia-Gregory,
jury demanded by Plaintiff
Prime Venture Corporation Insurance Companies X, Inc., Fennix Global Z, Holdings, Mary Doe, Companies A, B & C, William Doe, Y # 3:2018cv01473 -
Contract: Other §28:2201
Judge: Carmen C Cerezo
Prime Insurance Company Horse Rental Inc. Filed: Oct 26, 2020
# 3:2018cv01258 -
Insurance §28:1332
Judge: Gustavo A. Gelpi
PDP Health Management, Inc. Inc., Policlinicas Medicas Asociadas, Inc., Molina Healthcare, Inc., Molina Healthcare of Puerto Rico Filed: Oct 26, 2020
# 3:2018cv01121 -
Other Contract §15:1
Judge: Marcos E. Lopez
Prospero Tire Export, Inc., JDJ Recycling Guayama, Multi Recycling & Manufacturing Corp., Corp. Maersk Line, Westside Exports LLC, Inc., Ltd, Cybercam # 3:2018cv01015 -
Marine §28:1346
Judge: Pedro A. Delgado-Hernandez,
jury demanded by Plaintiff
Publi-Inversiones de Puerto Rico, Inc. Jane Doe, Conjugal Legal Partnership between R. Randy Seidel, Insurance Company A, Randy R Seidel, Global Inserting Systems, LLC Filed: Oct 27, 2020
# 3:2017cv02296 -
Other Contract §28:1330
Judge: William G Young,
jury demanded by Plaintiff
Puerto Rico Hospital Supply, Inc., Customed, Inc. Johnson & Johnson International, Inc., Ethicon Filed: Oct 27, 2020
# 3:2017cv02281 -
Other Contract §28:1332
Judge: Daniel R. Dominguez,
jury demanded by Defendant
Puerto Rico Electric Power Authority Inc., Carlos M. Benitez, Inc., Fidelity, Co. Vitol, Vitol S.A., Deposit of Maryland # 3:2017cv01999 -
Other Contract §28:1441
Judge: Laura Taylor Swain
Puerto Rico Electric Power Authority Vitol, Inc., Vitol S.A. # 3:2017cv02000 -
Other Contract §28:1442
Judge: Laura Taylor Swain
Pro Cuts International, Inc. LLC, Sexy Hair Concepts Filed: Oct 26, 2020
# 3:2017cv01312 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandez
PDP Health Management, Inc. Molina Health care # 3:2017cv01007 -
Other Contract §28:1331
Judge: Pedro A. Delgado-Hernandez
Priscilla Silva Edwin Fernandez, Entic, Inc., Carlos Diaz, Manuel Rosendo # 3:2016cv02311 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandez,
jury demanded by Plaintiff
Premsco, Inc. Sullair, LLC # 3:2016cv02255 -
Franchise §05:75
Judge: Francisco A. Besosa
Prestige Capital Corporation United Surety & Indemnity Company Filed: Oct 26, 2020
# 3:2016cv01998 -
Negotiable Instrument §28:1332
Judge: Gustavo A. Gelpi
Precision Fabricators, Inc. Surety Company of America, Travelers Casualty Filed: Oct 26, 2020
# 3:2016cv01583 -
Miller Act §40:270
Judge: Pedro A. Delgado-Hernandez,
jury demanded by Plaintiff
Puerto Rico Farm Credit, ACA Eco-Parque del Tanama Corp., Conjugal Partnership Ortiz-Serrano, Ivan Ortiz-Ruiz, Ana Maria Serrano-Baez Filed: Oct 26, 2020
# 3:2016cv01388 -
Other Contract §12:191
Judge: Carmen C. Cerezo
Parker Waichman LLP Law Offices of John F. Nevares & Associates, Eric Quetglas-Jorgdan, Salas LC, PSC Filed: Oct 26, 2020
# 3:2016cv01333 -
Other Contract §28:1332
Judge: Salvador E. Casellas,
jury demanded by Plaintiff
Patricia M. Kosich Alejandro Estrada Filed: Oct 26, 2020
# 3:2016cv01278 -
Other Contract §28:1332
Judge: Carmen C. Cerezo,
jury demanded by Plaintiff
Puerta del Condado, S. en C. Por A., S.E. Corporate Media Consultants Group Puerto Rico, LLC Filed: Oct 27, 2020
# 3:2015cv02855 -
Other Contract §28:1441
Judge: Gustavo A. Gelpi
Protective Life Insurance Company Luz E. Cruz, Jose L. Hernandez-Cruz, Luis E. Hernandez-Cruz Filed: Oct 27, 2020
# 3:2015cv02619 -
Insurance §28:1332
Judge: Jose A. Fuste
Popular Auto, LLC Conjugal Partnership Conde-Guanipa, Natalia Eric Guanipa-de Conde, Xavier Conde-Lespier Filed: Oct 27, 2020
# 3:2015cv02300 -
Marine §28:1333
Judge: Francisco A. Besosa
Pharmatech, Inc. Zimmer Caribe, Biomet Puerto Rico, Jane Roe, Company ABC, Inc., Inc., John Doe, Insurance Company XYZ # 3:2015cv01766 -
Other Contract §28:1332
,
jury demanded by Plaintiff
Pharmatech, Inc. Biomet Puerto Rico, Inc., Zimmer Caribe, XYZ, Insurance Company Inc., Company ABC # 3:2015cv01768 -
Other Contract §28:1332
Judge: Jay A. Garcia-Gregory,
jury demanded by Plaintiff
Puerto Rico Pharmaceutical, Inc. B, Inc., Masters Pharmaceutical Limited, Z, Corporations A, Y, Insurance X, C, Masters Medical # 3:2015cv01734 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Jay A. Garcia-Gregory,
jury demanded by Plaintiff
PR Merchandising Inc. Inc., The Mentholatum Company Filed: Oct 26, 2020
# 3:2015cv01557 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Prime Insurance Company Inc., J & K Enterprises Filed: Oct 26, 2020
# 3:2015cv01227 -
Insurance §28:2201
Judge: Francisco A. Besosa
Pan American Life Insurance Company of Puerto Rico Express Scripts, Inc. Filed: Oct 26, 2020
# 3:2015cv01173 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Paul Borkowski, Nancy Escabi, Nancy Escabi, Conjugal Society formed between Paul Borkowski American Youth Soccer Organization (AYSO), Alicia Ramirez, Armando Rodriguez, Ramon Aguilar, Downey AYSO Region 24, Insurance Company A, John Doe, Richard Roe, Bob Doe, Carl Jackson, Insurance Company B Filed: Oct 26, 2020
# 3:2015cv01162 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandez,
jury demanded by Plaintiff
Popular Auto, LLC Conjugal Partnership Quesada-Gordillo, Migdalia Gordillo-Vargas, M/V Luisana, Luis Jesus Quesada-Suarez Filed: Oct 26, 2020
# 3:2015cv01125 -
Marine §28:1333
Judge: Gustavo A. Gelpi
Popular Auto, LLC. Conjugal Partnership Criado-Santoni, Conjugal Partnership Criado-Doe, Marine X-perts, Eduardo Criado-Gierbolini, Corp., Jane Doe, Fernando Criado-Gierbolini, Clara B. Santoni-Miranda, M/V SeaHunter 29 # 3:2015cv01018 -
Marine §28:1331
Judge: Francisco A. Besosa
Popular Auto, LLC. Corp., M/V SeaHunter 29, Jane Doe, Conjugal by Partnership Constituted Eduardo Criado-Gierbolini, Clara B. Santoni-Miranda, Fernando Criado-Gierbolini, Eduardo Criado-Gierbolini, Marine X-perts, Conjugal Partnership Constit, Clara B. Santoni-Miranda # 3:2015cv01015 -
Marine §46:741
Popular Auto, LLC Franklin Hernandez-Vega, M/V Bolsillo Roto Filed: Oct 27, 2020
# 3:2014cv01728 -
Marine §28:1333
Judge: Juan M. Perez-Gimenez
Propper International, Inc. Inc., Mystery Ranch # 3:2014cv01460 -
Other Contract §28:1332
Judge: Jose A. Fuste,
jury demanded by Plaintiff
Puerto Rico Fast Ferries, LLC MAPFRE PRAICO Insurance Company of Puerto Rico Filed: Oct 26, 2020
# 3:2014cv01370 -
Insurance §28:1332
Judge: Jose A. Fuste,
jury demanded by Plaintiff
Puerto Rico Tourism Company Travelocity.com, Expedia, LLC, Incorporated, Travelweb, Hotels.com, LLC, Priceline.com, Egencia, Inc., LLC, Inc. (WA), Trip Network, LLC, LP, Internetwork Publishing Corp., Hotwire, LP, Orbitz, Site59.com, Inc. Filed: Oct 27, 2020
# 3:2014cv01318 -
Other Contract §28:1332
Judge: Jose A. Fuste,
jury demanded by Plaintiff
Popular Auto, LLC. Conjugal Partnership Rios-Doe, Inc., Goddess Yachts, M/V Goddess, Jane Doe, Jorge A. Rios-Pulpeiro Filed: Oct 26, 2020
# 3:2014cv01099 -
Marine §28:1333
Judge: Gustavo A. Gelpi
Popular Auto, LLC Milagros Torres-Velez, Conjugal partnership M/V Marti-Torres, David Marti-Martinez, El Sunami # 3:2014cv01089 -
Marine §28:1333
Judge: Jay A. Garcia-Gregory
Popular Auto, LLC Maria Isabel Marty-Ravena Filed: Oct 27, 2020
# 3:2013cv01856 -
Marine §28:1333
Judge: Daniel R. Dominguez
Popular Auto, LLC Francisco Jose Juelle-Abello, Kinavi Holdings Limited, Conjugal Partnership Juelle-Rodriguez, Maria Victoria Rodriguez-Piedra Filed: Oct 27, 2020
# 3:2013cv01838 -
Marine §28:1333
Judge: Daniel R. Dominguez
Popular Auto, LLC M/V Asomante 1898, Jose J. Hernandez-Figueroa Filed: Oct 27, 2020
# 3:2013cv01758 -
Marine §28:1333
Judge: Gustavo A. Gelpi
Pharmaceutical Generic Developers, Inc., Jose C. Llorens Rafael L. Arribas‚ Jr. Filed: Oct 27, 2020
# 3:2013cv01738 -
Stockholders Suits §28:1332
Judge: Jay A. Garcia-Gregory,
jury demanded by Plaintiff
Popular Securities, Inc Gustavo del Valle Filed: Oct 27, 2020
# 3:2013cv01807 -
Other Contract §09:0010
Judge: Daniel R. Dominguez
PMC Medicare Choice, Inc., MMM Healthcare, Inc. Office of the Insurance Commissioner of Puerto Rico, Angela Weyne, The Commonwealth of Puerto Rico Filed: Oct 27, 2020
# 3:2013cv01676 -
Medicare Act §42:1395
Judge: Francisco A. Besosa
Popular Auto, LLC Francisco Guerrero-Rivera Filed: Oct 27, 2020
# 3:2013cv01612 -
Contract: Marine §28:1333 Admiralty
Judge: Daniel R. Dominguez
Puerto Rico Telephone Company, Inc. 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 Evelyn Esteves-Criscuolo, XYZ Insurance Thomas Companies, H. Ward-De la Cruz, Conjugal Partnership Ward-Esteves # 3:2013cv01452 -
Contract: Other §28:1332 Diversity-Breach
Judge: Camille L. Velez-Rive
PC Puerto Rico, LLC Yacoub Husmi Yacoub, Carlos A. Nolla-Olmo, ABC Inc., Company, Mohammed Yacoub Husmi, John Doe Filed: Oct 27, 2020
# 3:2013cv01320 -
Contract: Other §15:1125 Trademark Infring
Judge: Marcos E. Lopez
Provimi de Puerto Rico Inc. American Angus Association, Certified Angus Beef LLC Filed: Oct 27, 2020
# 3:2013cv01286 -
Contract: Other §28:1332 Diversity-Other C
Judge: Aida M. Delgado-Colon,
jury demanded by Plaintiff
Plaza Carolina Mall, L.P. Municipality of Barceloneta Filed: Oct 27, 2020
# 3:2013cv01264 -
Contract: Other §28:1332 Diversity-Other C
Judge: Gustavo A. Gelpi,
jury demanded by Plaintiff
PRSoft, Inc. Inc., HRB Tax Group Filed: Oct 27, 2020
# 3:2013cv01262 -
Contract: Other §28:1332 Diversity-Breach
Judge: Gustavo A. Gelpi
Popular Auto, Inc. Denise L. Espinosa-Aponte, Eric D. Toro-Denis, M/V Albatross, Conjugal Partnership Toro-Espinosa Filed: Oct 26, 2020
# 3:2013cv01112 -
Contract: Marine §28:1333 Admiralty
Judge: Gustavo A. Gelpi
Pelegrina Medical, Inc. Philips Medical Systems Nederland, B.V, Inc., Philips Medical Systems Puerto Rico Filed: Oct 26, 2020
# 3:2013cv01107 -
Contract: Other §28:1441 Petition for Remo
Judge: Francisco A. Besosa
Popular Auto, Inc. Hector Miguel Rodriguez-Mercado, M/V Agua y Sal, Rotan Corporation # 3:2012cv01593 -
Marine §28:1333
Judge: Aida M. Delgado-Colon
Popular Auto, Inc. Conjugal Partnership Conde-Doe, Eric Xavier Jane Conde-Lespier, Doe, M/V Mar Filed: Oct 26, 2020
# 3:2012cv01367 -
Marine §28:1333
Judge: Carmen C. Cerezo
Popular Auto, Inc. Carlos O Sanchez- Delgado, M/V Poco a Poco, Co. Homeca Reciclying Center Inc., Jane Doe, Conjugal Partnership Sanchez-Doe Filed: Oct 27, 2020
# 3:2012cv01230 -
Marine §28:1333
Judge: Jay A Garcia-Gregory
Popular Auto, Inc. Myrna Diaz-Cruz, M/V Bayolla Filed: Oct 26, 2020
# 3:2012cv01064 -
Marine §28:1333
Pension Fund of the Teamsters Union of Puerto Rico, Alex Rodriguez, Luis Carrion, Olga Mulero, Javier J. Rivera Equipos de Borinquen # 3:2012cv01034 -
Other Contract §29:1001
Judge: Jose A Fuste
Popular Auto, Inc. Ana Milagros Serrano-Figueroa, Conjugal M/V of Partnership Rosa-Serrano, Elements Living, Roberto Javier Rosa-Trujillo Filed: Oct 26, 2020
# 3:2011cv02170 -
Marine §28:1333
Judge: Gustavo A. Gelpi
Popular Auto, Inc. Pedro A. Ray-Chacon, Nilsa P. Santiago-Ramos, NI M/V & MI, Conjugal Partnership Ray-Santiago Filed: Oct 26, 2020
# 3:2011cv02164 -
Marine §28:1333
Judge: Juan M Perez-Gimenez
Popular Auto, Inc. M/V My Boy, Conjugal Partnership Setien-Machado, Girald R. Setien-Ruiz, Eunice Machado-Ruiz Filed: Oct 27, 2020
# 3:2011cv02147 -
Marine §28:1333
Judge: Carmen C. Cerezo
Pueblo, Inc. Developers Diversified Realty, Insurance Company Z, DDR Senorial LLC, Insurance Company X Filed: Oct 27, 2020
# 3:2011cv02156 -
Other Contract §28:1332
Judge: Juan M Perez-Gimenez
Play Fun Corp. Creative Play International, LLC, Defendant ABC, Corp., LaRose Industries Filed: Oct 27, 2020
# 3:2011cv02146 -
Other Contract §28:1332
Judge: Carmen C. Cerezo,
jury demanded by Plaintiff
Popular Auto, Inc. Conjugal Partnership Diaz-Lopez, Juan Carlos R. Ayala-Rios, Ivan Diaz-Lopez, Meredith Lopez Ramos, Inc., Cojugal partnership Ayala-Nieves, M/V Spooky, Maria Milagros Nieves-Cotto, Anchor Funding Filed: Oct 27, 2020
# 3:2011cv02148 -
Marine §28:1333
Judge: Jose A Fuste
Popular Auto, Inc. Rhine Services Limited, M/V LASOLAS, Conjugal Partnership Portela Revelles, Madeleine Revelles-Arguinzoni, Ramon Manuel Portela-Fernandez Filed: Oct 27, 2020
# 3:2011cv02125 -
Marine §28:1333
Judge: Daniel R. Dominguez
Popular Auto, Inc. Susana Elvira Carro-Pagan, Gregorio Conjugal Hernandez-Jimenez, Partnership Hernandez-Carro, M/V Fast Forward Filed: Oct 27, 2020
# 3:2011cv02049 -
Marine §28:1333
Judge: Carmen C. Cerezo
Popular Auto, Inc. M/V Espiritu Libre, Maryvette Arroyo-Arocho, T. Ricardo Diaz-Santiago, Conjugal Partnership Diaz-Arroyo Filed: Oct 27, 2020
# 3:2011cv01800 -
Marine §28:1333
Judge: Daniel R. Dominguez
Popular Auto, Inc. M/V Alana, Miguel Angel Casul-Casul, Conjugal Partnership Casul-Velez, Adelaida Velez-Morales Filed: Oct 27, 2020
# 3:2011cv01805 -
Marine §28:1333
Judge: Gustavo A. Gelpi
Popular Auto, Inc. Inc., High Performance Marine Group, Conjugal - Partnership Canellas Doe, M/V Evamar, Jaime Jose Canellas- Fidalgo, Jane Doe Filed: Oct 27, 2020
# 3:2011cv01397 -
Marine §28:1333
Judge: Juan M Perez-Gimenez
Plaza Carolina Mall, L.P. Max Rave, LLC Filed: Oct 26, 2020
# 3:2011cv01307 -
Other Contract §28:1332
Judge: Jose A Fuste
Popular Auto, Inc. Conjugal Partnership Hernandez-Doe, Jose Jane Figueroa Hernandez-Figueroa, Doe, M/V Asomante 1898 Filed: Oct 26, 2020
# 3:2011cv01113 -
Marine §28:1333
Judge: Jose A Fuste
Prestige Holdings Limited Javier Vazquez-Morales, Cesar Vazquez-Morales, The Estate of Cesar Vazquez Navarro, Celinda H. Morales-Figueroa, Johan David Vazquez-Morales, Ivan Vazquez-Morales # 3:2011cv01055 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
Popular Auto, Inc. Conjugal Partnership Perez-Isern, Sharon M/V R. Isern-Torres, Cukina, Ralphie Perez-Agosto Filed: Oct 26, 2020
# 3:2010cv02240 -
Marine §28:1332
Judge: Camille L. Velez-Rive
Popular Auto, Inc. GIOVANA N AYALA-RIVERA, Tribbi Marine M/V SEDA Corporation, TRIBBI, DANIEL RIVERA- Filed: Oct 27, 2020
# 3:2010cv02060 -
Marine §05:0701
Popular Auto, Inc., Lizzette M. Perez De Jesus, Conjugal Partnership Rivera Perez Marcos Antonio Rivera Agosto Filed: Oct 27, 2020
# 3:2010cv02042 -
Marine §28:1333
Prestige Capital Corporation Sewer Authority, Economic Development Bank for Puerto Rico, Pipeliners of Puerto Rico, Puerto Rico Aqueduct, Inc. Filed: Oct 27, 2020
# 3:2010cv02155 -
Other Contract §28:1332
Judge: Juan M Perez-Gimenez,
jury demanded by Plaintiff
Popular Auto, Inc. Hector m Mercado, Rotan Corporation, Mr. Filed: Oct 27, 2020
# 3:2010cv02039 -
Marine §05:0701
Productos Alimenticios Pascual S.A. Benso Corporation Filed: Oct 27, 2020
# 3:2010cv01994 -
Other Contract §28:1332
,
jury demanded by Plaintiff
PM, Sons Inc. Insurance B, Norstar Office Products Inc., John Doe, Insurance A, Richard Doe, Boss Office Products Inc. Filed: Oct 27, 2020
# 3:2010cv01979 -
Franchise §28:1332
,
jury demanded by Plaintiff
Filed: Oct 27, 2020
# 3:2010cv01977 -
Franchise §28:1332
,
jury demanded by Plaintiff
Proactiva Medio Ambiente, S.A. Inc., Biometrics Imagineering, LTD., HECTOR Transactional Technologies International, HOYOS ALIFF Filed: Oct 27, 2020
# 3:2010cv01821 -
Recovery of Overpayment and Enforcement of Judgment §27:185
Judge: Daniel R. Dominguez
Puerto Rico Surgical Technologies, Inc. Applied Medical Distribution Corporation Filed: Oct 27, 2020
# 3:2010cv01797 -
Other Contract §28:1441
Philips Medical System Export Inc., Medical Biotronics Filed: Oct 27, 2020
# 3:2010cv01803 -
Other Contract §28:1332
Judge: Salvador E Casellas
Filed: Oct 27, 2020
# 3:2010cv01321 -
Other Contract §28:1332
,
jury demanded by Plaintiff
Parish Tire Company Ravico of Puerto Rico, Inc. Filed: Oct 26, 2020
# 3:2010cv01255 -
Contract: Other §28:1330 Breach of Contrac
Judge:
Popular Auto, Inc. Jane Doe, Conyugal Parntnership Raldiris-Doe, Rafael Raldiris-Marxuach Filed: Oct 26, 2020
# 3:2010cv01224 -
Contract: Marine §28:1333 Admiralty
Judge:
Pinson Davies Group, LLC John Hatcherian, Inc., LLC, LLC, GFY Group, Commodities John Doe, LLC, Charlie Serenita, West Florida Market Group, San Pedro Sales, Due Amici D'Affari, Executive Developing Investments, Joel F Costonis Filed: Oct 26, 2020
# 3:2010cv01166 -
Contract: Other §28:1332 Diversity-Fraud
Judge: Jay A Garcia-Gregory,
jury demanded by Plaintiff
Prince, Lobel, Glovsky & Tye, LLP Andres Guillemard-Ginorio, Maria M. Lone Star Noble-Fernandez, Insurance Producers, Noble Fernandez, Secretary of the Treasury of the Commonwealth of Puerto Rico, Inc., Conjugal Partnership Guillemard-Ginorio Filed: Oct 26, 2020
# 3:2010cv01196 -
Contract: Other §28:1332 Diversity-Breach
Judge: Jay A Garcia-Gregory,
jury demanded by Plaintiff
Print to Mail Solutions, Corp. Joseph P. Reynolds, American Equipment Brokers, LLC, Naomi Reynolds Filed: Oct 26, 2020
# 3:2010cv01122 -
Contract: Other §28:1332 Diversity-Breach
Judge: ,
jury demanded by Plaintiff
Puerto Rico Electric Power Authority Fiadoras A, Aseguradoras X, Vitol, Y, B, Z, Inc., Fidelity, S.A., Deposit Co. of Maryland, Fulano de Tal, Vitol, C Filed: Oct 26, 2020
# 3:2009cv02242 -
Contract: Other §28:1441 Notice of Removal
Judge:
Popular Auto, Inc. Irizarry-Doe Conyugal Partnership, M/V Cameron, Jane Doe, Jose Irizarry-Colon Filed: Oct 27, 2020
# 3:2009cv02181 -
None §Civil Miscellaneous Case
Judge:
Popular Auto, Inc. Jane Doe, Conyugal Partnership Rosado-Doe, M/V Yexeira, Jose Rosado-Acha Filed: Oct 27, 2020
# 3:2009cv02182 -
None §Civil Miscellaneous Case
Judge:
Puerto Rico Pharmaceuticals, Inc., Corporation ABC, Insurance Company DEF Richard Roe, Lasco(Barbados) Limited, John Doe Filed: Oct 27, 2020
# 3:2009cv02143 -
Plaintiff §28:1332 Diversity-Contrac
Judge: ,
jury demanded by Plaintiff

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