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, January 12, 2018 ⚖ Case 3:2018cv01017/140826, some of the participants — ᐅ Puerto Rico, ᐅ Juan Carlos Gallisa, ᐅ Marco Antonio Rigau, ᐅ Carmen Yulin-Soto, ᐅ Rafael Jaume … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01017/140826 entails Pan American Properties, Inc., Pan American Grain Co. Inc. and Pan American MFG, Co. Inc. and Municipality of San Juan, Puerto Rico, Juan Carlos Gallisa, Marco Antonio Rigau, Carmen Yulin-Soto and Rafael Jaume. The filing date is January 12, 2018, and this case deals with Other Civil Rights as per 28 U.S.C. § 1331. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, June 12, 2019 ⚖ Case 3:2019cv01573/152790, some of the participants — ᐅ Sylvi Bitton, ᐅ Avraham Vahnounou … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01573/152790 entails Plaza Internacional Puerto Rico LLC. and Sylvi Bitton, Elegance Perfume TX Inc., Elegance Perfume TN Incorporated, Elegance Perfume NYC Inc., Avraham Vahnounou, DNS Perfume Inc., AVI Perfumes Inc. and Scentsual Perfume Inc. The filing date is June 12, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 10, 2019 ⚖ Case 3:2019cv01659/153435, some of the participants — ᐅ Pedro Ortiz-Romero, ᐅ Christian Sobrino-Vega, ᐅ Alejandro Camporeales … In the US District Court for the District of Puerto Rico, Pedro Ortiz-Romero and Christian Sobrino-Vega, Alejandro Camporeales and Puerto Rico Fiscal Agency and Financial Advisory Authority are involved in case 3:2019cv01659/153435. Filed on July 10, 2019, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1391. Judge William G Young is presiding, and no jury trial is requested. | |
| Puerto Rico, July 22, 2019 ⚖ Case 3:2019cv01700/153630, some of the participants — ᐅ Pintado Vega M Francheska, ᐅ Franchesca M Pintado-Vega, ᐅ Martinez Alberto, ᐅ Roig Fuertes Suzanne, ᐅ Doe Rose, ᐅ Alberto Martinez Rose Doe Conjugal Partnership, ᐅ Doe John, ᐅ Suzanne Roig-Fuertes, ᐅ Rose Doe, ᐅ Conjugal Partnership Doe-Roig, ᐅ Alberto Martinez, ᐅ Conjugal Partn … The legal proceedings in case 3:2019cv01700/153630 at US District Court for the District of Puerto Rico involve Pintado Vega M Francheska and Franchesca M Pintado-Vega and Suzanne Roig Fuertes John Doe Conjugal Partnership, Martinez Alberto, Roig Fuertes Suzanne, Doe Rose, Alberto Martinez Rose Doe Conjugal Partnership, Doe John, Suzanne Roig-Fuertes, Rose Doe, Conjugal Partnership Doe-Roig, Alberto Martinez, Conjugal Partn. Filed on July 22, 2019, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983. Judge Francisco A Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| Peter Strojnik More Information | International Hospitality Enterprises, Inc. |
| [Case # 2019cv01712/153778], [Filed: July 25, 2019] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 ⚖ ] [Judge: Jay A Garcia-Gregory] [jury demanded by Plaintiff] | |
| Puerto Rico, July 25, 2019 ⚖ Case 3:2019cv01714/153757, some of the participants — ᐅ Peter Strojnik … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01714/153757 entails Peter Strojnik and Paulson & Co. Inc. and International Hospitality Enterprises, Inc. The filing date is July 25, 2019, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12101. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Productos Avicolas del Sur More Information Inc. and Pedro Del Valle Lopez | To-Ricos, LTD. |
| [Case # 2019cv01706/153657], [Filed: July 23, 2019] [ Trademark§ ⚖ ] | |
| Puerto Rico, August 14, 2019 ⚖ Case 3:2019cv01779/154071, some of the participants — ᐅ Patrick Pizzella, ᐅ Jeremy Evans … US District Court for the District of Puerto Rico case 3:2019cv01779/154071 comprises Patrick Pizzella and Lionsgate Disaster Relief, LLC, Lionsgate Homes LLC and Jeremy Evans. Filed on August 14, 2019, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201. Judge Francisco A Besosa is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, September 20, 2019 ⚖ Case 3:2019cv01903/155077, some of the participants — ᐅ Nestor Juan Rodriguez-Rodriguez … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01903/155077 entails Puerto Rico Farm Credit, ACA and Nestor Juan Rodriguez-Rodriguez. The filing date is September 20, 2019, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, September 20, 2019 ⚖ Case 3:2019cv01904/155082, some of the participants — ᐅ Gretchen Marie Colon-Gonzalez … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01904/155082 entails Puerto Rico Farm Credit, ACA and Gretchen Marie Colon-Gonzalez. The filing date is September 20, 2019, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Pedro Wipp-Kelley More Information | USA |
| [Case # 2019cv01977/155637], [Filed: October 15, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A Besosa] | |
| Petitioner versus Respondent | |
| Pablo J. Figueroa-Vazquez More Information | Estado Libre Asociado de Puerto Rico and Departamento de Correccion y Rehabilitacion de Puerto Rico |
| [Case # 2019cv01980/155641], [Filed: October 15, 2019] [ Prisoner: Civil Rights§42 U.S.C. § 1983 ⚖ ] [Judge: Juan M Perez-Gimenez] ᐅ Estado Libre Asociado de Puerto Rico, ᐅ Departamento de Correccion y Rehabilitacion de Puerto Rico | |
| Puerto Rico, November 05, 2019 ⚖ Case 3:2019cv02041/156288, some of the participants — ᐅ Pablo L. Ferrer, ᐅ Carlos J. Baez-Sanchez … In the US District Court for the District of Puerto Rico, the case 3:2019cv02041/156288 involves Pablo L. Ferrer and Carlos J. Baez-Sanchez. Filed on November 05, 2019, this case pertains to Civil Rights: Other under 28 U.S.C. § 1983. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, November 27, 2019 ⚖ Case 3:2019cv02095/156671, some of the participants — ᐅ PEDRO ROSARIO … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02095/156671 involves PEDRO ROSARIO and LOOMIS ARMORED US LLC, LOOMIS PUERTO RICO, ABC Corporation and XYZ Corporation. Filed on November 27, 2019, this case deals with Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1331. Judge Gustavo A Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, November 27, 2019 ⚖ Case 3:2019cv02099/156719, some of the participants — ᐅ Perfecto Rivera-Izquierdo, ᐅ Jose Rodriguez, ᐅ Zoe Roe, ᐅ Conjugal Partnership Silva-Doe, ᐅ Luis Silva, ᐅ Jany Doe, ᐅ Conjugal Partnership Silva-Roe, ᐅ Conjugal Partnership Rodriguez-Doe, ᐅ Alvaro Silva … In the US District Court for the District of Puerto Rico, Perfect King Sugar Inc., Perfect Sweet Inc., LD White Sugar Corp. and Perfecto Rivera-Izquierdo and Jane Doe, Jose Rodriguez, Zoe Roe, Conjugal Partnership Silva-Doe, Luis Silva, Insurance ABC, Jany Doe, Conjugal Partnership Silva-Roe, Able Sales Company Inc., John Doe, Conjugal Partnership Rodriguez-Doe and Alvaro Silva are involved in case 3:2019cv02099/156719. Filed on November 27, 2019, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1337. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, November 27, 2019 ⚖ Case 3:2019cv02094/156666, some of the participants — ᐅ Pedro Rosario … In Case Number case 3:2019cv02094/156666, Pedro Rosario and Loomis Armored US LLC takes legal action against Loomis Puerto Rico, Inc. in the US District Court for the Southern District of Alabama. Filed on November 27, 2019, this case involves an Civil Rights: Americans with Disabilities - Employment matter under 28 U.S.C. § 1331. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Pablo Casellas Toro More Information | Lorraine Martinez Adorno |
| [Case # 2020cv01014/157370], [Filed: January 15, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Robert W Pratt] ᐅ Lorraine Martinez Adorno | |
| Puerto Rico, January 31, 2020 ⚖ Case 3:2020cv01057/157661, some of the participants — ᐅ Pedro Soto-Melendez, ᐅ all others similarly situated, ᐅ Banco Popular de Puerto Rico … At the US District Court for the District of Puerto Rico, case 3:2020cv01057/157661 involves Pedro Soto-Melendez, on behalf of himself and all others similarly situated suing Banco Popular de Puerto Rico. Filed on January 31, 2020, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1331. Plaintiff has explicitly requested a jury for this litigation. | |
| Puerto Rico, March 05, 2020 ⚖ Case 3:2020cv01121/158424, some of the participants — ᐅ Patricia Kennedy, ᐅ Fajardo Inn … US District Court for the District of Puerto Rico case 3:2020cv01121/158424 comprises Patricia Kennedy and Fajardo Inn, SE. Filed on March 05, 2020, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, March 16, 2020 ⚖ Case 3:2020cv01153/158630, some of the participants — ᐅ Patricia Kennedy, ᐅ Atlantic Beach Hotel … In the US District Court for the District of Puerto Rico, Patricia Kennedy and Atlantic Beach Hotel are involved in case 3:2020cv01153/158630. Filed on March 16, 2020, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Gustavo A Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, October 01, 2018 ⚖ Case 3:2018cv01739/146771, some of the participants — ᐅ Praxedes Y. Morillo … In case 3:2018cv01739/146771, Praxedes Y. Morillo initiates legal action against Aerostar Airport Holdings LLC and Aerostar Airport Holdings, LLC at the US District Court for the District of Puerto Rico. The case was filed on October 01, 2018 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1332. Gustavo A Gelpi presides over the case, and Referring Judge Bruce J McGiverin is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Puerto Rico, April 09, 2020 ⚖ Case 3:2020cv01172/158802, some of the participants — ᐅ PEDRO L BONNET, ᐅ Pedro L. Bonnet … In the US District Court for the District of Puerto Rico, the case 3:2020cv01172/158802 involves PEDRO L BONNET and Pedro L. Bonnet and HACIENDA CENTRAL, INC. Filed on April 09, 2020, this case pertains to Trademark under 15 U.S.C. § 1051. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, May 08, 2020 ⚖ Case 3:2020cv01225/158961, some of the participants — ᐅ Samuel Musa Cortes, ᐅ Mohamed Awadallah Odeh, ᐅ Samuel Musa-Cortes … At the US District Court for the District of Puerto Rico, case 3:2020cv01225/158961 involves Puma Energy Caribe, LLC bringing a case against Guaynabo Fuel Corp., Samuel Musa Cortes, Odeh Petroleum, Inc., Mohamed Awadallah Odeh and Samuel Musa-Cortes. Filed on May 08, 2020, this case addresses issues related to Trademark based on 15 U.S.C. § 44 Trademark Infringement. The case is presided over by Judge Pedro A Delgado-Hernandez, with Referring Judge Bruce J McGiverin also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| Puerto Rico, February 07, 2020 ⚖ Case 3:2020cv01071/157812, some of the participants — ᐅ Patricia Kennedy … In the US District Court for the District of Puerto Rico, Patricia Kennedy and Auberge Haven Corporation are involved in case 3:2020cv01071/157812. Filed on February 07, 2020, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge William G Young is presiding, and no jury trial is requested. | |
| Puerto Rico, July 28, 2020 ⚖ Case 3:2020cv01366/159949, some of the participants — ᐅ PALOMA I GARCIA, ᐅ Jorge Arturo Diaz-Mayoral, ᐅ ARIEL MARRERO, ᐅ Betteroads As … At the US District Court for the District of Puerto Rico, case 3:2020cv01366/159949 involves PALOMA I GARCIA and ARTURO F DIAZ suing BETTEROADS ASPHALT II LLC, Puerto Rico QUALITY SERVICES LLC, Puerto Rico Asphalt INC, JORGE L DIAZ, HOPI COPTER INC, Jorge Arturo Diaz-Mayoral, PETROLEUM EMULSION AND MANUFACTURING CORPORATION, Ex Rel. Betteroads Asphalt, LLC, ARIEL MARRERO, Betteroads As. Filed on July 28, 2020, this case addresses a matter related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1964. Plaintiff has explicitly requested a jury for this litigation. | |
| Puerto Rico, September 25, 2020 ⚖ Case 3:2020cv01504/160814, some of the participants — ᐅ Pedro Torres-Segui … In case 3:2020cv01504/160814 within US District Court for the District of Puerto Rico, Pedro Torres-Segui brings a case against YRC, Inc. and/or YRC Worldwide, Inc., Insurance Company XYZ, John Doe, New Penn Motor Express LLC, Company ABC, YRC Worldwide Inc. and YRC, Inc. Filed on September 25, 2020, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e. The presiding judge is Francisco A Besosa, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, October 08, 2020 ⚖ Case 3:2020cv01537/161081, some of the participants — ᐅ PETER KEFFER, ᐅ DUANE ROBINSON, ᐅ DUANA HAMILTON, ᐅ DEBRA KEFFER, ᐅ John Keffer, ᐅ Pradip Alvarez-Astacio … The legal proceedings in case 3:2020cv01537/161081 at US District Court for the District of Puerto Rico involve PETER KEFFER, DUANE ROBINSON, DUANA HAMILTON, DEBRA KEFFER, MR JOHN KEFFER and John Keffer and Pradip Alvarez-Astacio and Ony. Filed on October 08, 2020, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332. Judge Gustavo A Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, October 16, 2020 ⚖ Case 3:2020cv01549/161199, some of the participants — ᐅ Emmanuel J Cruz-Camunas … At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01549/161199 involves Paged E.P. and Luis Santiago Productions, Inc., Emmanuel J Cruz-Camunas and Arte Fusion, LLC. Filed on October 16, 2020, this case deals with Copyright based on 28 U.S.C. § 1331 Fed. Question. Judge Daniel R Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, October 28, 2020 ⚖ Case 3:2020cv01591/161390, some of the participants — ᐅ Hon. Wanda Vazquez-Garced, ᐅ Secretary Carmen Salgado-Rodriguez, ᐅ Asst Attorney Genera Johan M Rosa-Rodriguez, ᐅ Hon Ines Carrau-Martinez, ᐅ Domingo Emanuelli, ᐅ Edan Rivera Rodrguez, ᐅ Pedro R. Pierluisi-Urrutia, ᐅ Pedro Pierluisi-Urrutia … At the US District Court for the District of Puerto Rico, case 3:2020cv01591/161390 features Puma Energy Caribe, LLC, TotalEnergies Marketing Puerto Rico Corp. and Puerto Rico Energy LLC, Total Petroleum Puerto Rico Corp. suing Hon. Wanda Vazquez-Garced, Secretary Carmen Salgado-Rodriguez, Asst Attorney Genera Johan M Rosa-Rodriguez, Hon Ines Carrau-Martinez, Domingo Emanuelli, Edan Rivera Rodrguez, Pedro R. Pierluisi-Urrutia and Pedro Pierluisi-Urrutia, Commonwealth of Puerto R. Filed on October 28, 2020, this case revolves around Other Statutory Actions based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Aida M Delgado-Colon presides over the case, with Referring Judge Daniel R Dominguez involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Pedro Vigio-Aponte More Information | USA |
| [Case # 2020cv01601/161450], [Filed: October 27, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A Besosa] | |
| Puerto Rico, November 12, 2020 ⚖ Case 3:2020cv01635/161696, some of the participants — ᐅ Phillips Anthony, ᐅ Anthony Phillips … At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01635/161696 entails Phillips Anthony and Anthony Phillips and Willis Re Inc. The filing date is November 12, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 20, 2020 ⚖ Case 3:2020cv01656/161806, some of the participants — ᐅ Ivan Cofresi-Capestany, ᐅ Legal Conjugal Partnership Arbaje/Lopez, ᐅ Juan Ramon Arbaje-Ramos, ᐅ Ileana Lopez-Rivera, ᐅ Carmen L Torres-Lopez … At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01656/161806 entails PRCI Loan LLC and MIRADOR DE LA GLORIA INC., Ivan Cofresi-Capestany, Legal Conjugal Partnership Arbaje/Lopez, MARDUK CONSTRUCTION, CORP., Juan Ramon Arbaje-Ramos, Ileana Lopez-Rivera, REDMAG, INC., Carmen L Torres-Lopez, MARDUK DEVELOPMENT, CORP., VILLAS DE SAN AGUSTN DEVE. The filing date is November 20, 2020, and this case deals with Real Property: Other as per 28 U.S.C. § 1446. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 04, 2021 ⚖ Case 3:2021cv01056/163042, some of the participants — ᐅ McAllister Br … In the US District Court for the District of Puerto Rico, Puerto Rico Ports Authority and MAPFRE - PRAICO Insurance Company, NORWEGIAN EPIC, LTD and NCL (Bahamas), LTD and San Juan Bay Pilots Corporation, CAPT. CARLOS RAMOS, McALLISTER TOWING AND TRANSPORTATION COMPANY, INC., the tug BETH M. McALLISTER, the tug dorothy McAllister, MCALLISTER BROTHERS LLC, P/V NORWEGIAN EPIC, NCL BAHAMAS LTD., NCL Bahamas, LTD, McAllister Br are involved in case 3:2021cv01056/163042. Filed on February 04, 2021, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. | |
| Puerto Rico, April 06, 2021 ⚖ Case 3:2021cv01150/164211, some of the participants — ᐅ Priscilla Batista, ᐅ Condominio San Jacinto … US District Court for the District of Puerto Rico case 3:2021cv01150/164211 comprises Priscilla Batista and Condominio San Jacinto. Filed on April 06, 2021, this case concerns Personal Injury Product Liability based on 28 U.S.C. § 1391. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 19, 2021 ⚖ Case 3:2021cv01386/166282, some of the participants — ᐅ MANUEL CASIANO NEGRONI, ᐅ ROMEL GUERRERO, ᐅ Manuel Casiano-Negroni … In case 3:2021cv01386/166282 within US District Court for the District of Puerto Rico, Productos Medicinales SRL brings a case against MC Group Associate LLC, MANUEL CASIANO NEGRONI, ROMEL GUERRERO and Manuel Casiano-Negroni. Filed on August 19, 2021, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, October 19, 2021 ⚖ Case 3:2021cv01507/167318, some of the participants — ᐅ POLICARPIO VAZQUEZ-RIVERA … In the US District Court for the District of Puerto Rico case 3:2021cv01507/167318, POLICARPIO VAZQUEZ-RIVERA files a suit against RANGER AMERICAN PUERTO RICO, INC. The filing date was October 19, 2021, and this case concerns Civil Rights: Americans with Disabilities - Employment under 29 U.S.C. § 0794. Presiding over the case is Judge Daniel R Dominguez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, October 27, 2021 ⚖ Case 3:2021cv01519/167493, some of the participants — ᐅ Phonepasong Bounphakhom, ᐅ Commanding General Jeffrey W. Jurasek, ᐅ Commander Kris A. Belanger, ᐅ Colonel Michael D. Mayes, ᐅ Lieutenant General Jody J. Daniels, ᐅ Jacob Sherwood, ᐅ Donato Cuadrado, ᐅ Principal Eric W. Werner, ᐅ Colonel Isaac C. Manigault, ᐅ General James C. McConville and … In the US District Court for the District of Puerto Rico case 3:2021cv01519/167493, Phonepasong Bounphakhom files a suit against Commanding General Jeffrey W. Jurasek, Commander Kris A. Belanger, Colonel Michael D. Mayes, Lieutenant General Jody J. Daniels, Dr. Jacob Sherwood, Dr. Donato Cuadrado, Principal Eric W. Werner, Colonel Isaac C. Manigault, General James C. McConville and. The filing date was October 27, 2021, and this case concerns Civil Rights: Americans with Disabilities - Other under 20 U.S.C. § 1401. Presiding over the case is Judge Daniel R Dominguez. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Popular Securities LLC | Juan Felix Trinidad Garcia, Juan Felix Trinidad Rodriguez, Wells Fargo Advisors LLC, UBS FINANCIAL SERVICES, INC. and UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO |
| [Case # 2021cv01564/167925], [Filed: November 24, 2021] [ Other Statutes: Arbitration§9 U.S.C. § 9 ⚖ ] ᐅ Juan Felix Trinidad Garcia, ᐅ Juan Felix Trinidad Rodriguez | |
| Petitioner versus Respondent | |
| Patrick L. M. Spaas | Cristina Maria Leon |
| [Case # 2021cv01604/168236], [Filed: December 14, 2021] [ Constitutional - State Statute§28 U.S.C. § 1332 ⚖ ] [Judge: Pedro A Delgado-Hernandez] ᐅ Cristina Maria Leon | |
| Puerto Rico, December 20, 2021 ⚖ Case 3:2021cv01621/168339, some of the participants — ᐅ Pedro E Torres Roman, ᐅ Mario Resende Gonzalez, ᐅ Antonio Moll, ᐅ Pedro E. Torres-Roman, ᐅ Mario Resende-Gonzalez, ᐅ Benito A Martinez Ocasio, ᐅ Does - … At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01621/168339 involves Pedro E Torres Roman, Mario Resende Gonzalez, Antonio Moll, Pedro E. Torres-Roman and Mario Resende-Gonzalez and Benito A Martinez Ocasio, Rimas Entertainment LLC, 200 Carritos LLC, Insurance Company A, Insurance Company B, Insurance Company C, Does 1-10, inclusive, Benito A. Martinez-Ocasio, Noah Assad, Jane Doe and Assad-Doe Conjugal Partnership. Filed on December 20, 2021, this case deals with Copyright based on 17 U.S.C. § 101. Judge Aida M Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, January 14, 2022 ⚖ Case 3:2022cv01028/168644, some of the participants — ᐅ Pedro J. Aviles Lugo, ᐅ Luis A. Aviles Ruiz, ᐅ Mirna I. Caraballo Dasta, ᐅ Rafael Casiano Baez, ᐅ Darwin Camacho Padilla, ᐅ Jose A. Castaon Torres, ᐅ Miguel Cruz Rivera, ᐅ Dolores Cruz Quiones, ᐅ Jeryline M. Curet Ramos, ᐅ Edwin Deliz Diaz, ᐅ Ruben R. Feliciano Bonilla, ᐅ Wilfredo Ruiz Feliciano, ᐅ Norbert Morales Carrero, ᐅ Maribel Rodriguez Vera, ᐅ Wilfredo Ruiz-Feliciano, ᐅ Norbert Morales-Carrero, ᐅ Maribel Rodriguez-Vera … The legal proceedings in case 3:2022cv01028/168644 at US District Court for the District of Puerto Rico involve Pedro J. Aviles Lugo, Luis A. Aviles Ruiz, Mirna I. Caraballo Dasta, Rafael Casiano Baez, Darwin Camacho Padilla, Jose A. Castaon Torres, Miguel Cruz Rivera, Dolores Cruz Quiones, Jeryline M. Curet Ramos, Edwin Deliz Diaz, Ruben R. Feliciano Bonilla, Elba and Wilfredo Ruiz Feliciano, Norbert Morales Carrero, Maribel Rodriguez Vera, The Municipal Goverment of Maricao, Wilfredo Ruiz-Feliciano, Norbert Morales-Carrero and Maribel Rodriguez-Vera. Filed on January 14, 2022, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Francisco A Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, January 24, 2022 ⚖ Case 3:2022cv01042/168753, some of the participants — ᐅ Annette Cancel-Marin, ᐅ Margarita Zambrana … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01042/168753 entails Primerica Life Insurance Company and Annette Cancel-Marin and Margarita Zambrana. The filing date is January 24, 2022, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 24, 2022 ⚖ Case 3:2022cv01093/169216, some of the participants — ᐅ Patrice D. Boddie, ᐅ Kabanas Restaurant … In the US District Court for the District of Puerto Rico case 3:2022cv01093/169216, Patrice D. Boddie files a suit against Food Truck LLC, John Doe, Jane Doe, Corporations ABC, Insurance Companies XYZ, Food Truck LLC doing business as Kabanas Restaurant and Bar and Triple-S Propiedad, Inc. The filing date was February 24, 2022, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, February 25, 2022 ⚖ Case 3:2022cv01099/169259, some of the participants — ᐅ Ben Kaley, ᐅ Craig Shawn Williamson, ᐅ Sasha Jacob … In the US District Court for the District of Puerto Rico, Parliament High Yeil Fund, LLC and VRP EQUITY LLC, OWN VRP LLC, YORK FINANCIAL SERVICES INC., JACOB CAPITAL MANAGEMENT, INC., Ben Kaley, Craig Shawn Williamson, Sasha Jacob and Jacob Management Capital, Inc. are involved in case 3:2022cv01099/169259. Filed on February 25, 2022, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Francisco A Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, March 03, 2022 ⚖ Case 3:2022cv01109/169329, some of the participants — ᐅ Peter Joseph Pabon … US District Court for the District of Puerto Rico case 3:2022cv01109/169329 comprises Peter Joseph Pabon and Commissioner of Social Security. Filed on March 03, 2022, this case concerns Social Security: SSID Tit. XIV based on 42 U.S.C. § 402 Social Security Benefits. Judge Marcos E Lopez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, March 04, 2022 ⚖ Case 3:2022cv01117/169389, some of the participants — ᐅ Philip Mauro, ᐅ Guillermo Lopez Acevedo, ᐅ Lopez Acevedo Conjugal Society, ᐅ Guillermo Lopez-Acevedo, ᐅ Conjugal Partnership Lopez-Doe … In the US District Court for the District of Puerto Rico case 3:2022cv01117/169389, Philip Mauro files a suit against Guillermo Lopez Acevedo, Lopez Acevedo Conjugal Society, Airbnb, Inc., Guillermo Lopez-Acevedo, Conjugal Partnership Lopez-Doe, Jane Doe, A Corporation and X Insurance Company. The filing date was March 04, 2022, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Raul M Arias-Marxuach. The Plaintiff has requested a jury trial. | |
| Puerto Rico, March 14, 2022 ⚖ Case 3:2022cv01126/169498, some of the participants — ᐅ Patrick Schelle … In case 3:2022cv01126/169498 within US District Court for the District of Puerto Rico, Patrick Schelle brings a case against Hilton International of Puerto Rico LLC, Hilton Worldwide Holdings, Inc., Chubb Insurance Company of Puerto Rico, A & B Corp and X and Y Insurance Company. Filed on March 14, 2022, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Aida M Delgado-Colon, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, March 16, 2022 ⚖ Case 3:2022cv01134/169552, some of the participants — ᐅ Israel Vega-Rojas, ᐅ Myriam Torres-Molina, ᐅ Conjugal Partnership Vega-Torres … In the US District Court for the District of Puerto Rico, Puerto Rico Farm Credit, ACA and Israel Vega-Rojas, Myriam Torres-Molina, Conjugal Partnership Vega-Torres and United States of America are involved in case 3:2022cv01134/169552. Filed on March 16, 2022, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. | |
| Puerto Rico, May 11, 2022 ⚖ Case 3:2022cv01216/170512, some of the participants — ᐅ Victor Arroyo, ᐅ Victor M. Arroyo-Arroyo … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01216/170512 involves Playa Papaya, LLC and Victor Arroyo and Victor M. Arroyo-Arroyo. Filed on May 11, 2022, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Raul M Arias-Marxuach is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, May 11, 2022 ⚖ Case 3:2022cv01214/170491, some of the participants — ᐅ Patrice Nicole Pitre … The legal proceedings in case 3:2022cv01214/170491 at US District Court for the District of Puerto Rico involve Patrice Nicole Pitre and Sheraton Puerto Rico Management LLC, Driftwood Hospitality Management II, LLC, Tishman Hotel & Realty Corporation, MUNICIPALITY OF SAN JUAN, Tishman Hotel & Realty Corporation, LLC, Driftwood Hospitality Management, LLC, A & B Corporations and. Filed on May 11, 2022, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Raul M Arias-Marxuach is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, December 08, 2020 ⚖ Case 3:2020cv01700/162110, some of the participants — ᐅ Pedro Rosa Nales, ᐅ Pedro Rosa-Nales … In case 3:2020cv01700/162110 within US District Court for the District of Puerto Rico, Pedro Rosa Nales and Pedro Rosa-Nales brings a case against Dr. John Doe, ABC Insurance Company, Televicentro of Puerto Rico, LLC d/b/a WAPA TV- Canal 4, John Doe and Televicentro of Puerto Rico, LLC. doing business as WAPA TV- Canal 4. Filed on December 08, 2020, this legal matter relates to Civil Rights: Jobs as per 29 U.S.C. § 623. The presiding judge is Raul M Arias-Marxuach, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, June 30, 2022 ⚖ Case 3:2022cv01315/171463, some of the participants — ᐅ Christian Cortes Feliciano, ᐅ Wesley Vega, ᐅ Christian Cortes-Feliciano … US District Court for the District of Puerto Rico case 3:2022cv01315/171463 comprises Puerto Rico Telephone Company and Municipality of Aguada, Christian Cortes Feliciano, Wesley Vega and Christian Cortes-Feliciano. Filed on June 30, 2022, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, July 06, 2022 ⚖ Case 3:2022cv01321/171561, some of the participants — ᐅ Priscilla Rodriguez-Roman … In case 3:2022cv01321/171561 within US District Court for the District of Puerto Rico, Priscilla Rodriguez-Roman brings a case against US Postal Service and US Attorneys Office of Puerto Rico. Filed on July 06, 2022, this legal matter relates to Labor: Other as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is Raul M Arias-Marxuach, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Pedro J. Ramos-Ramos More Information | Federal Bureau of Prisons, Michael Carvajal and Warden Serrano |
| [Case # 2022cv01359/171955], [Filed: July 26, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: William G Young] ᐅ Michael Carvajal, ᐅ Warden Serrano | |
| Puerto Rico, September 22, 2022 ⚖ Case 3:2022cv01460/173094, some of the participants — ᐅ Patricia A. Srebernak, ᐅ Villa Montaa Homeowners Council, ᐅ Villa Montana Homeowners Council … US District Court for the District of Puerto Rico case 3:2022cv01460/173094 comprises Patricia A. Srebernak and Villa Montaa, Inc., Villa Montaa Homeowners Council, Triple S Propiedad, Inc., John and Jane Doe 1-50, A, B & C Insurance Companies, Villa Montana, Inc. and Villa Montana Homeowners Council. Filed on September 22, 2022, this case concerns Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, September 23, 2022 ⚖ Case 3:2022cv01461/173148, some of the participants — ᐅ Pablo E. Rosado-Sanchez, ᐅ Pablo Crespo-Claudio, ᐅ Asociacion de Empleados del A, ᐅ Iritza Ortiz-Echevarria … In the US District Court for the District of Puerto Rico, Pablo E. Rosado-Sanchez and Pablo Crespo-Claudio, Asociacion de Empleados del E.L.A and Iritza Ortiz-Echevarria are involved in case 3:2022cv01461/173148. Filed on September 23, 2022, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge William G Young is presiding, and no jury trial is requested. | |
| Puerto Rico, October 10, 2022 ⚖ Case 3:2022cv01482/173376, some of the participants — ᐅ Martin Darrell Franklin, ᐅ Michelle Hill Franklin, ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, Puerto Rico Farm Credit, ACA and Martin Darrell Franklin, Michelle Hill Franklin, John Doe and Richard Roe are involved in case 3:2022cv01482/173376. Filed on October 10, 2022, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
| Puerto Rico, October 17, 2022 ⚖ Case 3:2022cv01500/173499, some of the participants — ᐅ Pablo E. Rosado-Sanchez, ᐅ Travis Kalanick, ᐅ Garret Camp, ᐅ Dara Khosroshahi … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01500/173499 entails Pablo E. Rosado-Sanchez and Travis Kalanick, Garret Camp and Dara Khosroshahi. The filing date is October 17, 2022, and this case deals with Civil Rights: Other as per 29 U.S.C. § 754 Discrimination. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, October 24, 2022 ⚖ Case 3:2022cv01509/173619, some of the participants — ᐅ M/V Limitless, ᐅ Jorge Javier Marrero-Gerena … In the US District Court for the District of Puerto Rico, the case 3:2022cv01509/173619 involves Popular Auto, LLC and M/V Limitless, Jorge Javier Marrero-Gerena and Alpha One Security Solutions, Inc. Filed on October 24, 2022, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, February 22, 2023 ⚖ Case 3:2023cv01082/175453, some of the participants — ᐅ Alberto Dapena-Del Valle … In the US District Court for the District of Puerto Rico, Puerto Rico Farm Credit, ACA and Alberto Dapena-Del Valle and Prosite Builders, LLC are involved in case 3:2023cv01082/175453. Filed on February 22, 2023, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, June 18, 2020 ⚖ Case 3:2020cv01285/159440, some of the participants — ᐅ Pedro Juan Marrero-Montanez … In the US District Court for the District of Puerto Rico, Pedro Juan Marrero-Montanez and Commissioner of Social Security are involved in case 3:2020cv01285/159440. Filed on June 18, 2020, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 205. Judge Marshal D Morgan is presiding, and no jury trial is requested. | |
| Puerto Rico, February 16, 2023 ⚖ Case 3:2023cv01072/175349, some of the participants — ᐅ Pedro Enrique Perez Velez, ᐅ Pedro Enrique Perez-Velez, ᐅ Fairmont El San Juan Hotel … In the US District Court for the District of Puerto Rico, the case 3:2023cv01072/175349 involves Pedro Enrique Perez Velez and Pedro Enrique Perez-Velez and ESJ Resort LLC and Fairmont El San Juan Hotel. Filed on February 16, 2023, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, April 25, 2023 ⚖ Case 3:2023cv01199/176721, some of the participants — ᐅ Pablo E. Rosado-Sanchez, ᐅ Claro Puerto Rico, ᐅ Enrique Ortiz-De Montellano … In case 3:2023cv01199/176721, Pablo E. Rosado-Sanchez initiates legal action against Claro Puerto Rico and Enrique Ortiz-De Montellano at the US District Court for the District of Puerto Rico. The case was filed on April 25, 2023 and involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Silvia L Carreno-Coll presides over the case, and Referring Judge Pedro A Delgado-Hernandez is also involved. There has been no request for a jury trial. | |
| Puerto Rico, April 28, 2023 ⚖ Case 3:2023cv01207/176743, some of the participants — ᐅ Priscilla Seda-Rodriguez, ᐅ Roberto Burgos-Rodriguez, ᐅ Conjugal Partnership Burgos-Roe, ᐅ Maxi Roe, ᐅ Jane Roe, ᐅ Max Roe … The legal proceedings in case 3:2023cv01207/176743 at US District Court for the District of Puerto Rico involve Priscilla Seda-Rodriguez and I M.S. and Hospital Episcopal San Lucas, Inc., Southern Obstetrics & Gynecologic Center, P.S.C., Roberto Burgos-Rodriguez, Conjugal Partnership Burgos-Roe, Maxi Roe, Jane Roe, Max Roe, Jane Doe, Corporations X,Y and Z and Insurance Companies A, B and C. Filed on April 28, 2023, this case focuses on Personal Injury Medical Malpractice based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, April 28, 2023 ⚖ Case 3:2023cv01206/176739, some of the participants — ᐅ Psy.D. Julissa Lopez Santiago, ᐅ Julissa Lopez-Santiago, ᐅ Med Centro, ᐅ Richard Roe, ᐅ Companies to … The legal proceedings in case 3:2023cv01206/176739 at US District Court for the District of Puerto Rico involve Psy.D. Julissa Lopez Santiago and Julissa Lopez-Santiago and Med Centro, Med Centro, Inc., John Doe, Richard Roe, Insurance Companies 1 to 100 and Companies 1 to 100. Filed on April 28, 2023, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Judge Pedro A Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, April 26, 2023 ⚖ Case 3:2023cv01203/176710, some of the participants — ᐅ Juan Miguel Cornejo, ᐅ Maria Larracuente, ᐅ Jose R Olmo, ᐅ Ivan Rivera, ᐅ Federacion Puertorriquena de Futbol, ᐅ Jose Martinez, ᐅ Gabriel Ortiz, ᐅ Luis Mozo, ᐅ Juan M. Cornejo, ᐅ Jose R. Olmo-Rodriguez, ᐅ Ivan E. Rivera-Gutierrez, ᐅ Luis Mozo-Canete … In the US District Court for the District of Puerto Rico case 3:2023cv01203/176710, Puerto Rico Soccer League, Inc., Juan Miguel Cornejo, Maria Larracuente, Jose R Olmo, Ivan Rivera, Federacion Puertorriquena de Futbol, Jose Martinez, Gabriel Ortiz, Luis Mozo, Puerto Rico Soccer League NFP, Corp., Juan M. Cornejo, Jose R. Olmo-Rodriguez, files a suit against Ivan E. Rivera-Gutierrez, Luis Mozo-Canete, John Doe 1-20 and Insurance Companies ABC. The filing date was April 26, 2023, and this case concerns Racketeer/Corrupt Organization under 18 U.S.C. § 1964 Racketeering (RICO) Act. Presiding over the case is Judge Raul M Arias-Marxuach. The Plaintiff has requested a jury trial. | |
| Puerto Rico, May 10, 2023 ⚖ Case 3:2023cv01230/176926, some of the participants — ᐅ Pedro Enrique Perez-Velez … In the US District Court for the District of Puerto Rico, the case 3:2023cv01230/176926 involves Pedro Enrique Perez-Velez and P.R. Ticket.com, Corp. and Atleticos de San German 2022 Inc. Filed on May 10, 2023, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. | |
| Puerto Rico, May 16, 2023 ⚖ Case 3:2023cv01242/177030, some of the participants — ᐅ Penelope Rodriguez … In the US District Court for the District of Puerto Rico case 3:2023cv01242/177030, Penelope Rodriguez files a suit against Triple S Salud, Inc. The filing date was May 16, 2023, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, June 09, 2023 ⚖ Case 3:2023cv01308/177634, some of the participants — ᐅ Pedro Santos-Pimentel … In the US District Court for the District of Puerto Rico, the case 3:2023cv01308/177634 involves Pedro Santos-Pimentel and Dr. Soto. Filed on June 09, 2023, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, May 03, 2023 ⚖ Case 3:2023cv01217/176785, some of the participants — ᐅ Jane Roe … In case 3:2023cv01217/176785 within US District Court for the District of Puerto Rico, PBP WASTE CORPORATION and Insurance Company XYZ brings a case against RHINO CONTAINERS LLC, JOHN DOE, Jane Roe and Rhino Containers, LLC. Filed on May 03, 2023, this legal matter relates to Contract: Recovery/Enforcement as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Raul M Arias-Marxuach, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, July 31, 2023 ⚖ Case 3:2023cv01388/178275, some of the participants — ᐅ Astilleros Astondoa … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01388/178275 involves PR Yacht Group LLC and Astilleros Astondoa S.A. Filed on July 31, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Camille L Velez-Rive is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, October 16, 2023 ⚖ Case 3:2023cv01521/179392, some of the participants — ᐅ Fahad Ghaffar, ᐅ Glendaliz Acevedo-Martinez, ᐅ Glen Acevedo, ᐅ Amir Ghaffar, ᐅ Nerissa Aponte, ᐅ Saira Ghaffar, ᐅ Farah Vayani … In case 3:2023cv01521/179392 within US District Court for the District of Puerto Rico, Paulson PRV Holdings LLC, Duo Condado JV Holdings LLC, Bahia Beach Holding Company LLC, AIP PR Holdings LLC, SJ Beach PR LLC and Regency Acquisition LLC brings a case against Fahad Ghaffar, Thinking Ahead LLC, Glendaliz Acevedo-Martinez, GGSG LLC, Glen Acevedo, Amir Ghaffar, Coverisq LLC, Tygate Pte. Ltd., Nerissa Aponte, Saira Ghaffar, Farah Vayani and Syber Group LLC. Filed on October 16, 2023, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1964 Racketeering (RICO) Act. The presiding judge is Silvia L Carreno-Coll, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Pan American Grain Co. Pan American Grain Manufacturing Co. Inc. and The Standard Club U.K. Ltd. | BERGE BULK SHIPPING PTE. LTD., WESTERN BULK CARRIERS AS and SAKAE SHIPPING S.A. |
| [Case # 2023cv01581/179908], [Filed: November 18, 2023] [ Personal Property: Other§28 U.S.C. § 1333 Admiralty ⚖ ] ᐅ SAKAE SHIPPING | |
| Plaintiff versus Defendant | |
| PCI DE PCI PR LLC and Better Puerto Rico | Paulson & Co., Inc., F40, LLC, V12 Land, LLC and Rafael Cedeo Paulson |
| [Case # 2024cv01001/180466], [Filed: January 03, 2024] [ Other Statutory Actions§28 U.S.C. § 1441 Notice of Removal ⚖ ] ᐅ Rafael Cedeo Paulson | |