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Case Search – Puerto Rico (PR) from January 3, 2007 to April 26, 2024

Puerto Rico, May 02, 2022 ⚖ Case 3:2022cv01200/170346, some of the participants — ᐅ Pamela Chou … In case 3:2022cv01200/170346 within US District Court for the District of Puerto Rico, Pamela Chou brings a case against Marriott P.R. Management Corp. and Marriott P.R. Management Corporation. Filed on May 02, 2022, this legal matter relates to Labor: Other as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Francisco A Besosa, and the Plaintiff has made a request for a jury trial.
Puerto Rico, March 31, 2015 ⚖ Case 3:2015cv01325/116361, some of the participants — ᐅ Peerless Oil, ᐅ Mohamed Thabata, ᐅ Hanni Thabata, ᐅ Mohamed Thabata, ᐅ Hanni Thabata … In the US District Court for the District of Puerto Rico case 3:2015cv01325/116361, Peerless Oil and Chemicals, Inc. files a suit against Mohamed Thabata, Hanni Thabata and Bita's Fuel Corp., Mohamed Thabata and Hanni Thabata. The filing date was March 31, 2015, and this case concerns Trademark under 15 U.S.C. § 44. Presiding over the case is Judge Pedro A. Delgado-Hernandez. The Plaintiff has requested a jury trial.
Puerto Rico, July 21, 2017 ⚖ Case 3:2017cv01992/138177, some of the participants — ᐅ his Family; Alfredo Santaella, ᐅ his Family … In the US District Court for the District of Puerto Rico, the case 3:2017cv01992/138177 involves Puerto Rico Land & Fruit, S.E., Puerto Rico Land & Fruit, S.E. and Aquasur Corporation, Fish and Wildlife Service, Department of Natural & Environmental Services of Puerto Rico, San Pedro Associates consisting of Andres Nevares and his Family; Alfredo Santaella and his Family, MD Culebra Partners, LP and Unknown Thir. Filed on July 21, 2017, this case pertains to All Other Real Property under 28 U.S.C. § 1442. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial.
Puerto Rico, October 26, 2007 ⚖ Case 3:2007cv02025/65683, some of the participants — ᐅ Maritza Casiano-Cains, ᐅ Juan Luis Guerra-Seijas, ᐅ Amarilys German, ᐅ Richard Roe … In the US District Court for the District of Puerto Rico case 3:2007cv02025/65683, Producciones Maritza Casiano Inc. and Maritza Casiano-Cains files a suit against Juan Luis Guerra-Seijas, Amarilys German, Insurance Company A,B,C, John Doe, Richard Roe and Corp.X,Y,Z. The filing date was October 26, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Jaime Pieras, Jr. The Plaintiff has requested a jury trial.
Puerto Rico, November 18, 2023 ⚖ Case 3:2023cv01581, some of the participants — ᐅ SAKAE SHIPPING … At the US District Court for the Northern District of Ohio, the legal case 3:2023cv01581 entails Pan American Grain Co., Inc., Pan American Grain Manufacturing Co., Inc. and The Standard Club U.K. Ltd. and BERGE BULK SHIPPING PTE. LTD., WESTERN BULK CARRIERS AS and SAKAE SHIPPING S.A. The filing date is November 18, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 1333 Admiralty. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded.
Puerto Rico, February 17, 2024 ⚖ Case 3:2024cv01076, some of the participants — ᐅ Patricia Kelly Hunt, ᐅ Kelly Hunt, ᐅ Autoridad de Conservacion … In case 3:2024cv01076, Patricia Kelly Hunt and Kelly Hunt takes legal action against Culebra Beach Villas Corporation, Autoridad de Conservacion, Meraki Realty Group LLC, Airbnb, Inc. and Mapfre Praico Insurance Company at the US District Court for the Northern District of Ohio. Filed on February 17, 2024, this case revolves around a Personal Injury: Other issue under 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. It's notable that Plaintiff has demanded a jury for this case.
Puerto Rico, February 22, 2023 ⚖ Case 3:2023cv01082, some of the participants — ᐅ Alberto Dapena-Del Valle … At the US District Court for the Northern District of Ohio, the legal case 3:2023cv01082 entails Puerto Rico Farm Credit, ACA and Alberto Dapena-Del Valle and Prosite Builders, LLC. The filing date is February 22, 2023, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded.
Puerto Rico, October 10, 2022 ⚖ Case 3:2022cv01482, some of the participants — ᐅ Martin Darrell Franklin, ᐅ Michelle Hill Franklin, ᐅ Richard Roe … At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01482 entails Puerto Rico Farm Credit, ACA and Martin Darrell Franklin, Michelle Hill Franklin, John Doe and Richard Roe. The filing date is October 10, 2022, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded.
Petitioner versus Respondent
Puntas Associates LLC	Chapter 7 Trustee
[Case # 2019cv02103], [Filed: December 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Francisco A Besosa] ᐅ Chapter Trustee
Petitioner versus Respondent
Puerto Rico Asphalt More Information	St James Security, Inc., Sargeant Marine, Inc., Facsimil Paper Connection, Inc., Economic Development Bank for Puerto Rico, Banco Popular de Puerto Rico, FirstBank Puerto Rico, Sargeant Trading Limited and Banco Santander Puerto Rico
[Case # 2019cv02020], [Filed: October 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Daniel R Dominguez] ᐅ Sargeant Marine, ᐅ Facsimil Paper Connection, ᐅ Banco Popular de Puerto Rico, ᐅ FirstBank Puerto Rico, ᐅ Banco Santander Puerto Rico
Petitioner versus Respondent
Puerto Rico Asphalt More Information	St James Security, Inc., Sargeant Marine, Inc., Economic Development Bank for Puerto Rico, Banco Popular de Puerto Rico, FirstBank Puerto Rico, Sargeant Trading Limited and Banco Santander Puerto Rico
[Case # 2019cv02023], [Filed: October 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M Delgado-Colon] ᐅ Sargeant Marine, ᐅ Banco Popular de Puerto Rico, ᐅ FirstBank Puerto Rico, ᐅ Banco Santander Puerto Rico
Puerto Rico, March 16, 2022 ⚖ Case 3:2022cv01134, some of the participants — ᐅ Israel Vega-Rojas, ᐅ Myriam Torres-Molina, ᐅ Conjugal Partnership Vega-Torres … In the US District Court for the Northern District of Ohio, 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. 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.
Petitioner versus Respondent
Puntas Associates LLC	Chapter 7 Trustee
[Case # 2019cv02103], [Filed: December 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Francisco A Besosa] ᐅ Chapter Trustee
Petitioner versus Respondent
Puerto Rico Asphalt More Information	St James Security, Inc., Sargeant Marine, Inc., Facsimil Paper Connection, Inc., Economic Development Bank for Puerto Rico, Banco Popular de Puerto Rico, FirstBank Puerto Rico, Sargeant Trading Limited and Banco Santander Puerto Rico
[Case # 2019cv02020], [Filed: October 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Daniel R Dominguez] ᐅ Sargeant Marine, ᐅ Facsimil Paper Connection, ᐅ Banco Popular de Puerto Rico, ᐅ FirstBank Puerto Rico, ᐅ Banco Santander Puerto Rico
Petitioner versus Respondent
Puerto Rico Asphalt More Information	St James Security, Inc., Sargeant Marine, Inc., Economic Development Bank for Puerto Rico, Banco Popular de Puerto Rico, FirstBank Puerto Rico, Sargeant Trading Limited and Banco Santander Puerto Rico
[Case # 2019cv02023], [Filed: October 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M Delgado-Colon] ᐅ Sargeant Marine, ᐅ Banco Popular de Puerto Rico, ᐅ FirstBank Puerto Rico, ᐅ Banco Santander Puerto Rico
Plaintiff versus Defendant
Power Rental OP CO	Virgin Islands Water and Power Authority
[Case # 2024cv01062], [Filed: February 08, 2024] [ Contract: Recovery/Enforcement§ ⚖ ] ᐅ Virgin Islands Water
Puerto Rico, November 18, 2023 ⚖ Case 3:2023cv01581, some of the participants — ᐅ SAKAE SHIPPING … In the US District Court for the District of Puerto Rico, the case 3:2023cv01581 involves Pan American Grain Co., Inc., Pan American Grain Manufacturing Co., Inc. and The Standard Club U.K. Ltd. and BERGE BULK SHIPPING PTE. LTD., WESTERN BULK CARRIERS AS and SAKAE SHIPPING S.A. Filed on November 18, 2023, this case pertains to Personal Property: Other under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial.
Puerto Rico, February 22, 2023 ⚖ Case 3:2023cv01082, 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. 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, November 18, 2023 ⚖ Case 3:2023cv01581, some of the participants — ᐅ SAKAE SHIPPING … In the ----, Pan American Grain Co., Inc., Pan American Grain Manufacturing Co., Inc. and The Standard Club U.K. Ltd. and BERGE BULK SHIPPING PTE. LTD., WESTERN BULK CARRIERS AS and SAKAE SHIPPING S.A. are involved in case 3:2023cv01581. Filed on November 18, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1333 Admiralty. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested.
Puerto Rico, October 10, 2022 ⚖ Case 3:2022cv01482, some of the participants — ᐅ Martin Darrell Franklin, ᐅ Michelle Hill Franklin, ᐅ Richard Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01482 entails Puerto Rico Farm Credit, ACA and Martin Darrell Franklin, Michelle Hill Franklin, John Doe and Richard Roe. The filing date is October 10, 2022, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded.
Puerto Rico, February 17, 2024 ⚖ Case 3:2024cv01077, some of the participants — ᐅ Peggy Garay-Torres … Within the US District Court for the District of Puerto Rico, Peggy Garay-Torres brings forward a case against Equifax Information Services LLC, Experian Information Solutions, Inc., TransUnion, LLC and Bank of America Corporation in Case Number case 3:2024cv01077. Initiated on February 17, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case.
Puerto Rico, March 16, 2022 ⚖ Case 3:2022cv01134, 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. 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, February 17, 2024 ⚖ Case 3:2024cv01076, some of the participants — ᐅ Patricia Kelly Hunt, ᐅ Kelly Hunt, ᐅ Autoridad de Conservacion … Patricia Kelly Hunt and Kelly Hunt initiates legal proceedings (case 3:2024cv01076) against Culebra Beach Villas Corporation, Autoridad de Conservacion, Meraki Realty Group LLC, Airbnb, Inc. and Mapfre Praico Insurance Company at the US District Court for the District of Puerto Rico. The case, filed on February 17, 2024, pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. Notably, Plaintiff has demanded a jury for this matter.
Puerto Rico, April 26, 2024 ⚖ Case 3:2024cv01194, some of the participants — ᐅ Manuel Cidre-Miranda, ᐅ Antonio Ramos Guardiola … In Case Number case 3:2024cv01194, Puerto Rico Horse Owners Association, Inc. takes legal action against Gaming Commission of the Government of Puerto Rico, Manuel Cidre-Miranda, Jane Doe I, the Conjugal Partnership of Manuel Cidre Miranda and his wife Jane Doe I, Antonio Ramos Guardiola, Jane Doe II, The Conjugal Partnership of Antonio Ramos Guardiola and h in the US District Court for the Southern District of Alabama. Filed on April 26, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Notably, Plaintiff has demanded a jury for this case.

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