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Case Search – Puerto Rico (PR) from January 3, 2007 to April 29, 2024

Puerto Rico, January 14, 2019 ⚖ Case 3:2019cv01035/148696, some of the participants — ᐅ Ramon Figueroa … In the US District Court for the District of Puerto Rico, the case 3:2019cv01035/148696 involves Ramon Figueroa and Commissioner of Social Security. Filed on January 14, 2019, this case pertains to Social Security: RSI Tax Suits under 42 U.S.C. § 206. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial.
Puerto Rico, January 15, 2019 ⚖ Case 3:2019cv01040/148752, some of the participants — ᐅ Juan Santiago Cordero, ᐅ Joselyn Rodriguez Reyes … US District Court for the District of Puerto Rico case 3:2019cv01040/148752 comprises Roosevelt Cayman Asset Company II and Juan Santiago Cordero, Joselyn Rodriguez Reyes and The Conjugal Partnership Santiago-Rodriguez. Filed on January 15, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
Puerto Rico, January 25, 2019 ⚖ Case 3:2019cv01076/149010, some of the participants — ᐅ Santiago Gines Romero, ᐅ Ellies Awilda Sanchez Cruz, ᐅ Ellies Awilda Sanchez-Cruz, ᐅ Santiago Gines-Romero … In the US District Court for the District of Puerto Rico, the case 3:2019cv01076/149010 involves Roosevelt Cayman Asset Company II and Santiago Gines Romero, Ellies Awilda Sanchez Cruz, Ellies Awilda Sanchez-Cruz and Santiago Gines-Romero. Filed on January 25, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C Cerezo. There is no demand for a jury trial.
Puerto Rico, January 10, 2019 ⚖ Case 3:2019cv01028/148646, some of the participants — ᐅ Jimmy Fuentes Fonseca, ᐅ Blanca Iris Diaz Plaza, ᐅ Blanca Iris Diaz-Plaza, ᐅ Conjugal Partnership Fuentes-Diaz, ᐅ Jimmy Fuentes-Fonseca … In the US District Court for the District of Puerto Rico, Roosevelt Cayman Asset Company II and Jimmy Fuentes Fonseca, The Conjugal Partnership Fuentes-Diaz, Blanca Iris Diaz Plaza, Blanca Iris Diaz-Plaza, Conjugal Partnership Fuentes-Diaz and Jimmy Fuentes-Fonseca are involved in case 3:2019cv01028/148646. Filed on January 10, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding, and no jury trial is requested.
Puerto Rico, January 10, 2019 ⚖ Case 3:2019cv01029/148647, some of the participants — ᐅ Jimmy Fuentes Fonseca, ᐅ Blanca Iris Diaz Plaza, ᐅ Blanca Iris Diaz-Plaza, ᐅ Conjugal Partnership Fuentes-Diaz, ᐅ Jimmy Fuentes-Fonseca … In the US District Court for the District of Puerto Rico, the case 3:2019cv01029/148647 involves Roosevelt Cayman Asset Company and Jimmy Fuentes Fonseca, The Conjugal Partnership Fuentes-Diaz, Blanca Iris Diaz Plaza, Blanca Iris Diaz-Plaza, Conjugal Partnership Fuentes-Diaz and Jimmy Fuentes-Fonseca. Filed on January 10, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial.
Puerto Rico, January 21, 2019 ⚖ Case 3:2019cv01057/148891, some of the participants — ᐅ Roosevelt Cayman Asset Compnay, ᐅ Juanita Azize Ortiz, ᐅ Juanita Azize-Ortiz … In the US District Court for the District of Puerto Rico, Roosevelt Cayman Asset Compnay II and Roosevelt Cayman Asset Company II and Juanita Azize Ortiz and Juanita Azize-Ortiz are involved in case 3:2019cv01057/148891. Filed on January 21, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested.
Puerto Rico, January 21, 2019 ⚖ Case 3:2019cv01059/148893, some of the participants — ᐅ Arcelis Marina Santos-Reyes … In the US District Court for the District of Puerto Rico, Roosevelt Cayman Asset Company II and Arcelis Marina Santos-Reyes are involved in case 3:2019cv01059/148893. Filed on January 21, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Gustavo A Gelpi is presiding, and no jury trial is requested.
Puerto Rico, January 21, 2019 ⚖ Case 3:2019cv01054/148888, some of the participants — ᐅ Carlos Manuel Sepulveda Osorio, ᐅ Ana Susana Aponte Rivera, ᐅ Conyugal Partnership Sepulveda-Aponte … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01054/148888 entails Roosevelt Cayman Asset Company and Carlos Manuel Sepulveda Osorio, Ana Susana Aponte Rivera and Conyugal Partnership Sepulveda-Aponte. The filing date is January 21, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Juan M Perez-Gimenez is presiding over this matter, and no jury trial is demanded.
Puerto Rico, January 21, 2019 ⚖ Case 3:2019cv01056/148890, some of the participants — ᐅ Ivan Aponte Gonzalez, ᐅ Ivan Aponte-Gonzalez … In the US District Court for the District of Puerto Rico, the case 3:2019cv01056/148890 involves Roosevelt Cayman Asset Company II and Ivan Aponte Gonzalez and Ivan Aponte-Gonzalez. Filed on January 21, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C Cerezo. There is no demand for a jury trial.
Puerto Rico, January 21, 2019 ⚖ Case 3:2019cv01055/148889, some of the participants — ᐅ Wanda Ivelisse Colon Tapia, ᐅ Wanda Ivelisse Colon-Tapia … In the US District Court for the District of Puerto Rico, the case 3:2019cv01055/148889 involves Roosevelt Cayman Asset Company and Wanda Ivelisse Colon Tapia and Wanda Ivelisse Colon-Tapia. Filed on January 21, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial.
Puerto Rico, January 29, 2019 ⚖ Case 3:2019cv01091/149063, some of the participants — ᐅ Grisel Vanesa Crespo-Aldarondo, ᐅ Conjugal Partnership Morey-Crespo, ᐅ Carlos Enrique Morey-Sanchez … US District Court for the District of Puerto Rico case 3:2019cv01091/149063 comprises Roosevelt Cayman Asset Company and Grisel Vanesa Crespo-Aldarondo, Conjugal Partnership Morey-Crespo and Carlos Enrique Morey-Sanchez. Filed on January 29, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Daniel R Dominguez is overseeing the case, and there is no demand for a jury trial.
Puerto Rico, January 24, 2019 ⚖ Case 3:2019cv01072/149006, some of the participants — ᐅ Robert Briggs, ᐅ Companies A-Z, ᐅ Barbara Briggs, ᐅ Mary Moe, ᐅ David Sigale, ᐅ Alicia M. Santos-Irizarry, ᐅ Pedro F. Soler, ᐅ Juan Rafael Gonzalez … In the US District Court for the District of Puerto Rico case 3:2019cv01072/149006, Robert Briggs files a suit against Conjugal Partnership of Soler-Doe, Jane Doe, Companies A-Z, Barbara Briggs, Mary Moe, David Sigale, John Doe, Alicia M. Santos-Irizarry, Conjugal Partnership of Doe-Briggs, Pedro F. Soler, Conjugal Partnership of Gonzalez-Doe, Juan Rafael Gonzalez, Peter. The filing date was January 24, 2019, and this case concerns Other Statutory Actions under 28 U.S.C. § 1332. Presiding over the case is Judge Jay A Garcia-Gregory. The Plaintiff has requested a jury trial.
Puerto Rico, January 16, 2019 ⚖ Case 3:2019cv01044/148775, some of the participants — ᐅ Roberto Roca, ᐅ Katya Molero, ᐅ Francisco Rivera Fernandez … The legal proceedings in case 3:2019cv01044/148775 at US District Court for the District of Puerto Rico involve Roberto Roca and Katya Molero and Francisco Rivera Fernandez and LM Waste Services Corp. Filed on January 16, 2019, this case focuses on Contract: Other based on 28 U.S.C. § 1330. Judge Daniel R Dominguez is presiding, and it's notable that the Plaintiff has requested a jury trial.
Puerto Rico, January 16, 2019 ⚖ Case 3:2019cv01042/148761, some of the participants — ᐅ jose esteban rodriguez-colon, ᐅ santiago-rodriguez conjugal partnership, ᐅ maritza ivette santiago-quinones, ᐅ Conjugal Partnership Santiago-Rodriguez … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01042/148761 entails Roosevelt Cayman Asset Company and jose esteban rodriguez-colon, santiago-rodriguez conjugal partnership, maritza ivette santiago-quinones and Conjugal Partnership Santiago-Rodriguez. The filing date is January 16, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Juan M Perez-Gimenez is presiding over this matter, and no jury trial is demanded.
Puerto Rico, January 22, 2019 ⚖ Case 3:2019cv01064/148908, some of the participants — ᐅ Deborah Clemente-Filomeno … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01064/148908 entails Roosevelt Cayman Asset Company II and Deborah Clemente-Filomeno. The filing date is January 22, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded.
Petitioner versus Respondent
Roberto Rohena-Villega More Information	USA
[Case # 2019cv01146/149684], [Filed: February 11, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Gustavo A Gelpi]
Puerto Rico, February 14, 2019 ⚖ Case 3:2019cv01141/149643, some of the participants — ᐅ Reynolfo Gomez-Quinones, ᐅ Liza A Berryhill, ᐅ Nancy A. Berryhill … In the US District Court for the District of Puerto Rico, the case 3:2019cv01141/149643 involves Reynolfo Gomez-Quinones and Liza A Berryhill and Nancy A. Berryhill. Filed on February 14, 2019, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial.
Puerto Rico, February 14, 2019 ⚖ Case 3:2019cv01143/149645, some of the participants — ᐅ Jimmy Fuentes Fonseca, ᐅ Blanca Iris Diaz Plaza … In the US District Court for the District of Puerto Rico, the case 3:2019cv01143/149645 involves Roosevelt Cayman Asset Company and Jimmy Fuentes Fonseca, The Conjugal Partnership Fuentes-Diaz and Blanca Iris Diaz Plaza. Filed on February 14, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial.
Puerto Rico, February 15, 2019 ⚖ Case 3:2019cv01149/149695, some of the participants — ᐅ Ramon Melendez Bonilla, ᐅ Ramon Melendez-Bonilla … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01149/149695 entails Ramon Melendez Bonilla and Ramon Melendez-Bonilla and Commissioner of Social Security. The filing date is February 15, 2019, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Carmen C Cerezo is presiding over this matter, and no jury trial is demanded.
Puerto Rico, February 15, 2019 ⚖ Case 3:2019cv01148/149694, some of the participants — ᐅ Ritzie Enid Robles … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01148/149694 entails Ritzie Enid Robles and Commissioner of Social Security. The filing date is February 15, 2019, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Marshal D Morgan is presiding over this matter, and no jury trial is demanded.
Plaintiff versus Defendant
Roosevelt Cayman Asset Company II	Benjamin Menendez Serrano
[Case # 2019cv01194/150133], [Filed: February 28, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ᐅ Benjamin Menendez Serrano
Puerto Rico, March 04, 2019 ⚖ Case 3:2019cv01202/150268, some of the participants — ᐅ Betzaida Sierra Torres, ᐅ William Perez Aponte, ᐅ Luz Amris Torres Badillo, ᐅ Javier Cruz Pereira, ᐅ Betzaida Sierra-Torres, ᐅ William Perez-Aponte, ᐅ Luz Amris Torres-Badillo, ᐅ Javier Cruz-Pereira … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01202/150268 entails Roosevelt Cayman Asset Company II and Betzaida Sierra Torres, William Perez Aponte, Luz Amris Torres Badillo, The Conjugal Partnership Perez-Sierra, Javier Cruz Pereira, Betzaida Sierra-Torres, William Perez-Aponte, Luz Amris Torres-Badillo and Javier Cruz-Pereira. The filing date is March 04, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded.
Plaintiff versus Defendant
Roosevelt Cayman Asset Company	Dionisio Gonzalez Roman
[Case # 2019cv01196/150137], [Filed: February 28, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ᐅ Dionisio Gonzalez Roman
Puerto Rico, June 16, 2018 ⚖ Case 3:2018cv01380/144482, some of the participants — ᐅ Jose Alberto Santiago-Rodriguez … US District Court for the District of Puerto Rico case 3:2018cv01380/144482 comprises Roosevelt Cayman Asset Company and Jose Alberto Santiago-Rodriguez. Filed on June 16, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial.
Plaintiff versus Defendant
Roosevelt Cayman Asset Company	Carmen Maria Soto Mariani and United States of America
[Case # 2019cv01226/150414], [Filed: March 12, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Carmen Maria Soto Mariani
Puerto Rico, January 13, 2016 ⚖ Case 3:2016cv01061/123685, some of the participants — ᐅ Zuleikamelisse Baez-Velez … In the US District Court for the District of Puerto Rico, the case 3:2016cv01061/123685 involves Roosevelt Cayman Asset Company and Zuleikamelisse Baez-Velez. Filed on January 13, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial.
Puerto Rico, January 13, 2016 ⚖ Case 3:2016cv01065/123689, some of the participants — ᐅ Joseph Rodriguez-Rivera, ᐅ Rosa Ortiz-Diaz, ᐅ Conjugal Partnership Rodriguez-Ortiz … US District Court for the District of Puerto Rico case 3:2016cv01065/123689 comprises Roosevelt Cayman Asset Company II and Joseph Rodriguez-Rivera, Rosa Ortiz-Diaz and Conjugal Partnership Rodriguez-Ortiz. Filed on January 13, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial.
Puerto Rico, January 13, 2016 ⚖ Case 3:2016cv01066/123690, some of the participants — ᐅ Alberto Perez-Gonzalez, ᐅ Cynthia Mario Manzano-Hernandez … US District Court for the District of Puerto Rico case 3:2016cv01066/123690 comprises Roosevelt Cayman Asset Company II and Alberto Perez-Gonzalez and Cynthia Mario Manzano-Hernandez. Filed on January 13, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial.
Plaintiff versus Defendant
Reverse Mortgage Funding More Information	Francisco Serrano Reyes, Carmen Delia Morales Serrano, Carmen Delia Morales, Carmen D. Morales Serrano, Francisco Serrano, United States of America, Conjugal Partnership Serrano-Morales and Carmen D. Morales
[Case # 2019cv01234/150489], [Filed: March 14, 2019] [ Real Property: Other§12 U.S.C. § 191 ⚖ ] ᐅ Francisco Serrano Reyes, ᐅ Carmen Delia Morales Serrano, ᐅ Carmen Delia Morales, ᐅ Carmen D. Morales Serrano, ᐅ Francisco Serrano, ᐅ Conjugal Partnership Serrano-Morales, ᐅ Carmen D. Morales
Plaintiff versus Defendant
Roosevelt Cayman Asset Company II	Griselle Rodriguez-Rodriguez
[Case # 2019cv01229/150421], [Filed: March 12, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Griselle Rodriguez-Rodriguez
Puerto Rico, January 13, 2016 ⚖ Case 3:2016cv01064/123688, some of the participants — ᐅ Manuel Gaspar Diaz-Lugo, ᐅ Ada Eileen Baez-De Diaz, ᐅ Conjugal Partnership Diaz-Baez … In the US District Court for the District of Puerto Rico, Roosevelt Cayman Asset Company and Manuel Gaspar Diaz-Lugo, Ada Eileen Baez-De Diaz and Conjugal Partnership Diaz-Baez are involved in case 3:2016cv01064/123688. Filed on January 13, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested.
Puerto Rico, March 15, 2019 ⚖ Case 3:2019cv01241/150543, some of the participants — ᐅ RAMON BOSQUE, ᐅ EDGARDO BELTRAN … Case Number case 3:2019cv01241/150543 in the US District Court for the Southern District of Alabama involves RAMON BOSQUE, EDGARDO BELTRAN and IRIS D. BELTRAN's lawsuit against INC. PUERTO TELEPHONE COMPANY, INC. MAPFRE PUERTO RICO, Municipality of Las Marias, INC. CLARO and LLC. LIBERTY CABLEVISION OF PUERTO RICO. Filed on March 15, 2019, this legal action relates to an Personal Injury: Other claim under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury to hear this case.
Puerto Rico, March 05, 2019 ⚖ Case 3:2019cv01206/150288, some of the participants — ᐅ Norma Rojas Jimenez, ᐅ Sergio Viana Pereira, ᐅ Norma Rojas-Jimenez, ᐅ Norma Iris Rojas-Jimenez, ᐅ Sergio Viana-Pereira, ᐅ Conjugal Partnership Viana-Rojas … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01206/150288 entails Roosevelt Cayman Asset Company and The Conjugal Partnership Viana-Rojas, Norma Rojas Jimenez, Sergio Viana Pereira, Norma Rojas-Jimenez, Norma Iris Rojas-Jimenez, Sergio Viana-Pereira and Conjugal Partnership Viana-Rojas. The filing date is March 05, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded.
Puerto Rico, February 26, 2019 ⚖ Case 3:2019cv01188/150046, some of the participants — ᐅ Margarita Torres Arce, ᐅ Conjugal Partnership Vazquez Torres, ᐅ Emilio Vazquez Santos, ᐅ Emilio Vazquez-Santos, ᐅ Conjugal Partnership Vazquez-Torres, ᐅ Margarita Torres-Arce … US District Court for the District of Puerto Rico case 3:2019cv01188/150046 comprises Reverse Mortgage Funding, LLC and United States of America, Margarita Torres Arce, Conjugal Partnership Vazquez Torres, Emilio Vazquez Santos, Emilio Vazquez-Santos, Conjugal Partnership Vazquez-Torres and Margarita Torres-Arce. Filed on February 26, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial.
Puerto Rico, March 05, 2019 ⚖ Case 3:2019cv01205/150287, some of the participants — ᐅ Valentin Cruz Ayala, ᐅ Valentin Cruz-Ayala … In the US District Court for the District of Puerto Rico, the case 3:2019cv01205/150287 involves Roosevelt Cayman Asset Company II and Valentin Cruz Ayala and Valentin Cruz-Ayala. Filed on March 05, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial.
Puerto Rico, April 01, 2019 ⚖ Case 3:2019cv01288/150874, some of the participants — ᐅ Ricardo Nieves-Acevedo, ᐅ Janet M Vega-Rodriguez … Ricardo Nieves-Acevedo and Janet M Vega-Rodriguez initiates legal proceedings (case 3:2019cv01288/150874) against Puerto Rico CVS Pharmacy, LLC and CPC Carolina PR, LLC at the US District Court for the District of Puerto Rico. The case, filed on April 01, 2019, pertains to Torts to Land under 28 U.S.C. § 1346. Notably, Plaintiff has demanded a jury for this matter.
Puerto Rico, March 01, 2019 ⚖ Case 3:2019cv01200/150201, some of the participants — ᐅ Emmanuel Bonilla Traverso, ᐅ Jezreel Zaraim Bonilla Traverso, ᐅ Keila Sarai Bonilla Traverso, ᐅ Buenaventura Traverso Santiago, ᐅ Yared Bonilla Traverso, ᐅ Zaira Melissa Bonilla Traverso, ᐅ Buenaventura Traverso-Santiago … In the US District Court for the District of Puerto Rico, the case 3:2019cv01200/150201 involves Roosevelt Cayman Asset Company II and Roosevelt REO PR II Corp. and The Estate of Juan Bonilla Bonilla, Emmanuel Bonilla Traverso, Jezreel Zaraim Bonilla Traverso, Keila Sarai Bonilla Traverso, Buenaventura Traverso Santiago, Yared Bonilla Traverso, Zaira Melissa Bonilla Traverso, Buenaventura Traverso-Santiago, The Estat. Filed on March 01, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Gustavo A Gelpi. There is no demand for a jury trial.
Plaintiff versus Defendant
Rosa Velazquez More Information	Commissioner of Social Security
[Case # 2019cv01300/150921], [Filed: April 02, 2019] [ Social Security: RSI Tax Suits§42 U.S.C. § 205 ⚖ ]
Plaintiff versus Defendant
Roosevelt Cayman Asset Company	Carmen Luz Lozada Rivera
[Case # 2019cv01275/150753], [Filed: March 27, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ᐅ Carmen Luz Lozada Rivera
Plaintiff versus Defendant
Rolando Torres-Hernandez More Information	Commissioner of Social Security
[Case # 2019cv01328/151084], [Filed: April 08, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 416 ⚖ ]
Plaintiff versus Defendant
Ricardo de Jesus-Navedo More Information	Commissioner of Social Security
[Case # 2019cv01329/151085], [Filed: April 08, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 416 ⚖ ]
Puerto Rico, April 26, 2019 ⚖ Case 3:2019cv01396/151522, some of the participants — ᐅ Ruth Linares-Pagan … In the US District Court for the District of Puerto Rico, the case 3:2019cv01396/151522 involves Ruth Linares-Pagan and Social Security Administration. Filed on April 26, 2019, this case pertains to Social Security: RSI Tax Suits under 42 U.S.C. § 416. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial.
Plaintiff versus Defendant
Roosevelt Cayman Asset Company	Mildred Rivera Cruz, Conyugal Partnership Hernandez-Rivera and Hernado Hernandez Rivera
[Case # 2019cv01433/151661], [Filed: May 02, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ᐅ Mildred Rivera Cruz, ᐅ Conyugal Partnership Hernandez-Rivera, ᐅ Hernado Hernandez Rivera
Plaintiff versus Defendant
Roosevelt Cayman Asset Company	Luis Rafael Ortiz-Gutierrez, Conyugal Partnership Ortiz-Martinez and Yarelis Martinez Diez
[Case # 2019cv01432/151658], [Filed: May 02, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ᐅ Luis Rafael Ortiz-Gutierrez, ᐅ Conyugal Partnership Ortiz-Martinez, ᐅ Yarelis Martinez Diez
Plaintiff versus Defendant
Roosevelt Cayman Asset Company II	Ivan Raul Orlandi Caban
[Case # 2019cv01466/151883], [Filed: May 17, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Ivan Raul Orlandi Caban
Plaintiff versus Defendant
Roosevelt Cayman Asset Company II	Jimmy Fuentes Fonseca, The Conjugal Partnership Fuentes-Diaz and Blanca Iris Diaz Plaza
[Case # 2019cv01469/151890], [Filed: May 17, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Jimmy Fuentes Fonseca, ᐅ Blanca Iris Diaz Plaza
Plaintiff versus Defendant
Roosevelt Cayman Asset Company	Angel Luis Colon Martinez
[Case # 2019cv01465/151877], [Filed: May 17, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Angel Luis Colon Martinez
Puerto Rico, May 20, 2019 ⚖ Case 3:2019cv01475/151909, some of the participants — ᐅ Hector Antonio Cordero Irizarry, ᐅ Diana Denisse Ortiz Agostini, ᐅ Hector Antonio Cordero-Irizarry, ᐅ Diana Denisse Ortiz-Agostini … In the US District Court for the District of Puerto Rico, the case 3:2019cv01475/151909 involves Roosevelt Cayman Asset Company and Hector Antonio Cordero Irizarry, The Conjugal Partnership Cordero-Ortiz, Diana Denisse Ortiz Agostini, Hector Antonio Cordero-Irizarry and Diana Denisse Ortiz-Agostini. Filed on May 20, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A Gelpi. There is no demand for a jury trial.
Puerto Rico, May 24, 2019 ⚖ Case 3:2019cv01509/152281, some of the participants — ᐅ Roberto Ramos-Munoz … In the US District Court for the District of Puerto Rico, the case 3:2019cv01509/152281 involves Roberto Ramos-Munoz and Commissioner of Social Security. Filed on May 24, 2019, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405. Presiding over this matter is Judge Marcos E Lopez. There is no demand for a jury trial.
Puerto Rico, May 14, 2019 ⚖ Case 3:2019cv01458/151831, some of the participants — ᐅ Gabriel Efrain Ortiz Laguerre, ᐅ Rafael Enrique Alvarez Laguerre, ᐅ Beatriz Alexia Alvarez Laguerre, ᐅ Beatriz Maria Laguerre Saavedra … US District Court for the District of Puerto Rico case 3:2019cv01458/151831 comprises Roosevelt Cayman Asset Company and Gabriel Efrain Ortiz Laguerre, Rafael Enrique Alvarez Laguerre, Beatriz Alexia Alvarez Laguerre and Beatriz Maria Laguerre Saavedra. Filed on May 14, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
Puerto Rico, May 24, 2019 ⚖ Case 3:2019cv01499/152260, some of the participants — ᐅ Ricardo Perez-Serrano … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01499/152260 entails Ricardo Perez-Serrano and Commissioner of Social Security. The filing date is May 24, 2019, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Carmen C Cerezo is presiding over this matter, and no jury trial is demanded.
Puerto Rico, May 14, 2019 ⚖ Case 3:2019cv01457/151830, some of the participants — ᐅ Conjugal Partnership Riefkohl-Caban, ᐅ Mariela Caban Torres, ᐅ Jorge Eduardo Riefkohl-Rey … In the US District Court for the District of Puerto Rico, the case 3:2019cv01457/151830 involves Roosevelt Cayman Asset Company II and Conjugal Partnership Riefkohl-Caban, Mariela Caban Torres and Jorge Eduardo Riefkohl-Rey. Filed on May 14, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial.
Puerto Rico, June 05, 2019 ⚖ Case 3:2019cv01548/152667, some of the participants — ᐅ Luis Cortes-Alejandro, ᐅ Conjugal Partnership Cortes-Andino, ᐅ Irma Iris Andino-Ortiz … In the US District Court for the District of Puerto Rico, the case 3:2019cv01548/152667 involves Roosevelt Cayman Asset Company and Luis Cortes-Alejandro, Conjugal Partnership Cortes-Andino and Irma Iris Andino-Ortiz. Filed on June 05, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Carmen C Cerezo. There is no demand for a jury trial.
Puerto Rico, May 28, 2019 ⚖ Case 3:2019cv01514/152344, some of the participants — ᐅ ANGEL GONZALEZ RAMOS, ᐅ Abigail Rios-Rivera, ᐅ Angel Gonzalez-Ramos … In the US District Court for the District of Puerto Rico, the case 3:2019cv01514/152344 involves Roosevelt Cayman Asset Company II and ABIGAIL RIOS RIVERA, ANGEL GONZALEZ RAMOS, Abigail Rios-Rivera and Angel Gonzalez-Ramos. Filed on May 28, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial.
Puerto Rico, June 18, 2019 ⚖ Case 3:2019cv01596/152906, some of the participants — ᐅ Ramona Vargas Rivera, ᐅ Conjugal Parnership Amaro-Vargas, ᐅ Celestino Amaro-Figueroa, ᐅ Erotida Rivera-Ramos … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01596/152906 entails Roosevelt Cayman Asset Company and Ramona Vargas Rivera, Conjugal Parnership Amaro-Vargas, Celestino Amaro-Figueroa and Erotida Rivera-Ramos. The filing date is June 18, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded.
Puerto Rico, June 10, 2019 ⚖ Case 3:2019cv01567/152750, some of the participants — ᐅ Ral A Ponce-Rodrguez, ᐅ Raul A. Ponce-Rodriguez … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01567/152750 entails Ral A Ponce-Rodrguez and Raul A. Ponce-Rodriguez and Commissioner of Social Security. The filing date is June 10, 2019, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405. Judge Carmen C Cerezo is presiding over this matter, and no jury trial is demanded.
Puerto Rico, June 03, 2019 ⚖ Case 3:2019cv01540/152552, some of the participants — ᐅ Tormos Patricia Garcia, ᐅ Patricia Garcia-Tormos, ᐅ Patricia Raquel Garcia … In the US District Court for the District of Puerto Rico, the case 3:2019cv01540/152552 involves Roosevelt Cayman Asset Company and Tormos Patricia Garcia, Patricia Garcia-Tormos and Patricia Raquel Garcia. Filed on June 03, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Carmen C Cerezo. There is no demand for a jury trial.
Puerto Rico, June 14, 2019 ⚖ Case 3:2019cv01581/152842, some of the participants — ᐅ Herminia Ortiz Melendez, ᐅ Herminia Ortiz … In the US District Court for the District of Puerto Rico, Reverse Mortgage Funding, LLC and Herminia Ortiz Melendez, Herminia Ortiz and United States of America are involved in case 3:2019cv01581/152842. Filed on June 14, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Gustavo A Gelpi is presiding, and no jury trial is requested.
Puerto Rico, June 14, 2019 ⚖ Case 3:2019cv01580/152841, some of the participants — ᐅ Rafael Bouet, ᐅ Sheila Gonzalez … In the US District Court for the District of Puerto Rico, the case 3:2019cv01580/152841 involves Rafael Bouet, Sheila Gonzalez, Dr. Bouet Urology LLC and John Doe 9 and Insurance Company C, BMW of North America L.L.C., Insurance Company B, John Doe 7, John Doe 10, John Doe 6, John Doe 3, John Doe 2, John Doe 8, John Doe 5, John Doe 4, John Doe 1 and Insurance Company A. Filed on June 14, 2019, this case pertains to Tort Product Liability under 28 U.S.C. § 1332. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial.
Puerto Rico, June 19, 2019 ⚖ Case 3:2019cv01603/152964, some of the participants — ᐅ Olga Bienvenida Larsen-Santana, ᐅ Olga Larsen-Santan … In the US District Court for the District of Puerto Rico, the case 3:2019cv01603/152964 involves Reverse Mortgage Funding, LLC and Olga Bienvenida Larsen-Santana, Olga Larsen-Santan and United States of America. Filed on June 19, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Carmen C Cerezo. There is no demand for a jury trial.
Puerto Rico, June 25, 2019 ⚖ Case 3:2019cv01616/153059, some of the participants — ᐅ mayra griselle rivera rivera, ᐅ conjugal partnership Sanchez- Rivera, ᐅ javier alexis sanchez rivera, ᐅ Javier Alexis Sanchez-Rivera, ᐅ Mayra Griselle Rivera-Rivera … In the US District Court for the District of Puerto Rico, the case 3:2019cv01616/153059 involves Roosevelt Cayman Asset Company and mayra griselle rivera rivera, conjugal partnership Sanchez- Rivera, javier alexis sanchez rivera, Javier Alexis Sanchez-Rivera and Mayra Griselle Rivera-Rivera. Filed on June 25, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial.
Puerto Rico, June 17, 2019 ⚖ Case 3:2019cv01588/152872, some of the participants — ᐅ FELICITA OROPEZA TORRES, ᐅ Conjugal Partnership constituted among them, ᐅ JAVIER ENRIQUE COSME MARTIN, ᐅ Felicita Oropeza-Torres, ᐅ Conjugal Partnership Cosme-Oropeza, ᐅ Javier Enrique Cosme-Martin … In the US District Court for the District of Puerto Rico, the case 3:2019cv01588/152872 involves Roosevelt Cayman Asset Company and FELICITA OROPEZA TORRES, Conjugal Partnership constituted among them, JAVIER ENRIQUE COSME MARTIN, Felicita Oropeza-Torres, Conjugal Partnership Cosme-Oropeza and Javier Enrique Cosme-Martin. Filed on June 17, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial.
Puerto Rico, June 28, 2019 ⚖ Case 3:2019cv01626/153237, some of the participants — ᐅ Ramon Antonio Illas-Marquez … In the US District Court for the District of Puerto Rico, Ramon Antonio Illas-Marquez and Social Security Administration are involved in case 3:2019cv01626/153237. Filed on June 28, 2019, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 205. Judge Carmen C Cerezo is presiding, and no jury trial is requested.
Puerto Rico, July 05, 2019 ⚖ Case 3:2019cv01646/153312, some of the participants — ᐅ Edgard Ivan Negroni Santos, ᐅ Dinorah Cristina Feliciano Arce, ᐅ Dinorah Cristina Feliciano-Arce, ᐅ Edgard Ivan Negroni-Santos … US District Court for the District of Puerto Rico case 3:2019cv01646/153312 comprises Roosevelt Cayman Asset Company II and Edgard Ivan Negroni Santos, Dinorah Cristina Feliciano Arce, The Conjugal Partnership Negroni-Feliciano, Dinorah Cristina Feliciano-Arce and Edgard Ivan Negroni-Santos. Filed on July 05, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
Puerto Rico, July 24, 2019 ⚖ Case 3:2019cv01711/153689, some of the participants — ᐅ Victoria Santiago-Rodriguez … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01711/153689 entails Roosevelt Cayman Asset Company and Victoria Santiago-Rodriguez. The filing date is July 24, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded.
Puerto Rico, July 24, 2019 ⚖ Case 3:2019cv01710/153688, some of the participants — ᐅ Conjugal Partnership Ocasio-Toledo, ᐅ Miguel Angel Ocasio-Rodriguez, ᐅ Wanda Evelyn Toledo-Gutierrez … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01710/153688 entails Roosevelt Cayman Asset Company and Conjugal Partnership Ocasio-Toledo, Miguel Angel Ocasio-Rodriguez and Wanda Evelyn Toledo-Gutierrez. The filing date is July 24, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Daniel R Dominguez is presiding over this matter, and no jury trial is demanded.
Puerto Rico, June 29, 2019 ⚖ Case 3:2019cv01630/153204, some of the participants — ᐅ Raquel Gonzalez-Rosario … The legal proceedings in case 3:2019cv01630/153204 at US District Court for the District of Puerto Rico involve Raquel Gonzalez-Rosario and Schindler of Puerto Rico LLC. Filed on June 29, 2019, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332. Judge William G Young is presiding, and it's notable that Both have requested a jury trial.
Puerto Rico, July 11, 2019 ⚖ Case 3:2019cv01664/153442, some of the participants — ᐅ PEDRO JAIME FERNANDEZ-COLBERG … US District Court for the District of Puerto Rico case 3:2019cv01664/153442 comprises Roosevelt Cayman Asset Company and PEDRO JAIME FERNANDEZ-COLBERG. Filed on July 11, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
Plaintiff versus Defendant
Roosevelt Cayman Asset Company II	myrna idalia reyes padilla, jorge luis ortiz padilla and Jorge Armando Ortiz Reyes
[Case # 2019cv01753/153934], [Filed: August 05, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ myrna idalia reyes padilla, ᐅ jorge luis ortiz padilla, ᐅ Jorge Armando Ortiz Reyes
Petitioner versus Respondent
Ricardo Rivera-Moreno More Information	USA
[Case # 2019cv01759/153967], [Filed: August 07, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M Delgado-Colon]
Puerto Rico, July 29, 2019 ⚖ Case 3:2019cv01725/153846, some of the participants — ᐅ Juana Martinez Cruz, ᐅ Juana Martinez-Cruz … US District Court for the District of Puerto Rico case 3:2019cv01725/153846 comprises Roosevel Cayman Asset Company II and Roosevelt Cayman Asset Company II and Juana Martinez Cruz and Juana Martinez-Cruz. Filed on July 29, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
Petitioner versus Respondent
Ramon De la Rosa-Jimenez More Information	USA
[Case # 2019cv01732/153881], [Filed: July 31, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A Besosa]
Puerto Rico, September 09, 2019 ⚖ Case 3:2019cv01845/154703, some of the participants — ᐅ Rose Mary Rolon-Cruz … In the US District Court for the District of Puerto Rico, Rose Mary Rolon-Cruz and Commissioner of Social Security are involved in case 3:2019cv01845/154703. Filed on September 09, 2019, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 416. Judge Camille L Velez-Rive is presiding, and no jury trial is requested.
Puerto Rico, September 09, 2019 ⚖ Case 3:2019cv01847/154705, some of the participants — ᐅ Ricardo Estremera-Arroyo … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01847/154705 entails Ricardo Estremera-Arroyo and Commissioner of Social Security. The filing date is September 09, 2019, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 416. Judge Marcos E Lopez is presiding over this matter, and no jury trial is demanded.
Puerto Rico, September 09, 2019 ⚖ Case 3:2019cv01846/154704, some of the participants — ᐅ Rafael Dominguez-Rodriguez … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01846/154704 entails Rafael Dominguez-Rodriguez and Commissioner of Social Security. The filing date is September 09, 2019, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Marcos E Lopez is presiding over this matter, and no jury trial is demanded.
Puerto Rico, September 20, 2019 ⚖ Case 3:2019cv01900/155064, some of the participants — ᐅ Rebeca Garcia … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01900/155064 involves Rebeca Garcia and Servimetal, LLC. Filed on September 20, 2019, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico, September 17, 2019 ⚖ Case 3:2019cv01876/154877, some of the participants — ᐅ Wanda Ivelisse Ortiz-de Leon, ᐅ Conjugal Partnership Aguiar-Ortiz, ᐅ Jorge Aguiar-Leguillou, ᐅ Jaime Aguiar-Leguillou … In the US District Court for the District of Puerto Rico, Roosevelt Cayman Asset Company and Wanda Ivelisse Ortiz-de Leon, Conjugal Partnership Aguiar-Ortiz, United States of America, Jorge Aguiar-Leguillou and Jaime Aguiar-Leguillou are involved in case 3:2019cv01876/154877. Filed on September 17, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested.
Plaintiff versus Defendant
Ronald Chinitz More Information	NRT West, Inc.
[Case # 2019cv01922/155273], [Filed: September 25, 2019] [ Mandamus & Other§ ⚖ ]
Puerto Rico, September 10, 2019 ⚖ Case 3:2019cv01849/154707, some of the participants — ᐅ Conjugal Partnership Montes-Arzola, ᐅ Ruth Nelida Arzola Cortes, ᐅ Adan Samuel Montes Diaz, ᐅ Adan Samuel Montes-Diaz, ᐅ Ruth Nelida Arzola-Cortes … In the US District Court for the District of Puerto Rico, Roosevelt Cayman Asset Company and Conjugal Partnership Montes-Arzola, Ruth Nelida Arzola Cortes, Adan Samuel Montes Diaz, Adan Samuel Montes-Diaz and Ruth Nelida Arzola-Cortes are involved in case 3:2019cv01849/154707. Filed on September 10, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested.
Petitioner versus Respondent
Rey R Rodriguez-Ayala More Information	Victor Rivera-Percy
[Case # 2018cv01641/146140], [Filed: September 04, 2018] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Gustavo A Gelpi] ᐅ Victor Rivera-Percy
Puerto Rico, September 18, 2019 ⚖ Case 3:2019cv01893/154956, some of the participants — ᐅ Robert Puleo, ᐅ Condado Duo, ᐅ La Concha … In the US District Court for the District of Puerto Rico case 3:2019cv01893/154956, Robert Puleo files a suit against Marriott International, Inc., International Hospitality Enterprises, Inc. and Condado Duo, La Concha, SPV, LLC. The filing date was September 18, 2019, and this case concerns Personal Property: Other under 28 U.S.C. § 1332. Presiding over the case is Judge William G Young. The Plaintiff has requested a jury trial.
Puerto Rico, September 18, 2019 ⚖ Case 3:2019cv01888/154930, some of the participants — ᐅ Lynnette Marie Velez-Irizarry, ᐅ Conjugal Partnership Segarra-Velez, ᐅ Orlando Segarra-Quinones … US District Court for the District of Puerto Rico case 3:2019cv01888/154930 comprises Roosevelt Cayman Asset Company and Lynnette Marie Velez-Irizarry, Conjugal Partnership Segarra-Velez and Orlando Segarra-Quinones. Filed on September 18, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Francisco A Besosa is overseeing the case, and there is no demand for a jury trial.
Plaintiff versus Defendant
Ramon E. Dapena-Guerrero More Information Morell Bauza Cartagena & Dapena and Morell Cartagena & Dapena More Information	Nilsa Lyons Rios
[Case # 2019cv01941/155425], [Filed: October 03, 2019] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] ᐅ Nilsa Lyons Rios
Puerto Rico, October 11, 2019 ⚖ Case 3:2019cv01966/155596, some of the participants — ᐅ ESTHER JOSEFINA MATTEI-MILAN, ᐅ Conjugal Partnershio De Jesus-Mattei, ᐅ Raul De Jesus-Rosa … In the US District Court for the District of Puerto Rico, the case 3:2019cv01966/155596 involves Roosevelt Cayman Asset Company and RAUL DE JESUS ROSA, DE JESUS-MATTEI CONJUGAL PARTNERSHIP, ESTHER JOSEFINA MATTEI-MILAN, Conjugal Partnershio De Jesus-Mattei and Raul De Jesus-Rosa. Filed on October 11, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial.
Puerto Rico, October 11, 2019 ⚖ Case 3:2019cv01970/155605, some of the participants — ᐅ Ruth Gomez-Vazquez, ᐅ Ruth E. Gomez-Vazquez … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01970/155605 involves Ruth Gomez-Vazquez and Ruth E. Gomez-Vazquez and Janssen Ortho, LLC. Filed on October 11, 2019, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge Gustavo A Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico, October 11, 2019 ⚖ Case 3:2019cv01969/155604, some of the participants — ᐅ R Alvaro Dominicci-Lucca, ᐅ Alvaro R. Dominicci-Lucca … US District Court for the District of Puerto Rico case 3:2019cv01969/155604 comprises R Alvaro Dominicci-Lucca and Alvaro R. Dominicci-Lucca and Commissioner of Social Security. Filed on October 11, 2019, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405. Judge Camille L Velez-Rive is overseeing the case, and there is no demand for a jury trial.
Puerto Rico, October 25, 2019 ⚖ Case 3:2019cv02015/155914, some of the participants — ᐅ Rafael Edgardo Esquilin-Garcia … In the US District Court for the District of Puerto Rico, the case 3:2019cv02015/155914 involves Rafael Edgardo Esquilin-Garcia and Commissioner of Social Security. Filed on October 25, 2019, this case pertains to Social Security: RSI Tax Suits under 42 U.S.C. § 205. Presiding over this matter is Judge Camille L Velez-Rive. There is no demand for a jury trial.
Puerto Rico, October 23, 2019 ⚖ Case 3:2019cv02011/155884, some of the participants — ᐅ Marilyn Lebron Ruiz, ᐅ Marilyn Lebron-Ruiz … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02011/155884 entails Roosevelt Cayman Asset Company II and Marilyn Lebron Ruiz and Marilyn Lebron-Ruiz. The filing date is October 23, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded.
Puerto Rico, November 15, 2019 ⚖ Case 3:2019cv02070/156434, some of the participants — ᐅ RAMON ROSADO ROMERO, ᐅ Ramon Rosado-Romero, ᐅ VARWIN ALVARADO REYES, ᐅ WILSON LEBRON OTANO … In case 3:2019cv02070/156434 within US District Court for the District of Puerto Rico, RAMON ROSADO ROMERO and Ramon Rosado-Romero brings a case against VARWIN ALVARADO REYES, WILSON LEBRON OTANO, WILSON LEBRON OTANO AND HIS CONJUGAL PARTNERSHIP COMPOSED WITH JANE SUE, VARWIN ALVARADO REYES AND HIS CONJUGAL PARTNERSHIP COMPOSED WITH JANE ROE, PUERTO RICO POLICE DEPARTMENT OF THE COMMONWEALTH OF PUERTO RIC. Filed on November 15, 2019, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1343. The presiding judge is Francisco A Besosa, and the Plaintiff has made a request for a jury trial.
Petitioner versus Respondent
Roger Falu-Diaz More Information	USA
[Case # 2019cv02010/155877], [Filed: October 23, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Pedro A Delgado-Hernandez]
Puerto Rico, December 27, 2018 ⚖ Case 3:2018cv02010/148475, some of the participants — ᐅ Hilda Melendez Martinez … US District Court for the District of Puerto Rico case 3:2018cv02010/148475 comprises Roosevelt Cayman Asset Company and Hilda Melendez Martinez. Filed on December 27, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Daniel R Dominguez is overseeing the case, and there is no demand for a jury trial.
Puerto Rico, December 27, 2018 ⚖ Case 3:2018cv02011/148479, some of the participants — ᐅ Cesar Luis Ortiz Velez, ᐅ conyugal partnership Ortiz-Ramos, ᐅ Ana Maria Ramos Kercado, ᐅ Cesar Luis Ortiz-Velez, ᐅ Ana Maria Ramos-Kercado, ᐅ Ana Maria Ramos-Kerkado, ᐅ Cesar L. Ortiz-Velez, ᐅ Conjugal Partnership Ortiz-Ramos … US District Court for the District of Puerto Rico case 3:2018cv02011/148479 comprises Roosevelt Cayman Asset Company and Cesar Luis Ortiz Velez, conyugal partnership Ortiz-Ramos, Ana Maria Ramos Kercado, Cesar Luis Ortiz-Velez, Ana Maria Ramos-Kercado, Ana Maria Ramos-Kerkado, Cesar L. Ortiz-Velez and Conjugal Partnership Ortiz-Ramos. Filed on December 27, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Francisco A Besosa is overseeing the case, and there is no demand for a jury trial.
Puerto Rico, December 27, 2018 ⚖ Case 3:2018cv02012/148482, some of the participants — ᐅ Pablo Diaz-Fajardo … In the US District Court for the District of Puerto Rico, the case 3:2018cv02012/148482 involves Roosevelt Cayman Asset Company and PABLO DIAZ FAJARDO and Pablo Diaz-Fajardo. Filed on December 27, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial.
Puerto Rico, December 03, 2018 ⚖ Case 3:2018cv01920/148010, some of the participants — ᐅ Roberto Rivera Marrero, ᐅ Roberto Rivera-Marrero … US District Court for the District of Puerto Rico case 3:2018cv01920/148010 comprises Roberto Rivera Marrero and Roberto Rivera-Marrero and Commissioner of Social Security. Filed on December 03, 2018, this case concerns Social Security: RSI Tax Suits based on 42 U.S.C. § 205. Judge Silvia Carreno-Coll is overseeing the case, and there is no demand for a jury trial.
Puerto Rico, March 20, 2019 ⚖ Case 3:2019cv01253/150615, some of the participants — ᐅ Roberto Toro-Vazquez … In the US District Court for the District of Puerto Rico, Roberto Toro-Vazquez and Commisioner of Social Security are involved in case 3:2019cv01253/150615. Filed on March 20, 2019, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 402. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested.

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