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| Puerto Rico, March 23, 2009 ⚖ Case 3:2009cv01286/73066, some of the participants — ᐅ Sandra Soares, ᐅ Paul Nazal, ᐅ Conjugal Partnership Nazal-Soares … In case 3:2009cv01286/73066 within US District Court for the District of Puerto Rico, Sandra Soares, Paul Nazal and Conjugal Partnership Nazal-Soares brings a case against Hilton International of Puerto Rico Inc. and Corporations AB. Filed on March 23, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Francisco A. Besosa, and the 28:1332 Diversity-Personal Injury has made a request for a jury trial. | |
| Puerto Rico, April 14, 2009 ⚖ Case 3:2009mc00065/73417, some of the participants — ᐅ Joseph S Forte … Alright, check it—Securities and Exchange Commission is up against Joseph S Forte. Case number case 3:2009mc00065/73417, kicked off on April 14, 2009. It's about Other and it's in front of Judge Juan M Perez-Gimenez. | |
| Plaintiff versus Defendant | |
| Santos Nieves-Conde More Information | Commonwealth of Puerto Rico, Administration of Corrections and Correctional Health Services |
| [Case # 2009cv01315/73245], [Filed: April 01, 2009] [ §Federal Question ⚖ ] [Judge: Jaime Pieras, Jr] [jury demanded by 42:1983 Prisoner Civil Rights] | |
| Puerto Rico, April 24, 2009 ⚖ Case 3:2009cv01379/73558, some of the participants — ᐅ Sonia Hernandez … In the US District Court for the District of Puerto Rico case 3:2009cv01379/73558, Sonia Hernandez files a suit against Wal-Mart Puerto Rico, Inc. The filing date was April 24, 2009, and this case concerns Plaintiff under No cause code entered. Presiding over the case is Judge Justo Arenas, Gustavo A. Gelpi. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Suhail M. Vargas-Rodriguez and Alejandro Figueroa-Velez More Information | John Rios-Batistini, Su Esposa Jane Doe y la Sociedad Legal de Gananciales por Ellos Compuesta, Sus Companias Aseguradoras D, E, F Insurance Company, C.D.T. De Quebradillas, Inc., Sus Companias Aseguradoras J, K, L Insurance Company, Centro de Salud de La |
| [Case # 2009cv01411/73751], [Filed: May 06, 2009] [ §28 U.S.C. § 1441 Petition for Removal- Personal Injury ⚖ ] [Judge: Salvador E Casellas] ᐅ John Rios-Batistini, ᐅ Sus Companias Aseguradoras D, ᐅ De Quebradillas, ᐅ Sus Companias Aseguradoras J, ᐅ Centro de Salud de La | |
| Puerto Rico, May 11, 2009 ⚖ Case 3:2009cv01420/73847, some of the participants — ᐅ Maria Del Carmen Ayala Santana … The legal proceedings in case 3:2009cv01420/73847 at US District Court for the District of Puerto Rico involve SmithKline Beecham Corporation and Maria Del Carmen Ayala Santana and GlaxoSmithKline PLC, DSM Pharmaceuticals Inc. and SmithKline Beecham Corporation. Filed on May 11, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, May 22, 2009 ⚖ Case 3:2009cv01468/74045, some of the participants — ᐅ Sara Sosa, ᐅ Carmen Luz Sosa, ᐅ Virginia Sosa, ᐅ Circe Sosa … At the US District Court for the District of Puerto Rico, the legal case 3:2009cv01468/74045 involves Sara Sosa, Carmen Luz Sosa, Virginia Sosa and Circe Sosa and Pavia Hospital Hato Rey, Inc., Columbia Casualty Company Inc., Hospital San Francisco, Inc., Prime Medical Transport Corp., Defendants ABC, XYZ Insurance Companies and Unknown Joint Tortfeasors. Filed on May 22, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Sea Star Line Caribbean More Information LLC. | M/V SUNSHINE SPIRIT |
| [Case # 2009cv01152/72605], [Filed: February 18, 2009] [ §Federal Question ⚖ ] [Judge: Jose A Fuste] [jury demanded by 28:1333 Admiralty] ᐅ M/V SUNSHINE SPIRIT | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | John Lazarus Estrada-Ortega, Lucette Cardona-Serrano, Jose Rivera-Riera and Guadalupe Ortega-Abreut |
| [Case # 2009cv01611/74562], [Filed: July 03, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Carmen C. Cerezo] ᐅ John Lazarus Estrada-Ortega, ᐅ Lucette Cardona-Serrano, ᐅ Jose Rivera-Riera, ᐅ Guadalupe Ortega-Abreut | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Richard Santos-Rivera |
| [Case # 2009cv01610/74561], [Filed: July 03, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Francisco A. Besosa] ᐅ Richard Santos-Rivera | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Jose Fuentes-Perez and Maria de los Milagros Noriega Vidal |
| [Case # 2009cv01609/74560], [Filed: July 03, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Daniel R. Dominguez] ᐅ Jose Fuentes-Perez, ᐅ Maria de los Milagros Noriega Vidal | |
| Puerto Rico, July 06, 2009 ⚖ Case 3:2009mc00147/74596, some of the participants — ᐅ Donald Anthony Walker Young … We got a case, Securities and Exchange Commission against Donald Anthony Walker Young, Acorn Capitol Management, LLC and Acorn II, L.P., you know? Case number case 3:2009mc00147/74596, started on July 06, 2009. It's about Other, being heard by Judge Jay A Garcia-Gregory. | |
| Puerto Rico, June 26, 2009 ⚖ Case 3:2009cv01584/74472, some of the participants — ᐅ Sandra Vargas-Ortega, ᐅ Nestor Rivera-Cottes … In case 3:2009cv01584/74472 within US District Court for the District of Puerto Rico, Sandra Vargas-Ortega brings a case against Nestor Rivera-Cottes and HIMA San Pablo Bayamon. Filed on June 26, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Medical Malpractice. The presiding judge is Jose A Fuste, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Isabel Maria Miranda Daleccio |
| [Case # 2009cv01676/74723], [Filed: July 16, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Jaime Pieras, Jr] ᐅ Isabel Maria Miranda Daleccio | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Carlos Marrero-Sotomayor, Carmen Gonzalez-Ruiz and Conjugal Partnership Marrero-Gonzalez |
| [Case # 2009cv01736/74882], [Filed: July 31, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Jose A Fuste] ᐅ Carlos Marrero-Sotomayor, ᐅ Carmen Gonzalez-Ruiz, ᐅ Conjugal Partnership Marrero-Gonzalez | |
| Plaintiff versus Defendant | |
| SANTOS ALVAREZ-MENDEZ More Information | Commissioner of Social Security |
| [Case # 2009cv01738/74890], [Filed: July 31, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (DIWW) ⚖ ] [Judge: Jaime Pieras, Jr] | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Nannette I. Panzardi-Feliciano |
| [Case # 2009cv01758/74930], [Filed: August 05, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: Gustavo A. Gelpi] ᐅ Nannette I. Panzardi-Feliciano | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Rafael I. Vidal-Corujo, Norma Ramirez-Pagan, Marcos Padilla-Seda and Conjugal Partnership Padilla-Ramirez |
| [Case # 2009cv01760/74935], [Filed: August 05, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Jaime Pieras, Jr] ᐅ Rafael I. Vidal-Corujo, ᐅ Norma Ramirez-Pagan, ᐅ Marcos Padilla-Seda, ᐅ Conjugal Partnership Padilla-Ramirez | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Ana M. Matteu-Rivera, Israel Muiz-Matteu, Felix Muniz-Matteu and Wilma Muniz-Matteu |
| [Case # 2009cv01691/74787], [Filed: July 22, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Francisco A. Besosa] ᐅ Ana M. Matteu-Rivera, ᐅ Israel Muiz-Matteu, ᐅ Felix Muniz-Matteu, ᐅ Wilma Muniz-Matteu | |
| Plaintiff versus Defendant | |
| Siemens Financial Services Inc. and Siemens Medical Solutions USA | Insight Management Group, Inc., Insight Radiology Puerto Rico, Raymond Joslin and Placido Gonzalez |
| [Case # 2009cv01774/74997], [Filed: August 07, 2009] [ §No cause code entered ⚖ ] [Judge: Aida M. Delgado-Colon] ᐅ Insight Radiology Puerto Rico, ᐅ Raymond Joslin, ᐅ Placido Gonzalez | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Jose G. Malave-Vazquez, Grethel Gata-Perez and Conjugal Partnership Malave-Gata |
| [Case # 2009cv01761/74939], [Filed: August 06, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: Aida M. Delgado-Colon] ᐅ Jose G. Malave-Vazquez, ᐅ Grethel Gata-Perez, ᐅ Conjugal Partnership Malave-Gata | |
| Puerto Rico, July 17, 2009 ⚖ Case 3:2009cv01682/74750, some of the participants — ᐅ Steffani Dougan, ᐅ Tere Loubriel, ᐅ Banco Popular de Puerto Rico, ᐅ Popular Puerto Rico Benefits Committee, ᐅ Eduardo J. Negron-Mendez, ᐅ Roberta Kushen, ᐅ Tere Loubriel … At the US District Court for the District of Puerto Rico, the legal case 3:2009cv01682/74750 involves Steffani Dougan, Tere Loubriel, Popular, Inc. USA 401(k) Savings and Investment Plan and Popular, Inc. Puerto Rico Savings and Investment Plan and Popular Inc., Banco Popular de Puerto Rico, Popular USA Benefits Committee, Popular Puerto Rico Benefits Committee, Popular, Inc. Corporate Investment Committee, Eduardo J. Negron-Mendez, Roberta Kushen, John Does 1-20 and Tere Loubriel. Filed on July 17, 2009, this case deals with Plaintiff based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Jay A Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | ALFREDO NOBLE-TORRES and WILMA IVONNE ORTIZ-RIVERA |
| [Case # 2009cv01681/74749], [Filed: July 17, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Carmen C. Cerezo] ᐅ ALFREDO NOBLE-TORRES, ᐅ WILMA IVONNE ORTIZ-RIVERA | |
| Puerto Rico, July 21, 2009 ⚖ Case 3:2009cv01687/74782, some of the participants — ᐅ Sonia Ortiz-Rosario, ᐅ Jesus Vazquez-Albaladejo, ᐅ Conjugal Partnership Vazquez-Ortiz, ᐅ Mark Doe, ᐅ Joe Doe, ᐅ Clark Doe … In case 3:2009cv01687/74782 within US District Court for the District of Puerto Rico, Sonia Ortiz-Rosario, Jesus Vazquez-Albaladejo, Conjugal Partnership Vazquez-Ortiz and Community Property Vazquez-Ortiz brings a case against Admiral Insurance Company, X, Y, and Z Insurance Companies, John and Mark Doe and Joe Doe and Clark Doe. Filed on July 21, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Medical Malpractice. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Onel Santiago-Laboy, Migdalia Rivera-Renta, Conjugal Partnership Santiago-Rivera and United States of America |
| [Case # 2009cv01803/75085], [Filed: August 14, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Carmen C. Cerezo] ᐅ Onel Santiago-Laboy, ᐅ Migdalia Rivera-Renta, ᐅ Conjugal Partnership Santiago-Rivera | |
| Plaintiff versus Defendant | |
| Salvador Andino-Ojeda More Information | Commissioner of Social Security |
| [Case # 2009cv01750/74912], [Filed: August 04, 2009] [ §42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] [Judge: Carmen C. Cerezo] | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Richard A. Rodriguez-Veloz, Jennifer Gonzalez-Mendez and Conjugal partnership Rodriguez-Gonzalez |
| [Case # 2009cv01756/74921], [Filed: August 04, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: Jaime Pieras, Jr] ᐅ Richard A. Rodriguez-Veloz, ᐅ Jennifer Gonzalez-Mendez, ᐅ Conjugal partnership Rodriguez-Gonzalez | |
| Plaintiff versus Defendant | |
| Shareily Lopez-Machin More Information Angel Manuel Rivera-Fontanez and Conjugal Partnership Rivera-Lopez More Information | INDUPRO, Francisco Bosch, Jane Doe and Conjugal Partnership Bosch-Doe |
| [Case # 2009cv01818/75125], [Filed: August 18, 2009] [ §28 U.S.C. § 451 Employment Discrimination ⚖ ] [Judge: Salvador E Casellas] ᐅ Francisco Bosch, ᐅ Conjugal Partnership Bosch-Doe | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Nelson Cruz-Garcia, Catherine Reyes-Acevedo and Conjugal Partnership Cruz-Reyes |
| [Case # 2009cv01780/75004], [Filed: August 10, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Gustavo A. Gelpi] ᐅ Nelson Cruz-Garcia, ᐅ Catherine Reyes-Acevedo, ᐅ Conjugal Partnership Cruz-Reyes | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Hipolito Padilla-Adorno, Olga Vega-Ruiz and Conjugal partnership Padilla-Vega |
| [Case # 2009cv01798/75051], [Filed: August 12, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: Carmen C. Cerezo] ᐅ Hipolito Padilla-Adorno, ᐅ Olga Vega-Ruiz, ᐅ Conjugal partnership Padilla-Vega | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Andres Remigio-Hernandez |
| [Case # 2009cv01871/75283], [Filed: August 31, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] ᐅ Andres Remigio-Hernandez | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Andres Remigio-Hernandez |
| [Case # 2009cv01870/75282], [Filed: August 31, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] ᐅ Andres Remigio-Hernandez | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Edwin Ramos-Gomez, Ruth M. Morales-Figueroa and Conjugal Partnership Ramos-Morales |
| [Case # 2009cv01868/75280], [Filed: August 31, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Carmen C. Cerezo] ᐅ Edwin Ramos-Gomez, ᐅ Ruth M. Morales-Figueroa, ᐅ Conjugal Partnership Ramos-Morales | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Andres Remigio-Hernandez |
| [Case # 2009cv01869/75281], [Filed: August 31, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Salvador E Casellas] ᐅ Andres Remigio-Hernandez | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Rosemary Cortes-Torres |
| [Case # 2009cv01864/75272], [Filed: August 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Francisco A. Besosa] ᐅ Rosemary Cortes-Torres | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Jose Manuel Reynoso-Baez and Glenda Liz Torres-Cotto |
| [Case # 2009cv01866/75274], [Filed: August 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Gustavo A. Gelpi] ᐅ Jose Manuel Reynoso-Baez, ᐅ Glenda Liz Torres-Cotto | |
| Puerto Rico, August 28, 2009 ⚖ Case 3:2009mc00200/75293, some of the participants — ᐅ Robert E. Lane, ᐅ Renee Becker, ᐅ Julia Lane … We got a case, Securities and Exchange Commission against Robert E. Lane, Wealth Pools International, Inc., Recruit for Wealth, Inc., T-N-T Education Company, Inc., Mundo Trade, Inc., Renee Becker, Julia Lane and First Fiduciary Business Trust, you know? Case number case 3:2009mc00200/75293, started on August 28, 2009. It's about Other, being heard by Judge Juan M Perez-Gimenez. | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Annette Tirado-Perez |
| [Case # 2009cv01862/75268], [Filed: August 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Jaime Pieras, Jr] ᐅ Annette Tirado-Perez | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Isabel Josefina Perez-Rodriguez |
| [Case # 2009cv01883/75318], [Filed: September 02, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Francisco A. Besosa] ᐅ Isabel Josefina Perez-Rodriguez | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Francisco Esteban Rodriguez-Carmona |
| [Case # 2009cv01882/75317], [Filed: September 02, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Aida M. Delgado-Colon] ᐅ Francisco Esteban Rodriguez-Carmona | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Rafael Colon-Mojica, Madeline Rodriguez-Ramirez and Conjugal Partnership Colon-Rodriguez |
| [Case # 2009cv01892/75353], [Filed: September 03, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Aida M. Delgado-Colon] ᐅ Rafael Colon-Mojica, ᐅ Madeline Rodriguez-Ramirez, ᐅ Conjugal Partnership Colon-Rodriguez | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Heidi Ann Correa-Rosa and Antonia Sanchez-Lopez |
| [Case # 2009cv01916/75466], [Filed: September 11, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Daniel R. Dominguez] ᐅ Heidi Ann Correa-Rosa, ᐅ Antonia Sanchez-Lopez | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Aby Gonzalez-Laboy |
| [Case # 2009cv01915/75459], [Filed: September 11, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Salvador E Casellas] ᐅ Aby Gonzalez-Laboy | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Angel Rosario-Santana and Yadira N Campos-Torres |
| [Case # 2009cv01854/75242], [Filed: August 27, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Jay A Garcia-Gregory] ᐅ Angel Rosario-Santana, ᐅ Yadira N Campos-Torres | |
| Puerto Rico, August 13, 2009 ⚖ Case 3:2009cv01800/75076, some of the participants — ᐅ Selenia Casillas-Marcano, ᐅ Juan A. Rodriguez-Ramos, ᐅ Conjugal Partnership Rodriguez-Casillas … In case 3:2009cv01800/75076 within US District Court for the District of Puerto Rico, Selenia Casillas-Marcano, Juan A. Rodriguez-Ramos and Conjugal Partnership Rodriguez-Casillas brings a case against El Conquistador Resort the Waldorf Astoria Collection. Filed on August 13, 2009, this legal matter relates to Plaintiff as per 05 U.S.C. § 704 Labor Litigation. The presiding judge is Francisco A. Besosa, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, September 22, 2009 ⚖ Case 3:2009cv01971/75606, some of the participants — ᐅ Silvio Solis-Alarcon, ᐅ Migdalia Marquez-Roberto, ᐅ Julio Abreu-Lara, ᐅ Amarilis Centeno-Ramos, ᐅ Roberto Cruz-Perez, ᐅ Fernando Colon, ᐅ Ruben Oliveras, ᐅ Carlos Strubbe … At the US District Court for the District of Puerto Rico, the legal case 3:2009cv01971/75606 involves Silvio Solis-Alarcon and Migdalia Marquez-Roberto and Julio Abreu-Lara, Amarilis Centeno-Ramos, Roberto Cruz-Perez, Fernando Colon, Ruben Oliveras, Carlos Strubbe and John Doe. Filed on September 22, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1343 Violation of Civil Rights. Judge Jay A Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Jorge Davila-Chaparro |
| [Case # 2009cv01972/75609], [Filed: September 22, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Carmen C. Cerezo] ᐅ Jorge Davila-Chaparro | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | John Lazarus Estrada-Ortega, Lucette Cardona-Serrano, Jose Rivera-Riera and Conjugal Partnership Estrada-Cardona |
| [Case # 2009cv01975/75618], [Filed: September 23, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Daniel R. Dominguez] ᐅ John Lazarus Estrada-Ortega, ᐅ Lucette Cardona-Serrano, ᐅ Jose Rivera-Riera, ᐅ Conjugal Partnership Estrada-Cardona | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Johan Arias-Crisostomo, Zuleika Tirado-Quiones and Conjugal Partnership Arias-Tirado |
| [Case # 2009cv01963/75595], [Filed: September 21, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Jay A Garcia-Gregory] ᐅ Johan Arias-Crisostomo, ᐅ Zuleika Tirado-Quiones, ᐅ Conjugal Partnership Arias-Tirado | |
| Puerto Rico, October 09, 2009 ⚖ Case 3:2009cv02054/76006, some of the participants — ᐅ Sandra Quinones-Lopez, ᐅ Jose Luis Menendez-Castro, ᐅ Conjugal Partnership Composed by Sandra Quinones Lopez, ᐅ Jose Luis Menendez Castro … In the US District Court for the District of Puerto Rico case 3:2009cv02054/76006, Sandra Quinones-Lopez, Jose Luis Menendez-Castro and Conjugal Partnership Composed by Sandra Quinones Lopez and Jose Luis Menendez Castro files a suit against Kmart Corporation, ABC Insurance Company and DEF Company. The filing date was October 09, 2009, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Neicy Marivi Muoz-Morales |
| [Case # 2009cv02052/76003], [Filed: October 09, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Jose A Fuste] ᐅ Neicy Marivi Muoz-Morales | |
| Puerto Rico, September 30, 2009 ⚖ Case 3:2009cv01996/75772, some of the participants — ᐅ Santiago Acevedo-Perez, ᐅ Elizabeth Principe-Trinidad, ᐅ Conjugal Partnership Santiago-Principe, ᐅ Customs Enforcement, ᐅ Janet Napolitano, ᐅ Lydia St. John-Mellado … In the US District Court for the District of Puerto Rico case 3:2009cv01996/75772, Santiago Acevedo-Perez, Elizabeth Principe-Trinidad and Conjugal Partnership Santiago-Principe files a suit against US Government, Department of Homeland Security, Inmigration and Customs Enforcement, Janet Napolitano, Lydia St. John-Mellado and JOHN DOE. The filing date was September 30, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Carmen Socorro Alvarez-Santiago, Ivonne del Carmen Calderon-Alvarez, Jose Ramon Calderon-Alvarez and Magalis del Carmen Calderon-Alvarez |
| [Case # 2009cv02027/75943], [Filed: October 06, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Francisco A. Besosa] ᐅ Carmen Socorro Alvarez-Santiago, ᐅ Ivonne del Carmen Calderon-Alvarez, ᐅ Jose Ramon Calderon-Alvarez, ᐅ Magalis del Carmen Calderon-Alvarez | |
| Plaintiff versus Defendant | |
| Sylvia Vega More Information | John E. Potter |
| [Case # 2009cv02063/76083], [Filed: October 14, 2009] [ §42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] [Judge: Jose A Fuste] ᐅ John E. Potter | |
| Puerto Rico, October 01, 2009 ⚖ Case 3:2009cv02013/75847, some of the participants — ᐅ SAMUEL RIVERA AMARO, ᐅ ANGEL HERNANDEZ PERALES, ᐅ ALFREDO MALDONADO RODRIGUEZ, ᐅ JORGE SANTIAGO ROSADO, ᐅ KARINA RIVERA PACHECO, ᐅ JIMMY AYALA ROSADO, ᐅ AMADO VELAZQUEZ MADERA, ᐅ FERDINAND MERCADO RODRIGUEZ, ᐅ Miguel A. Pereira … The legal proceedings in case 3:2009cv02013/75847 at US District Court for the District of Puerto Rico involve SAMUEL RIVERA AMARO, ANGEL HERNANDEZ PERALES, ALFREDO MALDONADO RODRIGUEZ, JORGE SANTIAGO ROSADO, KARINA RIVERA PACHECO, JIMMY AYALA ROSADO, AMADO VELAZQUEZ MADERA and FERDINAND MERCADO RODRIGUEZ and Correction and Rehabilitation Department and Miguel A. Pereira. Filed on October 01, 2009, this case focuses on Plaintiff based on 29 U.S.C. § 754 Discrimination. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Stephen Allman More Information Joseph Avila More Information Pete Bittner More Information Tracy Curtis More Information Beth Donadio More Information Dominic Evenson More Information Delores Fafrak More Information Verinice Fountain More Information Angelo Giannini More Information David Guzman More Information Ronald Hart More Information Gary Hendricks More Information Leonard Kalman More Information Edmund Kazzi More Information Wayne McCarthy More Information Luz Perez More Information Monica Schmidt More Information | Medtronic, Inc., Medtronic Puerto Rico, Inc. and Medtronic Puerto Rico Operations, Co. |
| [Case # 2009cv02070/76073], [Filed: October 15, 2009] [ §28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [Judge: Daniel R. Dominguez] ᐅ Medtronic Puerto Rico, ᐅ Medtronic Puerto Rico Operations | |
| Plaintiff versus Defendant | |
| Sol Puerto Rico Limited More Information | luis Morales-Collazo |
| [Case # 2009cv01548/74353], [Filed: June 16, 2009] [ §15 U.S.C. § 44 Trademark Infringement ⚖ ] [Judge: Jaime Pieras, Jr] ᐅ luis Morales-Collazo | |
| Puerto Rico, November 24, 2009 ⚖ Case 3:2009cv02189/76642, some of the participants — ᐅ Samantha Cruz-Reyes … The legal proceedings in case 3:2009cv02189/76642 at US District Court for the District of Puerto Rico involve Samantha Cruz-Reyes and Puerto Rico Highway Authority and American International Insurance Company. Filed on November 24, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 1396 - Tort Negligence. Judge Aida M. Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, October 23, 2009 ⚖ Case 3:2009cv02090/76156, some of the participants — ᐅ Scott G Lentz, ᐅ Rafael Rivera Martinez, ᐅ Jane Rowe, ᐅ Rafael Rivera Martinez … In case 3:2009cv02090/76156 within US District Court for the District of Puerto Rico, Scott G Lentz brings a case against Rafael Rivera Martinez, A, B, and C Corporations, D, E and F Insurance Companies, John Doe and Jane Rowe and Rafael Rivera Martinez and Jane Doe conjugal partnerships. Filed on October 23, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). The presiding judge is Jaime Pieras, Jr, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, December 08, 2009 ⚖ Case 3:2009cv02227/76875, some of the participants — ᐅ Daniel Gonzalez-Soto, ᐅ Clarisa Sud-Soto, ᐅ Conjugal Partnership Gonzalez-Sud … In the US District Court for the District of Puerto Rico, the case 3:2009cv02227/76875 involves Sopramco CV9 CFL, LLC and Daniel Gonzalez-Soto, Clarisa Sud-Soto and Conjugal Partnership Gonzalez-Sud. Filed on December 08, 2009, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, December 09, 2009 ⚖ Case 3:2009cv02230/76889, some of the participants — ᐅ Nereida Carrasco-Rivera, ᐅ Jose Reynaldo Salgado-Negron, ᐅ Conjugal Partnership Carrasco-Salgado … At the US District Court for the District of Puerto Rico, the legal case 3:2009cv02230/76889 entails Sopramco CV9 CFL, LLC and Nereida Carrasco-Rivera, Jose Reynaldo Salgado-Negron and Conjugal Partnership Carrasco-Salgado. The filing date is December 09, 2009, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Sandra J Betancourt More Information | JHC Structures Corporation |
| [Case # 2009cv01012/72068], [Filed: January 11, 2009] [ §Diversity ⚖ ] [jury demanded by 05:704 Labor Litigation] | |
| Puerto Rico, January 11, 2009 ⚖ Case 3:2009cv01015/72071, some of the participants — ᐅ Sandra J. Betancourt-Rivera … In case 3:2009cv01015/72071 within US District Court for the District of Puerto Rico, Sandra J. Betancourt-Rivera brings a case against JHC Structures Corporation. Filed on January 11, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Gustavo A. Gelpi, and the 28:1332 Diversity-Employment Discrimination has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Ivan Gerardo Agosto-Rodriguez, Ada Lydia Arroyo-Hernandez and Conjugal Partnership Agosto-Arroyo |
| [Case # 2009cv02222/76866], [Filed: December 07, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Daniel R. Dominguez] ᐅ Ivan Gerardo Agosto-Rodriguez, ᐅ Ada Lydia Arroyo-Hernandez, ᐅ Conjugal Partnership Agosto-Arroyo | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Joel Augusto Santos-Andino, Yesvelyn Villegas-Garcia and Conjugal Partnership Santos-Villegas |
| [Case # 2009cv02156/76379], [Filed: November 10, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Daniel R. Dominguez] ᐅ Joel Augusto Santos-Andino, ᐅ Yesvelyn Villegas-Garcia, ᐅ Conjugal Partnership Santos-Villegas | |
| Puerto Rico, December 10, 2009 ⚖ Case 3:2009cv02236/76927, some of the participants — ᐅ Pedro Antonio Sifonte -Landron, ᐅ Sonia Noemi Rivera-Vazquez, ᐅ Conjugal Partnership Sifonte-Rivera … In the US District Court for the District of Puerto Rico, the case 3:2009cv02236/76927 involves Sopramco CV9 CFL, LLC and Pedro Antonio Sifonte -Landron, Sonia Noemi Rivera-Vazquez and Conjugal Partnership Sifonte-Rivera. Filed on December 10, 2009, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, December 29, 2009 ⚖ Case 3:2009cv02292/77317, some of the participants — ᐅ Lourdes Cruz-Figueroa … In the US District Court for the District of Puerto Rico, the case 3:2009cv02292/77317 involves Sopramco CV9 CFL, LLC and Lourdes Cruz-Figueroa. Filed on December 29, 2009, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, December 16, 2009 ⚖ Case 3:2009cv02253/77171, some of the participants — ᐅ Shakira Navarro-Rosario, ᐅ Federico J. Fuxa-Catalan, ᐅ Conjugal Partnership Andreu-Sanz, ᐅ Mayte Sanz, ᐅ Conjugal Partnership Fuxa-Doe, ᐅ Gloria I. Perez-Garcia, ᐅ Javier Andreu … In case 3:2009cv02253/77171 within US District Court for the District of Puerto Rico, Shakira Navarro-Rosario brings a case against Federico J. Fuxa-Catalan, Conjugal Partnership Andreu-Sanz, Mayte Sanz, Jane Doe, Conjugal Partnership Fuxa-Doe, Gloria I. Perez-Garcia, FJ Construction Co. Inc., Escorial Development, Inc., Javier Andreu and John Doe. Filed on December 16, 2009, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1983 Civil Rights. The presiding judge is Marcos E. Lopez, Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, December 30, 2009 ⚖ Case 3:2009cv02302/77357, some of the participants — ᐅ Scotiabank de, ᐅ Carlos Ramos-Barbosa, ᐅ Sharaiska Flores-Fonseca, ᐅ M/V Sharaiska, ᐅ Conjugal Partnership Ramos-Flores … US District Court for the District of Puerto Rico case 3:2009cv02302/77357 comprises Scotiabank de P.R. and Carlos Ramos-Barbosa, Sharaiska Flores-Fonseca, M/V Sharaiska and Conjugal Partnership Ramos-Flores. Filed on December 30, 2009, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 27, 2010 ⚖ Case 3:2010cv01051/77649, some of the participants — ᐅ Ramon Luis Rivera-Acevedo, ᐅ Delia E Colon-Aponte, ᐅ Conjugal Partnership Rivera-Colon … US District Court for the District of Puerto Rico case 3:2010cv01051/77649 comprises Sopramco CV9 CFL, LLC and Ramon Luis Rivera-Acevedo, Delia E Colon-Aponte and Conjugal Partnership Rivera-Colon. Filed on January 27, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Pablo Francisco Quinones-Rivera, Tania Ramos-Nieves and Conjugal Partnership Quinones-Ramos |
| [Case # 2009cv01669/74706], [Filed: July 15, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Francisco A. Besosa] ᐅ Pablo Francisco Quinones-Rivera, ᐅ Tania Ramos-Nieves, ᐅ Conjugal Partnership Quinones-Ramos | |
| Puerto Rico, February 05, 2010 ⚖ Case 3:2010cv01084/77766, some of the participants — ᐅ Francisco Javier Melendez-Ramos … In the US District Court for the District of Puerto Rico, Sopramco CV9 CFL, LLC and Francisco Javier Melendez-Ramos are involved in case 3:2010cv01084/77766. Filed on February 05, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, February 05, 2010 ⚖ Case 3:2010cv01096/77779, some of the participants — ᐅ Stephanie M. Christiansen-McConnie, ᐅ Ralph G. Christiansen-McConnie, ᐅ Santos Diaz, ᐅ Omar Diaz-Pabon … In the US District Court for the District of Puerto Rico case 3:2010cv01096/77779, Stephanie M. Christiansen-McConnie and Ralph G. Christiansen-McConnie files a suit against Tropical Aviation, Inc., Aero Investment Corp., American International Insurance Company of Puerto Rico, Atis Corporation, Santos Diaz, Omar Diaz-Pabon, Coldwater Holdings, Inc., Sintex Enterprises, Inc., Chartis Insurance Company, John Doe and ABC Insura. The filing date was February 05, 2010, and this case concerns Airplane under 28 U.S.C. § 1331 Fed. Question: Airline Crash. Presiding over the case is Judge Jaime Pieras, Jr. The Plaintiff has requested a jury trial. | |
| Puerto Rico, February 09, 2010 ⚖ Case 3:2010cv01101/77809, some of the participants — ᐅ Samuel Perez-Soler, ᐅ Carlos Molina-Rodriguez, ᐅ Jorge Rodriguez-Fernandez, ᐅ Samuel Jackson-Torres, ᐅ Juan Flores-Dasta, ᐅ Judith Matias-Leon … In the US District Court for the District of Puerto Rico case 3:2010cv01101/77809, Samuel Perez-Soler files a suit against Carlos Molina-Rodriguez, Jorge Rodriguez-Fernandez, Samuel Jackson-Torres, Juan Flores-Dasta and Judith Matias-Leon. The filing date was February 09, 2010, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Juan M Perez-Gimenez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, January 28, 2010 ⚖ Case 3:2010cv01057/77680, some of the participants — ᐅ Ricardo Cruz-Batiz, ᐅ Norma I Rivera-Nigaglioni, ᐅ Conjugal Partnership Cruz-Rivera … In the US District Court for the District of Puerto Rico, Sopramco CV9 CFL, LLC and Ricardo Cruz-Batiz, Norma I Rivera-Nigaglioni and Conjugal Partnership Cruz-Rivera are involved in case 3:2010cv01057/77680. Filed on January 28, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, January 28, 2010 ⚖ Case 3:2010cv01058/77681, some of the participants — ᐅ Julia de-Leon-Reyes … At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01058/77681 entails Sopramco CV9 CFL, LLC and Julia de-Leon-Reyes. The filing date is January 28, 2010, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 24, 2010 ⚖ Case 3:2010cv01158/78006, some of the participants — ᐅ Edwin Ramos-Gomez, ᐅ Ruth Magaly Morales-Figueroa, ᐅ Conjugal Partnership Ramos-Morales … In the US District Court for the District of Puerto Rico, Sopramco CV9 CFL, LLC and Edwin Ramos-Gomez, Ruth Magaly Morales-Figueroa and Conjugal Partnership Ramos-Morales are involved in case 3:2010cv01158/78006. Filed on February 24, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Jose A Fuste is presiding, and no jury trial is requested. | |
| Puerto Rico, February 17, 2010 ⚖ Case 3:2010cv01128/77926, some of the participants — ᐅ Suhaily Paris, ᐅ Amaury Figueroa, ᐅ Conjugal Partnership Figueroa-Paris … In case 3:2010cv01128/77926 within US District Court for the District of Puerto Rico, Suhaily Paris, Amaury Figueroa and Conjugal Partnership Figueroa-Paris brings a case against Direct TV of Puerto Rico. Filed on February 17, 2010, this legal matter relates to Labor: Other as per 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). The presiding judge is Juan M Perez-Gimenez, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, March 10, 2010 ⚖ Case 3:2010cv01205/78275, some of the participants — ᐅ Angel Francisco Flores-Miranda … At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01205/78275 entails Sopramco CV9 CFL, LLC and Angel Francisco Flores-Miranda. The filing date is March 10, 2010, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 23, 2010 ⚖ Case 3:2010cv01150/77990, some of the participants — ᐅ Alfredo Noble-Torres … In the US District Court for the District of Puerto Rico, Sopramco CV9 CFL, LLC and Alfredo Noble-Torres are involved in case 3:2010cv01150/77990. Filed on February 23, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, February 23, 2010 ⚖ Case 3:2010cv01151/77991, some of the participants — ᐅ Carlos Marrero-Sotomayor, ᐅ Carmen Gonzalez-Ruiz, ᐅ Conjugal Partnership Marrero-Gonzalez … In the US District Court for the District of Puerto Rico, the case 3:2010cv01151/77991 involves Sopramco CV9 CFL, LLC and Carlos Marrero-Sotomayor, Carmen Gonzalez-Ruiz and Conjugal Partnership Marrero-Gonzalez. Filed on February 23, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, February 26, 2010 ⚖ Case 3:2010cv01171/78046, some of the participants — ᐅ Silvio Solis-Alarcon, ᐅ Migdalia Marquez-Roberto … In the US District Court for the District of Puerto Rico, Silvio Solis-Alarcon and Migdalia Marquez-Roberto and Commonwealth of Puerto Rico, Police of Puerto Rico, Police Julio Abreu-Lara, Police Amarilis Centeno-Ramos, Police Roberto Cruz-Perez, Police Fernando Colon, Police Ruben Oliveras, Police Carlos Strubbe and John Doe are involved in case 3:2010cv01171/78046. Filed on February 26, 2010, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, March 17, 2010 ⚖ Case 3:2010cv01230/78349, some of the participants — ᐅ Rafael Chamorro-Borrero, ᐅ Cecille Guzman-Velez, ᐅ Conjugal Partnership Chamorro-Guzman … In the US District Court for the District of Puerto Rico, the case 3:2010cv01230/78349 involves Sopramco CV9 CFL, LLC and Rafael Chamorro-Borrero, Cecille Guzman-Velez and Conjugal Partnership Chamorro-Guzman. Filed on March 17, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Salvador E Casellas. There is no demand for a jury trial. | |
| Puerto Rico, March 17, 2010 ⚖ Case 3:2010cv01231/78350, some of the participants — ᐅ Joseph Gold … In the US District Court for the District of Puerto Rico, SFI of Puerto Rico, Inc., Workflow Solutions LLC and The Relizon Company and Joseph Gold and The Sourcing Group of Puerto Rico, Inc. are involved in case 3:2010cv01231/78350. Filed on March 17, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, March 22, 2010 ⚖ Case 3:2010cv01241/78409, some of the participants — ᐅ Rafael Ruben Quintero-Castro … US District Court for the District of Puerto Rico case 3:2010cv01241/78409 comprises Sopramco CV9 CFL, LLC and Rafael Ruben Quintero-Castro. Filed on March 22, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, March 22, 2010 ⚖ Case 3:2010cv01240/78408, some of the participants — ᐅ Hector A Rivera-Rosado, ᐅ Vilma Iris Roman-Cruz, ᐅ Conjugal Partnership Rivera-Roman … US District Court for the District of Puerto Rico case 3:2010cv01240/78408 comprises Sopramco CV9 CFL, LLC and HAR CORPORATION, Hector A Rivera-Rosado, Vilma Iris Roman-Cruz and Conjugal Partnership Rivera-Roman. Filed on March 22, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, April 06, 2010 ⚖ Case 3:2010cv01283/78578, some of the participants — ᐅ Santiago Rivera-Ortiz, ᐅ Jaime Rivera-Dueo, ᐅ Lorenzo Gonzalez … At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01283/78578 involves Santiago Rivera-Ortiz and Jaime Rivera-Dueo, Jane Doe and Lorenzo Gonzalez. Filed on April 06, 2010, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Juan M Perez-Gimenez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, April 08, 2010 ⚖ Case 3:2010cv01295/78670, some of the participants — ᐅ Sol Naciente, ᐅ Elio Mendez-Mancebo … In case 3:2010cv01295/78670 within US District Court for the District of Puerto Rico, Sol Naciente, S.A. brings a case against Elio Mendez-Mancebo and Mendez International Import/Export Company, Inc. Filed on April 08, 2010, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Salvador E Casellas, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Fernando Ortiz-Franco, Ivonne Garcia-Rivera and Conjugal Partnership Ortiz-Garcia |
| [Case # 2009cv01903/75415], [Filed: September 08, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Jay A Garcia-Gregory] ᐅ Fernando Ortiz-Franco, ᐅ Ivonne Garcia-Rivera, ᐅ Conjugal Partnership Ortiz-Garcia | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Antonio Roman-Diaz |
| [Case # 2009cv01904/75419], [Filed: September 08, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Jay A Garcia-Gregory] ᐅ Antonio Roman-Diaz | |