Case Search – Puerto Rico (PR)

Puerto Rico Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


Search for Cases from July 1, 1987 to July 23, 2021

A (953 rec) B (390 rec) C (1221 rec) D (782 rec) E (601 rec) F (724 rec) G (297 rec) H (285 rec) I (271 rec) J (1035 rec) K (117 rec) L (636 rec) m (1099 rec) N (362 rec) O (141 rec) P (545 rec) Q (6 rec) R (2268 rec) S (529 rec) T (243 rec) U (1454 rec) V (174 rec) W (360 rec) X (23 rec) Y (139 rec) Z (61 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Student Loan Marketing Association
More Information
United States of America
Rafael E. Suarez-Lopez # 3:2002cv01044 -
Other Contract §20:1080
Judge: Daniel R. Dominguez
Santander Securities LLC
More Information
Joel Vega-Ortiz Filed: Jul 27, 2021
# 3:2020cv01159 -
Labor: E.R.I.S.A. §28:1331
Judge: Gustavo A Gelpi
Sergio De Hoyos
More Information
Inc., ABC Insurance Company, Baxter Healthcare Corporation, Baxter Healthcare S.A. Filed: Jul 27, 2021
# 3:2019cv01321 -
Labor: Family and Medical Leave Act §28:451
jury demanded by Plaintiff

More Information
# 3:2019cv01000 -
Labor: Labor/Mgt. Relations §29:185
Stan Pierzchajio
More Information
Northwestern Selecta, Inc. Filed: Jul 27, 2021
# 3:2017cv01682 -
Other Labor Litigation §29:621
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
SSA San Juan Inc.
More Information
Local 1901 ILA-AFL-CIO Filed: Jul 27, 2021
# 3:2016cv02640 -
Labor/Management Relations §29:185
Judge: Daniel R. Dominguez
Sonia M. Maldonado-Ocasio
More Information
Letty Castro-Carrasquillo, Migdalia Romero-Encarnacion, Juan Carlos Couvertier-Santiago
Interactive Systems, Inc. Filed: Jul 27, 2021
# 3:2015cv01421 -
Other Labor Litigation §28:1331
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Secretary of Labor US Department of Labor
More Information
Inc., Alpha Guards Management, Jorge Morales, Lorenzo Morales, Adina Lebron Filed: Jul 27, 2021
# 3:2015cv01381 -
Fair Labor Standards Act §15:2
Judge: Jay A. Garcia-Gregory
Schnitzer Puerto Rico
More Information
ILA Local 1903, Asociacion Insular de Capataces, ILA Local 1902, Union Trabajadores de Muelles de Ponce Filed: Jul 27, 2021
# 3:2014cv01659 -
Labor/Management Relations §28:1441
Judge: Gustavo A. Gelpi
Sandra Jimenez-Almanzar
More Information
Inc., Inc., Walgreens of Puerto Rico, Walgreens of San Patricio Filed: Jul 27, 2021
# 3:2014cv01426 -
Other Labor Litigation §05:704
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Silvia Nin-Nin
More Information
Walgreens, Inc., Walgreens of San Patricio, Inc. Filed: Jul 27, 2021
# 3:2014cv01343 -
Other Labor Litigation §05:704
Judge: Salvador E. Casellasjury demanded by Plaintiff
Suleyka Reyes-Rivera
More Information
Omar E. Rodriguez-Diaz
More Information
Citibank NA Filed: Jul 27, 2021
# 3:2014cv01269 -
Other Labor Litigation §05:704
Judge: Francisco A. Besosajury demanded by Plaintiff
Sud Yari Sanchez-Villegas
More Information
Carla's Sweets Corp. Filed: Jul 27, 2021
# 3:2014cv01104 -
Other Labor Litigation §05:704
Judge: Salvador E. Casellasjury demanded by Plaintiff
Secretary of Labor US Department of Labor
More Information
Wilfredo Ruiz Vargas, Inc., Beneficiado De Cafe Las Indieras Filed: Jul 27, 2021
# 3:2013cv01730 -
Fair Labor Standards Act §29:201
Judge: Salvador E. Casellas
Sonia E. Figueroa-Carrasquillo
More Information
Cardinal Health Puerto Rico, Drogueria Central, Inc., Axiscare Health Logistic, Inc., Inc. Filed: Jul 27, 2021
# 3:2013cv01718 -
Other Labor Litigation §05:704
Judge: Salvador E. Casellasjury demanded by Plaintiff
Sandra Lisette Rivera-Lopez
More Information
AbbVie/Abbott Laboratories Filed: Jul 27, 2021
# 3:2013cv01597 -
Labor: Other §05:704 Labor Litigation
Judge: Carmen C. Cerezojury demanded by Plaintiff
Seth D. Harris
More Information
Alexis Gonzalez, Luxor Solutionss Corp. Filed: Jul 27, 2021
# 3:2013cv01403 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Juan M Perez-Gimenez
Samuel Cruz
More Information
Leon E. Paneta, DoDEA-DDESS Filed: Jul 27, 2021
# 3:2013cv01308 -
Labor: Fair Standards §28:1331 Fed. Question: Fa
Judge: Aida M. Delgado-Colon
Sonia Noemi Navarro-De-Jesus
More Information
GBC, Inc. Filed: Jul 27, 2021
# 3:2012cv01874 -
Labor: Other §05:704 Labor Litigation
Judge: Salvador E Casellasjury demanded by Plaintiff
Silvia M. Torres-Acosta
More Information
Eliazar Ramirez-Vega
More Information
Conjugal Partnership Ramirez-Torres
Inc., Wal-Mart Puerto Rico Filed: Jul 27, 2021
# 3:2012cv01361 -
Other Labor Litigation §05:704
Judge: Salvador E Casellasjury demanded by Plaintiff
Secretary of Labor US Department of Labor
More Information
A.M. Private Security & Investigation Inc., Services Andres Morales Filed: Jul 27, 2021
# 3:2011cv02252 -
Fair Labor Standards Act §15:1938
Judge: Gustavo A. Gelpi
Sylvia Vega
More Information
Patrick R. Donahoe, United States of America, E. Rosa Rodriguez, Eric Holder Filed: Jul 27, 2021
# 3:2011cv02005 -
Fair Labor Standards Act §42:2000
Judge: Carmen C. Cerezojury demanded by Plaintiff

More Information
Filed: Jul 27, 2021
# 3:2010cv01981 -
Other Labor Litigation §28:1446
Samuel Seda-Rivera
More Information
Rosa M. Crespo
More Information
Conjugal Partnership Seda-Crespo
Inc., Mendez & Co. Filed: Jul 27, 2021
# 3:2010cv01788 -
Other Labor Litigation §05:704
jury demanded by Plaintiff
SAN JUAN GAS ADQUISITION CORPORATION
More Information
Local 1901, Union de Tronquistas de Puerto Rico # 3:2010cv01571 -
Labor/Management Relations §09:0010
Sandy Valentin-Velez
More Information
Maribel Lopez
More Information
Luis Cabrera, John Roe, John Doe, US Postal Service, Inc., John E. Potter, Conjugal Partnership Valentin-Lopez, A B & C, Efrain Sanchez, Jane Doe Filed: Jul 27, 2021
# 3:2010cv01358 -
Other Labor Litigation §29:791
Judge: Salvador E Casellasjury demanded by Plaintiff
Suhaily Paris
More Information
Amaury Figueroa
More Information
Conjugal Partnership Figueroa-Paris
Direct TV of Puerto Rico Filed: Jul 27, 2021
# 3:2010cv01128 -
Labor: Other §42:1983 Civil Rights (Emp
Judge: jury demanded by Plaintiff
Sylvia Vega
More Information
John E. Potter Filed: Jul 27, 2021
# 3:2009cv02063 -
None §42:2000e Job Discriminat
Judge: Jose A Fuste
San Juan Bautista Medical Center
More Information
Hermandad de Empleados de la Salud y Otras Agencias Filed: Jul 27, 2021
# 3:2009cv02249 -
Labor: Labor/Mgt. Relations §29:185 Labor/Mgt. Relatio
Judge: Camille L. Velez-Rive
Selenia Casillas-Marcano
More Information
Juan A. Rodriguez-Ramos
More Information
Conjugal Partnership Rodriguez-Casillas
El Conquistador Resort the Waldorf Astoria Collection Filed: Jul 27, 2021
# 3:2009cv01800 -
Plaintiff §05:704 Labor Litigation
Judge: jury demanded by Plaintiff
Steffani Dougan
More Information
Tere Loubriel
More Information
Popular
More Information
Popular
More Information
Inc. USA 401(k) Savings, Investment Plan, Inc. Puerto Rico Savings, Investment Plan
Roberta Kushen, Tere Loubriel, Popular, Inc. Corporate Investment Committee, Eduardo J. Negron-Mendez, Popular Inc., John Does 1-20, Banco Popular de Puerto Rico, Popular USA Benefits Committee, Popular Puerto Rico Benefits Committee # 3:2009cv01682 -
Plaintiff §29:1132 E.R.I.S.A.-Employ
Judge: jury demanded by Plaintiff
Sergio Miranda
More Information
Advanced Computer Technology, Inc. Filed: Jul 27, 2021
# 3:2009cv01158 -
Plaintiff §Federal Question
Judge: Carmen C. Cerezojury demanded by 29:623 Job Discrimination (Age)
Sonia N. Colon-Vazquez
More Information
Inc., Wyeth Pharmaceuticals Filed: Jul 27, 2021
# 3:2007cv02054 -
Labor: Other §28:1331 Fed. Question: Em
Judge: Francisco A. Besosajury demanded by Plaintiff
Samuel Gutierrez-Ortiz
More Information
Jane Doe, C, Jane Doe 1, B, Companies A, Tom Doe, John Doe, Municipality of San Juan Filed: Jul 27, 2021
# 3:2007cv01437 -
Labor: Other §28:1331 Federal Question:
Judge: Jaime Pieras, Jrjury demanded by Plaintiff
Sonia De Los Angeles Arroyo-Ortiz
More Information
Jane Roe, Pepsi Americas, X Insurance Company, John Doe, Inc. Filed: Jul 27, 2021
# 3:2007cv01232 -
Labor: Other §28:1331 Fed. Question: Fa
Judge: Daniel R Dominguezjury demanded by Plaintiff
San Juan Star
More Information
Artes Graficas y Ramas Anexas, Union de Periodistas # 3:2007cv01008 -
Labor: Labor/Mgt. Relations §28:1441 Petition for Remo
Judge: Aida M. Delgado-Colon
San Juan Star
More Information
Union de Periodistas, Artes Graficas y Ramas Anexas # 3:2007cv01009 -
None §Federal Question
Judge: Carmen C. Cerezojury demanded by 28:1441 Petition for Removal- Labor/Mgmnt. Relatio
Sun Commodities
More Information
d/b/a Global Maritime Supply
More Information
Inc. d/b/a Sun International Produce Co.
Inc., Jorge Mayendia Valdes, Island Fresh de Puerto Rico Filed: Jul 27, 2021
# 3:2020cv01236 -
Agriculture Acts §07:499
jury demanded by Plaintiff
Samantha Palmer
More Information
Idalia Llorens Collection Agency, Universidad del Sagrado Corazon, Inc Filed: Jul 27, 2021
# 3:2020cv01087 -
Other Statutory Actions §15:1692
Judge: Juan M Perez-Gimenezjury demanded by Plaintiff
Stericycle of Puerto Rico
More Information
Central General de Trabajadores Filed: Jul 27, 2021
# 3:2019cv01175 -
Other Statutes: Arbitration §29:185
Judge: Francisco A Besosa
Siembra Finca Carmen
More Information
Carlos Flores-Ortega, Jesus Santiago-Olivero Filed: Jul 27, 2021
# 3:2018cv01783 -
Agriculture Acts §07:2321
Judge: Carmen C Cerezo
Securities
More Information
Exchange Commission
More Information
LLC, Madison Timber Properties, Arthur Lamar Adams # 3:2018mc00486 -
Other §28:754
Judge: Pedro A. Delgado-Hernandez

More Information
# 3:2018mc00450 -
Other §Civil Miscellaneous Case
Judge: Francisco A. Besosa
Sixta Gladys Pena-Martinez
More Information
Nelida Santiago-Alvarez
More Information
Juan Ramon Velez Marrero, Maria Luisa Aguilar Galindez, Gamaly Velez Santiago, Victor Ramon Ilarraza Acevedo, Maritza Rosado Concepcion, Rosa Maria Ilarraza Rosado, Ramon Luis Rivera Rivera, Yomara V
U.S. Attorney's Office, United States of America, Social Security Administration, US Department of Agriculture, Nancy A Berryhill, Alex M Azar, Human Services, Sonny Perdue, US Department of Health Filed: Jul 27, 2021
# 3:2018cv01206 -
Constitutionality of State Statutes §28:2201
Judge: William G Young
Sun Commodities
More Information
Inc., Joseelyn M. Perez-Luna, El Viandon Filed: Jul 27, 2021
# 3:2018cv01172 -
Agricultural Acts §07:499
Judge: Carmen C. Cerezojury demanded by Plaintiff
Small Business Administration
More Information
John Doe, Richard Doe Filed: Jul 27, 2021
# 3:2017cv02367 -
Other Statutory Actions §28:1345
Judge: Aida M. Delgado-Colon
Sheryl Wultz
More Information
Estate of Daniel Wultz
More Information
Yekutiel Wultz
More Information
Amanda Wultz
Syrian Military Intelligence, Syrian Air Force Intelligence Directorate, Syrian Arab Republic, Security, Iranian Ministry of Information, Syrian Ministry of Defense, Islamic Republic of Iran Filed: Jul 27, 2021
# 3:2017mc00153 -
Other §
Judge: Francisco A. Besosa
Santander Securities LLC
More Information
Christopher McDowall
More Information
Reinaldo Luis Gonzalez, Ivette Ortiz-Gonzalez Filed: Jul 27, 2021
# 3:2017cv01245 -
Securities/Commodities/Exchanges §15:78
Judge: Salvador E. Casellas
Scotiabank de Puerto Rico
More Information
The Bank of Nova Scotia
More Information
Hector Ivan Santos, Luis G. Cruz-Batista, Juan C. Zaragoza-Gomez, Alejandro Garcia-Padilla, Autoridad Metropolitana de Autobuses de Puerto Rico, Miguel A. Torres-Diaz Filed: Jul 27, 2021
# 3:2016cv02736 -
Constitutionality of State Statutes §42:1983
Judge: Francisco A. Besosa
Santander Securities LLC
More Information
Jose Iguina
More Information
Edgar Rodriguez-Cardona # 3:2016cv02316 -
Securities/Commodities/Exchanges §15:78
Judge: Jay A. Garcia-Gregory
Santander Securities LLC
More Information
Salvador Gomez
More Information
Rolando Lopez-Betancourt, Guillermo Financial Lopez-Betancourt, Industry Regulatory Authority # 3:2016cv02356 -
Securities/Commodities/Exchanges §15:78
Judge: Gustavo A. Gelpi
State Insurance Fund Corporation
More Information
Federal Deposit Insurance Corp.-R, Doral Bank # 3:2016cv02031 -
Banks and Banking §12:1821
Judge: Carmen C. Cerezo
Securities
More Information
Exchange Commission
More Information
LLC, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc., Aequitas Holdings, Aequitas Management, Aequitas Investment Management, LLC, N. Scott-Gillis, Brian A. Oliver, Robert J. Jesenik Filed: Jul 27, 2021
# 3:2016mc00185 -
Other Statutory Actions §28:754
Judge: Gustavo A. Gelpi
Santander Securities LLC
More Information
Felix Bartolomei
More Information
Carmen Buono-Colon Filed: Jul 27, 2021
# 3:2016cv01452 -
Securities/Commodities/Exchanges §15:78
Judge: Gustavo A. Gelpi
Santander Securities
More Information
Christopher McDowall
More Information
Pablo Aponte Diaz # 3:2016cv01152 -
Securities/Commodities/Exchanges §15:78
Judge: Jose A. Fuste
Securities
More Information
Exchange Commission
More Information
Jose G. Ramirez‚ Jr. Filed: Jul 27, 2021
# 3:2015cv02365 -
Securities/Commodities/Exchanges §15:77
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Sargeant Trading LTD
More Information
Sargeant Marine
More Information
Betteroads Asphalt Corp Filed: Jul 27, 2021
# 3:2015mc00477 -
Other §
Judge: Jay A. Garcia-Gregory
Sun West Mortgage Company
More Information
Miguel M. Matos-Flores # 3:2015cv01082 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Camille L. Velez-Rive
Securities
More Information
Exchange Commission
More Information
Paul L. Schumack‚ II, T.B.T.I. Inc., JCS Enterprises, Joseph Signore, Inc. Filed: Jul 27, 2021
# 3:2014mc00519 -
Other Statutory Actions §28:754
Judge: Francisco A. Besosa
Securities
More Information
Exchange Commission
More Information
Inc., Oasis Studio Rentals #3, Oasis Studio Rentals, Joel Gillis, LLC, Oasis Studio Rentals #2, LLC, Nationwide Automated Systems, LLC, Edward Wishner Filed: Jul 27, 2021
# 3:2014mc00441 -
Other §
Judge: Jose A. Fuste
Small Business Administration
More Information
L.P., Walnut Private Equity Fund Filed: Jul 27, 2021
# 3:2014mc00451 -
Other §
Judge: Daniel R. Dominguez
Susana Zuniga-Campos
More Information
Alejandro Pabon-Rodriguez Filed: Jul 27, 2021
# 3:2014cv01602 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Camille L. Velez-Rive
Sonia Rivera Alvarez
More Information
Ashley Furniture Home Store, Equifax Information Services, Inc., LLC, NCO Financial Systems of Puerto Rico, GE Capital Retail Bank Filed: Jul 27, 2021
# 3:2013cv01894 -
Consumer Credit §28:1442
Judge: Aida M. Delgado-Colon
Samuel Sanchez-Amador
More Information
Inc., Randolph Holding Company, LLC, Tyler Pipe Company, Charlotte Pipe, McWane, AB&I Foundry, Foundry Company Filed: Jul 27, 2021
# 3:2013cv01825 -
Antitrust §15:1
Judge: Francisco A. Besosajury demanded by Plaintiff
Stanley Comas-Ferrer
More Information
Trans Union de Puerto Rico, Inc. Filed: Jul 27, 2021
# 3:2013cv01819 -
Consumer Credit §15:1681
Judge: Salvador E. Casellasjury demanded by Plaintiff
Sun Commodities
More Information
Inc., Selectos Whole Foods, Thomas Ward, Ward Caroline # 3:2013cv01429 -
Agriculture Acts §07:499 Agricultural Commo
Judge: Carmen C. Cerezojury demanded by Plaintiff
Seth D. Harris
More Information
Hogar San Judas Tadeo de Mayaguez Cristy, Hogar de Envejecientes San Judas Tadeo, Hogar San Judas Tadeo III del Liceo, Rufino Soto-Roman # 3:2013cv01028 -
Other Statutory Actions §Administrative Subpoena
Judge: Silvia Carreno-Coll
Securities
More Information
Exchange Commission
More Information
Paul Burks, LLC, Rex Venture Group Filed: Jul 27, 2021
# 3:2012mc00528 -
Other §
Judge: Daniel R. Dominguez
Sharp Electronic Corporation
More Information
Niso Menda, Advance Office Electronics Center, Inc. Filed: Jul 27, 2021
# 3:2012mc00473 -
Other §
Judge: Carmen C. Cerezo
Securities
More Information
Exchange Commission
More Information
Ricardo Bonilla Rojas, Shadai Yire Inc Filed: Jul 27, 2021
# 3:2012cv01681 -
Securities/Commodities/Exchanges §15:77
Judge: Jose A Fuste
Sindicato Puertorriqueno de Trabajadores
More Information
SEIU Local 1996, Union General de Trabajadores de Puerto Rico, SEIU Local 1199, Service Employees International Union, Alianza SEIU de Puerto Rico
Luis Fortuno-Burset, Laudelino F. Mulero-Clas, Public Service Appeal Commission, Office of the Election Comptroller, Manuel Torres-Nieves # 3:2012cv01531 -
Constitutionality of State Statutes §42:1983
Judge: Juan M Perez-Gimenez
Securities
More Information
Exchange Commission
More Information
LLC, MIC VII, LLC., Acartha Group, LP, LLC., Burton Douglas-Morriss, Acartha Technology Partners, Gryphon Investments III # 3:2012mc00020 -
Other §
Judge: Carmen C. Cerezo
Sol Puerto Rico Limited
More Information
Juan J. Guiliani-Toro Filed: Jul 27, 2021
# 3:2012cv01078 -
Other Statutory Actions §28:1331
Judge: Daniel R. Dominguez
Samuel D. Silva-Ramirez
More Information
Diana Vigil-Vigil, Hospital Auxilio Mutuo, Inc., Jose A. Isado-Zardon Filed: Jul 27, 2021
# 3:2011cv01286 -
Other Statutory Actions §28:1331
Judge: Francisco A. Besosajury demanded by Plaintiff
Sandra Torres-Santiago
More Information
Jesus Santiago-Malavet Filed: Jul 27, 2021
# 3:2010mc00380 -
Other §
Judge: Carmen C. Cerezo
Securities
More Information
Exchange Comission
More Information
Susa, Keystone State Capital Corporation, LLC, Life's Good Inc., LLC, LLC, Life's Good High Yield Mortgage Fund, Life's Good Capital Growth Fund, Robert Jr. Stinson, First Commonwealth Service Company, IA Capital Fund, Life's Good Stabl Mortgage Fund, LLC Filed: Jul 27, 2021
# 3:2010mc00298 -
Other §
Judge: Carmen C. Cerezo
Southwire Company
More Information
Heptagon
More Information
Limited
More Information
Southwire International Corporation
A-Z Ins. Co., Aida Diaz-De-Ramallo, Bolts, The Estate of Esteban Ramallo, Ramallo Brothers Printing Incorporated, Angel Ramallo-Diaz, Ingrid Ramallo-Diaz, Incorporated, Esteban Ramallo, Aida Ramallo-Diaz an, Ramallo Screws, Ramallo Casting Incorporated Filed: Jul 27, 2021
# 3:2003cv01100 -
Personal Property: Other §28:1331 Fed. Question: Br
Judge: Camille L. Velez-Rive
SGS Logistic Sevices
More Information
Inc., Crowley Maritime Corporation, Inc., LLC, Inc., Horizon Lines, Sea Star Line, Crowley Liner Services, LLC, Trailer Bridge, Horizon Lines Filed: Jul 27, 2021
# 3:2009cv01852 -
Plaintiff §28:1337 Sherman-Clayton A
Judge: Daniel R. Dominguezjury demanded by Plaintiff
Securities
More Information
Exchange Commission
More Information
Inc., Wealth Pools International, Inc., Renee Becker, T-N-T Education Company, Julia Lane, Recruit for Wealth, First Fiduciary Business Trust, Inc., Mundo Trade, Robert E. Lane, Inc. Filed: Jul 27, 2021
# 3:2009mc00200 -
Other §
Judge: Juan M Perez-Gimenez
Securities
More Information
Exchange Commission
More Information
L.P., Acorn II, Acorn Capitol Management, LLC, Donald Anthony Walker Young # 3:2009mc00147 -
Other §
Judge: Jay A Garcia-Gregory
Securities
More Information
Exchange Commission
More Information
Joseph S Forte Filed: Jul 27, 2021
# 3:2009mc00065 -
Other §
Judge:
San Juan Cable LLC
More Information
Inc., Puerto Rico Telephone Company Filed: Jul 27, 2021
# 3:2009cv01322 -
None §Federal Question
Judge: Jaime Pieras, Jrjury demanded by 28:1331 Fed. Question
Securities
More Information
Exchange Commission
More Information
Stanford International Bank, LTD., R. Allen Stanford, Stanford Group Company, Laura Pendergest-Holt, LLC, Stanford Capital Management, James M. Davis Filed: Jul 27, 2021
# 3:2009mc00031 -
Other §
Judge: Jay A Garcia-Gregory
San Juan Cable LLC
More Information
Puerto Rico Telephone Company Inc., Vicente of Aguirre-Iturrino, Telecommunications Regulatory Board Puerto Rico, Nixyvette Santini-Hernandez, Miguel Reyes-Davila Filed: Jul 27, 2021
# 3:2009cv01119 -
None §Federal Question
Judge: jury demanded by 28:1331 Fed. Question
Sedeco Servicios de Descuentos en Compra
More Information
Sea Star Line, Inc., Trailer Bridge, Crowley Liner Services, LLC, Inc., LLC, Crowley Maritime Corporation, Horizon Lines, Horizon Lines, Inc. Filed: Jul 27, 2021
# 3:2008cv02001 -
Plaintiff §Federal Question
Judge: Juan M Perez-Gimenezjury demanded by 28:1331 Fed. Question: Anti-trust
SuccessFactors
More Information
Softscape, Inc. Filed: Jul 27, 2021
# 3:2008mc00155 -
Other §
Judge: Francisco A. Besosa
Securities
More Information
Exchange Commission
More Information
Inc., T-N-T Education Company, Inc., Renee Becker, Inc., Richard H. Lane, First Fiduciary Business Trust, Inc., Robert E. Lane, Mundo Trade, Wealth Pools International, Julia Lane, Recruit for Wealth Filed: Jul 27, 2021
# 3:2007mc00252 -
Other §
Judge: Daniel R. Dominguez
Summa Capital Corp.
More Information
Ski Gourmet, Inc., Jorge Piwinski Filed: Jul 27, 2021
# 3:2007mc00221 -
Other §
Judge: Francisco A. Besosa
Samuel Hildenbrand
More Information
Jose M. Biaggi, Ricardo Hernandez, Westernbank Puerto Rico, W Holding Company, Norberto Rivera, Freddy Perez-Maldonado, Inc., Frank C. Stipes Filed: Jul 27, 2021
# 3:2007cv01886 -
Securities/Commodities §28:1337 Sherman-Clayton A
Judge: Francisco A. Besosajury demanded by Plaintiff
Suncom Wireless Puerto Rico Operating Company L.L.C. Puerto Rico Telephone Company, Inc. Filed: Jul 27, 2021
# 3:2007cv01440 -
Other Statutory Actions §28:1330 Breach of Contrac
Judge: Carmen C. Cerezojury demanded by Plaintiff
SVRB Investment
More Information
Placer County Land Investors
More Information
Robert A Russell
USA Investment Partners, LLC Filed: Jul 27, 2021
# 3:2007mc00068 -
Other §
Judge: Carmen C. Cerezo
SprintCom
More Information
Commonwealth of Puerto Rico, Puerto Rico Permits Regulations, Administration # 3:2007cv01026 -
Other Statutory Actions §28:1331 Fed Question: Fe
Judge: Jaime Pieras, Jr
Scotiabank
More Information
Eric Santiago Halais-Borges # 3:2018cv01350 -
Foreclosure §28:1441
Judge: Francisco A. Besosa
Samary Flores
More Information
Mirneva Colon
More Information
Norma Cancel
More Information
Carmen Oq
More Information
Sandra Ojeda, Helen Sandovar, Haidee Cardona, Arisel Aponte, Zulma Ortiz, Juanita Torres, Luz Vazquez, Marta Moreno, Doris Guadalupe, Haydee Vargas, Pura Ramos, Carmen Cruz, Gloria Cordero, Ana Medero
Johnson & Johnson, Valeant Pharmaceuticals North America, Inc. f/k/a Luzenac Lmerica, Inc., Inc., Rio Tinto Minerals Services, Johnson & Johnson Consumer Companies, Rio Tinto Minerals, Imerys Talc America, LLC, Inc., Inc. Filed: Jul 27, 2021
# 3:2017cv02303 -
Tort Product Liability §28:1332
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Sucesion de Nelida Quinones-Soto
More Information
US Department of Agriculture # 3:2017cv02017 -
Torts to Land §28:1442
Judge: Gustavo A. Gelpi
Scotiabank of Puerto Rico
More Information
Lizbeth Algarin-Solis Filed: Jul 27, 2021
# 3:2016cv02857 -
Foreclosure §12:191
Judge: Carmen C. Cerezo
South Parcel of Puerto Rico
More Information
S.E.
More Information
Luis Cruz-Batista, Jazmin Santiago-Zayas, Jose V. Pagan-Beauchamp, Miguel A. Torres-Diaz, Puerto Rico Highway & Transportation Authority, Melba Acosta-Febo, Alejandro Garcia-Padilla, John &, Carmen Villar-Prados, Luis Garcia-Pelatti, Juan Zaragoza Filed: Jul 27, 2021
# 3:2015cv02484 -
Torts to Land §28:2201
Judge: Carmen C. Cerezo
Scotiabank de Puerto Rico
More Information
Luis Mario Valdesuso-Garcia, Sara Garcia-Romero, Conjugal Partnership Valdesuso-Garcia # 3:2015cv01953 -
Foreclosure §12:1819
Judge: Jay A. Garcia-Gregory
Shirley Walker
More Information
Frank Santana, Colmado Santana Filed: Jul 27, 2021
# 3:2014cv01882 -
Torts to Land §28:1332
Judge: Francisco A. Besosajury demanded by Plaintiff
South Parcel of Puerto Rico
More Information
S.E.
More Information
Board of Directors of PRHTA, Jose V. Melva Luis Pagan-Beauchamp, Acosta-Febo, Garcia-Pelatti, Miguel A. Torres-Diaz, Javier Ramos-Hernandez, Jazmin Santiago-Zayas, Puerto Rico Highway & Transportation Authority Filed: Jul 27, 2021
# 3:2014cv01799 -
Torts to Land §28:2201
Judge: Gustavo A. Gelpi

Leave a Comment