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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
TAG/ICIB Services
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Frederick Pou, Muebleria Nuestro Hogar Filed: Aug 02, 2021
# 3:2007cv01165 -
Contract: Marine §28:1333 Admiralty
Judge: Raymond L. Acosta
TAG/ICIB Services
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WC Feed Services, Inc. # 3:2007cv01040 -
Contract: Marine §28:1333 Admiralty
Judge: Salvador E Casellas
TAG/ICIB Services
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Inc., Unisource Contract # 3:2007cv01042 -
Contract: Marine §28:1333 Admiralty
Judge: Aida M. Delgado-Colon
The Board of Trustees
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The Board of Trustees
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in their capacity as trustees, fiduciaries of the ILA PRSSA PENSION FUND
John Doe 6, John Doe 7, John Doe 9, JOHN DOE 1 THROUGH 10, John Doe 10, John Doe 1, John Doe 2, ILA Local 1740, John Doe 8, John Doe 5, John Doe 3, John Doe 4, AFL-CIO Filed: Aug 02, 2021
# 3:2018cv01598 -
Labor: E.R.I.S.A. §29:1001
Judge: Francisco A Besosa
Thomas E. Perez
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Commonwealth of Puerto Rico, Puerto Rico Police Department Filed: Aug 02, 2021
# 3:2016cv02849 -
Fair Labor Standards Act §15:2
Judge: Gustavo A. Gelpi
Teresa Illan-Asensi
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Caribbean Island Stores LLC d/b/a Falas Filed: Aug 02, 2021
# 3:2016cv01282 -
Other Labor Litigation §05:704
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Thomas E. Perez
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Jorge Rivera-Berrios, Optimus Investigations Corp. Filed: Aug 02, 2021
# 3:2015cv02669 -
Fair Labor Standards Act §29:201
Judge: Pedro A. Delgado-Hernandez
Thomas E. Perez
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Atilano Cordero Badillo, Empresas A. Cordero Plan Badillo Retirement Filed: Aug 02, 2021
# 3:2015cv01541 -
Employee Retirement Income Security Act of 1974 §28:1001
Judge: Francisco A. Besosa
Thomas E. Perez
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Special Police Force Corp., Hector Rivera-Ortiz, Freddy De Jesus Filed: Aug 02, 2021
# 3:2015cv01506 -
Fair Labor Standards Act §15:1938
Judge: Gustavo A. Gelpi
Teresa Pacheco-Medina
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Inc., Walmart Puerto Rico # 3:2013cv01494 -
Labor: Other §05:704 Labor Litigation
Judge: Jose A Fustejury demanded by Plaintiff
The Estate of Jose R. Combas Martinez
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Jose Alfredo Combas-Hernandez, Jose Ramon Combas-Hernandez, Jose Antonio Combas-Hernandez, John Jose Combas-Hernandez, Sonia Arroyo-Robles, Conjugal Legal Partnership Combas-Hernandez, Arroyo-Robles
Barros & Carrion, Inc. # 3:2009cv01554 -
None §28:1442 Notice of Removal
Judge:
Telemundo of Puerto Rico Inc.
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Telemundo Network Group
Union de Periodistas, Artes Graficas y Ramas Anexas Filed: Aug 02, 2021
# 3:2009cv01261 -
None §Federal Question
Judge: Jose A Fustejury demanded by 29:185 Labor/Mgt. Relations (Contracts)
Banco Popular de Puerto Rico Savings
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Stock Plan
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The Banco Popular de Puerto Rico Benefits Committee, Banco Popular de Puerto Rico Retirement Plan, Banco Popular de Puerto Rico Profit Sharing Plan, Banco Popular de Puerto Rico, Cooperativa de Ahorr
M.L.M.M., Larry Benyi Mercado-Morales, Aurora A.Y.M.M., Gonzalez, Ever Larry Mercado Morales, Fernando Mercado-Torres Filed: Aug 02, 2021
# 3:2008cv02432 -
None §Federal Question
Judge: jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Teresa Albizu-Rodrguez
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Carlos Albizu University Filed: Aug 02, 2021
# 3:2008cv01421 -
Plaintiff §Federal Question
Judge: jury demanded by 05:704 Labor Litigation
The Workforce Development Area of Northwest
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GOVERNOR OF THE COMMONWEALTH PUERTO RICO, OF THE PRESIDENT STATE WORKFORCE DEVELOPMENT BOARD IN ITS OFFICIAL CAPACITY, Commonwealth of Puerto Rico, SECRETARY OF THE DEPARTMENT OF ECONOMIC DEVELOPMENT AND COMMERCE, Manuel Laboy-Riv, Ricardo Rosello-Nevarez # 3:2019cv01621 -
Other Statutory Actions §28:2201
Judge: Carmen C Cerezo
Track Group
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I.C.S. of the Bahamas Co. LTD., I.C.S. OF THE BAHAMAS CO., LTD. # 3:2019cv01020 -
Other Statutes: Arbitration §09:1
Judge: William G Young
The Government of Puerto Rico
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Inc., Woodbridge Sales & Engineering, Inc., Vitafoam Products Canada, The Carpenter Company, Inc, Inc., Mohawk Industries, Future Foam, Inc., Limited, Otto Bock Polyurethane Technologies, Inc., Flexible Foam Products, David Carson, Leggett & Platt Filed: Aug 02, 2021
# 3:2018cv01987 -
Anti-Trust §15:25
Judge: Gustavo A Gelpijury demanded by Plaintiff
Tax Free Puerto Rico Fund
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Elix L. Rojas Franqui
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Nestor Marrero Lugo, Elix L. Rojas-Franqui, Nestor E. Marrero-Lugo
UBS Financial Services of Puerto Rico Inc. # 3:2018cv01479 -
Other Statutory Actions §15:78
Judge: Aida M Delgado-Colonjury demanded by Plaintiff
TSL Transport Solutions
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Armando Julia-Diaz, Multinational Insurance A. Company, Mapfre-Praico Insurance Company, Carlos Barada-Fernandez, Jose Cruz Filed: Aug 02, 2021
# 3:2017cv02158 -
Commercial/ICC Rates/etc. §28:1331
Judge: William G Youngjury demanded by Plaintiff

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Filed: Aug 02, 2021
# 3:2017cv01599 -
Other Statutory Actions §11:101
Judge: Laura Taylor Swain

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Filed: Aug 02, 2021
# 3:2017cv01578 -
Other Statutory Actions §11:101
Judge: Laura Taylor Swain
The Municipality of San Juan
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Carmen Yulin Cruz Soto
Myrna Comas-Pagan, Ana Rius-Armendariz, J. Alejandro Garcia Padilla, Jonh Doe, Jane Doe, Corporation ABC, Tom Frieden, The Center for Disease Control, Prevention, Commonwealth of Puerto Rico # 3:2016cv02382 -
Environmental Matters §28:2201
Judge: Carmen C. Cerezojury demanded by Plaintiff
Tax-Free Puerto Rico Fund
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UBS Trust Company of Puerto Rico
Federal Deposit Insurance Corporation, Doral Bank Filed: Aug 02, 2021
# 3:2015cv03145 -
Banks and Banking §28:1331
Judge: Pedro A. Delgado-Hernandez
Tax-Free Puerto Rico Target Maturity Fund
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Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Puerto Rico Investors Bond Fund I, UBS Trust Company of Puerto Rico
Federal Deposit Insurance Corporation, Doral Bank Filed: Aug 02, 2021
# 3:2015cv03141 -
Banks and Banking §28:1331
Judge: Aida M. Delgado-Colon
Tax-Free Puerto Rico Fund II
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UBS Trust Company of Puerto Rico
Federal Deposit Insurance Corporation, Doral Bank Filed: Aug 02, 2021
# 3:2015cv03144 -
Banks and Banking §28:1331
Judge: Gustavo A. Gelpi
Tax-Free Puerto Rico Target Maturity Fund
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UBS Trust Company of Puerto Rico
Doral Bank Filed: Aug 02, 2021
# 3:2015cv03143 -
Banks and Banking §28:1331
Judge: Carmen C. Cerezo
TLS Management
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Marketing Services LLC
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LLC, LLC, Inc., DRRLC & Associates, ASG Accounting Solutions, LLC, Ricky Rodriguez-Toledo, Mari Lourdes Cardona-Jimenez, Sandpiper, Global Tax Strategy, co, Trinity PR, LLC, Lorraine Ramos, Global Outsourcing Services, Miguel A. Santo Domingo-Ortiz Filed: Aug 02, 2021
# 3:2015cv02121 -
Other Statutory Actions §28:1331
Judge: Francisco A. Besosa
Tomas A Hernandez-Rivera
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Cooperativa de Ahorro y Credito de la Universidad de Puerto Rico, Trans Union de Puerto Rico, Cooperativa de Ahorro y Credito Empleados Municipales de Guaynabo, Trans Union LLC Filed: Aug 02, 2021
# 3:2015cv01628 -
Consumer Credit §15:1681
Judge: Jose A. Fustejury demanded by Plaintiff
Tom Franklin
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Bank of America, Wells Fargo # 3:2014cv01061 -
Banks and Banking §28:1331
Judge: Carmen C. Cerezojury demanded by Plaintiff
Tracee Joy Plowell
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Filed: Aug 02, 2021
# 3:2011mc00548 -
Other §
Judge: Aida M. Delgado-Colon
Triple-S Salud
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Triple-S Management Corporation
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Triple-C
Annette Ruiz, Inc., Ivars Blum, Josue Morales, Eduardo Zetina, Felix Santana, Angel A. Crespo-Miti, Inc., Wilfredo Rosado, Medical Card System, Javier Magrina, MCS Health Management Options, Julio Julia, Hector Pastor, Lilia Sabater Filed: Aug 02, 2021
# 3:2011cv02111 -
Other Statutory Actions §28:1441
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Trinidad Martinez-Rodriguez
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Wilmer Rosado-Martinez
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Wendell Rosado-Martinez
Dr. Jose A. Antuna-Cintron, Ryder Memorial Jane Hospital, Doe-Antuna, Inc., Conjugal Partnership Doe-Antuna Filed: Aug 02, 2021
# 3:2011cv01905 -
Other Statutory Actions §28:1331
Judge: Francisco A. Besosajury demanded by Plaintiff
Those Interested Underwriters at LLoyd's London
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Carlos E. Rodriguez-Milian, Gold Master, Inc. Filed: Aug 02, 2021
# 3:2010mc00176 -
Other §
Judge: Juan M Perez-Gimenez
Turabo Radio Corp.
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ARSO Radio Corporation
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WNEL-AM
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WTVA-FM, El Mundo Broadcasting Corp. WKAQ-FM, WKAQ-FM, Prime Media Broadcasting Group, WZNT-FM
The Archdiocese of San Juan of the Roman Catholic & Apostolic Church, Corp., Isabela Broadcasting Co., Bestov Broadcasting, Tommy Muniz Produ, Inc., Ramon Rodriguez & Associates, Kelly Broadcasting System, HQ-FM 103, Aerco Broadcasting Corp., Inc. Filed: Aug 02, 2021
# 3:1996cv02312 -
Copyright §17:101 Copyright Infringe
Judge: Jose A Fuste
Trailer Bridge
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PCS Nitrogen , JBA Transport & Logistics Inc., Inc. # 3:2010mc00002 -
Other §
Judge: Carmen C. Cerezo
Trustees of the Newspaper Guild International Pension Fund Inc., Caribbean International News Corporation, El Vocero de Puerto Rico Filed: Aug 02, 2021
# 3:2009mc00219 -
Other §
Judge: Jay A Garcia-Gregory
The Estate of Antonio Serracante
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Renan Serracante
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Carmen Serracante, Guillermo Antonio Serracante
Esso Standard Oil (Puerto Rico) Filed: Aug 02, 2021
# 3:2009cv01326 -
Plaintiff §Federal Question
Judge: Daniel R. Dominguezjury demanded by 42:6901 Resource & Recovery Act
Puerto Rico Telephone Company
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PRTC Lum
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The Puerto Rico Telephone Company Fund Administration Committee, The Puerto Rico Telephone Company Benefits Committee, PRTC Pension Plan for Hourly Employees, Retirement Plan for Salaried Employees of PRTC
Sistema de Retiro de los Empleados del Gobierno y la Judicatura, Administrador de los Sistemas de Retiro de los Empleados del Gobierno y la Judicatura # 3:2009cv01085 -
Constitutional - State Statute §29:1002 E.R.I.S.A.: Emplo
Judge: Jaime Pieras, Jr
The Bancorp Bank
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Whoops Transport, Inc. Filed: Aug 02, 2021
# 3:2008cv02265 -
None §28:1391 Personal Injury
Judge: Jose A Fuste
The Aaron Group
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LLC, Sea Star Line, Horizon Lines, LLC, Liner Crowley Services, Inc., Horizon Lines, Crowley Maritime Corporation, Trailer Bridge, Inc., Inc. Filed: Aug 02, 2021
# 3:2008cv01904 -
Plaintiff §15:1 Antitrust Litigation
Judge: Juan M Perez-Gimenezjury demanded by Plaintiff
The Estate of Juan David Mercado Burgos
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Norma Ivette Burgos-Torres, Juan David Mercado-Burgos, Miguel Angel Mercado-Colon
John Doe, Insurance Companies, FNU Alcantara, Conjugal Partnership Alcantara-Doe, Hospital Dr. Cayetano Coll y Toste Filed: Aug 02, 2021
# 3:2007cv02207 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Francisco A. Besosajury demanded by Plaintiff
Tonya Santos-Glass
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Inc., Citigroup, Citibank N.A. Filed: Aug 02, 2021
# 3:2007cv02173 -
Other Statutory Actions §28:1343 Violation of Civi
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
The Reading Hospital
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Medical Center
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Jose Colon Filed: Aug 02, 2021
# 3:2007mc00178 -
Other §
Judge: Carmen C. Cerezo
Triangle Cayman Asset Company 2
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Pascual Aguilera Azcoaga, the Conjugal Composed Partnership Between Pascual Aguilera Aldamuy, Maria Blondet Passalacqua, Inc., Pascual Aguilera Aldamuy, Associates, Maria Blondet Passalacqua, P. Aguilera Filed: Aug 02, 2021
# 3:2017cv02363 -
Foreclosure §28:1345
Judge: William G Young
TRM
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the Conjugal Partnership constituted between them, Mayra Ortiz Rentas, Nelson Nuez Alvarado Filed: Aug 02, 2021
# 3:2017cv02189 -
Foreclosure §15:1601
Judge: Carmen C. Cerezojury demanded by Defendant
Triangle Cayman Asset Company 2
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Empresas Omajede, Inc. Filed: Aug 02, 2021
# 3:2017cv02372 -
Foreclosure §28:1345
Judge: Juan M. Perez-Gimenez
Triangle Cayman Asset Company
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Jose Torrado-Perez, Carole Torrado, Blanca Delgado-Rodriguez, Virina Perez Candelaria, Conjugal Partnership Torrado-Delgado Filed: Aug 02, 2021
# 3:2017cv01178 -
Foreclosure §28:1345
Judge: Gustavo A. Gelpi
Triangle Cayman Asset Company
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Miguel Angel Perez-Comas, Western Bowling, Inc. Sports Center, Filed: Aug 02, 2021
# 3:2017cv01174 -
Foreclosure §28:1332
Judge: William G Young
Triangle Cayman Asset Company
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Conjugal Partnership Peraza-Batista, Juan Jose Peraza-Mora, Gloria Esther Batista-Molina Filed: Aug 02, 2021
# 3:2017cv01216 -
Foreclosure §28:1345
Judge: Carmen C. Cerezo
Triangle Cayman Asset Company
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Carlos Oscar Perez Cortes, Flor Celeste Mancebo Noboa, Conjugal Partnership between Perez-Mancebo Filed: Aug 02, 2021
# 3:2017cv01283 -
Foreclosure §28:1332
Judge: Daniel R. Dominguez
Triangle Cayman Asset Company
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Divamar, Inc., Modesto Gil Santiago-Vazquez Filed: Aug 02, 2021
# 3:2016cv03173 -
Foreclosure §28:1332
Judge: Salvador E. Casellas
Triangle Cayman Asset Company
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Conjugal Partnership Peraza-Batista
Gloria Esther Batista Molina, Juan Jose Peraza Mora Filed: Aug 02, 2021
# 3:2017cv01214 -
Foreclosure §28:1345
Triangle Cayman Asset Company 2
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Conjugal Partnership Morales-Cabrera, Sylvia Enid Cabrera-Roman, Luis Manuel Morales-Seda Filed: Aug 02, 2021
# 3:2016cv03074 -
Foreclosure §28:1332
Judge: Salvador E. Casellas
Triangle Cayman Asset Company 2
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Conjugal Partnership Del Valle-Torres, Jaguar de Puerto Rico, S.E., Jaguar Limited Partnership, Inc., Jaime Ivan Del Valle-Cruz, Aida Virginia Torres-Estasen Filed: Aug 02, 2021
# 3:2016cv02772 -
Foreclosure §28:1332
Judge: Aida M. Delgado-Colon
Triangle Cayman Asset Company
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Inc., Centro San Francisco Filed: Aug 02, 2021
# 3:2016cv02729 -
Foreclosure §28:1332
Judge: Aida M. Delgado-Colon
Triangle Cayman Asset Company 2
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Investment, Property Rental, Corp., Bowling Center, Inc., Chardon Plaza, Adrian Stella Arroyo, Inc. Filed: Aug 02, 2021
# 3:2016cv02556 -
Foreclosure §28:1345
Judge: Francisco A. Besosa
Triangle Cayman Asset Company
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Priority Transport, Inc., Charles Rivera-Ortiz # 3:2016cv02014 -
Foreclosure §28:1332
Judge: Carmen C. Cerezo
Triangle Cayman Asset Company
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Preventive Maintenance Services Corp., Corp., Maria Del Loretto Garcia-Merino, Conjugal Legal Partnership Mayo-Garcia, L.L.L. Desarrollos Carolina Management, Edgar Mayo-Melendez Filed: Aug 02, 2021
# 3:2016cv02570 -
Foreclosure §28:1332
Judge: Pedro A. Delgado-Hernandez
Triangle Cayman Asset Company 2 LLC
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Inc., C&C Elleganza, Edna N. Pena Torres, Community Property Partnership Between Carlos I. Cumbas, Carlos I. Cumbas, Edna N. Pena Torres, Paraiso Terrenal, Inc. Filed: Aug 02, 2021
# 3:2016cv01786 -
Real Property: Foreclosure §28:1345 Foreclosure
Triangle Cayman Asset Company
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Jorge Gonzalez-Lopez, Nilda Rodriguez-Rosario, Conjugal Partnership Gonzalez-Rodriguez Filed: Aug 02, 2021
# 3:2016cv01935 -
Foreclosure §28:1332
Judge: Jay A. Garcia-Gregory
C&C Elleganza
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Triangle Cayman Company Asset Company 2 LLC C/O O'Neill & Borges LLC
Carlos I. Cumbas-Ortiz, Inc., Edna N. Paraiso Pena-Torres, Terrenal, Conjugal Partnership Cumbas-Pena Filed: Aug 02, 2021
# 3:2016cv01785 -
Foreclosure §28:1345
Triangle Cayman Asset Company
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Charles Rivera-Ortiz, Priority Transport, Inc. # 3:2016cv02009 -
Foreclosure §28:1332
TRM LLC.
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United States of America, Miguel Angel Alejandro Ortega, Conjugal Partnership Alejandro-Otero, Gloria Otero-De Alejandro Filed: Aug 02, 2021
# 3:2016cv01589 -
Foreclosure §28:1332
Judge: Carmen C. Cerezo
Teodoro Lopez
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Richard Doe, NLQ Insurance Co., XYZ Corp., ABC Insurance Co., Kia Motors, More Automotive Products, Inc., NBC Insurance Co., Kia Motors America, Inc., Jane Roe # 3:2012cv01452 -
Tort Product Liability §28:1332
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Teresita Diaz-Castro
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Ileana Villar-Diaz
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Wyeth Ayerst Inc., Pfizer Pharmaceuticals LLC # 3:2012cv01427 -
Tort Product Liability §28:1332
Judge: Francisco A. Besosa
Tomas Camacho
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Commissioner of Social Security # 3:2019cv01694 -
Social Security: RSI Tax Suits §42:205
Judge: Marcos E Lopez
Thelma Rosario
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Commissioner of Social Security Filed: Aug 02, 2021
# 3:2019cv01413 -
Social Security: DIWC/DIWW §42:405
Teodoro Pagan Torres
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Commissioner of Social Security Filed: Aug 02, 2021
# 3:2018cv01921 -
Social Security: DIWC/DIWW §42:205
Judge: Carmen C Cerezo
Tomas Maldonado
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Commissioner of Social Security Filed: Aug 02, 2021
# 3:2018cv01848 -
Social Security: DIWC/DIWW §42:206
Judge: Marshal D Morgan
Teofilo Santiago Telles
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Teofilo Santiago-Telles
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Commissioner of Social Security Filed: Aug 02, 2021
# 3:2018cv01796 -
Social Security: RSI Tax Suits §42:205
Judge: Carmen C Cerezo
Teofilo Rivera-Andaluz
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Commissioner of Social Security Filed: Aug 02, 2021
# 3:2018cv01298 -
Retirement and Survivors Benefits §42:205
Judge: Bruce J. McGiverin
Tom Franklin
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Commissioner of Social Security, Carolyn W. Colvin # 3:2014cv01509 -
Disability Insurance §42:405
Judge: Francisco A. Besosa
Tomas Cintron_Rivera
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Commissioner of Social Security Filed: Aug 02, 2021
# 3:2014cv01304 -
Disability Insurance §42:405
Judge: Bruce J. McGiverin
Teresa Marin-Rodriguez
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Jeannette Colon-Marin
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UNKNO, Conjugal Partnership Mercado-Roe II, Inc., Dr. Manuel Figueroa, Jane Roe IV, Presbyterian Community Hospital, Jane Roe, Dr. Marcus Santiago, Conjugal Partnership Figueroa-Roe III, Jane Roe III, Conjugal Partnership Santiago-Roe, Dr. John Doe Nieves Filed: Aug 02, 2021
# 3:2020cv01220 -
Personal Inj. Med. Malpractice §28:1332
jury demanded by Plaintiff
Tristen Osaka
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Premier Security Inc., Conjugal Partnership Jane Perez-Doe, Doe, John Doe, XYZ Insurance Company, Randal Perez Martin, ABC Corp., Randal Perez-Martin, ABC Insurance Company, Owners Association of Metro Plaza Tower Filed: Aug 02, 2021
# 3:2019cv01749 -
P.I.: Other §28:1332
Judge: Carmen C Cerezojury demanded by Plaintiff
Triple S Propiedad Inc.
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Jacqueline Murray
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Vista Real Condominium # 3:2019cv01644 -
P.I.: Other §28:1391
Judge: Aida M Delgado-Colonjury demanded by Plaintiff
Timothy J Burke
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John Doe 51-100, Ford Motor Company, John Doe 1-50 # 3:2017cv01763 -
Personal Injury- Product Liability §28:1332
Judge: Gustavo A. Gelpijury demanded by Plaintiff
The Estate of Juan Rodriguez-Mojica
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Josefina Morales-Asencio, Sujey Iris Rodriguez-Rodriguez, Sulay Josephine Rodriguez-Rodriguez, Luis Manuel Rodriguez-Morales, Carmen E. Rodriguez-Figueroa
Urban Financial of America LLC, Reverse Mortgage Solutions Inc. Filed: Aug 02, 2021
# 3:2016cv02907 -
Other Personal Injury §28:1332
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
TIMOTHY CAHILL
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SANDRA CAHILL
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Marriott PR Management Corporation, American Ins. International Co. of P.R. Filed: Aug 02, 2021
# 3:2016cv02845 -
Other Personal Injury §42:1396
Judge: Daniel R. Dominguezjury demanded by Plaintiff
Tommy Garcia-Roman
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The Steamship Mutual Underwriting Association Limited (Bermuda), Baja Ferries USA, Baja Ferries SA de C.V., America Cruise Ferries Inc., The Steamship Mutual Underwriting Association (Bermuda) Limited, Steamship Mutual Management (Bermuda) LTD Filed: Aug 02, 2021
# 3:2016cv02605 -
Marine §28:1333
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Total Petroleum Puerto Rico Corp.
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Scorpio Marine Management PVT Ltd., XYZ, North of England P&I Club, ABC Insurance Company, STI Battery Shipping Company LTD., Scorpio Commercial Management S.A.M., John Doe Tugboat Company, M/V STI Battery, Roberto Candelario, Scorpio MR Pool Ltd. Filed: Aug 02, 2021
# 3:2015cv03024 -
Marine §28:1333
Judge: Carmen C. Cerezo
Tairigna Saez-Martinez
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Preferred Home Services, Puertas del Sol Corp., Community Consejo de Titulares Condominio La Costa, Inc. Filed: Aug 02, 2021
# 3:2015cv02197 -
Other Personal Injury §28:1331
Judge: Francisco A. Besosajury demanded by Plaintiff
Tashia Pineda-Martinez
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Conjugal Partnership Borrego-Roe, Sindicato de la Aseguradores para suscripcion conjunta de seguros de impericia profesional medico hospitalaria (SIMED), Jane Doe, Luis G. Borrego-Conde, Conjugal Partnership Maldonado-Doe, Alberto M. Maldonado-M, Joan Roe # 3:2014cv01492 -
Personal Injury- Medical Malpractice §28:1332
Judge: Daniel R. Dominguezjury demanded by Plaintiff
Thomas J. Schollmeyer‚ II
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Vieques Hotel Partners, Reig Capital, Inc., Reig Capital Puerto Rico, Vieques Hotel Corporation, Inc., Starwood Hotels And Resorts Worldwide, The W Retreat And Spa Vieques Island Filed: Aug 02, 2021
# 3:2013cv01407 -
P.I.: Other §28:1332 Diversity-Persona
Judge: Juan M Perez-Gimenezjury demanded by Plaintiff
Trecia Christopher-Douglas
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Carlwell Douglas
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Conjugal Partnership Douglas-Douglas
Insurance Companies X, Inc., Jorge Mark Doe, Negron-Casasnovas, Conjugal Partnership Negron-Doe, Mary Doe, Y, Joe Doe, Pavia Hospital Filed: Aug 02, 2021
# 3:2013cv01125 -
Personal Inj. Med. Malpractice §42:1396 - Tort Negligence
Judge: Francisco A. Besosajury demanded by Plaintiff
The Estate of Gustavo Villoldo-Argilagos
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Alfredo Villoldo, Gustavo Villoldo
Raul Castro-Ruz, Fidel Castro-Ruz, The Ministry of the Interior of the Republic of Cuba, The Republic of Cuba, The Army of the Republic of Cuba Filed: Aug 02, 2021
# 3:2013cv01396 -
P.I.: Other §Civil Miscellaneous Case
Timothy Brennan
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Michelle Diaz
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ABC Insurance Company, Kmart Corporation Filed: Aug 02, 2021
# 3:2011cv02177 -
Other Personal Injury §28:1332
Judge: Juan M Perez-Gimenezjury demanded by Plaintiff
Thomas L. Garcia-Mones
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Ann G. Mones
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Conjugal Partnership Garcia-Mones
Grupo HIMA San Pablo, Insurance Company X, Inc. Filed: Aug 02, 2021
# 3:2011cv02006 -
Other Personal Injury §28:1332
Judge: Francisco A. Besosajury demanded by Plaintiff
Terri Jensen De-la-Vega
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CRDLV
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SFDLV
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KMMDLV
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GAMDLV
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Geoffrey Eliot De-la-Vega, Ada Maria De-la-Vega-Haddock, Jess Urbano-Martinez, Maritza Ivonne De-la-Vega, Rafael Ignacio De-la-Vega-Haddock, VRDLV, PIDLV, Ada Haddock-Saldana, Victor Arnaldo De-la-
United States of America # 3:2011cv01584 -
Personal Injury- Medical Malpractice §28:2271
Judge: Daniel R. Dominguezjury demanded by Plaintiff
Trinidad Valentin
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Tiffany Nicholson
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Justin A Nicholson, Insurance Company A, Company Progressive Insurance Filed: Aug 02, 2021
# 3:2010cv01347 -
Other Personal Injury §28:1332
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Tomas R West
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Inc., Estebita Motors, Chrysler & Jeep, Servicio Dodge Filed: Aug 02, 2021
# 3:2010cv01256 -
Motor Vehicle §28:1332 Diversity-Tort/Mo
Judge: jury demanded by Plaintiff
TAG/ICIB Services
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Inc., Kupey Auto Distributors Filed: Aug 02, 2021
# 3:2009cv01470 -
None §28:1333 Admiralty
Judge:
The Estate of Heidi Susan Scherrer Caillet-Bois
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Maria Scherrer Caillet-Bois, Paola Rivera Scherrer, Susana Scherrer Caillet-Bois, Veronica Scherrer Caillet-Bois, Claudia Scherrer Caillet-Bois, Manuel Rivera-Gonzalez, Pablo Rivera-Scherrer, Fernando Sc
Insurance Carriers A Through Z, SIMED, Rafael J. Pastrana-Laborde, Pablo Laureano-Marti, Jane Doe-Pastrana, Hospital Espanol Auxilio Mutuo de Puerto Rico, Pedro Aponte-Muniz, Conjugal Partnership Aponte-Doe, Luis Rivera-Iguina, Inc., Conj, Jane Doe-Aponte Filed: Aug 02, 2021
# 3:2009cv01202 -
Plaintiff §Diversity
Judge: Jaime Pieras, Jrjury demanded by 28:1402 Medical Malpractice
Teodosio Nigaglioni-Martinez
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PLC, SmithKline Beecham Corporation, Inc., GlaxoSmithKline Puerto Rico, Inc., SB Pharmco Puerto Rico, Glaxo Smith Kline # 3:2008cv01713 -
Plaintiff §Diversity
Judge: Jose A Fustejury demanded by 28:1332 Diversity-Product Liability
Teresa Chaisiri
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Michelle Barker, John Doe, ABC Insurance Craig Company, Barker Filed: Aug 02, 2021
# 3:2008cv01497 -
Plaintiff §Diversity
Judge: Jose A Fustejury demanded by 28:1332 Diversity-Personal Injury
Thomas Aderman
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Carlos Alias
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Robert Bell
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Diane Boyd
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Walter Boldridge, Linda Brown, Lawrence Caragnano, Douglas David, Wesley Dueling, Mark Ethridge, James Eubanks, Johnny Evans, Judith Fehrmann, Eric George, Joyce Harrell, Asher Henson, Harvey Horton
Medtronic Puerto Rico Operations Co., Inc., Inc., Medtronic Puerto Rico, Medtronic # 3:2008cv01041 -
Personal Inj. Prod. Liability §28:1332 Diversity-Persona
Judge: Gustavo A. Gelpijury demanded by Plaintiff
The Estate of Jorge Colon-Zenon
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Aida E. Rodriguez
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Diana Colon-Rodriguez, Jergen Colon-Rodriguez, David Colon-Rodriguez
John Doe, Insurance Companies A to Z, Richard Roe, United States of America, United States Department of Veterans Affaires Filed: Aug 02, 2021
# 3:2007cv01753 -
P.I.: Other §28:1332 Diversity-Medical
Judge: Carmen C. Cerezojury demanded by Plaintiff
Thaimy Clemente Torres
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Pedro David Quiles-Rodriguez, Programa Home, HUD (U.S. Department of Housing, Equity Mortgage, Technology Management Corp., Pedro Quiles, Urban Development), HUD Filed: Aug 02, 2021
# 3:2018cv01862 -
Personal Property: Other §28:1446
Judge: William G Young
The Charter Oak Fire Insurance Company d/b/a Travelers Insurance C, Inc., Equinet, Dem's Construction Corp., B, John Doe, Insurance Companies A, Integrand Assurance Company Filed: Aug 02, 2021
# 3:2011cv01126 -
Other Personal Property Damage §28:1332
Judge: Gustavo A. Gelpi
Trade Associates West Indies
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L.L.C.
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Ramon L. Perez
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Jan R. Benvenutti
J. Ross-White, L.L.C., Amalia White, Jane Roe, J. Ross White, Associates, John Doe, The Trade Associates Group Filed: Aug 02, 2021
# 3:2010cv01849 -
Other Fraud §28:1332
Judge: Gustavo A. Gelpi

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