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!
| Puerto Rico, March 30, 2016 ⚖ Case 3:2016cv01562/125773, some of the participants — ᐅ Thomas Pease, ᐅ Humberto Zacapa … The legal proceedings in case 3:2016cv01562/125773 at US District Court for the District of Puerto Rico involve Thomas Pease and Sitnasuak Native Corporation, SNC Technical Services, LLC, SNC Manufacturing, LLC, Aurora Industries, LLC, API Manufacturing, LLC, Humberto Zacapa, National Union Fire Insurance Company of Pittsburgh PA, Insurance Company XYZ, Company ABC and John & J. Filed on March 30, 2016, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Jose A. Fuste is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Triangle Cayman Company Asset Company 2 LLC C/O O'Neill & Borges LLC and C&C Elleganza | Carlos I. Cumbas-Ortiz, Edna N. Pena-Torres, Paraiso Terrenal, Inc. and Conjugal Partnership Cumbas-Pena |
| [Case # 2016cv01785/126494], [Filed: April 20, 2016] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Carlos I. Cumbas-Ortiz, ᐅ Edna N. Pena-Torres, ᐅ Paraiso Terrenal, ᐅ Conjugal Partnership Cumbas-Pena | |
| Plaintiff versus Defendant | |
| Triangle Cayman Asset Company 2 LLC | C&C Elleganza, Inc., Carlos I. Cumbas, Edna N. Pena Torres, Paraiso Terrenal, Inc. and Community Property Partnership Between Carlos I. Cumbas and Edna N. Pena Torres |
| [Case # 2016cv01786/126495], [Filed: April 20, 2016] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Carlos I. Cumbas, ᐅ Edna N. Pena Torres, ᐅ Paraiso Terrenal, ᐅ Edna N. Pena Torres | |
| Petitioner versus Respondent | |
| Terix F. Zabala-Gonzalez More Information | USA |
| [Case # 2016cv01961/127330], [Filed: May 24, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A. Garcia-Gregory] | |
| Puerto Rico, June 03, 2016 ⚖ Case 3:2016cv02014/127551, some of the participants — ᐅ Charles Rivera-Ortiz … In the US District Court for the District of Puerto Rico, the case 3:2016cv02014/127551 involves Triangle Cayman Asset Company and Priority Transport, Inc. and Charles Rivera-Ortiz. Filed on June 03, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, May 20, 2016 ⚖ Case 3:2016cv01935/127250, some of the participants — ᐅ Jorge Gonzalez-Lopez, ᐅ Nilda Rodriguez-Rosario, ᐅ Conjugal Partnership Gonzalez-Rodriguez … In the US District Court for the District of Puerto Rico, Triangle Cayman Asset Company and Jorge Gonzalez-Lopez, Nilda Rodriguez-Rosario and Conjugal Partnership Gonzalez-Rodriguez are involved in case 3:2016cv01935/127250. Filed on May 20, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Triangle Cayman Asset Company | Priority Transport, Inc. and Charles Rivera-Ortiz |
| [Case # 2016cv02009/127507], [Filed: June 02, 2016] [ Foreclosure§28 U.S.C. § 1332 ⚖ ] ᐅ Charles Rivera-Ortiz | |
| Puerto Rico, June 20, 2016 ⚖ Case 3:2016cv02140/127976, some of the participants — ᐅ David Badillo Cruz, ᐅ Iris Margarita Acevedo Villanueva, ᐅ Conjugal Partnership Badillo Acevedo … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02140/127976 entails Triangle Cayman Asset Company 2 and David Badillo Cruz, Iris Margarita Acevedo Villanueva and Conjugal Partnership Badillo Acevedo. The filing date is June 20, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 21, 2016 ⚖ Case 3:2016cv02382/128953, some of the participants — ᐅ Carmen Yulin Cruz Soto, ᐅ Tom Frieden, ᐅ Alejandro J. Garcia Padilla, ᐅ Myrna Comas-Pagan, ᐅ Ana Rius-Armendariz, ᐅ Jonh Doe … The legal proceedings in case 3:2016cv02382/128953 at US District Court for the District of Puerto Rico involve The Municipality of San Juan and Carmen Yulin Cruz Soto and The Center for Disease Control and Prevention, Tom Frieden, Commonwealth of Puerto Rico, Alejandro J. Garcia Padilla, Myrna Comas-Pagan, Ana Rius-Armendariz, Corporation ABC, Jonh Doe and Jane Doe. Filed on July 21, 2016, this case focuses on Environmental Matters based on 28 U.S.C. § 2201. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, August 15, 2016 ⚖ Case 3:2016cv02491/129526, some of the participants — ᐅ Angela Valerio-Polonio, ᐅ Marcelino Flores-Torres, ᐅ Conjugal Partnership Flores-Valerio, ᐅ Alexia Christina Suarez-Rodriguez … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02491/129526 involves The New Ponce Shopping Center, L. P. and Complete Construction Corporation, Angela Valerio-Polonio, Marcelino Flores-Torres, Conjugal Partnership Flores-Valerio, Scovel Shinn, LLC, Alexia Christina Suarez-Rodriguez, Insurance Company A, Insurance Company B, John Doe and JANE DOE. Filed on August 15, 2016, this case deals with Other Contract based on 28 U.S.C. § 1331. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, August 30, 2016 ⚖ Case 3:2016cv02556/129875, some of the participants — ᐅ Adrian Stella Arroyo … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02556/129875 entails Triangle Cayman Asset Company 2 and Property Rental and Investment, Corp., Adrian Stella Arroyo, Chardon Plaza, Inc. and Bowling Center, Inc. The filing date is August 30, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, September 01, 2016 ⚖ Case 3:2016cv02570/129966, some of the participants — ᐅ Edgar Mayo-Melendez, ᐅ Maria Del Loretto Garcia-Merino, ᐅ Conjugal Legal Partnership Mayo-Garcia … In the US District Court for the District of Puerto Rico, the case 3:2016cv02570/129966 involves Triangle Cayman Asset Company and L.L.L. Desarrollos Carolina Management, Corp., Edgar Mayo-Melendez, Maria Del Loretto Garcia-Merino, Conjugal Legal Partnership Mayo-Garcia and Preventive Maintenance Services Corp. Filed on September 01, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, August 03, 2016 ⚖ Case 3:2016cv02436/129295, some of the participants — ᐅ Rafael Fonseca-Marrero, ᐅ Conjugal Partnership Fonseca-Doe … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02436/129295 entails Total Petroleum Puerto Rico Corp. and Rafael Fonseca-Marrero, Villa Caparra Esso Service Center, Jane Doe and Conjugal Partnership Fonseca-Doe. The filing date is August 03, 2016, and this case deals with Trademark as per 15 U.S.C. § 44. Judge Pedro A. Delgado-Hernandez, Bruce J. McGiverin is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, September 08, 2016 ⚖ Case 3:2016cv02605/130066, some of the participants — ᐅ Tommy Garcia-Roman … In the US District Court for the District of Puerto Rico case 3:2016cv02605/130066, Tommy Garcia-Roman files a suit against The Steamship Mutual Underwriting Association (Bermuda) Limited, America Cruise Ferries Inc., Baja Ferries USA, Baja Ferries SA de C.V., Steamship Mutual Management (Bermuda) LTD and The Steamship Mutual Underwriting Association Limited (Bermuda). The filing date was September 08, 2016, and this case concerns Marine under 28 U.S.C. § 1333. Presiding over the case is Judge Jay A. Garcia-Gregory. The Plaintiff has requested a jury trial. | |
| Puerto Rico, October 05, 2016 ⚖ Case 3:2016cv02772/130682, some of the participants — ᐅ Jaime Ivan Del Valle-Cruz, ᐅ Aida Virginia Torres-Estasen, ᐅ Conjugal Partnership Del Valle-Torres … In the US District Court for the District of Puerto Rico, Triangle Cayman Asset Company 2 and Jaguar Limited Partnership, S.E., Jaguar de Puerto Rico, Inc., Jaime Ivan Del Valle-Cruz, Aida Virginia Torres-Estasen and Conjugal Partnership Del Valle-Torres are involved in case 3:2016cv02772/130682. Filed on October 05, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, October 20, 2016 ⚖ Case 3:2016cv02863/131080, some of the participants — ᐅ Leonardo Gomez-Velez, ᐅ Liviam Margarita Casillas-Colon, ᐅ Conjugal Partnership Gomez-Casillas, ᐅ Anibal Colon-Santiago … In the US District Court for the District of Puerto Rico, the case 3:2016cv02863/131080 involves Triangle Cayman Asset Company and LG and AC, Corp., Leonardo Gomez-Velez, Liviam Margarita Casillas-Colon, Conjugal Partnership Gomez-Casillas and Anibal Colon-Santiago. Filed on October 20, 2016, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Toribio Rojas-Medina More Information | USA |
| [Case # 2016cv02670/130252], [Filed: September 15, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Bruce J. McGiverin] | |
| Puerto Rico, October 04, 2016 ⚖ Case 3:2016cv02769/130676, some of the participants — ᐅ Madera Events Copr., ᐅ Samuel Marrero-Gonzalez, ᐅ Conjugal Partnership Marrero-Doe, ᐅ Angel Torres-Cr … The legal proceedings in case 3:2016cv02769/130676 at US District Court for the District of Puerto Rico involve The Estate of Rafael Leavitt-Rey and SMYSO, Inc., Madera Events Copr., Municipality of Hormigueros, Municipality of Utuado, Centro Cultural de Corozal, Inc., JAR Marketing Communications, Inc., John Doe 1-5, Samuel Marrero-Gonzalez, Jane Doe, Conjugal Partnership Marrero-Doe, Angel Torres-Cr. Filed on October 04, 2016, this case focuses on Copyrights based on 17 U.S.C. § 501. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, October 18, 2016 ⚖ Case 3:2016cv02845/130979, some of the participants — ᐅ TIMOTHY CAHILL, ᐅ SANDRA CAHILL … In the US District Court for the District of Puerto Rico case 3:2016cv02845/130979, TIMOTHY CAHILL and SANDRA CAHILL files a suit against Marriott PR Management Corporation and American International Ins. Co. of P.R. The filing date was October 18, 2016, and this case concerns Other Personal Injury under 42 U.S.C. § 1396. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, October 18, 2016 ⚖ Case 3:2016cv02849/130994, some of the participants — ᐅ Thomas E. Perez … In the US District Court for the District of Puerto Rico, Thomas E. Perez and Puerto Rico Police Department and Commonwealth of Puerto Rico are involved in case 3:2016cv02849/130994. Filed on October 18, 2016, this legal matter focuses on Fair Labor Standards Act under 15 U.S.C. § 2. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, November 15, 2016 ⚖ Case 3:2016cv02979/131642, some of the participants — ᐅ Armando Claudio Quintana, ᐅ Betty Hernandez Cruz, ᐅ Conjugal Partnership … In the US District Court for the District of Puerto Rico, Total Petroleum Puerto Rico Corp. and Armando Claudio Quintana, Betty Hernandez Cruz and Conjugal Partnership are involved in case 3:2016cv02979/131642. Filed on November 15, 2016, this legal matter focuses on Trademark under 15 U.S.C. § 1114. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, November 01, 2016 ⚖ Case 3:2016cv02907/131411, some of the participants — ᐅ Josefina Morales-Asencio, ᐅ Sujey Iris Rodriguez-Rodriguez, ᐅ Sulay Josephine Rodriguez-Rodriguez, ᐅ Luis Manuel Rodriguez-Morales, ᐅ Carmen E. Rodriguez-Figueroa … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02907/131411 involves The Estate of Juan Rodriguez-Mojica, Josefina Morales-Asencio, Sujey Iris Rodriguez-Rodriguez, Sulay Josephine Rodriguez-Rodriguez, Luis Manuel Rodriguez-Morales and Carmen E. Rodriguez-Figueroa and Urban Financial of America LLC and Reverse Mortgage Solutions Inc. Filed on November 01, 2016, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, December 05, 2016 ⚖ Case 3:2016cv03074/132045, some of the participants — ᐅ Luis Manuel Morales-Seda, ᐅ Sylvia Enid Cabrera-Roman, ᐅ Conjugal Partnership Morales-Cabrera … In the US District Court for the District of Puerto Rico, the case 3:2016cv03074/132045 involves Triangle Cayman Asset Company 2 and Luis Manuel Morales-Seda, Sylvia Enid Cabrera-Roman and Conjugal Partnership Morales-Cabrera. Filed on December 05, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial. | |
| Puerto Rico, January 13, 2017 ⚖ Case 3:2017cv01056/133015, some of the participants — ᐅ Tom Dean Johns, ᐅ Marta Marie Alvarado-Fernandez … In the US District Court for the District of Puerto Rico case 3:2017cv01056/133015, Tom Dean Johns files a suit against Marta Marie Alvarado-Fernandez. The filing date was January 13, 2017, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, February 10, 2017 ⚖ Case 3:2017cv01216/133775, some of the participants — ᐅ Juan Jose Peraza-Mora, ᐅ Gloria Esther Batista-Molina, ᐅ Conjugal Partnership Peraza-Batista … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01216/133775 entails Triangle Cayman Asset Company, LLC and Juan Jose Peraza-Mora, Gloria Esther Batista-Molina and Conjugal Partnership Peraza-Batista. The filing date is February 10, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Triangle Cayman Asset Company LLC and Conjugal Partnership Peraza-Batista | Juan Jose Peraza Mora and Gloria Esther Batista Molina |
| [Case # 2017cv01214/133771], [Filed: February 10, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Juan Jose Peraza Mora, ᐅ Gloria Esther Batista Molina | |
| Puerto Rico, February 07, 2017 ⚖ Case 3:2017cv01178/133594, some of the participants — ᐅ Jose Torrado-Perez, ᐅ Blanca Delgado-Rodriguez, ᐅ Carole Torrado, ᐅ Virina Perez Candelaria, ᐅ Conjugal Partnership Torrado-Delgado … US District Court for the District of Puerto Rico case 3:2017cv01178/133594 comprises Triangle Cayman Asset Company and Jose Torrado-Perez, Blanca Delgado-Rodriguez, Carole Torrado, Virina Perez Candelaria and Conjugal Partnership Torrado-Delgado. Filed on February 07, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 23, 2017 ⚖ Case 3:2017cv01274/134267, some of the participants — ᐅ Tony Garcia, ᐅ Mary Jane Garcia, ᐅ Conjugal Partnership Garcia-Garcia, ᐅ El Conquistador Partnersip … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01274/134267 involves Tony Garcia, III, Mary Jane Garcia and Conjugal Partnership Garcia-Garcia and El Conquistador Partnersip L.P., S.E. and X, Y Insurance Companies. Filed on February 23, 2017, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Salvador E. Casellas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, February 27, 2017 ⚖ Case 3:2017cv01283/134329, some of the participants — ᐅ Carlos Oscar Perez Cortes, ᐅ Flor Celeste Mancebo Noboa, ᐅ Conjugal Partnership between Perez-Mancebo … US District Court for the District of Puerto Rico case 3:2017cv01283/134329 comprises Triangle Cayman Asset Company and Carlos Oscar Perez Cortes, Flor Celeste Mancebo Noboa and Conjugal Partnership between Perez-Mancebo. Filed on February 27, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, June 05, 2017 ⚖ Case 3:2017cv01763/136981, some of the participants — ᐅ Timothy J Burke … At the US District Court for the District of Puerto Rico, case 3:2017cv01763/136981 involves Timothy J Burke bringing a case against Ford Motor Company, JOHN DOE 1" to "JOHN DOE 50", JOHN DOE 51" to "JOHN DOE 100, John Doe 1-50 and John Doe 51-100. Filed on June 05, 2017, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Bruce J McGiverin, with Referring Judge John Woodcock also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Tomas Lorenzo-Perez More Information | USA |
| [Case # 2017cv01844/137387], [Filed: June 22, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Salvador E. Casellas] | |
| Puerto Rico, August 30, 2017 ⚖ Case 3:2017cv02158/139079, some of the participants — ᐅ Jose A. Cruz, ᐅ Carlos Barada-Fernandez, ᐅ Armando Julia-Diaz … The legal proceedings in case 3:2017cv02158/139079 at US District Court for the District of Puerto Rico involve TSL Transport Solutions, Inc. and Jose A. Cruz, Carlos Barada-Fernandez, Armando Julia-Diaz, Multinational Insurance Company and Mapfre-Praico Insurance Company. Filed on August 30, 2017, this case focuses on Commercial/ICC Rates/etc. based on 28 U.S.C. § 1331. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, September 11, 2017 ⚖ Case 3:2017cv02189/139197, some of the participants — ᐅ Nelson Nuez Alvarado, ᐅ Mayra Ortiz Rentas … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02189/139197 involves TRM, LLC and Nelson Nuez Alvarado, Mayra Ortiz Rentas and the Conjugal Partnership constituted between them. Filed on September 11, 2017, this case deals with Foreclosure based on 15 U.S.C. § 1601. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Puerto Rico, February 06, 2017 ⚖ Case 3:2017cv01174/133578, some of the participants — ᐅ Western Bowling, ᐅ Miguel Angel Perez-Comas … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01174/133578 entails Triangle Cayman Asset Company and Western Bowling and Sports Center, Inc. and Miguel Angel Perez-Comas. The filing date is February 06, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, December 21, 2017 ⚖ Case 3:2017cv02374/140552, some of the participants — ᐅ Angela Valerio-Polonio, ᐅ Marcelino Flores-Torres, ᐅ Conjugal Partnership Flores-Valerio, ᐅ Alexia Christina Suarez-Rodriguez … In case 3:2017cv02374/140552 within US District Court for the District of Puerto Rico, The New Ponce Shopping Center, L.P. brings a case against Complete Construction Corporation, Angela Valerio-Polonio, Marcelino Flores-Torres, Conjugal Partnership Flores-Valerio, Scovel Shinn, LLC, Alexia Christina Suarez-Rodriguez, Insurance Company A, Insurance Company B, John Doe and Jane Doe. Filed on December 21, 2017, this legal matter relates to Other Contract as per 28 U.S.C. § 1330. The presiding judge is Pedro A. Delgado-Hernandez, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, December 18, 2017 ⚖ Case 3:2017cv02363/140499, some of the participants — ᐅ P. Aguilera, ᐅ Pascual Aguilera Aldamuy, ᐅ Maria Blondet Passalacqua, ᐅ Pascual Aguilera Azcoaga, ᐅ Maria Blondet Passalacqua … US District Court for the District of Puerto Rico case 3:2017cv02363/140499 comprises Triangle Cayman Asset Company 2 and P. Aguilera and Associates, Inc., Pascual Aguilera Aldamuy, Maria Blondet Passalacqua, Pascual Aguilera Azcoaga and the Conjugal Partnership Composed Between Pascual Aguilera Aldamuy and Maria Blondet Passalacqua. Filed on December 18, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 04, 2018 ⚖ Case 3:2018cv01001/140721, some of the participants — ᐅ Teresa Illan-Asensi … In the US District Court for the District of Puerto Rico case 3:2018cv01001/140721, Teresa Illan-Asensi files a suit against Caribbean Island Stores LLC dba Falas. The filing date was January 04, 2018, and this case concerns Americans with Disabilities - Employment under 05 U.S.C. § 704. Presiding over the case is Judge Gustavo A. Gelpi. The Plaintiff has requested a jury trial. | |
| Puerto Rico, January 30, 2018 ⚖ Case 3:2018cv01047/141137, some of the participants — ᐅ Jeff Kings, ᐅ Thomas Davis, ᐅ Gonzalo Valdez … The legal proceedings in case 3:2018cv01047/141137 at US District Court for the District of Puerto Rico involve Trident Caribbean, LLC and Viskase Sales Corporation, Jeff Kings, Thomas Davis and Gonzalo Valdez. Filed on January 30, 2018, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, February 26, 2018 ⚖ Case 3:2018cv01111/141691, some of the participants — ᐅ Mary Hotard Becnel, ᐅ John F. Nevares … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01111/141691 involves The Becnel Law Firm, LLC and Mary Hotard Becnel and John F. Nevares and Law Offices of John F. Nevares & Associates, PSC. Filed on February 26, 2018, this case deals with Other Contract based on 28 U.S.C. § 1330. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, May 21, 2018 ⚖ Case 3:2018cv01309/143894, some of the participants — ᐅ Teddy Nazario-Torres … US District Court for the District of Puerto Rico case 3:2018cv01309/143894 comprises Teddy Nazario-Torres and Empresas Semyllas, Inc. and Does 1 through 10. Filed on May 21, 2018, this case concerns Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, May 17, 2018 ⚖ Case 3:2018cv01298/143807, some of the participants — ᐅ Teofilo Rivera-Andaluz … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01298/143807 entails Teofilo Rivera-Andaluz and Commissioner of Social Security. The filing date is May 17, 2018, and this case deals with Retirement and Survivors Benefits as per 42 U.S.C. § 205. Judge Bruce J. McGiverin is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, May 21, 2018 ⚖ Case 3:2018cv01307/143892, some of the participants — ᐅ Mohamed Sabri-Hamed, ᐅ Basl Zahrah … In the US District Court for the District of Puerto Rico, Total Petroleum Puerto Rico Corp. and Primos Unidos Gas Station, Inc., Mohamed Sabri-Hamed and Basl Zahrah are involved in case 3:2018cv01307/143892. Filed on May 21, 2018, this legal matter focuses on Franchise under 28 U.S.C. § 1331. Judge Gustavo A. Gelpi, Marshal D. Morgan is presiding, and no jury trial is requested. | |
| Puerto Rico, July 12, 2018 ⚖ Case 3:2018cv01479/144980, some of the participants — ᐅ Elix L. Rojas Franqui, ᐅ Nestor Marrero Lugo, ᐅ Elix L. Rojas-Franqui, ᐅ Nestor E. Marrero-Lugo … In the US District Court for the District of Puerto Rico case 3:2018cv01479/144980, Tax Free Puerto Rico Fund, Inc., Elix L. Rojas Franqui, Nestor Marrero Lugo, Elix L. Rojas-Franqui and Nestor E. Marrero-Lugo files a suit against UBS Financial Services of Puerto Rico Inc. The filing date was July 12, 2018, and this case concerns Other Statutory Actions under 15 U.S.C. § 78. Presiding over the case is Judge Aida M Delgado-Colon. The Plaintiff has requested a jury trial. | |
| Puerto Rico, August 15, 2018 ⚖ Case 3:2018cv01574/145710, some of the participants — ᐅ Tamaris Perez-Cordero … The legal proceedings in case 3:2018cv01574/145710 at US District Court for the District of Puerto Rico involve Tamaris Perez-Cordero and Coco Beach Resort Management, LLC. Filed on August 15, 2018, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 2000. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, July 23, 2018 ⚖ Case 3:2018cv01509/145181, some of the participants — ᐅ Omayra Gutierrez, ᐅ Otoniel Font-Nadal, ᐅ Conjugal Partnership Font-Gutierrez, ᐅ Freddy Abdul-Santiago, ᐅ Fountain Christian Bilingua … In case 3:2018cv01509/145181, The Estate of Jose Antonio Torres-Martino initiates legal action against Corporations A, B and C, Fountain Christian Bilingual School Carolina Inc., Omayra Gutierrez, John Doe, Jane Doe, Insurance Companies A & B, Otoniel Font-Nadal, Conjugal Partnership Font-Gutierrez, Freddy Abdul-Santiago and Fountain Christian Bilingua at the US District Court for the District of Puerto Rico. Filed on July 23, 2018, this case pertains to matters regarding Copyright under 17 U.S.C. § 101. Presiding Judge Pedro A Delgado-Hernandez oversees the case, with Referring Judge Camille L Velez-Rive involved. There is no jury demand specified. | |
| Puerto Rico, August 23, 2018 ⚖ Case 3:2018cv01598/145875, some of the participants — ᐅ in their capacity as trustees … In the US District Court for the District of Puerto Rico, The Board of Trustees, in their capacity as trustees and fiduciaries of the ILA PRSSA PENSION FUND and The Board of Trustees and JOHN DOE 1 THROUGH 10, ILA Local 1740, AFL-CIO, John Doe 7, John Doe 10, John Doe 6, John Doe 3, John Doe 2, John Doe 9, John Doe 8, John Doe 5, John Doe 4 and John Doe 1 are involved in case 3:2018cv01598/145875. Filed on August 23, 2018, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001. Judge Francisco A Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, October 22, 2018 ⚖ Case 3:2018cv01795/147132, some of the participants — ᐅ Conjugal Partnership existing between Alberto Vzquez Coln, ᐅ Hilda Pieiro Cceres, ᐅ Miguel Bermudez-Carmona, ᐅ Puerto Rico Aqueducts, ᐅ Conjugal Partnership existing between Carlos Gonzlez Torres, ᐅ Ivette G … In the US District Court for the District of Puerto Rico, the case 3:2018cv01795/147132 involves Travelers Casualty & Surety Company of America and Conjugal Partnership existing between Alberto Vzquez Coln and Hilda Pieiro Cceres, Miguel Bermudez-Carmona, Puerto Rico Aqueducts and Sewer Authority, Aluma Construction Corporation, Conjugal Partnership existing between Carlos Gonzlez Torres and Ivette G. Filed on October 22, 2018, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, October 23, 2018 ⚖ Case 3:2018cv01796/147140, some of the participants — ᐅ Teofilo Santiago Telles, ᐅ Teofilo Santiago-Telles … In the US District Court for the District of Puerto Rico, Teofilo Santiago Telles and Teofilo Santiago-Telles and Commissioner of Social Security are involved in case 3:2018cv01796/147140. Filed on October 23, 2018, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 205. Judge Carmen C Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, November 08, 2018 ⚖ Case 3:2018cv01848/147530, some of the participants — ᐅ Tomas Maldonado … In the US District Court for the District of Puerto Rico, Tomas Maldonado and Commissioner of Social Security are involved in case 3:2018cv01848/147530. Filed on November 08, 2018, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 206. Judge Marshal D Morgan is presiding, and no jury trial is requested. | |
| Puerto Rico, November 13, 2018 ⚖ Case 3:2018cv01862/147584, some of the participants — ᐅ Thaimy Clemente Torres, ᐅ Programa Home, ᐅ Pedro Quiles, ᐅ Pedro David Quiles-Rodriguez … In the US District Court for the District of Puerto Rico, Thaimy Clemente Torres and HUD (U.S. Department of Housing and Urban Development), Programa Home, Technology Management Corp., Equity Mortgage, Pedro Quiles, Pedro David Quiles-Rodriguez and HUD are involved in case 3:2018cv01862/147584. Filed on November 13, 2018, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1446. Judge William G Young is presiding, and no jury trial is requested. | |
| Puerto Rico, December 21, 2016 ⚖ Case 3:2016cv03173/132585, some of the participants — ᐅ Modesto Gil Santiago-Vazquez … US District Court for the District of Puerto Rico case 3:2016cv03173/132585 comprises Triangle Cayman Asset Company and Divamar, Inc. and Modesto Gil Santiago-Vazquez. Filed on December 21, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, December 21, 2016 ⚖ Case 3:2016cv03174/132586, some of the participants — ᐅ Sotero Gomez-Velazquez, ᐅ Sonia Cruz-Velazquez, ᐅ Conjugal Partnership Gomez-Cruz, ᐅ Constructores del Este … In the US District Court for the District of Puerto Rico, Travelers Casualty & Surety Company of America and Sotero Gomez-Velazquez, Sonia Cruz-Velazquez, Conjugal Partnership Gomez-Cruz and Constructores del Este, S.E. are involved in case 3:2016cv03174/132586. Filed on December 21, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, December 20, 2018 ⚖ Case 3:2018cv01987/148390, some of the participants — ᐅ David Carson … In the US District Court for the District of Puerto Rico case 3:2018cv01987/148390, The Government of Puerto Rico files a suit against Vitafoam Products Canada, Limited, David Carson, Otto Bock Polyurethane Technologies, Inc., The Carpenter Company, Woodbridge Sales & Engineering, Inc., Mohawk Industries, Inc., Future Foam, Inc., Flexible Foam Products, Inc., Leggett & Platt, Inc. The filing date was December 20, 2018, and this case concerns Anti-Trust under 15 U.S.C. § 25. Presiding over the case is Judge Gustavo A Gelpi. The Plaintiff has requested a jury trial. | |
| Puerto Rico, January 25, 2019 ⚖ Case 3:2019cv01080/149016, some of the participants — ᐅ Nathaly Rivera, ᐅ Nabtanahel Rivera, ᐅ Nathaly A. Rivera-Zeno … At the US District Court for the District of Puerto Rico, case 3:2019cv01080/149016 involves Total Petroleum Puerto Rico Corp. suing Nathaly Rivera, Nabtanahel Rivera, Garaje Rivera PR, Inc and Nathaly A. Rivera-Zeno. Filed on January 25, 2019, this case addresses issues related to Trademark based on 15 U.S.C. § 1051. The case is presided over by Judge Carmen C Cerezo, with Referring Judge Bruce J McGiverin also involved. No jury trial has been requested. | |
| Puerto Rico, February 06, 2019 ⚖ Case 3:2019cv01121/149428, some of the participants — ᐅ Jorge Mejia … In case 3:2019cv01121/149428 within US District Court for the District of Puerto Rico, T.D. Medical, Inc. brings a case against T.D. Medical Services, LLC and Jorge Mejia. Filed on February 06, 2019, this legal matter relates to Trademark as per 15 U.S.C. § 44. The presiding judge is Carmen C Cerezo, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Thelma Rosario More Information | Commissioner of Social Security |
| [Case # 2019cv01413/151518], [Filed: April 29, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] | |
| Puerto Rico, June 27, 2019 ⚖ Case 3:2019cv01621/153148, some of the participants — ᐅ Ricardo Rosello-Nevarez, ᐅ Manuel Laboy-Riv … In the US District Court for the District of Puerto Rico, The Workforce Development Area of Northwest and Commonwealth of Puerto Rico, PRESIDENT OF THE STATE WORKFORCE DEVELOPMENT BOARD IN ITS OFFICIAL CAPACITY, SECRETARY OF THE DEPARTMENT OF ECONOMIC DEVELOPMENT AND COMMERCE, GOVERNOR OF THE COMMONWEALTH PUERTO RICO, Ricardo Rosello-Nevarez, Manuel Laboy-Riv are involved in case 3:2019cv01621/153148. Filed on June 27, 2019, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 2201. Judge Carmen C Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, July 18, 2019 ⚖ Case 3:2019cv01685/153578, some of the participants — ᐅ Thomas Cherrix … In Case Number case 3:2019cv01685/153578, Thomas Cherrix takes legal action against Agviq, LLC in the US District Court for the Southern District of Alabama. Filed on July 18, 2019, this case involves an Contract: Other matter under 05 U.S.C. § 704. Notably, Plaintiff has demanded a jury for this case. | |
| Puerto Rico, July 19, 2019 ⚖ Case 3:2019cv01694/153624, some of the participants — ᐅ Tomas Camacho … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01694/153624 entails Tomas Camacho and Commissioner of Social Security. The filing date is July 19, 2019, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Marcos E Lopez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 05, 2019 ⚖ Case 3:2019cv01644/153310, some of the participants — ᐅ Jacqueline Murray, ᐅ Vista Real Condominium … The legal proceedings in case 3:2019cv01644/153310 at US District Court for the District of Puerto Rico involve Triple S Propiedad Inc. and Jacqueline Murray and Vista Real Condominium. Filed on July 05, 2019, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1391. Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Teofilo Tineo-Gonzalez More Information | USA |
| [Case # 2019cv01796/154268], [Filed: August 20, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A Besosa] | |
| Puerto Rico, September 30, 2019 ⚖ Case 3:2019cv01935/155390, some of the participants — ᐅ Carlos Montanez-Dones, ᐅ Luis R Casellas-Berrios, ᐅ Pedro Montanez-Dones, ᐅ Juanita Torres-Roldan, ᐅ Conjugal Partnership Montanez-Torres … In case 3:2019cv01935/155390, Total Petroleum Puerto Rico Corp. initiates legal action against Carlos Montanez-Dones, Luis R Casellas-Berrios, Pedro Montanez-Dones, Juanita Torres-Roldan, Conjugal Partnership Montanez-Torres and Montanez Service Station, Inc. at the US District Court for the District of Puerto Rico. Filed on September 30, 2019, this case pertains to matters regarding Trademark under 15 U.S.C. § 44. Presiding Judge Pedro A Delgado-Hernandez oversees the case, with Referring Judge Bruce J McGiverin involved. There is no jury demand specified. | |
| Puerto Rico, October 25, 2019 ⚖ Case 3:2019cv02017/155959, some of the participants — ᐅ Conjugal Partnership Existing Between Edgardo Vega, ᐅ Virgen Gonzalez, ᐅ Virgen Gonzalez, ᐅ Edgardo Vega, ᐅ Conjugal Partnership Vega-Gonzalez, ᐅ Virgen M. Gonzalez-Vazquez, ᐅ Edgardo J. Vega-Bermudez … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02017/155959 entails Travelers Casualty & Surety Company of America and ED Contractors USA, Inc., Conjugal Partnership Existing Between Edgardo Vega and Virgen Gonzalez, Virgen Gonzalez, Edgardo Vega, ED Contractors, Inc., Conjugal Partnership Vega-Gonzalez, Virgen M. Gonzalez-Vazquez and Edgardo J. Vega-Bermudez. The filing date is October 25, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 1330. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, December 03, 2018 ⚖ Case 3:2018cv01921/148011, some of the participants — ᐅ Teodoro Pagan Torres … US District Court for the District of Puerto Rico case 3:2018cv01921/148011 comprises Teodoro Pagan Torres and Commissioner of Social Security. Filed on December 03, 2018, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 205. Judge Carmen C Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 06, 2020 ⚖ Case 3:2020cv01067/157811, some of the participants — ᐅ Tommy Rodriguez-Santiago, ᐅ Mercedes Peguero-Moronta … At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01067/157811 entails Tommy Rodriguez-Santiago and Mercedes Peguero-Moronta. The filing date is February 06, 2020, and this case deals with Prisoner: Civil Rights as per 28 U.S.C. § 1983. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 02, 2019 ⚖ Case 3:2019cv01749/153930, some of the participants — ᐅ Tristen Osaka, ᐅ Randal Perez Martin, ᐅ Randal Perez-Martin, ᐅ Conjugal Partnership Perez-Doe … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01749/153930 involves Tristen Osaka and Jane Doe, ABC Corp., Premier Security Inc., John Doe, ABC Insurance Company, XYZ Insurance Company, Owners Association of Metro Plaza Tower, Randal Perez Martin, Randal Perez-Martin and Conjugal Partnership Perez-Doe. Filed on August 02, 2019, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332. Judge Carmen C Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, May 08, 2020 ⚖ Case 3:2020cv01220/158957, some of the participants — ᐅ Teresa Marin-Rodriguez, ᐅ Jeannette Colon-Marin, ᐅ Marcus Santiago, ᐅ Conjugal Partnership Figueroa-Roe, ᐅ Jane Roe, ᐅ Manuel Figueroa, ᐅ Conjugal Partnership Santiago-Roe, ᐅ Conjugal Partnership Mercado-Roe, ᐅ Jane Roe … In case 3:2020cv01220/158957, Teresa Marin-Rodriguez and Jeannette Colon-Marin takes legal action against Dr. Marcus Santiago, Conjugal Partnership Figueroa-Roe III, Jane Roe, Dr. John Doe Nieves, Dr. Manuel Figueroa, Presbyterian Community Hospital, Inc., Conjugal Partnership Santiago-Roe, Conjugal Partnership Mercado-Roe II, Jane Roe IV, Jane Roe III, UNKNO at the US District Court for the District of Puerto Rico. Filed on May 08, 2020, this case revolves around a Personal Injury Medical Malpractice issue under 28 U.S.C. § 1332. It's notable that Plaintiff has demanded a jury for this case. | |
| Puerto Rico, July 15, 2020 ⚖ Case 3:2020cv01342/159810, some of the participants — ᐅ Banco Santander de Puerto Rico … In case 3:2020cv01342/159810 within US District Court for the District of Puerto Rico, T.D. Medical, Inc. brings a case against Banco Santander de Puerto Rico. Filed on July 15, 2020, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, August 14, 2020 ⚖ Case 3:2020cv01422/160366, some of the participants — ᐅ Tomas Flores-Moret, ᐅ Juan C. Martin-Melendes, ᐅ Pedro R. Rosario-Perez, ᐅ Hector J. Vasques-Santisteban, ᐅ Hon. Gisela Alfonso-Fernandez … In the US District Court for the District of Puerto Rico, the case 3:2020cv01422/160366 involves Tomas Flores-Moret and Juan C. Martin-Melendes, Pedro R. Rosario-Perez, Hector J. Vasques-Santisteban and Hon. Gisela Alfonso-Fernandez. Filed on August 14, 2020, this case pertains to Habeas Corpus (General) under 28 U.S.C. § 2254. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, November 12, 2020 ⚖ Case 3:2020cv01636/161697, some of the participants — ᐅ Tania I Ramos-Martinez, ᐅ Tania I. Ramos-Martinez … At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01636/161697 entails Tania I Ramos-Martinez and Tania I. Ramos-Martinez and Commissioner of Social Security. The filing date is November 12, 2020, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Teal Peal Capital More Information | Alan Bram-Goldman |
| [Case # 2020cv01746/162422], [Filed: December 24, 2020] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] ᐅ Alan Bram-Goldman | |
| Puerto Rico, December 24, 2020 ⚖ Case 3:2020cv01747/162423, some of the participants — ᐅ Alan Bram-Goldman … At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01747/162423 entails Teal Peak Capital, LLC and Alan Bram-Goldman. The filing date is December 24, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 27, 2021 ⚖ Case 3:2021cv01045/162866, some of the participants — ᐅ REINALDO DOMINGUEZ-FRAGOSO, ᐅ Gladys Rivera, ᐅ Reinado Dominguez-Fragoso … At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01045/162866 entails The Yacht Garage, Inc. and REINALDO DOMINGUEZ-FRAGOSO, Gladys Rivera, M/V BEACH BUM and Reinado Dominguez-Fragoso. The filing date is January 27, 2021, and this case deals with Contract: Marine as per 28 U.S.C. § 1333. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Tomas Flores-Moret More Information | Institucion Bayamon 501 and Departamento de Correccion |
| [Case # 2021cv01109/163571], [Filed: March 05, 2021] [ Civil Rights: Other§28 U.S.C. § 1983 ⚖ ] ᐅ Institucion Bayamon, ᐅ Departamento de Correccion | |
| Puerto Rico, May 12, 2021 ⚖ Case 3:2021cv01222/164835, some of the participants — ᐅ Ted S Richan, ᐅ Jeffrey B. Lawrence, ᐅ Lawrence B. Donna, ᐅ Donna B. Lawrence … At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01222/164835 involves Ted S Richan and Jeffrey B. Lawrence, Lawrence B. Donna, AGEISS, INC. and Donna B. Lawrence. Filed on May 12, 2021, this case deals with Stockholders Suits based on 28 U.S.C. § 1332. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, May 27, 2021 ⚖ Case 3:2021cv01241/165034, some of the participants — ᐅ Marcos Perez-Guadalupe, ᐅ Alberto Vazquez, ᐅ Miguel A. Bermudez-Carmona … In the US District Court for the District of Puerto Rico, the case 3:2021cv01241/165034 involves Total Petroleum Puerto Rico Corp. and Vieques FO&G Corp., Marcos Perez-Guadalupe, Aluma Construction Corp., Provisiones del Oriente Corp, Alberto Vazquez and Miguel A. Bermudez-Carmona. Filed on May 27, 2021, this case pertains to Trademark under 15 U.S.C. § 1114. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, June 07, 2021 ⚖ Case 3:2021cv01266/165225, some of the participants — ᐅ Ted S Richan, ᐅ Ted S. Richan … In the US District Court for the District of Puerto Rico, Ted S Richan and Ted S. Richan and Ageiss Inc. are involved in case 3:2021cv01266/165225. Filed on June 07, 2021, this legal matter focuses on Labor: Other under 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, August 27, 2021 ⚖ Case 3:2021cv01411/166423, some of the participants — ᐅ Alexandra Irizarry, ᐅ Yasmin Vega, ᐅ Rene Matos, ᐅ Eliza Llenza, ᐅ Pedro R Pierluisi Urrutia, ᐅ Carlos R Mellado-Lopez, ᐅ Pedro R. Pierluisi-Urrutia … Initiated as Case Number case 3:2021cv01411/166423, Tropical Chill Corp., Alexandra Irizarry, Yasmin Vega, Rene Matos and Eliza Llenza files a lawsuit against Pedro R Pierluisi Urrutia, Carlos R Mellado-Lopez and Pedro R. Pierluisi-Urrutia at the US District Court for the District of Puerto Rico. Filed on August 27, 2021, this case revolves around Civil Rights: Other under 15 U.S.C. § 5. Judge Raul M Arias-Marxuach presides over the case, and Referring Judge Marcos E Lopez is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Puerto Rico, July 22, 2021 ⚖ Case 3:2021cv01338/165911, some of the participants — ᐅ Teobaldo Cancel-Ruiz, ᐅ Departamento de Extradicion … In the US District Court for the District of Puerto Rico, Teobaldo Cancel-Ruiz and Departamento de Extradicion are involved in case 3:2021cv01338/165911. Filed on July 22, 2021, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |