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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States Small Business Administration
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Inc., Erika Pena-Fermin, Ejep Enterprises, Pena Erika Fermin Filed: Jul 29, 2021
# 3:2020cv01066 -
Negotiable Instrument §15:631
Judge: Jay A Garcia-Gregory
United States of America
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United States Department of Agriculture (Farm Service Agency)
Lilliam Santiago-Dueno, Lilliam Dueno-Santiago, Lilliam Dueno Santiago, John Doe, Richard Roe, The Estate of Nicolasa Santiago-Ortiz # 3:2019cv01578 -
Contract: Other §12:1725
Judge: Aida M Delgado-Colon
US PREMIUM FINANCE A DIVISION OF AMERIS BANK
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US Premium Finance
AFFILIATES, Inc., INC, Five Development FIVE Holdings, DEVELOPMENT HOLDINGS Filed: Jul 29, 2021
# 3:2019cv01513 -
Insurance §28:1332
Judge: Gustavo A Gelpi
USA
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WR RECYCLING, INC. Filed: Jul 29, 2021
# 3:2019cv01408 -
Contract: Recovery/Enforcement §33:1365
United States
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United States of America
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Aerco Broadcasting Corporation Filed: Jul 30, 2021
# 3:2018cv01671 -
Contract: Recovery/Enforcement §28:1355
Judge: Francisco A Besosa
United States of America
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Luis A. Cruz-Diaz # 3:2016cv01052 -
Recovery of Overpayment and Enforcement of Judgment §26:7402
Judge: Francisco A. Besosa
UBS Financial Services Incorporated of Puerto Rico
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UBS Trust Company of Puerto Rico
Hartford Fire Insurance Company, AXIS Company, Reinsurance XL Specialty Insurance Company Filed: Jul 29, 2021
# 3:2015cv03099 -
Insurance §28:1332
Judge: Jose A. Fustejury demanded by Plaintiff
United States of America Rural Development
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Amelia Enid Rodriguez-Sanchez, Ezequiel Domingo Torres-Torres, Rodriguez-Velez, John Doe, Elba Sanchez-Irizarry, Conjugal Partnership Torres-Rodriguez, Richard Roe, Conjugal partnership Rodriguez-Sanchez Filed: Jul 29, 2021
# 3:2015cv03036 -
Negotiable Instrument §28:1345
Judge: Francisco A. Besosa
United States of America
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for the use of Cherox
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Cherox
Travelers Casualty & Surety Company Filed: Jul 29, 2021
# 3:2014cv01819 -
Miller Act §28:1332
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
United Surety & Indemnity Company
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Urban Development, Inc., , United States of of Department Housing, Yabucoa Volunteers America Elderly Housing, Departamento de La Vivienda de Puerto Rico Filed: Jul 29, 2021
# 3:2013cv01828 -
Negotiable Instrument §28:1442
Judge: Salvador E. Casellas
United States Department of Agriculture-Farm Service Agency Franklyn Lozada, Georgie Lopez Nieves # 3:2013cv01555 -
Negotiable Instrument §28:1345 Default of Prom
Judge: Jose A Fuste
USA Jet Airlines
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Ruben E Feliciano Filed: Jul 29, 2021
# 3:2013cv01339 -
Contract: Recovery/Enforcement §Civil Miscellaneous Case
USA Jet Airlines
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Ruben E Feliciano Filed: Jul 29, 2021
# 3:2013cv01313 -
Contract: Recovery/Enforcement §Civil Miscellaneous Case
United States of America
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West Construction, Inc., Western Surety Company, Filed: Jul 29, 2021
# 3:2012cv02014 -
Miller Act §40:270 Miller Act
Judge: Jay A Garcia-Gregory
USDA Rural Development Farm Service Agency
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Conjugal Partnership Cruz-Soto, Antonio John Cruz-Velazquez, Doe, Concepcion Soto-Merced, Richard Roe Filed: Jul 29, 2021
# 3:2012cv01970 -
Contract: Other §28:1332 Diversity-Negotia
Judge: Gustavo A. Gelpi
Union de Empleados de Muelles de Puerto Rico
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ILA
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AFL-CIO, LOCAL 1901
Sea Star, International Shipping Agency, LLC, Trailer Bridge, Inc. Filed: Jul 29, 2021
# 3:2012cv01920 -
Contract: Other §05:704 Labor Litigation
UMG Recordings
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Luar Music Corp., Inc., MVP Records # 3:2012cv01468 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
USA(Farms Service Agency)
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Edna Carmen Nazario-Rivera, Jose Ramon John Doe, Rivera-Sepulveda, Banco Santander de Puerto Rico, Banco Popular Puerto Rico, Conjugal Partnership Rivera-Nazario, Richard Roe Filed: Jul 29, 2021
# 3:2012cv01365 -
Negotiable Instrument §28:1441
Judge: Daniel R. Dominguez
United States of America
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Carlos J. Del Valle Filed: Jul 29, 2021
# 3:2012cv01220 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Daniel R. Dominguez
United States of America
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Richard Roe, John Doe # 3:2012cv01062 -
Other Contract §28:1345
Judge: Gustavo A. Gelpi
United States of America
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Richard Roe, John Doe # 3:2012cv01051 -
Other Contract §28:1345
Judge: Daniel R. Dominguez
United States of America
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John Doe, Richard Roe # 3:2012cv01052 -
Other Contract §28:1345
Judge: Carmen C. Cerezo
United States of America
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Richard Roe, John Doe Filed: Jul 29, 2021
# 3:2011cv02245 -
Other Contract §23:1441
Judge: Gustavo A. Gelpi
United States of America
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Richard Roe, John Doe Filed: Jul 29, 2021
# 3:2011cv02244 -
Other Contract §Civil Miscellaneous Case
Judge: Francisco A. Besosa
United States of America
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Victor M Souffront-Cordero Filed: Jul 29, 2021
# 3:2011cv02095 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Gustavo A. Gelpi
Utica Mutual Insurance Company
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Inc., Beema Pakistan Company Limited, Larsen Global Marine Filed: Jul 29, 2021
# 3:2011cv02157 -
Insurance §28:1332
Judge: Juan M Perez-Gimenezjury demanded by Plaintiff
USDA Rural Development Farm Service Agency
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Elizabeth Molina-Huertas, Elaine Molina-Huertas, John Doe, Muriel Molina-Borrero, Richard Roe, Francisco Molina-Huertas, Luz C. Molina-Huertas, Luis F. Molina-Cortes, Nelson Molina-Cortes, Ricardo Molina-Huert, Manuel Molina-Cortes, Roberto Molina-Huertas Filed: Jul 29, 2021
# 3:2011cv02045 -
Negotiable Instrument §28:1345
Judge: Francisco A. Besosa
United States of America
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Conjugal Partnership Mendez-Jimenez, Carmen Jimenez-Rivera, Pedro Mendez-Rivera Filed: Jul 29, 2021
# 3:2011cv01982 -
Negotiable Instrument §28:1332
Judge: Jay A Garcia-Gregory
United States of America
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Leon J. Blain Filed: Jul 30, 2021
# 3:2011cv01959 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Carmen C. Cerezo
United States of America
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Lori Ann Benitez-Maldonado, Estate of Ines M. Benitez Colon, Hector Benitez-Maldonado, David W. Benitez-Maldonado, Richard Roe, Steven V. Benitez-Maldonado, Amelia Maldonado-Ramirez, John Doe Filed: Jul 30, 2021
# 3:2011cv01884 -
Negotiable Instrument §28:1345
Judge: Carmen C. Cerezo
United States of America
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Awilda Pereira Filed: Jul 29, 2021
# 3:2011cv01772 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Francisco A. Besosa
United States of America
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Luis E. Caban-Muniz # 3:2011cv01675 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Daniel R. Dominguez
Universal Insurance Company
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Inc., Warrantech Corporation, Inc., Warrantech International, Warrantech Consumer Product Services # 3:2011cv01613 -
Insurance §28:1332
Judge: Salvador E Casellas
United States of America
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Michelle M. Feria Filed: Jul 29, 2021
# 3:2011cv01490 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Carmen C. Cerezo
United States of America
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Richard Roe, John Doe, Conjugal Partnership Carrasquillo-Ortiz, Jose Antonio Carrasquillo-Rodriguez, Jacqueline Ortiz-Morales Filed: Jul 29, 2021
# 3:2011cv01384 -
Negotiable Instrument §28:1345 USA Plaintiff
Judge: Aida M. Delgado-Colon
United States Fidelity & Guaranty Company
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Nestor Rullan Ruiz, Conjugal Partnership Inc., Rullan-Valentin, Rullan Ruiz Construction, Rullan Ruiz Group, Milagros Valentin, Inc. Filed: Jul 29, 2021
# 3:2011cv01253 -
Other Contract §28:1332
Judge: Salvador E Casellas
USA (Dept. of Education)
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Yadira Vazquez # 3:2011cv01102 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Salvador E Casellas
USA
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Keith M. Herold # 3:2011cv01074 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Jay A Garcia-Gregory
USA
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Pedro Rivera-Villegas # 3:2011cv01073 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Salvador E Casellas
United States Fidelity
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Guaranty Company
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Lissette Marquez-Colon, Shamal Construction, of Conjugal Legal Partnership Malav-Mrquez, S.E., Santiago Malave-Vazquez Filed: Jul 29, 2021
# 3:2010cv02080 -
Other Contract §28:1332
United States of America
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Rosanie Torres # 3:2010cv01606 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Francisco A. Besosa
United States of America (U.S. Department of Education) Nayda M. Rivera-Sanchez Filed: Jul 29, 2021
# 3:2010cv01429 -
Recovery of Defaulted Student Loans (Excl. Veterans) §12:1819
Judge: Juan M Perez-Gimenez
USA (Dept. of Education)
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Edmundo Ayala-Oquendo Filed: Jul 29, 2021
# 3:2010cv01136 -
Contract: Recovery Student Loan §12:1819 Default of Promis
Judge:
United States Fidelity
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Guaranty Company
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The Conyugal Partnership, Tatiana Jose M. 1, cobian-gonzalez, Cobian-Guzman, Trustee Jane Roe, Trustee 2 Filed: Jul 29, 2021
# 3:2010cv01078 -
Contract: Other §28:1332 Diversity-Breach
Judge:
United States Fire Insurance Company
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DMS Imaging
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Medical Coaches, Elmwood Sensors, Inc., Siemens Medical Solutions USA, John Doe 1, LLC, Leviton Manufacturing Co., Inc., Inc. Filed: Jul 29, 2021
# 3:2009cv02207 -
Plaintiff §28:1332 Diversity-Breach
Judge: jury demanded by Plaintiff
USA (Health & Human Services)
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Luis Fidalgo-Cordova Filed: Jul 29, 2021
# 3:2009cv02084 -
None §20:1080 Student Loan Reco
Judge:
United States Of America (U.S. Department of Education) Julio Rivera-Colon Filed: Jul 29, 2021
# 3:2009cv01821 -
None §28:1345 Default of Studen
Judge: Carmen C. Cerezo

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Filed: Jul 29, 2021
# 3:2009cv01819 -
None §28:1345 Default of Studen
Judge:
United States of America
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Rafael Collazo Filed: Jul 30, 2021
# 3:2009cv01981 -
None §12:1819 Default of Promis
Judge:
United States of America
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Orville Pacheco-Quinones Filed: Jul 29, 2021
# 3:2009cv01245 -
None §U.S. Government Plaintiff
Judge: Jay A Garcia-Gregoryjury demanded by 20:1080 Student Loan Recovery
United States Fidelity
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Guaranty Company
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Norma Rossy-Morales, S.E., Luz Ivette Pascual Burgos-Santos, Rossy-Morales, Hato Tejas Construction, Conjugal Partnership Rossy-Burgos, Pascual Rossy-Hernandez, Hector D. Rossy-Morales # 3:2008cv01820 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-(Citizenship)
United States of America (Rural Development)
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Advancer Local Development Corporation # 3:2008cv01686 -
None §U.S. Government Plaintiff
Judge: Jaime Pieras, Jrjury demanded by 28:1345 USA Plaintiff
Universal Insurance Company
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Hartford Fire Insurance Company Filed: Jul 29, 2021
# 3:2008cv01316 -
None §Federal Question
Judge: Jaime Pieras, Jrjury demanded by 28:1441 Notice of Removal
United States of America (Department of Defense)
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Mayra I. Oyola Filed: Jul 29, 2021
# 3:2008cv01355 -
None §U.S. Government Plaintiff
Judge: Francisco A. Besosajury demanded by 28:1345 USA Plaintiff
United States of America
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Peter Hambly Filed: Jul 29, 2021
# 3:2008cv01224 -
Contract: Recovery Student Loan §28:1345 Default of Studen
Judge: Jay A Garcia-Gregory
United States of America
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Daniel Rivera-Hernandez Filed: Jul 29, 2021
# 3:2008cv01223 -
Contract: Recovery Student Loan §28:1345 Default of Studen
Judge: Jose A Fuste
United States of America (Small Business Administration) Richard Roe, John Doe Filed: Jul 29, 2021
# 3:2007cv01926 -
Negotiable Instrument §15:631 Small Business Act
Judge: Jay A Garcia-Gregory
United States of America (Department of Health
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Human Services)
Inc., Council for Preschool Children of Puerto Rico Filed: Jul 30, 2021
# 3:2007cv01906 -
Contract: Other §28:1346 Breach of Contra
Judge: Gustavo A. Gelpi
United States Fidelity
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Guaranty Company
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United Surety And Indemnity Company Filed: Jul 29, 2021
# 3:2007cv01732 -
Contract: Other §28:1332 Diversity-Breach
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
United States of America
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Luis E. Pinto-Andino # 3:2007cv01580 -
Contract: Recovery Student Loan §28:1345 USA Plaintiff
Judge: Raymond L. Acosta
United States of America (Small Business Administration) Ana I. Hernandez-Cantres # 3:2007cv01579 -
Contract: Other §28:1345 USA Plaintiff
Judge: Daniel R Dominguez
United States of America
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Bernardo Vallejo-Almeda, Rosa Fontanez-Gomez, Jointly Vallejo-Fontanez Filed: Jul 29, 2021
# 3:2007cv01382 -
Contract: Other §28:1345 Foreclosure
Judge: Jaime Pieras, Jr
United States Fidelity
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Guaranty Company
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Santos Javier Munoz-Camacho, Lissette Josefina Jimenez-Velasquez, Aviles-Escabi, Conjugal Partnership Munoz-Aviles, Manuel Armando Gonzalez-Sanchez Filed: Jul 29, 2021
# 3:2007cv01293 -
Contract: Other §28:1332 Diversity-Breach
Judge: Jay A Garcia-Gregory
United States Fidelity
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Guaranty Company
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Corp., Eugenio Rodriguez-Luciano, Conjugal Partnership Rodriguez-Morales, Conjugal Partnership Torres-Orama, Challenge Construction, Roberto Torres-Gonzalez, Margarita Morales-Luciano, Carmen Orama-Lopez Filed: Jul 29, 2021
# 3:2007cv01173 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Gustavo A. Gelpi
United States Fidelity
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Guaranty Company
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Kaiser Construction, Transportation Authority, Puerto Rico Highway, Mayra Portal-Camejo, Alberto Rodriguez-Bacallao, Conjugal Partnership Rodriguez-Portal, Eurobank, Orlando Rodriguez-Bacallao, Inc., Marta Cecilia Perez, Conjugal Partnership Rodriguez- Filed: Jul 29, 2021
# 3:2007cv01169 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Francisco A. Besosa
United States of America (Department of Health
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Human Services)
Sally Del-Toro-Segarra # 3:2007cv01046 -
Contract: Recovery Student Loan §28:1345 Default of Studen
Judge: Francisco A. Besosa
Union de Periodistas
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UPAGRA
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Artes Graficas y Ramas Anexas (Local 33225, Affiliated to the Newspaper Guild-CWA-ALF-CIO)
CG Printing Group, LLC # 3:2020cv01043 -
Labor: Labor/Mgt. Relations §29:185
Judge: Pedro A Delgado-Hernandez
Union Internacional UAW
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Local 2415
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Bacardi Corporation # 3:2019cv01597 -
Labor: Labor/Mgt. Relations §28:1441
Judge: William G Young
Unidad Laboral de Enfermeras(os) y Empleados de la Salud Inc. d/b/a Hospital Perea, Metro Mayaguez Filed: Jul 29, 2021
# 3:2018cv01738 -
Labor: Labor/Mgt. Relations §28:1441
Unidad Laboral de Enfermeras(os) y Empleados de la Salud Inc., Metro Mayaguez Filed: Jul 29, 2021
# 3:2017cv02117 -
Labor/Management Relations §29:1401
Judge: Francisco A. Besosa
Union Independiente de Empleados Telefonicos
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Puerto Rico Telephone Company # 3:2017cv01888 -
Labor/Management Relations §28:1441
Judge: William G Young
United States of America
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Conjugal Partnership Gonzalez-Santiago, Jose Ramon Gonzalez-Velez, Gloria America Santiago-Alicea Filed: Jul 29, 2021
# 3:2017cv01617 -
Fair Labor Standards Act §28:1345
Judge: William G Young
Union de Tronquistas de Puerto Rico
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Local 901
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United Parcel Service, Inc. Filed: Jul 29, 2021
# 3:2017cv01288 -
Labor/Management Relations §28:1441
Judge: Salvador E. Casellas
Union de Tronquistas de Puerto Rico
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Local 901
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Cadillac Uniform & Linen Supply, Inc. Filed: Jul 29, 2021
# 3:2016cv01795 -
Labor/Management Relations §09:0010
Judge: Gustavo A. Gelpi
Union de Tronquistas de Puerto Rico
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Local 901
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United Parcel Service, Inc. # 3:2016cv01098 -
Labor/Management Relations §28:1441
Judge: Juan M. Perez-Gimenez
Union de Empleados de Muelles de Puerto Rico
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Local 1901, International Longshoremen's Association
Rene Mercado-Alvarez, Ramon Rodriguez-Narvaez # 3:2016cv01023 -
Labor/Management Relations §29:1109
Judge: Bruce J. McGiverin
Union de Tronquistas de Puerto Rico
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Local 901
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Inc., United Parcel Service Filed: Jul 29, 2021
# 3:2015cv03010 -
Labor/Management Relations §28:1441
Judge: Jay A. Garcia-Gregory
Union de Tronquistas de Puerto Rico
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Local 901
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United Parcel Service, Inc. Filed: Jul 29, 2021
# 3:2015cv03009 -
Labor/Management Relations §28:1441
Judge: Jose A. Fuste
UITICE Union Insular de Trabajadores Industriales y Construcciones Electricas One Link Communications Filed: Jul 29, 2021
# 3:2015cv02074 -
Labor/Management Relations §05:704
Judge: Aida M. Delgado-Colon
Union de Empleados de Muelles de Puerto Rico Inc.
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International Longshoremen's Association (ILA) AFL-CIO # 3:2015cv01750 -
Other Labor Litigation §05:704
Judge: Francisco A. Besosajury demanded by Plaintiff
Union de Tronquistas de Puerto Rico Local 901
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United Parcel Service, Inc. Filed: Jul 29, 2021
# 3:2015cv01364 -
Labor/Management Relations §28:1441
Judge: Pedro A. Delgado-Hernandez
Union de Tronquistas de Puerto Rico
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Local 901
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Mendez & Compania Filed: Jul 29, 2021
# 3:2014cv01903 -
Labor/Management Relations §28:1441
Judge: Juan M. Perez-Gimenez
Union de Tronquistas de Puerto Rico
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Local 901
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Crowley Liner Services Inc. Filed: Jul 29, 2021
# 3:2014cv01835 -
Labor/Management Relations §28:1446
Judge: Jose A. Fustejury demanded by Defendant
Union de Tronquistas de Puerto Rico
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Local 901
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Inc., United Parcel Service Filed: Jul 29, 2021
# 3:2014cv01613 -
Labor/Management Relations §28:1441
Judge: Jay A. Garcia-Gregory
Union de Tronquistas de Puerto Rico
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Local 901
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United Parcel Service, Inc. Filed: Jul 29, 2021
# 3:2014cv01612 -
Labor/Management Relations §28:1441
Judge: Francisco A. Besosa
United States of America
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Hector Nevarez-Santana Filed: Jul 29, 2021
# 3:2013cv01260 -
Labor: Fair Standards §Petition to Enforce IRS S
Judge: Francisco A. Besosa
Union Independiente de Trabajadores de la Cerveceria India Inc., Cerveceria India # 3:2013cv01019 -
Labor: Labor/Mgt. Relations §29:185 Labor/Mgt. Relatio
Judge: Salvador E Casellas
Union de Empleados de Muelles de Puerto Rico
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ILA
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AFL-CIO, Local 1901
International Shipping Agency Inc. Filed: Jul 29, 2021
# 3:2012cv02056 -
Labor: Labor/Mgt. Relations §05:704 Labor Litigation
Judge: Daniel R. Dominguezjury demanded by Plaintiff
United States of America
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Inc., Industrias Areneras B & M Filed: Jul 29, 2021
# 3:2012cv01888 -
Labor: Other §28:1345 USA Plaintiff
Judge: Francisco A. Besosa
Union de Tronquistas de Puerto Rico
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Local 901
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United Parcel Service, Inc. Filed: Jul 29, 2021
# 3:2012cv01694 -
Labor/Management Relations §28:1441
Judge: Aida M. Delgado-Colon
Union Independiente de Empleados Telefonicos
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Puerto Rico Telephone Company Filed: Jul 29, 2021
# 3:2012cv01646 -
Labor/Management Relations §28:1441
United States of America (Internal Revenue Service) Agustin Diaz-Garcia # 3:2012cv01496 -
Fair Labor Standards Act §26:7402
Judge: Gustavo A. Gelpi
United States of America
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Nestor Thillet Filed: Jul 29, 2021
# 3:2012cv01295 -
Fair Labor Standards Act §Petition to Enforce IRS S
Judge: Gustavo A. Gelpi
United States of America
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Gilberto A. Reyes-Santiago Filed: Jul 29, 2021
# 3:2012cv01296 -
Fair Labor Standards Act §Petition to Enforce IRS S
Judge: Jay A Garcia-Gregory
United States of America
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Carlos Aponte-Nieves Filed: Jul 29, 2021
# 3:2012cv01135 -
Fair Labor Standards Act §26:7402
Judge: Carmen C. Cerezo
United States of America
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Ramon Misla-Villalba # 3:2012cv01033 -
Fair Labor Standards Act §26:7402
Judge: Carmen C. Cerezo
United States of America
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Francisco Eliza-Hernandez Filed: Jul 29, 2021
# 3:2011cv01488 -
Fair Labor Standards Act §Petition to Enforce IRS S
Judge: Jay A Garcia-Gregory
United States Department of Labor
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Hilda L. Solis
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Top Nails, Nikkie Nail, Cannovana Nail, Inc. d/b/a Regal Nails, Inc. d/b/a Regal Nails, Wilberto Velazquez, Henry Cao, Binh Dinh Hoang, Inc. d/b/a Regal Nails Filed: Jul 29, 2021
# 3:2011cv01162 -
Fair Labor Standards Act §15:1938
Judge: Daniel R. Dominguez
Union de Periodistas
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Artes Graficas y Ramas Anexas
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The San Juan Star Company Filed: Jul 29, 2021
# 3:2010cv02259 -
Labor/Management Relations §27:185
Judge: Daniel R. Dominguez
United States of America (Internal Revenue Service) Jeanette Robles-Torres # 3:2011cv01004 -
Fair Labor Standards Act §26:7402
Judge: Gustavo A. Gelpi

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