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Search for Cases from July 1, 1987 to October 23, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States Small Business Administration Erika Pena Fermin, Ejep Enterprises, Erika Inc. Pena-Fermin, Filed: Oct 26, 2020
# 3:2020cv01066 -
Negotiable Instrument §15:631
Judge: Jay A Garcia-Gregory
United States of America, United States Department of Agriculture (Farm Service Agency) The Estate of Nicolasa Santiago-Ortiz, Lilliam Dueno-Santiago, Lilliam Santiago-Dueno, Richard Roe, John Doe, Lilliam Dueno Santiago # 3:2019cv01578 -
Contract: Other §12:1725
Judge: Aida M Delgado-Colon
US PREMIUM FINANCE A DIVISION OF AMERIS BANK, US Premium Finance Five Development Holdings, Inc., AFFILIATES, INC, FIVE DEVELOPMENT HOLDINGS Filed: Oct 26, 2020
# 3:2019cv01513 -
Insurance §28:1332
Judge: Gustavo A Gelpi
USA INC., WR RECYCLING Filed: Oct 27, 2020
# 3:2019cv01408 -
Contract: Recovery/Enforcement §33:1365
United States, United States of America Aerco Broadcasting Corporation Filed: Oct 27, 2020
# 3:2018cv01671 -
Contract: Recovery/Enforcement §28:1355
Judge: Francisco A Besosa
United States of America 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, UBS Trust Company of Puerto Rico XL Specialty Insurance Company, Hartford Fire Insurance Company, AXIS Reinsurance Company Filed: Oct 26, 2020
# 3:2015cv03099 -
Insurance §28:1332
Judge: Jose A. Fuste,
jury demanded by Plaintiff
United States of America Rural Development Elba Sanchez-Irizarry, Amelia Enid Domingo Rodriguez-Sanchez, Rodriguez-Velez, Ezequiel Torres-Torres, Conjugal partnership Rodriguez-Sanchez, John Doe, Conjugal Partnership Torres-Rodriguez, Richard Roe Filed: Oct 26, 2020
# 3:2015cv03036 -
Negotiable Instrument §28:1345
Judge: Francisco A. Besosa
United States of America, for the use of Cherox, Inc., Cherox, Inc. Travelers Casualty & Surety Company Filed: Oct 27, 2020
# 3:2014cv01819 -
Miller Act §28:1332
Judge: Pedro A. Delgado-Hernandez,
jury demanded by Plaintiff
United Surety & Indemnity Company Departamento de La Vivienda de Puerto Rico, , of United States Department Housing, Yabucoa Volunteers of America Elderly Housing, Urban Development, Inc. Filed: Oct 27, 2020
# 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, Inc. Ruben E Feliciano Filed: Oct 26, 2020
# 3:2013cv01339 -
Contract: Recovery/Enforcement §Civil Miscellaneous Case
USA Jet Airlines, Inc. Ruben E Feliciano Filed: Oct 27, 2020
# 3:2013cv01313 -
Contract: Recovery/Enforcement §Civil Miscellaneous Case
United States of America Inc., Western Surety Company, West Construction, Filed: Oct 26, 2020
# 3:2012cv02014 -
Miller Act §40:270 Miller Act
Judge: Jay A Garcia-Gregory
USDA Rural Development Farm Service Agency John Doe, Conjugal Partnership Cruz-Soto, Roe, Richard Antonio Cruz-Velazquez, Concepcion Soto-Merced Filed: Oct 27, 2020
# 3:2012cv01970 -
Contract: Other §28:1332 Diversity-Negotia
Judge: Gustavo A. Gelpi
Union de Empleados de Muelles de Puerto Rico, ILA, AFL-CIO, LOCAL 1901 International Shipping Agency, Sea Star, Inc., Trailer Bridge, LLC Filed: Oct 27, 2020
# 3:2012cv01920 -
Contract: Other §05:704 Labor Litigation
UMG Recordings, Inc. Inc., Luar Music Corp., MVP Records # 3:2012cv01468 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
USA(Farms Service Agency) Edna Carmen Nazario-Rivera, Banco Popular Puerto Rico, Richard Roe, Conjugal Partnership Rivera-Nazario, Jose Ramon Rivera-Sepulveda, John Doe, Banco Santander de Puerto Rico Filed: Oct 26, 2020
# 3:2012cv01365 -
Negotiable Instrument §28:1441
Judge: Daniel R. Dominguez
United States of America Carlos J. Del Valle Filed: Oct 26, 2020
# 3:2012cv01220 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Daniel R. Dominguez
United States of America Richard Roe, John Doe # 3:2012cv01062 -
Other Contract §28:1345
Judge: Gustavo A. Gelpi
United States of America John Doe, Richard Roe # 3:2012cv01051 -
Other Contract §28:1345
Judge: Daniel R. Dominguez
United States of America Richard Roe, John Doe # 3:2012cv01052 -
Other Contract §28:1345
Judge: Carmen C. Cerezo
United States of America Richard Roe, John Doe Filed: Oct 26, 2020
# 3:2011cv02245 -
Other Contract §23:1441
Judge: Gustavo A. Gelpi
United States of America John Doe, Richard Roe Filed: Oct 26, 2020
# 3:2011cv02244 -
Other Contract §Civil Miscellaneous Case
Judge: Francisco A. Besosa
United States of America Victor M Souffront-Cordero Filed: Oct 27, 2020
# 3:2011cv02095 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Gustavo A. Gelpi
Utica Mutual Insurance Company Larsen Global Marine, Inc., Beema Pakistan Company Limited Filed: Oct 27, 2020
# 3:2011cv02157 -
Insurance §28:1332
Judge: Juan M Perez-Gimenez,
jury demanded by Plaintiff
USDA Rural Development Farm Service Agency Nelson Molina-Cortes, Francisco Molina-Huertas, Muriel Molina-Borrero, Elizabeth Molina-Huertas, Luz C. Molina-Huertas, Ricardo Molina-Huert, John Doe, Roberto Molina-Huertas, Elaine Molina-Huertas, Richard Roe, Luis F. Molina-Cortes, Manuel Molina-Cortes Filed: Oct 27, 2020
# 3:2011cv02045 -
Negotiable Instrument §28:1345
Judge: Francisco A. Besosa
United States of America Leon J. Blain Filed: Oct 27, 2020
# 3:2011cv01959 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Carmen C. Cerezo
United States of America Carmen Jimenez-Rivera, Conjugal Partnership Mendez-Jimenez, Pedro Mendez-Rivera Filed: Oct 27, 2020
# 3:2011cv01982 -
Negotiable Instrument §28:1332
Judge: Jay A Garcia-Gregory
United States of America Estate of Ines Benitez Colon, Steven V. Amelia Benitez-Maldonado, Maldonado-Ramirez, Lori Ann Benitez-Maldonado, Richard Roe, David W. Benitez-Maldonado, John Doe, Hector M. Benitez-Maldonado Filed: Oct 27, 2020
# 3:2011cv01884 -
Negotiable Instrument §28:1345
Judge: Carmen C. Cerezo
United States of America Awilda Pereira Filed: Oct 27, 2020
# 3:2011cv01772 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Francisco A. Besosa
United States of America Luis E. Caban-Muniz # 3:2011cv01675 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Daniel R. Dominguez
Universal Insurance Company, Inc. Warrantech Corporation, Warrantech Consumer Product Services, Inc., Warrantech International, Inc. # 3:2011cv01613 -
Insurance §28:1332
Judge: Salvador E Casellas
United States of America Michelle M. Feria Filed: Oct 26, 2020
# 3:2011cv01490 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Carmen C. Cerezo
United States of America Jacqueline Ortiz-Morales, Richard Roe, John Doe, Conjugal Partnership Carrasquillo-Ortiz, Jose Antonio Carrasquillo-Rodriguez Filed: Oct 27, 2020
# 3:2011cv01384 -
Negotiable Instrument §28:1345 USA Plaintiff
Judge: Aida M. Delgado-Colon
United States Fidelity & Guaranty Company Inc., Rullan Ruiz Construction, Rullan Ruiz Group, Milagros Valentin, Nestor Rullan Ruiz, Conjugal Partnership Rullan-Valentin, Inc. Filed: Oct 26, 2020
# 3:2011cv01253 -
Other Contract §28:1332
Judge: Salvador E Casellas
USA (Dept. of Education) Yadira Vazquez # 3:2011cv01102 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Salvador E Casellas
USA Keith M. Herold # 3:2011cv01074 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Jay A Garcia-Gregory
USA Pedro Rivera-Villegas # 3:2011cv01073 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Salvador E Casellas
United States Fidelity, Guaranty Company Conjugal Legal Partnership of Malav-Mrquez, Lissette Marquez-Colon, S.E., Santiago Malave-Vazquez, Shamal Construction Filed: Oct 27, 2020
# 3:2010cv02080 -
Other Contract §28:1332
United States of America 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: Oct 26, 2020
# 3:2010cv01429 -
Recovery of Defaulted Student Loans (Excl. Veterans) §12:1819
Judge: Juan M Perez-Gimenez
USA (Dept. of Education) Edmundo Ayala-Oquendo Filed: Oct 26, 2020
# 3:2010cv01136 -
Contract: Recovery Student Loan §12:1819 Default of Promis
Judge:
United States Fidelity, Guaranty Company Jane Roe, The Conyugal Partnership, Tatiana M. cobian-gonzalez, Jose Cobian-Guzman, Trustee 2, Trustee 1 Filed: Oct 26, 2020
# 3:2010cv01078 -
Contract: Other §28:1332 Diversity-Breach
Judge:
United States Fire Insurance Company, DMS Imaging, Inc. Inc., LLC, Elmwood Sensors, Siemens Medical Solutions USA, Inc., Leviton Manufacturing Co., Inc., John Doe 1, Medical Coaches Filed: Oct 26, 2020
# 3:2009cv02207 -
Plaintiff §28:1332 Diversity-Breach
Judge: ,
jury demanded by Plaintiff
USA (Health & Human Services) Luis Fidalgo-Cordova Filed: Oct 27, 2020
# 3:2009cv02084 -
None §20:1080 Student Loan Reco
Judge:
, United States Of America (U.S. Department of Education) Julio Rivera-Colon Filed: Oct 27, 2020
# 3:2009cv01821 -
None §28:1345 Default of Studen
Judge: Carmen C. Cerezo
Filed: Oct 27, 2020
# 3:2009cv01819 -
None §28:1345 Default of Studen
Judge:
United States of America Rafael Collazo Filed: Oct 27, 2020
# 3:2009cv01981 -
None §12:1819 Default of Promis
Judge:
United States of America Orville Pacheco-Quinones Filed: Oct 26, 2020
# 3:2009cv01245 -
None §U.S. Government Plaintiff
Judge: Jay A Garcia-Gregory,
jury demanded by 20:1080 Student Loan Recovery
United States Fidelity, Guaranty Company S.E., Pascual Rossy-Morales, Hector D. Pascual Rossy-Morales, Rossy-Hernandez, Luz Ivette Burgos-Santos, Hato Tejas Construction, Conjugal Partnership Rossy-Burgos, Norma Rossy-Morales # 3:2008cv01820 -
None §Diversity
Judge: ,
jury demanded by 28:1332 Diversity-(Citizenship)
United States of America (Rural Development) Advancer Local Development Corporation # 3:2008cv01686 -
None §U.S. Government Plaintiff
Judge: Jaime Pieras, Jr,
jury demanded by 28:1345 USA Plaintiff
Universal Insurance Company Hartford Fire Insurance Company Filed: Oct 26, 2020
# 3:2008cv01316 -
None §Federal Question
Judge: Jaime Pieras, Jr,
jury demanded by 28:1441 Notice of Removal
United States of America (Department of Defense) Mayra I. Oyola Filed: Oct 26, 2020
# 3:2008cv01355 -
None §U.S. Government Plaintiff
Judge: Francisco A. Besosa,
jury demanded by 28:1345 USA Plaintiff
United States of America Peter Hambly Filed: Oct 26, 2020
# 3:2008cv01224 -
Contract: Recovery Student Loan §28:1345 Default of Studen
Judge: Jay A Garcia-Gregory
United States of America Daniel Rivera-Hernandez Filed: Oct 26, 2020
# 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: Oct 27, 2020
# 3:2007cv01926 -
Negotiable Instrument §15:631 Small Business Act
Judge: Jay A Garcia-Gregory
United States of America (Department of Health, Human Services) Inc., Council for Preschool Children of Puerto Rico Filed: Oct 27, 2020
# 3:2007cv01906 -
Contract: Other §28:1346 Breach of Contra
Judge: Gustavo A. Gelpi
United States Fidelity, Guaranty Company United Surety And Indemnity Company Filed: Oct 27, 2020
# 3:2007cv01732 -
Contract: Other §28:1332 Diversity-Breach
Judge: Aida M. Delgado-Colon,
jury demanded by Plaintiff
United States of America 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 Jointly Vallejo-Fontanez, Rosa Fontanez-Gomez, Bernardo Vallejo-Almeda Filed: Oct 26, 2020
# 3:2007cv01382 -
Contract: Other §28:1345 Foreclosure
Judge: Jaime Pieras, Jr
United States Fidelity, Guaranty Company Manuel Armando Gonzalez-Sanchez, Josefina Aviles-Escabi, Lissette Jimenez-Velasquez, Santos Javier Munoz-Camacho, Conjugal Partnership Munoz-Aviles Filed: Oct 27, 2020
# 3:2007cv01293 -
Contract: Other §28:1332 Diversity-Breach
Judge: Jay A Garcia-Gregory
United States Fidelity, Guaranty Company Margarita Morales-Luciano, Carmen Orama-Lopez, Conjugal Partnership Torres-Orama, Challenge Construction, Eugenio Rodriguez-Luciano, Roberto Torres-Gonzalez, Conjugal Partnership Rodriguez-Morales, Corp. Filed: Oct 26, 2020
# 3:2007cv01173 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Gustavo A. Gelpi
United States Fidelity, Guaranty Company Kaiser Construction, Transportation Authority, Alberto Rodriguez-Bacallao, Marta Cecilia Perez, Conjugal Partnership Rodriguez-, Conjugal Partnership Rodriguez-Portal, Mayra Portal-Camejo, Inc., Orlando Rodriguez-Bacallao, Puerto Rico Highway, Eurobank Filed: Oct 26, 2020
# 3:2007cv01169 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Francisco A. Besosa
United States of America (Department of Health, Human Services) Sally Del-Toro-Segarra # 3:2007cv01046 -
Contract: Recovery Student Loan §28:1345 Default of Studen
Judge: Francisco A. Besosa
Union de Periodistas, UPAGRA, Artes Graficas y Ramas Anexas (Local 33225, Affiliated to the Newspaper Guild-CWA-ALF-CIO) LLC, CG Printing Group # 3:2020cv01043 -
Labor: Labor/Mgt. Relations §29:185
Judge: Pedro A Delgado-Hernandez
Union Internacional UAW, Local 2415 Bacardi Corporation # 3:2019cv01597 -
Labor: Labor/Mgt. Relations §28:1441
Judge: William G Young
, Unidad Laboral de Enfermeras(os) y Empleados de la Salud Metro Mayaguez, Inc. d/b/a Hospital Perea Filed: Oct 27, 2020
# 3:2018cv01738 -
Labor: Labor/Mgt. Relations §28:1441
, Unidad Laboral de Enfermeras(os) y Empleados de la Salud Inc., Metro Mayaguez Filed: Oct 27, 2020
# 3:2017cv02117 -
Labor/Management Relations §29:1401
Judge: Francisco A. Besosa
Union Independiente de Empleados Telefonicos Puerto Rico Telephone Company # 3:2017cv01888 -
Labor/Management Relations §28:1441
Judge: William G Young
United States of America Gloria America Santiago-Alicea, Conjugal Jose Partnership Gonzalez-Santiago, Ramon Gonzalez-Velez Filed: Oct 26, 2020
# 3:2017cv01617 -
Fair Labor Standards Act §28:1345
Judge: William G Young
Union de Tronquistas de Puerto Rico, Local 901 Inc., United Parcel Service Filed: Oct 26, 2020
# 3:2017cv01288 -
Labor/Management Relations §28:1441
Judge: Salvador E. Casellas
Union de Tronquistas de Puerto Rico, Local 901 Inc., Cadillac Uniform & Linen Supply Filed: Oct 27, 2020
# 3:2016cv01795 -
Labor/Management Relations §09:0010
Judge: Gustavo A. Gelpi
Union de Tronquistas de Puerto Rico, Local 901 United Parcel Service, Inc. # 3:2016cv01098 -
Labor/Management Relations §28:1441
Judge: Juan M. Perez-Gimenez
Union de Empleados de Muelles de Puerto Rico, Local 1901, International Longshoremen's Association Ramon Rodriguez-Narvaez, Rene Mercado-Alvarez # 3:2016cv01023 -
Labor/Management Relations §29:1109
Judge: Bruce J. McGiverin
Union de Tronquistas de Puerto Rico, Local 901 Inc., United Parcel Service Filed: Oct 26, 2020
# 3:2015cv03010 -
Labor/Management Relations §28:1441
Judge: Jay A. Garcia-Gregory
Union de Tronquistas de Puerto Rico, Local 901 United Parcel Service, Inc. Filed: Oct 26, 2020
# 3:2015cv03009 -
Labor/Management Relations §28:1441
Judge: Jose A. Fuste
Inc., UITICE Union Insular de Trabajadores Industriales y Construcciones Electricas One Link Communications Filed: Oct 27, 2020
# 3:2015cv02074 -
Labor/Management Relations §05:704
Judge: Aida M. Delgado-Colon
Union de Empleados de Muelles de Puerto Rico Inc. International Longshoremen's Association (ILA) AFL-CIO # 3:2015cv01750 -
Other Labor Litigation §05:704
Judge: Francisco A. Besosa,
jury demanded by Plaintiff
Union de Tronquistas de Puerto Rico Local 901 Inc., United Parcel Service Filed: Oct 27, 2020
# 3:2015cv01364 -
Labor/Management Relations §28:1441
Judge: Pedro A. Delgado-Hernandez
Union de Tronquistas de Puerto Rico, Local 901 Mendez & Compania Filed: Oct 26, 2020
# 3:2014cv01903 -
Labor/Management Relations §28:1441
Judge: Juan M. Perez-Gimenez
Union de Tronquistas de Puerto Rico, Local 901 Crowley Liner Services Inc. Filed: Oct 27, 2020
# 3:2014cv01835 -
Labor/Management Relations §28:1446
Judge: Jose A. Fuste,
jury demanded by Defendant
Union de Tronquistas de Puerto Rico, Local 901 Inc., United Parcel Service Filed: Oct 27, 2020
# 3:2014cv01613 -
Labor/Management Relations §28:1441
Judge: Jay A. Garcia-Gregory
Union de Tronquistas de Puerto Rico, Local 901 Inc., United Parcel Service Filed: Oct 27, 2020
# 3:2014cv01612 -
Labor/Management Relations §28:1441
Judge: Francisco A. Besosa
United States of America Hector Nevarez-Santana Filed: Oct 27, 2020
# 3:2013cv01260 -
Labor: Fair Standards §Petition to Enforce IRS S
Judge: Francisco A. Besosa
, Union Independiente de Trabajadores de la Cerveceria India Cerveceria India, Inc. # 3:2013cv01019 -
Labor: Labor/Mgt. Relations §29:185 Labor/Mgt. Relatio
Judge: Salvador E Casellas
Union de Empleados de Muelles de Puerto Rico, ILA, AFL-CIO, Local 1901 International Shipping Agency Inc. Filed: Oct 26, 2020
# 3:2012cv02056 -
Labor: Labor/Mgt. Relations §05:704 Labor Litigation
Judge: Daniel R. Dominguez,
jury demanded by Plaintiff
United States of America Inc., Industrias Areneras B & M Filed: Oct 27, 2020
# 3:2012cv01888 -
Labor: Other §28:1345 USA Plaintiff
Judge: Francisco A. Besosa
Union de Tronquistas de Puerto Rico, Local 901 Inc., United Parcel Service Filed: Oct 27, 2020
# 3:2012cv01694 -
Labor/Management Relations §28:1441
Judge: Aida M. Delgado-Colon
Union Independiente de Empleados Telefonicos Puerto Rico Telephone Company Filed: Oct 27, 2020
# 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 Nestor Thillet Filed: Oct 26, 2020
# 3:2012cv01295 -
Fair Labor Standards Act §Petition to Enforce IRS S
Judge: Gustavo A. Gelpi
United States of America Gilberto A. Reyes-Santiago Filed: Oct 26, 2020
# 3:2012cv01296 -
Fair Labor Standards Act §Petition to Enforce IRS S
Judge: Jay A Garcia-Gregory
United States of America Carlos Aponte-Nieves Filed: Oct 26, 2020
# 3:2012cv01135 -
Fair Labor Standards Act §26:7402
Judge: Carmen C. Cerezo
United States of America Ramon Misla-Villalba # 3:2012cv01033 -
Fair Labor Standards Act §26:7402
Judge: Carmen C. Cerezo
United States of America Francisco Eliza-Hernandez Filed: Oct 26, 2020
# 3:2011cv01488 -
Fair Labor Standards Act §Petition to Enforce IRS S
Judge: Jay A Garcia-Gregory
United States Department of Labor, Hilda L. Solis Henry Cao, Inc. d/b/a Regal Nails, Cannovana Nail, Inc. d/b/a Regal Nails, Wilberto Velazquez, Nikkie Nail, Inc. d/b/a Regal Nails, Binh Dinh Hoang, Top Nails Filed: Oct 26, 2020
# 3:2011cv01162 -
Fair Labor Standards Act §15:1938
Judge: Daniel R. Dominguez
Union de Periodistas, Artes Graficas y Ramas Anexas The San Juan Star Company Filed: Oct 26, 2020
# 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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