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Search for Cases from July 1, 1987 to July 30, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America (Rural Development)
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Carmen Rivera-Reyes, Efrain Pacheco-Amador, Conjugal Partnership Pacheco-Rivera, Migdalia Pacheco-Rivera, Efrain Pacheco-Rivera, Juvenile Y.P.R. an, Amarilis Pacheco-Rivera, Elias Pacheco-Rivera, The Estate of Efrain Pacheco-Amador, Rusiris Pacheco-Rivera # 3:2007cv01023 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: Carmen C. Cerezo
United States of America
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Jose Angel Jimenez-Rosa, Conjugal Partnership Jimenez-Nieves, Grisel Nieves-Ramos # 3:2007cv01561 -
Real Property: Foreclosure §28:1345 USA Plaintiff
Judge: Jay A Garcia-Gregory
United States of America
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Elba Elisa Centeno-Rios, Roberto Lopez-Gonzalez, Lopez-Centeno Conjugal Partnership # 3:2007cv01534 -
Real Property: Foreclosure §28:1345 USA Plaintiff
Judge: Gustavo A. Gelpi
United States of America (Farm Service Agency)
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Richard Roe, John Doe # 3:2007cv01531 -
Condemnation §28:1345 USA Plaintiff
Judge: Salvador E Casellas
United States of America
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Pablo Hernandez-Nieves, Conjugal Partnership Hernandez-Gomez, Diana Gomez-Rivera # 3:2007cv01530 -
Real Property: Foreclosure §28:1345 USA Plaintiff
Judge: Salvador E Casellas
United States of America
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Milagros Ortiz-Leon, Julio Luis Davila-Rodriguez # 3:2007cv01528 -
Real Property: Foreclosure §28:1345 USA Plaintiff
Judge: Carmen C. Cerezo
Ulises Crespo-Gonzalez
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Commissioner of Social Security Filed: Aug 02, 2021
# 3:2015cv02412 -
Disability Insurance §42:405
Judge: Jose A. Fuste
United States of America
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P.S.C., Medscan, William J Cruz # 3:2020cv01294 -
Other Statutes: False Claims Act §31:3729
United States of America
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Nelida Melendez-Vazquez Filed: Aug 02, 2021
# 3:2020cv01108 -
Other Statutes: False Claims Act §31:3729
Judge: Daniel R Dominguez
United States of America
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Miguel Torres-Perez Filed: Aug 02, 2021
# 3:2019cv01880 -
Other Statutes: False Claims Act §31:3729
Judge: William G Young
United States of America
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Miguel Rivera-Sanabria # 3:2019cv01557 -
Qui Tam (31 U.S.C. §3729(a)) §31:3729
Judge: Gustavo A Gelpi
United States of America
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Betteroads Asphalt
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Betterecycling Corporation
Sealed Defendant 3, Sealed Defendant 1, Sealed Defendant 4, Inc., Juan Raul Robles, Juan Vazquez-Donis, R & F Asphalt Unlimited, Sealed Defendant 2, Surety "X, BTB Corporation Filed: Aug 02, 2021
# 3:2014cv01855 -
False Claims Act §31:3729
Judge: Francisco A. Besosajury demanded by Plaintiff
Urbana Parrilla
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Benigno Lopez, ACE Insurance Company, Does I-X, ABC Insurance Companies, Luisa Marrero, Condominio Parque San Antonio II Filed: Aug 02, 2021
# 3:2013cv01959 -
Other Personal Injury §28:1332
Judge: Jose A. Fustejury demanded by Plaintiff
United States of America
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2008 33' Contender Model Tournament Vessel Filed: Aug 02, 2021
# 3:2012cv01721 -
Marine §49:781
Judge: Aida M. Delgado-Colon

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Filed: Aug 02, 2021
# 3:2012cv01729 -
Other Personal Injury §28:1331
jury demanded by Plaintiff
Ulises Conde-Izquierdo
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Ulises Conde-Mateos
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Inc., Walgreens of Puerto Rico # 3:2007cv01472 -
P.I.: Other §28:1332 Diversity-Persona
Judge: Jose A Fustejury demanded by Plaintiff
United States of America
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Carmencita Luna-Santos Filed: Aug 02, 2021
# 3:2015cv03008 -
Other Fraud §28:1345
Judge: Pedro A. Delgado-Hernandez
United States of America
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Triston Strother Filed: Aug 02, 2021
# 3:2015cv02440 -
Other Personal Property Damage §19:1305
Judge: Gustavo A. Gelpi
United States of America
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Jose A. Cedeno Filed: Aug 02, 2021
# 3:2013cv01227 -
Fraud or Truth-In-Lending §31:3729 False Claims Act
Judge: Carmen C. Cerezo
United States Fidelity & Guaranty Company
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Jose Manuel Cobian-Guzman, Tatiana Cobian-Gonzalez Filed: Aug 02, 2021
# 3:2011cv01415 -
Other Fraud §28:1332
Judge: Salvador E Casellas
United States Fidelity
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Guaranty Company
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Fernando Vigil Fernandez, Clarisse Piovanetti Filed: Aug 02, 2021
# 3:2011cv01210 -
Other Fraud §28:1332
Judge: Jose A Fuste
United States Fidelity
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Guaranty Company
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Rosario I Guzman Nieto, Miguel A Maldonado Lopez Filed: Aug 02, 2021
# 3:2011cv01179 -
Other Fraud §28:1332
Judge: Salvador E Casellas
Urbana Vazquez
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First Premier Bank, HSBC CARD SERVICES, CHASE BANK USA, Santander Securities Corporation, CAPITOL ONE BANK (USA) N.A., CREDIT ONE BANK N.A., Pershing LLC, TRIBUTE CARD, INC., N.A. d/b/a WAMU/PVN PAYMENT Filed: Aug 02, 2021
# 3:2009cv02137 -
Plaintiff §15:1601 Truth in Lending
Judge: jury demanded by Plaintiff
United States of America
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Patillas Elderly Limited Partnership, S.E., Sunrise Elderly Limited Partnership, Star Management Corp., S.E., Isabela Elderly Limited Partnership, S.E., Morovis Housing Associates Limited Partnership, S.E. and, Monserrate Elderly Limited Partnership, S.E. Filed: Aug 02, 2021
# 3:2020cv01112 -
Civil Rights: Accomodations §42:405
Judge: William G Young
Union de Empleados de la Corporacion del Fondo del Seguro del Estado Noema Giralt-Armada, Roberto Delgado-Cortes, ABC Insurance, Javier Rivera Rios, Rafael Rodriguez-Mercado, Marta R. Ramos-Santiago, Jesus M. Rodriguez-Rosa, Briseida Torres, State Insurance Fund, Manuel Gonzalez-Del Toro Filed: Aug 02, 2021
# 3:2019cv01764 -
Civil Rights: Other §42:1983
Judge: Gustavo A Gelpijury demanded by Plaintiff
United States of America
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Puerto Rico Police Bureau, Commonwealth of Puerto Rico, Promotions Examination Board Filed: Aug 02, 2021
# 3:2018cv01300 -
Civil Rights: Other §42:1981 Civil Rights
jury demanded by Plaintiff
Ubaldo Figueroa-Rodriguez
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Vilma Iris Santiago-Ramirez Filed: Aug 02, 2021
# 3:2016cv02865 -
Americans with Disabilities - Employment §28:451
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Urayoan Molina-Irizarry
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Yuisa Molina-Irizarry
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Caty Molina-Irizarry, Edwin Molina-Ramos, Sonia Maria Molina, Conjugal Partnership Molina-Molina
US Postal Service, Elvin Duran, Patrick R. Luis Donahoe, Sotomayor Filed: Aug 02, 2021
# 3:2014cv01599 -
Americans with Disabilities - Employment §29:791
Judge: Juan M. Perez-Gimenezjury demanded by Plaintiff
United States of America
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Policia De Puerto Rico # 3:2013cv01566 -
Civil Rights: Jobs §42:2000e Job Discriminat
Judge: Francisco A. Besosajury demanded by Plaintiff
Urbana Correa-Gonzalez
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Juan Dominguez-Rubio
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Hewlett Packard Caribe BV, LLC Filed: Aug 02, 2021
# 3:2013cv01139 -
Civil Rights: Other §29:626 Job Discrimination
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
USA
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Commonwealth of Puerto Rico, Puerto Rico Police Department Filed: Aug 02, 2021
# 3:2012cv02039 -
Civil Rights: Other §28:1345 USA Plaintiff
Judge: Gustavo A. Gelpi
United Surety & Indemnity Company
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Jose C. Aponte-Dalmau, Municipality of Carolina Filed: Aug 02, 2021
# 3:2011cv01902 -
Other Civil Rights §42:1983
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
U.S. Equal Employment Opportunity Commission
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Ventura Corporation Limited # 3:2011cv01700 -
Employment §28:451
Judge: Juan M Perez-Gimenezjury demanded by Plaintiff
United States
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Puerto Rico Department of Justice Filed: Aug 02, 2021
# 3:2011cv01339 -
Americans with Disabilities - Employment §42:12101
Judge: Salvador E Casellasjury demanded by Plaintiff
Ulda W. Mercado Garcia
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Peter Roe, Commonwealth of Puerto Rico, Nancy Doe, Carl Roe, Puerto Rico Police Department, Reynaldo Torres-Centeno, John Doe, Miguel Mejias Cruz, Richard Roe Filed: Aug 02, 2021
# 3:2011cv01227 -
Other Civil Rights §42:2000
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
Ubaldo Gonzalez-Marrero
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Evelia Morales
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Conjugal Partnership Gonzalez-Morales
"B, Insurance Companies "A", LLC Caribbean Restaurants Filed: Aug 02, 2021
# 3:2010cv01987 -
Employment §42:2000
Judge: Daniel R. Dominguezjury demanded by Plaintiff
Ubaldo Morales-Ramos
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Department of Veterans Affairs, Eric K Shinseki # 3:2010cv01497 -
Employment §28:1331
jury demanded by Plaintiff
US Equal Employment Opportunity Commission
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Hospital Auxilio Mutuo Filed: Aug 02, 2021
# 3:2009cv01797 -
Plaintiff §28:451 Employment Discrim
Judge: jury demanded by Plaintiff

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Filed: Aug 02, 2021
# 3:2008cv02005 -
Plaintiff §Federal Question
Judge: jury demanded by No cause code entered
Union de Troquistas de Puerto Rico
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Local 901
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Inc, Cadillac Uniform & Lien Supply # 3:2008cv01632 -
None §Federal Question
Judge: Raymond L. Acostajury demanded by 28:1331 Fed. Question
United States of America
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Policia De Puerto Rico Filed: Aug 02, 2021
# 3:2008cv01264 -
Plaintiff §U.S. Government Plaintiff
Judge: Salvador E Casellasjury demanded by 42:2003 Job Discrimination
USA
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Carmen Feliciano Vda. de Melecio, The of Puerto Commonwealth Rico, Miguel Rivera, Carmen Rodriguez, The Juvenile Institutions Administration, Daniel Vazque, Pedro Pierluisi, Zoraida Buxo, Pedro J. Rossello-Gonzalez, Astrid Oyola-de-Benitez, Victor Fajardo Filed: Aug 02, 2021
# 3:1994cv02080 -
Other Civil Rights §28:1345
Judge: Carmen C. Cerezo
United States of America (Farm Service Agency)
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Alberto Robles-Adorno, Conjugal Partnership Robles-Rodriguez, Madeline Rodriguez-Ortiz # 3:2020cv01466 -
Real Property: Foreclosure §28:1345
United States of America
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Barbara Figueroa-Vazquez, Conjugal Partnership Ortiz-Figueroa, Enrique Ortiz-Torres # 3:2020cv01467 -
Real Property: Foreclosure §28:1345
United States of America
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Jesus Melendez, Quality Technical & Beauty College # 3:2020cv01482 -
Other Statutory Actions §28:1331
United States of America (Farm Service Agency)
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Orlando Serrano de Jesus, Conjugal Partnership Serrano-Maldonado, Margarita Maldonado-Serrano # 3:2020cv01481 -
Real Property: Foreclosure §28:1345
United States of America
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Dilia Rodriguez-Montilla, Vilma Lourdes Carmen Rodriguez-Montilla, Rodriguez-Montilla, Rosa Rodriguez-Rodriguez # 3:2020cv01480 -
Real Property: Foreclosure §28:1345
United States of America (Farm Service Agency)
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Ivelisse Guilloty-Ferrer # 3:2020cv01496 -
Real Property: Foreclosure §28:1345
United States of America (Farm Service Agency)
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Gregorio Robles-Rivera, Conjugal Partnership by Composed Gregorio Robles-Rivera, Maria Milagros Pinto-Trinidad, Maria Milagros Pinto-Trinidad # 3:2020cv01495 -
Real Property: Foreclosure §28:1345
United States of America
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Joseline Waleska Santiago-Perez # 3:2020cv01492 -
Real Property: Foreclosure §28:1345
United States of America
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Maria Del Carmen Lugo-Santiago, Gladys Edwin N Lugo-Santiago, Lugo-Santiago, Antonia Lugo-Santiago, Luz Lugo-Santiago, Olga Lugo-Santiago # 3:2020cv01501 -
Real Property: Foreclosure §28:1345
United States of America
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Carmen Maria Sepulveda-Caraballo, Conjugal Jose Partnership Pacheco-Sepulveda, Angel Pacheco-Quinones # 3:2020cv01498 -
Real Property: Foreclosure §28:1345
United States of America
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Conjugal Partnership Pagan-Medrano, Conjugal A Partnership Rivera-Pagan, Mayra Garcia-Perez, Carlos Rivera, Richard Alexia Pagan-Caraballo, Rene Alberto Pagan-Nunez, Alfredo Pagan-Sepulveda, Reinaldo Pagan-Perez, Rita Medrano, Rene Antonio Pagan-Rodriguez # 3:2020cv01502 -
Real Property: Foreclosure §28:1345
United States of America
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Idahlie Vazquez # 3:2020cv01509 -
Other Statutory Actions §28:1331
United States of America
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Conjugal Partnership Lugo-Lopez, Omar Efrain Lugo-Lugo, Emily Lopez-Rivera # 3:2020cv01516 -
Real Property: Foreclosure §28:1345
United States of America (Farm Service Agency)
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Maria del Carmen Salv, Richard Roe, John Doe # 3:2020cv01525 -
Real Property: Foreclosure §28:1345
United States of America
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Cristobal Martinez-Gonzalez # 3:2020cv01535 -
Real Property: Foreclosure §28:1345
United States of America
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Conjugal Partnership Velez-Arroyo, Sor Angel Arroyo-Romero, Luis Angel Velez-Bianchi # 3:2020cv01536 -
Real Property: Foreclosure §28:1345
United States of America
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Juan Padilla-Jimenez # 3:2020cv01534 -
Real Property: Foreclosure §28:1345
United States of America (Farm Service Agency)
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Damaris Rosa Gonzalez-Negron # 3:2020cv01529 -
Real Property: Foreclosure §28:1345
United States of America
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Felix Mendez-Ruiz # 3:2020cv01528 -
Real Property: Foreclosure §28:1345
United States of America
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Zoraida Pastor-Torres, Conjugal Partnership Raul Carrion-Pastor, Carrion-Robles # 3:2020cv01533 -
Real Property: Foreclosure §28:1345
United States of America
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Jose Delgado-Canabal, Francisco Delgado-Canabal # 3:2020cv01532 -
Real Property: Foreclosure §28:1345
United States of America
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Anibal Torres-Saez, Yasmin Torres-Caraballo, Dalexa Torres-Caraballo, Anibal Torres-Caraballo # 3:2020cv01531 -
Real Property: Foreclosure §28:1345
United States of America
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Conjugal Partnership Munoz-Melendez, Maria Ortiz, Felicita Melendez Pedro Angel Munoz-Rosado # 3:2020cv01541 -
Real Property: Foreclosure §28:1345
United States of America
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Victor Manuel Acosta-Martinez, Conjugal Carmen Partnership Acosta-Garcia, Lucila Garcia-Rivera # 3:2020cv01559 -
Real Property: Foreclosure §28:1345
United States of America (Farm Service Agency)
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Conjugal Partnership Composed by Edwin Edwin of Torres-Ruiz, Torres-Ruiz, United States America (as party of interest), Jaheira Cuevas-Velazquez, Jaheira Cuevas-Velazquez # 3:2020cv01563 -
Real Property: Foreclosure §28:1345
United States of America (Farm Service Agency)
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Obdulio Lopez-Cruz, Ada De Jesus-Cruz, Ada De Jesus-Cruz, Conjugal Partnership Composed by Obdulio Lopez-Cruz # 3:2020cv01564 -
Real Property: Foreclosure §28:1345
United States of America
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Marta Magali Melendez-Rivera, Albert Rosa Melendez-Gonzalez, Ivette Melendez-Rivera, Milagros Maria Melendez-Gonzalez, Alexander Melendez-Rivera, Eduardo Melendez-Rivera, Milagros Gonzalez-Diaz, Guillermo Melendez-Gonzalez, Ida Mercedes Melendez-Gonzalez # 3:2020cv01561 -
Real Property: Foreclosure §28:1345
United States of America
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Elba Margarita Ramos-Alvelo, Conjugal Frank Partnership Mendoza-Ramos, Mendoza-Rivera # 3:2020cv01560 -
Real Property: Foreclosure §28:1345
United States of America
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Conjugal Partnership Rivera-Castellano, Luz Nereida Castellano-Garcia, Miguel Angel Rivera-Berdecia # 3:2020cv01567 -
Real Property: Foreclosure §28:1345
United States of America
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Jackie Salcedo-Burton, Franky Salcedo-Burton, N Ruth Salcedo-Burton, Roberto E Salcedo-Burton # 3:2020cv01566 -
Real Property: Foreclosure §28:1345
United States of America
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Ismael Santiago-Otero # 3:2020cv01569 -
Real Property: Foreclosure §28:1345
United States of America
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acting through the United States Department of Agriculture
Israel Irizarry-Pabon # 3:2020cv01575 -
Real Property: Foreclosure §28:1345
United States of America
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Arnaldo Luis Ortiz-Suarez, Maria Celeste Pacheco-Colon, Conjugal Partnership Ortiz-Pacheco # 3:2020cv01568 -
Real Property: Foreclosure §28:1345
United States of America
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Juan Jose Alvarez-Dominguez # 3:2020cv01572 -
Real Property: Foreclosure §28:1345
United States of America
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Conjugal Partnership Lopez-Ramos, Awilda Ramos-Vazquez, Wilfredo Lopez-Calcerrada # 3:2020cv01571 -
Real Property: Foreclosure §28:1345
United States of America
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Reinaldo Fernandez-Freytes, Jose Fernandez, J Nancy Fernandez-Freytes, Jorge Fernandez # 3:2020cv01570 -
Real Property: Foreclosure §28:1345
United States of America
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Carmen Medina-Santana, Conjugal Partnership Delgado-Medina, Expedito Delgado-Gonzalez # 3:2020cv01584 -
Real Property: Foreclosure §28:1345
United States of America
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Nerys Ivelisse Vazquez-Maldonado, Nelson Martinez-Collazo, Conjugal Partnership Martinez-Vazquez # 3:2020cv01585 -
Real Property: Foreclosure §28:1345
United States of America
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Margarita Lopez-Diaz, Minor JGL, Lucia Raquel Gonzalez-Lopez, Gonzalez-Lopez # 3:2020cv01594 -
Real Property: Foreclosure §28:1345
United States of America
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Conjugal Partnership Martinez-Colon, Ivelisse Ramona Colon-Gutierrez, Jose Antonio Martinez-Hernandez # 3:2020cv01593 -
Real Property: Foreclosure §28:1345
United States of America
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Sergio Celso Velez-Ortiz # 3:2020cv01592 -
Real Property: Foreclosure §28:1345
United States of America
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Genoveva Rivera-Sot, Anady Rivera-Soto, Carmen Ana Rivera-Soto, Maribel Rivera-Soto, Onaida Rivera-Soto, Alicia Rivera-Soto, Hector Rivera-Soto, Hiram Rivera-Soto, Santiago Rivera-Soto, Efrain Rivera-Soto, Miguel Angel Rivera-Soto, Wilfredo Rivera-Soto # 3:2020cv01597 -
Real Property: Foreclosure §28:1345
United States of America
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Judith Garcia-Rosado, Angel Leon-Nazario, Lizmarie Leon-Garcia, Carlos Leon-Nazario, Leticia Leon-Nazario, Maritza Leon-Garcia # 3:2020cv01599 -
Real Property: Foreclosure §28:1345
United States of America
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Norma Iris Febus-Lopez, Delia Enid Padilla, Gerardo Colon-Colon, Conjugal Partnership Colon-Padilla # 3:2020cv01598 -
Real Property: Foreclosure §28:1345
United States of America-Farm Service Agency
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Raquel Soba-de Jesus, Roberto Salome-Perez, Conjugal partnership Salome-Soba # 3:2020cv01595 -
Real Property: Foreclosure §28:1345
United States of America
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Enid Rivera-Cabanas, Luis Gilberto Peter Lili Rivera-Rivera, Rivera-Rivera, Josefina Rivera-Colon, Clarixa Rivera-Rivera, Janice Rivera-Rivera, Carlos Alberto, Nilsa Rivera-Cortes, Linda Rivera-De Jesus, Luis Alberto Rivera-De Jesus, Carolyn Rivera-Rivera # 3:2020cv01596 -
Real Property: Foreclosure §28:1345
Unites States of America
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Ana Maria Ayala-Castillo, Angel Luis Conjugal Santiago-Santiago, Partnership Santiago-Ayala # 3:2020cv01611 -
Real Property: Foreclosure §28:1345
United States of America
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Mirta Elina Rosario-Medina, Ilia Rosario-Medina, Alma Yolanda Rosario-Medina, Florinda Rosario-Montes, Josefa Montes-Lopez, Marianne Rosario-Montes # 3:2020cv01609 -
Real Property: Foreclosure §28:1345
United States of America
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Ana Maria Ayala-Castillo, Angel Luis Conjugal Santiago-Santiago, Partnership Santiago-Ayala # 3:2020cv01610 -
Real Property: Foreclosure §28:1345
United States of America
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Francisco Rosario-Galarza, Conjugal Partnership Rosario-Rodriguez, Lydia Rodriguez-Baez # 3:2020cv01608 -
Real Property: Foreclosure §28:1345
United States of America
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Isabel Gonzalez-Latorre, Yaditza Perez-Gonzalez, Yerika Perez-Gonzalez # 3:2020cv01614 -
Real Property: Foreclosure §28:1345
United States of America
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Conjugal Partnership Beauchamp-Vera, Ingrid Ivan Vera-Rosa, Elias Beauchamp-Sierra # 3:2020cv01615 -
Real Property: Foreclosure §28:1345
United States of America-Farm Service Agency
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Arturo Mendez-Perez, Conjugal partnership Miriam Mendez-Perez, Santiago-Cortes # 3:2020cv01618 -
Real Property: Foreclosure §28:1345
United States of America
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Eduvino Batista-Caraballo, Conjugal partnership Batista-Ramos, Sonia Haydee Ramos-Garcia # 3:2020cv01624 -
Real Property: Foreclosure §28:1345
United States of America
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Ruben David Gonzalez-Morales, Orlando Alberto Crescenciano Gonzalez-Morales, Ulises Gonzalez-Morales # 3:2020cv01623 -
Real Property: Foreclosure §28:1345
United States of America
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Milagros Lotti-De Jesus, Iris Lotti-De Jesus, De Reyes Jesus # 3:2020cv01622 -
Real Property: Foreclosure §28:1345
United States of America (Small Business Administration) Richard Roe, JOHN DOE # 3:2020cv01643 -
Other Statutory Actions §28:1345
United States of America (Small Business Administration) JOHN DOE, Richard Roe # 3:2020cv01644 -
Other Statutory Actions §28:1345

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