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Search for Cases from July 1, 1987 to July 23, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2016mc00390 -
Other §Civil Miscellaneous Case
Judge: Aida M. Delgado-Colon
United States of America
More Information
Ketsy Perez-Ortiz Filed: Jul 27, 2021
# 3:2016cv02535 -
Other Statutory Actions §28:1345
Judge: Gustavo A. Gelpi
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2016mc00388 -
Other §Civil Miscellaneous Case
Judge: Aida M. Delgado-Colon
US Bank Trust National Association
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Commonwealth of Puerto Rico, Alejandro of Puerto Garcia-Padilla, University Rico, Celeste Freytes-Gonzalez Filed: Jul 27, 2021
# 3:2016cv02510 -
Constitutionality of State Statutes §28:1331
Judge: Francisco A. Besosa
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2016mc00443 -
Other §Civil Miscellaneous Case
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2016mc00389 -
Other §Civil Miscellaneous Case
Judge: Aida M. Delgado-Colon
United States of America
More Information
David E. Smith # 3:2016cv02415 -
Other Statutory Actions §28:1355
Judge: Pedro A. Delgado-Hernandez
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2016mc00387 -
Other §Civil Miscellaneous Case
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
# 3:2016mc00352 -
Other §Civil Miscellaneous Case
Judge: Aida M. Delgado-Colon
USA
More Information
# 3:2016mc00354 -
Other §Civil Miscellaneous Case
Judge: Aida M. Delgado-Colon
USA
More Information
# 3:2016mc00353 -
Other §Civil Miscellaneous Case
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
# 3:2016mc00304 -
Other §Civil Miscellaneous Case
Judge: Aida M. Delgado-Colon
USA
More Information
# 3:2016mc00299 -
Other §Civil Miscellaneous Case
Judge: Aida M. Delgado-Colon
UBS Financial Services
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UBS Trust Company of Puerto Rico
Asociacion de Empleados del Estado Libre Asociado de Puerto Rico # 3:2016cv02016 -
Arbitration §09:1
UBS Financial Services
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UBS Financial Services Incorporated of Puerto Rico, UBS Trust Company of Puerto Rico
Asociacion de Empleados del Estado Libre Asociado de Puerto Rico # 3:2016cv02017 -
Arbitration §09:1
Judge: Gustavo A. Gelpi
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2016mc00216 -
Other §Civil Miscellaneous Case
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2016mc00217 -
Other §Civil Miscellaneous Case
Judge: Aida M. Delgado-Colon
United States of America
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Melvin Crespo-Borrero Filed: Jul 27, 2021
# 3:2016cv01870 -
Other Statutory Actions §26:7402
Judge: Francisco A. Besosa
United States of America
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Melvin Crespo-Borrero Filed: Jul 27, 2021
# 3:2016cv01863 -
Other Statutory Actions §26:7402
Judge: Francisco A. Besosa
United States of America
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Dale M. Kostishak Filed: Jul 27, 2021
# 3:2016cv01871 -
Other Statutory Actions §26:7402
Judge: Pedro A. Delgado-Hernandez
United States of America
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Pedro Vizcarrondo Filed: Jul 27, 2021
# 3:2016cv01770 -
Other Statutory Actions §28:1345
Judge: Jay A. Garcia-Gregory
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2016mc00145 -
Other §Civil Miscellaneous Case
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2016mc00177 -
Other §Civil Miscellaneous Case
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2016mc00150 -
Other §Civil Miscellaneous Case
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2016mc00146 -
Other §Civil Miscellaneous Case
Judge: Aida M. Delgado-Colon
United States of America
More Information
Filed: Jul 27, 2021
# 3:2016mc00116 -
Other §Civil Miscellaneous Case
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2016mc00126 -
Other §Civil Miscellaneous Case
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2016mc00068 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2016mc00042 -
Other §
Judge: Aida M. Delgado-Colon
United States of America (Internal Revenue Service) Marco Rosado-Conde # 3:2016cv01057 -
Other Statutory Actions §26:7402
Judge: Bruce J. McGiverin
U. S. A.
More Information
# 3:2016mc00011 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2015mc00566 -
Other §
Judge: Aida M. Delgado-Colon
USA
More Information
Filed: Jul 27, 2021
# 3:2015mc00573 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2015mc00549 -
Other §
Judge: Aida M. Delgado-Colon
USA
More Information
Filed: Jul 27, 2021
# 3:2015mc00572 -
Other §
Judge: Aida M. Delgado-Colon
United States of America (Internal Revenue Service
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Angel L. Rosendo Molina Filed: Jul 27, 2021
# 3:2015cv03005 -
Other Statutory Actions §26:7402
United States of America
More Information
Filed: Jul 27, 2021
# 3:2015mc00562 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
Filed: Jul 27, 2021
# 3:2015mc00518 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
Filed: Jul 27, 2021
# 3:2015mc00517 -
Other §
Judge: Aida M. Delgado-Colon
United States of America (Small Business Administration) East Gate Private Equity Fund III, L.P. Filed: Jul 27, 2021
# 3:2015mc00504 -
Other §
Judge: Gustavo A. Gelpi
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2015mc00496 -
Other §
Judge: Aida M. Delgado-Colon
United States
More Information
Puerto Rico Industrial Development Company Filed: Jul 27, 2021
# 3:2015cv02328 -
Environmental Matters §42:6901
Judge: Francisco A. Besosa
United States of America
More Information
Filed: Jul 27, 2021
# 3:2015mc00450 -
Other §28:1782
Judge: Pedro A. Delgado-Hernandez
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2015mc00494 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2015mc00427 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
Filed: Jul 27, 2021
# 3:2015cv02336 -
Other Statutory Actions §28:1782
United States of America
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Melvin Cuevas-Sanabria Filed: Jul 27, 2021
# 3:2015cv02244 -
Other Statutory Actions §28:3001
Judge: Carmen C. Cerezo
USA
More Information
Filed: Jul 27, 2021
# 3:2015mc00466 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2015mc00411 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2015mc00429 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2015mc00428 -
Other §
Judge: Aida M. Delgado-Colon
United States of America (Small Business Administration) Murex Investments I, L.P. Filed: Jul 27, 2021
# 3:2015mc00413 -
Other §
Judge: Camille L. Velez-Rive
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2015mc00384 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
Filed: Jul 27, 2021
# 3:2015mc00385 -
Other §
Judge: Pedro A. Delgado-Hernandez
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2015mc00369 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
# 3:2015mc00347 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
# 3:2015mc00337 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
# 3:2015mc00314 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
# 3:2015mc00305 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
# 3:2015mc00306 -
Other §
Judge: Aida M. Delgado-Colon
USA
More Information
Agencias del Caribe, Inc., Manuel Santiago-Salicrup # 3:2015cv01843 -
Other Statutory Actions §28:1345
Judge: Francisco A. Besosa
USA
More Information
# 3:2015mc00292 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
L.P., Velocity Equity Partners I # 3:2015mc00262 -
Other §
Judge: Carmen C. Cerezo
U. S. A.
More Information
# 3:2015mc00264 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
# 3:2015mc00265 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
Luis A Santori Filed: Jul 27, 2021
# 3:2015cv01614 -
Other Statutory Actions §28:1345
Judge: Gustavo A. Gelpi
United States of America
More Information
Grosvenor Special Ventures IV, L.P. # 3:2015mc00231 -
Other Statutory Actions §28:754
Judge: Jose A. Fuste
United States of America (Department of Justice)
More Information
F & R Contractors LLC, F & R Contractors Corp. Filed: Jul 27, 2021
# 3:2015cv01666 -
Environmental Matters §33:1319
Judge: Gustavo A. Gelpi
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2015mc00217 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2015mc00215 -
Other §
Judge: Aida M. Delgado-Colon
USA
More Information
Filed: Jul 27, 2021
# 3:2015mc00177 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
L.P., Westbury Investment Partners SBIC Filed: Jul 27, 2021
# 3:2015mc00178 -
Other Statutory Actions §28:754
Judge: Carmen C. Cerezo
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2015mc00148 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
New Markets Growth Fund, LLC Filed: Jul 27, 2021
# 3:2015mc00129 -
Other §
Judge: Marcos E. Lopez
United States of America
More Information
Eric G. Hernandez Filed: Jul 27, 2021
# 3:2015cv01203 -
Other Statutory Actions §26:7402
Judge: Francisco A. Besosa
United States of America
More Information
Filed: Jul 27, 2021
# 3:2015mc00074 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
Jose R Valdez
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Inc., Richard Shinto, MMM Holdings, PMC Inc., Medicare Choice, Inc., MMM Healthcare, Inc., Aveta Inc., MSO of Puerto Rico Filed: Jul 27, 2021
# 3:2015cv01140 -
Other Statutory Actions §31:3729
Judge: Carmen C. Cerezojury demanded by Plaintiff
U. S. A.
More Information
# 3:2015mc00028 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
# 3:2015mc00023 -
Other §
Judge: Aida M. Delgado-Colon
USA (Small Business Administration)
More Information
LP, Walnut Investment Partners # 3:2015mc00003 -
Other §
Judge: Daniel R. Dominguez
USA
More Information
# 3:2015mc00016 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
Filed: Jul 27, 2021
# 3:2014mc00504 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2014mc00505 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
Filed: Jul 27, 2021
# 3:2015mc00002 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2014mc00510 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2014mc00488 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2014mc00507 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2014mc00487 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2014mc00506 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
Filed: Jul 27, 2021
# 3:2014mc00457 -
Other §
Judge: Pedro A. Delgado-Hernandez
United States of America
More Information
Maritza Jimenez-Severino Filed: Jul 27, 2021
# 3:2014cv01787 -
Other Statutory Actions §28:1345
Judge: Francisco A. Besosa
United States of America
More Information
Steven Keith Filed: Jul 27, 2021
# 3:2014cv01813 -
Other Statutory Actions §26:7402
Judge: Francisco A. Besosa
United States of America
More Information
Fernando Amaro-Ayala Filed: Jul 27, 2021
# 3:2014cv01792 -
Other Statutory Actions §28:1355
Judge: Gustavo A. Gelpi
United States of America
More Information
Hector M. Perez, Linnette Betancourt, Conjugal Partnership Perez-Betancourt Filed: Jul 27, 2021
# 3:2014mc00389 -
Other §
Judge: Carmen C. Cerezo
United States of America
More Information
Jorge Diaz, Conjugal Partnership Diaz-Amador, G. Xochtl Amador Filed: Jul 27, 2021
# 3:2014mc00390 -
Other §
Judge: Juan M. Perez-Gimenez
United States of America
More Information
Filed: Jul 27, 2021
# 3:2014mc00383 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
Filed: Jul 27, 2021
# 3:2014mc00385 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
Filed: Jul 27, 2021
# 3:2014mc00384 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
Filed: Jul 27, 2021
# 3:2014mc00386 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
Filed: Jul 27, 2021
# 3:2014mc00369 -
Other §
Judge: Jay A. Garcia-Gregory

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