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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
# 3:2012mc00336 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
# 3:2012mc00328 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
# 3:2012mc00316 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
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CAPSOURCE 200 Fund, L.P. # 3:2012mc00304 -
Other §
Judge: Francisco A. Besosa
United States of America
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Frances Burgos-Gonzalez # 3:2012cv01443 -
Other Statutory Actions §28:1345
Judge: Gustavo A. Gelpi
United States of America
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Municipality of Arecibo, Commonwealth of Puerto Rico # 3:2012cv01419 -
Environmental Matters §33:1319
Judge: Carmen C. Cerezo
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2012mc00281 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2012mc00270 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
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L. Capital Partners SBIC, L.P. Filed: Jul 27, 2021
# 3:2012mc00238 -
Other §28:754
Judge: Marcos E. Lopez
United States of America
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Filed: Jul 27, 2021
# 3:2012mc00211 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
Filed: Jul 27, 2021
# 3:2012mc00210 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
Filed: Jul 27, 2021
# 3:2012mc00196 -
Other §
Judge: Aida M. Delgado-Colon
USA
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Filed: Jul 27, 2021
# 3:2012mc00178 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
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Filed: Jul 27, 2021
# 3:2012mc00125 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
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L.P., JHW Greentree Capital Filed: Jul 27, 2021
# 3:2012mc00072 -
Other §
Judge: Francisco A. Besosa
United States of America
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Maria Carreras-Morales Filed: Jul 27, 2021
# 3:2012cv01101 -
Other Statutory Actions §28:1345
Judge: Francisco A. Besosa
U.S. Commodity Futures Trading Commission
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Inc., Angel Fernando Collazo, Solid View LLC, Capital ACJ Capital Filed: Jul 27, 2021
# 3:2012cv01083 -
Securities/Commodities/Exchanges §7:25
Judge: Jose A Fuste
United States of America
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Filed: Jul 27, 2021
# 3:2012mc00050 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
# 3:2012mc00024 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
More Information
# 3:2012mc00031 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
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# 3:2012mc00009 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
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# 3:2012mc00010 -
Other §
Judge: Aida M. Delgado-Colon
USA
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Inc., Pacesetter SBIC Fund Filed: Jul 27, 2021
# 3:2011mc00578 -
Other §
Judge: Gustavo A. Gelpi
United States of America
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Filed: Jul 27, 2021
# 3:2011mc00575 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
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Filed: Jul 27, 2021
# 3:2011mc00576 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
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Allied Waste of Puerto Rico Inc., Pfizer Inc., Motorola Electronica de Puerto Rico Filed: Jul 27, 2021
# 3:2011cv02218 -
Environmental Matters §28:1345
Judge: Carmen C. Cerezo
United States of America (Department of Justice)
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International Hospitality Associates
International Hospitality Associates S. en C. por A. (S.E.) Filed: Jul 27, 2021
# 3:2011cv02200 -
Environmental Matters §33:1365
United States of America
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Filed: Jul 27, 2021
# 3:2011mc00541 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
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Citibank, One Citibank Drive Filed: Jul 27, 2021
# 3:2011cv02120 -
Other Statutory Actions §28:1782
Judge: Jay A Garcia-Gregory
U. S. A.
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Filed: Jul 27, 2021
# 3:2011mc00515 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2011mc00516 -
Other §
Judge: Aida M. Delgado-Colon
U. S. A.
More Information
Filed: Jul 27, 2021
# 3:2011mc00514 -
Other §
Judge: Aida M. Delgado-Colon
USA
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Filed: Jul 27, 2021
# 3:2011mc00500 -
Other §
Judge: Aida M. Delgado-Colon
USA
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Filed: Jul 27, 2021
# 3:2011mc00502 -
Other §
Judge: Aida M. Delgado-Colon
USA
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Filed: Jul 27, 2021
# 3:2011mc00501 -
Other §
Judge: Aida M. Delgado-Colon
USA
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Filed: Jul 27, 2021
# 3:2011mc00483 -
Other §
Judge: Aida M. Delgado-Colon
Universal Insurance Company
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Mapfre Praico Inurance Company, Cooperativa Seguros Multiples de Puerto Rico
Department of Justice - Commonwealth of P.R., of Guillermo Somoza Colombani, Commonwealth Puerto Rico Filed: Jul 27, 2021
# 3:2011cv01968 -
Constitutionality of State Statutes §28:1331
Judge: Francisco A. Besosa
United States of America
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Filed: Jul 27, 2021
# 3:2011mc00457 -
Other §
Judge: Aida M. Delgado-Colon
USA
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Filed: Jul 27, 2021
# 3:2011mc00447 -
Other §
Judge: Aida M. Delgado-Colon
USA
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Uberto Rodriguez-Laviera Filed: Jul 27, 2021
# 3:2011mc00412 -
Other §
Judge: Carmen C. Cerezo
USA
More Information
Filed: Jul 27, 2021
# 3:2011mc00373 -
Other §
Judge: Aida M. Delgado-Colon
USA
More Information
Filed: Jul 27, 2021
# 3:2011mc00375 -
Other §
Judge: Aida M. Delgado-Colon
USA
More Information
# 3:2011mc00365 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
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LLC, Chevron Puerto Rico # 3:2011cv01716 -
Environmental Matters §42:6901
Judge: Carmen C. Cerezo
United States of America
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# 3:2011mc00355 -
Other §
Judge: Aida M. Delgado-Colon
United States of America
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Cardinal Growth, L.P. # 3:2011mc00325 -
Other Statutory Actions §28:754
Judge: Francisco A. Besosa
United States of America
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Josefa Burgos Reyes
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The Commonwealth of Puerto Rico, Major William Oconnor, Department of Justice of Puerto Rico, General Antonio Vicens, Jane, Francisco de Jesus Guzman, Angel Cortes Cintron, Victor Ortiz Mercado, Puerto Rico National Guard, John Doe, Luis Fortuo Burset # 3:2011cv01564 -
Other Statutory Actions §31:3729
Judge: Jose A Fuste
United States of America
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Filed: Jul 27, 2021
# 3:2011mc00269 -
Other §
Judge: Jose A Fuste
United States of America
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Filed: Jul 27, 2021
# 3:2011mc00268 -
Other §
Judge: Jose A Fuste
United States of America
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Filed: Jul 27, 2021
# 3:2011mc00243 -
Other §
Judge: Jose A Fuste
United States of America
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Filed: Jul 27, 2021
# 3:2011mc00244 -
Other §
Judge: Jose A Fuste
U.S. Commodity Futures Trading Commission
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Angel Fernando Collazo, Inc., ACJ Capital Filed: Jul 27, 2021
# 3:2011cv01419 -
Securities/Commodities/Exchanges §07:499
Judge: Jose A Fuste
United States of America
More Information
Filed: Jul 27, 2021
# 3:2011mc00245 -
Other §
Judge: Jose A Fuste

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Filed: Jul 27, 2021
# 3:2011mc00200 -
Other §
Judge: Jose A Fuste
USA
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Filed: Jul 27, 2021
# 3:2011mc00188 -
Other §
Judge: Jose A Fuste
USA
More Information
Filed: Jul 27, 2021
# 3:2011mc00189 -
Other §
Judge: Jose A Fuste
United States of America (Small Business Administration) L.P., Merchants Capital Partners Filed: Jul 27, 2021
# 3:2011mc00135 -
Other §
Judge: Juan M Perez-Gimenez
United States Securities
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Exchange Commission
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LLC, The Oxford Private Client Group, Hollie Beckman, Jason Bo-Alan Beckman Filed: Jul 27, 2021
# 3:2011mc00109 -
Other §
Judge: Juan M Perez-Gimenez
USA
More Information
Filed: Jul 27, 2021
# 3:2011mc00100 -
Other §
Judge: Jose A Fuste
USA
More Information
Filed: Jul 27, 2021
# 3:2011mc00088 -
Other §
Judge: Jose A Fuste
USA
More Information
Filed: Jul 27, 2021
# 3:2011mc00084 -
Other §
Judge: Jose A Fuste
USA
More Information
Filed: Jul 27, 2021
# 3:2011mc00083 -
Other §
Judge: Jose A Fuste
USA
More Information
Filed: Jul 27, 2021
# 3:2011mc00085 -
Other §
Judge: Jose A Fuste
USA
More Information
Filed: Jul 27, 2021
# 3:2011mc00086 -
Other §
Judge: Jose A Fuste
United States of America
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Jose L. Key-Oyola Filed: Jul 27, 2021
# 3:2011mc00066 -
Other §
Judge: Juan M Perez-Gimenez
USA
More Information
Filed: Jul 27, 2021
# 3:2011mc00087 -
Other §
Judge: Jose A Fuste
United States of America
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Ricardo Izurieta-Ortega Filed: Jul 27, 2021
# 3:2011mc00051 -
Other §
Judge: Gustavo A. Gelpi
USA
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Ruth E. Rivera Filed: Jul 27, 2021
# 3:2011mc00047 -
Other §
Judge: Daniel R. Dominguez
USA
More Information
Filed: Jul 27, 2021
# 3:2011mc00049 -
Other §
Judge: Jose A Fuste
USA
More Information
Filed: Jul 27, 2021
# 3:2011mc00048 -
Other §
Judge: Jose A Fuste
USA
More Information
Filed: Jul 27, 2021
# 3:2011mc00120 -
Other §
Judge: Jose A Fuste
USA
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# 3:2011mc00038 -
Other §
Judge: Jose A Fuste
USA
More Information
# 3:2011mc00039 -
Other §
Judge: Jose A Fuste
USA
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# 3:2011mc00017 -
Other §
Judge: Jose A Fuste
USA
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# 3:2011mc00020 -
Other §
Judge: Jose A Fuste
United States of America
More Information
# 3:2011mc00015 -
Other §
Judge: Jose A Fuste
USA
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# 3:2011mc00016 -
Other §
Judge: Jose A Fuste
USA
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# 3:2011mc00018 -
Other §
Judge: Jose A Fuste
USA
More Information
# 3:2011mc00021 -
Other §
Judge: Jose A Fuste
USA
More Information
# 3:2011mc00019 -
Other §
Judge: Jose A Fuste
United States of America (Small Business Administration) Filed: Jul 27, 2021
# 3:2010mc00405 -
Other §
Judge:
USA
More Information
LP, Pacific Mezzanine Fund Filed: Jul 27, 2021
# 3:2010mc00389 -
Other §
Judge: Daniel R. Dominguez
United States of America
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Angel L. Santa-Rodriguez Filed: Jul 27, 2021
# 3:2010mc00388 -
Other §
Judge: Jay A Garcia-Gregory
United States of America
More Information
Zoe Angulo-Birriel Filed: Jul 27, 2021
# 3:2010cv02068 -
Other Statutory Actions §28:1345
Judge: Carmen C. Cerezo
United States of America
More Information
Uberto Rodriguez-Laviera Filed: Jul 27, 2021
# 3:2010mc00365 -
Other §
Judge: Juan M Perez-Gimenez
United States of America
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Maribel Rodriguez-Torres Filed: Jul 27, 2021
# 3:2010cv02005 -
Other Statutory Actions §26:7402
USA
More Information
Filed: Jul 27, 2021
# 3:2010mc00346 -
Other §
Judge: Jose A Fuste
USA
More Information
Filed: Jul 27, 2021
# 3:2010mc00324 -
Other §
Judge: Jose A Fuste
USA
More Information
Filed: Jul 27, 2021
# 3:2010mc00300 -
Other §
Judge: Jose A Fuste
United States of America
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Valley Capital Corporation Filed: Jul 27, 2021
# 3:2010mc00292 -
Other §
Judge: Jay A Garcia-Gregory
USA
More Information
Filed: Jul 27, 2021
# 3:2010mc00286 -
Other §
Judge: Jose A Fuste
USA
More Information
Filed: Jul 27, 2021
# 3:2010mc00285 -
Other §
Judge: Jose A Fuste
USA
More Information
Filed: Jul 27, 2021
# 3:2010mc00287 -
Other §
Judge: Jose A Fuste
USA
More Information
Filed: Jul 27, 2021
# 3:2010mc00281 -
Other §
Judge: Jose A Fuste
United States of America
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Elizabeth Salgado-De Leon Filed: Jul 27, 2021
# 3:2010cv01814 -
Other Statutory Actions §28:1345
United States of America
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Gloria Rivera-Ayala Filed: Jul 27, 2021
# 3:2010cv01831 -
Other Statutory Actions §28:1345
USA
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Filed: Jul 27, 2021
# 3:2010mc00262 -
Other §
Judge: Jose A Fuste
United States of America
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Francisco A. Bonnin-Carreras Filed: Jul 27, 2021
# 3:2010cv01833 -
Other Statutory Actions §28:1345
U. S. A. (Small Business Administration)
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L.P., GKM SBIC Filed: Jul 27, 2021
# 3:2010mc00245 -
Other §
Judge: Carmen C. Cerezo
United States of America
More Information
Development Capital Ventures, L.P. Filed: Jul 27, 2021
# 3:2010mc00244 -
Other §
Judge: Gustavo A. Gelpi

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