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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
mr. Henry Millan-Martinez
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Henry Millan-Martinez
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Conjugal Partnership Maldonado-Candelario, mr salvador maldonado-miranda, conjugal partneship maldonado-miranda/candelario-marrero, Salvador Maldonado-Miranda, mrs. nereida candelario-marrero, Nereida Candelario-Marrero # 3:2020cv01046 -
Contract: Recovery/Enforcement §28:1332
Judge: Aida M Delgado-Colonjury demanded by Plaintiff
Municipio de Corozal
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Florida Power & Light Filed: Aug 03, 2021
# 3:2019cv01984 -
Contract: Other §28:1441
Judge: Juan M Perez-Gimenez
Mark Greene
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B, C Corporations, 2, Triple-S Propiedad, John Does 1, A, 3, Unknown Insurance Companies A through H, Inc. Filed: Aug 03, 2021
# 3:2019cv01896 -
Insurance §28:1391
Judge: Pedro A Delgado-Hernandezjury demanded by Plaintiff
Mr. Arturo J. Garca-Rodrguez
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Ms. Mara T Palou-Balsa
Inmobiliaria San Pedro Filed: Aug 03, 2021
# 3:2019cv02042 -
Contract: Other §28:1332
Judge: Daniel R Dominguez
Marbella Club Homeowners' Association
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Greenspan Adjusters International Inc. Filed: Aug 03, 2021
# 3:2019cv01944 -
Contract: Other §28:1332
Judge: Jay A Garcia-Gregory
Metropolitan Surgical Corp
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Small Business Administration, QBE Seguros, Rico Banco Popular Puerto Filed: Aug 03, 2021
# 3:2019cv02033 -
Insurance §28:1444
Judge: Daniel R Dominguezjury demanded by Defendant
MR. NESTOR TORRES-SANTOS
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Insurance Company Y, John Doe, NATIONAL WESTERN LIFE INSURANCE COMPANY, Insurance Company X Filed: Aug 03, 2021
# 3:2019cv01789 -
Contract: Recovery/Enforcement §28:1332
Judge: Carmen C Cerezo, Marcos E Lopezjury demanded by Plaintiff
Miguel Vidal-Quidgley
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Popular Securities LLC # 3:2019cv01634 -
Negotiable Instrument §28:1331
Judge: Carmen C Cerezo

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# 3:2019cv01688 -
Stockholders Suits §28:1332
Magic Transport
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William Ayala-Camacho, Property Damage & Contractors Specialty Cleaning, Inc., The Rugs Spa Puerto Rico, Inc. Filed: Aug 02, 2021
# 3:2019cv01187 -
Contract: Marine §28:1333
Judge: William G Young

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# 3:2019cv01067 -
Contract: Recovery Student Loan §20:1080
Judge: Daniel R Dominguez

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Filed: Aug 02, 2021
# 3:2018cv02026 -
Insurance §28:1332
jury demanded by Plaintiff
Municipio de Cabo Rojo
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Municipality of Cabo Rojo
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Powersecure, Inc, Thompson Consulting Services, John Doe, LLC Filed: Aug 03, 2021
# 3:2018cv01797 -
Contract: Other §28:1332
Judge: Francisco A Besosajury demanded by Plaintiff
Mrs. Joni T Farris
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Conjugal Partnership Vizcarrondo Farris, Mr. Jose Alberto Vizcarrondo-Ramirez de Arellano
Conjugal Partnership Soltero-Ramirez de Arellano, Conjugal Partnership Hopgood-Doe, Insurance Company A, Jane Doe, Insurance Company C, Telecinco, Insurance Company B, Andres Ramirez de Arellano-Paredes, Jorge Soltero, Mrs. Josefina Ra, Paul Hopgood, Inc. Filed: Aug 03, 2021
# 3:2018cv01753 -
Contract: Other §28:1330
Judge: Daniel R Dominguezjury demanded by Plaintiff
Mireddys Gonzalez-Castellanos
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Ramon Ayala-Rodriguez, El Cartel Records Inc., Conjugal Partnership Ayala-Gonzalez
Insurer GHI, Insurer MNO, Producciones y Empire Eventos Digital Limitada, Company ABC, Cristian Argomedo-Munoz, Jane Doe, Insurer JKL, John Doe, Company DEF Filed: Aug 03, 2021
# 3:2018cv01695 -
Contract: Other §28:1332
Judge: William G Youngjury demanded by Plaintiff
Mayaguez Economic Development Inc.
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Know Limits Private Lending Inc., Trevor Federkiewicz Filed: Aug 03, 2021
# 3:2018cv01692 -
Contract: Other §28:1330
Judge: Juan M Perez-Gimenezjury demanded by Plaintiff
Mr. Alfredo Joel Ledesma-Delgado
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Insurance Company ABC, John Doe, Corporation XYZ, Jane Doe, Universal Insurance Company Filed: Aug 03, 2021
# 3:2018cv01660 -
Insurance §28:1330
Judge: Gustavo A Gelpi
Mr. Jose Antonio Sanes-Melendez
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Mrs. Iris Perala-Martinez
Insurance Company XYZ, MAPFRE/PRAICO Insurance Company, Corporation ABC, John Doe, Jane Doe Filed: Aug 03, 2021
# 3:2018cv01659 -
Insurance §28:1330
Judge: Gustavo A Gelpijury demanded by Plaintiff
MSO of Puerto Rico LLC
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Med Scan, Mediscan, PSC, PSC, William Cruz CT Medina, Medscan MRI & Scan, LLC Filed: Aug 03, 2021
# 3:2018cv01683 -
Contract: Recovery Medicare §28:1331
Judge: William G Young
M30Brands
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Inc., Riceland Foods # 3:2018cv01371 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Magic Transport
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Superior Paper LLC Filed: Aug 03, 2021
# 3:2018cv01744 -
Contract: Marine §28:1333
Judge: Gustavo A Gelpi
Miguel A. Rivera-Robles
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Rosa I Rivera
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Fairview S/S
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Sol Puerto Rico Filed: Aug 03, 2021
# 3:2018cv01231 -
Franchise §15:2801
jury demanded by Plaintiff
Miguel A. Rivera-Robles
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Rosa I Rivera
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Fairview S/S Inc
Sol Puerto Rico Limited Filed: Aug 03, 2021
# 3:2018cv01234 -
Franchise §15:2801
Judge: Camille L. Velez-Rivejury demanded by Plaintiff

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Filed: Aug 03, 2021
# 3:2018cv01230 -
Franchise §15:2801
jury demanded by Plaintiff

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Filed: Aug 03, 2021
# 3:2018cv01229 -
Franchise §15:2801
Miguel A. Rivera-Robles
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Rosa I Rivera
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Fairview S/S Inc
Sol Puerto Rico Ltd. Filed: Aug 03, 2021
# 3:2018cv01232 -
Franchise §15:2801
Marine Environmental Remediation Group LLC
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MER Group Puerto Rico LLC
Travelers Property Casualty Company of America Filed: Aug 02, 2021
# 3:2018cv01179 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Miguel A. Rivera-Robles
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Rosa I Rivera
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Fairview S/S Inc
Sol Puerto Rico Limited Filed: Aug 03, 2021
# 3:2018cv01233 -
Franchise §15:2801
jury demanded by Plaintiff
MD Distributors
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Corp.
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ABC Insurance Corporation, Dutch Ophthalmic B.V., Research Center International John Doe Filed: Aug 02, 2021
# 3:2018cv01120 -
Other Contract §28:1446
Judge: Francisco A. Besosajury demanded by Plaintiff
Miguel R. Cuadra-Lafuente
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Maribel Pagan-Pagan
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Federal Department of Justice, Chris Beyerhelm, George Ervin Perdue, Jean Pierre Giuliani, United States Department of Agriculture, Jeff Sessions, Farm Service Agency, Rosa E. Rodriguez-Velez # 3:2017cv01939 -
Other Contract §28:1330
Judge: Pedro A. Delgado-Hernandez
Marina PDR Operations
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MASTER LINK CORPORATION Filed: Aug 02, 2021
# 3:2017cv01299 -
Marine §28:1330
Marina PDR Operations
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M/V Master Link I, Master Link Corporation Filed: Aug 02, 2021
# 3:2017cv01307 -
Marine §28:1333
Judge: Francisco A. Besosa
Magic Transport
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P.M.M. Contratistas, Inc. # 3:2017cv01093 -
Marine §28:1333
Judge: Carmen C. Cerezo
Michael Joseph Spector-Miller
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Margaret McCredie-Dickson, Conjugal Partnership Spector-McCredie
Popular Inc., Midwest Servicing Inc., Jane Doe, PRCI Loan LLC, John Doe Filed: Aug 02, 2021
# 3:2016cv03128 -
Other Contract §28:1332
Judge: William G Youngjury demanded by Plaintiff
Max Chemical
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Gardner-Gibson Manufacturing, Inc. Filed: Aug 03, 2021
# 3:2016cv02526 -
Other Contract §28:1332
Judge: Camille L. Velez-Rivejury demanded by Plaintiff
Mayra Faberlle-Hernandez
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Secretary of the Treasury, Triple-S, Secretary of Labor # 3:2016cv02127 -
Insurance §28:1132
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Multinational Life Insurance Company
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Citibank N.A. Filed: Aug 02, 2021
# 3:2016cv01521 -
Other Contract §28:1446
Judge: Jay A. Garcia-Gregory
Michael J Spector-Miller
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Margaret McCredie-Dickson
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Conjugal Partnership Spector-McCredie
Federal Deposit Insurance Corporation Filed: Aug 02, 2021
# 3:2016cv01478 -
Contract: Other §12:1821 Default of Loan b
Judge: Carmen C. Cerezojury demanded by Plaintiff
Medical Card System Inc.
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MCS Life Insurance Company
LLC, Equian, DaVita Healthcare Partners Inc., Star Healthcare Network Inc Filed: Aug 02, 2021
# 3:2016cv01228 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Mapfre Praico Insurance Company
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Evelyn I. Esteves-Criscuolo, Thomas H. Conjugal Ward-De-La-Cruz, Partnership Ward-Esteves # 3:2016cv01068 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
Mendez & Co.
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Inc., Church & Dwight Co. Filed: Aug 02, 2021
# 3:2015cv03170 -
Other Contract §28:1332
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
Marine Express
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J.B. Fabrics, Inc., Universal Insurance Company Filed: Aug 03, 2021
# 3:2015cv02793 -
Marine §28:1333
Judge: Carmen C. Cerezo
Maria Teresa Gonzalez-Rodriguez
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Council o, Board of Directors Castillo del Mar Condominium, Sheila Hernandez-Rivera, Miriam Negron, Carlos Rodriguez-Gonzalez, Conjugal Partnership Rodriguez-Hernandez, Enrique Umpierre-Amy, Federal Deposit Insurance Corporation - R, Luis Archilla-Diaz Filed: Aug 03, 2021
# 3:2015cv02347 -
Other Contract §12:1819
Judge: Jay A. Garcia-Gregory
M&T Bank
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F&F Marine, M/V Colors, Inc. Filed: Aug 03, 2021
# 3:2015cv02282 -
Marine §28:1345
Judge: Jay A. Garcia-Gregory
Margaret Cruz-Acevedo
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Unilever United States, Pepsico, The Pepsi Tea Lipton Partnership, Inc., Inc. Filed: Aug 03, 2021
# 3:2015cv02175 -
Contract Product Liability §28:1332
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
Maria Mercedes Espinosa-Espinosa
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Federal Deposit Insurance Corporation Filed: Aug 02, 2021
# 3:2015cv01724 -
Other Contract §28:1442
Judge: Gustavo A. Gelpi
Marina de Ponce Inc.
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Salomon Levis Goldstein, Conjugal Partnership Madero-Levis, Hector Del Rio, Christopher ONeill, Arturo Madero-Arboleda, Conjugal Partnership Levis-Chevere, Zoila Levis-Goldstein, Federal Deposit Insurance Corporation, Maria G. Chevere-Mourio Filed: Aug 02, 2021
# 3:2015cv01664 -
Other Contract §28:1442
Judge: Francisco A. Besosa
Madison Ortho
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Vivekanand Sharma, Pvt, Ltd, Sharma Seema Pharmaceutical, Sharma, Dayanand Sharma Filed: Aug 02, 2021
# 3:2015cv01186 -
Other Contract §28:1332
Judge: Daniel R. Dominguez
Maria del Pilar Lapeira-Perez
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Multinational Life Insurance Company Filed: Aug 02, 2021
# 3:2015cv01160 -
Insurance §28:1332
Judge: Salvador E. Casellasjury demanded by Plaintiff
Magic Transport
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Logistic Services LLC, A thru Z Rigging # 3:2015cv01035 -
Marine §28:1333
Judge: Jay A. Garcia-Gregory
Marina PDR Operations
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M/V Caja de Muertos Tour Filed: Aug 03, 2021
# 3:2014cv01796 -
Marine §28:1331
Judge: Gustavo A. Gelpi
Marine Express
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Conjugal Partnership Doe-Doe, John Doe, Battery Recycling Co., Jane Doe, Inc. Filed: Aug 03, 2021
# 3:2014cv01764 -
Marine §28:1333
Judge: Gustavo A. Gelpi
Mueller Streamline Co.
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Inc., Rafael Rodriguez Barril Filed: Aug 03, 2021
# 3:2013cv01779 -
Other Contract §28:1332
Judge: Jay A. Garcia-Gregory
Maritime Preservation Ltd.
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Black Hawk Shipping Enterprises, Rosalie Tarbox, Inc. Filed: Aug 03, 2021
# 3:2013cv01728 -
Marine §28:1332
Judge: Salvador E. Casellas
Mediterranean Shipping Company S.A.
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Best Tire Recycling, Inc. Filed: Aug 03, 2021
# 3:2013cv01644 -
Marine §28:1333
Judge: Aida M. Delgado-Colon
Munsa Molinos S.A. de CV
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Borinquen Macaroni Corp. Filed: Aug 03, 2021
# 3:2013cv01710 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Marina PDR Operations
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M/V Inside Straight, Anthony R. Porter Filed: Aug 03, 2021
# 3:2013cv01650 -
Marine §28:1333
Judge: Aida M. Delgado-Colon
Mark Rishell
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Diana Rishell
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Inc., John Doe, Conjugal Partnership Richard Doe-Munich, Roe, Maritza Munich, Peter Doe, Medical Card Systems Filed: Aug 02, 2021
# 3:2013cv01113 -
Contract: Other §28:1332 Diversity-Breach
Judge: Francisco A. Besosajury demanded by Plaintiff
McCullough Dominguez Architects
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United States of America
Jane Doe, Insurance Company ABC & XYZ, Co., Travelers Casualty Surety John Roe, John Doe, James Roe, RBC Construction Corporation, James Doe, Richard Doe Filed: Aug 02, 2021
# 3:2012cv02037 -
Contract: Other §40:270 Miller Act
Judge: Francisco A. Besosajury demanded by Plaintiff
Marketing & Printing Solutions
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Xerox Corporation # 3:2013cv01022 -
Contract: Other §28:1332 Diversity-Other C
Judge: Daniel R. Dominguezjury demanded by Plaintiff
Massachusetts Mutual Life Insurance Company
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Noraida Carrasquillo-Vazquez Filed: Aug 03, 2021
# 3:2012cv01932 -
Insurance §28:2201 Declaratory Judge
Marine World Distributors
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Marine Power International, Brunswick Corporation Filed: Aug 03, 2021
# 3:2012cv01926 -
Contract: Other §28:1332 Diversity-Other C
Judge: Daniel R. Dominguez
Madasi Oil Corp.
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Arevenca Refinery Complex, Francisco Javier B, Gonzalez-Alvarez, Conjugal Partnership Gonzalez-Doe, Insurance Company Insurance Company A Filed: Aug 03, 2021
# 3:2012cv01863 -
Contract: Other §28:1332 Diversity-Breach
Judge: Francisco A. Besosajury demanded by Plaintiff
MCS Advantage
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Carlos Mellado-Lopez, Office of the Health Advocate Filed: Aug 03, 2021
# 3:2012cv01852 -
Contract: Recovery Medicare §28:2201 Injunction
Judge: Carmen C. Cerezo
Matosantos Commercial Corporation
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Ltd, Multidimensionales, S.A, Grupo Phoenix Capital Filed: Aug 03, 2021
# 3:2012cv01759 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Salvador E Casellasjury demanded by Plaintiff
Massachusetts Mutual Life Insurance Company
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Evelyn Rosado-Figueroa # 3:2012cv01530 -
Insurance §28:1332
Judge: Francisco A. Besosa
Music Group Commercial Lu Sarl
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Inc., Tropical Music of Puerto Rico # 3:2012cv01517 -
Other Contract §28:2201
Judge: Carmen C. Cerezo
Massachusetts Mutual Life Insurance Company
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Marilyn Viruet-Malave Filed: Aug 02, 2021
# 3:2012cv01399 -
Insurance §28:1332
Judge: Salvador E Casellas
Midwest Drilled Foundations & Engineering
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Zucone Engineering Corp. Filed: Aug 02, 2021
# 3:2012cv01332 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
jury demanded by Plaintiff
Midwest Drilled Foundations & Engineering
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Zucone Engineering Corp. Filed: Aug 02, 2021
# 3:2012cv01333 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Salvador E Casellasjury demanded by Plaintiff
Markel American Insurance Company
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Jose Leonor-Veras Filed: Aug 02, 2021
# 3:2012cv01305 -
Marine §28:1333
Judge: Daniel R. Dominguez
Mark Rishell
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Diana Rishell
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Inc., Medical Card Systems Filed: Aug 03, 2021
# 3:2012cv01249 -
Other Contract §28:1332
Judge: Francisco A. Besosajury demanded by Plaintiff
Miguel W. Roca-Barnett
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Elliot Stein, Cribean International News Martin Corporation, Pompadour Filed: Aug 02, 2021
# 3:2012cv01169 -
Other Contract §28:1332
Judge: Francisco A. Besosajury demanded by Plaintiff
Medical Biotronics
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Mindray DS USA, Inc. Filed: Aug 02, 2021
# 3:2012cv01150 -
Other Contract §28:1441
Judge: Carmen C. Cerezo
Massachusetts Mutual Life Insurance Company
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Jorge Vidal-Guevara # 3:2012cv01056 -
Other Contract §28:2201
Judge: Jose A Fuste
Maria Vega-Santiago
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Pedro Agosto-Reyes
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Conjugal Partnership Agosto-Vega
Federal Deposit Insurance Corporation Filed: Aug 03, 2021
# 3:2011cv01857 -
Other Contract §28:1442
Judge: Francisco A. Besosa

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Filed: Aug 03, 2021
# 3:2011cv01813 -
Other Contract §28:1331
jury demanded by Plaintiff
Markel American Insurance Company
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The Good Business Corp. # 3:2011cv01532 -
Marine §28:2201
Judge: Carmen C. Cerezo
MMB Development Group
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Ltd.
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HIMA-San Pablo Properties, Inc. Filed: Aug 03, 2021
# 3:2011cv01380 -
Negotiable Instrument §28:1332
Judge: Juan M Perez-Gimenez
MUR Shipping
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BV
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Antilles Cement Corporation Filed: Aug 03, 2021
# 3:2011cv01342 -
Marine §09:1
Judge: Salvador E Casellas
Massachusetts Mutual Life Insurance Company
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Alice Reyes-Molina Filed: Aug 02, 2021
# 3:2010cv02219 -
Insurance §28:1332

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Filed: Aug 03, 2021
# 3:2010cv02003 -
Other Contract §Civil Miscellaneous Case
jury demanded by Plaintiff

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Filed: Aug 03, 2021
# 3:2010cv02004 -
Other Contract §Civil Miscellaneous Case
MMM Healthcare
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Inc., MCS Health Management Options, MCS Inc. Advantage, Filed: Aug 03, 2021
# 3:2010cv01988 -
Medicare Act §28:1331
Judge: Daniel R. Dominguezjury demanded by Plaintiff
Massachusetts Mutual Life Insurance Company
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Maria Vazquez-Acosta Filed: Aug 03, 2021
# 3:2010cv01947 -
Insurance §28:1332
Maria del C. Robles-Rivera
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Sallie Mae Guarantee / National Center Filed: Aug 03, 2021
# 3:2010cv01808 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1331
Judge: Jaime Pieras
Marpor Corporation
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Denny's
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LLC, DFO Filed: Aug 03, 2021
# 3:2010cv01312 -
Franchise §28:1441
Movado Group
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Lugano Joyeros, Inc. Filed: Aug 03, 2021
# 3:2010cv01305 -
Other Contract §Registration of Foreign J
Movado Group
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d/b/a Ebel
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Inc. f/k/a North American Watch Corporation
Lugano Joyeros, d/b/a Gaston Bared Jewerly, Inc. Filed: Aug 03, 2021
# 3:2010cv01303 -
Other Contract §Registration of Foreign J
Mega Media Holdings
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Aerco Broadcasting Corp. Filed: Aug 03, 2021
# 3:2010cv01279 -
Contract: Other §28:1332 Diversity-Contrac
Judge:
Medicare y Mucho Mas Healthcare Inc.
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Office of the Commissioner of Insurance of Puerto Rico, Commonwealth of Puerto Rico, Ramon L. Cruz-Colon Filed: Aug 02, 2021
# 3:2010cv01238 -
Contract: Recovery Medicare §28:2201 Declaratory Judge
Judge: Carmen C. Cerezo
Mendez & Co. Inc.
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MillerCoors LLC, Miller Brewing Company Filed: Aug 02, 2021
# 3:2010cv01175 -
Contract: Franchise §28:1332 Diversity-Breach
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Mayda Nazario-Lugo
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Caribevision Holdings, Inc. Filed: Aug 02, 2021
# 3:2009cv02262 -
Contract: Other §28:1332 Diversity-Breach
Judge: jury demanded by Plaintiff
Mendez & Co.
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Citrus World Inc. Filed: Aug 02, 2021
# 3:2009cv02251 -
Contract: Other §28:1332 Diversity-Other C
Judge: Jose A Fustejury demanded by Plaintiff
Miguel Ayala-Rodriguez
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Carmen M. Pagan-Santiago
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Advance Auto Parts; Western Auto Filed: Aug 03, 2021
# 3:2009cv02091 -
None §15:1692 Fair Debt Collect
Judge: Gustavo A. Gelpi
MAPFRE PRAICO Insurance Company
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Michael Diaz-Santiago, Inc., MDS Production Filed: Aug 03, 2021
# 3:2009cv02088 -
None §28:1333 Admiralty
Judge:
Manuel Diaz
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Popular, Richard L. Carrion, Inc. Filed: Aug 03, 2021
# 3:2009cv02025 -
None §15:78m(a) Securities Exch
Judge: Carmen C. Cerezo
Mercado Insulation Services
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Biopharmax
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William Mercado-De Leon
Inc., TAPI Puerto Rico Filed: Aug 03, 2021
# 3:2009cv01911 -
Plaintiff §No cause code entered
Judge: jury demanded by Plaintiff
Multitrade Financial Corp.
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Caracas International Banking Corporation Filed: Aug 03, 2021
# 3:2009cv01909 -
Plaintiff §28:1391 Personal Injury
Judge: jury demanded by Plaintiff
Metro Tech Corp
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TUV Rheinland of North America Filed: Aug 03, 2021
# 3:2009cv01824 -
Plaintiff §28:1332 Diversity-Breach
Judge: jury demanded by Plaintiff

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