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Puerto Rico,   December 01, 2022
Case 3:2022cv01597/174197, some of the participants — ᐅ Marilyn Vazquez-Negron 

In the US District Court for the District of Puerto Rico, Marilyn Vazquez-Negron and A.N.V. and Department of Education of Puerto Rico and Commonwealth of Puerto Rico are involved in case 3:2022cv01597/174197. Filed on December 01, 2022, this legal matter focuses on Civil Rights: Education under 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested.
Puerto Rico,   December 01, 2022
Case 3:2022cv01595/174194, some of the participants — ᐅ Marilyn Gonzalez-Lopez 

In the US District Court for the District of Puerto Rico, Marilyn Gonzalez-Lopez and JBG and Department of Education of Puerto Rico and Commonwealth of Puerto Rico are involved in case 3:2022cv01595/174194. Filed on December 01, 2022, this legal matter focuses on Civil Rights: Education under 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
Mr. David J Perez-Arritola and David J. Perez-Arritola
More Information
Plaza de Diego, S.E., Carlos L Garca-Muiz, Garca-Sol Conjugal Partnership, MAC Development Corp., Individual Account of Carlos L. Garca-Muiz at the Horizontes Development S.E. Retirement Plan Trust Fund, Miguel A Ramos-Lozada, Ramos-Hernndez Conjugal Part
[Case # 2023cv01204/176726], [Filed: April 27, 2023]
[ Other Statutory Actions§ ⚖ ]
[Judge: Pedro A Delgado-Hernandez] [jury demanded by Plaintiff]
ᐅ Plaza de Diego, ᐅ Carlos L Garca-Muiz, ᐅ Garca-Sol Conjugal Partnership, ᐅ Miguel A Ramos-Lozada, ᐅ Ramos-Hernndez Conjugal Part
Puerto Rico,   May 26, 2023
Case 3:2023cv01270/177284, some of the participants — ᐅ Mariana Del Pilar Montanez-Quinones 

At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01270/177284 entails Mariana Del Pilar Montanez-Quinones and US Department of Commerce, US Census Bureau and US Attorney General. The filing date is May 26, 2023, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1981 Civil Rights. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   May 16, 2023
Case 3:2023cv01246/177037, some of the participants — ᐅ Manuel F. Lluberas-Acosta 

In case 3:2023cv01246/177037 within US District Court for the District of Puerto Rico, Manuel F. Lluberas-Acosta brings a case against HD Hudson Manufacturing Company, Insurance Company XYZ, Company ABC, John & Jane Doe, John Doe and Jane Doe. Filed on May 16, 2023, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 1981 Civil Rights. The presiding judge is Pedro A Delgado-Hernandez, and the Plaintiff has made a request for a jury trial.
Puerto Rico,   May 23, 2023
Case 3:2023cv01264/177163, some of the participants — ᐅ Max Guihur-Colon, ᐅ Hannah Colon-Guihur, ᐅ Gerardo Cains-Boria 

In the US District Court for the District of Puerto Rico case 3:2023cv01264/177163, Max Guihur-Colon and Hannah Colon-Guihur files a suit against Uber technologies Inc., Raiser LLC, Uber de Puerto Rico LLC, James Rivers Insurance Company and Gerardo Cains-Boria. The filing date was May 23, 2023, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Raul M Arias-Marxuach. The Plaintiff has requested a jury trial.
Puerto Rico,   May 23, 2023
Case 3:2023cv01265/177174, some of the participants — ᐅ Mercedes Torres Medina, ᐅ Mercedes Torres-Medina, ᐅ CHRISTINE E. WORMUTH 

In case 3:2023cv01265/177174 within US District Court for the District of Puerto Rico, Mercedes Torres Medina and Mercedes Torres-Medina brings a case against CHRISTINE E. WORMUTH, Department of the Army and United States of America. Filed on May 23, 2023, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 29 U.S.C. § 791 Job Discrimination (Rehabilitation Act). The presiding judge is Pedro A Delgado-Hernandez, and the Plaintiff has made a request for a jury trial.
Puerto Rico,   May 30, 2023
Case 3:2023cv01278/177290, some of the participants — ᐅ Monica E. Gonzalez-Lopez, ᐅ Jose L. Rodriguez-Sanchez, ᐅ Mayor Miguel A Romero-Lugo, ᐅ Officer Alberto Robles-Conception, ᐅ Officer Emanuel Ramos-Pabon, ᐅ Officer Alberto Robles-Concepcion, ᐅ Commisioner Juan 

At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01278/177290 involves Monica E. Gonzalez-Lopez and Jose L. Rodriguez-Sanchez and Municipality of San Juan, Mayor Miguel A Romero-Lugo, Supervisory Officers John Doe 1-10, Officer Alberto Robles-Conception, Officer Emanuel Ramos-Pabon, Officers John Doe 1-5, ABC Insurance Company, Officer Alberto Robles-Concepcion and Commisioner Juan. Filed on May 30, 2023, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Raul M Arias-Marxuach is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   May 30, 2023
Case 3:2023cv01273/177285, some of the participants — ᐅ Matthew C Mcleod-Lopez, ᐅ Madilyn Dumeng-Juarbe, ᐅ Henry Luna-Bravo, ᐅ Jose L. Arbelo-Velazquez, ᐅ Cristopher Serrano, ᐅ Juan Carlos Nieves-Cruz, ᐅ Ivonne Ramos-Sanches, ᐅ Departamento de Correccion y Rehabilitacion, ᐅ Tnte. Maximo Cuevas-Rivera, ᐅ Tnte. Maximino Candelarias-Alers 

In the US District Court for the District of Puerto Rico, Matthew C Mcleod-Lopez and Madilyn Dumeng-Juarbe, Henry Luna-Bravo, Jose L. Arbelo-Velazquez, Cristopher Serrano, Juan Carlos Nieves-Cruz, Ivonne Ramos-Sanches, Departamento de Correccion y Rehabilitacion, Tnte. Maximo Cuevas-Rivera and Tnte. Maximino Candelarias-Alers are involved in case 3:2023cv01273/177285. Filed on May 30, 2023, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Francisco A Besosa is presiding, and no jury trial is requested.
Puerto Rico,   May 30, 2023
Case 3:2023cv01276/177306, some of the participants — ᐅ Michelle S. Mitchell, ᐅ Clarence R. Cheatham, ᐅ Jason Mejias-Chavez, ᐅ Irma Paraliticci 

US District Court for the District of Puerto Rico case 3:2023cv01276/177306 comprises Michelle S. Mitchell and Clarence R. Cheatham and Jason Mejias-Chavez and Irma Paraliticci. Filed on May 30, 2023, this case concerns Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   May 19, 2023
Case 3:2023cv01256/177092, some of the participants — ᐅ maria alejandra gonzalez, ᐅ Maria Alejandra Gonzalez-Carpio 

In case 3:2023cv01256/177092, maria alejandra gonzalez and Maria Alejandra Gonzalez-Carpio initiates legal proceedings against Bracha & Success Enterprise LLC, Infinite Success LLC, AA cosmetics LLC, Ariel Cosmetics, Inc. and XYZ at the US District Court for the District of Puerto Rico. Filed on May 19, 2023, this case involves matters related to Labor: Other under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding Judge Francisco A Besosa oversees the case, with involvement from Referring Judge Giselle Lopez-Soler. It's important to mention that Plaintiff has requested a jury for this case.
Puerto Rico,   June 13, 2023
Case 3:2023cv01311/177655, some of the participants — ᐅ Fred Quero, ᐅ Louis DeJoy 

In case 3:2023cv01311/177655 within US District Court for the District of Puerto Rico, MR FRED QUERO and Fred Quero brings a case against Louis DeJoy and United States of America. Filed on June 13, 2023, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1981 Civil Rights. The presiding judge is Raul M Arias-Marxuach, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Manuel Garcia
More Information
Warden MDC Guaynabo
[Case # 2023cv01285/177425], [Filed: June 02, 2023]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Pedro A Delgado-Hernandez]
Puerto Rico,   June 05, 2023
Case 3:2023cv01294/177494, some of the participants — ᐅ Monica Franco Diaz, ᐅ Monica Franco-Diaz, ᐅ Doctor Victor Rivero, ᐅ Doctor Luis Molinari, ᐅ Doctor Navil Salah, ᐅ Doctor Rodriguez, ᐅ Victor Rivero, ᐅ Luis Molinari, ᐅ Navil Salah 

At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01294/177494 involves Monica Franco Diaz and Monica Franco-Diaz and Bayamon Medical Center Corp., John Doe d/b/a Bayamon Medical Center, Doctor Victor Rivero, Doctor Luis Molinari, Doctor Navil Salah, Doctor Rodriguez, John Doe doing business as Bayamon Medical Center, Dr. Victor Rivero, Dr. Luis Molinari, Dr. Navil Salah. Filed on June 05, 2023, this case deals with Personal Injury Medical Malpractice based on 42 U.S.C. § 1986 Neglect of Duty. Judge Aida M Delgado-Colon is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Puerto Rico,   June 05, 2023
Case 3:2023cv01293/177484, some of the participants — ᐅ Myrian Pagan Marrero, ᐅ Guillermo Marcel Leon Pagan, ᐅ Glewyndaliz Leon, ᐅ Myrian Pagan-Marrero, ᐅ Guillermo Marcel Leon-Pagan, ᐅ Suleyka Olivero Rivera, ᐅ Javier Echevarria Cruz, ᐅ Jose Roman Ramos, ᐅ Cesar Cruz, ᐅ Francisco Perez Gil, ᐅ Isabel Rodriguez Candelario, ᐅ Rafael Espinet Perez, ᐅ Sindicato de As 

In the US District Court for the District of Puerto Rico case 3:2023cv01293/177484, Myrian Pagan Marrero, Guillermo Marcel Leon Pagan, Glewyndaliz Leon, Myrian Pagan-Marrero and Guillermo Marcel Leon-Pagan files a suit against Hospital Episcopal San Lucas Inc., Beastly USA Services Inc., Dr. Suleyka Olivero Rivera, Dr. Javier Echevarria Cruz, Dr. Jose Roman Ramos, Dr. Cesar Cruz, Dr. Francisco Perez Gil, Dr. Isabel Rodriguez Candelario, Dr. Rafael Espinet Perez, Sindicato de As. The filing date was June 05, 2023, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Presiding over the case is Judge Raul M Arias-Marxuach. The Plaintiff has requested a jury trial.
Puerto Rico,   June 08, 2023
Case 3:2023cv01302/177548, some of the participants — ᐅ Michael L Ramirez-Cedeo, ᐅ Michael L. Ramirez-Cedeno, ᐅ Leonardo Torres-Rodriguez, ᐅ Conjugal Partnership Torres-Doe, ᐅ Eduardo Torres-Berrios, ᐅ Jane Roe, ᐅ Conjugal Partnership Torres-Roe, ᐅ Luis Rosario-Vargas, ᐅ Rose Smith, ᐅ Conjugal Partnership Rosario-Smith 

In the US District Court for the District of Puerto Rico case 3:2023cv01302/177548, Michael L Ramirez-Cedeo and Michael L. Ramirez-Cedeno files a suit against Dr. Leonardo Torres-Rodriguez, Jane Doe, Conjugal Partnership Torres-Doe, Dr. Eduardo Torres-Berrios, Jane Roe, Conjugal Partnership Torres-Roe, Dr. Luis Rosario-Vargas, Rose Smith, Conjugal Partnership Rosario-Smith, TR Medical Management, LLC d/b/a TR M. The filing date was June 08, 2023, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial.
Puerto Rico,   June 27, 2023
Case 3:2023cv01341/177869, some of the participants — ᐅ Ms. Karisa N. Morales-Rodriguez, ᐅ Mr. Gilberto Gutierrez-Pea, ᐅ Mr. Gilberto Gutierrez-Pena, ᐅ Hotel La Concha 

The legal proceedings in case 3:2023cv01341/177869 at US District Court for the District of Puerto Rico involve Ms. Karisa N. Morales-Rodriguez, Mr. Gilberto Gutierrez-Pea and Mr. Gilberto Gutierrez-Pena and Condado Duo La Concha SPV, LLC, Paulson PRV Holdings, LLC, International Hospitality Services, Inc., Chubb Insurance Company of Puerto Rico, ABC Corp., XYZ, LLC, ACME Insurance Company and Condado Duo La Concha SPV, LLC doing business as Hotel La Concha,. Filed on June 27, 2023, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Maria Antongiorgi-Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial.
Puerto Rico,   June 03, 2023
Case 3:2023cv01289/177465, some of the participants — ᐅ Maria Suarez-Torres 

In the US District Court for the District of Puerto Rico, the case 3:2023cv01289/177465 involves Maria Suarez-Torres and PRC VH Corcega, LLC. Filed on June 03, 2023, this case pertains to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial.
Puerto Rico,   June 21, 2023
Case 3:2023cv01336/177774, some of the participants — ᐅ Marilix Villanueva Prez, ᐅ Luis Angel Romn Pea, ᐅ Marilix Villanueva-Perez, ᐅ Luis Angel Roman Pena, ᐅ Helder Hernndez Rivera, ᐅ Jennifer Vargas Santos, ᐅ Helder Hernandez-Rivera, ᐅ Jennifer Vargas-Santos, ᐅ Conjugal Partnership Hernandez-Doe, ᐅ Conjugal Partnership Doe-Vargas 

In the US District Court for the District of Puerto Rico case 3:2023cv01336/177774, Marilix Villanueva Prez, Luis Angel Romn Pea, Marilix Villanueva-Perez and Luis Angel Roman Pena files a suit against Hospital Damas Inc., Helder Hernndez Rivera, Jennifer Vargas Santos, Caribbean Electrophysiology Services Inc., Dr. Helder Hernandez-Rivera, Jennifer Vargas-Santos, Jane Doe, Conjugal Partnership Hernandez-Doe, John Doe and Conjugal Partnership Doe-Vargas. The filing date was June 21, 2023, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial.
Puerto Rico,   July 19, 2023
Case 3:2023cv01374/178167, some of the participants — ᐅ Michele Alexander, ᐅ Steven Alexander, ᐅ Alexander Conjugal Society, ᐅ Conjugal Partnership Alexander, ᐅ Condado Vanderbilt Hotel 

At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01374/178167 involves Michele Alexander, Steven Alexander, Alexander Conjugal Society and Conjugal Partnership Alexander and International Hospitality Services, Inc., International Hospitality Enterprises, Inc., Chubb Insurance Company of Puerto Rico, International Hospitality Services, Inc. doing business as Condado Vanderbilt Hotel and International Hospitality Enterprises, I. Filed on July 19, 2023, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. Judge Maria Antongiorgi-Jordan is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Puerto Rico,   July 17, 2023
Case 3:2023cv01368/178099, some of the participants — ᐅ Maritza Correa-Vargas 

In the US District Court for the District of Puerto Rico, Maritza Correa-Vargas and Commissioner of Social Security - DEFENDANT are involved in case 3:2023cv01368/178099. Filed on July 17, 2023, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Marcos E Lopez is presiding, and no jury trial is requested.
Puerto Rico,   November 10, 2022
Case 3:2022cv01532/173855, some of the participants — ᐅ Puerto Rico 

In the US District Court for the District of Puerto Rico case 3:2022cv01532/173855, Municipality of Aguada, Puerto Rico files a suit against Allergan PLC, Allergan Finance, LLC, Actavis Pharma, Inc., Teva Pharmaceutical USA, Inc., Cephalon, Inc., Actavis PLC, Actavis, Inc., Watson Pharmaceuticals, Inc., Watson Laboratories, Inc., Actavis, LLC, WATSON PHARMA, INC., Anda, Inc., Miami-Luken, Inc. The filing date was November 10, 2022, and this case concerns Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over the case is Judge Jay A Garcia-Gregory. The Plaintiff has requested a jury trial.
Puerto Rico,   August 09, 2023
Case 3:2023cv01401/178454, some of the participants — ᐅ Mrs Deana Nazario 

At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01401/178454 involves Mrs Deana Nazario and HMS Ferries - Puerto Rico LLC and HMS Ferries, Inc. Filed on August 09, 2023, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Pedro A Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   September 15, 2023
Case 3:2023cv01473/179001, some of the participants — ᐅ Maria De Lourdes Rodriguez-Pagan 

In the US District Court for the District of Puerto Rico, the case 3:2023cv01473/179001 involves Maria De Lourdes Rodriguez-Pagan and DRR and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. Filed on September 15, 2023, this case pertains to Civil Rights: Education under 20 U.S.C. § 1401 Education: Handicapped Child Act. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial.
Puerto Rico,   September 18, 2023
Case 3:2023cv01474/179020, some of the participants — ᐅ Mayra Guzmn-Kaslow, ᐅ Mayra Guzman-Kaslow 

In the US District Court for the District of Puerto Rico case 3:2023cv01474/179020, Mayra Guzmn-Kaslow and Mayra Guzman-Kaslow files a suit against LEARIS KN LIFE SCIENCES LLC, Liberty Mutual Insurance Company and Learis KN Life Sciences, LLC. The filing date was September 18, 2023, and this case concerns Labor: Other under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Presiding over the case is Judge Raul M Arias-Marxuach. The Plaintiff has requested a jury trial.
Puerto Rico,   October 04, 2023
Case 3:2023cv01499/179267, some of the participants — ᐅ Miguel Sepulveda-Castro, ᐅ Administracion de Correccion, ᐅ Miguel Sepulveda-Vargas 

US District Court for the District of Puerto Rico case 3:2023cv01499/179267 comprises Miguel Sepulveda-Castro and Administracion de Correccion and Miguel Sepulveda-Vargas. Filed on October 04, 2023, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Maria Antongiorgi-Jordan is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   October 06, 2023
Case 3:2023cv01506/179315, some of the participants — ᐅ MARYANN ZACHARIA 

At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01506/179315 involves MARYANN ZACHARIA and Universal Insurance Company. Filed on October 06, 2023, this case deals with Insurance based on 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge Jay A Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   October 18, 2023
Case 3:2023cv01526/179449, some of the participants — ᐅ Miguel Vidal Quidgley, ᐅ Merrill Lynch 

In the US District Court for the District of Puerto Rico, Miguel Vidal Quidgley and Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Bank USA and Bank of America, NA are involved in case 3:2023cv01526/179449. Filed on October 18, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested.
Puerto Rico,   October 17, 2023
Case 3:2023cv01525/179415, some of the participants — ᐅ Mr. Jose Guillermo Broce Pinilla, ᐅ Jose Guillermo Broce-Pinilla 

At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01525/179415 entails Mr. Jose Guillermo Broce Pinilla and Jose Guillermo Broce-Pinilla and INTERNATIONAL UNION BANK, LLC. The filing date is October 17, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   October 13, 2023
Case 3:2023cv01514/179369, some of the participants — ᐅ Manuel J. Samalot-Martinez, ᐅ Norwegian Cruise Line Holdings 

In the US District Court for the District of Puerto Rico case 3:2023cv01514/179369, Manuel J. Samalot-Martinez files a suit against Norwegian Cruise Line Holdings, Ltd., NCL (Bahamas) Ltd., Insurance Company XYZ, Company ABC, John & Jane Doe, John Doe and Jane Doe. The filing date was October 13, 2023, and this case concerns Marine under 46 U.S.C. § 741 Shipping. Presiding over the case is Judge Raul M Arias-Marxuach. The Plaintiff has requested a jury trial.
Puerto Rico,   October 16, 2023
Case 3:2023cv01523/179395, some of the participants — ᐅ Mariangeli Montes-Colon, ᐅ OBrain Vazquez-Molina 

At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01523/179395 involves Mariangeli Montes-Colon and Municipality of Guayama, OBrain Vazquez-Molina, Insurance Company XYZ, Company ABC and John & Jane Doe. Filed on October 16, 2023, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Aida M Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   October 11, 2023
Case 3:2023cv01511/179338, some of the participants — ᐅ Manuel Reyes Morrell, ᐅ Manuel Reyes-Morrell, ᐅ Robles Asphalt, ᐅ Yahaira Robles-Rivera, ᐅ Janaira Robles-Rivera, ᐅ Autoridad de Energia Electrica de Puerto Rico, ᐅ Luma Energy 

In case 3:2023cv01511/179338 within US District Court for the District of Puerto Rico, Manuel Reyes Morrell and Manuel Reyes-Morrell brings a case against Santa Isabel Asphalt, Inc., Robles Asphalt, Corp., R&F Asphalts Unlimited, Inc., Empresas Robles, Inc., Yahaira Robles-Rivera, Janaira Robles-Rivera, Autoridad de Energia Electrica de Puerto Rico, Luma Energy, John Doe, Jane Doe and Insurance Company. Filed on October 11, 2023, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Wrongful Death. The presiding judge is Maria Antongiorgi-Jordan, and the Plaintiff has made a request for a jury trial.
Puerto Rico,   October 11, 2023
Case 3:2023cv01510/179336, some of the participants — ᐅ Maribel Corchado-Soto 

At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01510/179336 entails Maribel Corchado-Soto and SDC and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. The filing date is October 11, 2023, and this case deals with Civil Rights: Education as per 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   October 11, 2023
Case 3:2023cv01512/179355, some of the participants — ᐅ Matthew Ryan McCurley, ᐅ Nelson Garcia 

Initiated as Case Number case 3:2023cv01512/179355, Matthew Ryan McCurley files a lawsuit against Nelson Garcia at the US District Court for the District of Puerto Rico. Filed on October 11, 2023, this case revolves around Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Judge Silvia L Carreno-Coll presides over the case, and Referring Judge Jay A Garcia-Gregory is also part of the proceedings. No jury trial has been requested.
Puerto Rico,   October 16, 2023
Case 3:2023cv01520/179418, some of the participants — ᐅ Matthew Ryan McCurley, ᐅ Nelson Garcia 

US District Court for the District of Puerto Rico case 3:2023cv01520/179418 comprises Matthew Ryan McCurley and Nelson Garcia. Filed on October 16, 2023, this case concerns Assault Libel & Slander based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Camille L Velez-Rive is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   October 16, 2023
Case 3:2023cv01524/179406, some of the participants — ᐅ Mr. Nikolay Hotze 

At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01524/179406 entails Mr. Nikolay Hotze and RCPR Acquisition Holdings, LLC, Black Diamond Capital Management, LLC and RCPR Acquisition Holdings, LLC doing business as The Ritz Carlton San Juan. The filing date is October 16, 2023, and this case deals with Labor: Other as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   October 30, 2023
Case 3:2023cv01546/179721, some of the participants — ᐅ CDCES Lyvette Mercado, ᐅ Lyvette Mercado-Velez 

At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01546/179721 involves Meta Med LLC, CDCES Lyvette Mercado and Lyvette Mercado-Velez and Insulet Corporation, GEMCO Medical, DDP Medical Supply and Emily Corporation doing business as DDP Medical Supply. Filed on October 30, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Camille L Velez-Rive is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   August 24, 2023
Case 3:2023cv01426/178637, some of the participants — ᐅ Moises Ibarra-Gonzalez, ᐅ Departamento de Hacienda de Puerto Rico 

In the US District Court for the District of Puerto Rico, the case 3:2023cv01426/178637 involves Moises Ibarra-Gonzalez and Departamento de Hacienda de Puerto Rico. Filed on August 24, 2023, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial.
Puerto Rico,   November 14, 2023
Case 3:2023cv01571/179860, some of the participants — ᐅ Maria Arrillaga Garcia, ᐅ Hong Kong 

In Case Number case 3:2023cv01571/179860, Maria Arrillaga Garcia takes legal action against Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd in the US District Court for the Southern District of Alabama. Filed on November 14, 2023, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this case.
Puerto Rico,   November 15, 2023
Case 3:2023cv01577/179875, some of the participants — ᐅ Mr. Eulando Pinero-Gago, ᐅ Mr. Alexis Torres-Rios, ᐅ Mr Rafael Riviere-Vazquez, ᐅ Mr. Marcos Concepcion-Tirado, ᐅ Javish Collazo-Fernandez, ᐅ Mr. Rafael Bruno-Andujar, ᐅ Mr. Wilson Ortiz-Rosario, ᐅ Mr. Victor Gonzalez-Jimenez 

In the US District Court for the District of Puerto Rico case 3:2023cv01577/179875, Mr. Eulando Pinero-Gago files a suit against Mr. Alexis Torres-Rios, Mr Rafael Riviere-Vazquez, Mr. Marcos Concepcion-Tirado, Javish Collazo-Fernandez, Mr. Rafael Bruno-Andujar, Mr. Wilson Ortiz-Rosario and Mr. Victor Gonzalez-Jimenez. The filing date was November 15, 2023, and this case concerns Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding over the case is Judge Raul M Arias-Marxuach. The Plaintiff has requested a jury trial.
Puerto Rico,   November 15, 2023
Case 3:2023cv01575/179867, some of the participants — ᐅ Moises Ibarra-Gonzalez, ᐅ El Pueblo de Puerto Rico 

At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01575/179867 entails Moises Ibarra-Gonzalez and El Pueblo de Puerto Rico. The filing date is November 15, 2023, and this case deals with Habeas Corpus (General) as per 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Camille L Velez-Rive is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
Miguel A Fontanez-Aponte
More Information
Commissioner of Social Security - DEFENDANT
[Case # 2023cv01588/179936], [Filed: November 22, 2023]
[ Social Security: DIWC/DIWW§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ]

Puerto Rico,   November 22, 2023
Case 3:2023cv01590/179943, some of the participants — ᐅ Mr. Juan Jose Lantigua-Nunez, ᐅ Mr. Joffrey Bagwell, ᐅ Mr. Pardeep Chacha, ᐅ Mr. Mikael M Allert, ᐅ Mr. Matthew B Lane 

Within the US District Court for the District of Puerto Rico, Mr. Juan Jose Lantigua-Nunez, Mr. Joffrey Bagwell and Mr. Pardeep Chacha brings forward a case against United States Coast Guard, Mr. Mikael M Allert and Mr. Matthew B Lane in Case Number case 3:2023cv01590/179943. Initiated on November 22, 2023, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 2674 Federal Tort Claims Act. It's important to mention that Plaintiff has requested a jury for this case.
Puerto Rico,   November 28, 2023
Case 3:2023cv01593/179983, some of the participants — ᐅ MARYBET MORCIGLIO-SANCHEZ 

MARYBET MORCIGLIO-SANCHEZ initiates legal proceedings (case 3:2023cv01593/179983) against FOX RENT A CAR ORLANDO and John Doe at the US District Court for the District of Puerto Rico. The case, filed on November 28, 2023, pertains to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this matter.
Plaintiff   versus   Defendant
MARISEL VAZQUEZ ESQUILIN
More Information
Triple-S Vida, Inc. and Puerto Rico Telephone Company
[Case # 2023cv01599/180099], [Filed: December 01, 2023]
[ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ]

ᐅ Triple-S Vida
Plaintiff   versus   Defendant
Monica Zepeda-Marquez
More Information
Commissioner of Social Security - DEFENDANT
[Case # 2023cv01617/180343], [Filed: December 19, 2023]
[ Social Security: DIWC/DIWW§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ]

Puerto Rico,   December 12, 2023
Case 3:2023cv01607/180272, some of the participants — ᐅ Mariam De Jesus Torres, ᐅ Adrian Acevedo-Colon 

Case Number case 3:2023cv01607/180272 in the US District Court for the Southern District of Alabama involves Mariam De Jesus Torres's lawsuit against Physician HMO, Inc., Adrian Acevedo-Colon, Jane Doe and ABC. Filed on December 12, 2023, this legal action relates to an Civil Rights: Jobs claim under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Notably, Plaintiff has demanded a jury to hear this case.
Puerto Rico,   January 10, 2022
Case 3:2022cv01012/168517, some of the participants — ᐅ Maria Molina-Vazquez, ᐅ Hector Valencia-Soto 

At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01012/168517 entails Maria Molina-Vazquez, Hector Valencia-Soto and H.V.M. and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. The filing date is January 10, 2022, and this case deals with Civil Rights: Education as per 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   January 10, 2022
Case 3:2022cv01014/168520, some of the participants — ᐅ Mailyn Jimenez-Muiz, ᐅ Alvin Saavedra-Fernandez, ᐅ Mailyn Jimenez-Muniz 

In the US District Court for the District of Puerto Rico, Mailyn Jimenez-Muiz, Alvin Saavedra-Fernandez, C.S.J. and Mailyn Jimenez-Muniz and Department of Education of Puerto Rico and Commonwealth of Puerto Rico are involved in case 3:2022cv01014/168520. Filed on January 10, 2022, this legal matter focuses on Civil Rights: Education under 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested.
Puerto Rico,   January 10, 2022
Case 3:2022cv01016/168522, some of the participants — ᐅ Miriam Aviles-Velez 

In the US District Court for the District of Puerto Rico, Miriam Aviles-Velez and J.G.A. and Department of Education of Puerto Rico and Commonwealth of Puerto Rico are involved in case 3:2022cv01016/168522. Filed on January 10, 2022, this legal matter focuses on Civil Rights: Education under 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested.
Puerto Rico,   February 08, 2022
Case 3:2022cv01069/168993, some of the participants — ᐅ Maria Berrios Gonzalez, ᐅ Juan D. Ortiz Rivera, ᐅ Mary Roe, ᐅ Conjugal Partnership Ortiz-Roe, ᐅ Luis G. Flores Rivera, ᐅ Betty Roe, ᐅ Conjugal Partnership Flores-Roe 

At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01069/168993 involves Maria Berrios Gonzalez and Hospital Menonita Guayama, Inc. or alternatively, John Doe Corporation, d/b/a Hospital Menonita de Guayama, Dr. Juan D. Ortiz Rivera, Mary Roe, Conjugal Partnership Ortiz-Roe, Dr. Luis G. Flores Rivera, Betty Roe, Conjugal Partnership Flores-Roe, John Doe. Filed on February 08, 2022, this case deals with Personal Injury Medical Malpractice based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Francisco A Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   November 24, 2023
Case 3:2023cv01591/179944, some of the participants — ᐅ Monika Gilmore, ᐅ Michael Flaherty, ᐅ Sarah Greene, ᐅ Macdara Flaherty, ᐅ Jane Roe, ᐅ Max Roe 

Monika Gilmore initiates legal proceedings (case 3:2023cv01591/179944) against Michael Flaherty, Sarah Greene, Macdara Flaherty, PRISA, LLC, Dorado Beach East Homeowners Association, Inc., St. James Security Services, LLC, Jane Roe, Max Roe, Jane Doe, Corporation X, Corporation Y, Corporation Z, Insurance Company A, Insurance Compan at the US District Court for the District of Puerto Rico. The case, filed on November 24, 2023, pertains to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this matter.
Puerto Rico,   March 07, 2018
Case 3:2018cv01126/141968, some of the participants — ᐅ Priscilla Gonzalez, ᐅ Angel Rivera 

In case 3:2018cv01126/141968 within US District Court for the District of Puerto Rico, MSO of Puerto Rico LLC, MMM Healthcare LLC, PMC Medicare Choice LLC and Castellana Physician Services, LLC brings a case against Priscilla Gonzalez, Angel Rivera and Smart Care Solutions LLC, Castellana Physician Services, LLC, MMM Healthcare LLC, MSO of Puerto Rico LLC and PMC Medicare Choice LLC. Filed on March 07, 2018, this legal matter relates to Other Statutory Actions as per 18 U.S.C. § 1836. The presiding judge is Francisco A. Besosa, and the Defendant has made a request for a jury trial.
Puerto Rico,   November 29, 2018
Case 3:2018cv01913/147912, some of the participants — ᐅ Michele White, ᐅ Ashley White, ᐅ Michele White, ᐅ William White, ᐅ David Roldan 

In case 3:2018cv01913/147912, Michele White, Ashley White, Conjugal Community William and Michele White and William White initiates legal action against JOHN DOE 1" to "JOHN DOE 50", Maximo Solar Industries, Inc., JOHN DOE 51" to "JOHN DOE 100", Maximo Solar Group, Corp., John Doe 51 to John Doe 100, John Doe 1 to John Doe 50 and David Roldan at the US District Court for the District of Puerto Rico. Filed on November 29, 2018, this case pertains to matters regarding Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Silvia L Carreno-Coll oversees the case, with Referring Judge Pedro A Delgado-Hernandez involved. Plaintiff has explicitly requested a jury for this litigation.
Puerto Rico,   November 25, 2019
Case 3:2019cv02091/156577, some of the participants — ᐅ Melvin Bartolome Santo Camacho 

At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02091/156577 involves Melvin Bartolome Santo Camacho and United States of America. Filed on November 25, 2019, this case deals with Personal Injury Medical Malpractice based on 28 U.S.C. § 1402. Judge Jay A Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   May 17, 2011
Case 3:2011cv01445/87325, some of the participants — ᐅ Marcy Mitchell, ᐅ Richard Schwartz, ᐅ Conjugal Partnership Schwartz-Mitchell, ᐅ El Conquistador Partnership 

At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01445/87325 involves Marcy Mitchell, Richard Schwartz and Conjugal Partnership Schwartz-Mitchell and Waldorf Astoria Collection Hilton Hotels Corporation, El Conquistador Partnership, L.P., S.E., LXR Holdco, LLC and Restaurant Associates of P.R., Inc., Restaurant Associates of P.R., Inc. Filed on May 17, 2011, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Jose A Fuste is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   June 25, 2013
Case 3:2013cv01498/103417, some of the participants — ᐅ Michelle Torres-Monroe 

The legal proceedings in case 3:2013cv01498/103417 at US District Court for the District of Puerto Rico involve Michelle Torres-Monroe and Hilton Worldwide, Inc., Hilton Hotels Corp., Conrad Hotels Worldwide, LLC, Conrad Hospitality, LLC, I World Productions, Inc. and Eternal Lobby Lounge, Inc., Hilton Worldwide, Inc., Hilton Hotels Corp. and Eternal Lobby Lounge, Inc. Filed on June 25, 2013, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Jose A Fuste is presiding, and it's notable that Both have requested a jury trial.
Puerto Rico,   May 23, 2016
Case 3:2016cv01949/127312, some of the participants — ᐅ Simon Jenkins, ᐅ Simon Jenkins 

In the US District Court for the District of Puerto Rico, McConnell Valdes LLC and Simon Jenkins and PR Development Services Group, Simon Jenkins are involved in case 3:2016cv01949/127312. Filed on May 23, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1335. Judge Silvia Carreno-Coll, Gustavo A. Gelpi is presiding, and no jury trial is requested.
Puerto Rico,   February 23, 2024
Case 3:2024cv01083, some of the participants — ᐅ Marilyn Perez 

In Case Number case 3:2024cv01083, Marilyn Perez takes legal action against WRIGHT MEDICAL TECHNOLOGY, INC. and WRIGHT MEDICAL GROUP, INC in the ----. Filed on February 23, 2024, this case involves an Tort Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case.
Puerto Rico,   October 27, 2020
Case 3:2020cv01590, some of the participants — ᐅ Mildred Segarra-Boerman, ᐅ Jose Ramon Quinones-Coll 

---- case 3:2020cv01590 comprises Mildred Segarra-Boerman and Fundacion Segarra-Boerman e Hijos, Inc. and Jose Ramon Quinones-Coll. Filed on October 27, 2020, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   March 10, 2024
Case 3:2024cv01113, some of the participants — ᐅ Monica Fonseca, ᐅ Monica Valentina Martinez, ᐅ Robert Doe, ᐅ Mary Doe, ᐅ Mark Doe, ᐅ Clark Doe 

The legal proceedings in case 3:2024cv01113 at ---- involve Monica Fonseca and Monica Valentina Martinez and San Jorge Children's Hospital Inc., Continental Insurance Company, Robert Doe, Mary Doe, John Doe, Mark Doe and Clark Doe. Filed on March 10, 2024, this case focuses on Personal Injury Medical Malpractice based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Gina R Mendez-Miro is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Mr JANICE COTTO-COLON
More Information
Louis DeJoy
[Case # 2024cv01099], [Filed: March 04, 2024]
[ Civil Rights: Other§42 U.S.C. § 1981 Civil Rights ⚖ ]

ᐅ Louis DeJoy
Puerto Rico,   March 07, 2024
Case 3:2024cv01108, some of the participants — ᐅ Milagros Nieves-Rios, ᐅ Victor J Rivera-Nieves, ᐅ Vicmarie Rivera-Nieves, ᐅ Victor M Rivera-Lopez, ᐅ Alexander Rivera-Nieves, ᐅ Luz M Rivera-Calder, ᐅ Cooperativa De Seguros Mlti 

In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Milagros Nieves-Rios, Victor J Rivera-Nieves, Vicmarie Rivera-Nieves, Victor M Rivera-Lopez, Alexander Rivera-Nieves and Luz M Rivera-Calder and Mennonite General Hospital, Inc. D/B/A Menonita General Hospital, Inc. D/B/A Menonita Cayey Hospital and/or Menonita Cayey Medical Center, The Medical Protective Company, Carlos J. Fuentes-Matos D/B/A Valle De Paz Funeral Home, Cooperativa De Seguros Mlti. Dated March 07, 2024, this legal saga, identified by docket number case 3:2024cv01108, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury: Other" as per 28 U.S.C. § 1332 Diversity-Personal Injury. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
Plaintiff   versus   Defendant
Matosantos Commercial Corp. Euro Caribe Packing Company Inc. Mr Geronimo Matosantos-Vallecillo and Geronimo Matosantos-Vallecillo
More Information
Mr Manuel Matosantos-Vallecillo, Miguel Perez-Valdez, Maria De Lourdes Rosa, Maritere Gonzalez, VRJT, Inc., Conjugal Partnership Matosantos-Gonzalez and Organic Power LLC.
[Case # 2019cv01610], [Filed: June 21, 2019]
[ Bankruptcy Withdrawl§ ⚖ ]
[Judge: Carmen C Cerezo] , [Aida M Delgado-Colon] [jury demanded by Defendant]
ᐅ Mr Manuel Matosantos-Vallecillo, ᐅ Miguel Perez-Valdez, ᐅ Maria De Lourdes Rosa, ᐅ Maritere Gonzalez, ᐅ Conjugal Partnership Matosantos-Gonzalez
Plaintiff   versus   Defendant
Medicaid and Medicare Advantage Products Association of Puerto Rico Inc. (MMAPA)Alexander S. Adams-Vega
[Case # 2024cv01084], [Filed: February 23, 2024]
[ Other Statutory Actions§28 U.S.C. § 2201 Constitutionality of State Statute(s) ⚖ ]

ᐅ Alexander S. Adams-Vega
Plaintiff   versus   Defendant
Maricarmen Almodovar
More Information
Iberia Lineas Aereas de Espana, S.A
[Case # 2024cv01092], [Filed: February 29, 2024]
[ Airplane§28 U.S.C. § 1331 Fed. Question: Personal Injury ⚖ ]

ᐅ Iberia Lineas Aereas de Espana
Puerto Rico,   February 15, 2024
Case 3:2024cv01072, some of the participants — ᐅ Myrna Lozada-Guzman 

In case 3:2024cv01072, Myrna Lozada-Guzman takes legal action against Goldman, Antonetti & Cordova, LLC at the US District Court for the Northern District of Ohio. Filed on February 15, 2024, this case revolves around a Civil Rights: Other issue under 28 U.S.C. § 451 Employment Discrimination. It's notable that Plaintiff has demanded a jury for this case.
Puerto Rico,   February 15, 2024
Case 3:2024cv01073, some of the participants — ᐅ Michael Vidal-Ramirez 

In the US District Court for the Northern District of Ohio case 3:2024cv01073, Michael Vidal-Ramirez files a suit against Pfizer, Inc. and Carlton National Resources, Inc. The filing date was February 15, 2024, and this case concerns Civil Rights: Other under 28 U.S.C. § 451 Employment Discrimination. Presiding over the case is Judge Raul M Arias-Marxuach. The Plaintiff has requested a jury trial.
Puerto Rico,   May 30, 2023
Case 3:2023cv01276, some of the participants — ᐅ Michelle S. Mitchell, ᐅ Clarence R. Cheatham, ᐅ Jason Mejias-Chavez, ᐅ Irma Paraliticci 

US District Court for the Northern District of Ohio case 3:2023cv01276 comprises Michelle S. Mitchell and Clarence R. Cheatham and Jason Mejias-Chavez and Irma Paraliticci. Filed on May 30, 2023, this case concerns Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   January 04, 2023
Case 3:2023cv01005, some of the participants — ᐅ Michael Tobias, ᐅ Kraken Bitcoin Exchange 

In case 3:2023cv01005 within US District Court for the Northern District of Ohio, Michael Tobias brings a case against Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange, John Doe, Payward Ventures, Inc. doing business as Kraken Bitcoin Exchange, Jane Doe and Conjug. Filed on January 04, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Camille L Velez-Rive, and the Plaintiff has made a request for a jury trial.
Puerto Rico,   November 15, 2022
Case 3:2022cv01543, some of the participants — ᐅ FirstBank Puerto Rico 

At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01543 involves MD Gregory Dumanian and FirstBank Puerto Rico. Filed on November 15, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Camille L Velez-Rive is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   January 22, 2024
Case 3:2024cv01030, some of the participants — ᐅ Manoj Ghayalod, ᐅ Tyrone Ross, ᐅ Amber McLeod 

In case 3:2024cv01030, Manoj Ghayalod takes legal action against Tyrone Ross, Amber McLeod, Turnqey Labs, Inc., A, B, and C Corporations and X, Y, Z Insurance Companies at the US District Court for the Northern District of Ohio. Filed on January 22, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1330 Breach of Contract. It's notable that Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
Margarita Bruno Concepcion
More Information
Chapter 13 Trustee and Banco Popular Puerto Rico
[Case # 2020cv01720], [Filed: December 16, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]

ᐅ Chapter Trustee, ᐅ Banco Popular Puerto Rico
Petitioner   versus   Respondent
Margarita Bruno Concepcion and Margarita Bruno-Concepcion
More Information
Banco Popular Puerto Rico
[Case # 2020cv01473], [Filed: September 15, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Aida M Delgado-Colon]
ᐅ Banco Popular Puerto Rico
Plaintiff   versus   Defendant
MARIA TERON
More Information
Home Depot Puerto Rico, Inc.
[Case # 2024cv01021], [Filed: January 15, 2024]
[ Civil Rights: Accomodations§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ]

ᐅ Home Depot Puerto Rico
Petitioner   versus   Respondent
Mesh Suture
More Information
Gregory A Dumanian
[Case # 2020cv01230], [Filed: May 14, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]

ᐅ Gregory A Dumanian
Puerto Rico,   August 01, 2022
Case 3:2022cv01367, some of the participants — ᐅ Miguel Prieto-Rodriguez, ᐅ Maria del Pilar Gonzalez-Urrutia 

In the US District Court for the Northern District of Ohio, Miguel Prieto-Rodriguez and Maria del Pilar Gonzalez-Urrutia and Bayer Corp. and Monsanto Corp. are involved in case 3:2022cv01367. Filed on August 01, 2022, this legal matter focuses on Tort Product Liability under 28 U.S.C. § 1442 Petition for Removal. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested.
Puerto Rico,   January 19, 2024
Case 3:2024cv01027, some of the participants — ᐅ Mary Doe, ᐅ Iris Delia Trinidad, ᐅ Luis Xavier Davila, ᐅ Robert Doe, ᐅ Mark Doe, ᐅ Joe Doe, ᐅ Clark Doe 

In Case Number case 3:2024cv01027, Mary Doe, Iris Delia Trinidad and Luis Xavier Davila takes legal action against El Cayo Restaurant & Beach Club, Empresas Makaik Corporation, Makitos Restaurant Corporation, X, Y and Z Insurance Companies, Robert Doe, JOHN DOE, Mark Doe, Joe Doe and Clark Doe in the US District Court for the Northern District of Ohio. Filed on January 19, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case.
Puerto Rico,   January 09, 2024
Case 3:2024cv01009, some of the participants — ᐅ Migdalia Migani 

In case 3:2024cv01009 within US District Court for the Northern District of Ohio, Migdalia Migani brings a case against Wyndham Grand Rio Mar Puerto Rico Golf & Beach Resort and Insurance Company X. Filed on January 09, 2024, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Margarita Bruno Concepcion
More Information
Chapter 13 Trustee and Banco Popular Puerto Rico
[Case # 2020cv01720], [Filed: December 16, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]

ᐅ Chapter Trustee, ᐅ Banco Popular Puerto Rico
Plaintiff   versus   Defendant
Meredith Shackleford
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Justin Shackleford and Shackleford Conjugal Society
More Information
Royale Blue Hospitality, LLC and Liberty Mutual Fire Insurance Company
[Case # 2024cv01167], [Filed: April 05, 2024]
[ P.I.: Other§28 U.S.C. § 1332 Diversity-Non-Motor Vehicle ⚖ ]
[jury demanded by Both]
Puerto Rico,   February 23, 2024
Case 3:2024cv01083, some of the participants — ᐅ Marilyn Perez 

In Case Number case 3:2024cv01083, Marilyn Perez takes legal action against WRIGHT MEDICAL TECHNOLOGY, INC. and WRIGHT MEDICAL GROUP, INC in the US District Court for the District of Puerto Rico. Filed on February 23, 2024, this case involves an Tort Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case.
Puerto Rico,   October 27, 2020
Case 3:2020cv01590, some of the participants — ᐅ Mildred Segarra-Boerman, ᐅ Jose Ramon Quinones-Coll 

In the US District Court for the District of Puerto Rico, Mildred Segarra-Boerman and Fundacion Segarra-Boerman e Hijos, Inc. and Jose Ramon Quinones-Coll are involved in case 3:2020cv01590. Filed on October 27, 2020, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Margarita Bruno Concepcion and Margarita Bruno-Concepcion
More Information
Banco Popular Puerto Rico
[Case # 2020cv01473], [Filed: September 15, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Aida M Delgado-Colon]
ᐅ Banco Popular Puerto Rico
Puerto Rico,   January 23, 2024
Case 3:2024cv01038, some of the participants — ᐅ Jan D'Esopo, ᐅ Felipe Hueso 

In the US District Court for the District of Puerto Rico case 3:2024cv01038, MS. JAN D'ESOPO and Jan D'Esopo files a suit against MRS. Teresina Richardson, MR FELIPE HUESO and Felipe Hueso. The filing date was January 23, 2024, and this case concerns Real Property: Foreclosure under 23 U.S.C. § 1441 Contract Real Estate. Presiding over the case is Judge Camille L Velez-Rive. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Mesh Suture
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Gregory A Dumanian
[Case # 2020cv01230], [Filed: May 14, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]

ᐅ Gregory A Dumanian
Puerto Rico,   April 01, 2024
Case 3:2024cv01154, some of the participants — ᐅ Manuel Leizan Rivera, ᐅ Dasha Michelle Ryan Tonge 

Within the US District Court for the District of Puerto Rico, Manuel Leizan Rivera and Dasha Michelle Ryan Tonge brings forward a case against Franklin Credit Management Corporation in Case Number case 3:2024cv01154. Initiated on April 01, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1692 Fair Debt Collection Act. It's important to mention that Plaintiff has requested a jury for this case.
Plaintiff   versus   Defendant
More Automotive ProductsDollar Rent A Car
[Case # 2024cv01135], [Filed: March 19, 2024]
[ Contract: Franchise§28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief ⚖ ]

ᐅ Dollar Rent A Car
Plaintiff   versus   Defendant
Matosantos Commercial Corp. Euro Caribe Packing Company Inc. Mr Geronimo Matosantos-Vallecillo and Geronimo Matosantos-Vallecillo
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Mrs. Gloria Matosantos-Vallecillo and CC1 Acquisition, LLC
[Case # 2019cv01610], [Filed: June 21, 2019]
[ Bankruptcy Withdrawl§ ⚖ ]
[Judge: Carmen C Cerezo] , [Aida M Delgado-Colon] [jury demanded by Defendant]
ᐅ Mrs. Gloria Matosantos-Vallecillo
Plaintiff   versus   Defendant
Mr JANICE COTTO-COLON
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Louis DeJoy
[Case # 2024cv01099], [Filed: March 04, 2024]
[ Civil Rights: Other§42 U.S.C. § 1981 Civil Rights ⚖ ]

ᐅ Louis DeJoy
Puerto Rico,   March 10, 2024
Case 3:2024cv01113, some of the participants — ᐅ Monica Fonseca, ᐅ Monica Valentina Martinez, ᐅ Robert Doe, ᐅ Mary Doe, ᐅ Mark Doe, ᐅ Clark Doe 

The legal proceedings in case 3:2024cv01113 at US District Court for the District of Puerto Rico involve Monica Fonseca and Monica Valentina Martinez and San Jorge Children's Hospital Inc., Continental Insurance Company, Robert Doe, Mary Doe, John Doe, Mark Doe and Clark Doe. Filed on March 10, 2024, this case focuses on Personal Inj. Med. Malpractice based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Gina R Mendez-Miro is presiding, and it's notable that the Plaintiff has requested a jury trial.
Puerto Rico,   May 30, 2023
Case 3:2023cv01276, some of the participants — ᐅ Michelle S. Mitchell, ᐅ Clarence R. Cheatham, ᐅ Jason Mejias-Chavez, ᐅ Irma Paraliticci 

---- case 3:2023cv01276 comprises Michelle S. Mitchell and Clarence R. Cheatham and Jason Mejias-Chavez and Irma Paraliticci. Filed on May 30, 2023, this case concerns Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial.

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