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| 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 More Information 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 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, 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 Products | Dollar 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 More Information | 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 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 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. | |
| 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 … Case Number case 3:2024cv01108 in the US District Court for the Southern District of Alabama involves Milagros Nieves-Rios, Victor J Rivera-Nieves, Vicmarie Rivera-Nieves, Victor M Rivera-Lopez, Alexander Rivera-Nieves and Luz M Rivera-Calder's lawsuit against 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. Filed on March 07, 2024, this legal action relates to an P.I.: Other claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case. | |
| Puerto Rico, January 22, 2024 ⚖ Case 3:2024cv01030, some of the participants — ᐅ Manoj Ghayalod, ᐅ Tyrone Ross, ᐅ Amber McLeod … In the US District Court for the District of Puerto Rico case 3:2024cv01030, Manoj Ghayalod files a suit against Tyrone Ross, Amber McLeod, Turnqey Labs, Inc., A, B, and C Corporations and X, Y, Z Insurance Companies. The filing date was January 22, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over the case is Judge Maria Antongiorgi-Jordan. 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 … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01276 entails Michelle S. Mitchell and Clarence R. Cheatham and Jason Mejias-Chavez and Irma Paraliticci. The filing date is May 30, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded. | |
| 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, August 01, 2022 ⚖ Case 3:2022cv01367, some of the participants — ᐅ Miguel Prieto-Rodriguez, ᐅ Maria del Pilar Gonzalez-Urrutia … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01367 entails Miguel Prieto-Rodriguez and Maria del Pilar Gonzalez-Urrutia and Bayer Corp. and Monsanto Corp. The filing date is August 01, 2022, and this case deals with Tort Product Liability as per 28 U.S.C. § 1442 Petition for Removal. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Meredith Shackleford More Information 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, January 04, 2023 ⚖ Case 3:2023cv01005, some of the participants — ᐅ Michael Tobias, ᐅ Kraken Bitcoin Exchange … In the US District Court for the District of Puerto Rico case 3:2023cv01005, Michael Tobias files a suit 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. The filing date was January 04, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Camille L Velez-Rive. The Plaintiff has requested a jury trial. | |
| Puerto Rico, November 15, 2022 ⚖ Case 3:2022cv01543, some of the participants — ᐅ FirstBank Puerto Rico … In the US District Court for the District of Puerto Rico case 3:2022cv01543, MD Gregory Dumanian files a suit against FirstBank Puerto Rico. The filing date was November 15, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Camille L Velez-Rive. The Plaintiff has requested a jury trial. | |
| Puerto Rico, October 07, 2016 ⚖ Case 3:2016cv02807, some of the participants — ᐅ Miguel Angel Cotto-Vazquez, ᐅ Melissa Guzman-Quinones, ᐅ John Koskinen … In the US District Court for the District of Puerto Rico, the case 3:2016cv02807 involves Miguel Angel Cotto-Vazquez and Melissa Guzman-Quinones and United States of America, Internal Revenue Service and John Koskinen. Filed on October 07, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, April 16, 2024 ⚖ Case 3:2024cv01179, some of the participants — ᐅ Miguel Vargas-Morales … In Case Number case 3:2024cv01179, Miguel Vargas-Morales takes legal action against More Automotive Products, Inc. in the US District Court for the District of Puerto Rico. Filed on April 16, 2024, this case involves an Civil Rights: Jobs matter under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. | |
| Puerto Rico, April 19, 2024 ⚖ Case 3:2024cv01182, some of the participants — ᐅ Marie Luz Rivera-Centeno … In Case Number case 3:2024cv01182, Marie Luz Rivera-Centeno takes legal action against INSTITUTO MEDICO DEL NORTE, INC. D/B/A HOSPITAL WILMA N. VAZQUEZ, Chubb Insurance, Insurance Company XYZ, Company ABC and John & Jane Doe in the US District Court for the Southern District of Alabama. Filed on April 19, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 2000 e Job Discrimination (Employment). Notably, Plaintiff has demanded a jury for this case. | |
| Puerto Rico, February 15, 2024 ⚖ Case 3:2024cv01072, some of the participants — ᐅ Myrna Lozada-Guzman … At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01072 involves Myrna Lozada-Guzman and Goldman, Antonetti & Cordova, LLC. Filed on February 15, 2024, this case deals with Civil Rights: Other based on 28 U.S.C. § 451 Employment Discrimination. Judge Gina R Mendez-Miro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, February 15, 2024 ⚖ Case 3:2024cv01073, some of the participants — ᐅ Michael Vidal-Ramirez … At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01073 involves Michael Vidal-Ramirez and Pfizer, Inc. and Carlton National Resources, Inc. Filed on February 15, 2024, this case deals with Civil Rights: Other based on 28 U.S.C. § 451 Employment Discrimination. Judge Raul M Arias-Marxuach is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |