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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Melissa Torres
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Liceo Eugenio Maria de Hostos # 3:2010cv01540 -
Other Labor Litigation §42:2000
jury demanded by Plaintiff
Mengano de Tal
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Reinaldo Perez-Cuevas
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Fulano de Tal
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Linex Moux Davila
Insurance Companies A to Z, Jane Doe from A to Z, John Doe, CIGNA Group Insurance, Corporations A to Z, Ivonne Lucero Cuevas Filed: Jul 26, 2021
# 3:2010cv01446 -
Employee Retirement Income Security Act of 1974 §29:1132
Miriam Gricel Rivera Diaz
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Plan de Bienestar UTM-PRSSA, Inc. # 3:2010cv01503 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: Aida M. Delgado-Colon
Myriam Rivera-Cosme
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Inc., Fashion Group Filed: Jul 27, 2021
# 3:2010cv01300 -
Other Labor Litigation §05:704
jury demanded by Plaintiff
Migdalia Magriz-Marrero
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Maritza Quiara-Morales
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Silvia Rivera-Torres
Local 901 International Brotherhood of Teamsters, Union de Tronquistas de Puerto Rico Filed: Jul 26, 2021
# 3:2010cv01201 -
Labor: Reporting/Disclosure §28:1331 Fed. Question: Fa
Judge: Aida M. Delgado-Colon
Miguel Cruz-Fernandez
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Yolanda E. Hernandez
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Fernandez-Hernandez Conjugal Partnership
Fuller Brush Company of Puerto Rico, Inc. Filed: Jul 27, 2021
# 3:2009cv02173 -
Plaintiff §05:704 Labor Litigation
Judge: jury demanded by Plaintiff
Marilyn Woods
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Gerardo Angulo Filed: Jul 27, 2021
# 3:2009cv01832 -
Plaintiff §28:1331 Fed. Question: Fa
Judge: Jaime Pieras, Jrjury demanded by Plaintiff
Maria M. Rivera
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Ricardo Guerrero
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Arnaldo Diaz
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.
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Carmen M. Cruz, Jose R. Gonzalez, Carmen I. Rodriguez, Iris M. Irlanda, Cynthia Burgos, Hector Morales, Jose Rivera, Antonio Jorge Rodriguez, Jose H. Delgado, Sandra Lopez, Rafael Zayas, Nicolasa Figuero
The Puerto Rico Telephone Company Fund Committee, Administration Puerto Rico Telephone Company, Retirement Plan for Salaried Employees of PRTC, PRTC Lump Sum, PRTC PENSION PLAN FOR HOURLY EMPLOYEES, The Puerto Rico Telephone Company Benefits Committee # 3:2009cv01723 -
None §29:1132 E.R.I.S.A.-Employ
Judge:
Milady Jimenez
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AMGEN Manufacturing LTD, Jaime Arraya # 3:2009cv01596 -
Plaintiff §28:1331 Fed. Question: Em
Judge: Carmen C. Cerezojury demanded by Plaintiff
Margaret E Walsh
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Juan J. Bermudez, The Popular Puerto Rico Comm, Benefits Committee, Corporate Investment Jose R. Vizcarrondo, Jorge A. Junquera, Francisco M. Rexach, Richard L. Carrion, Manuel Morales, Michael J. Masin, William J. Teuber, Popular Inc., Frederic V Salerno # 3:2009cv01552 -
Plaintiff §29:1132 E.R.I.S.A.-Employ
Judge: jury demanded by Plaintiff
Maritza Flores-Garcia
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Abbott Laboratories Puerto Rico, Inc., Abbott Laboratories # 3:2009cv01541 -
Plaintiff §05:704 Labor Litigation
Judge: jury demanded by Plaintiff
Muguet Landrau-Sanchez
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Abbott Laboratories, Inc., Abbott Laboratories Puerto Rico # 3:2009cv01540 -
Plaintiff §05:704 Labor Litigation
Judge: jury demanded by Plaintiff

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Metro Mayaguez, Inc. Filed: Jul 27, 2021
# 3:2009cv01363 -
None §29:160(1) National Labor
Judge: Juan M Perez-Gimenez
Myriam Santos-Figueroa
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Puerto Rico Telephone Company, Puerto Rico Plan, Telephone Company Disability Insurance National Life Insurance Company Filed: Jul 27, 2021
# 3:2009cv01146 -
None §Federal Question
Judge: Raymond L. Acostajury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Marta Elisa Molina-Matos
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Carmen Iris Matos-Torres
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Maria Del Carmen Negron-Matos, Jose Antonio Negron-Santiago, Heir of Jose Antonio Negron-Matos, Conjugal Partnership Negron-Matos
San Cristobal Hospital, FNU Berrios, Fondo del Seguro del Estado, John Doe, Insurance Companies XYZ, PREPA, UTIER, Carlos Santos, Juan Carlos Rivera-Medina Filed: Jul 27, 2021
# 3:2009cv01109 -
Plaintiff §29:651 Occupational Safet
Judge: jury demanded by Plaintiff
Martin Cardona-Perez
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William Ramos, Conjugal Partnership with Jane Doe, Thames Water Puerto Rico Filed: Jul 27, 2021
# 3:2008cv02413 -
None §Federal Question
Judge: jury demanded by 29:160(1) National Labor Relations Act
Maritza Nieves-Olivencia
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Fernando Vientos-Guzman
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Conjugar Partnership Vientos-Nieves
Cooperativa de Ahorro y Credito Pepiniana Filed: Jul 27, 2021
# 3:2008cv02337 -
Plaintiff §Federal Question
Judge: jury demanded by 29:621 Job Discrimination (Age)
Marta M. Figueroa
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National Labor Relations Board
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Region 24
Empresas Stewart, Inc. Filed: Jul 27, 2021
# 3:2008cv02079 -
None §U.S. Government Plaintiff
Judge: jury demanded by 05:704 Labor Litigation
Manuel Rivera-Rodriguez
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Inc., Charter Flights Caribbean # 3:2008cv01679 -
None §Federal Question
Judge: jury demanded by 49:1471 Federal Aviation Act
Margarita Garcia-Ramirez
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Caguas Auto Mall, ABC Insurance Company Filed: Jul 26, 2021
# 3:2008cv01534 -
Plaintiff §Federal Question
Judge: Francisco A. Besosajury demanded by 42:2000e Job Discrimination (Employment)
Movimiento Solidiario Sindical
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Inc., Pepsiamericas Filed: Jul 26, 2021
# 3:2008cv01510 -
None §Federal Question
Judge: Daniel R. Dominguezjury demanded by 28:1331 Fed. Question
Marta Velazquez-Torruella
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Department of Education of the Commonwealth of Puerto Rico, Rafael Aragunde Torres, Alexis Oliveras-Santiago Filed: Jul 27, 2021
# 3:2008cv01480 -
Plaintiff §Federal Question
Judge: jury demanded by 42:2000 Job Discrimination (Public Accomodations)
Magali Diaz-Figueroa
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Ricoh Puerto Rico, Inc. Filed: Jul 26, 2021
# 3:2008cv01302 -
Plaintiff §Federal Question
Judge: Jaime Pieras, Jrjury demanded by 42:2000e Job Discrimination (Employment)
Miguel A. Ortiz-Torres
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Group Health Plan, Cooperativa de Seguros de Vida de Puerto Rico (COSVI) Filed: Jul 27, 2021
# 3:2008cv01154 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Bruce J. McGiverin
Mary Huggins
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Triple-S, Inc. Filed: Jul 27, 2021
# 3:2007cv02146 -
Labor: E.R.I.S.A. §28:1441 Notice of Removal
Judge: Gustavo A. Gelpi
Marissa Galan-Vazquez
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The Unitech Engineering Group SE Filed: Jul 27, 2021
# 3:2007cv02157 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Maria Milagros Casanova-Rivera
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Hospital Wilma N. Vazquez Filed: Jul 27, 2021
# 3:2007cv02009 -
Labor: Other §42:2000e Job Discriminat
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Monica Rivera-Mussenden
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Javier Alberto Martinez-Aviles, Conjugal Partnership Martinez-Rivera
Inc., Colegio San Antonio Filed: Jul 27, 2021
# 3:2007cv02010 -
Labor: Other §42:2000e Job Discriminat
Judge: Jaime Pieras, Jrjury demanded by Plaintiff
Marta M. Figueroa
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National Labor Relations Board
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Inc., Metro Mayaguez # 3:2007cv01575 -
Labor: Labor/Mgt. Relations §29:160(1) National Labor
Judge: Carmen C. Cerezo
Madeline Guadarrama
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Inc., Companias X, John Doe, X, MVM Security Y Services, # 3:2007cv01468 -
Labor: Other §28:1442 Notice of Removal
Judge: Salvador E Casellas
Maria De Los Angeles Melendez-Hernaiz
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Carmelo Doe, Monalisa Vega-Torres, Inc., Jose Quality Improvement Professional Research Organization, A. Robles-Robles, Doe-Giraud Conjugal Partnership, Robles-Vega Conjugal Partnership, Marie Carmen Giraud-Rivera # 3:2007cv01492 -
Labor: Other §28:1331 Fed. Question: Fa
Judge: Jose A Fustejury demanded by Plaintiff
Miguel A. Rodriguez-Sein
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Jose Capo-Font
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Ivan Oscar Perez-Rodriguez
Cornell University Puerto Rico Arecibo Observatory Filed: Jul 26, 2021
# 3:2007cv01206 -
Labor: E.R.I.S.A. §28:1441 Notice of Removal
Judge: Daniel R Dominguezjury demanded by Plaintiff
MEDTRONIC MEDICAL CR SRL
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Jose Enrique Santana-Criado, LLC, Elieser Feliciano-Soto, Innovative Engineering Corp., Innovative Engineering Filed: Jul 27, 2021
# 3:2020cv01165 -
Racketeer/Corrupt Organization §18:1961
Judge: Daniel R Dominguez
Miguel A. Nova-Matos
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Medicare Appeals Council Filed: Jul 27, 2021
# 3:2020cv01081 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §28:1343
Judge: Pedro A Delgado-Hernandez
Mr. Francisco Almeida-Leon
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UNITED SATES OF AMERICA Filed: Jul 26, 2021
# 3:2019cv01533 -
Other Statutory Actions §28:1441
Ms. Natalia Cebollero-Bertran
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Puerto Rico Aqueduct, Sewer Authority Filed: Jul 27, 2021
# 3:2019cv01412 -
Environmental Matters §33:1319
jury demanded by Plaintiff
Merrill Lynch
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Pierce
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Fenner & Smith
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Angel Collado-Schwarz Filed: Jul 26, 2021
# 3:2019cv01248 -
Other Statutes: Arbitration §28:1332
Mr Manuel Matosantos Vallecillo
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Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo, Gloria Matosantos-Vallecillo
Mr. Rogelio Munoz, Gegloma Realty Corporation, Conjuga, Jane Doe 1 through 10, Insurance Companies A, B & C, Inc., Mr Geronimo Matosantos Vallecillo, Euro-Caribe Packing Company, Mrs. Franziska Hanreich-Prez, John, Matosantos Commercial Corporation Filed: Jul 27, 2021
# 3:2019cv01131 -
Racketeer/Corrupt Organization §18:1962
Judge: Aida M Delgado-Colonjury demanded by Plaintiff
Manuel G. Diaz
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LLC, Popular Securities # 3:2019cv01065 -
Other Statutes: Arbitration §28:1331
Judge: Jay A Garcia-Gregory

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Filed: Jul 27, 2021
# 3:2018cv01586 -
Constitutional - State Statute §42:1396
jury demanded by Plaintiff
MSO of Puerto Rico LLC
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MMM Healthcare LLC
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PMC Medicare Choice LLC, Castellana Physician Services
Angel Rivera, Priscilla Gonzalez, Smart Care LLC Solutions Filed: Jul 26, 2021
# 3:2018cv01126 -
Other Statutory Actions §18:1836
Judge: Francisco A. Besosajury demanded by Defendant
Mennonite General Hospital Inc.
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MSO of Puerto Rico, MMM Healthcare LLC, Inc., Inc., Molina Healthcare of Puerto Rico Filed: Jul 27, 2021
# 3:2018cv01069 -
Other Statutory Actions §28:1441
Judge: Gustavo A. Gelpi
Miriam Sanchez-Lebron
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Carlos Manuel Sanchez-Lebron
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Accounting Service, Department of Veterans Affairs, National Personnel Records Center, Defense Finance Filed: Jul 27, 2021
# 3:2017cv02379 -
Freedom of Information Act §28:1361
Judge: Carmen C. Cerezo
Municipality of Sabana Grande
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Municipality of Cayey
LTD., Inc., The Purdue Frederick Company, , Inc., Inc., Inc., Purdue Pharma L.P., Inc., Teva Pharmaceuticals USA, Purdue Pharma, Johnson & Johnson, Janssen Pharmaceuticals, Ortho-McNeil-Janssen Pharmaceuticals, Cephalon, Teva Pharmaceutical Industries Filed: Jul 27, 2021
# 3:2017cv02380 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Municipality of Caguas
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Government Development Bank for Puerto Rico, Gerardo Portela-Franco, Christian Sobrino-Vega, Financial Advisory Authority, Puerto Rico Fiscal Agency, Municipal Revenue Collection Center, Carmen A Vega-Fournier, John Does 1-12 # 3:2017cv01973 -
Other Statutory Actions §28:1331
Judge: Laura Taylor Swainjury demanded by Plaintiff
Monitronics International
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Best Alarm, Angel Rivera-Gonzalez, Inc., LLC, iProtect Security Systems Filed: Jul 26, 2021
# 3:2017cv01661 -
Other Statutory Actions §18:18
Judge: Daniel R. Dominguezjury demanded by Plaintiff
Myriam Yashei Rosario
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United States Navy, United States Department of Defense # 3:2017cv01103 -
Freedom of Information Act §05:552
Judge: Silvia Carreno-Coll
Mary Anne Danguillecourt
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Jorge W. Yanes, Robert Rodriguez, South Florida Titles Unlimited Corp. # 3:2016mc00270 -
Other §
Judge: Francisco A. Besosa
McConnell Valdes LLC
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PR Development Services Group, Simon Jenkins Filed: Jul 26, 2021
# 3:2016cv01949 -
Other Statutory Actions §28:1335
Judge: Gustavo A. Gelpi
Marinette Santiago-Lopez
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Inc., Forever 21 Retail Filed: Jul 27, 2021
# 3:2016cv01811 -
Arbitration §28:1441
Judge: Carmen C. Cerezo
Margo State Line
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Federal Deposit Insurance Corporation Filed: Jul 27, 2021
# 3:2016cv01762 -
Review or Appeal of Agency Decision §28:1331
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Margo Caribe
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Federal Deposit Insurance Corporation Filed: Jul 27, 2021
# 3:2016cv01764 -
Review or Appeal of Agency Decision §12:1821
Judge: Aida M. Delgado-Colon
Maritza I. Munich
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City of Pontiac General Employees' System Retirement Filed: Jul 27, 2021
# 3:2015mc00501 -
Other §
Judge: Jay A. Garcia-Gregory

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Filed: Jul 26, 2021
# 3:2015cv01655 -
Banks and Banking §28:1442
Judge: Jose A. Fuste
Maria T Gonzalez
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Federal Deposit Insurance Corporation Filed: Jul 26, 2021
# 3:2015cv01569 -
Other Statutory Actions §28:1446
Motorola Electronica de P.R.
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Allied Waste of Puerto Rico Inc.
Municipality Vega Baja Filed: Jul 27, 2021
# 3:2015cv01153 -
Environmental Matters §33:1365
Judge: Jay A. Garcia-Gregory
Migdalia Fraticelli-Torres
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Luis Muniz-Arguelles
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Filed: Jul 27, 2021
# 3:2014mc00365 -
Other §
Judge: Gustavo A. Gelpi
Mariluz Lopez
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Osvaldo Bravo # 3:2014cv01585 -
Other Statutory Actions §28:1441
Judge: Jose A. Fuste
MCS Health Management Options
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Karen L. Garay-Morales, Carlos Mellado-Lopez Filed: Jul 26, 2021
# 3:2014cv01223 -
Review or Appeal of Agency Decision §28:2201
Judge: Juan M. Perez-Gimenez
Miguel A. Rivera-Robles
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Ricardo Roman
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Fairview Service Station Inc., Asociacion de Detallistas de Gasolina de Puerto Rico Inc.
Nery E. Adames, Margarita Mercado, Alejandro of Garcia-Padilla, Commonwealth Puerto Rico # 3:2014cv01094 -
Constitutionality of State Statutes §28:1331
Judge: Daniel R. Dominguez
Medservices
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American Health, Inc. # 3:2014cv01068 -
Other Statutory Actions §28:1331
Judge: Jose A. Fuste
Maria Mercedes Sanchez-Figueroa
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Freddy Santiago-Rosado
Trans Union de Puerto Rico, Experian, Equifax Information Services LLC Filed: Jul 27, 2021
# 3:2013cv01857 -
Consumer Credit §28:1441
Judge: Salvador E. Casellas
Matriss P.R. Inc.
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Claire Doe, Joel Gonzalez-Gomez, Noe A. Ortiz, Jane Doe, Conjugal Partnership Gonzalez-Doe, Conjugal Partnership Ortiz-Doe, Ann Doe, Giovanni Gonzalez-Gomez Filed: Jul 27, 2021
# 3:2013cv01734 -
Other Statutory Actions §
jury demanded by Plaintiff
Maria L Cordova-Comas
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Maria Leticia Reyes-Rabanillo, Gustavo ABC Rivera-Cruz, Insurance Filed: Jul 27, 2021
# 3:2013cv01287 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Carmen C. Cerezo
Maritza Casiano-Cains
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Melba Acosta-Febo, Antonio Mojena, Commonwealth of Puerto Rico, Juan Carlos Zapata, Alejandro Garcia-Padilla, TM Entertainment, Josantonio Mellado, Luis Sanchez-Betances, College of Public Performance Producers, Inc., John Doe Filed: Jul 27, 2021
# 3:2013cv01110 -
Constitutional - State Statute §28:2201 Constitutionality
Judge: Daniel R. Dominguezjury demanded by Plaintiff
Maximiliano Perez
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LCC, Portfolio Recovery Associates, John Doe # 3:2012cv01603 -
Consumer Credit §15:1681
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Maritza P. Soto
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United States Department of Veterans Affairs, Veterans Benefits Administration # 3:2012cv01500 -
Other Statutory Actions §05:552
Judge: Carmen C. Cerezo
Maximiliano Perez
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Inc., Portfolio Recovery Associates Filed: Jul 26, 2021
# 3:2012cv01161 -
Consumer Credit §15:1681
Judge: Daniel R. Dominguezjury demanded by Plaintiff
Maximiliano Perez
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NCO Financial Systems Filed: Jul 26, 2021
# 3:2012cv01157 -
Consumer Credit §15:1681
Judge: Bruce J. McGiverinjury demanded by Plaintiff
Maria Milagros Matta-Rodriguez
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Carlos Muniz-Matta
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Teresa Rodriguez-Nieves, Maria Teresa Matta-Rodriguez, Maria Del Rocio Matta-Rodriguez, Nicolas Matta-Rodriguez, Jose Nicolas Muniz-Matta
Monica Santiago-Nunez, Conjugal Partnership Santiago-Y, Ashford Presbyterian Community Hospital, Amaury Capella, Conjugal Partnership Capella-X # 3:2012cv01028 -
Other Statutory Actions §28:1402 Medical Malpracti
Judge: Francisco A. Besosajury demanded by Plaintiff
Mapfre Praico Insurance Company
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Conjugal Partnership Doe-Ramos, Inc., John Doe, Asesores Laborales Patronales, Elizabeth Ramos-Class # 3:2011cv01528 -
Banks and Banking §28:1446
Judge: Jay A Garcia-Gregory
Manuel Fermin-Arraiza
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Filed: Jul 27, 2021
# 3:2011mc00076 -
Other §
Judge: Jose A Fuste
Mario Rodriguez-Guerra
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Filed: Jul 27, 2021
# 3:2010mc00399 -
Other §
Judge: Daniel R. Dominguez
Mail Boxes Etc.
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United Parcer Service of America
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Jose E. Escudero, Jedoje, Inc. Filed: Jul 27, 2021
# 3:2010mc00363 -
Other §
Judge: Aida M. Delgado-Colon

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Filed: Jul 27, 2021
# 3:2010cv01959 -
Banks and Banking §15:1681
jury demanded by Plaintiff
Maria T. Rodriguez Garcia
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Antonio Santiago Rodriguez
Equifax Information Services, LLC Filed: Jul 27, 2021
# 3:2010cv01871 -
Consumer Credit §28:1331
Judge: Gustavo A. Gelpi
Melissa Hernandez-Oliveras
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Carlos E Lorenzo-Torres
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X Beltran, Jane Doe, Serrano-Doe Conjugal Partnership, Beltran-Doe Conjugal Partnership, Doctors Center Hospital Inc., Manati Emergency Medical Services, Ramon Serramo-Medina, Inc., Jill Doe Filed: Jul 27, 2021
# 3:2010cv01766 -
Other Statutory Actions §28:1331
jury demanded by Plaintiff
Mario A. Torres-Rivera
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Federal Deposit Insurance Corporation # 3:2010cv01741 -
Banks and Banking §28:1446
Mayela Maldonado Rodriguez
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Jorge M Perez Maldonado
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Jorge Perez Lugo, Marieli Maldonado Perez
Jaime A Reyes Cardona, Hospital San Lucas II, J SIMED, Hector Acosta Tapia Filed: Jul 27, 2021
# 3:2010cv01362 -
Other Statutory Actions §28:1331
jury demanded by Plaintiff
Movado Group
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Lugano Joyeros, Inc. Filed: Jul 27, 2021
# 3:2010mc00125 -
Other §
Maria A. Lopategui
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Filed: Jul 27, 2021
# 3:2009mc00284 -
Other §
Judge: Jose A Fuste
Maria Magdalena Diaz-Piza
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Ana Maria Cobb-Piza
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Maria Magdalena Cobb-Piza
Filed: Jul 27, 2021
# 3:2009mc00277 -
Other §
Judge: Jose A Fuste
Miguel Rodriguez-Ayala
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Carmen M. Pagan-Santiago
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T-Mobile Filed: Jul 27, 2021
# 3:2009cv02051 -
None §15:0045 Federal Trade Com
Judge: Jaime Pieras, Jr
Manuel A. Colon Cabrera
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Esso Standard Oil Company (Puerto Rico), Jose C. Agrelot, Corp., Environmental Resource Technologies Filed: Jul 27, 2021
# 3:2009cv02032 -
Environmental Matters §42:6901 Resource & Re
Judge: jury demanded by Plaintiff
Manuel A Llavona-Santos
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Jorge Santiago-Roman
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Jorge Santiago, Augusto E. Feliciano-Ramirez, Alimentos de Bebe, JF Pro Administration
Jaime O Rivera, Commonwealth of Puerto Rico, of Department Health of Puerto Rico, Ivan Gonzalez-Cancel Filed: Jul 27, 2021
# 3:2009cv01807 -
None §28:1441 Petition for Remo
Judge:
MMM Health Care Inc.
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PMC
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Mass Media PR, Inc., Juan Rivera, Conjugal M Part. Aleman, Hector Aleman # 3:2009cv01693 -
Plaintiff §18:1961 Racketeering (RIC
Judge: jury demanded by Plaintiff

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# 3:2009cv01667 -
Plaintiff §28:1343 Violation of Civi
Judge: jury demanded by Plaintiff
Marisol Estevez
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Filed: Jul 26, 2021
# 3:2009mc00105 -
Other §
Judge: Jose A Fuste
Management Integrated Solutions
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Corp.
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Arcilio Alvarado Rosas
Medical Emergency Group, Jose M Rodriguez of Benitez, Ermelinda Vazquez, C.S.P., Conjugal Partnership Rodriguez-Vazquez, JRJ, Municipality Toa Alta, Luis R Collazo Rivera Filed: Jul 27, 2021
# 3:2009cv01143 -
Plaintiff §Federal Question
Judge: jury demanded by 18:1961 Racketeering (RICO) Act

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# 3:2009cv01069 -
Plaintiff §Federal Question
Judge: jury demanded by 28:1402 Medical Malpractice
Metro Media Broadcasting
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Tony Trelles, Marketing Promotion Network, Inc. Filed: Jul 27, 2021
# 3:2008cv02218 -
None §Federal Question
Judge: Jaime Pieras, Jrjury demanded by 28:1441 Notice of Removal
Marie Francis Kent
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LLC, Horizon Lines, Horizon Lines, Inc., Inc., Inc., Crowley Liner Services, LLC, Trailer Bridge, Crowley Maritime Corporation, Sea Star Line Filed: Jul 27, 2021
# 3:2008cv02030 -
Plaintiff §Federal Question
Judge: Daniel R. Dominguezjury demanded by 15:1 Antitrust Litigation
Magazine Auto
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LLC, LLC, Sea Star Lines, Horizon Lines, Horizon Lines, Crowley Maritime Corporation, Trailer Bridge, Inc., Inc., Horizon Logistics, LLC, Inc., Crowley Liner Services Filed: Jul 27, 2021
# 3:2008cv02026 -
Plaintiff §Federal Question
Judge: Daniel R. Dominguezjury demanded by 15:1 Antitrust Litigation
Mayda Rodriquez
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Trailer Bridge, LLC, Crowley Liner Services, LLC, Inc., Crowley Maritime Corporation, Inc., Horizon Lines of Puerto Rico, Sea Star Lines, Inc., Horizon Lines, Horizon Lines Filed: Jul 27, 2021
# 3:2008cv02028 -
Plaintiff §Federal Question
Judge: Daniel R. Dominguezjury demanded by 15:15 Antitrust Litigation
Municipality of Caguas
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Telecommunications Regulatory Board of Puerto Rico Filed: Jul 27, 2021
# 3:2008cv02048 -
None §Federal Question
Judge: jury demanded by 28:2201 Declaratory Judgement

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Filed: Jul 27, 2021
# 3:2008cv02000 -
Plaintiff §Federal Question
Judge: jury demanded by No cause code entered
Movsovitz & Sons of Florida
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Puerto Nuevo Cold Storage, Frank Garguilo & Son, F.C. Bloxom Company, New York Export Company
Doral Bank Filed: Jul 27, 2021
# 3:2008cv01978 -
None §Federal Question
Judge: jury demanded by No cause code entered
Mayrsohn International Trading
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Co.
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Inc., LLC, Inc., Sea Star Line, Horizon Lines, Crowley Maritime Corporation, Trailer Bridge, Inc., Crowley Liner Services, LLC, Horizon Lines Filed: Jul 27, 2021
# 3:2008cv01936 -
Plaintiff §Federal Question
Judge: Jaime Pieras, Jrjury demanded by 15:1 Antitrust Litigation
Movsovitz & Sons of Florida
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Puerto Nuevo Cold Storage, Frank Garguilo & Son, F.C. Bloxom Company, New York Export Company
Doral Bank Filed: Jul 27, 2021
# 3:2008cv01898 -
None §07:499 Agricultural Commo
Judge: Raymond L. Acosta
Metro Plumbing
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Trailer Bridge, Sea Star Line, LLC, Horizon Lines, Crowley Liner Services, Inc., Horizon Lines, Inc., Inc., LLC, Horizon Lines Of Puerto Rico, Inc. (Crowley), Crowley Maritime Corporation # 3:2008cv01626 -
Plaintiff §Federal Question
Judge: jury demanded by 15:15 Antitrust Litigation

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