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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Americas Leading Finance
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LTD, LP, CP CARCO INTERMEDIATE, LP, WHEELS HOLDINGS LLC, LTD, CP CARCO GP, CENTERBRIDGE PARTNERS, CP CARCO Filed: February 14, 2020
# 3:2020cv01084 -
Contract: Other §
jury demanded by Plaintiff
Arist Medical Sciences University
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Arist Medical Sciences University n/k/a Tiber Health Public Benefit Corporation
Triple S Management Corporation, Triple S Inc. Propiedad Filed: September 18, 2019
# 3:2019cv01891 -
Insurance §12:635
Judge: Aida M Delgado-Colonjury demanded by Plaintiff
Anthony Luciano-Avellanet
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PELAYO GONZALEZ-GOMEZ, Pelayo's Marine, John Doe, Corporations X, Jane Doe, Insurance Companies A B C, Z, Inc., INC., PELAYOS MARINE, Y, M/Y LOS PORTA Filed: June 19, 2019
# 3:2019cv01601 -
Contract: Marine §28:1333
Judge: Aida M Delgado-Colon
Aspen American Insurance Company
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Julio Blanco-Darcy, FirstBank, Caribe Power Corp. Filed: May 28, 2019
# 3:2019cv01516 -
Contract: Marine §28:1333
Judge: William G Young
Alexander Aaron Ginzburg
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Conjugal Partnership Martinez-Parrilla, Jorge Alberto Martinez-Davila, Katia Parrilla Filed: March 20, 2019
# 3:2019cv01254 -
Contract: Other §28:1332
ANN BRESLAUER
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RALPH BRESLAUER
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Ms. Ann Breslauer
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CONJUGAL LEGAL PARTNERSHIP CREATED BY ANN AND RALPH BRESLAUER, Mr. Ralph Breslauer
Universal Insurance Company Filed: December 28, 2018
# 3:2018cv02027 -
Insurance §28:1332
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Association Insurance Management
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Elgin Allen
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Capital, TLS Trading, Marketing Services, TLS Management, LLC, LLC Filed: December 21, 2018
# 3:2018cv01999 -
Contract: Other §28:1332
Judge: Aida M Delgado-Colon
ACGS Marine Insurance Company
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Manuel J. Font-Oronz, Font Insurance, Inc., J. Manuel Font-Oronoz Filed: December 12, 2018
# 3:2018cv01951 -
Contract: Other §28:1346
Judge: Gustavo A Gelpijury demanded by Plaintiff
Adela Rosado Maldonado
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Francisco Rivera Narvaez
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Adela Rosado-Maldonado, Francisco Rivera-Narvaez, Conjugal Partnership Rivera-Rosado
JcPenney Puerto Rico, Inc., JC Penney ABC Sams Corporation, Insurance Company, Club of Puerto Rico, Synchrony Bank, Walmart Puerto Rico, Old Navy Puerto Rico, John Doe, Inc. Filed: November 21, 2018
# 3:2018cv01896 -
Contract: Other §28:1331
Judge: Francisco A Besosa
Asphaltos Trade
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S.A
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LLC, Bituven Puerto Rico Filed: November 15, 2018
# 3:2018cv01876 -
Contract: Other §28:2201
Judge: Carmen C Cerezojury demanded by Plaintiff
Air-Con
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Daikin Applied Latin America LLC Filed: October 24, 2018
# 3:2018cv01800 -
Contract: Franchise §28:1332
Judge: Gustavo A Gelpi
Airport Shoppes
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Hotels Corp.
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Mr. William A. Schenquerman, Global Capital LLC Resources Filed: October 04, 2018
# 3:2018cv01749 -
Contract: Other §28:1332
Judge: Pedro A Delgado-Hernandez
Amerijet International
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Francisco Reynoso
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ITN Worlwide Filed: October 05, 2018
# 3:2018cv01752 -
Contract: Other §28:1330
Judge: Gustavo A Gelpijury demanded by Plaintiff
Albert Parisi
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Sandy Parisi
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Mapfre Praico Insurance Company, Mapfre Pan American Insurance Company Filed: September 19, 2018
# 3:2018cv01691 -
Insurance §28:1332
Judge: Carmen C Cerezojury demanded by Plaintiff
Alberto Gonzalez-Chacon
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Aspen American Insurance Company, Markel American Insurance Co. Filed: September 18, 2018
# 3:2018cv01689 -
Contract: Marine §28:1333
Judge: Carmen C Cerezojury demanded by Plaintiff
Aspen American Insurance Company
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RLI Insurance Company, RLO Boat Repairs, Inc., Raymond Lopez-Oquendo Filed: June 25, 2018
# 3:2018cv01407 -
Marine §28:1331
Judge: Daniel R. Dominguez
Aza Food Corp.
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Ambassador Foods, LLC Filed: June 13, 2018
# 3:2018cv01367 -
Other Contract §28:1332
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Aida Garcia-Rinaldi
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Raul Emilio Fournier-Garcia
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Aida Irene Fournier-Garcia, Frank Fournier-Garcia
Walgreen Co., Walgreen of Puerto Rico, Inc., Inc., Walgreens Boots Alliance Filed: February 12, 2018
# 3:2018cv01078 -
Recovery of Overpayment and Enforcement of Judgment §23:1441
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Aspen American Insurance Company
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Carlos Perez-Berdeguer Filed: January 31, 2018
# 3:2018cv01051 -
Marine §28:1333
Judge: Pedro A. Delgado-Hernandez
Aspen American Insurance Company
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Marine Diving Contractors, Inc. Filed: December 19, 2017
# 3:2017cv02366 -
Marine §28:2201
Judge: Daniel R. Dominguez
Asociacion Hospital del Maestro
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Hospital Damas
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Hos
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Hospital Alejandro Otero Lopez, Hospital Bella Vista, Hospital Buen Samaritano, Hospital de la Concepcion, Hospital Doctor's Center, Hospital Dr Cayetano Coll y Toste, Hospital Dr. Perea
Human Services, U.S. Department of Health, Eric D Hargan Filed: November 20, 2017
# 3:2017cv02302 -
Medicare Act §42:2616
Judge: Aida M. Delgado-Colon
Airport Aviation Services
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General Dynamics Corporation, Jet Aviation AG Management Filed: September 14, 2017
# 3:2017cv02206 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Angela Casciano-Schlump
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JetBlue Airways Corporation Filed: September 12, 2017
# 3:2017cv02196 -
Other Contract §28:1332
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Agviq
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Right Way Environmental Contractor Filed: August 02, 2017
# 3:2017cv02034 -
Other Contract §28:1332
Judge: William G Young
Austin Trout
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Inc., Organizacion Mundial de Boxeo Filed: July 13, 2017
# 3:2017cv01953 -
Other Contract §28:1441
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Apindo Corporation of Puerto Rico
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Toschi Vignola S.R.L. Filed: July 05, 2017
# 3:2017cv01917 -
Other Contract §28:1442
Judge: Pedro A. Delgado-Hernandez
Annabel Longo-Flores
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Voya Institutional Trust Company Filed: June 22, 2017
# 3:2017cv01846 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandez
Aqua Gulf Xpress
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Panalpina, Inc. Filed: May 24, 2017
# 3:2017cv01705 -
Marine §28:1333
Judge: Gustavo A. Gelpi
Avon Products
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Hilda L. Ramon-Rodriguez, Elga E. Medina-Velez, Claribel Comas-Montalvo, Eneida Delgado, Wilma Hidalgo-Ocasio, Maricsa Rosado-Mendez, Anel E. Gonzalez-Alverio, Laura Luna-Nunez Filed: May 05, 2017
# 3:2017cv01593 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: William G Youngjury demanded by Plaintiff
Antonio Pou-Pacheco
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Vista Senorial, Inc Filed: February 02, 2017
# 3:2017cv01155 -
Negotiable Instrument §28:1332
Judge: Daniel R. Dominguez
Angel Rodriguez-Morillo
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Ashley Furniture Industries, Inc. Filed: January 23, 2017
# 3:2017cv01097 -
Other Contract §28:1442
Judge: William G Young
Afunday Charters
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Inc., Joseph Daniel Spencer, ABC Insurance Company, Spencer Yachts Filed: December 13, 2016
# 3:2016cv03141 -
Marine §28:1331
Judge: Gustavo A. Gelpi
Aurora Casket Company
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Caribbean Funeral Supply Corp., JR Quality, E Inc., Rosa Gonzalez-Lopez Filed: November 04, 2016
# 3:2016cv02937 -
Franchise §28:1332
Judge: Gustavo A. Gelpi
Angel Lugo-Burgos
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Rosa Gutierrez-Soto
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Conjugal Partnership Lugo-Gutierrez
Baja Ferries USA, The Steamship Mutual Limited Underwriting Association (Bermuda), America Cruise Ferries, Inc., The Steamship Mutual Underwriting Association (Bermuda) Limited, Baja Ferries S.A. de C.V., Steamship Mutual Management (Bermuda) LTD Filed: September 09, 2016
# 3:2016cv02615 -
Marine §28:1333
Judge: Francisco A. Besosajury demanded by Plaintiff
Ada Sofia Esteves
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Jaime Mosquera-Sterenberg, Elsa Cecilia Mosquera-Sterenberg, Sterenberg-Pineda Filed: August 18, 2016
# 3:2016cv02504 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Alex R. Colon-Marrero
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Lisa M. Garcia
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Conjugal Partnership Colon-Garcia
Alejandra Benitan, Conjugal Partnership Pierre Benitan-Benitan, Benitan Filed: May 16, 2016
# 3:2016cv01908 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandez
Ambac Assurance Corporation
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Economic Development Bank for Puerto Rico, Puerto Rico Highways, Transportation Authority Filed: May 10, 2016
# 3:2016cv01893 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandez
Ana Oyola-Negron
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ABC Insurance, Inc., John Doe, Richard Roe, Service Corporation Int. Filed: May 09, 2016
# 3:2016cv01875 -
Other Contract §28:1330
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
AJC Logistics
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Atlantic Pipe Corp. Filed: April 18, 2016
# 3:2016cv01751 -
Marine §28:1333
Judge: Daniel R. Dominguez
AJC Logistics
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LD White Sugar, Corp. Filed: April 18, 2016
# 3:2016cv01752 -
Marine §28:1333
Judge: Carmen C. Cerezo
Action Cargo Transport
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Starr Indemnity & Liability Co., AGCS Marine Insurance Co. Filed: March 10, 2016
# 3:2016cv01420 -
Marine §28:1333
Judge: Jay A. Garcia-Gregory
Aida L Cruz-Oquendo
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Federal Deposit Insurance Corporation, Banco de Popular Puerto Rico Filed: December 30, 2015
# 3:2015cv03176 -
Other Contract §28:1331
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
Air-Con
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Technical Distributors, Daikin Applied Latin LLC, America Daikin North America LLC, Inc. Filed: October 30, 2015
# 3:2015cv02683 -
Franchise §28:1441
Judge: Gustavo A. Gelpi
Axis Capital
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Alvin Tollinchi-Delgado, Inc., Inc., Altol Petroleum Products Service, Inc., Altol Chemical Environmental Laboratory (Alchem Lab), Altol Environmental Services Filed: December 16, 2015
# 3:2015cv03089 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Aida M. Delgado-Colon
Antonio Babin-de Jesus
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John Doe, Diana Nieves-Curbelo, Conjugal ABC, partnership LaSalle-Nieves, Insurance Company Confesor LaSalle-Ruiz Filed: September 03, 2015
# 3:2015cv02231 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Alejandro Antonio Gonzalez-Arroyo
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Irma Elizabeth Gonzalez-Barreto, Conjugal Partnership Gonzalez-Gonzalez
Rafael Davila-Garcia, Conjugal Partnership II, Borres-Rodriguez, Federal Deposit Insurance Corporation, Maria Salvadora Rodriguez-Alvarado, Doral Recovery Juan Borres-Otero, Conjugal Partnership Davila-Melendez, LLC, Nayda Melendez-Rivera, John Doe Filed: July 31, 2015
# 3:2015cv02053 -
Other Contract §12:192
Judge: Jose A. Fuste
Autoridad de Carreteras y Transportacion
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TransCore Atlantic, Inc. Filed: July 13, 2015
# 3:2015cv01924 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Ana Maria Lorenzo-Luaces
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Marazzi Group S.p.A Filed: July 10, 2015
# 3:2015cv01920 -
Other Contract §28:1332
Judge: Francisco A. Besosajury demanded by Plaintiff
Ariel Figueroa-Gonzalez
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Luz M. Lopez-Duque
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Conjugal Partnership Figueroa-Lopez
LLC., Carlos M. Naveira, Lifestyle Real Estate, Federal Deposit Insurance Corporation, Insurance Company ABC Filed: May 27, 2015
# 3:2015cv01682 -
Other Contract §28:1442
Judge: Francisco A. Besosa
Association Dioscesaine de Paris
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Montalvo & Montalvo LLC, Zaida M. John Doe Montalvo-Diaz, I-X, ABC Insurance Company, LLP, Aurora Montalvo-Diaz, Mayer Associates, Juan Montes-Ruiz, Francois G. Bidault, Joint Tortfeasors DEF Filed: May 08, 2015
# 3:2015cv01554 -
Other Contract §28:1332
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Asociacion de Laboratorios Clinicos
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Laboratorio Clinilab, Laboratorio Clinico Colon 1, Laboratio Clinico Colon 2, Laboratio Clinico Colon 3, Laboratio Clinico Dajaos, Laboratorio Clinico Domenech, Laboratorio Clinico Fajardo, Laboratorio Clinico Ga
Inc., MCS Advantage Inc., Medical Card Systems Filed: February 03, 2015
# 3:2015cv01099 -
Other Contract §15:1125
Judge: Bruce J. McGiverinjury demanded by Plaintiff
Aluma Construction Corporation
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Puerto Rico Ports Authority, Autoridad de Transporte Maritimo Filed: August 08, 2014
# 3:2014cv01610 -
Marine §28:1333
Judge: Daniel R. Dominguez
ADP Dealer Services Group
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ADP
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Inc. Dealer Services Group
Marigloria Del Valle Filed: May 07, 2014
# 3:2014cv01371 -
Other Contract §12:1725
Judge: Jose A. Fuste
Acrecent Financial Corporation
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Sinercon C.A., LLC, LLC, Far Away Holdings, Arrow International Investments Filed: March 17, 2014
# 3:2014cv01222 -
Recovery of Overpayment and Enforcement of Judgment §12:1725
Judge: Jose A. Fuste
ACE Property
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Casualty Insurance Company
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Ivyport Logistical Services, Inc., Alfredo de Fernandez-Cruz, Maria los Angeles Navas-Pavia, Autoridad de los Puertos de Puerto Rico Filed: January 16, 2014
# 3:2014cv01042 -
Insurance §28:1332
Judge: Carmen C. Cerezo
Automatic Teller Machine Group Corporation
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Inc., Richard Roe, Insurance Company XYZ, ABC, Insurance Company JOHN DOE, Qualtex Puerto Rico, Qualtex Corporation, National Link Filed: December 20, 2013
# 3:2013cv01936 -
Franchise §28:1332
Judge: Jose A. Fuste
ACCO Mexicana
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S.A. de C.V.
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Ltda.
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Tilibra Produtos de Papeleria, ACCO Brands USA LLC
Inc., Pineyro y Lara of Puerto Rico, Pineyro y Lara Comercial S.A. Filed: December 13, 2013
# 3:2013cv01917 -
Franchise §28:2201
Judge: Francisco A. Besosa
AIG Insurance Company of Puerto Rico
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Puerto Rico Ports Authority
Continental Shipping, Royal Caribbean Carnival International, Corporation & PLC, Assuransforening Gard, Inc. Filed: October 22, 2013
# 3:2013cv01798 -
Marine §28:1332
Judge: Salvador E. Casellas
Angel L. Bacenet
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Inc., Akolatroniac Filed: September 24, 2013
# 3:2013cv01723 -
Other Contract §05:75
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
Ana Juelle-Gonzalez
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A, C Insurance Companies, Mary Doe, Jesus Manuel Nieves-Cortes, B, William Doe, Joel Baez-Nieves Filed: July 22, 2013
# 3:2013cv01564 -
Contract: Recovery/Enforcement §28:1332 Diversity-Breach
Judge: Carmen C. Cerezojury demanded by Plaintiff
Alcan Primary Products Corporation
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LLC, La-Re Group Filed: July 16, 2013
# 3:2013cv01552 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Jay A Garcia-Gregory
ADP Dealer Services Group
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ADP Leasing
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a division of ADP
Jaguar de Puerto Rico, Inc. Filed: June 14, 2013
# 3:2013cv01471 -
Contract: Other §28:1332 Diversity-Breach
Judge: Aida M. Delgado-Colon
Aqua Star (USA)
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Corp.
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XYZ Insurance Company, Jane Doe, Caribbean Cold Storage, Star Meats, John Doe, ABC Corporation Filed: June 04, 2013
# 3:2013cv01431 -
Contract: Other §28:1332 Diversity-Other C
Judge: Francisco A. Besosajury demanded by Plaintiff
Autoridad de Energia Electrica de Puerto Rico
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Vitol, Inc., Vitol, S.A. Filed: December 31, 2012
# 3:2012cv02062 -
Contract: Other §28:1441 Petition for Remo
Judge: Daniel R. Dominguezjury demanded by Plaintiff
Angel Casiano
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Maria Isabel Pagan
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Conjugal Partnership Casiano-Pagan
Municipality of San Juan, Insurance Company X, Luis Santiago Filed: November 29, 2012
# 3:2012cv01971 -
Contract: Other §28:1330 Breach of Contrac
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Autogermana
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BMW of North America, BMW of North America, Inc, LLC Filed: July 06, 2012
# 3:2012cv01542 -
Franchise §28:1332
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Aqua Gulf Transport
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Gour Fresh Products, Inc. Filed: May 17, 2012
# 3:2012cv01354 -
Marine §28:1331
Judge: Daniel R. Dominguezjury demanded by Plaintiff
Aqua Gulf Transport
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Benito Texidor, Jane Doe, Master Paper Corporation Filed: May 17, 2012
# 3:2012cv01353 -
Marine §28:1331
Judge: Francisco A. Besosajury demanded by Plaintiff
Aqua Gulf Transport
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Jane Doe, Conjugal partnership Escribano-Doe, EPACK, Carlos Escribano Filed: April 12, 2012
# 3:2012cv01245 -
Marine §28:1331
Judge: Jose A Fuste
Adrian Hilera-Rodriguez
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LP, Harper Industries, Vanguard Contractors, Absher Construction Company, Inc. Filed: February 09, 2012
# 3:2012cv01089 -
Other Contract §28:1332
Judge: Francisco A. Besosajury demanded by Plaintiff
Ana Vega-Burgos
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Jose Guevara-Rivera
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Conjugal Partnership Guevara-Vega
Commonwealth Annuity, Metropolitan Life Insurance Company, Life Insurance Company Filed: February 02, 2012
# 3:2012cv01066 -
Insurance §28:1332
Judge: Gustavo A. Gelpi
Arlenne Diaz-Colon
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Adrian Gonzalez-Diaz
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Conjugal Partnership Gonzalez-Diaz, God in Control Enterprise, Luis Gonzalez-Mora
Yadira Olivo, Conjugal Partnership Herminio ABC Nevarez-Olivo, Nevarez, Insurance, 4Life Research USA, Inc., XYZ Insurance Co. Filed: January 19, 2012
# 3:2012cv01037 -
Other Contract §28:1441
Judge: Carmen C. Cerezo
American Steamship Owners Mutual Protection
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Indemnity Association
Lighthouse Ship Management LLC, Inc., Maritime Holdings Group, Servicios Acuaticos de Venezuela SAVECA C.A. Filed: January 03, 2012
# 3:2012cv01000 -
Marine §28:1333
Judge: Daniel R. Dominguez
Alberto Perez-Rubero
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Inc., John Doe, NAMCO Cybertainment Filed: December 20, 2011
# 3:2011cv02234 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Athanasios Valsamis
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Jane Doe, Conjugal Partnership Gonzalez-Doe, Nestor Gonzalez-Romero Filed: November 21, 2011
# 3:2011cv02130 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Artcom Global Services
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Municipio de Gurabo, U.S. Dept. of Development Agriculture-Rural Filed: November 17, 2011
# 3:2011cv02117 -
Other Contract §28:1446
Judge: Daniel R. Dominguez
AJC Logistics
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AJC International
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Underwriters at Lloyd's of London
Economy International Services, Z, Inc., Jane Doe, Y, Insurance Companies X, John Doe Filed: August 25, 2011
# 3:2011cv01834 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Administracion de Compensacion por Accidentes de Automoviles (ACAA) INVESCO Institutional N.A., INVESCO Real Estate Fund II, L.P., Inc. Filed: July 20, 2011
# 3:2011cv01706 -
Other Contract §28:1441
Judge: Francisco A. Besosa
American Airlines
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Pan Am World Airways Dominicana, S.A. Filed: July 22, 2011
# 3:2011cv01712 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
Audio Visual Concepts
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ULC, Nexsys International, Inc., Smart Technologies Filed: June 13, 2011
# 3:2011cv01551 -
Other Contract §28:1332
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Alpha Biomedical & Diagnostics
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Corp.
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Cruz A. Ruiz
Inc., Philips Medical Systems Nederland B.V., Ismael Jaras, Philips Medical Systems Puerto Rico Filed: April 20, 2011
# 3:2011cv01379 -
Other Contract §28:1441
Judge: Francisco A. Besosa
American Steamship Owners Mutual Protection
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Indemnity Association
Krone Navigation Company Filed: April 18, 2011
# 3:2011cv01362 -
Marine §28:1333
Judge: Jay A Garcia-Gregory
Atlas IT Export Corp.
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Pinpoint IT Services, LLC Filed: February 18, 2011
# 3:2011cv01185 -
Other Contract §28:1332
Judge: Carmen C. Cerezojury demanded by Plaintiff
Aqua Gulf Express
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Aqua Gulf Transport
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Inc., DCF, Salvador Diaz-Canseco, Jose Diaz-Canseco Filed: January 26, 2011
# 3:2011cv01097 -
Marine §12:1725
Judge: Salvador E Casellas
Aqua Gulf Transport
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Mecon Construction, Inc., Nancy Lucke Filed: January 26, 2011
# 3:2011cv01098 -
Marine §28:1333
Judge: Jay A Garcia-Gregory
Anza Capital Partners
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EAD Metal Recycling, Richard Roe, Inc., Edwin Acosta-Devoz, IDA (International Dist. & Assoc), Inc., Liliana Rodriguez, Conjugal Partnership Acosta-Rodriguez, John Doe, Inc., Devoz Metal Recycling, Jose Crespo, Inc. Filed: January 14, 2011
# 3:2011cv01038 -
Other Contract §28:1332
Judge: Salvador E Casellasjury demanded by Plaintiff
Aracelis Castro-Ortiz
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Premier Salons, Inc. Filed: January 31, 2011
# 3:2011cv01110 -
Other Contract §05:704
Judge: Gustavo A. Gelpi

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Filed: October 28, 2010
# 3:2010cv02051 -
Marine §28:1333
Aqua Gulf Transport Incorporated
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Cordero Badillo, Inc Filed: October 28, 2010
# 3:2010cv02052 -
Marine §28:1333
ATS-1
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Corp.
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Miguel A. Jimenez, Virginia Jimenez Filed: September 07, 2010
# 3:2010cv01858 -
Negotiable Instrument §28:1391
Aqua Gulf Xpress
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Aixa Lopez Rivera, Modular & Interiors Inc Solutions, A/D/B/A Modular Office Inc. Filed: July 21, 2010
# 3:2010cv01694 -
Marine §28:1331
American Airlines Inc
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INC. a/k/a NORTH JANITORIAL SERVICES, ANTILLES CLEANING SERVICE, INC. and/or THE FULLER BRUSH OF P.R. INC. Filed: July 06, 2010
# 3:2010cv01616 -
Other Contract §28:1332
jury demanded by Plaintiff
Alimentos Cook
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S.A.
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Benso Corporation, General Candy Imports Filed: May 24, 2010
# 3:2010cv01451 -
Other Contract §28:1332
jury demanded by Plaintiff
Activeion Cleaning Solutions LLC
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Sanicare Corporation Filed: February 25, 2010
# 3:2010cv01167 -
Contract: Other §28:1332 Diversity-Declara
Judge:
Advanced Flexible Circuits
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GE Sensing & Inspection Technologies GMBH, GE Sensing, Division of Caribe GE International of Puerto Rico, Inc. Filed: January 29, 2010
# 3:2010cv01069 -
Contract: Other §28:1332 Diversity-Other C
Judge:
Angel L. Santiago
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Iris M. Santiago Filed: October 29, 2009
# 3:2009cv02111 -
Plaintiff §28:1332 Diversity-Breach
Judge: jury demanded by Plaintiff
AJC International
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Leonel Diaz Filed: September 17, 2009
# 3:2009cv01952 -
None §12:1725 Collection under
Judge:
ACM Realty
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LLC, Phoenix Associates, LLC, Caribbean Mainsail Development Filed: September 18, 2009
# 3:2009cv01953 -
None §28:1332 Diversity-Other C
Judge:

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Filed: July 14, 2009
# 3:2009cv01666 -
None §No cause code entered
Judge:
AQUA CLEAN SHIPS CARIBE
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INC.
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INTEROCEAN AMERICAN SHIPPING CORP. Filed: June 29, 2009
# 3:2009cv01590 -
None §28:1333 Admiralty
Judge: Carmen C. Cerezo

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