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A -> Abdelmajed...(click to open)
Abdelmajed, Sami
Acevedo, Patricia
Aguilar, Armando
Amezquita-Andino, Alexandra
Aqueduct, Puerto
C -> Canino-Arroyo...(click to open)
Canino-Arroyo, Maria
Caratini-Soto, Migdalia
Chalwell, Akinde
Clas, Laudelino
Conde, Ada
Cortes, Carlos
Cuevas-Coln, Rolando
G -> Garcia-Castro...(click to open)
Garcia-Castro, Manuel
Garcia-Hernandez, Angel
Garcia-Lopez, Angel
Ghigliotti, Jose
Gonzalez, Alberto
Gonzalez, Miguel
Guzman, Antonio
H -> HOTEL...(click to open)
HOTEL, Fairmont
Hernandez, Angelika
Holdings, Lsref
Hospitalaria, Sindicado
Hydock, Paul
M -> Maldonado...(click to open)
Maldonado, Wilfredo
Manzueta-Sosa, Amelfi
Marinez, Luis
Martinez, Hector
Mercado, Lisandra
Mining, Minnesota
Miranda, Damaris
Mojica, Bremany
Monefeldt, Ana
Montoya, Alejandra
Montoya, Conjugal
Morales, Arnaldo
Munoz, Angel
P -> Padilla-Rivera...(click to open)
Padilla-Rivera, Jessika
Palabra, Junta
Perez, Angel
Perez, Angelo
Perez, Dally
Perez-Gil, Francisco
Perez-Toledo, Ian
R -> Raices-Vega...(click to open)
Raices-Vega, Yanira
Ramirez, Diana
Ramirez, Felipe
Ramirez, Wilfredo
Rehabilitacion, Departamento
Reyes, Aracelis
Rios, Ameth
Rivera, Adianes
Rivera, Ismael
Rivera, Jose
Rivera-Lassen, Ana
Rodriguez, Aldo
Rodriguez, Alexandra
Rodriguez, Anais
Rodriguez, Mervin
Rodriguez-Roldan, Norma
Roe, Richard
S -> Santiago...(click to open)
Santiago, Vanessa
Santiago-Martir, Rolland
Santiago-Rivera, Anixa
Santos, Pedro
Sauri, Amarylis
Shelly, Daniel
Silva-Duran, Angelina
Smith, Andrea
Soto, Eric
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Puerto Rico, April 12, 2023 ⚖ Case 3:2023cv01177 In case 3:2023cv01177 within US District Court for the District of Puerto Rico, Andrew J. Kampuries brings a case against S.V.I. Investments, Daniel W. Shelly and John Doe 1-10. Filed on April 12, 2023, this legal matter relates to Real Property: Other as per 28 U.S.C. § 2201 Constitutionality of State Statute(s). The presiding judge is Silvia L Carreno-Coll, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Andrew J. Kampuries, ✅ Daniel W. Shelly … | |
| Petitioner versus Respondent | |
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Angel M Cruz Munoz and Amarylis Pizarro Sauri
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Oriental Bank |
| [Case # 2018cv01171], [Filed: March 28, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Daniel R. Dominguez] >>> More Information |
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| Petitioner versus Respondent | |
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Ada M. Conde
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LSREF2 Island Holdings, LTD., Inc. |
| [Case # 2017cv02291], [Filed: November 15, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jay A. Garcia-Gregory] ✅ LSREF Island Holdings >>> More Information |
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| Petitioner versus Respondent | |
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Ada M. Conde
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US Trustee |
| [Case # 2017cv02018], [Filed: July 28, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jay A. Garcia-Gregory] >>> More Information |
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| Petitioner versus Respondent | |
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Ada M. Conde
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US Trustee |
| [Case # 2017cv02014], [Filed: July 27, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
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Puerto Rico, April 11, 2023 ⚖ Case 3:2023cv01175 US District Court for the District of Puerto Rico case 3:2023cv01175 comprises Asociacion de Detallistas de Gasolina de Puerto Rico Inc., A&E Service Station, Inc., Antonio Juan Len, Bajuras Development, Inc., Sami Davis Suleiman Abdelmajed, Q&P Fuel Management, LLC, Mega Puma 129, Inc., Mega JL, Inc., L&F Service Station, Inc., Jos and Commonwealth of Puerto Rico, Department of Justice of the Commonwealth of Puerto Rico and Department of Consumer Affairs. Filed on April 11, 2023, this case concerns Truth in Lending based on 28 U.S.C. § 2201 Injunction. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Antonio Juan Len, ✅ Sami Davis Suleiman Abdelmajed … | |
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Puerto Rico, April 03, 2024 ⚖ Case 3:2024cv01159 In Case Number case 3:2024cv01159, Aracelis Reyes takes legal action against Sindicado de Aseguradoras para la Suscripcion Conjunta de Seguros de Responsabilidad Profesional Medico Hospitalaria, Dr. Francisco Perez-Gil and Hospital Episcopal San Lucas Inc. in the ----. Filed on April 03, 2024, this case involves an Personal Inj. Med. Malpractice matter under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Aracelis Reyes, ✅ Sindicado de Aseguradoras para la Suscripcion Conjunta de Seguros de Responsabilidad Profesional Medico Hospitalaria, ✅ Francisco Perez-Gil … | |
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Puerto Rico, March 27, 2024 ⚖ Case 3:2024cv01151 Case Number case 3:2024cv01151 in the US District Court for the Southern District of Alabama involves Alberto Gonzalez's lawsuit against Los Heat.TV, LLC and Diana Montes Ramirez. Filed on March 27, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1330 Breach of Contract. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Alberto Gonzalez, ✅ Diana Montes Ramirez … | |
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Puerto Rico, February 27, 2024 ⚖ Case 3:2024cv01087 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Puerto Rico echo with the clash between Aldo Brito Rodriguez and Bremany Figueroa Mojica and Laudelino Mulero Clas and Alexandra Rivera Rodriguez. Dated February 27, 2024, this legal saga, identified by docket number case 3:2024cv01087, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Other" as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. 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. More Information about >>> ✅ Aldo Brito Rodriguez, ✅ Bremany Figueroa Mojica, ✅ Laudelino Mulero Clas, ✅ Alexandra Rivera Rodriguez … | |
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Puerto Rico, December 06, 2022 ⚖ Case 3:2022cv01609 In the US District Court for the District of Puerto Rico, the case 3:2022cv01609 involves Andrew John Kampuries and Rolland Santiago-Martir. Filed on December 06, 2022, this case pertains to Other Fraud under 31 U.S.C. § 3545 Action to Recovery Money. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Andrew John Kampuries, ✅ Rolland Santiago-Martir … | |
| Plaintiff versus Defendant | |
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Ameth Santiago Rios
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MSD International GmbH (Puerto Rico Branch) LLC |
| [Case # 2024cv01170], [Filed: April 05, 2024] [ Labor: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] >>> More Information |
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Puerto Rico, April 23, 2024 ⚖ Case 3:2024cv01187 In the US District Court for the District of Puerto Rico, Anixa Santiago-Rivera, Manuel Garcia-Castro and R. G. S. and Commonwealth of Puerto Rico, Yanira Raices-Vega and Lino Elias Ocana are involved in case 3:2024cv01187. Filed on April 23, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. More Information about >>> ✅ Anixa Santiago-Rivera, ✅ Manuel Garcia-Castro, ✅ Yanira Raices-Vega, ✅ Lino Elias Ocana … | |
| Plaintiff versus Defendant | |
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Angelina Silva-Duran and Ian Perez-Toledo
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Burlington Coat Factory of PR, LLC and Burlington Coat Factory Warehouse Corporation |
| [Case # 2024cv01193], [Filed: April 26, 2024] [ Labor: Other§05 U.S.C. § 704 Labor Litigation ⚖ ] >>> More Information |
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Puerto Rico, May 07, 2024 ⚖ Case 3:2024cv01205 Within the US District Court for the Southern District of Alabama, Ashleigh Novitski brings forward a case against Airbnb, Inc., J & P Tropical Inc. and Patrizia Emanuela Bissi in Case Number case 3:2024cv01205. Initiated on May 07, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ashleigh Novitski, ✅ Patrizia Emanuela Bissi … | |
| Plaintiff versus Defendant | |
| Adianes Figueroa Rivera and parents of the minor Jos Antonio Ghigliott | Commonwealth of Puerto Rico, Felipe Velazquez Ramirez and Vanessa Aponte Santiago |
| [Case # 2024cv01212], [Filed: May 08, 2024] [ Civil Rights: Americans with Disabilities - Employment§42 U.S.C. § 12101 Americans with Disabilities Act (ADA) ⚖ ] ✅ Felipe Velazquez Ramirez, ✅ Vanessa Aponte Santiago >>> More Information |
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Puerto Rico, May 14, 2024 ⚖ Case 3:2024cv01220 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Puerto Rico echo with the clash between Ana I Simonpietri Monefeldt, Fred J Fletcher and Conjugal Partnership Composed of Ana I. Simonpietri and Fred J. Fletcher and United States of America, United States Postal Service, Municipality of Guaynabo, Multinational Insurance Company, Universal Insurance Company and Father & Sons LLC. Dated May 14, 2024, this legal saga, identified by docket number case 3:2024cv01220, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 2271 Federal Tort Claims Act. 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. More Information about >>> ✅ Ana I Simonpietri Monefeldt, ✅ Fred J Fletcher, ✅ Fred J. Fletcher … | |
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Puerto Rico, May 31, 2024 ⚖ Case 3:2024cv01246 At the US District Court for the District of Puerto Rico, case 3:2024cv01246 involves Acueducto Comunidad de Buenos Aires, Inc. suing 3M Company, f/k/a Minnesota Mining and Manufacturing Company,, AGC Chemicals Americas, Inc., Amerex Corporation, Archroma U.S. Inc., Arkema, Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation (f/k/a UTC Fi. Filed on May 31, 2024, this case addresses a matter related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Minnesota Mining … | |
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Puerto Rico, May 22, 2024 ⚖ Case 3:2024cv01227 In the US District Court for the District of Puerto Rico, the case 3:2024cv01227 involves Angel L. Williams-Rivera and Departamento de la Vivienda SP Management. Filed on May 22, 2024, this case pertains to Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. More Information about >>> ✅ Angel L. Williams-Rivera … | |
| Petitioner versus Respondent | |
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Alfredo Velez-Acevedo
More Information |
Pedro Santos |
| [Case # 2024cv01280], [Filed: June 21, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Gina R Mendez-Miro] ✅ Pedro Santos >>> More Information |
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| Plaintiff versus Defendant | |
| Aspen American Insurance Company | Rafael Luquis-Guadalupe |
| [Case # 2024cv01277], [Filed: June 20, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty ⚖ ] ✅ Rafael Luquis-Guadalupe >>> More Information |
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| Plaintiff versus Defendant | |
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Ana Irma Rivera-Lassen
More Information Maria Josefa Canino-Arroyo and Norma Rodriguez-Roldan More Information |
Jessika D. Padilla-Rivera and Rolando Cuevas-Coln |
| [Case # 2024cv01278], [Filed: June 20, 2024] [ Civil Rights: Voting§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] ✅ Jessika D. Padilla-Rivera, ✅ Rolando Cuevas-Coln >>> More Information |
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Puerto Rico, July 05, 2024 ⚖ Case 3:2024cv01307 In Case Number case 3:2024cv01307, Alejandra Montoya, Favio A Vega and Conjugal Partnership between Ms. Montoya and Mr. Vega takes legal action against FHR ESJ Operations, LLC aka Fairmont El San Juan Hotel, John Doe, Richard Roe and "A" "B" and "C" Insurance Companies in the US District Court for the Southern District of Alabama. Filed on July 05, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alejandra Montoya, ✅ Favio A Vega, ✅ Conjugal Partnership between Ms. Montoya, ✅ Mr. Vega, ✅ Richard Roe, ✅ "A" "B" … | |
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Puerto Rico, July 08, 2024 ⚖ Case 3:2024cv01310 In case 3:2024cv01310, Amelfi Manzueta-Sosa and Paul Hydock takes legal action against FAIRMONT HOTEL, FHR ESJ OPERATIONS, LLC at the US District Court for the District of Puerto Rico. Filed on July 08, 2024, this case revolves around a Civil Rights: Jobs issue under 42 U.S.C. § 2000 e Job Discrimination (Employment). It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Amelfi Manzueta-Sosa, ✅ Paul Hydock, ✅ FAIRMONT HOTEL … | |
| Plaintiff versus Defendant | |
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Angel O Garcia-Lopez
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Commissioner of Social Security - DEFENDANT |
| [Case # 2024cv01332], [Filed: July 24, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] >>> More Information |
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Puerto Rico, August 01, 2024 ⚖ Case 3:2024cv01344 In case 3:2024cv01344 within US District Court for the District of Puerto Rico, Akinde Thomas Chalwell brings a case against United States Coast Guard and United States of America. Filed on August 01, 2024, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1346 Tort Claim. The presiding judge is Maria Antongiorgi-Jordan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Akinde Thomas Chalwell … | |
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Puerto Rico, August 11, 2024 ⚖ Case 3:2024cv01357 US District Court for the District of Puerto Rico case 3:2024cv01357 comprises Adianes Figueroa Rivera and Jose Antonio Ghigliotti and Commonwealth of Puerto Rico, Deparment of Education, Commonwealth of PR and Department of the Family (Commonwealth of Puerto Rico). Filed on August 11, 2024, this case concerns Civil Rights: Education based on 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Adianes Figueroa Rivera, ✅ Jose Antonio Ghigliotti … | |
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Puerto Rico, September 04, 2024 ⚖ Case 3:2024cv01401 In case 3:2024cv01401 within US District Court for the District of Puerto Rico, Angelo Perez and Pia Kallner brings a case against John Doe, Migdalia Caratini-Soto, XYZ Insurance Companies, ABC Companies and Conjugal Partnership Doe-Caratini. Filed on September 04, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Pedro A Delgado-Hernandez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Angelo Perez, ✅ Pia Kallner, ✅ Migdalia Caratini-Soto, ✅ Conjugal Partnership Doe-Caratini … | |
| Plaintiff versus Defendant | |
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Armando Aguilar
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TPH HOLDINGS |
| [Case # 2024cv01408], [Filed: September 08, 2024] [ Labor: Other§28 U.S.C. § 1332 Diversity-Employment Discrimination ⚖ ] >>> More Information |
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Puerto Rico, September 10, 2024 ⚖ Case 3:2024cv01414 In the US District Court for the District of Puerto Rico, the case 3:2024cv01414 involves Ayodeji Fashola and FNU Mr. Adan. Filed on September 10, 2024, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Camille L Velez-Rive. There is no demand for a jury trial. More Information about >>> ✅ Ayodeji Fashola … | |
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Puerto Rico, September 11, 2024 ⚖ Case 3:2024cv01416 Alexandra Amezquita-Andino initiates legal proceedings (case 3:2024cv01416) against United States of America and Federal Bureau of Prisons at the US District Court for the District of Puerto Rico. The case, filed on September 11, 2024, pertains to Personal Property: Other under 28 U.S.C. § 1346 Tort Claim. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Alexandra Amezquita-Andino … | |
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Puerto Rico, September 23, 2024 ⚖ Case 3:2024cv01443 In case 3:2024cv01443 within US District Court for the District of Puerto Rico, Ambac Assurance Corporation brings a case against The Banco Popular de Puerto Rico Benefits Committee. Filed on September 23, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1446 Notice of Removal. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
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Angelika Marie Rosario Hernandez
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United States of America and U.S. Marshals Service |
| [Case # 2024cv01453], [Filed: September 24, 2024] [ Personal Property: Other§28 U.S.C. § 2671 Federal Tort Claims Act ⚖ ] >>> More Information |
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Puerto Rico, September 26, 2024 ⚖ Case 3:2024cv01455 Andrea Louis Smith initiates legal proceedings (case 3:2024cv01455) against MAPFRE Praico Insurance Company of Puerto Rico, Municipality of San Juan and Puerto Rico Aqueduct and Sewer Authority at the US District Court for the District of Puerto Rico. The case, filed on September 26, 2024, pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Andrea Louis Smith, ✅ Puerto Rico Aqueduct … | |
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Puerto Rico, October 01, 2024 ⚖ Case 3:2024cv01462 Case Number case 3:2024cv01462 in the US District Court for the Southern District of Alabama involves Angel Perez, Lisandra Mercado, Miguel Gonzalez, Luis Marinez, Hector Martinez, Luis Negron, Dally Perez, Ismael Rivera, Eric Soto, Calex Figueroa, Arnaldo Morales, Mervin Rodriguez, Wilfredo Ramirez, Carlos Cortes, Jose Luis Rivera, Wilfredo Maldonado, Jo's lawsuit against Anais Rodriguez and Damaris Miranda. Filed on October 01, 2024, this legal action relates to an Civil Rights: Other claim under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Angel Perez, ✅ Lisandra Mercado, ✅ Miguel Gonzalez, ✅ Luis Marinez, ✅ Hector Martinez, ✅ Luis Negron, ✅ Dally Perez, ✅ Ismael Rivera, ✅ Eric Soto, ✅ Calex Figueroa, ✅ Arnaldo Morales, ✅ Mervin Rodriguez, ✅ Wilfredo Ramirez, ✅ Carlos Cortes, ✅ Jose Luis Rivera, ✅ Wilfredo Maldonado, ✅ Anais Rodriguez, ✅ Damaris Miranda … | |
| Petitioner versus Respondent | |
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Angel A. Garcia-Hernandez
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Departamento de Justicia, Departamento de Correccion y Rehabilitacion and Junta de Libertad Bajo Palabra |
| [Case # 2024cv01464], [Filed: October 02, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Pedro A Delgado-Hernandez] ✅ Departamento de Justicia, ✅ Departamento de Correccion y Rehabilitacion, ✅ Junta de Libertad Bajo Palabra >>> More Information |
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Puerto Rico, October 18, 2024 ⚖ Case 3:2024cv01485 At the US District Court for the District of Puerto Rico, case 3:2024cv01485 involves Antonio Guzman and Patricia B Diaz Acevedo suing USA Parking System of Puerto Rico, Inc. Filed on October 18, 2024, this case addresses a matter related to Civil Rights: Other based on 42 U.S.C. § 2000 Job Discrimination (Sex). Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Antonio Guzman, ✅ Patricia B Diaz Acevedo … | |
| Petitioner versus Respondent | |
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Angel Gabriel Diaz-Rosado
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USA |
| [Case # 2024cv01534], [Filed: November 06, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Aida M Delgado-Colon] >>> More Information |
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