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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Betzaida Santos-Pagan
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Minerva M Hernandez-Umpierre
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Does 1 to 10, Bayamon Medical Center Filed: May 22, 2020
# 3:2020cv01237 -
Contract: Other §28:1331
jury demanded by Plaintiff
Ballester Hermanos
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Brugal & Ca. C. por A., Brugal & Cia. C. por A. Filed: November 27, 2019
# 3:2019cv02100 -
Contract: Other §28:1332
Judge: Gustavo A Gelpijury demanded by Plaintiff

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Filed: July 18, 2019
# 3:2019cv01687 -
Contract: Other §28:1441
BORINKEN CHEESE PRODUCTS
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TAM GROUP HOLDINGS, INC., Mr. William A. Schenquerman Filed: March 22, 2019
# 3:2019cv01265 -
Contract: Other §28:1332
BIRTH OF A NEW WORLD MONUMENT LLC
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ZURAB TSERETELI
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Jose Gonzalez-Freyre, Columbus Park, Pan Grain American Filed: March 14, 2019
# 3:2019cv01235 -
Contract: Recovery/Enforcement §28:1346
jury demanded by Plaintiff
Blue Ocean International Bank LLC
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Golden Eagle Capital Advisors, Inc. Filed: February 22, 2019
# 3:2019cv01178 -
Contract: Other §28:1332
Judge: Francisco A Besosa
Bella International LLC
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llc Superior Disaster Relief, Strategic Response Group, High Performance Services, Robert Armbruster, LLC Severn River Group Filed: February 14, 2019
# 3:2019cv01140 -
Contract: Other §28:1332
Judge: Daniel R Dominguezjury demanded by Plaintiff
BETTY JAMES-ULMER
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CONJUGAL PARTNERSHIP COLON-JAMES
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PEDRO COLON-MONCLOVA
Universal Insurance Company Filed: September 20, 2018
# 3:2018cv01699 -
Contract: Other §12:635
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Braulio Mercader-Toro
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Puerto Rico Car Freight, LLC Filed: March 19, 2018
# 3:2018cv01157 -
Marine §28:1333
Judge: Carmen C. Cerezo
Bancredito International Bank Corporation
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Franco D'Agostino, Dayco Telecom C.A., Data Hardware Supply, Inc. Filed: January 08, 2018
# 3:2018cv01005 -
Other Contract §12:1725
Judge: Carmen C. Cerezojury demanded by Plaintiff
BNC International Banking Corporation
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Valores Abezur, C.A., Simeon Rafael Garcia-Rodriguez Filed: December 20, 2017
# 3:2017cv02369 -
Other Contract §12:1725
Judge: Aida M. Delgado-Colon
BNC International Banking Corporation
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Simeon Rafael Garcia-Rodriguez, C.A., Santa Barbara, Airlines Filed: December 20, 2017
# 3:2017cv02370 -
Other Contract §12:1725
Judge: Carmen C. Cerezo
BELFOR USA Group Inc.
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ESJ Resort LLC Filed: January 30, 2018
# 3:2018cv01048 -
Other Contract §28:1332
Judge: Juan M. Perez-Gimenez
BNC International Banking Corporation
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S.A., Pan Am World Airways Dominicana Filed: August 23, 2017
# 3:2017cv02126 -
Other Contract §28:1332
Judge: Aida M. Delgado-Colon
Brody Ebersole
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M/Y Now We're Here, Super D. Inc. Filed: August 22, 2017
# 3:2017cv02120 -
Marine §28:1333
Judge: Pedro A. Delgado-Hernandez
Bautista Cayman Asset Company
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Eduardo A Vera Ramirez, Eileen Landron Verlan Guardiola, Inc Filed: May 31, 2017
# 3:2017cv01733 -
Other Contract §12:1821
Judge: William G Young
Bautista Cayman Asset Company
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C.B.V. Trust, Carlos Manuel Barens-Perez, T.C.L. Construction & Rental Equipment Co., M.L.B.V. Trust, C.F.B.V. Trust Filed: January 11, 2017
# 3:2017cv01040 -
Other Contract §12:1819
Judge: Gustavo A. Gelpi
Bautista Cayman Asset Company
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Carlos Manuel Barens-Perez, Musa Developers Corp. Filed: January 11, 2017
# 3:2017cv01037 -
Other Contract §28:1330
Judge: Juan M. Perez-Gimenez
Bautista Cayman Asset Company
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Brisas del Lago LLC, Cleofe Rubi-Gonzalez, of S.E., Moraima Cintron-Aviles, United States America, Mora Development Corporation, Conjugal Partnership Rubi-Cintron, Mora Development, Doncella del Mar LLC Filed: November 04, 2016
# 3:2016cv02936 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Bautista Cayman Asset Company
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Conjugal Partnership Molina-Previdi, El Sueno del Regreso, Leslie Louie Hufstetler-Oquendo, Luis G. Molina-Casanova, Rose M. Previdi, Inc., Conjugal Partnership Hufstetler-Gonzalez, Lissette M. Gonzalez-Magraner Filed: September 27, 2016
# 3:2016cv02734 -
Other Contract §28:1332
Judge: Jay A. Garcia-Gregory
Bautista Cayman Asset Company
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Conjugal Partnership Chipi-Ayala, Jose Carlos Chipi, C&L Enterprises, Anadele Ayala-Muniz, Leroy Lewis Maymo Filed: August 18, 2016
# 3:2016cv02507 -
Other Contract §12:1821
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
Bautista Cayman Asset Company
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Conjugal Partnership Garcia-Sola, Miguel Plaza Ramos-Lozada, De Diego, David Perez-Arritola, Carlos Garcia-Muniz, Carmen Sola-Garcia, S.E. Filed: July 21, 2016
# 3:2016cv02378 -
Other Contract §28:1332
Judge: Jay A. Garcia-Gregory
Bautista Cayman Asset Company
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Inc., Carlos Escoto-Fuentes, Total Area Alberto Corporation, Escoto-Fuentes, Conjugal Partnership Escoto-Camacho, Conjugal Partnership Escoto-Soso, Maria del Carmen Camacho-Montane, Master Distributor, Ivis Lissette Soso-Pena Filed: June 08, 2016
# 3:2016cv02047 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Jay A. Garcia-Gregory
Bautista Cayman Asset Company
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Ivis Lissette Soso-Pena, Alberto Escoto-Fuentes, Inc., Master Distributor, Maria del Carmen Camacho-Montane, Conjugal Partnership Escoto-Soto, Carlos Escoto-Fuentes, Conjugal Partnership Escoto-Camacho Filed: June 08, 2016
# 3:2016cv02048 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Jay A. Garcia-Gregory
Bautista Cayman Asset Company
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IRMA ELISA SANTIAGO, Juan Carlos Corchado Cuevas Filed: June 07, 2016
# 3:2016cv02035 -
Stockholders Suits §28:1332
Bautista Cayman Asset Company
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Ivis Lissette Soso-Pena, Conjugal Partnership Escoto-Soso, Plaza Degetau Investment Corporation, Conjugal Partnerhip Escoto-Camacho, Carlos Escoto-Fuentes, Maria del Carmen Camacho-Montane, Alberto Escoto-Fuentes Filed: June 08, 2016
# 3:2016cv02046 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Aida M. Delgado-Colon
Bautista Cayman Asset Company
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Ernesto Corchado-Serrano Filed: February 12, 2016
# 3:2016cv01255 -
Other Contract §28:1332
Judge: Salvador E. Casellas
Basilio Castro-Diaz
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Nelsy Gonzalez, Conjugal Partnership Edwin - R Gonzalez-Gonzalez, Gonzalez, Federal Deposit Insurance Corporation Filed: October 06, 2015
# 3:2015cv02449 -
Other Contract §12:1819
Judge: Carmen C. Cerezo
Banco Popular de Puerto Rico
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Jaime Efren Sepulveda-Concepcion Filed: September 11, 2015
# 3:2015cv02260 -
Marine §28:1333
Judge: Pedro A. Delgado-Hernandez
Blas Antonio Reyes
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Benjamin Garcia, Company xyz, John Doe, Company Insurance ABC, Conjugal Partnership Garcia-Doe Filed: June 12, 2015
# 3:2015cv01794 -
Other Contract §28:1332
Judge: Francisco A. Besosajury demanded by Plaintiff
Biocon Limited
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Blu Caribe Corporation Filed: February 13, 2015
# 3:2015cv01129 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Banco Popular de Puerto Rico
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Maria Cristina Soler-Bernardini, Conjugal Juan Partnership Torres-Soler, Emilio Torres-Requena, M/V Rikki Tikki Tavi II Filed: January 15, 2015
# 3:2015cv01029 -
Marine §28:1333
Judge: Daniel R. Dominguez
Borinken Towing & Salvage
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Insurance Company B, Insurance Company C, A, Island Commodity Brokers, Diana Chrisman, Insurance Company Brian M. Chrisman, Michael Weingart, LLC, Gary De Laurentiis Filed: February 20, 2014
# 3:2014cv01140 -
Marine §28:1330
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
BP Products North America
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Aerostar Airport Holdings, LLC, Puerto Rico Ports Authority Filed: January 15, 2014
# 3:2014cv01034 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Bayuyo Corp.
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Carlos Rafael Alvarado-Encarnacion
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QBE Optima Insurance Company Filed: December 03, 2013
# 3:2013cv01888 -
Insurance §28:1333
Judge: Carmen C. Cerezo
Banco Popular de Puerto Rico
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Ariadne Latorre-Thelmont Filed: September 09, 2013
# 3:2013cv01688 -
Marine §28:1333
Judge: Daniel R. Dominguez
Banco Popular de Puerto Rico
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Victorio Martinez-Merced Filed: August 07, 2013
# 3:2013cv01604 -
Contract: Marine §28:1333 Admiralty
Judge: Daniel R. Dominguez
BBS Developers S.E.
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Empresas Sabaer
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Constructors, DTC Engineering, The Hanover LLC Insurance Group, Filed: June 13, 2013
# 3:2013cv01468 -
Contract: Other §28:1330 Breach of Contrac
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Bruno Rodriguez-Ossorio
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Adriano Cesaro, Conjugal Partnership Kate Price Cesaro-Price, Filed: September 26, 2012
# 3:2012cv01802 -
Contract: Other §28:1332 Diversity-Breach
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Banco Popular de Puerto Rico
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Jaime Efren Sepulveda-Concepcion, M/V Don Sepu Filed: July 11, 2012
# 3:2012cv01560 -
Marine §28:1333
Judge: Daniel R. Dominguez
Barquin International Corp.
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Careeror Technology Ltd., Shenzhen Careeror Co. Technology Ltd., Careeror (HK) Technology Ltd. Filed: February 17, 2012
# 3:2012cv01111 -
Other Contract §28:1332
Judge: Daniel R. Dominguezjury demanded by Both
Banco Popular de Puerto Rico
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M/V Seascape Hull No.XAX80026F203, Official # 1159836 Filed: March 08, 2012
# 3:2012cv01162 -
Marine §28:1333
Judge: Juan M Perez-Gimenez
Brandpoint Services
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Liquid Capital Exchange, ABC Insurance Companies, Smart Property Inspectors, Does I-X, Inc., Corp. Filed: November 02, 2011
# 3:2011cv02081 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Bacardi International Limited
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V. Suarez & Co.
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Bacardi International Limited, V. Suarez & Co., Inc., Bacardi Corporation Filed: September 01, 2011
# 3:2011cv01858 -
Other Contract §09:0010
Judge: Gustavo A. Gelpi
Bacardi International Limited
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V. Suarez & Co., Inc. Filed: September 02, 2011
# 3:2011cv01871 -
Other Contract §Civil Miscellaneous Case
Judge: Gustavo A. Gelpi
Bernardo Guerra-Nistal
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Dantzler, Inc. Filed: August 04, 2011
# 3:2011cv01758 -
Other Contract §28:1330
Judge: Daniel R. Dominguez
Banco Popular de Puerto Rico
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Conjugal Partnership Colom-Lapetina, M/V Fabimar, Jose Luis Colom-Fagundo, Maria Angeles Lapetina-Irizarry Filed: August 01, 2011
# 3:2011cv01743 -
Marine §28:1333
Judge: Daniel R. Dominguez
Banco Popular de Puerto Rico
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M/V Gina Azarell, Victorio Martinez-Merced Filed: June 22, 2011
# 3:2011cv01596 -
Marine §28:1333
Judge: Daniel R. Dominguez
Beaver Street Fisheries
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8th Sea the Organic Seafood Company, Jorge Jane Gaskins, Conjugal Partnership Gaskins-Doe, Doe, Inc. Filed: May 27, 2011
# 3:2011cv01494 -
Negotiable Instrument §28:1332
Judge: Jose A Fuste
Banco Popular de Puerto Rico
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M/V Maremagnum, Enrique Grau-Pelegri Filed: June 24, 2011
# 3:2011cv01610 -
Marine §28:1333
Judge: Daniel R. Dominguez
Banks Channel
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Mark Anthony Brands, Mark Anthony International SRL, Inc. Filed: February 23, 2011
# 3:2011cv01204 -
Other Contract §28:1441
Judge: Salvador E Casellas
Brachytheraphy Services
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Inc., B Hospitals, Joe Doe, Liga Puertoriquena Contra el Cancer, John Doe, X, Clark Doe, Z Insurance Companies, Mark Doe, A, Y Filed: February 02, 2011
# 3:2011cv01122 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
Banco Popular de Puerto Rico
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M/V Katya, Inc., Puerto Rico Diving School Filed: December 23, 2010
# 3:2010cv02257 -
Marine §28:1333
Judge: Aida M. Delgado-Colon
Blue Tee Corporation
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Inc., Ricardo R. Soto, Puerto Rico Concrete Pumping Filed: October 19, 2010
# 3:2010cv02014 -
Recovery of Overpayment and Enforcement of Judgment §12:1725
Banco Popular de Puerto Rico
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Inc., Ismael Gonzalez Construction Corp., NECO, Ismael Gonzalez Lebron, M?V Classy Lady Filed: October 08, 2010
# 3:2010cv01976 -
Marine §28:1333
BBVA Securities of Puerto Rico
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Teresita Cintron Filed: September 24, 2010
# 3:2010cv01927 -
Other Contract §Civil Miscellaneous Case
Brachytheraphy Services
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Inc., Centro Medico del Turabo, Hospital HIMA San Pablo Caguas Filed: September 20, 2010
# 3:2010cv01901 -
Other Contract §28:1330
Biaggi & Biaggi
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P.S.C.
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Federal Deposit Insurance Corporation (FDIC-R) Filed: July 15, 2010
# 3:2010cv01671 -
Other Contract §28:1446
BTB Corporation
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Infern-O-Therm Corporation, American Safety Indemnity Company, American Safety Claims Services Filed: December 09, 2009
# 3:2009cv02233 -
Contract Product Liability §28:1332 Diversity-Product
Judge: jury demanded by Plaintiff
Blue Ribbon Commodity Traders
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Cooperativa de Ahorro y Credito de Isabela Filed: September 23, 2009
# 3:2009cv01978 -
None §Registration of Foreign J
Judge:
Brightpoint North America
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L.P.
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Ramon Acosta Filed: June 03, 2009
# 3:2009cv01500 -
None §28:1332 Diversity-Other C
Judge:
Best Buy Stores
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L.P.
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Inc., Atlas Roofing Contractors, Lord Electric Co. of Puerto Rico, West India Machinery & Supply Co., Structural Steel Wo, Inc., Skanska USA Building, Industrial Sprinkler Corp., Fire Control Corporation, Hector M. Varela, Inc., Inc., FDT Interiors SE Filed: June 02, 2009
# 3:2009cv01494 -
None §28:1332 Diversity-Interpl
Judge:
Brenford Environmental Systems
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L.P.
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John Doe, XYZ Insurance Company, ABC Corp., of Inc., Pipeliners Puerto Rico, Endurance Reinsurance Corporation of America Filed: January 13, 2009
# 3:2009cv01036 -
Plaintiff §Diversity
Judge: jury demanded by 28:1332 Diversity-Breach of Contract
Bethzalie Figueroa
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Carloz Carrion
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Daniel Sierra
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Wi
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Carlos Xavier Nieves, Alicea Rivera, Fernando Erazo, Ivan Vazquez, Jose Chanza, Jose Borrero, Jose Luis Carrion, Laura Rivera, Milton Rodriguez, Miguel Sanchez, Ricardo Aybar-Socarras, Waskar Alvarado
Jonathan Velazquez, Juan Martinez, Universidad Interamericana de Puerto Rico Filed: November 10, 2008
# 3:2008cv02287 -
None §Federal Question
Judge: jury demanded by 28:1331 Fed. Question
Beatty Caribbean Incorporated
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Nova Chemicals, Inc. Filed: November 03, 2008
# 3:2008cv02259 -
Plaintiff §Diversity
Judge: Camille L. Velez-Rivejury demanded by 28:1332 Diversity-Other Contract
Byzantine Industries
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Tiles & Stones of P.R. Inc. Filed: May 09, 2008
# 3:2008cv01538 -
None §Diversity
Judge:

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Filed: April 23, 2008
# 3:2008cv01472 -
Plaintiff §Diversity
Judge:
Byzantine Industries
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Tiles & Stones of P.R., Inc. Filed: May 09, 2008
# 3:2008cv01537 -
None §Diversity
Judge: Jaime Pieras, Jrjury demanded by 28:1332 Diversity-Other Contract
Badrena & Perez
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AES Clean Systems, Inc. Filed: April 23, 2008
# 3:2008cv01473 -
Plaintiff §Diversity
Judge: jury demanded by 28:1332 Diversity-Other Contract
Black Hawk Shipping Enterprises
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American Waste Management & Recycling LLC, of Cargo Scrap Metal Filed: January 30, 2008
# 3:2008cv01136 -
Contract: Marine §28:1333 Admiralty
Judge: Carmen C. Cerezo
BMJ Foods P.R.
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Metromedia Steakhouses Company, L.P., Puerto Rico Ponderosa, Inc. Filed: January 23, 2008
# 3:2008cv01098 -
Contract: Other §28:1442 Notice of Removal
Judge: Bruce J. McGiverin
Business Funds
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C, Z, Insurance Company A, Y, Insurance Company X, Inc., Isla Produce, Conjugal Partnership Lohner-Gantenbein, John M. Lohner, Caribbean Produce Exchange, Inc., Judith's Fine Foods Int"l, B, Inc., Judith Gantenbein Filed: December 03, 2007
# 3:2007cv02145 -
None §Diversity
Judge: Gustavo A. Gelpijury demanded by 28:1332 Diversity-Contract Default
Ballester Hermanos
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Torres y Ribelles S.A. Filed: February 23, 2007
# 3:2007cv01149 -
Contract: Other §28:1331 Fed. Question
Judge: Gustavo A. Gelpi
Boston Mutual Life Insurance Company
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Juana Rivera, Andres Huerta Jr., Angela Gomez-Goitia Filed: January 18, 2007
# 3:2007cv01049 -
Insurance §28:1335 Interpleader Acti
Judge: Camille L. Velez-Rive
Bryan Muniz-Betancourt
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LLC, Palmeira, Inc., Jose Rial-Garcia, Econo Rial Filed: November 21, 2019
# 3:2019cv02087 -
Labor: Fair Standards §
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
BL-P
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Patsy Pacheco-Diaz
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Mike A Lopez-Ramos
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NL-P
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minor NL-P
Enersys Enginering Corporation, John Doe, Cemex de Puerto Rico, Inc. Filed: May 07, 2019
# 3:2019cv01443 -
Labor: Labor/Mgt. Relations §05:704
Judge: Raul M Arias-Marxuach
Benjamin De Leon
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Inc., First Transit Rail of Puerto Rico, Inc., First Transit, Inc., First Transit of Puerto Rico Filed: September 08, 2018
# 3:2018cv01666 -
Labor: Other §29:621
Judge: Carmen C Cerezo, Pedro A Delgado-Hernandezjury demanded by Plaintiff
Bella International LLC
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Accident Insurance Company, Hartford Life Filed: July 19, 2018
# 3:2018cv01496 -
Labor: E.R.I.S.A. §29:1001
Judge: Francisco A Besosa
Brunilda Rodriguez-Soto
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Presbyterian Medical Anesthesia Group Filed: April 11, 2017
# 3:2017cv01477 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Gustavo A. Gelpi
BLANCA ESTRELLA MARTINEZ-VALLES
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ERATSI EMMANUEL ALONSO-ALVARADO
CHRISTINA WINTER, CHRISTOPHER MANNIX, PEARSON EDUCATION, INC. Filed: October 28, 2016
# 3:2016cv02888 -
Other Labor Litigation §05:704
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Briseila Cuadrado-Sanchez
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Inc., Triple S Vida Filed: March 08, 2016
# 3:2016cv01410 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Francisco A. Besosajury demanded by Plaintiff
Banco Popular de Puerto Rico
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Popular Securities
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Union de Empleados de Muelles de Puerto Rico, International Longshoremen Association AFL-CIO (ILA), Sindicatura Fondo Bienestar UDEM-PRSSA Filed: September 01, 2015
# 3:2015cv02209 -
Labor/Management Relations §29:185
Judge: Silvia Carreno-Coll
Barbara Castro-Tejera
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Compania Panamena de Aviacion (Copa Airlines) Filed: March 19, 2015
# 3:2015cv01260 -
Other Labor Litigation §05:704
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Brenda L. Garcia-Rosado
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Edwin Noel Velez-Jorge
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Conjugal Partnership Velez-Garcia
Inc., AT&T Mobility Puerto Rico Filed: December 20, 2013
# 3:2013cv01934 -
Other Labor Litigation §05:704
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Blood Services of the American Red Cross
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Puerto Rico Region
Union General de Trabajadores, Afiliada de la SEIU Local 1199 Filed: September 04, 2013
# 3:2013cv01677 -
Labor/Management Relations §05:704
Judge: Juan M Perez-Gimenez
Brunilda Rodriguez
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Fidel Rosario
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Dina De Leon
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Conjugal Partnership Campos-De Leon, Carlos Campos, Conjugal Partnership De Leon-Munoz, Maryevelisse Munoz, Victor De Leon, Conjugal Partnership Rosario-Rodriguez
LLC, Pfizer Pharmaceuticals Filed: August 20, 2013
# 3:2013cv01632 -
Fair Labor Standards Act §29:201
Judge: Jose A Fustejury demanded by Plaintiff

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Filed: June 16, 2011
# 3:2011cv01566 -
Labor/Management Relations §29:160
jury demanded by Plaintiff
B. Fernandez & Hnos.
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International Brotherhood of Teamsters, Teamsters Union of PR Local 901 Filed: June 16, 2011
# 3:2011cv01567 -
Labor/Management Relations §29:160
Judge: Salvador E Casellas
Benny Gonzalez-Rios
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Hewlett Packard Caribe BV Co., Hewlett Packard PR Co., Hewlett Packard Caribe Limited Co., Life Insurance Company of North America (CIGNA), Hewlett Packard Employees Disability Program Filed: May 04, 2011
# 3:2011cv01418 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Daniel R. Dominguez
Brenda I Osorio Lozada
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RG Premier Bank in receivership by the FDIC Filed: July 12, 2010
# 3:2010cv01644 -
Other Labor Litigation §05:704
Belkys Perez-Reyes
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Inc., Walgreens of San Patricio, Carlos Rodriguez Filed: September 04, 2008
# 3:2008cv01999 -
Plaintiff §42:2000e Job Discriminat
Judge: Daniel R. Dominguezjury demanded by Plaintiff

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Filed: January 23, 2019
# 3:2019cv01066 -
Other Statutory Actions §15:1692
Banco Popular North America
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Miguel D. Lausell Filed: March 21, 2017
# 3:2017mc00128 -
Other §
Judge: Daniel R. Dominguez
Betteroads Asphalt
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Betterecycling Corporation
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John Doe, Arevenca S.L., Arevenca Aktm, Madasi Oil Corp., Conju, Conjugal Partnership Gonzalez-Marquez, Miriam Marquez-Rojas, Andreina Gonzalez-Escobar, Arevenca Refinery Complex, Marcos Da Silva, Arevenca Aruba Holding N.V., Francisco J. Gonzalez-Alvarez Filed: June 22, 2016
# 3:2016cv02163 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Gustavo A. Gelpijury demanded by Both
Bryan Sanshuck
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Heriberto Melendez-Guzman Filed: August 14, 2015
# 3:2015mc00371 -
Other §
Judge: Jay A. Garcia-Gregory
Brett Jones-Theophilious
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Filed: December 17, 2014
# 3:2014mc00511 -
Other §
Judge: Gustavo A. Gelpi
BlueMountain Capital Management
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Cesar R. Miranda-Rodriguez, John Doe, Alejandro J. Garcia-Padilla Filed: July 22, 2014
# 3:2014cv01569 -
Constitutionality of State Statutes §28:2201
Judge: Francisco A. Besosa
Banco Popular North America
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Miguel D. Lausell Filed: July 22, 2014
# 3:2014mc00296 -
Other §Registration of Foreign J
Judge: Pedro A. Delgado-Hernandez
Benjamin Marcano
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Carolyn W. Coldin Filed: March 31, 2014
# 3:2014cv01267 -
Other Statutory Actions §42:405
Judge: Aida M. Delgado-Colon
Barceloneta Environmental Defense Committee
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Araminta Rodriguez, Casimiro Gonzalez, Niva Escobar, Ramon Reyes
Sewer Authority, Puerto Rico Acqueduct Filed: May 08, 2012
# 3:2012cv01311 -
Environmental Matters §33:1365
Judge: Daniel R. Dominguez

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