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Participant Index
A -> ALONSO-ALVARADO...(click to open)   ALONSO-ALVARADO, Eratsi
  Airlines), Compania
  Aktm, Arevenca
  Alicea-Rodriguez, Antonia
  Allende-Garcia, Conjugal
  Allende-Reyes, Edgardo
  Allende-Reyes, Victor
  Andino-Matos, Norma
  Antonmattei-Goytia, Sadi
  Aponte-Rivera, Ana
  Ares-Perez, Benjamin
  Arriaga-Beyreuther, Patricia
  Arroyo-Lorenzo, Braulio
  Arroyo-Torres, Bethzaida
  Arroyo-Torres, Josue
  Atiles-Rivera, Sonia
  Ayala-Muniz, Anadele
B -> Barreto-Mendez...(click to open)   Barreto-Mendez, Nilsa
  Becerra-Aponte, Conjugal
  Becerra-Cachafeiro, Juan
  Benitez-Arriaga, Conjugal
  Benitez-Nogueras, Luis
  Betancourt-Boria, Maria
  Betancourt-Vega, Baron
  Brafette-Mulinelli, Annette
  Bucana, Desarrollos
C -> C...(click to open)   C, Milro
  Camacho-Montane, Maria
  Cancel-Doe, Conjugal
  Cardona-Narvaez, Maritza
  Care, Inspira
  Carrion-Carrero, Josue
  Castro-Diaz, Basilio
  Castro-Tejera, Barbara
  Chipi, Jose
  Chipi-Ayala, Conjugal
  Cintron-Aviles, Moraima
  Collazo-Irizarry, Violeta
  Colon-Ortiz, Brenda
  Complex, Arevenca
  Corchado-Serrano, Ernesto
  Cordero-Doe, Conjugal
  Cordero-Duran, Fernando
  Cortes-Ozoa, Edgar
  Cruz, Valentina
  Cuadrado-Sanchez, Briseila
  Cuevas, Juan
  Cuevas-Perez, Carmen
  Cunha-Peck, Kevin
D -> Denton-Baker...(click to open)   Denton-Baker, Thomas
  Diaz, Mayda
  Diaz-Sanchez, Pedro
  Diego, Plaza
  Doe, Joan
  Doe, Richard
E -> Escoto-Camacho...(click to open)   Escoto-Camacho, Conjugal
  Escoto-Fuentes, Alberto
  Escoto-Fuentes, Carlos
  Escoto-Soso, Conjugal
  Escoto-Soto, Conjugal
  Estate, Bravo
  Esteves-Natal, Evelyn
F -> Falcone...(click to open)   Falcone, Joseph
  Fernandez, Delitza
  Ferrer-Bolivar, Eduardo
  Ferrer-Tanon, Conjugal
  Figueroa, Hector
  Fiola-Esquilin, Beverlyn
  Flores-Cintron, Gerson
  Flores-Cuevas, Beatriz
  Flores-Cuevas, Beverly
  Flores-Cuevas, Brenda
  Flores-Cuevas, Juan
  Fund, Fore
G -> Garcia...(click to open)   Garcia, Benjamin
  Garcia-Doe, Conjugal
  Garcia-Muniz, Carlos
  Garcia-Padilla, Alejandro
  Garcia-Rosado, Alma
  Garcia-Santos, Adrian
  Garcia-Sola, Conjugal
  Gatewood, Beverly
  Girod, Kristina
  Gomez-Doe, Conjugal
  Gomez-Paredes, David
  Gonzales-Mendez, Jose
  Gonzalez, Edwin
  Gonzalez, Nelsy
  Gonzalez-Alvarez, Francisco
  Gonzalez-Barreto, Conjugal
  Gonzalez-Doe, Conjugal
  Gonzalez-Escobar, Andreina
  Gonzalez-Gonzalez, Conjugal
  Gonzalez-Magraner, Lissette
  Gonzalez-Marquez, Conjugal
  Gonzalez-Rodriguez, Samuel
  Gonzalez-Sanchez, Carlos
  Guerra, Policlinica
H -> Hermilla-Padron...(click to open)   Hermilla-Padron, Beatrice
  Hernandez-Javier, Brian
  Hernandez-Tartak, Ricardo
  Hufstetler-Gonzalez, Conjugal
  Hufstetler-Oquendo, Leslie
I -> Iturregui...(click to open)   Iturregui, Miguel
  Iturregui-Doe, Conjugal
J -> Ji...(click to open)   Ji, Conjugal
  Jimenez-Garcia, Jose
  Jimenez-Rivera, Abraham
  Jimenez-Rivera, Conjugal
L -> Lamberty-Aldea...(click to open)   Lamberty-Aldea, Ruben
  Lausell, Miguel
  Lebron, Berta
  Leon, Dario
  Leon, Iris
  Llorens-Becerra, Eileen
  Lopez-Santos, Alexandra
  Lopez-Santos, Blanca
  Loubriel-Ortiz, Edwin
M -> MANNIX...(click to open)   MANNIX, Christopher
  MARTINEZ-VALLES, Blanca
  Machargo-Chardon, Aida
  Maeso-Ensenat, Roberto
  Maeso-Martino, Conjugal
  Maldonado, Saranette
  Marquez-Rojas, Miriam
  Martinez-Betancourt, Conjugal
  Martinez-Evangelista, Elvis
  Martino-Santini, Dynah
  Marxuach-Torros, Mariel
  Mas, Ultra
  Maymo, Leroy
  Mayol-Rivera, Arleen
  Mayol-Rivera, Blanca
  Medina-Rodriguez, Conjugal
  Medina-Safon, Gilberto
  Melendez-Guzman, Heriberto
  Melendez-Rosado, Arnaldo
  Melendez-Santiago, Conjugal
  Menendez-Perez, Conjugal
  Menendez-Rivera, Javier
  Mercado, Ana
  Mercado-Vargas, Beatriz
  Merced-Morales, Angel
  Merced-Morales, Conjugal
  Mesa-Andino, Conjugal
  Mesa-Pando, Sireno
  Miranda-Rodriguez, Cesar
  Molina-Casanova, Luis
  Molina-Machargo, Conjugal
  Molina-Previdi, Conjugal
  Molina-Santos, Antonio
  Morales-Pabon, Elba
  Moreno-Mercado, Conjugal
  Moreno-Velez, Rafael
  Munoz-Mota, Hitter
N -> Natal-Feliciano...(click to open)   Natal-Feliciano, Bethzaida
  Nevarez-Maldonado, Melvin
  Nieves-Rivera, Magda
  Noronas-Lebron, Blanca
  Nunez-Pena, Conjugal
  Nunez-Rolon, Eliezer
O -> Olavarria-Fullerton...(click to open)   Olavarria-Fullerton, Rodolfo
  Ortiz, Efrain
  Ortiz-Rodriguez, Miriam
  Ortiz-Rodriguez, Nilda
  Ortiz-Serrano, Anneliese
  Otero, Conjugal
P -> Padilla-Atiles...(click to open)   Padilla-Atiles, Benjamin
  Padilla-Rosa, Benjamin
  Paonessa-Lopez, Fernando
  Paulino, Benito
  Paulino, Valentina
  Paulino-Cruz, Conjugal
  Paulino-Pena, Juan
  Paulino-Rivera, Conjugal
  Pena, Berta
  Pena-Rodriguez, Larisa
  Perea, Roberto
  Perez-Arritola, David
  Perez-Doe, Conjugal
  Perez-Perez, Ramon
  Perez-Rivera, Lucybelle
  Perez-Zapata, Nicollemarie
  Pila, Hospital
  Planas, Joey
  Plaza, Caribe
  Poe, Julia
  Previdi, Rose
  Prieto-Pizarro, Bryant
R -> Ramirez...(click to open)   Ramirez, Angel
  Ramos-Gonzalez, Rigoberto
  Ramos-Lozada, Miguel
  Ramos-Nieves, Conjugal
  Ravelo-Castillo, Ana
  Reyes, Blas
  Reyes-Collazo, Bryan
  Rico, Banco
  Rivera-Benitez, Anabel
  Rivera-Cano, Nelly
  Rivera-Quinones, Jose
  Rivera-Rivera, Alma
  Rivera-Romero, Blanca
  Rodriguez-Flores, Ramon
  Rodriguez-Lopez, Katiuska
  Rodriguez-Rodriguez, Bernarda
  Roe, James
  Roe, Janet
  Rosario-Doe, Conjugal
  Rosario-Rodriguez, Jose
  Rubi-Cintron, Alejandro
  Rubi-Cintron, Conjugal
  Rubi-Gonzalez, Cleofe
S -> Saavedra...(click to open)   Saavedra, Beatriz
  Sanchez, Luisa
  Sanshuck, Bryan
  Santiago-Rivera, Miriam
  Santos-Mercado, Carmen
  Sepulveda-Concepcion, Jaime
  Silva, Marcos
  Sixsmith, Betty
  Sola-Garcia, Carmen
  Soler-Bernardini, Maria
  Soso-Pena, Ivis
  Soto, Conjugal
T -> Tanon-Correa...(click to open)   Tanon-Correa, Lillian
  Tavi, M/v
  Torres-Ortiz, Conjugal
  Torres-Ortiz, Digna
  Torres-Pacheco, Rafael
  Torres-Requena, Emilio
  Torres-Soler, Conjugal
U -> Urena...(click to open)   Urena, Benito
V -> Valle-Aponte...(click to open)   Valle-Aponte, Mario
  Vicente-Moreno, Briseida
  Vilarino-Rodriguez, Francisco
  Vilarino-Torres, Conjugal
  Villavicencio-Arco, Victor
  Vitola-Guzman, Andres
  Vitola-Hermilla, Conjugal
  Vivoni-Doe, Conjugal
W -> WINTER...(click to open)   WINTER, Christina
X -> X...(click to open)   X, Does

Puerto Rico,   January 15, 2014
Case 3:2014cv01034/107917
US District Court for the District of Puerto Rico case 3:2014cv01034/107917 comprises BP Products North America, Inc. and Aerostar Airport Holdings, LLC and Puerto Rico Ports Authority. Filed on January 15, 2014, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   June 04, 2014
Case 3:2014cv01448/111040
At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01448/111040 involves Bethzaida Arroyo-Torres and Josue Arroyo-Torres and Millennium Institute for Advanced Nursing Care, Jose Luis Gonzales-Mendez and Conjugal Partnership Gonzalez-Doe. Filed on June 04, 2014, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge Salvador E. Casellas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Bethzaida Arroyo-Torres, ✅ Josue Arroyo-Torres, ✅ Jose Luis Gonzales-Mendez, ✅ Conjugal Partnership Gonzalez-Doe 
Puerto Rico,   July 22, 2014
Case 3:2014cv01569/111809
At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01569/111809 entails BlueMountain Capital Management, LLC and Alejandro J. Garcia-Padilla, Cesar R. Miranda-Rodriguez and John Doe. The filing date is July 22, 2014, and this case deals with Constitutionality of State Statutes as per 28 U.S.C. § 2201. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Alejandro J. Garcia-Padilla, ✅ Cesar R. Miranda-Rodriguez 
Puerto Rico,   July 22, 2014
Case 3:2014mc00296/111813
In the US District Court for the District of Puerto Rico, Banco Popular North America and Miguel D. Lausell are involved in case 3:2014mc00296/111813. Filed on July 22, 2014, this legal matter focuses on Other under Registration of Foreign Judgment. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested.
More Information about >>> ✅ Miguel D. Lausell 
Puerto Rico,   August 13, 2014
Case 3:2014cv01626/112054
At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01626/112054 involves Blanca Lopez-Santos, Carmen Santos-Mercado, Adrian Garcia-Santos and Alexandra Lopez-Santos and Hospital Hermanos Melendez, Inc., Continental Insurance Company and Insurance Company ABC. Filed on August 13, 2014, this case deals with Other Statutory Actions based on 28 U.S.C. § 1402. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Blanca Lopez-Santos, ✅ Carmen Santos-Mercado, ✅ Adrian Garcia-Santos, ✅ Alexandra Lopez-Santos 
Puerto Rico,   September 12, 2014
Case 3:2014cv01697/112609
In the US District Court for the District of Puerto Rico, Braulio Arroyo-Lorenzo and Commissioner of Social Security are involved in case 3:2014cv01697/112609. Filed on September 12, 2014, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Camille L. Velez-Rive is presiding, and no jury trial is requested.
More Information about >>> ✅ Braulio Arroyo-Lorenzo 
Puerto Rico,   November 21, 2014
Case 3:2014cv01844/113792
In case 3:2014cv01844/113792 within US District Court for the District of Puerto Rico, Bethzaida Natal-Feliciano and Evelyn Esteves-Natal brings a case against Melvin Nevarez-Maldonado, Rodolfo Olavarria-Fullerton, Ruben Lamberty-Aldea and Jose J. Rivera-Quinones. Filed on November 21, 2014, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Bethzaida Natal-Feliciano, ✅ Evelyn Esteves-Natal, ✅ Melvin Nevarez-Maldonado, ✅ Rodolfo Olavarria-Fullerton, ✅ Ruben Lamberty-Aldea, ✅ Jose J. Rivera-Quinones 
Puerto Rico,   January 15, 2015
Case 3:2015cv01029/114613
US District Court for the District of Puerto Rico case 3:2015cv01029/114613 comprises Banco Popular de Puerto Rico and M/V Rikki Tikki Tavi II, Emilio Juan Torres-Requena, Maria Cristina Soler-Bernardini and Conjugal Partnership Torres-Soler. Filed on January 15, 2015, this case concerns Marine based on 28 U.S.C. § 1333. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Banco Popular de Puerto Rico, ✅ M/V Rikki Tikki Tavi, ✅ Emilio Juan Torres-Requena, ✅ Maria Cristina Soler-Bernardini, ✅ Conjugal Partnership Torres-Soler 
Puerto Rico,   January 27, 2015
Case 3:2015cv01073/114864
In the US District Court for the District of Puerto Rico, the case 3:2015cv01073/114864 involves Brenda Colon-Ortiz and J.R.C. and Commonwealth of Puerto Rico and Department of Education of the Commonwealth of Puerto Rico. Filed on January 27, 2015, this case pertains to Americans with Disabilities - Other under 20 U.S.C. § 1401. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial.
More Information about >>> ✅ Brenda Colon-Ortiz 
Puerto Rico,   January 29, 2015
Case 3:2015cv01084/114954
At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01084/114954 involves Betty V. Sixsmith and Joseph Falcone, Bravo Boyz Real Estate and Property Management, Inc., Hitter Alberto Munoz-Mota, Kevin Jared Cunha-Peck, Thomas Denton-Baker, MAPFRE PRAICO Insurance Company, ABC Insurance Companies and Does I - X. Filed on January 29, 2015, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Betty V. Sixsmith, ✅ Joseph Falcone, ✅ Bravo Boyz Real Estate, ✅ Hitter Alberto Munoz-Mota, ✅ Kevin Jared Cunha-Peck, ✅ Thomas Denton-Baker, ✅ Does I - X 
Puerto Rico,   February 13, 2015
Case 3:2015cv01129/115322
In the US District Court for the District of Puerto Rico, the case 3:2015cv01129/115322 involves Biocon Limited and Blu Caribe Corporation. Filed on February 13, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial.
Puerto Rico,   February 25, 2015
Case 3:2015cv01172/115519
The legal proceedings in case 3:2015cv01172/115519 at US District Court for the District of Puerto Rico involve Benjamin Ares-Perez and Caribe Physicians Plaza, Dr. Jose A. Rosario-Rodriguez, Conjugal Partnership Rosario-Doe, Joan Doe and ABC Insurance Company. Filed on February 25, 2015, this case focuses on Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Benjamin Ares-Perez, ✅ Caribe Physicians Plaza, ✅ Jose A. Rosario-Rodriguez, ✅ Conjugal Partnership Rosario-Doe, ✅ Joan Doe 
Plaintiff   versus   Defendant
Baron E. Betancourt-Vega
More Information
General Motors, LLC and General Motors Co.
[Case # 15-cv-01245/936476], [Filed: March 20, 2015]
[ Other§ ⚖ ]

>>> More Information
Puerto Rico,   March 18, 2015
Case 3:2015cv01245/116037
In the US District Court for the District of Puerto Rico case 3:2015cv01245/116037, Baron E. Betancourt-Vega files a suit against General Motors, LLC and General Motors Co. The filing date was March 18, 2015, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Baron E. Betancourt-Vega 
Puerto Rico,   June 12, 2015
Case 3:2015cv01794/118445
At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01794/118445 involves Blas Antonio Reyes and Benjamin Garcia, Conjugal Partnership Garcia-Doe, John Doe, Insurance Company ABC and Company xyz. Filed on June 12, 2015, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Blas Antonio Reyes, ✅ Benjamin Garcia, ✅ Conjugal Partnership Garcia-Doe 
Puerto Rico,   July 09, 2015
Case 3:2015cv01912/118900
In the US District Court for the District of Puerto Rico, the case 3:2015cv01912/118900 involves Beverlyn D Fiola-Esquilin and Ricardo Hernandez-Tartak and Federal Deposit Insurance Corporation. Filed on July 09, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1821. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial.
More Information about >>> ✅ Beverlyn D Fiola-Esquilin, ✅ Ricardo Hernandez-Tartak 
Puerto Rico,   July 20, 2015
Case 3:2015cv01962/119130
The legal proceedings in case 3:2015cv01962/119130 at US District Court for the District of Puerto Rico involve Bernarda Rodriguez-Rodriguez, Miriam Ortiz-Rodriguez, Nilda Ortiz-Rodriguez and Antonia Alicea-Rodriguez and Miguel S. Iturregui, Samuel Gonzalez-Rodriguez, Jose Jimenez-Garcia, Jane Doe, Janet Roe, Julia Poe, Corporations A, B and C, Insurance Companies A, B and C, Conjugal Partnership Iturregui-Doe, Conjugal Partnership Gonzalez-Doe and Conjugal Partnership Ji. Filed on July 20, 2015, this case focuses on Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Bernarda Rodriguez-Rodriguez, ✅ Miriam Ortiz-Rodriguez, ✅ Nilda Ortiz-Rodriguez, ✅ Antonia Alicea-Rodriguez, ✅ Miguel S. Iturregui, ✅ Samuel Gonzalez-Rodriguez, ✅ Jose Jimenez-Garcia, ✅ Janet Roe, ✅ Julia Poe, ✅ Conjugal Partnership Iturregui-Doe, ✅ Conjugal Partnership Gonzalez-Doe, ✅ Conjugal Partnership Ji 
Puerto Rico,   August 14, 2015
Case 3:2015mc00371/119927
Here we go, Bryan Sanshuck versus Heriberto Melendez-Guzman. Case number case 3:2015mc00371/119927, started on August 14, 2015. It's all about Other, happening with Judge Jay A. Garcia-Gregory.
More Information about >>> ✅ Bryan Sanshuck, ✅ Heriberto Melendez-Guzman 
Puerto Rico,   September 01, 2015
Case 3:2015cv02211/120220
In the US District Court for the District of Puerto Rico case 3:2015cv02211/120220, Blanca E. Noronas-Lebron files a suit against Open Express, Inc. The filing date was September 01, 2015, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Jay A. Garcia-Gregory. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Blanca E. Noronas-Lebron 
Puerto Rico,   September 01, 2015
Case 3:2015cv02209/120210
In the US District Court for the District of Puerto Rico, the case 3:2015cv02209/120210 involves Banco Popular de Puerto Rico and Popular Securities, LLC and Union de Empleados de Muelles de Puerto Rico, International Longshoremen Association AFL-CIO (ILA) and Sindicatura Fondo Bienestar UDEM-PRSSA. Filed on September 01, 2015, this case pertains to Labor/Management Relations under 29 U.S.C. § 185. Presiding over this matter is Judge Francisco A. Besosa, Silvia Carreno-Coll. There is no demand for a jury trial.
More Information about >>> ✅ Banco Popular de Puerto Rico 
Puerto Rico,   September 14, 2015
Case 3:2015cv02277/120489
In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and The Ferrer Group, Inc., San Juan Bay Marina, Inc., Eduardo Ferrer-Bolivar, Lillian Agnes Tanon-Correa and Conjugal Partnership Ferrer-Tanon are involved in case 3:2015cv02277/120489. Filed on September 14, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested.
More Information about >>> ✅ Eduardo Ferrer-Bolivar, ✅ Lillian Agnes Tanon-Correa, ✅ Conjugal Partnership Ferrer-Tanon 
Puerto Rico,   September 11, 2015
Case 3:2015cv02260/120454
At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02260/120454 entails Banco Popular de Puerto Rico, Inc. and Jaime Efren Sepulveda-Concepcion. The filing date is September 11, 2015, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jaime Efren Sepulveda-Concepcion 
Puerto Rico,   October 06, 2015
Case 3:2015cv02449/121062
At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02449/121062 entails Basilio Castro-Diaz and Federal Deposit Insurance Corporation - R, Nelsy Gonzalez, Conjugal Partnership Gonzalez-Gonzalez and Edwin Gonzalez. The filing date is October 06, 2015, and this case deals with Other Contract as per 12 U.S.C. § 1819. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Basilio Castro-Diaz, ✅ Nelsy Gonzalez, ✅ Conjugal Partnership Gonzalez-Gonzalez, ✅ Edwin Gonzalez 
Puerto Rico,   October 05, 2015
Case 3:2015cv02435/121040
At the US District Court for the District of Puerto Rico, case 3:2015cv02435/121040 involves Beatriz Daguerre Saavedra and Roberto Ramos Perea suing Editorial Cultural, Inc. Filed on October 05, 2015, this case addresses a matter related to Copyrights based on 17 U.S.C. § 501. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Beatriz Daguerre Saavedra, ✅ Roberto Ramos Perea 
Puerto Rico,   October 05, 2015
Case 3:2015cv02436/121041
The legal proceedings in case 3:2015cv02436/121041 at US District Court for the District of Puerto Rico involve Beatriz Laguerre Saavedra and Roberto Ramos Perea and Editorial Cultural, Inc. Filed on October 05, 2015, this case focuses on Copyrights based on 17 U.S.C. § 501. Judge Pedro A. Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Beatriz Laguerre Saavedra, ✅ Roberto Ramos Perea 
Puerto Rico,   November 03, 2015
Case 3:2015cv02709/121964
In the US District Court for the District of Puerto Rico, the case 3:2015cv02709/121964 involves Bautista Cayman Asset Company and Rafael Angel Moreno-Velez, Beatriz Mercado-Vargas and Conjugal Legal Partnership Moreno-Mercado. Filed on November 03, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial.
More Information about >>> ✅ Rafael Angel Moreno-Velez, ✅ Beatriz Mercado-Vargas, ✅ Conjugal Legal Partnership Moreno-Mercado 
Puerto Rico,   November 10, 2015
Case 3:2015cv02798/122209
At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02798/122209 entails Bautista Cayman Asset Company and F&A Investment, Inc., P Giant Outlet & Liquidation Center, Corporation, Furniture & Carpet World Corp., Fernando Jesus Paonessa-Lopez and Annette Marie Brafette-Mulinelli. The filing date is November 10, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Fernando Jesus Paonessa-Lopez, ✅ Annette Marie Brafette-Mulinelli 
Puerto Rico,   November 04, 2015
Case 3:2015cv02730/122004
At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02730/122004 entails Bautista Cayman Asset Company and Gerson Flores-Cintron. The filing date is November 04, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gerson Flores-Cintron 
Puerto Rico,   November 16, 2015
Case 3:2015cv02827/122341
In the US District Court for the District of Puerto Rico, the case 3:2015cv02827/122341 involves Bautista Cayman Asset Company and Santurce Crystal Corp., Luis Benitez-Nogueras, Patricia Arriaga-Beyreuther, Conjugal Legal Partnership Benitez-Arriaga, Rigoberto Ramos-Gonzalez, Magda Nieves-Rivera, Conjugal Legal Partnership Ramos-Nieves, Valepat Inc, Jireh Properties Corp. and Milro C. Filed on November 16, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial.
More Information about >>> ✅ Luis Benitez-Nogueras, ✅ Patricia Arriaga-Beyreuther, ✅ Conjugal Legal Partnership Benitez-Arriaga, ✅ Rigoberto Ramos-Gonzalez, ✅ Magda Nieves-Rivera, ✅ Conjugal Legal Partnership Ramos-Nieves, ✅ Milro C 
Puerto Rico,   December 09, 2015
Case 3:2015cv03038/122970
US District Court for the District of Puerto Rico case 3:2015cv03038/122970 comprises Bautista Cayman Asset Company and Josue Carrion-Carrero. Filed on December 09, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Josue Carrion-Carrero 
Puerto Rico,   December 28, 2015
Case 3:2015cv03160/123426
In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Javier Menendez-Rivera, Lucybelle Perez-Rivera and Conjugal Partnership Menendez-Perez are involved in case 3:2015cv03160/123426. Filed on December 28, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested.
More Information about >>> ✅ Javier Menendez-Rivera, ✅ Lucybelle Perez-Rivera, ✅ Conjugal Partnership Menendez-Perez 
Puerto Rico,   December 30, 2015
Case 3:2015cv03173/123497
At the US District Court for the District of Puerto Rico, the legal case 3:2015cv03173/123497 entails Bautista Cayman Asset Company and Gabriela Vision, Inc. The filing date is December 30, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   February 04, 2016
Case 3:2016cv01197/124199
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01197/124199 entails Bautista Cayman Asset Company and Violeta Collazo-Irizarry. The filing date is February 04, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Violeta Collazo-Irizarry 
Puerto Rico,   February 08, 2016
Case 3:2016cv01224/124289
In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Juan Antonio Paulino-Pena, Alma Rosa Rivera-Rivera and Conjugal Partnership Paulino-Rivera are involved in case 3:2016cv01224/124289. Filed on February 08, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested.
More Information about >>> ✅ Juan Antonio Paulino-Pena, ✅ Alma Rosa Rivera-Rivera, ✅ Conjugal Partnership Paulino-Rivera 
Puerto Rico,   February 12, 2016
Case 3:2016cv01255/124408
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01255/124408 entails Bautista Cayman Asset Company and Ernesto Corchado-Serrano. The filing date is February 12, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ernesto Corchado-Serrano 
Puerto Rico,   February 22, 2016
Case 3:2016cv01301/124607
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01301/124607 entails Bautista Cayman Asset Company and V.A. Waste Management Corp., S.L.G., Inc., Victor Manuel Allende-Reyes, Edgardo Allende-Reyes, Alma Enid Garcia-Rosado, Conjugal Partnership Allende-Garcia and United States of America. The filing date is February 22, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Victor Manuel Allende-Reyes, ✅ Edgardo Allende-Reyes, ✅ Alma Enid Garcia-Rosado, ✅ Conjugal Partnership Allende-Garcia 
Puerto Rico,   February 29, 2016
Case 3:2016cv01352/124823
In the US District Court for the District of Puerto Rico, the case 3:2016cv01352/124823 involves Bautista Cayman Asset Company and Angel Zahid Velez Ramirez, Saranette Soto Maldonado and Conjugal Partnership Velez Soto. Filed on February 29, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial.
More Information about >>> ✅ Angel Zahid Velez Ramirez, ✅ Saranette Soto Maldonado, ✅ Conjugal Partnership Velez Soto 
Puerto Rico,   March 08, 2016
Case 3:2016cv01410/125195
In the US District Court for the District of Puerto Rico case 3:2016cv01410/125195, Briseila Cuadrado-Sanchez files a suit against Triple S Vida, Inc. The filing date was March 08, 2016, and this case concerns Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Briseila Cuadrado-Sanchez 
Puerto Rico,   March 09, 2016
Case 3:2016cv01418/125213
In the US District Court for the District of Puerto Rico, the case 3:2016cv01418/125213 involves Bautista Cayman Asset Company and Reliance Manufacturing, Inc., Gilberto Medina-Safon, Iris Margarita Rodriguez-De Leon and Conjugal Partnership Medina-Rodriguez. Filed on March 09, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial.
More Information about >>> ✅ Gilberto Medina-Safon, ✅ Iris Margarita Rodriguez-De Leon, ✅ Conjugal Partnership Medina-Rodriguez 
Puerto Rico,   March 22, 2016
Case 3:2016cv01520/125579
In the US District Court for the District of Puerto Rico, the case 3:2016cv01520/125579 involves Bautista Cayman Asset Company and Ana Mercedes Ravelo-Castillo. Filed on March 22, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial.
More Information about >>> ✅ Ana Mercedes Ravelo-Castillo 
Puerto Rico,   March 29, 2016
Case 3:2016cv01542/125696
In the US District Court for the District of Puerto Rico, the case 3:2016cv01542/125696 involves Bautista Cayman Asset Company and Arnaldo Melendez-Rosado, Miriam Milagros Santiago-Rivera and Conjugal Partnership Melendez-Santiago. Filed on March 29, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial.
More Information about >>> ✅ Arnaldo Melendez-Rosado, ✅ Miriam Milagros Santiago-Rivera, ✅ Conjugal Partnership Melendez-Santiago 
Puerto Rico,   April 04, 2016
Case 3:2016cv01610/125978
In the US District Court for the District of Puerto Rico, Brigade Leveraged Capital Structures Fund Ltd., Brigade Distressed Value Master Fund Ltd., Tasman Fund LP, Claren Road Credit Master Fund, Ltd., Claren Road Credit Opportunities Master Fund, Ltd., Fore Multi Strategy Master Fund, Ltd., Sola Ltd, Ultra Mas and The Government Development Bank for Puerto Rico, The Municipalitiy of San Juan and Municipality of Carolina are involved in case 3:2016cv01610/125978. Filed on April 04, 2016, this legal matter focuses on Other Personal Property Damage under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested.
More Information about >>> ✅ Fore Multi Strategy Master Fund, ✅ Ultra Mas 
Puerto Rico,   April 08, 2016
Case 3:2016cv01682/126162
In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and DKPR, Corp. are involved in case 3:2016cv01682/126162. Filed on April 08, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested.
Puerto Rico,   March 31, 2016
Case 3:2016cv01584/125900
US District Court for the District of Puerto Rico case 3:2016cv01584/125900 comprises Bautista Cayman Asset Company and Ramon Rodriguez-Flores. Filed on March 31, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ramon Rodriguez-Flores 
Puerto Rico,   April 07, 2016
Case 3:2016cv01672/126137
In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Lydia Espinal -Rivera are involved in case 3:2016cv01672/126137. Filed on April 07, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested.
More Information about >>> ✅ Lydia Espinal -Rivera 
Puerto Rico,   April 05, 2016
Case 3:2016cv01649/126035
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01649/126035 entails Bautista Cayman Asset Company and Edgar Rene Cortes-Ozoa. The filing date is April 05, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Edgar Rene Cortes-Ozoa 
Puerto Rico,   April 05, 2016
Case 3:2016cv01651/126037
In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Carlos Mesa Truck Supplies Ponce, Inc., Sireno Carlos Mesa-Pando, Norma Iris Andino-Matos, Conjugal Partnership Mesa-Andino and Sucesores de Carlos Mesa, LLC are involved in case 3:2016cv01651/126037. Filed on April 05, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested.
More Information about >>> ✅ Sireno Carlos Mesa-Pando, ✅ Norma Iris Andino-Matos, ✅ Conjugal Partnership Mesa-Andino 
Puerto Rico,   April 15, 2016
Case 3:2016cv01743/126376
In the US District Court for the District of Puerto Rico, the case 3:2016cv01743/126376 involves Baxter Credit Union and Eliezer Nunez-Rolon, Anabel Rivera-Benitez and The Conjugal Partnership Nunez-Rivera. Filed on April 15, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial.
More Information about >>> ✅ Eliezer Nunez-Rolon, ✅ Anabel Rivera-Benitez 
Puerto Rico,   April 25, 2016
Case 3:2016cv01808/126581
In the US District Court for the District of Puerto Rico case 3:2016cv01808/126581, Beverly Flores-Cuevas, Brenda Flores-Cuevas, Beatriz Flores-Cuevas, Juan Flores-Cuevas and Carmen Cuevas-Perez files a suit against Municipality of Sabana Grande, Policlinica Dr. Bernice Guerra, Ramon Perez-Perez, Conjugal Partnership Perez-Doe, SIMED, ABC Emergency Group, PSC, ABC Insurance Company, XYZ Insurance Company and Puerto Rico Medical Defense Insurance Company. The filing date was April 25, 2016, and this case concerns Personal Injury- Medical Malpractice under 28 U.S.C. § 1331. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Beverly Flores-Cuevas, ✅ Brenda Flores-Cuevas, ✅ Beatriz Flores-Cuevas, ✅ Juan Flores-Cuevas, ✅ Carmen Cuevas-Perez, ✅ Policlinica Bernice Guerra, ✅ Ramon Perez-Perez, ✅ Conjugal Partnership Perez-Doe 
Puerto Rico,   April 28, 2016
Case 3:2016cv01839/126694
In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Rimax Asset Management Corp., Carlos O. Gonzalez-Sanchez, Nilsa Barreto-Mendez and Conjugal Partnership Gonzalez-Barreto are involved in case 3:2016cv01839/126694. Filed on April 28, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding, and no jury trial is requested.
More Information about >>> ✅ Carlos O. Gonzalez-Sanchez, ✅ Nilsa Barreto-Mendez, ✅ Conjugal Partnership Gonzalez-Barreto 
Puerto Rico,   May 24, 2016
Case 3:2016cv01963/127332
In the US District Court for the District of Puerto Rico, the case 3:2016cv01963/127332 involves Bautista Cayman Asset Company and Eileen Mercedes Llorens-Becerra. Filed on May 24, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial.
More Information about >>> ✅ Eileen Mercedes Llorens-Becerra 
Puerto Rico,   February 02, 2016
Case 3:2016cv01180/124154
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01180/124154 entails Bautista Cayman Asset Company and Efrain Echevarri- Ortiz. The filing date is February 02, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Efrain Echevarri- Ortiz 
Puerto Rico,   June 07, 2016
Case 3:2016cv02036/127634
In the US District Court for the District of Puerto Rico, the case 3:2016cv02036/127634 involves Bautista Cayman Asset Company and The Estate of Sadi Rafael Antonmattei Rivera, Sadi Antonmattei-Goytia, Maritza Cardona-Narvaez and John Doe and Jane Doe. Filed on June 07, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial.
More Information about >>> ✅ Sadi Antonmattei-Goytia, ✅ Maritza Cardona-Narvaez 
Plaintiff   versus   Defendant
Bautista Cayman Asset Company IRMA ELISA SANTIAGO and Juan Carlos Corchado Cuevas
[Case # 2016cv02035/127633], [Filed: June 07, 2016]
[ Stockholders Suits§28 U.S.C. § 1332 ⚖ ]

✅ Juan Carlos Corchado Cuevas >>> More Information
Puerto Rico,   June 08, 2016
Case 3:2016cv02048/127671
In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Master Distributor, Inc., Carlos Escoto-Fuentes, Ivis Lissette Soso-Pena, Conjugal Partnership Escoto-Soto, Alberto Escoto-Fuentes, Maria del Carmen Camacho-Montane and Conjugal Partnership Escoto-Camacho are involved in case 3:2016cv02048/127671. Filed on June 08, 2016, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested.
More Information about >>> ✅ Carlos Escoto-Fuentes, ✅ Ivis Lissette Soso-Pena, ✅ Conjugal Partnership Escoto-Soto, ✅ Alberto Escoto-Fuentes, ✅ Maria del Carmen Camacho-Montane, ✅ Conjugal Partnership Escoto-Camacho 
Puerto Rico,   June 08, 2016
Case 3:2016cv02047/127670
In the US District Court for the District of Puerto Rico, the case 3:2016cv02047/127670 involves Bautista Cayman Asset Company and Total Area Corporation, Master Distributor, Inc., Carlos Escoto-Fuentes, Ivis Lissette Soso-Pena, Conjugal Partnership Escoto-Soso, Alberto Escoto-Fuentes, Maria del Carmen Camacho-Montane and Conjugal Partnership Escoto-Camacho. Filed on June 08, 2016, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial.
More Information about >>> ✅ Carlos Escoto-Fuentes, ✅ Ivis Lissette Soso-Pena, ✅ Conjugal Partnership Escoto-Soso, ✅ Alberto Escoto-Fuentes, ✅ Maria del Carmen Camacho-Montane, ✅ Conjugal Partnership Escoto-Camacho 
Puerto Rico,   June 08, 2016
Case 3:2016cv02046/127669
In the US District Court for the District of Puerto Rico, the case 3:2016cv02046/127669 involves Bautista Cayman Asset Company and Plaza Degetau Investment Corporation, Carlos Escoto-Fuentes, Ivis Lissette Soso-Pena, Conjugal Partnership Escoto-Soso, Alberto Escoto-Fuentes, Maria del Carmen Camacho-Montane and Conjugal Partnerhip Escoto-Camacho. Filed on June 08, 2016, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial.
More Information about >>> ✅ Carlos Escoto-Fuentes, ✅ Ivis Lissette Soso-Pena, ✅ Conjugal Partnership Escoto-Soso, ✅ Alberto Escoto-Fuentes, ✅ Maria del Carmen Camacho-Montane, ✅ Conjugal Partnerhip Escoto-Camacho 
Puerto Rico,   March 19, 2015
Case 3:2015cv01260/116100
At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01260/116100 involves Barbara Castro-Tejera and Compania Panamena de Aviacion (Copa Airlines). Filed on March 19, 2015, this case deals with Other Labor Litigation based on 05 U.S.C. § 704. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Barbara Castro-Tejera, ✅ Compania Panamena de Aviacion (Copa Airlines) 
Puerto Rico,   June 22, 2016
Case 3:2016cv02163/128033
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02163/128033 involves Betteroads Asphalt, LLC and Betterecycling Corporation and Arevenca Refinery Complex, Arevenca S.L., Arevenca Aktm, Arevenca Aruba Holding N.V., Francisco J. Gonzalez-Alvarez, Miriam Marquez-Rojas, Conjugal Partnership Gonzalez-Marquez, Marcos Da Silva, Madasi Oil Corp., Andreina Gonzalez-Escobar, John Doe, Conju. Filed on June 22, 2016, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Arevenca Refinery Complex, ✅ Arevenca Aktm, ✅ Francisco J. Gonzalez-Alvarez, ✅ Miriam Marquez-Rojas, ✅ Conjugal Partnership Gonzalez-Marquez, ✅ Marcos Da Silva, ✅ Andreina Gonzalez-Escobar 
Puerto Rico,   June 24, 2016
Case 3:2016cv02182/128196
In the US District Court for the District of Puerto Rico, the case 3:2016cv02182/128196 involves Bautista Cayman Asset Company and Roberto Andres Maeso-Ensenat, Dynah Melisa Martino-Santini and Conjugal Partnership Maeso-Martino. Filed on June 24, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial.
More Information about >>> ✅ Roberto Andres Maeso-Ensenat, ✅ Dynah Melisa Martino-Santini, ✅ Conjugal Partnership Maeso-Martino 
Petitioner   versus   Respondent
Bryan Reyes-Collazo
More Information
USA
[Case # 2016cv02258/128443], [Filed: June 28, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Aida M. Delgado-Colon]
>>> More Information
Petitioner   versus   Respondent
Bryant N. Prieto-Pizarro
More Information
USA
[Case # 2016cv02287/128554], [Filed: June 28, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Carmen C. Cerezo]
>>> More Information
Puerto Rico,   July 13, 2016
Case 3:2016cv02348/128749
US District Court for the District of Puerto Rico case 3:2016cv02348/128749 comprises Banco Popular de Puerto Rico and Katiuska Rodriguez-Lopez, Federal Deposit Insurance Corporation as Receiver of Doral Bank. Filed on July 13, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1446. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Banco Popular de Puerto Rico, ✅ Katiuska Rodriguez-Lopez 
Puerto Rico,   July 21, 2016
Case 3:2016cv02378/128933
US District Court for the District of Puerto Rico case 3:2016cv02378/128933 comprises Bautista Cayman Asset Company and Plaza De Diego, S.E., Carlos Garcia-Muniz, Carmen Sola-Garcia, Conjugal Partnership Garcia-Sola, Miguel Ramos-Lozada and David Perez-Arritola. Filed on July 21, 2016, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Plaza De Diego, ✅ Carlos Garcia-Muniz, ✅ Carmen Sola-Garcia, ✅ Conjugal Partnership Garcia-Sola, ✅ Miguel Ramos-Lozada, ✅ David Perez-Arritola 
Puerto Rico,   July 15, 2016
Case 3:2016cv02359/128837
In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Elvis Martinez-Evangelista, Maria Betancourt-Boria, Conjugal Partnership Martinez-Betancourt and United States of America are involved in case 3:2016cv02359/128837. Filed on July 15, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested.
More Information about >>> ✅ Elvis Martinez-Evangelista, ✅ Maria Betancourt-Boria, ✅ Conjugal Partnership Martinez-Betancourt 
Puerto Rico,   August 18, 2016
Case 3:2016cv02505/129595
US District Court for the District of Puerto Rico case 3:2016cv02505/129595 comprises Bautista Cayman Asset Company and Angel Luis Merced-Morales, Elba Morales-Pabon and Conjugal Partnership Merced-Morales. Filed on August 18, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Angel Luis Merced-Morales, ✅ Elba Morales-Pabon, ✅ Conjugal Partnership Merced-Morales 
Puerto Rico,   August 18, 2016
Case 3:2016cv02507/129624
The legal proceedings in case 3:2016cv02507/129624 at US District Court for the District of Puerto Rico involve Bautista Cayman Asset Company and C&L Enterprises, Jose Carlos Chipi, Anadele Ayala-Muniz, Leroy Lewis Maymo and Conjugal Partnership Chipi-Ayala. Filed on August 18, 2016, this case focuses on Other Contract based on 12 U.S.C. § 1821. Judge Aida M. Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Jose Carlos Chipi, ✅ Anadele Ayala-Muniz, ✅ Leroy Lewis Maymo, ✅ Conjugal Partnership Chipi-Ayala 
Puerto Rico,   September 08, 2016
Case 3:2016cv02607/130068
In the US District Court for the District of Puerto Rico case 3:2016cv02607/130068, Berta Katherine Lebron, S.K.L.L., Luisa De Pena-Ozoria-De Sanchez and Berta Baez-De Pena files a suit against America Cruise Ferries, Inc., Baja Ferries USA, Baja Ferries SA de C.V., Steamship Mutual Management (Bermuda) LTD, The Steamship Mutual Underwriting Association Limited (Bermuda) and The Steamship Mutual Underwriting Association (Bermuda) Limited. The filing date was September 08, 2016, and this case concerns Marine under 28 U.S.C. § 1333. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Berta Katherine Lebron, ✅ Luisa De Pena-Ozoria-De Sanchez, ✅ Berta Baez-De Pena 
Puerto Rico,   September 12, 2016
Case 3:2016cv02634/130136
In the US District Court for the District of Puerto Rico, the case 3:2016cv02634/130136 involves Bautista Cayman Asset Company and Steaks and Company Inc., Juan Carlos Becerra-Cachafeiro, Ana Josefina Aponte-Rivera, Conjugal Partnerhip Becerra-Aponte and Mario Arturo Del Valle-Aponte. Filed on September 12, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial.
More Information about >>> ✅ Juan Carlos Becerra-Cachafeiro, ✅ Ana Josefina Aponte-Rivera, ✅ Conjugal Partnerhip Becerra-Aponte, ✅ Mario Arturo Del Valle-Aponte 
Puerto Rico,   September 16, 2016
Case 3:2016cv02673/130284
In the US District Court for the District of Puerto Rico, the case 3:2016cv02673/130284 involves Bautista Cayman Asset Company and Hector Molina Figueroa, Ana Luisa Otero Mercado and Conjugal Legal Partnership Molina Otero. Filed on September 16, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial.
More Information about >>> ✅ Hector Molina Figueroa, ✅ Ana Luisa Otero Mercado, ✅ Conjugal Legal Partnership Molina Otero 
Puerto Rico,   September 09, 2016
Case 3:2016cv02608/130069
The legal proceedings in case 3:2016cv02608/130069 at US District Court for the District of Puerto Rico involve Bautista Cayman Asset Company and David Gomez-Paredes, Jane Doe and Conjugal Partnership Gomez-Doe. Filed on September 09, 2016, this case focuses on Foreclosure based on 12 U.S.C. § 191. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ David Gomez-Paredes, ✅ Conjugal Partnership Gomez-Doe 
Puerto Rico,   September 26, 2016
Case 3:2016cv02714/130390
In case 3:2016cv02714/130390 within US District Court for the District of Puerto Rico, Briseida Vicente-Moreno brings a case against Sprint International Caribe, Inc. and Mayda Diaz. Filed on September 26, 2016, this legal matter relates to Americans with Disabilities - Employment as per 28 U.S.C. § 1331. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Briseida Vicente-Moreno, ✅ Mayda Diaz 
Puerto Rico,   September 26, 2016
Case 3:2016cv02721/130473
In case 3:2016cv02721/130473 within US District Court for the District of Puerto Rico, Blanca Rivera-Romero, Blanca Rosa Mayol-Rivera and Arleen Marie Mayol-Rivera brings a case against INSPIRA Behavioral Care, Hospital Metropolitano Dr. Pila, ABC Insurance Company, DEF Insurance Company, John Doe and James Roe. Filed on September 26, 2016, this legal matter relates to Personal Injury- Medical Malpractice as per 28 U.S.C. § 1332. The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Blanca Rivera-Romero, ✅ Blanca Rosa Mayol-Rivera, ✅ Arleen Marie Mayol-Rivera, ✅ INSPIRA Behavioral Care, ✅ Hospital Metropolitano Pila, ✅ James Roe 
Puerto Rico,   September 27, 2016
Case 3:2016cv02734/130491
In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and El Sueno del Regreso, Inc., Leslie Louie Hufstetler-Oquendo, Lissette M. Gonzalez-Magraner, Conjugal Partnership Hufstetler-Gonzalez, Luis G. Molina-Casanova, Rose M. Previdi and Conjugal Partnership Molina-Previdi are involved in case 3:2016cv02734/130491. Filed on September 27, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested.
More Information about >>> ✅ Leslie Louie Hufstetler-Oquendo, ✅ Lissette M. Gonzalez-Magraner, ✅ Conjugal Partnership Hufstetler-Gonzalez, ✅ Luis G. Molina-Casanova, ✅ Rose M. Previdi, ✅ Conjugal Partnership Molina-Previdi 
Puerto Rico,   October 17, 2016
Case 3:2016cv02836/130890
In the US District Court for the District of Puerto Rico, the case 3:2016cv02836/130890 involves Bautista Cayman Asset Company and Oros Verdes, Inc. Filed on October 17, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial.
Puerto Rico,   October 06, 2016
Case 3:2016cv02802/130783
In the US District Court for the District of Puerto Rico, the case 3:2016cv02802/130783 involves Bautista Cayman Asset Company and Desarrollos Bucana, S.E. and Edwin Loubriel-Ortiz. Filed on October 06, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial.
More Information about >>> ✅ Desarrollos Bucana, ✅ Edwin Loubriel-Ortiz 
Puerto Rico,   October 20, 2016
Case 3:2016cv02856/131021
In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Pedro Juan Diaz-Sanchez are involved in case 3:2016cv02856/131021. Filed on October 20, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested.
More Information about >>> ✅ Pedro Juan Diaz-Sanchez 
Puerto Rico,   October 07, 2016
Case 3:2016cv02804/130794
US District Court for the District of Puerto Rico case 3:2016cv02804/130794 comprises Bautista Cayman Asset Company and Alarm & Control System Co., Inc. and CFPR Acquisition Corporation. Filed on October 07, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   September 20, 2016
Case 3:2016cv02680/130299
In the US District Court for the District of Puerto Rico case 3:2016cv02680/130299, Benjamin Padilla-Atiles, Delitza Fernandez, Benjamin Padilla-Rosa, Sonia Atiles-Rivera and Nicollemarie Perez-Zapata files a suit against Fernando Cordero-Duran, Jane Doe, Insurance Companies XYZ and Conjugal Partnership Cordero-Doe. The filing date was September 20, 2016, and this case concerns Marine under 28 U.S.C. § 1331. Presiding over the case is Judge Pedro A. Delgado-Hernandez. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Benjamin Padilla-Atiles, ✅ Delitza Fernandez, ✅ Benjamin Padilla-Rosa, ✅ Sonia Atiles-Rivera, ✅ Nicollemarie Perez-Zapata, ✅ Fernando Cordero-Duran, ✅ Conjugal Partnership Cordero-Doe 
Puerto Rico,   October 28, 2016
Case 3:2016cv02888/131355
In the US District Court for the District of Puerto Rico case 3:2016cv02888/131355, BLANCA ESTRELLA MARTINEZ-VALLES and ERATSI EMMANUEL ALONSO-ALVARADO files a suit against PEARSON EDUCATION, INC., CHRISTOPHER MANNIX and CHRISTINA WINTER. The filing date was October 28, 2016, and this case concerns Other Labor Litigation under 05 U.S.C. § 704. Presiding over the case is Judge Jay A. Garcia-Gregory. The Plaintiff has requested a jury trial.
More Information about >>> ✅ BLANCA ESTRELLA MARTINEZ-VALLES, ✅ ERATSI EMMANUEL ALONSO-ALVARADO, ✅ CHRISTOPHER MANNIX, ✅ CHRISTINA WINTER 
Puerto Rico,   October 28, 2016
Case 3:2016cv02884/131300
In the US District Court for the District of Puerto Rico case 3:2016cv02884/131300, Brian Hernandez-Javier files a suit against Continental Casualty Co. (CNA). The filing date was October 28, 2016, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 12101. Presiding over the case is Judge Pedro A. Delgado-Hernandez. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Brian Hernandez-Javier 
Puerto Rico,   October 31, 2016
Case 3:2016cv02901/131392
In the US District Court for the District of Puerto Rico, the case 3:2016cv02901/131392 involves Bautista Cayman Asset Company and J.A.M.A. Development Corporation, Antonio Molina-Santos, Aida C. Machargo-Chardon, Conjugal Legal Partnership Molina-Machargo, Abraham Jimenez-Rivera, Nelly Rivera-Cano and Conjugal Partnership Jimenez-Rivera. Filed on October 31, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial.
More Information about >>> ✅ Antonio Molina-Santos, ✅ Aida C. Machargo-Chardon, ✅ Conjugal Legal Partnership Molina-Machargo, ✅ Abraham Jimenez-Rivera, ✅ Nelly Rivera-Cano, ✅ Conjugal Partnership Jimenez-Rivera 
Puerto Rico,   November 04, 2016
Case 3:2016cv02938/131515
US District Court for the District of Puerto Rico case 3:2016cv02938/131515 comprises Bautista Cayman Asset Company and Rugam Corporation, Mora Development Corporation, Alejandro Rubi-Cintron, Mariel Marxuach-Torros, The Legal Conjugal Partnership Rubi-Marxuach, Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles and Conjugal Partnership Rubi-Cintron. Filed on November 04, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Alejandro Rubi-Cintron, ✅ Mariel Marxuach-Torros, ✅ Cleofe Rubi-Gonzalez, ✅ Moraima Cintron-Aviles, ✅ Conjugal Partnership Rubi-Cintron 
Puerto Rico,   November 04, 2016
Case 3:2016cv02936/131505
US District Court for the District of Puerto Rico case 3:2016cv02936/131505 comprises Bautista Cayman Asset Company and Mora Development Corporation, Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles, Conjugal Partnership Rubi-Cintron, Doncella del Mar LLC, Brisas del Lago LLC, Mora Development, S.E. and United States of America. Filed on November 04, 2016, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Cleofe Rubi-Gonzalez, ✅ Moraima Cintron-Aviles, ✅ Conjugal Partnership Rubi-Cintron 
Puerto Rico,   November 04, 2016
Case 3:2016cv02940/131517
In the US District Court for the District of Puerto Rico, the case 3:2016cv02940/131517 involves Bautista Cayman Asset Company and Hunter del Caribe Corporation, Andres Vitola-Guzman, Beatrice Hermilla-Padron, Conjugal Partnership Vitola-Hermilla, Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles and Conjugal Partnership Rubi-Cintron. Filed on November 04, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial.
More Information about >>> ✅ Andres Vitola-Guzman, ✅ Beatrice Hermilla-Padron, ✅ Conjugal Partnership Vitola-Hermilla, ✅ Cleofe Rubi-Gonzalez, ✅ Moraima Cintron-Aviles, ✅ Conjugal Partnership Rubi-Cintron 
Puerto Rico,   November 18, 2016
Case 3:2016cv02994/131730
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02994/131730 entails Bautista Cayman Asset Company and The Gallery Office Centre, Inc., Rafael Angel Torres-Pacheco, Anneliese Esther Ortiz-Serrano and Conjugal Partnership Torres-Ortiz. The filing date is November 18, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Rafael Angel Torres-Pacheco, ✅ Anneliese Esther Ortiz-Serrano, ✅ Conjugal Partnership Torres-Ortiz 
Puerto Rico,   November 22, 2016
Case 3:2016cv03009/131831
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03009/131831 entails Bautista Cayman Asset Company and Dario Evangelista Ortiz-de Leon. The filing date is November 22, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dario Evangelista Ortiz-de Leon 
Puerto Rico,   November 18, 2016
Case 3:2016cv02992/131722
In case 3:2016cv02992/131722 within US District Court for the District of Puerto Rico, Bahia Salinas Beach Hotel, Inc. brings a case against Economic Development Bank, Joey Cancel Planas, Conjugal partnership Cancel-Doe, Jane Doe, wife of Joey Cancel, Kristina Vivoni Girod, Conjugal partnership Vivoni-Doe, John Doe, husband of Kristina Vivoni, Insurance Company ABC and Corporation DEF. Filed on November 18, 2016, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Joey Cancel Planas, ✅ Conjugal partnership Cancel-Doe, ✅ Kristina Vivoni Girod, ✅ Conjugal partnership Vivoni-Doe 
Puerto Rico,   October 30, 2016
Case 3:2016cv02892/131360
Case Number case 3:2016cv02892/131360 in the US District Court for the Southern District of Alabama involves Benito Paulino Urena, Valentina Cruz De Paulino, M.M.P.C., P.E.P.C. and B.I.P.C.'s lawsuit against America Ferries, Inc., Insurance Companies A B C, John Doe and Richard Doe. Filed on October 30, 2016, this legal action relates to an Other Personal Injury claim under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Benito Paulino Urena, ✅ Valentina Cruz De Paulino, ✅ Richard Doe 
Puerto Rico,   December 02, 2016
Case 3:2016cv03070/132017
In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Francisco I. Vilarino-Rodriguez, Digna M. Torres-Ortiz and Conjugal Partnership Vilarino-Torres are involved in case 3:2016cv03070/132017. Filed on December 02, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Juan M. Perez-Gimenez is presiding, and no jury trial is requested.
More Information about >>> ✅ Francisco I. Vilarino-Rodriguez, ✅ Digna M. Torres-Ortiz, ✅ Conjugal Partnership Vilarino-Torres 
Puerto Rico,   October 30, 2016
Case 3:2016cv02893/131361
In the US District Court for the District of Puerto Rico case 3:2016cv02893/131361, Benito Paulino, Valentina Cruz, M.M.P.C., P.E.P.C., B.I.P.C. and Conjugal Partnership Paulino-Cruz files a suit against America Cruise Feries Inc. The filing date was October 30, 2016, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Benito Paulino, ✅ Valentina Cruz, ✅ Conjugal Partnership Paulino-Cruz 
Puerto Rico,   October 30, 2016
Case 3:2016cv02891/131359
At the US District Court for the District of Puerto Rico, case 3:2016cv02891/131359 involves Benito Paulino Urena, Valentina Cruz De Paulino, M.M.P.C., P.E.P.C., B.I.P.C., Insurance Company A B C and John Doe & Richard Doe suing America Cruise Ferries, Inc. Filed on October 30, 2016, this case addresses a matter related to Other Personal Injury based on 28 U.S.C. § 1332. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Benito Paulino Urena, ✅ Valentina Cruz De Paulino 
Puerto Rico,   December 05, 2016
Case 3:2016cv03080/132069
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03080/132069 entails Banco Popular de Puerto Rico and Victor Raul Nunez de Villavicencio-Arco, Larisa Pena-Rodriguez and Conjugal Partnership Nunez-Pena, Federal Deposit Insurance Corporation. The filing date is December 05, 2016, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 1819 Default of Promissory Note. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Banco Popular de Puerto Rico, ✅ Victor Raul Nunez de Villavicencio-Arco, ✅ Larisa Pena-Rodriguez, ✅ Conjugal Partnership Nunez-Pena 
Puerto Rico,   November 28, 2016
Case 3:2016cv03021/131872
In the US District Court for the District of Puerto Rico case 3:2016cv03021/131872, Beverly J. Gatewood files a suit against International Hospitality Enterprises, Inc., Paulson PRV Holdings, LLC, Chubb Insurance Company of Puerto Rico, Municipality of San Juan, Universal Insurance Company, Insurance Company A, Corporation and/or Entity A-D and John Doe. The filing date was November 28, 2016, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Juan M. Perez-Gimenez. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Beverly J. Gatewood 
Puerto Rico,   November 23, 2016
Case 3:2016cv03014/131846
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03014/131846 involves Buttercup Business Inc. and Toro Verde Corporation and Toro Verde Junior Corporation. Filed on November 23, 2016, this case deals with Patent based on 15 U.S.C. § 1126. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   December 06, 2016
Case 3:2016cv03095/132117
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03095/132117 involves Buttercup Business Inc. and Ecoquest Inc. Filed on December 06, 2016, this case deals with Patent based on 15 U.S.C. § 1126. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.