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Participant Index
A -> A...(click to open)
A, Companies
Abezur, Valores
Acosta, Benjamin
Acosta, Jo
Acosta-Acosta, Conjugal
Acosta-Diaz, Ramon
Acosta-Fernandez, Conjujal
Agosto-Romn, Juanita
Alicea, Blanca
Amster, Israel
Aponte-Gandia, Luis
Arroyo-Rosado, Edwin
Associates, Regency
B -> Barbara...(click to open)
Barbara, Santa
Barens-Perez, Carlos
Barreto, Raymond
Bastardo-Aguilar, Edgar
Bastardo-Delgado, Conjugal
Beauchamp-Velazquez, Bernice
Beguiristain, Maria
Berryhill, Nancy
Brennan, Megan
C -> COLON-JAMES...(click to open)
COLON-JAMES, Conjugal
COLON-MONCLOVA, Pedro
Cabrera, Josefina
Cardona-Adames, Reynaldo
Cardona-Porrata, Conjugal
Carrasquillo-Amaro, Anniel
Castro-Narvaez, Clarivette
Cepeda-Benavides, Sylvia
Cepeda-Cepeda, Legal
Cepeda-Chembi, Armando
Colella, Angelo
Colella, Barbara
Colella-Colella, Conjugal
Coln-Cabrera, Conjugal
Coln-Cabrera, Juan
Colon-Cabrera, Juan
Colon-Cardona, Coralys
Colon-Collazo, Ramon
Colon-Diaz, Xiomara
Colon-Gonzalez, Miriam
Colon-Lopez, Conjugal
Colon-Rivera, Ivette
Comerford, Bryan
Cordero-Ocasio, Zulma
Correa-Martinez, Conjugal
Correa-Rodriguez, Pedro
Cortes-Lopez, Bruce
D -> Dachman...(click to open)
Dachman, Barbara
Delgado-Marquez, Russin
Desarrollo, Corporacion
Diaz-Cruz, Mirna
Diaz-Lopez, Benjamin
Diaz-Ortiz, Zuleyka
Doe, Ann
Doe, Kim
Doe, Peter
Doe-Rodriguez, Conjugal
Dominicana, Pan
Dorado, Hotel
Ducos, Maria
F -> Feliz...(click to open)
Feliz, Beatriz
Fermaintt-Caraballo, Ivan
Fernandez-Negron, Vaelia
Fiol-Matta, Liana
Flores-Rivera, Josue
Fonseca-Cotto, Marilyn
Font-Garnier, Beatrice
Font-Garnier, Josefina
Frangie-Capo, Hamid
Frangie-Fiol, Conjugal
G -> Garcia-Fonseca...(click to open)
Garcia-Fonseca, Yolanda
Garcia-Rodriguez, Simeon
Gonzalez, Delia
Gonzalez, Gloria
Gonzalez, Juan
Gonzalez-Alvarez, Lourdes
Gonzalez-Alvarez, Marco
Gonzalez-Garcia, Conjugal
Gonzalez-Moore, Reynaldo
Gordon-Damian, Israel
Guardiola, Eileen
Guzman-Davila, Conjugal
Guzman-Ortiz, Eri
I -> I-X...(click to open)
I-X, Does
Ibrahim, Medhat
Ibrahim-Lemass, Conjugal
Irizarry, Carlos
Irizarry-Rivera, Iris
L -> Landron-Rivera...(click to open)
Landron-Rivera, William
Lausell, Miguel
Lemass, Paula
Leon, Benjamin
Life, Hartford
Lopez-Beguiristain, Maria
Lopez-Negron, Marta
Lpez-Beguiristain, Mrs.
Lugo-Velez, Brenda
Lurido, Evelyn
M -> Maduro-Colon...(click to open)
Maduro-Colon, Brenda
Maestre-Doe, Conjugal
Maestre-Grau, Federico
Maldonado-Nieves, Jaime
Maldonado-Nieves, Javier
Maldonado-Nieves, Maria
Maldonado-Nieves, Roberto
Maldonado-Nieves, Wanda
Manati, Centro
Marcano-Garcia, Idalia
Marquez, Luis
Marshall, Barbara
Marshall, Conjugal
Marshall, David
Martinez-Barroso, Jose
Martinez-Gonzalez, Jose
Martinez-Martinez, Sara
Martinez-Mateo, Yvette
Martinez-Rivera, Conjugal
Medico-Hospitalaria, Sindicato
Melendez, Benjamin
Mendez, Julio
Mendez-Diaz, Conjugal
Mendez-Matos, Manuel
Menendez-Ojeda, Adissely
Mercader-Toro, Braulio
Montalvo-Fabrellas, Luis
Montalvo-Ortiz, Conjugal
Morales-Carrasquillo, Ana
N -> Navarro...(click to open)
Navarro, Benigno
Nieves-Colon, Conjugal
Nieves-Cruz, Berlay
Nieves-Deya, Carmen
Nieves-Rivera, Mariely
Nieves-Roman, Jose
O -> Ortiz...(click to open)
Ortiz, Edwin
Ortiz, Enrique
Ortiz, Gloria
Ortiz-Cordero, Melissa
Ortiz-Ramirez, Elgeen
P -> Pagan...(click to open)
Pagan, Conjugal
Pagan, Luis
Pagan-Ayala, Edwin
Palacios-Arriaga, Conjugal
Pastor-Garcia, Jose
Pastor-Menendez, Conjugal
Pastrana, Maria
Pena-Cordero, Conjugal
Pena-Pena, Joaquin
Perez-Colon, Conjugal
Perez-Lopez, Noel
Perez-Moll, Jose
Perez-Ramirez, Roberto
Pica-Santos, Hector
Plaza, Fountainebleu
Poe, Phillip
Popular, Banco
Porrata-Santiago, Naomi
Promoter, National
R -> Ramirez...(click to open)
Ramirez, Eduardo
Ramos, Sonia
Ramos-Gonzalez, Carlos
Ramos-Irizarry, Conjugal
Ramos-Marcano, Legal
Ramos-Rosa, Raul
Reyes, Margarita
Reyes-Roman, Mary
Rico, Asociacion
Rico, Banco
Rivera, Felix
Rivera, Margarita
Rivera-Colon, Ruth
Rivera-Colon, Virgen
Rivera-Rivera, Oscar
Rivera-Soto, Legal
Rivera-Vazquez, Felix
Roark-Annunziato, Edna
Rodriguez-Casillas, Olga
Rodriguez-Morales, Conjugal
Rodriguez-Noble, Maribel
Rodriguez-Perello, Jose
Rodriguez-Soto, Brunilda
Roe, Richard
Roman, Marisol
Romero-Erbella, Nancy
S -> Sanchez-Fonseca...(click to open)
Sanchez-Fonseca, Conjugal
Sanchez-Rios, Angel
Santiago-Becerrill, Benigno
Santiago-Bou, Brenda
Santiago-Cordero, Jose
Santiago-Reyes, Conjugal
Santiago-Reyes, Leticia
Santiago-Rivera, Conjugal
Santiago-Rivera, Jafet
Santos-Pagan, Nelson
Sevilla-Rivera, Conjugal
Shulkin, David
Solis, Juan
Somoza-Lopez, Conjugal
Somoza-Martinez, Juan
Soto-Benitez, Cristina
Suare, Stacey
V -> Vazquez...(click to open)
Vazquez, Joseph
Vega, Ivan
Vega, Sara
Vega-Lopez, Ismael
Vega-Martinez, Conjugal
Velazquez-Dip, Nery
Vigier-Perez, Lorenzo
Vigier-Romero, Cojugal
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Puerto Rico, December 08, 2016 ⚖ Case 3:2016cv03109/132202 In the US District Court for the District of Puerto Rico, the case 3:2016cv03109/132202 involves Bautista Cayman Asset Company and Sylar Corporation, American Tools, Inc., Armando Cepeda-Chembi, Sylvia Cepeda-Benavides and Legal Conjugal Partnership Cepeda-Cepeda. Filed on December 08, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Juan M. Perez-Gimenez. There is no demand for a jury trial. More Information about >>> ✅ Armando Cepeda-Chembi, ✅ Sylvia Cepeda-Benavides, ✅ Legal Conjugal Partnership Cepeda-Cepeda … | |
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Puerto Rico, December 20, 2016 ⚖ Case 3:2016cv03163/132587 In the US District Court for the District of Puerto Rico, the case 3:2016cv03163/132587 involves Beatriz Feliz and Megan J. Brennan. Filed on December 20, 2016, this case pertains to Employment under 42 U.S.C. § 2000. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Beatriz Feliz, ✅ Megan J. Brennan … | |
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Puerto Rico, December 20, 2016 ⚖ Case 3:2016cv03165/132566 In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Las Casitas Oasis, Inc., Medhat S. Ibrahim, Paula Lemass and Conjugal Legal Partnership Ibrahim-Lemass are involved in case 3:2016cv03165/132566. Filed on December 20, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Medhat S. Ibrahim, ✅ Paula Lemass, ✅ Conjugal Legal Partnership Ibrahim-Lemass … | |
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Puerto Rico, January 03, 2017 ⚖ Case 3:2017cv01006/132760 US District Court for the District of Puerto Rico case 3:2017cv01006/132760 comprises Bautista Cayman Asset Company and Centro de Diagnostico y Tratamiento Dr. Caparros, Inc., Marisol Gonzalez Roman, Juan Luis Caparros Gonzalez and United States of America. Filed on January 03, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marisol Gonzalez Roman, ✅ Juan Luis Caparros Gonzalez … | |
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Puerto Rico, January 10, 2017 ⚖ Case 3:2017cv01034/132948 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01034/132948 entails Bautista Cayman Asset Company and Edwin Arroyo-Rosado and Fideicomiso Eduardo D'Boussy. The filing date is January 10, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Juan M. Perez-Gimenez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edwin Arroyo-Rosado … | |
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Puerto Rico, January 11, 2017 ⚖ Case 3:2017cv01037/132958 US District Court for the District of Puerto Rico case 3:2017cv01037/132958 comprises Bautista Cayman Asset Company and Musa Developers Corp. and Carlos Manuel Barens-Perez. Filed on January 11, 2017, this case concerns Other Contract based on 28 U.S.C. § 1330. Judge Juan M. Perez-Gimenez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Manuel Barens-Perez … | |
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Puerto Rico, January 16, 2017 ⚖ Case 3:2017cv01060/133019 In the US District Court for the District of Puerto Rico case 3:2017cv01060/133019, Bautista Cayman Asset Company files a suit against L & R Investment Inc, Jose Fernando Rodriguez-Perello, Ana Morales-Carrasquillo and Conjugal Partnership Rodriguez-Morales. The filing date was January 16, 2017, and this case concerns Foreclosure under 12 U.S.C. § 191. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jose Fernando Rodriguez-Perello, ✅ Ana Morales-Carrasquillo, ✅ Conjugal Partnership Rodriguez-Morales … | |
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Puerto Rico, January 11, 2017 ⚖ Case 3:2017cv01040/132961 In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and T.C.L. Construction & Rental Equipment Co., Carlos Manuel Barens-Perez, M.L.B.V. Trust, C.B.V. Trust and C.F.B.V. Trust are involved in case 3:2017cv01040/132961. Filed on January 11, 2017, this legal matter focuses on Other Contract under 12 U.S.C. § 1819. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos Manuel Barens-Perez … | |
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Puerto Rico, January 17, 2017 ⚖ Case 3:2017cv01064/133029 US District Court for the District of Puerto Rico case 3:2017cv01064/133029 comprises Baxter Credit Union and Reynaldo Cardona-Adames, Naomi Porrata-Santiago and Conjugal Partnership Cardona-Porrata. Filed on January 17, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Reynaldo Cardona-Adames, ✅ Naomi Porrata-Santiago, ✅ Conjugal Partnership Cardona-Porrata … | |
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Puerto Rico, January 19, 2017 ⚖ Case 3:2017cv01074/133052 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01074/133052 involves Brenda Lugo-Velez and Republic Services, Inc. Filed on January 19, 2017, this case deals with Employment based on 05 U.S.C. § 704. Judge Daniel R. Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Brenda Lugo-Velez … | |
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Puerto Rico, January 27, 2017 ⚖ Case 3:2017cv01125/133310 In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Edna Camille Roark-Annunziato and Crayolas Centro de Aprendizaje y Servicios Psicologicos, Inc. are involved in case 3:2017cv01125/133310. Filed on January 27, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Salvador E. Casellas is presiding, and no jury trial is requested. More Information about >>> ✅ Edna Camille Roark-Annunziato … | |
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Puerto Rico, January 30, 2017 ⚖ Case 3:2017cv01137/133463 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01137/133463 involves Brenda L Santiago-Bou and Hospital Auxilio Mutuo , Inc., SIMED, Maribel Rodriguez-Noble, Jose Torrado-Gonzalez, Peter Doe, Companies A, B, C, Doe John, Conjugal Partnership Doe-Rodriguez, Ann Doe and Conjugal Partnership Torrado-Doe. Filed on January 30, 2017, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Brenda L Santiago-Bou, ✅ Maribel Rodriguez-Noble, ✅ Jose Torrado-Gonzalez, ✅ Peter Doe, ✅ Companies A, ✅ Doe John, ✅ Conjugal Partnership Doe-Rodriguez, ✅ Ann Doe, ✅ Conjugal Partnership Torrado-Doe … | |
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Puerto Rico, January 25, 2017 ⚖ Case 3:2017cv01114/133240 In the US District Court for the District of Puerto Rico, the case 3:2017cv01114/133240 involves Bautista Cayman Asset Company and Israel Rogelio Gordon-Damian. Filed on January 25, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Israel Rogelio Gordon-Damian … | |
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Puerto Rico, February 09, 2017 ⚖ Case 3:2017cv01203/133717 In the US District Court for the District of Puerto Rico, the case 3:2017cv01203/133717 involves Bautista Cayman Asset Company and North Bay Development, Inc., OESE Holding Inc., Omega Engineering, LLC, Ridgestone, Inc., Oscar Ivan Rivera-Rivera, Cristina Maria Soto-Benitez and Legal Cojugal Partnership Rivera-Soto. Filed on February 09, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial. More Information about >>> ✅ Oscar Ivan Rivera-Rivera, ✅ Cristina Maria Soto-Benitez, ✅ Legal Cojugal Partnership Rivera-Soto … | |
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Puerto Rico, February 24, 2017 ⚖ Case 3:2017cv01277/134269 US District Court for the District of Puerto Rico case 3:2017cv01277/134269 comprises Bautista Cayman Asset Company and Jose Felipe Perez-Moll, Coralys Colon-Cardona and Conjugal Partnership Perez-Colon. Filed on February 24, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose Felipe Perez-Moll, ✅ Coralys Colon-Cardona, ✅ Conjugal Partnership Perez-Colon … | |
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Puerto Rico, February 17, 2017 ⚖ Case 3:2017cv01238/134102 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01238/134102 entails Bautista Cayman Asset Company and Hamid Galib Frangie-Capo, Liana Emma Fiol-Matta and Conjugal Legal Partnership Frangie-Fiol. The filing date is February 17, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hamid Galib Frangie-Capo, ✅ Liana Emma Fiol-Matta, ✅ Conjugal Legal Partnership Frangie-Fiol … | |
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Puerto Rico, February 22, 2017 ⚖ Case 3:2017cv01264/134209 US District Court for the District of Puerto Rico case 3:2017cv01264/134209 comprises Bautista Cayman Asset Company and William Omar Landron-Rivera. Filed on February 22, 2017, 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 >>> ✅ William Omar Landron-Rivera … | |
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Puerto Rico, March 08, 2017 ⚖ Case 3:2017cv01338/134673 In the US District Court for the District of Puerto Rico, the case 3:2017cv01338/134673 involves Bautista Cayman Asset Company and Jose Antonio Santiago-Cordero, Mary Reyes-Roman and Conjugal Partnership Santiago-Reyes. Filed on March 08, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Jose Antonio Santiago-Cordero, ✅ Mary Reyes-Roman, ✅ Conjugal Partnership Santiago-Reyes … | |
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Puerto Rico, February 03, 2017 ⚖ Case 3:2017cv01161/133540 In the US District Court for the District of Puerto Rico, the case 3:2017cv01161/133540 involves Bautista Cayman Asset Company and Saint Marco's Elementary School, Inc., Lourdes Gonzalez-Alvarez, Marco Gonzalez-Alvarez and Olga Rodriguez-Casillas. Filed on February 03, 2017, 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 >>> ✅ Lourdes Gonzalez-Alvarez, ✅ Marco Gonzalez-Alvarez, ✅ Olga Rodriguez-Casillas … | |
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Puerto Rico, March 31, 2017 ⚖ Case 3:2017cv01419/135313 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01419/135313 entails Bernice Beauchamp-Velazquez and A.M.B. and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. The filing date is March 31, 2017, and this case deals with Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bernice Beauchamp-Velazquez … | |
| Petitioner versus Respondent | |
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Berlay Nieves-Cruz
More Information |
USA |
| [Case # 2017cv01350/134796], [Filed: March 13, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Marcos E. Lopez] >>> More Information |
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Puerto Rico, March 21, 2017 ⚖ Case 3:2017mc00128/135072 The legal case indexed as case 3:2017mc00128/135072 was initiated on March 21, 2017. The involved parties include Banco Popular North America as the plaintiff and Miguel D. Lausell as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Daniel R. Dominguez. More Information about >>> ✅ Miguel D. Lausell … | |
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Puerto Rico, April 18, 2017 ⚖ Case 3:2017cv01520/135823 In the US District Court for the District of Puerto Rico, the case 3:2017cv01520/135823 involves Bautista Cayman Asset Company and Terra II MC & P, Inc., Luis Enrique Perez Pagan, Gloria Virginia Tanon Ortiz, Conjugal Partnership composed between Luis Enrique Perez Pagan and Gloria Virginia Tanon Ortiz, McCloskey Perez & Asociados, Inc., Joseph McCloskey Vazquez, Stacey Suare. Filed on April 18, 2017, 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 >>> ✅ Luis Enrique Perez Pagan, ✅ Gloria Virginia Tanon Ortiz, ✅ Conjugal Partnership composed between Luis Enrique Perez Pagan, ✅ Gloria Virginia Tanon Ortiz, ✅ Joseph McCloskey Vazquez, ✅ Stacey Suare … | |
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Puerto Rico, April 11, 2017 ⚖ Case 3:2017cv01477/135669 In the US District Court for the District of Puerto Rico, the case 3:2017cv01477/135669 involves Brunilda Rodriguez-Soto and Presbyterian Medical Anesthesia Group. Filed on April 11, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Brunilda Rodriguez-Soto … | |
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Puerto Rico, May 10, 2017 ⚖ Case 3:2017cv01616/136332 In the US District Court for the District of Puerto Rico, the case 3:2017cv01616/136332 involves Baxter Credit Union and Noel Perez-Lopez. Filed on May 10, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Noel Perez-Lopez … | |
| Petitioner versus Respondent | |
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Benny I. Espada-Santini
More Information |
USA |
| [Case # 2017cv01629/136380], [Filed: May 11, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Marcos E. Lopez] >>> More Information |
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Puerto Rico, May 18, 2017 ⚖ Case 3:2017cv01662/136521 In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Mark Gregory Kelly-Moore and Nelson Santos-Pagan are involved in case 3:2017cv01662/136521. Filed on May 18, 2017, 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 >>> ✅ Mark Gregory Kelly-Moore, ✅ Nelson Santos-Pagan … | |
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Puerto Rico, May 31, 2017 ⚖ Case 3:2017cv01733/136827 In the US District Court for the District of Puerto Rico, the case 3:2017cv01733/136827 involves Bautista Cayman Asset Company and Verlan Inc, Eduardo A Vera Ramirez and Eileen Landron Guardiola. Filed on May 31, 2017, this case pertains to Other Contract under 12 U.S.C. § 1821. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Eduardo A Vera Ramirez, ✅ Eileen Landron Guardiola … | |
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Puerto Rico, June 01, 2017 ⚖ Case 3:2017cv01740/136852 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01740/136852 entails Bautista Cayman Asset Company and Ernest Hucklehofen. The filing date is June 01, 2017, 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 >>> ✅ Ernest Hucklehofen … | |
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Puerto Rico, January 08, 2016 ⚖ Case 3:2016cv01041/123615 US District Court for the District of Puerto Rico case 3:2016cv01041/123615 comprises Bautista Cayman Asset Company and Estate of Roberto Maldonado-Morales, Roberto O. Maldonado-Nieves, Wanda Maldonado-Nieves, Jaime Arnaldo Maldonado-Nieves, Maria De-Los-Angeles Maldonado-Nieves, Javier Maldonado-Nieves, Carmen Margarita Nieves-Deya, John Doe and Jane Doe. Filed on January 08, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roberto O. Maldonado-Nieves, ✅ Wanda Maldonado-Nieves, ✅ Jaime Arnaldo Maldonado-Nieves, ✅ Maria De-Los-Angeles Maldonado-Nieves, ✅ Javier Maldonado-Nieves, ✅ Carmen Margarita Nieves-Deya … | |
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Puerto Rico, June 12, 2017 ⚖ Case 3:2017cv01785/137138 US District Court for the District of Puerto Rico case 3:2017cv01785/137138 comprises Bautista Cayman Asset Company and Maria D. Garcia Ducos and United States of America. Filed on June 12, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria D. Garcia Ducos … | |
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Puerto Rico, June 21, 2017 ⚖ Case 3:2017cv01834/137356 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01834/137356 entails Bautista Cayman Asset Company and Stanley Yau-Leung, Leticia Maria Santiago-Reyes and Conjugal Partnership Yau-Santiago. The filing date is June 21, 2017, 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 >>> ✅ Stanley Yau-Leung, ✅ Leticia Maria Santiago-Reyes, ✅ Conjugal Partnership Yau-Santiago … | |
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Puerto Rico, June 23, 2017 ⚖ Case 3:2017cv01860/137407 In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Corporacion Nacional de Desarrollo, Juan Antonio Somoza-Martinez, Marta Cecilia Lopez-Negron and Conjugal Partnership Somoza-Lopez are involved in case 3:2017cv01860/137407. Filed on June 23, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Corporacion Nacional de Desarrollo, ✅ Juan Antonio Somoza-Martinez, ✅ Marta Cecilia Lopez-Negron, ✅ Conjugal Partnership Somoza-Lopez … | |
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Puerto Rico, June 22, 2017 ⚖ Case 3:2017cv01848/137391 In the US District Court for the District of Puerto Rico, the case 3:2017cv01848/137391 involves Bautista Cayman Asset Company and Enrique Palacio Ortiz, Maria Arriaga Pastrana and Conjugal Legal Partnership Palacios-Arriaga. Filed on June 22, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Enrique Palacio Ortiz, ✅ Maria Arriaga Pastrana, ✅ Conjugal Legal Partnership Palacios-Arriaga … | |
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Puerto Rico, July 03, 2017 ⚖ Case 3:2017cv01910/137776 US District Court for the District of Puerto Rico case 3:2017cv01910/137776 comprises Bautista Cayman Asset Company and Mirna Diaz-Cruz and The United States of America. Filed on July 03, 2017, 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 >>> ✅ Mirna Diaz-Cruz … | |
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Puerto Rico, July 06, 2017 ⚖ Case 3:2017cv01930/137828 In case 3:2017cv01930/137828 within US District Court for the District of Puerto Rico, Benjamin Acosta Jr, Jo Lynn Acosta and Conjugal Partnership Acosta-Acosta brings a case against Southwest Airlines Co. and Insurance Company 1. Filed on July 06, 2017, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is William G Young, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Benjamin Acosta, ✅ Jo Lynn Acosta, ✅ Conjugal Partnership Acosta-Acosta … | |
| Petitioner versus Respondent | |
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Benigno Santiago-Becerrill
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USA |
| [Case # 2017cv02013/138322], [Filed: July 26, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] >>> More Information |
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Puerto Rico, August 02, 2017 ⚖ Case 3:2017cv02033/138467 In case 3:2017cv02033/138467 within US District Court for the District of Puerto Rico, Benjamin Diaz-Lopez brings a case against UTC Aerospace System Corp. Filed on August 02, 2017, this legal matter relates to Americans with Disabilities - Employment as per 42 U.S.C. § 12101. The presiding judge is Daniel R. Dominguez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Benjamin Diaz-Lopez … | |
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Puerto Rico, August 11, 2017 ⚖ Case 3:2017cv02072/138665 In the US District Court for the District of Puerto Rico, Baxter Credit Union and Pedro Edgardo Correa-Rodriguez, Yvette Martinez-Mateo and Conjugal Partnership Correa-Martinez are involved in case 3:2017cv02072/138665. Filed on August 11, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Pedro Edgardo Correa-Rodriguez, ✅ Yvette Martinez-Mateo, ✅ Conjugal Partnership Correa-Martinez … | |
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Puerto Rico, August 14, 2017 ⚖ Case 3:2017cv02079/138700 The legal proceedings in case 3:2017cv02079/138700 at US District Court for the District of Puerto Rico involve Barbara Colella, Angelo Colella and Conjugal Partnership Colella-Colella and Continental Stevedoring, Inc., Continental Shipping, Inc., Puerto Rico Ports Authority, AIG Insurance Company Puerto Rico and Mapfre Praico Insurance Company. Filed on August 14, 2017, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Barbara Colella, ✅ Angelo Colella, ✅ Conjugal Partnership Colella-Colella … | |
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Puerto Rico, August 10, 2017 ⚖ Case 3:2017cv02071/138658 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02071/138658 entails Banco Santander de Puerto Rico and Edgar Bastardo-Aguilar, Russin Delgado-Marquez and Conjugal Partnership Bastardo-Delgado. The filing date is August 10, 2017, and this case deals with Foreclosure as per 15 U.S.C. § 1601. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Banco Santander de Puerto Rico, ✅ Edgar Bastardo-Aguilar, ✅ Russin Delgado-Marquez, ✅ Conjugal Partnership Bastardo-Delgado … | |
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Puerto Rico, August 21, 2017 ⚖ Case 3:2017cv02115/138811 In the US District Court for the District of Puerto Rico, the case 3:2017cv02115/138811 involves Banco Popular de Puerto Rico, Inc. and Julio Enrique Colon Mendez, Sara Victoria Colon Vega and Ivan David Colon Vega. Filed on August 21, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1444. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Julio Enrique Colon Mendez, ✅ Sara Victoria Colon Vega, ✅ Ivan David Colon Vega … | |
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Puerto Rico, August 21, 2017 ⚖ Case 3:2017cv02114/138810 In the US District Court for the District of Puerto Rico, Banco Popular Puerto Rico and Carlos Vera Irizarry and Sonia Lynette Romero Ramos are involved in case 3:2017cv02114/138810. Filed on August 21, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1444. Judge William G Young is presiding, and no jury trial is requested. More Information about >>> ✅ Banco Popular Puerto Rico, ✅ Carlos Vera Irizarry, ✅ Sonia Lynette Romero Ramos … | |
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Puerto Rico, August 22, 2017 ⚖ Case 3:2017cv02120/138818 In the US District Court for the District of Puerto Rico, Brody Ebersole and M/Y Now We're Here and Super D. Inc. are involved in case 3:2017cv02120/138818. Filed on August 22, 2017, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Brody Ebersole … | |
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Puerto Rico, August 16, 2017 ⚖ Case 3:2017cv02097/138761 In the US District Court for the District of Puerto Rico, the case 3:2017cv02097/138761 involves Banco Popular de Puerto Rico, Inc. and Luis Delgado Marquez, Margarita Rodriguez Reyes, Conjugal Partnrship constituted between them and Tiendas Pepe de Luis, Inc. Filed on August 16, 2017, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Luis Delgado Marquez, ✅ Margarita Rodriguez Reyes, ✅ Conjugal Partnrship constituted between them … | |
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Puerto Rico, August 28, 2017 ⚖ Case 3:2017cv02141/138944 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02141/138944 entails Banco Popular Puerto Rico and Ruth Noemi Rivera-Colon. The filing date is August 28, 2017, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Banco Popular Puerto Rico, ✅ Ruth Noemi Rivera-Colon … | |
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Puerto Rico, September 01, 2017 ⚖ Case 3:2017cv02172/139150 In the US District Court for the District of Puerto Rico, the case 3:2017cv02172/139150 involves Banco Popular de Puerto Rico and Anniel Carrasquillo-Amaro, Gloria Gonzalez Gonzalez and Conjugal Partnership Sevilla-Rivera. Filed on September 01, 2017, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Banco Popular de Puerto Rico, ✅ Anniel Carrasquillo-Amaro, ✅ Gloria Gonzalez Gonzalez, ✅ Conjugal Partnership Sevilla-Rivera … | |
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Puerto Rico, August 23, 2017 ⚖ Case 3:2017cv02126/138826 In the US District Court for the District of Puerto Rico, the case 3:2017cv02126/138826 involves BNC International Banking Corporation and Pan Am World Airways Dominicana, S.A. Filed on August 23, 2017, this case pertains to Other Contract 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 >>> ✅ Pan Am World Airways Dominicana … | |
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Puerto Rico, September 01, 2017 ⚖ Case 3:2017cv02167/139142 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02167/139142 entails Bautista Cayman Asset Company and Lazaro Auto Parts, Inc, Lorenzo Vigier-Perez, Nancy Romero-Erbella and Cojugal Partnership Vigier-Romero. The filing date is September 01, 2017, 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 >>> ✅ Lorenzo Vigier-Perez, ✅ Nancy Romero-Erbella, ✅ Cojugal Partnership Vigier-Romero … | |
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Puerto Rico, September 05, 2017 ⚖ Case 3:2017cv02183/139188 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02183/139188 entails Banco Popular de Puerto Rico and Roberto Perez-Ramirez, Clarivette Castro-Narvaez and Conjugal Partnership Sevilla-Rivera. The filing date is September 05, 2017, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Banco Popular de Puerto Rico, ✅ Roberto Perez-Ramirez, ✅ Clarivette Castro-Narvaez, ✅ Conjugal Partnership Sevilla-Rivera … | |
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Puerto Rico, July 31, 2017 ⚖ Case 3:2017cv02021/138418 The legal proceedings in case 3:2017cv02021/138418 at US District Court for the District of Puerto Rico involve Bryan Comerford and Rincon of the Seas Grand Caribbean Hotel, ABC Insurance Companies, EFG Insurance Companies and Does I-X. Filed on July 31, 2017, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bryan Comerford, ✅ Does I-X … | |
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Puerto Rico, September 16, 2017 ⚖ Case 3:2017cv02211/139289 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02211/139289 entails Bautista Cayman Asset Company and Ivette Colon-Rivera. The filing date is September 16, 2017, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ivette Colon-Rivera … | |
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Puerto Rico, September 16, 2017 ⚖ Case 3:2017cv02212/139290 In the US District Court for the District of Puerto Rico, Bautista Cayman Asset Company and Zulma Cordero-Ocasio, Joaquin Pena-Pena and Conjugal Partnership Pena-Cordero are involved in case 3:2017cv02212/139290. Filed on September 16, 2017, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Zulma Cordero-Ocasio, ✅ Joaquin Pena-Pena, ✅ Conjugal Partnership Pena-Cordero … | |
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Puerto Rico, September 13, 2017 ⚖ Case 3:2017cv02201/139241 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02201/139241 entails Banco Popular de Puerto Rico and Angel Luis Sanchez-Rios, Marilyn Fonseca-Cotto and Conjugal Partnership Sanchez-Fonseca. The filing date is September 13, 2017, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Banco Popular de Puerto Rico, ✅ Angel Luis Sanchez-Rios, ✅ Marilyn Fonseca-Cotto, ✅ Conjugal Partnership Sanchez-Fonseca … | |
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Puerto Rico, September 18, 2017 ⚖ Case 3:2017cv02216/139301 In case 3:2017cv02216/139301 within US District Court for the District of Puerto Rico, Beatrice Font-Garnier brings a case against Josefina Font-Garnier. Filed on September 18, 2017, this legal matter relates to Other Personal Property Damage 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 >>> ✅ Beatrice Font-Garnier, ✅ Josefina Font-Garnier … | |
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Raymond Fuentes Barreto, Evelyn Ivette Perez Lurido and The Conjugal Partnership Constituted Between Them |
| [Case # 2017cv02194/139215], [Filed: September 12, 2017] [ Foreclosure§12 U.S.C. § 191 ⚖ ] ✅ Raymond Fuentes Barreto, ✅ Evelyn Ivette Perez Lurido >>> More Information |
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Puerto Rico, September 15, 2017 ⚖ Case 3:2017cv02209/139287 US District Court for the District of Puerto Rico case 3:2017cv02209/139287 comprises Bautista Cayman Asset Company and Luis Aponte-Gandia and Josue Flores-Rivera. Filed on September 15, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis Aponte-Gandia, ✅ Josue Flores-Rivera … | |
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Puerto Rico, October 13, 2017 ⚖ Case 3:2017cv02244/139435 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02244/139435 entails Bautista Cayman Asset Company and Jose Enrique Pastor-Garcia, Adissely Menendez-Ojeda and Conjugal Partnership Pastor-Menendez. The filing date is October 13, 2017, 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 >>> ✅ Jose Enrique Pastor-Garcia, ✅ Adissely Menendez-Ojeda, ✅ Conjugal Partnership Pastor-Menendez … | |
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Puerto Rico, November 17, 2017 ⚖ Case 3:2017cv02298/139846 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02298/139846 involves Blanca Alicea and Veteran's Affairs Adm., United States and David J Shulkin. Filed on November 17, 2017, this case deals with Federal Employers Liability based on 28 U.S.C. § 1331. 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 Alicea, ✅ David J Shulkin … | |
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Puerto Rico, November 28, 2017 ⚖ Case 3:2017cv02321/139992 In the US District Court for the District of Puerto Rico, the case 3:2017cv02321/139992 involves Bautista Cayman Asset Company and Raul Ramos-Rosa, Idalia Marcano-Garcia and Legal Conjugal Part Ramos-Marcano. Filed on November 28, 2017, 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 >>> ✅ Raul Ramos-Rosa, ✅ Idalia Marcano-Garcia, ✅ Legal Conjugal Part Ramos-Marcano … | |
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Puerto Rico, February 06, 2017 ⚖ Case 3:2017cv01167/133559 US District Court for the District of Puerto Rico case 3:2017cv01167/133559 comprises Bautista Cayman Asset Company and Asociacion de Miembros de la Policia de Puerto Rico and United States of America. Filed on February 06, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Asociacion de Miembros de la Policia de Puerto Rico … | |
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Puerto Rico, November 30, 2017 ⚖ Case 3:2017cv02337/140044 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02337/140044 entails Bautista Cayman Asset Company and Jose Luis Martinez-Gonzalez. The filing date is November 30, 2017, 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 >>> ✅ Jose Luis Martinez-Gonzalez … | |
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Puerto Rico, December 12, 2016 ⚖ Case 3:2016cv03129/132265 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03129/132265 entails Bautista Cayman Asset Company and Centro Cardiovascular de Manati III, C.S.P., Jose Ramon Martinez-Barroso, Virgen Milagros Rivera-Colon, Conjugal Legal Partnership Martinez-Rivera and United States of America. The filing date is December 12, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Centro Cardiovascular de Manati, ✅ Jose Ramon Martinez-Barroso, ✅ Virgen Milagros Rivera-Colon, ✅ Conjugal Legal Partnership Martinez-Rivera … | |
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Puerto Rico, January 05, 2018 ⚖ Case 3:2018cv01002/140729 In the US District Court for the District of Puerto Rico, the case 3:2018cv01002/140729 involves Bella Group, LLC and Hector Pica-Santos, NC Graphics, Inc., Nery Velazquez-Dip, Jane Doe and John Doe. Filed on January 05, 2018, this case pertains to Trademark under 15 U.S.C. § 1114. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Hector Pica-Santos, ✅ Nery Velazquez-Dip … | |
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Puerto Rico, January 08, 2018 ⚖ Case 3:2018cv01005/140737 The legal proceedings in case 3:2018cv01005/140737 at US District Court for the District of Puerto Rico involve Bancredito International Bank Corporation and Data Hardware Supply, Inc., Franco D'Agostino and Dayco Telecom C.A. Filed on January 08, 2018, this case focuses on Other Contract based on 12 U.S.C. § 1725. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dayco Telecom … | |
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Puerto Rico, December 20, 2017 ⚖ Case 3:2017cv02369/140526 In the US District Court for the District of Puerto Rico, the case 3:2017cv02369/140526 involves BNC International Banking Corporation and Valores Abezur, C.A. and Simeon Rafael Garcia-Rodriguez. Filed on December 20, 2017, this case pertains to Other Contract under 12 U.S.C. § 1725. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Valores Abezur, ✅ Simeon Rafael Garcia-Rodriguez … | |
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Puerto Rico, December 20, 2017 ⚖ Case 3:2017cv02370/140527 US District Court for the District of Puerto Rico case 3:2017cv02370/140527 comprises BNC International Banking Corporation and Simeon Rafael Garcia-Rodriguez and Santa Barbara, Airlines, C.A. Filed on December 20, 2017, this case concerns Other Contract based on 12 U.S.C. § 1725. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Simeon Rafael Garcia-Rodriguez, ✅ Santa Barbara … | |
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Puerto Rico, February 08, 2018 ⚖ Case 3:2018cv01062/141319 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01062/141319 entails Bruce Lee Cortes-Lopez and Commonwealth of Puerto Rico, Department of Correction and Rehabilitation and Ramon Colon-Collazo. The filing date is February 08, 2018, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bruce Lee Cortes-Lopez, ✅ Ramon Colon-Collazo … | |
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Puerto Rico, January 30, 2018 ⚖ Case 3:2018cv01048/141150 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01048/141150 entails BELFOR USA Group Inc. and ESJ Resort LLC. The filing date is January 30, 2018, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Juan M. Perez-Gimenez is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, March 19, 2018 ⚖ Case 3:2018cv01157/142321 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01157/142321 entails Braulio Mercader-Toro and Puerto Rico Car Freight, LLC. The filing date is March 19, 2018, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Braulio Mercader-Toro … | |
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Puerto Rico, August 15, 2017 ⚖ Case 3:2017cv02091/138717 US District Court for the District of Puerto Rico case 3:2017cv02091/138717 comprises Banco Popular Puerto Rico and Edwin Pagan-Ayala, Margarita Rivera Rivera and Conjugal Partnership Sevilla-Rivera. Filed on August 15, 2017, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Banco Popular Puerto Rico, ✅ Edwin Pagan-Ayala, ✅ Margarita Rivera Rivera, ✅ Conjugal Partnership Sevilla-Rivera … | |
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Puerto Rico, June 11, 2018 ⚖ Case 3:2018cv01356/144379 US District Court for the District of Puerto Rico case 3:2018cv01356/144379 comprises Benigno Navarro, Jr. and Nancy A. Berryhill. Filed on June 11, 2018, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Marshal D. Morgan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Benigno Navarro, ✅ Nancy A. Berryhill … | |
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Puerto Rico, June 27, 2018 ⚖ Case 3:2018cv01421/144780 The legal proceedings in case 3:2018cv01421/144780 at US District Court for the District of Puerto Rico involve Barbara Dachman and Federico Maestre-Grau, Jane Doe, Conjugal Partnership Maestre-Doe, Sindicato de Aseguradores para la Suscripcion Conjunta de Seguro de Responsabilidad Profesional Medico-Hospitalaria, John Doe, Richard Roe, Phillip Poe, Kim Doe, Eye Care of San Juan, PSC,. Filed on June 27, 2018, this case focuses on Personal Injury- Medical Malpractice based on 28 U.S.C. § 1346. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Barbara Dachman, ✅ Federico Maestre-Grau, ✅ Conjugal Partnership Maestre-Doe, ✅ Sindicato de Aseguradores para la Suscripcion Conjunta de Seguro de Responsabilidad Profesional Medico-Hospitalaria, ✅ Richard Roe, ✅ Phillip Poe, ✅ Kim Doe … | |
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Puerto Rico, May 05, 2017 ⚖ Case 3:2017cv01591/136164 In case 3:2017cv01591/136164 within US District Court for the District of Puerto Rico, Brenda Lee Maduro-Colon brings a case against CCI Limited Partnership and Real Legacy Assurance Company Inc. Filed on May 05, 2017, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Brenda Lee Maduro-Colon … | |
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Puerto Rico, July 25, 2018 ⚖ Case 3:2018cv01521/145223 In the US District Court for the District of Puerto Rico, Bosco Credit II Trust Series 2017-1 and Vaelia Aimee Fernandez-Negron, Conjujal Partnership Acosta-Fernandez and Ramon Acosta-Diaz are involved in case 3:2018cv01521/145223. Filed on July 25, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Gustavo A Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Vaelia Aimee Fernandez-Negron, ✅ Conjujal Partnership Acosta-Fernandez, ✅ Ramon Acosta-Diaz … | |
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Puerto Rico, July 19, 2018 ⚖ Case 3:2018cv01496/145069 In the US District Court for the District of Puerto Rico, the case 3:2018cv01496/145069 involves Bella International LLC and Hartford Life and Accident Insurance Company. Filed on July 19, 2018, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. More Information about >>> ✅ Hartford Life … | |
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Puerto Rico, September 08, 2018 ⚖ Case 3:2018cv01666/146291 At the US District Court for the District of Puerto Rico, case 3:2018cv01666/146291 features Benjamin De Leon suing First Transit, Inc., First Transit Rail of Puerto Rico, Inc. and First Transit of Puerto Rico, Inc. Filed on September 08, 2018, this case revolves around Labor: Other based on 29 U.S.C. § 621. Judge Carmen C Cerezo presides over the case, with Referring Judge Pedro A Delgado-Hernandez involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Benjamin De Leon … | |
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Puerto Rico, June 16, 2017 ⚖ Case 3:2017cv01814/137248 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01814/137248 involves Bautista Cayman Asset Company and Hogar Vivencias Daz Inc and Delia Zalduondo Gonzalez. Filed on June 16, 2017, this case deals with Foreclosure based on 12 U.S.C. § 191. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Delia Zalduondo Gonzalez … | |
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Puerto Rico, September 20, 2018 ⚖ Case 3:2018cv01699/146583 In the US District Court for the District of Puerto Rico case 3:2018cv01699/146583, BETTY JAMES-ULMER, CONJUGAL PARTNERSHIP COLON-JAMES and PEDRO COLON-MONCLOVA files a suit against Universal Insurance Company. The filing date was September 20, 2018, and this case concerns Contract: Other under 12 U.S.C. § 635. Presiding over the case is Judge Jay A Garcia-Gregory. The Plaintiff has requested a jury trial. More Information about >>> ✅ BETTY JAMES-ULMER, ✅ CONJUGAL PARTNERSHIP COLON-JAMES, ✅ PEDRO COLON-MONCLOVA … | |
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Puerto Rico, September 27, 2018 ⚖ Case 3:2018cv01727/146740 US District Court for the District of Puerto Rico case 3:2018cv01727/146740 comprises Bautista Cayman Asset Company and Felix W Rivera and Felix Wilfredo Rivera-Vazquez. Filed on September 27, 2018, this case concerns Real Property: 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 >>> ✅ Felix W Rivera, ✅ Felix Wilfredo Rivera-Vazquez … | |
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Puerto Rico, October 09, 2018 ⚖ Case 3:2018cv01755/146874 In the US District Court for the District of Puerto Rico, Bosco Credit II Trust Series 2017-1 and Conjugal Partnership Quiones-Agosto, Juanita Agosto-Romn and Juan Ramon Quiones Solis are involved in case 3:2018cv01755/146874. Filed on October 09, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Daniel R Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Conjugal Partnership Quiones-Agosto, ✅ Juanita Agosto-Romn, ✅ Juan Ramon Quiones Solis … | |
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Puerto Rico, September 13, 2018 ⚖ Case 3:2018cv01678/146357 In the US District Court for the District of Puerto Rico, the case 3:2018cv01678/146357 involves Baxter Credit Union and Conjugal Partnership Ramos-Irizarry, Iris Zoraida Irizarry-Rivera and Carlos Ruben Ramos-Gonzalez. Filed on September 13, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Conjugal Partnership Ramos-Irizarry, ✅ Iris Zoraida Irizarry-Rivera, ✅ Carlos Ruben Ramos-Gonzalez … | |
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Puerto Rico, September 24, 2018 ⚖ Case 3:2018cv01716/146660 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01716/146660 entails Bautista Cayman Asset Company and Yabucoa Development S.E., Josefina Ballester Cabrera, Regency Park Associates, S.E., Community Property Partnership Kopel-Ballester, P.D.C.M. Associates S.E. and Israel Kopel Amster. The filing date is September 24, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Josefina Ballester Cabrera, ✅ Regency Park Associates, ✅ Israel Kopel Amster … | |
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Puerto Rico, March 20, 2017 ⚖ Case 3:2017cv01383/135045 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01383/135045 entails Bautista Cayman Asset Company and Fountainebleu Plaza, S.E., Sedcorp, Inc. and Edwin Loubriel Ortiz. The filing date is March 20, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fountainebleu Plaza, ✅ Edwin Loubriel Ortiz … | |
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Puerto Rico, March 05, 2018 ⚖ Case 3:2018cv01122/141884 In the US District Court for the District of Puerto Rico, the case 3:2018cv01122/141884 involves Bank of Commerce and Pego Investment Corporation and Rene Hernandez-Arencebia. Filed on March 05, 2018, this case pertains to All Other Real Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Juan M. Perez-Gimenez. There is no demand for a jury trial. More Information about >>> ✅ Rene Hernandez-Arencebia … | |
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Puerto Rico, November 05, 2018 ⚖ Case 3:2018cv01836/147470 US District Court for the District of Puerto Rico case 3:2018cv01836/147470 comprises Bosco and Yolanda Maria Garcia-Fonseca, Conjugal Partnership Gonzalez-Garcia and Reynaldo Gonzalez-Moore. Filed on November 05, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yolanda Maria Garcia-Fonseca, ✅ Conjugal Partnership Gonzalez-Garcia, ✅ Reynaldo Gonzalez-Moore … | |
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Puerto Rico, November 05, 2018 ⚖ Case 3:2018cv01841/147485 In the US District Court for the District of Puerto Rico, the case 3:2018cv01841/147485 involves Bosco Credit II Trust Series 2017-1 and Mariely Nieves-Rivera. Filed on November 05, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Juan M Perez-Gimenez. There is no demand for a jury trial. More Information about >>> ✅ Mariely Nieves-Rivera … | |
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Puerto Rico, November 05, 2018 ⚖ Case 3:2018cv01838/147482 US District Court for the District of Puerto Rico case 3:2018cv01838/147482 comprises Bosco Credit II Trust Series 2017-1 and Elgeen Edmee Ortiz-Ramirez, Luis Jorge Montalvo-Fabrellas, Conjugal Partnership Montalvo-Ortiz and United States of America. Filed on November 05, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elgeen Edmee Ortiz-Ramirez, ✅ Luis Jorge Montalvo-Fabrellas, ✅ Conjugal Partnership Montalvo-Ortiz … | |
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Puerto Rico, November 05, 2018 ⚖ Case 3:2018cv01840/147484 In the US District Court for the District of Puerto Rico, the case 3:2018cv01840/147484 involves Bosco Credit II Trust Series 2017-1 and Franklin Credit Management Corporation and Conjugal Partnership Nieves-Colon, Jose Alberto Nieves-Roman and Miriam Colon-Gonzalez. Filed on November 05, 2018, this case pertains to Real Property: 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 >>> ✅ Conjugal Partnership Nieves-Colon, ✅ Jose Alberto Nieves-Roman, ✅ Miriam Colon-Gonzalez … | |
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Puerto Rico, November 20, 2018 ⚖ Case 3:2018cv01893/147716 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01893/147716 involves Barbara Marshall, Conjugal Partership David-Barbara Marshall and David Marshall and ABC unknown individuals, Hotel Dorado, SE, Central Parking System of Puerto Rico, Inc., Chubb Insurance Company, D, E, F Corporations, X, Y, Z Insurance Companies and Embassy Suites (Puerto Rico), Inc. Filed on November 20, 2018, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Barbara Marshall, ✅ Conjugal Partership David-Barbara Marshall, ✅ David Marshall, ✅ Hotel Dorado … | |
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Puerto Rico, November 15, 2018 ⚖ Case 3:2018cv01878/147656 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01878/147656 entails Bosco Credit II Trust Series 2017-1 and EAGLE REALTY AND DEVELOPMENT CORP., NATIONAL PROMOTER AND SERVICES INC. and National Promoter and Services, Inc. The filing date is November 15, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Daniel R Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ National Promoter … | |
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Puerto Rico, November 27, 2018 ⚖ Case 3:2018cv01904/147807 US District Court for the District of Puerto Rico case 3:2018cv01904/147807 comprises Bautista Cayman Asset Company and F.B.S. Comerciales, Inc, Conjugal Legal Partnership Guzman-Davila, Guzman & Co. Holding, Inc. t/c/c/ Guzman & Company Holding, Inc, Edith Davila-de Jesus, Eri Guzman-Ortiz, Guzman & Co. Holding, Inc. and Conjugal Partnership Guzman-Davila. Filed on November 27, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Conjugal Legal Partnership Guzman-Davila, ✅ Edith Davila-de Jesus, ✅ Eri Guzman-Ortiz, ✅ Conjugal Partnership Guzman-Davila … | |
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Puerto Rico, November 02, 2018 ⚖ Case 3:2018cv01824/147418 In the US District Court for the District of Puerto Rico, the case 3:2018cv01824/147418 involves Bosco Credit II Trust Series 2017-1 and Franklin Credit Management Corporation and Conjugal Partnership Mendez-Diaz, Manuel Antonio Mendez-Matos and Zuleyka Marie Diaz-Ortiz. Filed on November 02, 2018, this case pertains to Real Property: 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 >>> ✅ Conjugal Partnership Mendez-Diaz, ✅ Manuel Antonio Mendez-Matos, ✅ Zuleyka Marie Diaz-Ortiz … | |
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Puerto Rico, November 29, 2018 ⚖ Case 3:2018cv01912/147855 In the US District Court for the District of Puerto Rico, Bosco Credit II Trust Series 2017-1 and Sara Martinez-Martinez, Conjugal Partnership Vega-Martinez, United States of America and Ismael Vega-Lopez are involved in case 3:2018cv01912/147855. Filed on November 29, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Daniel R Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Sara Martinez-Martinez, ✅ Conjugal Partnership Vega-Martinez, ✅ Ismael Vega-Lopez … | |
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Puerto Rico, December 14, 2018 ⚖ Case 3:2018cv01965/148268 US District Court for the District of Puerto Rico case 3:2018cv01965/148268 comprises Benjamin Melendez and Commissioner of Social Security. Filed on December 14, 2018, this case concerns Social Security: RSI Tax Suits based on 42 U.S.C. § 205. Judge Marcos E Lopez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Benjamin Melendez … | |
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Puerto Rico, November 09, 2018 ⚖ Case 3:2018cv01851/147550 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01851/147550 entails Bautista Cayman Asset Company and Conjugal Legal Partnership is formed by Mr. Coln-Cabrera and Mrs. Lpez-Beguiristain, Maria Teresa Lpez Beguiristain, Juan Alberto Coln-Cabrera, Juan Alberto Colon-Cabrera, Maria Teresa Lopez-Beguiristain and Conjugal Partnership Colon-Lopez. The filing date is November 09, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Conjugal Legal Partnership is formed by Mr. Coln-Cabrera, ✅ Mrs. Lpez-Beguiristain, ✅ Maria Teresa Lpez Beguiristain, ✅ Juan Alberto Coln-Cabrera, ✅ Juan Alberto Colon-Cabrera, ✅ Maria Teresa Lopez-Beguiristain, ✅ Conjugal Partnership Colon-Lopez … | |
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Puerto Rico, January 03, 2019 ⚖ Case 3:2019cv01001/148557 US District Court for the District of Puerto Rico case 3:2019cv01001/148557 comprises Bosco IX Overseas, LLC. By Franklin Credit Management Corporation as Servicer and Conjugal Partnership Constituted Between Jafet Santiago-Rivera and Melissa Ortiz-Cordero, Jafet Santiago-Rivera and Melissa Ortiz-Cordero. Filed on January 03, 2019, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 1725. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Conjugal Partnership Constituted Between Jafet Santiago-Rivera, ✅ Melissa Ortiz-Cordero, ✅ Jafet Santiago-Rivera, ✅ Melissa Ortiz-Cordero … | |
| Plaintiff versus Defendant | |
| Bosco IX Overseas LLC. By Franklin Credit Management Corporation as Servicer | Xiomara Ivette Colon-Diaz, Ivan Enrique Fermaintt-Caraballo and CONJUGAL PARTNERSHIP CONSTITUTED BETWEEN IVAN FERMAINTT AND XIOMARA COLON |
| [Case # 2019cv01026/148627], [Filed: January 09, 2019] [ Real Property: Foreclosure§12 U.S.C. § 191 ⚖ ] ✅ Xiomara Ivette Colon-Diaz, ✅ Ivan Enrique Fermaintt-Caraballo >>> More Information |
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