Puerto Rico Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Baja...(click to open)
Baja, Vega
Barroso, Bernadette
Beaubien, James
Betancourt-Guadalupe, Brenda
Bosch, Joel
C -> Cobb...(click to open)
Cobb, David
Collazo, Alex
Connection, Facsimil
Correa, Osvaldo
Crespo, Billy
M -> MERGAL...(click to open)
MERGAL, Felina
MORENO, Victor
Marias, Las
Marine, Sargeant
Mercado, Michelle
O -> ORRIOLA-CONCEPCION...(click to open)
ORRIOLA-CONCEPCION, Alexgardo
Obelrin, Heidi
Oberlin, Bonnie
Otero-Rodriguez, Bethzaida
R -> RIVERA-MERGAL...(click to open)
RIVERA-MERGAL, Felina
Ramirez-Fort, Marigdalia
Ramos, Benedicta
Ramos, David
Regan, Michael
Rehabilitacion, Departamento
Reyes-Colon, Edgar
Reyes-Matos, Bryant
Rico, Banco
Rico, Firstbank
Rico, Firstbank
Rico, Gulf
Rode, Maxi
Roe, Jane
Roe, Joan
Roe, John
Roe, Max
Roe, Richard
Rosario-Velez, Bibia
S -> SERRANO-COLON...(click to open)
SERRANO-COLON, Belen
Salicrup, Wanda
Santiago, Emmanuel
Santiago-Salicrup, Wanda
Savir-Baruch, Bital
Society, Beaubien
Soto, Luis
Supply, Puerto
|
Puerto Rico, August 21, 2023 ⚖ Case 3:2023cv01414/178585 In the US District Court for the District of Puerto Rico case 3:2023cv01414/178585, Buena Vibra Group, LLC files a suit against Emmanuel Gazmey Santiago, Real Hasta la Muerte, LLC and Emmanuel Gazmey-Santiago. The filing date was August 21, 2023, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Emmanuel Gazmey Santiago, ✅ Emmanuel Gazmey-Santiago … | |
|
Puerto Rico, September 21, 2023 ⚖ Case 3:2023cv01478/179105 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01478/179105 involves Bernadette Barroso and Luis Soto and CORPORATION X, INSURANCE COMPANY A, Angel Fernando Velez-Rojas, Maxi Rode, The Legal Conjugal Partnership between Dr. Velez and Maxi Rode, Jane Roe, Max Roe, Jane Doe, UNKNOWN CORPORATION Y, UNKNOWN CORPORATION Z, UNKNOWN INSURANCE COMPANY B, UNKNOWN INSU. Filed on September 21, 2023, this case deals with Personal Injury Medical Malpractice based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Camille L Velez-Rive is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bernadette Barroso, ✅ Luis Soto, ✅ Angel Fernando Velez-Rojas, ✅ Maxi Rode, ✅ Maxi Rode, ✅ Jane Roe, ✅ Max Roe … | |
|
Puerto Rico, October 20, 2023 ⚖ Case 3:2023cv01529/179541 The legal proceedings in case 3:2023cv01529/179541 at US District Court for the District of Puerto Rico involve Better Puerto Rico LLC and Paulson PRV Holdings, LLC, V12 Land LLC and John Doe. Filed on October 20, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Judge Raul M Arias-Marxuach is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Puerto Rico, September 11, 2023 ⚖ Case 3:2023cv01461/178890 US District Court for the District of Puerto Rico case 3:2023cv01461/178890 comprises Bethzaida Otero-Rodriguez and MOO and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. Filed on September 11, 2023, this case concerns Civil Rights: Education based on 20 U.S.C. § 1400 Civil Rights of Handicapped Child. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bethzaida Otero-Rodriguez … | |
|
Puerto Rico, October 27, 2023 ⚖ Case 3:2023cv01542/179740 US District Court for the District of Puerto Rico case 3:2023cv01542/179740 comprises Billy Crespo and Osvaldo Correa, Puerto Rico Police Department, Superintendent of the Puerto Rico Police Department, Commander of the San Juan Area of the Police Department and John Does. Filed on October 27, 2023, this case concerns Assault Libel & Slander based on 28 U.S.C. § 1983 Civil Rights. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Billy Crespo, ✅ Osvaldo Correa … | |
|
Puerto Rico, November 05, 2023 ⚖ Case 3:2023cv01555/179787 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01555/179787 involves Baleria Arocho and Baleria Arocho-Narvaez and 24 Marketplace, Inc. Filed on November 05, 2023, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Wrongful Death. Judge Francisco A Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Baleria Arocho, ✅ Baleria Arocho-Narvaez … | |
|
Puerto Rico, December 13, 2023 ⚖ Case 3:2023cv01610/180279 BPP Retail Properties, LLC initiates legal proceedings (case 3:2023cv01610/180279) against Triple-S Propiedad, Inc. at the US District Court for the District of Puerto Rico. The case, filed on December 13, 2023, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Account Receivable. Notably, Plaintiff has demanded a jury for this matter. | |
|
Puerto Rico, December 28, 2022 ⚖ Case 3:2022cv01644/174630 In case 3:2022cv01644/174630, Bancredito Holding Corporation initiates legal action against Natalia I. Zequeira and Office of Commissioner of Financial Institutions of Puerto Rico at the US District Court for the District of Puerto Rico. The case was filed on December 28, 2022 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Pedro A Delgado-Hernandez presides over the case, and Referring Judge Bruce J McGiverin is also involved. There has been no request for a jury trial. More Information about >>> ✅ Natalia I. Zequeira … | |
|
Puerto Rico, February 08, 2022 ⚖ Case 3:2022cv01068/168980 In case 3:2022cv01068/168980 within US District Court for the District of Puerto Rico, B. Fernandez & Hnos., Inc. brings a case against National Packaging Company, Inc. and ABC Insurance Company. Filed on February 08, 2022, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Pedro A Delgado-Hernandez, and the Plaintiff has made a request for a jury trial. | |
|
Puerto Rico, March 05, 2018 ⚖ Case 3:2018cv01123/141885 At the US District Court for the District of Puerto Rico, case 3:2018cv01123/141885 features Bosch Music Publishing, Bosch Music LLC and Joel Bosch suing Regency Caribbean Enterprises, Inc., Spanish Broadcasting System of Puerto Rico, Inc., Univision of Puerto Rico Inc., Televicentro of Puerto Rico LLC, ABC Advertising Company, Liberty Cablevision of Puerto Rico, Inc., The Coca Cola Company, Directv Puerto. Filed on March 05, 2018, this case revolves around Copyright based on 17 U.S.C. § 101. Judge Marianne B Bowler presides over the case, with Referring Judge William G Young involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Bosch Music Publishing, ✅ Joel Bosch, ✅ Directv Puerto … | |
|
Puerto Rico, November 22, 2022 ⚖ Case 3:2022cv01550/174053 In case 3:2022cv01550/174053, Bayamon, Caguas, Loiza, Lares, Barranquitas, Comerio, Cayey, Las Marias, Trujillo Alto, Vega Baja, Anasco, Cidra, Aguadilla, Aibonito, Morovis, Moca, Municipality of Bayamon, Municipality of Caguas, Municipality of Loiza, Municipality of Lares, Municipali initiates legal action against Exxon Mobil Corporation, Shell PLC, Chevron Corporation, BP PLC, Motiva Enterprises LLC, Occidental Petroleum Corporation, BHP Group Limited, Arch Resources Incorporated, Rio Tinto PLC, Peabody Energy Incorporated, XYZ CORPORATIONS 1-100, JOHN AND JANE DO at the US District Court for the District of Puerto Rico. The case was filed on November 22, 2022 and involves matters related to Racketeer/Corrupt Organization under 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act. Maria Antongiorgi-Jordan presides over the case, and Referring Judge Silvia L Carreno-Coll is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Las Marias, ✅ Trujillo Alto, ✅ Vega Baja … | |
|
Puerto Rico, November 13, 2007 ⚖ Case 3:2007cv02081/66020 In the US District Court for the District of Puerto Rico case 3:2007cv02081/66020, Bonnie Oberlin and Heidi Obelrin files a suit against Wyndham El Conquistador Resort & Country Club. The filing date was November 13, 2007, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Bonnie Oberlin, ✅ Heidi Obelrin … | |
|
Puerto Rico, March 06, 2024 ⚖ Case 3:2024cv01106 Case Number case 3:2024cv01106 in the US District Court for the Southern District of Alabama involves Berkey International LLC's lawsuit against United States Enviromental Protection Agency, Christine Tokarz, David Cobb and Michael Stanley Regan. Filed on March 06, 2024, this legal action relates to an Civil Rights: Other claim under 05 U.S.C. § 551 Administrative Procedure Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Christine Tokarz, ✅ David Cobb, ✅ Michael Stanley Regan … | |
|
Puerto Rico, June 05, 2020 ⚖ Case 3:2020cv01265 In the ----, the case 3:2020cv01265 involves Betterecycling Corporation and Betteroads Asphalt, LLC and Banco Santander de Puerto Rico, Economic Development Bank for Puerto Rico, FirstBank Puerto Rico and Banco Popular de Puerto Rico. Filed on June 05, 2020, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. More Information about >>> ✅ Banco Santander de Puerto Rico, ✅ FirstBank Puerto Rico, ✅ Banco Popular de Puerto Rico … | |
|
Puerto Rico, June 05, 2020 ⚖ Case 3:2020cv01266 ---- case 3:2020cv01266 comprises Betterecycling Corporation and Betteroads Asphalt, LLC and Banco Santander de Puerto Rico, Economic Development Bank for Puerto Rico, FirstBank Puerto Rico and Banco Popular de Puerto Rico. Filed on June 05, 2020, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Banco Santander de Puerto Rico, ✅ FirstBank Puerto Rico, ✅ Banco Popular de Puerto Rico … | |
| Plaintiff versus Defendant | |
| Bebaly Rodriguez Torres and USDA | USA |
| [Case # 2024cv01105], [Filed: March 06, 2024] [ Motor Vehicle§28 U.S.C. § 2674 Federal Tort Claims Act ⚖ ] >>> More Information |
|
|
Puerto Rico, February 27, 2024 ⚖ Case 3:2024cv01086 In case 3:2024cv01086, BEATRIZ VELEZ DE VARONA takes legal action against CONSEJO DE TITULARES DEL CONDOMINIO MUNDO FELIZ, Mapfre Praico Insurance Company, FELINA RIVERA-MERGAL, Insurance Company A, Fulano de Tal, INSURANCE COMPANY B, Juan Doe and Insurance Company C at the US District Court for the Northern District of Ohio. Filed on February 27, 2024, this case revolves around a Personal Injury: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ FELINA RIVERA-MERGAL, ✅ Fulano de Tal, ✅ Juan Doe … | |
|
Puerto Rico, February 27, 2024 ⚖ Case 3:2024cv01088 Within the US District Court for the Southern District of Alabama, BEATRIZ VELEZ DE VARONA brings forward a case against CONSEJO DE TITULARES DEL CONDOMINIO MUNDO FELIZ, Mapfre Praico Insurance Company, FELINA RIVERA MERGAL, Insurance Company A, Fulano de Tal, INSURANCE COMPANY B, Juan Doe and Insurance Company C in Case Number case 3:2024cv01088. Initiated on February 27, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ FELINA RIVERA MERGAL, ✅ Fulano de Tal, ✅ Juan Doe … | |
|
Puerto Rico, May 18, 2023 ⚖ Case 3:2023cv01254 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv01254 involves Berkley Insurance Company and Alex Vega Collazo, Eduardo Lorenzi, Jose Perez, Best Petroleum Corporation d/b/a Gulf Puerto Rico and Best Petroleum Corporation doing business as Gulf Puerto Rico. Filed on May 18, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Silvia L Carreno-Coll is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alex Vega Collazo, ✅ Eduardo Lorenzi, ✅ Jose Perez, ✅ Gulf Puerto Rico … | |
|
Puerto Rico, February 14, 2024 ⚖ Case 3:2024cv01069 Baleria Arocho-Narvaez initiates legal proceedings (case 3:2024cv01069) against El Coolmado, LLC, ABC Insurance Company, XYZ Insurance Company, John Doe and Jane Roe at the US District Court for the Northern District of Ohio. The case, filed on February 14, 2024, pertains to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Baleria Arocho-Narvaez, ✅ Jane Roe … | |
|
Puerto Rico, January 23, 2024 ⚖ Case 3:2024cv01036 In Case Number case 3:2024cv01036, Bancredito Holding Corporation takes legal action against Driven Administrative Services, LLC, Maria Dominguez, DMRA Law LLC, Frances Diaz, Ana Faria and Bancredito International Bank and Trust Corporation in the US District Court for the Northern District of Ohio. Filed on January 23, 2024, this case involves an Stockholders Suits matter under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Maria Dominguez, ✅ Frances Diaz, ✅ Ana Faria … | |
| Petitioner versus Respondent | |
|
Banco Popular de Puerto Rico
More Information |
Puerto Rico Tourism Development Fund |
| [Case # 2020cv01410], [Filed: August 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A Delgado-Hernandez] >>> More Information |
|
|
Puerto Rico, September 07, 2022 ⚖ Case 3:2022cv01432 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01432 entails Bautista Cayman Asset Company and Lucha Contra el Sida, Inc., LCS Apartments, Inc. and United States of America. The filing date is September 07, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
|
Banco Popular de Puerto Rico
More Information |
Wanda I Santiago Salicrup and Wanda I. Santiago-Salicrup |
| [Case # 2020cv01361], [Filed: July 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M Delgado-Colon] ✅ Wanda I Santiago Salicrup, ✅ Wanda I. Santiago-Salicrup >>> More Information |
|
| Petitioner versus Respondent | |
|
Banco Santander de Puerto Rico
More Information Banco Popular de Puerto Rico More Information Firstbank Puerto Rico and Economic Development Bank for Puerto Rico |
Betterecycling Corporation |
| [Case # 2019cv02067], [Filed: November 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M Delgado-Colon] >>> More Information |
|
| Petitioner versus Respondent | |
|
Banco Popular de Puerto Rico
More Information Firstbank Puerto Rico More Information Banco Santander de Puerto Rico and Economic Development Bank for Puerto Rico |
Betteroads Asphalt, LLC |
| [Case # 2019cv02066], [Filed: November 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M Delgado-Colon] >>> More Information |
|
| Petitioner versus Respondent | |
|
Betterecycling Corporation
More Information |
Champion Petroleum, Inc., Control Force, Corp., St James Security, Inc., Sargeant Marine, Inc., Puerto Rico Gas and Petroleum, LLC, Economic Development Bank for Puerto Rico, Banco Popular de Puerto Rico, Puerto Rico Asphalt, LLC, FirstBank Puerto Rico, S |
| [Case # 2019cv02021], [Filed: October 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M Delgado-Colon] ✅ Champion Petroleum, ✅ Control Force, ✅ Sargeant Marine, ✅ Puerto Rico Gas, ✅ Banco Popular de Puerto Rico, ✅ FirstBank Puerto Rico >>> More Information |
|
| Petitioner versus Respondent | |
|
Betteroads Asphalt
More Information |
St James Security, Inc., Sargeant Marine, Inc., Facsimil Paper Connection, Inc., Economic Development Bank for Puerto Rico, Puerto Rico Gas and Petroleum, LLC, Banco Santander de Puerto Rico, Banco Popular de Puerto Rico, Puerto Rico Asphalt, LLC, FirstBa |
| [Case # 2019cv02019], [Filed: October 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Daniel R Dominguez] ✅ Sargeant Marine, ✅ Facsimil Paper Connection, ✅ Puerto Rico Gas, ✅ Banco Santander de Puerto Rico, ✅ Banco Popular de Puerto Rico >>> More Information |
|
| Petitioner versus Respondent | |
| BT Recovery Corp. | Magaly Caldero Lopez |
| [Case # 2019cv01992], [Filed: October 18, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A Delgado-Hernandez] ✅ Magaly Caldero Lopez >>> More Information |
|
| Petitioner versus Respondent | |
| Banco Popular de PR and Popular Auto | Edgar A Reyes-Colon |
| [Case # 2016cv02638], [Filed: September 13, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gustavo A. Gelpi] ✅ Edgar A Reyes-Colon >>> More Information |
|
| Petitioner versus Respondent | |
|
Banco Popular de Puerto Rico
More Information |
Puerto Rico Tourism Development Fund |
| [Case # 2020cv01410], [Filed: August 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A Delgado-Hernandez] >>> More Information |
|
| Petitioner versus Respondent | |
|
Banco Popular de Puerto Rico
More Information |
Wanda I Santiago Salicrup and Wanda I. Santiago-Salicrup |
| [Case # 2020cv01361], [Filed: July 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M Delgado-Colon] ✅ Wanda I Santiago Salicrup, ✅ Wanda I. Santiago-Salicrup >>> More Information |
|
|
Puerto Rico, June 05, 2020 ⚖ Case 3:2020cv01265 In the US District Court for the District of Puerto Rico, the case 3:2020cv01265 involves Betterecycling Corporation and Betteroads Asphalt, LLC and Banco Santander de Puerto Rico, Economic Development Bank for Puerto Rico, FirstBank Puerto Rico and Banco Popular de Puerto Rico. Filed on June 05, 2020, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. More Information about >>> ✅ Banco Santander de Puerto Rico, ✅ FirstBank Puerto Rico, ✅ Banco Popular de Puerto Rico … | |
|
Puerto Rico, June 05, 2020 ⚖ Case 3:2020cv01266 In the US District Court for the District of Puerto Rico, the case 3:2020cv01266 involves Betterecycling Corporation and Betteroads Asphalt, LLC and Banco Santander de Puerto Rico, Economic Development Bank for Puerto Rico, FirstBank Puerto Rico and Banco Popular de Puerto Rico. Filed on June 05, 2020, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. More Information about >>> ✅ Banco Santander de Puerto Rico, ✅ FirstBank Puerto Rico, ✅ Banco Popular de Puerto Rico … | |
| Petitioner versus Respondent | |
|
Banco Santander Puerto Rico
More Information |
Customed, Inc. and Puerto Rico Hospital Supply, Inc. |
| [Case # 2020cv01187], [Filed: April 23, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Silvia L Carreno-Coll] ✅ Puerto Rico Hospital Supply >>> More Information |
|
| Petitioner versus Respondent | |
|
Banco Santander de Puerto Rico
More Information Banco Popular de Puerto Rico More Information Firstbank Puerto Rico and Economic Development Bank for Puerto Rico |
Betterecycling Corporation |
| [Case # 2019cv02067], [Filed: November 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M Delgado-Colon] >>> More Information |
|
| Petitioner versus Respondent | |
|
Banco Popular de Puerto Rico
More Information Firstbank Puerto Rico More Information Banco Santander de Puerto Rico and Economic Development Bank for Puerto Rico |
Betteroads Asphalt, LLC |
| [Case # 2019cv02066], [Filed: November 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M Delgado-Colon] >>> More Information |
|
| Petitioner versus Respondent | |
|
Betterecycling Corporation
More Information |
Champion Petroleum, Inc., Control Force, Corp., St James Security, Inc., Sargeant Marine, Inc., Puerto Rico Gas and Petroleum, LLC, Economic Development Bank for Puerto Rico, Banco Popular de Puerto Rico, Puerto Rico Asphalt, LLC, FirstBank Puerto Rico, S |
| [Case # 2019cv02021], [Filed: October 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M Delgado-Colon] ✅ Champion Petroleum, ✅ Control Force, ✅ Sargeant Marine, ✅ Puerto Rico Gas, ✅ Banco Popular de Puerto Rico, ✅ FirstBank Puerto Rico >>> More Information |
|
| Petitioner versus Respondent | |
|
Betteroads Asphalt
More Information |
St James Security, Inc., Sargeant Marine, Inc., Facsimil Paper Connection, Inc., Economic Development Bank for Puerto Rico, Puerto Rico Gas and Petroleum, LLC, Banco Santander de Puerto Rico, Banco Popular de Puerto Rico, Puerto Rico Asphalt, LLC, FirstBa |
| [Case # 2019cv02019], [Filed: October 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Daniel R Dominguez] ✅ Sargeant Marine, ✅ Facsimil Paper Connection, ✅ Puerto Rico Gas, ✅ Banco Santander de Puerto Rico, ✅ Banco Popular de Puerto Rico >>> More Information |
|
| Petitioner versus Respondent | |
| BT Recovery Corp. | Magaly Caldero Lopez |
| [Case # 2019cv01992], [Filed: October 18, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A Delgado-Hernandez] ✅ Magaly Caldero Lopez >>> More Information |
|
|
Puerto Rico, March 20, 2024 ⚖ Case 3:2024cv01137 In case 3:2024cv01137 within US District Court for the District of Puerto Rico, BioFort Corp, BIOFORT and Marigdalia K. Ramirez-Fort brings a case against Bital Savir-Baruch. Filed on March 20, 2024, this legal matter relates to Assault Libel & Slander as per 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander. The presiding judge is Aida M Delgado-Colon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Marigdalia K. Ramirez-Fort, ✅ Bital Savir-Baruch … | |
|
Puerto Rico, March 06, 2024 ⚖ Case 3:2024cv01106 In case 3:2024cv01106, Berkey International LLC takes legal action against United States Enviromental Protection Agency, Christine Tokarz, David Cobb and Michael Stanley Regan at the US District Court for the District of Puerto Rico. Filed on March 06, 2024, this case revolves around a Civil Rights: Other issue under 05 U.S.C. § 551 Administrative Procedure Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Christine Tokarz, ✅ David Cobb, ✅ Michael Stanley Regan … | |
| Plaintiff versus Defendant | |
|
Bebaly Rodriguez Torres
More Information |
United States and USDA |
| [Case # 2024cv01128], [Filed: March 13, 2024] [ Motor Vehicle§28 U.S.C. § 2671 Federal Tort Claims Act ⚖ ] >>> More Information |
|
|
Puerto Rico, May 18, 2023 ⚖ Case 3:2023cv01254 In case 3:2023cv01254 within ----, Berkley Insurance Company brings a case against Alex Vega Collazo, Eduardo Lorenzi, Jose Perez, Best Petroleum Corporation d/b/a Gulf Puerto Rico and Best Petroleum Corporation doing business as Gulf Puerto Rico. Filed on May 18, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Silvia L Carreno-Coll, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Alex Vega Collazo, ✅ Eduardo Lorenzi, ✅ Jose Perez, ✅ Gulf Puerto Rico … | |
|
Puerto Rico, January 23, 2024 ⚖ Case 3:2024cv01036 The legal proceedings in case 3:2024cv01036 at US District Court for the District of Puerto Rico involve Bancredito Holding Corporation and Maria Dominguez, DMRA Law LLC, Frances Diaz, Ana Faria and Bancredito International Bank and Trust Corporation. Filed on January 23, 2024, this case focuses on Stockholders Suits based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Maria Dominguez, ✅ Frances Diaz, ✅ Ana Faria … | |
|
Puerto Rico, January 23, 2024 ⚖ Case 3:2024cv01039 The legal proceedings in case 3:2024cv01039 at US District Court for the District of Puerto Rico involve Bancredito Holding Corporation and Driven Administrative Services, LLC and Bancredito International Bank & Trust Corporation. Filed on January 23, 2024, this case focuses on Stockholders Suits based on 28 U.S.C. § 1332 Diversity - Stockholders Suits. Judge Camille L Velez-Rive is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Bebaly Rodriguez Torres and USDA | USA |
| [Case # 2024cv01105], [Filed: March 06, 2024] [ Motor Vehicle§28 U.S.C. § 2674 Federal Tort Claims Act ⚖ ] >>> More Information |
|
|
Puerto Rico, September 07, 2022 ⚖ Case 3:2022cv01432 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01432 entails Bautista Cayman Asset Company and Lucha Contra el Sida, Inc., LCS Apartments, Inc. and United States of America. The filing date is September 07, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
|
Puerto Rico, May 18, 2023 ⚖ Case 3:2023cv01254 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01254 involves Berkley Insurance Company and Alex Vega Collazo, Eduardo Lorenzi, Jose Perez, Best Petroleum Corporation d/b/a Gulf Puerto Rico and Best Petroleum Corporation doing business as Gulf Puerto Rico. Filed on May 18, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Silvia L Carreno-Coll is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alex Vega Collazo, ✅ Eduardo Lorenzi, ✅ Jose Perez, ✅ Gulf Puerto Rico … | |
|
Puerto Rico, February 27, 2024 ⚖ Case 3:2024cv01086 Within the US District Court for the District of Puerto Rico, BEATRIZ VELEZ DE VARONA brings forward a case against CONSEJO DE TITULARES DEL CONDOMINIO MUNDO FELIZ, Mapfre Praico Insurance Company, FELINA RIVERA-MERGAL, Insurance Company A, Fulano de Tal, INSURANCE COMPANY B, Juan Doe and Insurance Company C in Case Number case 3:2024cv01086. Initiated on February 27, 2024, this legal matter pertains to an P.I.: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ FELINA RIVERA-MERGAL, ✅ Fulano de Tal, ✅ Juan Doe … | |
|
Puerto Rico, February 27, 2024 ⚖ Case 3:2024cv01088 Within the US District Court for the Southern District of Alabama, BEATRIZ VELEZ DE VARONA brings forward a case against CONSEJO DE TITULARES DEL CONDOMINIO MUNDO FELIZ, Mapfre Praico Insurance Company, FELINA RIVERA MERGAL, Insurance Company A, Fulano de Tal, INSURANCE COMPANY B, Juan Doe and Insurance Company C in Case Number case 3:2024cv01088. Initiated on February 27, 2024, this legal matter pertains to an P.I.: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ FELINA RIVERA MERGAL, ✅ Fulano de Tal, ✅ Juan Doe … | |
| Petitioner versus Respondent | |
| Banco Popular de PR and Popular Auto | Edgar A Reyes-Colon |
| [Case # 2016cv02638], [Filed: September 13, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gustavo A. Gelpi] ✅ Edgar A Reyes-Colon >>> More Information |
|
|
Puerto Rico, December 13, 2023 ⚖ Case 3:2023cv01610 At the US District Court for the District of Puerto Rico, case 3:2023cv01610 features BPP Retail Properties, LLC suing Triple-S Propiedad, Inc. Filed on December 13, 2023, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Francisco A Besosa presides over the case, with Referring Judge Marshal D Morgan involved. Notably, Plaintiff has demanded a jury for this case. | |
|
Puerto Rico, April 24, 2024 ⚖ Case 3:2024cv01189 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Puerto Rico echo with the clash between Benedicta Ramos and Guillermo Vegas-Torres and Jane Doe. Dated April 24, 2024, this legal saga, identified by docket number case 3:2024cv01189, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-Breach of Contract. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Benedicta Ramos, ✅ Guillermo Vegas-Torres … | |
|
Puerto Rico, May 24, 2024 ⚖ Case 3:2024cv01233 US District Court for the District of Puerto Rico case 3:2024cv01233 comprises Brenda L. Betancourt-Guadalupe and Commissioner of Social Security - DEFENDANT. Filed on May 24, 2024, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 205 Denial Social Security Benefits. Judge Maria Antongiorgi-Jordan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brenda L. Betancourt-Guadalupe … | |
|
Puerto Rico, July 03, 2024 ⚖ Case 3:2024cv01303 Brenda Evans initiates legal proceedings (case 3:2024cv01303) against James Beaubien, Michelle Mercado, Beaubien Mercado Conjugal Society and Generali-U.S. Branch at the US District Court for the District of Puerto Rico. The case, filed on July 03, 2024, pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Brenda Evans, ✅ James Beaubien, ✅ Michelle Mercado, ✅ Beaubien Mercado Conjugal Society … | |
|
Puerto Rico, July 26, 2024 ⚖ Case 3:2024cv01336 In Case Number case 3:2024cv01336, Brendon E. Woodworth takes legal action against Francisco J Feliciano M.D., Joan Roe, A, B, and C Corporations, Pediatrix Medical Group of Puerto Rico, P.S.C., Jane Doe, Dr. John Doe, Jamie Doe, D, E and F Insurance Companies, Dr. John Roe, The Medical Protective Company, Presbyterian Community Hospita in the US District Court for the District of Puerto Rico. Filed on July 26, 2024, this case involves an Personal Inj. Med. Malpractice matter under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Brendon E. Woodworth, ✅ Francisco J Feliciano, ✅ Joan Roe, ✅ Jamie Doe, ✅ John Roe … | |
|
Puerto Rico, August 10, 2024 ⚖ Case 3:2024cv01356 In Case Number case 3:2024cv01356, BELEN DAGMAR SERRANO-COLON, Minor JNO, ALEXGARDO ORRIOLA-CONCEPCION and Minor VA O-S takes legal action against US Attorney W. STEPHEN MULDROW, United States of America, Federal Bureau of Prisons, ANGEL K. ADAN, U.S. Government, VICTOR MORENO, ROBERTO GUZMAN, John Doe, RAMON TARAFA, David Ramos and Attorney General Merrick B. Garland in the US District Court for the District of Puerto Rico. Filed on August 10, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1331 Federal Question: Bivens Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ BELEN DAGMAR SERRANO-COLON, ✅ ALEXGARDO ORRIOLA-CONCEPCION, ✅ VICTOR MORENO, ✅ ROBERTO GUZMAN, ✅ RAMON TARAFA, ✅ David Ramos … | |
|
Puerto Rico, September 14, 2024 ⚖ Case 3:2024cv01424 Case Number case 3:2024cv01424 in the US District Court for the Southern District of Alabama involves Bibia Rosario-Velez, Lucy Velez-Colon and Richard Roe's lawsuit against Chubb Insurance Company of Puerto Rico, Hilton Worldwide Holdings Inc., Hotel Caribe Hilton San Juan, Insurance Companies A B C and John Doe. Filed on September 14, 2024, this legal action relates to an Personal Property: Other claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Bibia Rosario-Velez, ✅ Lucy Velez-Colon, ✅ Richard Roe, ✅ Hotel Caribe Hilton San Juan … | |
|
Puerto Rico, November 01, 2024 ⚖ Case 3:2024cv01505 In the US District Court for the District of Puerto Rico, the case 3:2024cv01505 involves Bryant Reyes-Matos and Departamento de Hacienda and Departamento de Correccion y Rehabilitacion. Filed on November 01, 2024, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Bryant Reyes-Matos, ✅ Departamento de Hacienda, ✅ Departamento de Correccion y Rehabilitacion … | |