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B -> Baja...(click to open)
Baja, Vega
Barroso, Bernadette
Beaubien, James
Beauchamp-Irizarry, Ana
Betancourt-Guadalupe, Brenda
Bisignano, Frank
Bosch, Joel
C -> Cepeda...(click to open)
Cepeda, Brendaliz
Cobb, David
Collazo, Alex
Connection, Facsimil
Correa, Osvaldo
Crespo, Billy
D -> Dermatologist-Doe...(click to open)
Dermatologist-Doe, Conjugal
Diaz, Frances
Doe, Jamie
Doe, Juan
Doe-Beauchamp, Conjugal
Dominguez, Maria
M -> MERGAL...(click to open)
MERGAL, Felina
MORENO, Victor
Marias, Las
Marine, Sargeant
Mercado, Belizabeth
Mercado, Michelle
O -> ORRIOLA-CONCEPCION...(click to open)
ORRIOLA-CONCEPCION, Alexgardo
Obelrin, Heidi
Oberlin, Bonnie
Otero-Rodriguez, Bethzaida
P -> Perez...(click to open)
Perez, Jose
Perez-Rivera, Benito
Petroleum, Champion
Propiedad, Triple
Publishing, Bosch
Puerto, Directv
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
V -> Vegas-Torres...(click to open)
Vegas-Torres, Guillermo
Velez-Colon, Lucy
Velez-Rojas, Angel
Virella-Velazquez, Bernisse
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Puerto Rico, August 21, 2023 ⚖ Case 3:2023cv01414/178585 The legal proceedings in case 3:2023cv01414/178585 at US District Court for the District of Puerto Rico involve Buena Vibra Group, LLC and Emmanuel Gazmey Santiago, Real Hasta la Muerte, LLC and Emmanuel Gazmey-Santiago. Filed on August 21, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Pedro A Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Emmanuel Gazmey Santiago, ✅ Emmanuel Gazmey-Santiago … | |
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Puerto Rico, September 21, 2023 ⚖ Case 3:2023cv01478/179105 In case 3:2023cv01478/179105 within US District Court for the District of Puerto Rico, Bernadette Barroso and Luis Soto brings a case against 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 legal matter relates to Personal Injury Medical Malpractice as per 28 U.S.C. § 1332 Diversity-Medical Malpractice. The presiding judge is Camille L Velez-Rive, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Bernadette Barroso, ✅ Luis Soto, ✅ Angel Fernando Velez-Rojas, ✅ Maxi Rode, ✅ Maxi Rode, ✅ Jane Roe, ✅ Max Roe … | |
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Puerto Rico, October 20, 2023 ⚖ Case 3:2023cv01529/179541 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01529/179541 involves Better Puerto Rico LLC and Paulson PRV Holdings, LLC, V12 Land LLC and John Doe. Filed on October 20, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Judge Raul M Arias-Marxuach is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Puerto Rico, September 11, 2023 ⚖ Case 3:2023cv01461/178890 In the US District Court for the District of Puerto Rico, the case 3:2023cv01461/178890 involves Bethzaida Otero-Rodriguez and MOO and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. Filed on September 11, 2023, this case pertains to Civil Rights: Education under 20 U.S.C. § 1400 Civil Rights of Handicapped Child. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. More Information about >>> ✅ Bethzaida Otero-Rodriguez … | |
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Puerto Rico, October 27, 2023 ⚖ Case 3:2023cv01542/179740 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01542/179740 entails 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. The filing date is October 27, 2023, and this case deals with Assault Libel & Slander as per 28 U.S.C. § 1983 Civil Rights. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Billy Crespo, ✅ Osvaldo Correa … | |
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Puerto Rico, November 05, 2023 ⚖ Case 3:2023cv01555/179787 In the US District Court for the District of Puerto Rico case 3:2023cv01555/179787, Baleria Arocho and Baleria Arocho-Narvaez files a suit against 24 Marketplace, Inc. The filing date was November 05, 2023, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Wrongful Death. Presiding over the case is Judge Francisco A Besosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Baleria Arocho, ✅ Baleria Arocho-Narvaez … | |
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Puerto Rico, December 13, 2023 ⚖ Case 3:2023cv01610/180279 At the US District Court for the District of Puerto Rico, case 3:2023cv01610/180279 involves BPP Retail Properties, LLC suing Triple-S Propiedad, Inc. Filed on December 13, 2023, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-Account Receivable. Plaintiff has explicitly requested a jury for this litigation. | |
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Puerto Rico, December 28, 2022 ⚖ Case 3:2022cv01644/174630 At the US District Court for the District of Puerto Rico, case 3:2022cv01644/174630 involves Bancredito Holding Corporation suing Natalia I. Zequeira and Office of Commissioner of Financial Institutions of Puerto Rico. Filed on December 28, 2022, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Pedro A Delgado-Hernandez, with Referring Judge Bruce J McGiverin also involved. No jury trial has been requested. More Information about >>> ✅ Natalia I. Zequeira … | |
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Puerto Rico, February 08, 2022 ⚖ Case 3:2022cv01068/168980 The legal proceedings in case 3:2022cv01068/168980 at US District Court for the District of Puerto Rico involve B. Fernandez & Hnos., Inc. and National Packaging Company, Inc. and ABC Insurance Company. Filed on February 08, 2022, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Pedro A Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Puerto Rico, March 05, 2018 ⚖ Case 3:2018cv01123/141885 Initiated in case 3:2018cv01123/141885, Bosch Music Publishing, Bosch Music LLC and Joel Bosch brings forth legal action against 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 at the US District Court for the District of Puerto Rico. Filed on March 05, 2018, this case pertains to Copyright grounded in 17 U.S.C. § 101. Presiding Judge Marianne B Bowler oversees the proceedings, with Referring Judge William G Young involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Bosch Music Publishing, ✅ Joel Bosch, ✅ Directv Puerto … | |
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Puerto Rico, November 22, 2022 ⚖ Case 3:2022cv01550/174053 Initiated as Case Number 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 files a lawsuit 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. Filed on November 22, 2022, this case revolves around Racketeer/Corrupt Organization under 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act. Judge Maria Antongiorgi-Jordan presides over the case, and Referring Judge Silvia L Carreno-Coll is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Las Marias, ✅ Trujillo Alto, ✅ Vega Baja … | |
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Puerto Rico, November 13, 2007 ⚖ Case 3:2007cv02081/66020 The legal proceedings in case 3:2007cv02081/66020 at US District Court for the District of Puerto Rico involve Bonnie Oberlin and Heidi Obelrin and Wyndham El Conquistador Resort & Country Club. Filed on November 13, 2007, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Francisco A. Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bonnie Oberlin, ✅ Heidi Obelrin … | |
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Puerto Rico, March 06, 2024 ⚖ Case 3:2024cv01106 Within the ----, Berkey International LLC brings forward a case against United States Enviromental Protection Agency, Christine Tokarz, David Cobb and Michael Stanley Regan in Case Number case 3:2024cv01106. Initiated on March 06, 2024, this legal matter pertains to an Civil Rights: Other issue based on 05 U.S.C. § 551 Administrative Procedure Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Christine Tokarz, ✅ David Cobb, ✅ Michael Stanley Regan … | |
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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 … | |
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Puerto Rico, June 05, 2020 ⚖ Case 3:2020cv01266 In the ----, 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 … | |
| 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 |
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Puerto Rico, February 27, 2024 ⚖ Case 3:2024cv01086 In Case Number 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 in the US District Court for the Northern District of Ohio. Filed on February 27, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ FELINA RIVERA-MERGAL, ✅ Fulano de Tal, ✅ Juan Doe … | |
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Puerto Rico, February 27, 2024 ⚖ Case 3:2024cv01088 At the US District Court for the Northern District of Ohio, case 3:2024cv01088 involves BEATRIZ VELEZ DE VARONA suing 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. Filed on February 27, 2024, this case addresses a matter related to Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ FELINA RIVERA MERGAL, ✅ Fulano de Tal, ✅ Juan Doe … | |
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Puerto Rico, May 18, 2023 ⚖ Case 3:2023cv01254 In the US District Court for the Northern District of Ohio case 3:2023cv01254, Berkley Insurance Company files a suit 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. The filing date was May 18, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Silvia L Carreno-Coll. The Plaintiff has requested a jury trial. More Information about >>> ✅ Alex Vega Collazo, ✅ Eduardo Lorenzi, ✅ Jose Perez, ✅ Gulf Puerto Rico … | |
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Puerto Rico, February 14, 2024 ⚖ Case 3:2024cv01069 In case 3:2024cv01069, Baleria Arocho-Narvaez takes legal action 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. Filed on February 14, 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 >>> ✅ Baleria Arocho-Narvaez, ✅ Jane Roe … | |
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Puerto Rico, January 23, 2024 ⚖ Case 3:2024cv01036 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Bancredito Holding Corporation and Driven Administrative Services, LLC, Maria Dominguez, DMRA Law LLC, Frances Diaz, Ana Faria and Bancredito International Bank and Trust Corporation. Dated January 23, 2024, this legal saga, identified by docket number case 3:2024cv01036, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Stockholders Suits" as per 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. 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 >>> ✅ Maria Dominguez, ✅ Frances Diaz, ✅ Ana Faria … | |
| Petitioner versus Respondent | |
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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 |
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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 | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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| 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 |
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| 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 |
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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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 … | |
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Puerto Rico, June 05, 2020 ⚖ Case 3:2020cv01266 US District Court for the District of Puerto Rico 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 … | |
| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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| 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 |
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Puerto Rico, March 20, 2024 ⚖ Case 3:2024cv01137 The legal proceedings in case 3:2024cv01137 at US District Court for the District of Puerto Rico involve BioFort Corp, BIOFORT and Marigdalia K. Ramirez-Fort and Bital Savir-Baruch. Filed on March 20, 2024, this case focuses on Assault Libel & Slander based on 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander. Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marigdalia K. Ramirez-Fort, ✅ Bital Savir-Baruch … | |
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Puerto Rico, March 06, 2024 ⚖ Case 3:2024cv01106 In Case Number case 3:2024cv01106, Berkey International LLC takes legal action against United States Enviromental Protection Agency, Christine Tokarz, David Cobb and Michael Stanley Regan in the US District Court for the District of Puerto Rico. Filed on March 06, 2024, this case involves an Civil Rights: Other matter under 05 U.S.C. § 551 Administrative Procedure Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Christine Tokarz, ✅ David Cobb, ✅ Michael Stanley Regan … | |
| Plaintiff versus Defendant | |
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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 |
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Puerto Rico, May 18, 2023 ⚖ Case 3:2023cv01254 The legal proceedings in case 3:2023cv01254 at ---- involve 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 focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Silvia L Carreno-Coll is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alex Vega Collazo, ✅ Eduardo Lorenzi, ✅ Jose Perez, ✅ Gulf Puerto Rico … | |
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Puerto Rico, January 23, 2024 ⚖ Case 3:2024cv01036 In case 3:2024cv01036 within US District Court for the District of Puerto Rico, Bancredito Holding Corporation brings a case against Maria Dominguez, DMRA Law LLC, Frances Diaz, Ana Faria and Bancredito International Bank and Trust Corporation. Filed on January 23, 2024, this legal matter relates to Stockholders Suits as per 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Maria Dominguez, ✅ Frances Diaz, ✅ Ana Faria … | |
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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 |
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Puerto Rico, September 07, 2022 ⚖ Case 3:2022cv01432 US District Court for the District of Puerto Rico case 3:2022cv01432 comprises Bautista Cayman Asset Company and Lucha Contra el Sida, Inc., LCS Apartments, Inc. and United States of America. Filed on September 07, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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Puerto Rico, February 27, 2024 ⚖ Case 3:2024cv01086 In Case Number 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 in the US District Court for the District of Puerto Rico. Filed on February 27, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ FELINA RIVERA-MERGAL, ✅ Fulano de Tal, ✅ Juan Doe … | |
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Puerto Rico, February 27, 2024 ⚖ Case 3:2024cv01088 In case 3:2024cv01088, 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 District of Puerto Rico. Filed on February 27, 2024, this case revolves around a P.I.: 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 … | |
| 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 |
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Puerto Rico, December 13, 2023 ⚖ Case 3:2023cv01610 In case 3:2023cv01610, BPP Retail Properties, LLC initiates legal proceedings against Triple-S Propiedad, Inc. at the US District Court for the District of Puerto Rico. Filed on December 13, 2023, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding Judge Francisco A Besosa oversees the case, with involvement from Referring Judge Marshal D Morgan. It's important to mention that Plaintiff has requested a jury for this case. | |
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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 … | |
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Puerto Rico, May 24, 2024 ⚖ Case 3:2024cv01233 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01233 entails Brenda L. Betancourt-Guadalupe and Commissioner of Social Security - DEFENDANT. The filing date is May 24, 2024, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 205 Denial Social Security Benefits. Judge Maria Antongiorgi-Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brenda L. Betancourt-Guadalupe … | |
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Puerto Rico, July 03, 2024 ⚖ Case 3:2024cv01303 At the US District Court for the District of Puerto Rico, case 3:2024cv01303 involves Brenda Evans suing James Beaubien, Michelle Mercado, Beaubien Mercado Conjugal Society and Generali-U.S. Branch. Filed on July 03, 2024, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Brenda Evans, ✅ James Beaubien, ✅ Michelle Mercado, ✅ Beaubien Mercado Conjugal Society … | |
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Puerto Rico, July 26, 2024 ⚖ Case 3:2024cv01336 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 Brendon E. Woodworth and 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. Dated July 26, 2024, this legal saga, identified by docket number case 3:2024cv01336, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Inj. Med. Malpractice" as per 28 U.S.C. § 1332 Diversity-Medical Malpractice. 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 >>> ✅ Brendon E. Woodworth, ✅ Francisco J Feliciano, ✅ Joan Roe, ✅ Jamie Doe, ✅ John Roe … | |
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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 Southern District of Alabama. 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 … | |
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Puerto Rico, September 14, 2024 ⚖ Case 3:2024cv01424 In case 3:2024cv01424, Bibia Rosario-Velez, Lucy Velez-Colon and Richard Roe takes legal action against Chubb Insurance Company of Puerto Rico, Hilton Worldwide Holdings Inc., Hotel Caribe Hilton San Juan, Insurance Companies A B C and John Doe at the US District Court for the District of Puerto Rico. Filed on September 14, 2024, this case revolves around a Personal Property: 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 >>> ✅ Bibia Rosario-Velez, ✅ Lucy Velez-Colon, ✅ Richard Roe, ✅ Hotel Caribe Hilton San Juan … | |
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Puerto Rico, November 01, 2024 ⚖ Case 3:2024cv01505 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01505 entails Bryant Reyes-Matos and Departamento de Hacienda and Departamento de Correccion y Rehabilitacion. The filing date is November 01, 2024, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bryant Reyes-Matos, ✅ Departamento de Hacienda, ✅ Departamento de Correccion y Rehabilitacion … | |
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Puerto Rico, December 19, 2024 ⚖ Case 3:2024cv01580 At the US District Court for the District of Puerto Rico, case 3:2024cv01580 involves BELKIS SANTOS FERRER suing DR. PEDRO J. COLON HERNANDEZ, DR. ELBA BETANCOURT VELEZ, INSURANCE COMPANIES D,E,F, DR. RICHARD ROE, DR. JOHN DOE, CORPORATIONS X,Y,Z,, PROFESSIONAL PARTNERSHIPS A,B,C,, CENTRO MEDICO MENONITA DE CAYEY A/K/A/ HOSPITAL MENONITA DE CAYEY, RICHARD DOE, DR. B. Filed on December 19, 2024, this case addresses a matter related to Personal Inj. Med. Malpractice based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ BELKIS SANTOS FERRER, ✅ PEDRO J. COLON HERNANDEZ, ✅ PROFESSIONAL PARTNERSHIPS A … | |
| Plaintiff versus Defendant | |
| Banesco USA | FEDERACIN DE ASOCIACIONES PECUARIAS DE PUERTO RICO, INC. A/K/A FEDERACIN DE ASOCIACIN PECUARIAS DE PUERTO RICO, INC |
| [Case # 2025cv01023], [Filed: January 14, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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Puerto Rico, January 08, 2025 ⚖ Case 3:2025cv01016 At the US District Court for the District of Puerto Rico, the legal case 3:2025cv01016 involves Billy Crespo and FNU Pabon-Charneco, FNU Rivera-Garcia, FNU Estrella-Martinez, FNU Martinez-Torres, FNU Kolthoff-Caraballo, FNU Filiberti-Cintron, FNU Colon-Perez, FNU Brignoni-Martir, FNU Candelaria-Rosa, FNU Alvarez-Esnard, FNU Diaz-Rivera, Hon. Judge FNU Cintron-Cintro. Filed on January 08, 2025, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge John A Woodcock is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Billy Crespo … | |
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Puerto Rico, March 19, 2025 ⚖ Case 3:2025cv01163 In Case Number case 3:2025cv01163, Bernisse Virella-Velazquez takes legal action against Dr. Ana Beauchamp-Irizarry, John Doe, Conjugal Partnership Doe-Beauchamp, Dr. Dermatologist, Jane Doe, Conjugal Partnership Dermatologist-Doe, SIMED, Puerto Rico Medical Defense Insurance Company, Aspen American Insurance Company, Triple S Propiedad, Cont in the US District Court for the Southern District of Alabama. Filed on March 19, 2025, 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 >>> ✅ Bernisse Virella-Velazquez, ✅ Ana Beauchamp-Irizarry, ✅ Conjugal Partnership Doe-Beauchamp, ✅ Conjugal Partnership Dermatologist-Doe, ✅ Triple S Propiedad … | |
| Plaintiff versus Defendant | |
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Belizabeth Velazquez Mercado
More Information |
Commonwealth of Puerto Rico and Department of Education of Puerto Rico |
| [Case # 2025cv01227], [Filed: April 22, 2025] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans with Disabilities Act (ADA) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Brendaliz Cepeda
More Information |
Frank Bisignano |
| [Case # 2025cv01303], [Filed: June 06, 2025] [ Social Security: SSID Tit. XIV§42 U.S.C. § 416 Denial of Social Security Benefits ⚖ ] ✅ Frank Bisignano >>> More Information |
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| Plaintiff versus Defendant | |
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Benito Perez-Rivera
More Information |
United States and Deya Elevator Service Inc. |
| [Case # 2025cv01306], [Filed: June 09, 2025] [ Personal Property: Other§28 U.S.C. § 1391 Personal Injury ⚖ ] >>> More Information |
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Puerto Rico, June 26, 2025 ⚖ Case 3:2025cv01343 In case 3:2025cv01343 within US District Court for the District of Puerto Rico, Blickle U.S.A. Wheels and Casters Inc. brings a case against Ruedas Merino Inc. Filed on June 26, 2025, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Silvia L Carreno-Coll, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Blickle Wheels … | |