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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Cooperativa de Medicos Ortopedas de Puerto Rico
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Cooperativa de Medicos Gastroenterologos, Cooperativa de Cardiologos de PR, Cooperativa de Medicos Oftalmologos de Puerto Rico
MMM Healthcare, Inc., LLC, Triple-S Advantage, Humana Health Plans of Puerto Rico, MCS Advantage, Inc., Inc. Filed: June 25, 2020
# 3:2020cv01296 -
Contract: Recovery Medicare §28:1441
Carlos Erazo-Santana
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Jose Bolivar Aponte-Colon Filed: January 22, 2020
# 3:2020cv01030 -
Negotiable Instrument §15:1601
Judge: William G Young
Cainvest Bank & Trust
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Activo International Bank, Activo International Bank, Inc. Filed: February 06, 2020
# 3:2020cv01070 -
Contract: Other §28:1332
Judge: Gustavo A Gelpi
C-Fuels
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Puma Energy Caribe LLC Filed: November 08, 2019
# 3:2019cv02057 -
Contract: Other §28:1346
Judge: Aida M Delgado-Colonjury demanded by Plaintiff
Carmen Teresa Mercado-Olivera
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Carmen Olivieri-Arenas
FSB, Collection, Ponce Federal Bank, Management Assistance Inc. Filed: October 02, 2019
# 3:2019cv01939 -
Contract: Other §15:1692
Judge: Juan M Perez-Gimenez

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Filed: October 10, 2019
# 3:2019cv01961 -
Contract: Marine §28:1333
Crowley Caribbean Services
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Crowley Puerto Rico Services
Tire Kingdom, Nedal Salem, LLC, Infinity Investors Filed: October 10, 2019
# 3:2019cv01962 -
Contract: Marine §28:1333
Judge: Pedro A Delgado-Hernandez
Clarks Americas
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Inc., Triple-S Propiedad Filed: September 18, 2019
# 3:2019cv01887 -
Insurance §28:1330
Judge: William G Youngjury demanded by Plaintiff
Caribe Power Corp.
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Julio Blanco-D'Arcy
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Aspen American Insurance Company Filed: August 12, 2019
# 3:2019cv01770 -
Insurance §28:1441
Judge: Daniel R Dominguez
Capital Crossing Servicing Company
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Mapfre Praico Insurance Company Filed: September 17, 2019
# 3:2019cv01879 -
Insurance §12:635
Judge: William G Youngjury demanded by Plaintiff
CF Breeze Recovery
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Caribe Tecno, CRL, Western Surety Company, CNA Surety Corp. Filed: July 23, 2019
# 3:2019cv01704 -
Contract: Recovery/Enforcement §28:1330
Judge: William G Youngjury demanded by Plaintiff
Chris Delgatto
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Julio Abislaiman
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Delgatto, Inc. Filed: July 01, 2019
# 3:2019cv01633 -
Contract: Other §28:1332
Judge: William G Youngjury demanded by Plaintiff
Condado 3 CFL
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LLC.
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Sonia Gonzalez Gonzalez, Sonia Gonzalez-Gonzalez Filed: May 22, 2019
# 3:2019cv01485 -
Contract: Other §28:1345
Judge: Carmen C Cerezo
COCO BEACH GOLF
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COCO BEACH R3 OWNER
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LTD
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LTD.
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Coco Beach Resort Management, COCO BEACH GROUNDS, OHM DEVELOPMENT ACQUISITION, COCO BEACH PARCELS HOLDING, OHM R3 ACQUISITION
TRIPLE-S PROPIEDAD, INC. Filed: April 02, 2019
# 3:2019cv01302 -
Insurance §12:635
jury demanded by Plaintiff
Carlos Iturrino Carillo
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Isabel Garcia Galanes
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Conjugal Partnership Iturrino-Garcia
St James Security Services, Marina PDR Operation, LLC Filed: January 16, 2019
# 3:2019cv01041 -
Contract: Marine §28:1333
Judge: Pedro A Delgado-Hernandez
Cotton International
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LLC, XLD Investments (Puerto Rico) Filed: November 16, 2018
# 3:2018cv01885 -
Contract: Other §28:1332
Judge: Carmen C Cerezojury demanded by Plaintiff
Caribbean Orthopedics Products of Puerto Rico
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Inc., Inc., First Choice Prosthetic & B, Orthopedic Service, Insurance Companies A, MedShape, First Choice Prosthetic, & C, Corp. Filed: November 01, 2018
# 3:2018cv01818 -
Contract: Other §28:1332
Judge: Gustavo A Gelpi
Crowley Caribbean Services
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Crowley Puerto Rico Services
Nedal Salem, Furniture Outlet, Furniture Outlet, Warehouse 27 Containers of Hotel Furniture, Infinity Investors, Mattresses, LLC, In Rem Filed: September 21, 2018
# 3:2018cv01708 -
Contract: Marine §28:1333
Judge: Aida M Delgado-Colon, Marcos E Lopez
Christa Bauza
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Yolanda Bauza
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Elizabeth Bauza
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Ramon Bauza, Patricia Bauza, Vanessa Bauza
Does I-X, Universal Insurance Company Filed: September 20, 2018
# 3:2018cv01705 -
Contract: Other §28:1332
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Certain Underwriters at Lloyd's
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London
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Subscribing to Unplanned Infrastructure Event Insurance, Policy No. B0400W711081
OPG Technology Corp., OPG Technonlogy Corp. Filed: September 28, 2018
# 3:2018cv01736 -
Insurance §28:1332
Judge: Gustavo A Gelpijury demanded by Plaintiff
Continental Shipping
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Puerto Rico Ports Authority Filed: September 10, 2018
# 3:2018cv01667 -
Contract: Marine §28:1333
Judge: Pedro A Delgado-Hernandez
Cornelius J Tabor
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J&W Grading
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Barges Unlimited, Inc. Filed: September 07, 2018
# 3:2018cv01663 -
Contract: Other §28:1332
Judge: William G Young
CORPORATE LODGING CONSULTANTS
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INC. d/b/a CLC LODGING, Corporate Lodging Consultants
Inc., Puerto Rico Hospitality Group, PUERTO RICO HOSPITALITY GROUP, INC. d/b/a HOTEL EL CONVENTO Filed: August 31, 2018
# 3:2018cv01632 -
Contract: Other §28:1332
Judge: Aida M Delgado-Colonjury demanded by Plaintiff
Carlos Negron Sierra
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Jose Garcia
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Carlos Rodriguez
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Ibrahim Centeno Hernandez, Odalis Cruz Gonzalez, Suheil Guma Cubano, Jose Colon Lopez
AUTOPISTAS METROPOLITANAS DE PUERTO RICO, Gila LLC, LLC, S.A., Goldman Sachs Realty Management LLC, Abertis Infraestructuras, Kapsch TrafficCom USA, Inc. Filed: August 31, 2018
# 3:2018cv01639 -
Contract: Other §28:1332
Judge: William G Youngjury demanded by Plaintiff
Carmen Coral Morales-Rodger
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KRB Universal Investments LLC, JOHN DOE 51" to "JOHN DOE 100", CVS PR Holdings Company LLC, Puerto Rico CVS Pharmacy LLC, CPC Carolina PR LLC Filed: August 15, 2018
# 3:2018cv01576 -
Contract: Other §28:1332
Judge: William G Youngjury demanded by Plaintiff
Commonwealth Annuity
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Life Insurance Company
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Yaritza Jimenez-Santiago, William Rene The of Jimenez-Santiago, Aponte-Caratini, Estate Efrain Jimenez-Ayala, Maxima Bruno-Diffo Filed: June 27, 2018
# 3:2018cv01418 -
Insurance §28:1332
Judge: Daniel R. Dominguez
CDR SPECIALTY CONTRACTORS
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BOND COMPANY A, ASPIRE RESTORATIONS SERVICES CORPORATION, CERES ENVIRONMENTAL SERVICES CORPORATION Filed: June 29, 2018
# 3:2018cv01431 -
Contract: Other §28:1330
Judge: Gustavo A Gelpi
Cesar Sainz
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Creative Artists Agency, Inc. Filed: May 10, 2018
# 3:2018cv01280 -
Contract: Other §28:1330
Judge: William G Youngjury demanded by Plaintiff
Choice Bank
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LTD
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Bancredito International Bank Corporation Filed: May 11, 2018
# 3:2018cv01288 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Condado 3 CFL
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Bowline Investment Corporation, Xavier Cautino, Eblis Antongiorgi Filed: April 20, 2018
# 3:2018cv01224 -
Negotiable Instrument §12:191
Judge: Aida M. Delgado-Colon
Condado 3 CFL
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Ivette Isaura Santana-Davila, Inc., Conjugal partnership Villamil-Santana, Delicias Candy & Unique Balloons, Arnaldo Villamil-Pagan Filed: April 02, 2018
# 3:2018cv01183 -
Negotiable Instrument §12:191
Judge: Carmen C. Cerezo
Corporacion Europea S.A. de C.V.
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Esteban Distributors, Inc. Filed: February 16, 2018
# 3:2018cv01095 -
Other Contract §28:2201
Judge: Francisco A. Besosa
Carolina Recycling Corp
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International Carton Suppliers Company Filed: February 08, 2018
# 3:2018cv01071 -
Other Contract §28:1332
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Caribbean Produce Exchange
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Ltd, APL de Puerto Rico, Inc., American Lines, President APL Co. Pte, Ltd. Filed: February 02, 2018
# 3:2018cv01056 -
Marine §28:1331
Judge: Carmen C. Cerezo
Capital Union Bank
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LTD
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Bancredito International Bank Corporation Filed: November 03, 2017
# 3:2017cv02273 -
Other Contract §28:1332
Judge: Francisco A. Besosajury demanded by Plaintiff
Claritza Lopez-Heredia
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Felipe Acevedo-Rosario
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Melvin Rodriguez, Federal Deposit Insurance Corporation, Roosevelt Cayman Asset Company Filed: October 17, 2017
# 3:2017cv02248 -
Other Contract §28:1330
Judge: Aida M. Delgado-Colon
Cooper Tire & Rubber Company
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Tire Plaza, Conchita Lage de Ballori, The Ballori Group, Inc., LLC, Premium Tire & Parts Corp. Filed: August 15, 2017
# 3:2017cv02085 -
Other Contract §28:1332
Judge: Daniel R. Dominguez
Caribbean Produce Exchange
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Inc., Priority Roro Services Filed: June 01, 2017
# 3:2017cv01747 -
Marine §49:81
Judge: Carmen C. Cerezo
Continental Casualty Company
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H.M. Holding, Inc., Inc., Hospital Hermanos Melendez Filed: April 12, 2017
# 3:2017cv01500 -
Other Contract §28:1332
Judge: William G Young
Concilio de Salud Integral de Loiza
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LLP, Tucker, James L. Feldesman, Fidell, ABC, Company Feldesman, John & Jane Doe, Leifer, Insurance Company XYZ Filed: March 29, 2017
# 3:2017cv01410 -
Contract: Other §28:1332 Diversity-Other C
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Colony Insurance Company
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Inc., Wal-Mart Puerto Rico, LLC, Backyard Leisure Filed: March 28, 2017
# 3:2017cv01403 -
Insurance §28:1332
Judge: Pedro A. Delgado-Hernandez
CFK Sports
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Frank Higginbotham
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Jane Doe, Company ABC, Sandybel John Doe, A. Oppenheimer-Arroyo, Insurance Company XYZ, Carlos Correa-Rodriguez, Conjugal Partnership Correa-Oppenheimer, Carlos J. Correa-Oppenheimer Filed: June 15, 2017
# 3:2017cv01800 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Chicago Title Insurance Company
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Popular Insurance, Inc. Filed: December 29, 2016
# 3:2016cv03209 -
Insurance §28:1332
Judge: Daniel R. Dominguez
Cues
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a division of ELXSI
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Lillian Rodriguez-Hernandez, Eco Water System, Javier Juarbe-Perez, Corp., Corp., Makolsan Holding Group Filed: November 10, 2016
# 3:2016cv02963 -
Other Contract §28:1332
Judge: Jay A. Garcia-Gregory
Caribe General Constructors
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The Hanover Insurance Company Filed: September 30, 2016
# 3:2016cv02759 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandez
Carmela Ramirez-Florian
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Emmanuel Pena-Ramirez
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AEPO
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Angela Maria Olivares-Morales, LYSO
Inc., The Steamship Mutual Underwriting Limited, Association (Bermuda) America Cruise Ferries, Steamship Mutual Management (Bermuda) LTD, The Steamship Mutual Underwriting Association Limited (Bermuda), Baja Ferries USA, Baja Ferries S.A. de C.V. Filed: September 28, 2016
# 3:2016cv02742 -
Marine §28:1333
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Continental Casualty Company
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Luis M. Angelet-Frau, Vazquez Vizcarrondo & Angelet, PSC, Vazquez Vizcarrondo, Juan Jose Vilella-Janeiro, LLP, Vilella Janeiro & Jenks Law Offices, LLP Filed: September 14, 2016
# 3:2016cv02656 -
Other Contract §28:1346
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Citieffe
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Caribbean Orthopedics Products of Puerto Rico, LCC, Caribbean Healthcare Supplies Corp. Filed: June 23, 2016
# 3:2016cv02166 -
Other Contract §28:1332
Judge: Jay A. Garcia-Gregory
Condado Duo Vanderbilt SPV
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Condado Duo Vanderbilt Towers SPV, International Hospitality Services
Inc., American Equity Underwriters Filed: May 04, 2016
# 3:2016cv01859 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandez
Club Nautico de San Juan
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M/V Hardball Filed: April 14, 2016
# 3:2016cv01734 -
Marine §28:1330
Judge: Carmen C. Cerezo
Caribe Solar
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Roma Solar
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Trina Solar US Development, LLC Filed: March 08, 2016
# 3:2016cv01403 -
Recovery of Overpayment and Enforcement of Judgment §28:2201
Judge: Salvador E. Casellasjury demanded by Plaintiff
Corporate Media Consultants Group Puerto Rico
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S. en C. Por A., Puerta del Condado, S.E. Filed: October 05, 2015
# 3:2015cv02438 -
Other Contract §28:1332
Judge: Jose A. Fustejury demanded by Plaintiff
Carol Cruz-Acevedo
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Conagra Foods, Inc. Filed: September 20, 2015
# 3:2015cv02307 -
Other Contract §28:1332
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
Christian Garcia-Catalan
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Inc., Johnson & Johnson Consumer Companies Filed: July 23, 2015
# 3:2015cv02003 -
Other Contract §28:1330
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Christian Garcia-Catalan
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OTHERS SIMILARLY SITUATED
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Johnson & Johnson Consumer Companies, Inc. Filed: July 20, 2015
# 3:2015cv01966 -
Other Contract §28:1330
jury demanded by Plaintiff
CORVI Acero
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S.A.
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Conjugal Partnership Fernandez-Arbona, Emilio Fernandez-Beltran, Aleida Arbona-Torres, EAF Trading Corp. Filed: June 25, 2015
# 3:2015cv01856 -
Other Contract §28:1332
Judge: Jay A. Garcia-Gregory

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Filed: May 28, 2015
# 3:2015cv01697 -
Other Contract §28:1442
Judge: Jay A. Garcia-Gregory
Carrier Credit Services de Puerto Rico
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Inc., Modern Office Systems Filed: May 13, 2015
# 3:2015cv01568 -
Marine §28:1333
Judge: Jose A. Fuste
Carrier Credit Services de Puerto Rico
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Inc., Flexible Packaging Company Filed: March 31, 2015
# 3:2015cv01333 -
Marine §28:1333
Judge: Carmen C. Cerezo
Carrier Credit Services de Puerto Rico
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Audeliz Lebron, Corp. Filed: March 31, 2015
# 3:2015cv01329 -
Marine §28:1333
Judge: Carmen C. Cerezo
Carrier Credit Services de Puerto Rico
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Popaco Enterprises, Corp. Filed: March 31, 2015
# 3:2015cv01332 -
Marine §28:1333
Judge: Jay A. Garcia-Gregory
Carrier Credit Services de Puerto Rico
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Necco, Inc. Filed: March 31, 2015
# 3:2015cv01327 -
Marine §28:1333
Judge: Carmen C. Cerezo
Carolina Acevedo-Lopez
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LLC, H&R Block Tax Services Filed: March 17, 2015
# 3:2015cv01240 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Cherox
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Tip Top Construction Corporation Filed: February 19, 2015
# 3:2015cv01148 -
Other Contract §28:1332
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Carrier Credit Services de Puerto Rico
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Trafon Group Inc. Filed: February 17, 2015
# 3:2015cv01133 -
Marine §28:1333
Judge: Francisco A. Besosa
Carrier Credit Services de Puerto Rico
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Plaza Loiza Corporation Filed: February 17, 2015
# 3:2015cv01135 -
Marine §28:1333
Judge: Salvador E. Casellas
Carrier Credit Services de Puerto Rico
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Inc., Joshua Shipping Logistic Filed: February 17, 2015
# 3:2015cv01136 -
Marine §28:1333
Judge: Jose A. Fuste
Conjugal Partnership Messon-De-Thomas
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Alys Frances De-Thomas-Lobody, Agustin Antonio Messon-Diaz
L.L.C., PR Asset Portfolio 2013-1 International I Sub Filed: December 18, 2014
# 3:2014cv01911 -
Other Contract §28:1332
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Christian M Frank-Fas
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Maria Cristina Ortiz, Marisa Elena Ortiz, Anna Maria Ortiz Filed: November 04, 2014
# 3:2014cv01803 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Jose A. Fuste
Crest Energy Partners
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L.P.
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Buckeye Caribbean Terminals, LLC., Inc., Shell Chemical Yabucoa Filed: May 07, 2014
# 3:2014cv01366 -
Other Contract §28:1332
Judge: Jose A. Fustejury demanded by Plaintiff
Colett Development
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Ubaldo Rivera-Colon
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Maria Victoria Morales-Carras, Ivelisse Andre Negroni-Carlo, Roberto Lamoutte-Inclan, Enrique Serafin Lamoutte-Morales, Robert Roe, John Doe, Conjugal Partnership Lamoutte-Negroni, Conjugal Partnership Lamoutte-Morales, Conjugal Partnership Lamoutte-Navas Filed: April 30, 2014
# 3:2014cv01344 -
Other Contract §28:1332
Judge: Salvador E. Casellas
CBO Financial
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Bloom Produce, Inc. Filed: March 21, 2014
# 3:2014cv01246 -
Other Contract §12:1821
Judge: Jay A. Garcia-Gregory
Caribbean Restaurants
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Burger King Corporation Filed: March 12, 2014
# 3:2014cv01200 -
Franchise §28:1332
Judge: Juan M. Perez-Gimenezjury demanded by Plaintiff
Caribbean Cleanroom Products
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Rytec Corporation Filed: December 23, 2013
# 3:2013cv01943 -
Franchise §28:1441
Judge: Aida M. Delgado-Colon
Conjugal Partnership Casiano-Pagan
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Maria Isabel Pagan-Rodriguez, Angel Luis Casiano-Rodriguez
Insurance Comapny X, Municipality of San Juan, Luis Santiago-Casiano Filed: November 06, 2013
# 3:2013cv01843 -
Other Contract §42:1396
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
Caribe RX Service
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Grifols USA, Grifols Therapeutics, Inc., Inc., Inc., Grifols Biologicals, LLC, Grifols, Cardinal Health PR 120, Inc. Filed: May 24, 2013
# 3:2013cv01405 -
Contract: Other §28:1332 Diversity-Notice
Judge: Carmen C. Cerezo
Caribbean Seaside Heights Properties
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Erick Koeniger, Erickon LLC, Koeniger Inc. Development, Filed: May 20, 2013
# 3:2013cv01393 -
Contract: Recovery/Enforcement §28:1332 Diversity-Breach
Judge: Salvador E Casellasjury demanded by Plaintiff
CH Properties
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First American Title Insurance Company Filed: May 07, 2013
# 3:2013cv01354 -
Contract: Other §28:1332 Diversity-Notice
Judge: Francisco A. Besosa
Casco
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John Deere Construction Company & Forestry Company Filed: April 25, 2013
# 3:2013cv01325 -
Contract: Other §28:1330 Breach of Contrac
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Centro de Recaudacion de Ingresos Municipales
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Hansen Information Technologies, XYZ Surety Company, INFOR (US), INC., Inc. (Hansen), ABC Insurance Company Filed: January 28, 2013
# 3:2013cv01062 -
Contract: Other §28:1330 Breach of Contrac
Judge: Daniel R. Dominguez
Carlos Garcia
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Simple Factory, Margarita Hopgood, Insurance Company ABC, Jorge E. Rodriguez, Jose Raul Rodriguez Filed: January 25, 2013
# 3:2013cv01056 -
Stockholders Suits §28:1332 Diversity-Breach
Judge: Salvador E Casellasjury demanded by Plaintiff
Carrier Credit Services de Puerto Rico
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The Battery Recycling Co., Inc. Filed: November 08, 2012
# 3:2012cv01921 -
Contract: Marine §28:1333 Admiralty
CIRO Energy Partners
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Wanda Quinones, ABC Corporation, Jonas Solar Energy, Roberto Torres-Torres, Conjugal Partnership Torres-Quinones, John Doe, Tropical Solar Farm Holding, LLC, Jose Perez-Canabal, Conjugal Partnership Perez-Doe, Jane Doe, LLC, Tropical Solar Farm, LLC Filed: November 07, 2012
# 3:2012cv01917 -
Contract: Other §18:1961 Racketeering (RIC
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Conjugal Partnership Martinez-Poitevin
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Daphne Poitevin-Velazquez, Jose Reinaldo Martinez-Ramos
Lianne Portuondo, David Ferreira, A.T. Cross Company Filed: October 09, 2012
# 3:2012cv01844 -
Contract: Other §28:1332 Diversity-Notice
Judge: Daniel R. Dominguezjury demanded by Plaintiff
CGI Finance
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S/Y indecent (O/N 1122365) Filed: October 09, 2012
# 3:2012cv01848 -
Contract: Marine §28:1331 Fed. Question
Judge: Aida M. Delgado-Colon
Conjugal Partnership Hong-Alonso
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Jamie JM Hong
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Lilia M. Alonso
Novartis Pharma AG, Inc., Novartis OTC, Group Novartis of Companies, Novartis Consumer Health SA, Novartis Consumer Health Filed: October 03, 2012
# 3:2012cv01822 -
Contract: Other §28:1332 Diversity-Breach
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Certain Underwriters at Lloyd's Syndicate 1206
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Certain Underwriters at Lloyd's Syndicate 4472, Puerto Rico Sailing, Navigation School
Eldia Diaz-Olmo Filed: August 23, 2012
# 3:2012cv01693 -
Marine §28:1330
Judge: Jose A Fuste
Caribbean Petroleum Liquidation Trust
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International Industries Corporation Filed: July 23, 2012
# 3:2012cv01589 -
Other Contract §28:1332
Judge: Carmen C. Cerezojury demanded by Plaintiff
Cooperativa de Ahorro y Credito Empleados Municipales de Arecibo Inc., Alvin Yoris, Echelon Capital Management Group Filed: June 25, 2012
# 3:2012cv01503 -
Other Contract §28:1332
Judge: Daniel R. Dominguez
Chicago Title Insurance Company
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Armar Title Services Inc., John Doe, Jane Doe, Universal Insurance Company, Conjugal Partnership Marrero-Doe, Angel R. Marrero Filed: May 22, 2012
# 3:2012cv01382 -
Other Contract §28:1332
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Conjugal Partnership Garcia-Ramirez
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Antonio Garcia-Soto, Hortencia Ramirez
Lineas Aereas de Espania, Iberia Filed: May 18, 2012
# 3:2012cv01363 -
Other Contract §49:1471
Judge: Salvador E Casellasjury demanded by Plaintiff
Clerdiel Corporation
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Franquicias Nativas Inc. Filed: May 15, 2012
# 3:2012cv01342 -
Franchise §28:1331
Judge: Jay A Garcia-Gregory
Can-Rod International Food Brokers
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Inc., Ventura Foods Filed: April 26, 2012
# 3:2012cv01282 -
Other Contract §28:2201
Judge: Jose A Fustejury demanded by Plaintiff
Crossway
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Raul De Jesus-Colon
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Dianeth Exclusa Soto
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Conjugal Legal Partnership De Jesus-Soto
ABC Insurance Company, S.E., DDR Norte LLC Filed: January 19, 2012
# 3:2012cv01036 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Conjugal Partnership Costas-Costas
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Gladys E. Costa
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Miguel A. Bonilla-Ramos, Gladys E. Ortiz-Garcia, Conjugal Partnership Bonilla-Ortiz, Alexander V. Costa
Richard Roe, Y or Z Insurance Companies, X, John Doe, Inc., American Airlines Filed: November 23, 2011
# 3:2011cv02139 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Cabrera Capital Markets
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GoGreen Puerto Rico Alternative Energy Corp. Filed: November 22, 2011
# 3:2011cv02134 -
Other Contract §28:1332
Judge: Daniel R. Dominguez
Commerce Alimentaire International VLM Inc.
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Conjugal Partnership Rivera-Doe, Raul R Rivera, Jane Doe, Metzgermeister & Research Corp., Conjugal Partnership Filed: October 18, 2011
# 3:2011cv02035 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Carrier Credit Services de Puerto Rico
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Ramon Rivera Filed: September 13, 2011
# 3:2011cv01895 -
Marine §28:1331
Judge: Jose A Fuste
Caguas Lumber Yard
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Masso Expo
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Corp
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Ace Hardware International Holdings, LTD, Ace Hardware Corporation Filed: July 14, 2011
# 3:2011cv01684 -
Other Contract §28:1332
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Citibank
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N.A.
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The Conjugal Partnership Comprised by Ricardo Rengel, Ricardo Rengel, Inc., Yma A. Nieves, Yma A. Nieves Molina, R2 Hispanic, Inc., R2 Advertising Filed: June 22, 2011
# 3:2011cv01599 -
Other Contract §28:1332
Judge: Jay A Garcia-Gregory

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