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Participant Index
A -> A...(click to open)
A, Conjugal
Abruna-Reyes, Ana
Abruna-Reyes, Conrado
Acevedo, Rafelio
Acevedo-Rosario, Felipe
Adorno-Aponte, Jose
Agosto-Rodriguez, Hector
Allende, Tarcisio
Allende-Vargas, Conjugal
Antongiorgi, Eblis
Antonmattei-Goitia, Sadi
Aponte-Parsi, Ricardo
Aponte-Sobrado, Carlos
Arroyo-Martinez, Carlos
Asociado, Oficina
Azar, Alex
B -> B...(click to open)
B, Conjugal
Baez, Felix
Baez-Davila, David
Baez-Salgado, Conjugal
Ballori, Conchita
Berrios-Ortiz, Armando
Boileau, Vincent
C -> C-R...(click to open)
C-R, K
C-R, L
Calderin-Garcia, Julio
Calderin-Ortega, Conjugal
Calderon-Cabeza, Edwin
Calderon-Velez, Conjugal
Camacho-Santiago, Carlos
Caraballo-Rivera, Conjugal
Caraballo-Rodriguez, Rey
Caraballo-Vargas, Tomas
Cardona-Ruemmele, Conjugal
Caribe, Servicios
Carrera-Rodriguez, Tomas
Castillo-Pagan, Carmen
Cautino, Xavier
Concepcion-Esterich, Melissa
Correa-Oppenheimer, Carlos
Correa-Oppenheimer, Conjugal
Correa-Rodriguez, Carlos
Counsel, General
Cumbas-Aponte, Daniel
Cumbas-Doe, Conjugal
E -> Estarellas-Concepcion...(click to open)
Estarellas-Concepcion, Conjugal
Estarellas-Santiago, Jorge
Estrella, Rafael
F -> Feliz-Acosta...(click to open)
Feliz-Acosta, Carmen
Fernandez-Cancel, Conjugal
Fernandez-Lopez, Igna
Fernandez-Rodriguez, Carlos
Fraley, Michelle
G -> Garcia-Pestana...(click to open)
Garcia-Pestana, Domingo
Garland-Gonzalez, Catherine
Gonzalez-Robles, Evelyn
Gonzlez-Damudt, Angel
Guaynabo, Municipio
H -> Haeussler...(click to open)
Haeussler, Chris
Haeussler, Christopher
Hernandez, Casandra
Hernandez-Fraites, Hugo
Hernandez-Ramos, Conjugal
Higginbotham, Frank
Holdings, Lsref
I -> Irizarry-Campos...(click to open)
Irizarry-Campos, Carlos
Irizarry-Lopez, Conjugal
Isales, Luis
J -> Jesus...(click to open)
Jesus, Carlos
Jimenez, Anibal
Jimenez-Doe, Conjugal
Jimenez-Gonzalez, Cristobal
Jimenez-Medina, Conjugal
Jimenez-Sotolongo, Javier
Jimenez-Vidal, Conjugal
Juarbe, Carlos
Juarbe, Charles
Juarbe, Daniel
Juarbe, John
Juarbe, Lori
Juarbe, Vanessa
L -> Laboy-Cosme...(click to open)
Laboy-Cosme, Angel
Laboy-Payan, Conjugal
Larrieux-Cruz, Tomas
Laureano-Monge, Carmen
Laureano-Santiago, David
Laureano-Tanon, Conjugal
Laurin, Sylvie
Lebron-Martinez, Cristian
Leon-Romero, Maggie
Lopez-Cordova, Ana
Lopez-Heredia, Claritza
Lopez-Nieves, Jose
Lopez-Virella, Jose
Lopez-Virella, Rafael
Lugo, Iris
Lugo-Objio, Vanessa
M -> Mandes...(click to open)
Mandes, Carlos
Mandry-Mercado, Javier
Marquez-Cantizani, Jose
Marquez-Grau, Enrique
Marquez-Rivera, Conjugal
Marrero-Ilarraca, Maruiz
Martinez-Hernandez, Wilfredo
Martinez-Santos, Carolina
Martinez-Tull, Eduardo
Matos, Myriam
Mattei-Perez, Adaliz
Maymi-Maysonet, Carlos
Mazza-Capelli, Paride
McCann, Claude
McCann, Julie
McGrath, Kathleen
McGrath, Michael
McGrath, Patrick
Medina-Acosta, Yris
Mendez-Lugo, Jose
Mendez-Rivera, Conjugal
Mendoza-Baez, Carlos
Monge-Robertin, Aurora
Monge-Robertin, Jose
Monge-Robertin, Leocadia
Monge-Robertin, Maria
Montalvo-Martell, Victor
Morales-Figueroa, Carlos
Municipales, Centro
Muniz, Carlos
Muniz-Rivera, Carmen
N -> Negron...(click to open)
Negron, Ricardo
Nevares, Ricardo
Nieves-Ocasio, Diana
Nunez-Arana, Edda
O -> Oppenheimer-Arroyo...(click to open)
Oppenheimer-Arroyo, Sandybel
Orta-Caceres, Maria
Ortega-Garcia, Iris
Ortiz, Christian
Ortiz, Joanna
Ortiz, Melina
Ortiz, Raul
Ortiz-Garcia, Flor
Ortiz-Justiniano, Victor
Ortiz-Ojeda, Luis
Ortiz-Rivera, Juana
Ortiz-Sanchez, Leysla
Oversight, Financial
P -> Pacheco-Saez...(click to open)
Pacheco-Saez, Maria
Pagan-Prorrata, Cynthia
Partnershi, Conjugal
Partnership, Castillo-rodriguez
Payan-Zayas, Daisy
Pfeiser-Higgins, Linda
Protection, Border
R -> Ramirez-Garcia...(click to open)
Ramirez-Garcia, Conjugal
Ramirez-Ramirez, Rosalind
Ramos, Sylvia
Ramos-Caldero, Cretchen
Ramos-Pesquera, Lourdes
Ramos-Williams, Caly
Ramos-Williams, Carmen
Ramos-Williams, Tatiana
Reyes-Garcia, Clodia
Rico, Banco
Rico, Consejo
Rico, Estado
Rico, Firstbank
Rios, Ana
Rios, Carmen
Rios, Edgardo
Rios, Jose
Rivera-Alicea, Blanca
Rivera-Estrada, Judith
Rivera-Figueroa, Luz
Rivera-Hernandez, Claribel
Rivera-Rivera, Ruth
Rodriguez, Melvin
Rodriguez-Gonzalez, Carmen
Rodriguez-Martinez, Ramon
Rodriguez-Reyes, Margarita
Rodriguez-Velez, Rosa
Roe, James
Romn-Rivera, Clara
Rosario, Beatriz
Rosario-Mendez, Ivelisse
Rosario-Ramos, Carlos
Rucabado-Bruno, Teodosio
Rucabado-Moe, Conjugal
Ruiz-Reyes, Albin
S -> Sainz...(click to open)
Sainz, Cesar
Salgado-Sanchez, Maria
Sanchez-Couvertier, Jose
Sanchez-Ramos, Saul
Santa-Astacio, Rosa
Santana-Davila, Ivette
Santiago-Marrero, Juan
Santos-, Conjugal
Santos-Torres, Roberto
Senorial, Consejo
Sessions, Jefferson
Smith-Guzman, Diomaris
Soto, Alex
Soto, Maria
Soto-Soto, Conjugal
Soto-Velez, Israel
Steljes, Trina
Suliveres, Noemi
T -> Tal...(click to open)
Tal, Conjugal
Tal, Fulana
Tal, Mengana
Tal, Sutano
Tanon-Diaz, Yomarie
Tillerson, Rex
Torrens-Osorio, Conjugal
Torrens-Osorio, Ricardo
Torres-Santoni, Carlos
V -> Valladares-Diaz...(click to open)
Valladares-Diaz, Carlos
Varas-Garcia, Maria
Vargas-Noriega, Carmen
Vazquez, Peregrin
Vega-Nieves, Conjugal
Vega-Secada, Evelyn
Vega-Vega, Isaac
Velez, Raul
Velez-Ortiz, Vanessa
Vicens-Rodriguez, Miguel
Vidal-Cherena, Margarita
Villamil-Pagan, Arnaldo
Villamil-Santana, Conjugal
Vorske, Diana
Vorske, Gregory
Vorske, Marco
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Puerto Rico, April 28, 2017 ⚖ Case 3:2017cv01559/136015 In the US District Court for the District of Puerto Rico, the case 3:2017cv01559/136015 involves CitiMortgage Inc. and Luis Armando Zayas-Ramirez, Rosalind Ramirez-Ramirez, Domingo Antonio Garcia-Pestana, Conjugal Partnership Ramirez-Garcia and United States of America. Filed on April 28, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Luis Armando Zayas-Ramirez, ✅ Rosalind Ramirez-Ramirez, ✅ Domingo Antonio Garcia-Pestana, ✅ Conjugal Partnership Ramirez-Garcia … | |
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Puerto Rico, April 28, 2017 ⚖ Case 3:2017cv01557/136013 In the US District Court for the District of Puerto Rico, CitiMortgage Inc. and Jose Rafael Mendez-Lugo, Luz Myrna Rivera-Figueroa and Conjugal Partnership Mendez-Rivera are involved in case 3:2017cv01557/136013. Filed on April 28, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Rafael Mendez-Lugo, ✅ Luz Myrna Rivera-Figueroa, ✅ Conjugal Partnership Mendez-Rivera … | |
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Puerto Rico, May 02, 2017 ⚖ Case 3:2017cv01648/136460 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01648/136460 entails Consejo de Titulares Condominio el Senorial, Margarita Vidal-Cherena, Cristobal Jimenez-Gonzalez and Conjugal Partnership Jimenez-Vidal and Vanessa Lugo-Objio and Javier Mandry-Mercado. The filing date is May 02, 2017, and this case deals with Property Damage Product Liability as per 28 U.S.C. § 1441. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Consejo de Titulares Condominio el Senorial, ✅ Margarita Vidal-Cherena, ✅ Cristobal Jimenez-Gonzalez, ✅ Conjugal Partnership Jimenez-Vidal, ✅ Vanessa Lugo-Objio, ✅ Javier Mandry-Mercado … | |
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Puerto Rico, May 17, 2017 ⚖ Case 3:2017cv01655/136498 In the US District Court for the District of Puerto Rico, the case 3:2017cv01655/136498 involves CitiMortgage Inc. and Israel Angel Soto-Velez. Filed on May 17, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Israel Angel Soto-Velez … | |
| Petitioner versus Respondent | |
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Carlos R. Muniz
More Information |
USA |
| [Case # 2017cv01310/134527], [Filed: March 03, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R. Dominguez] >>> More Information |
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Puerto Rico, June 01, 2017 ⚖ Case 3:2017cv01747/136878 In the US District Court for the District of Puerto Rico, the case 3:2017cv01747/136878 involves Caribbean Produce Exchange, LLC and Priority Roro Services, Inc. Filed on June 01, 2017, this case pertains to Marine under 49 U.S.C. § 81. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
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Puerto Rico, January 08, 2016 ⚖ Case 3:2016cv01043/123618 In the US District Court for the District of Puerto Rico case 3:2016cv01043/123618, Carolina Martinez-Santos files a suit against Merck Sharp & Dohme (I.A.) Corp. and Merck Sharp & Dohme de Puerto Rico, Inc. The filing date was January 08, 2016, and this case concerns Employment under 28 U.S.C. § 1331. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carolina Martinez-Santos … | |
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Puerto Rico, June 01, 2017 ⚖ Case 3:2017cv01743/136866 US District Court for the District of Puerto Rico case 3:2017cv01743/136866 comprises Centro de Periodismo Investigativo, Inc. and Financial Oversight and Management Board for Puerto Rico. Filed on June 01, 2017, this case concerns Other Civil Rights based on 28 U.S.C. § 1331. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Financial Oversight … | |
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Puerto Rico, June 12, 2017 ⚖ Case 3:2017cv01789/137143 In the US District Court for the District of Puerto Rico, the case 3:2017cv01789/137143 involves Centro de Periodismo Investigativo Inc. and Ricardo Rossello Nevares and Oficina del Gobernador Estado Libre Asociado. Filed on June 12, 2017, this case pertains to Other Civil Rights under 28 U.S.C. § 1331. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. More Information about >>> ✅ Ricardo Rossello Nevares, ✅ Oficina del Gobernador Estado Libre Asociado … | |
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Puerto Rico, June 15, 2017 ⚖ Case 3:2017cv01800/137199 In the US District Court for the District of Puerto Rico, the case 3:2017cv01800/137199 involves CFK Sports, Inc. and Frank Higginbotham and Carlos J. Correa-Oppenheimer, Carlos A. Correa-Rodriguez, Sandybel Oppenheimer-Arroyo, Insurance Company XYZ, Company ABC, John Doe, Jane Doe and Conjugal Partnership Correa-Oppenheimer. Filed on June 15, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Frank Higginbotham, ✅ Carlos J. Correa-Oppenheimer, ✅ Carlos A. Correa-Rodriguez, ✅ Sandybel Oppenheimer-Arroyo, ✅ Conjugal Partnership Correa-Oppenheimer … | |
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Puerto Rico, June 21, 2017 ⚖ Case 3:2017cv01833/137354 In the US District Court for the District of Puerto Rico, the case 3:2017cv01833/137354 involves Condado 3 CFL, LLC and Tomas Caraballo-Vargas, Judith Rivera-Estrada and Conjugal Partnership Caraballo-Rivera. Filed on June 21, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Tomas Caraballo-Vargas, ✅ Judith Rivera-Estrada, ✅ Conjugal Partnership Caraballo-Rivera … | |
| Petitioner versus Respondent | |
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Carlos A. Torres-Santoni
More Information |
USA |
| [Case # 2017cv01895/137693], [Filed: June 29, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Marcos E. Lopez] >>> More Information |
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Puerto Rico, September 30, 2016 ⚖ Case 3:2016cv02759/130585 In the US District Court for the District of Puerto Rico, the case 3:2016cv02759/130585 involves Caribe General Constructors, Inc. and The Hanover Insurance Company. Filed on September 30, 2016, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
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Puerto Rico, March 23, 2017 ⚖ Case 3:2017cv01393/135117 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01393/135117 entails CitiMortgage Inc. and Isaac Obed Vega-Vega, Diana Evelyn Nieves-Ocasio and Conjugal Partnership Vega-Nieves. The filing date is March 23, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Isaac Obed Vega-Vega, ✅ Diana Evelyn Nieves-Ocasio, ✅ Conjugal Partnership Vega-Nieves … | |
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Puerto Rico, July 12, 2017 ⚖ Case 3:2017cv01949/137908 In case 3:2017cv01949/137908 within US District Court for the District of Puerto Rico, Clodia Reyes-Garcia brings a case against Trina Steljes and Servicios Quirurgicos del Caribe, PSC. Filed on July 12, 2017, this legal matter relates to Personal Injury- Medical Malpractice as per 28 U.S.C. § 1332. The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Clodia Reyes-Garcia, ✅ Trina Steljes, ✅ Servicios Quirurgicos del Caribe … | |
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Puerto Rico, May 23, 2017 ⚖ Case 3:2017cv01701/136696 In the US District Court for the District of Puerto Rico, the case 3:2017cv01701/136696 involves CitiMortgage Inc. and The Estate of Carlos Enrique Juarbe Ocasio, Linda Jean Pfeiser-Higgins, Charles Derich Juarbe, Vanessa Lynn Juarbe, Lori Lee Juarbe, Carlos Enrique Jr. Juarbe, John Robert Juarbe and Daniel Patrick Juarbe. Filed on May 23, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Linda Jean Pfeiser-Higgins, ✅ Charles Derich Juarbe, ✅ Vanessa Lynn Juarbe, ✅ Lori Lee Juarbe, ✅ Carlos Enrique Juarbe, ✅ John Robert Juarbe, ✅ Daniel Patrick Juarbe … | |
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Puerto Rico, July 14, 2017 ⚖ Case 3:2017cv01961/137989 The legal proceedings in case 3:2017cv01961/137989 at US District Court for the District of Puerto Rico involve Cynthia Pagan-Prorrata, Anibal Jimenez, Daniel Cumbas-Aponte, Roberto Santos-Torres, Carlos Morales-Figueroa, Luis Ortiz-Ojeda, Conjugal Partnership Doe-Pagan, Conjugal Partnership Jimenez-Doe, Conjugal Partnership Cumbas-Doe, Conjugal Partnership Santos- and Municipio de Guaynabo and Wilfredo Martinez-Hernandez. Filed on July 14, 2017, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Pedro A. Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Cynthia Pagan-Prorrata, ✅ Anibal Jimenez, ✅ Daniel Cumbas-Aponte, ✅ Roberto Santos-Torres, ✅ Carlos Morales-Figueroa, ✅ Luis Ortiz-Ojeda, ✅ Conjugal Partnership Doe-Pagan, ✅ Conjugal Partnership Jimenez-Doe, ✅ Conjugal Partnership Cumbas-Doe, ✅ Conjugal Partnership Santos-, ✅ Municipio de Guaynabo, ✅ Wilfredo Martinez-Hernandez … | |
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Puerto Rico, July 06, 2017 ⚖ Case 3:2017cv01929/137826 In the US District Court for the District of Puerto Rico, Condado 3 CFL, LLC and Evelyn De La Candelari Vega-Secada are involved in case 3:2017cv01929/137826. Filed on July 06, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Evelyn De La Candelari Vega-Secada … | |
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Puerto Rico, July 17, 2017 ⚖ Case 3:2017cv01971/138059 In the US District Court for the District of Puerto Rico, the case 3:2017cv01971/138059 involves CitiMortgage, Inc and Diomaris Smith-Guzman. Filed on July 17, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Diomaris Smith-Guzman … | |
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Puerto Rico, July 21, 2017 ⚖ Case 3:2017cv01994/138191 In the US District Court for the District of Puerto Rico, the case 3:2017cv01994/138191 involves Condado 2 CFL, LLC and R.R. Enterprises, S.E., Plaza Barbosa, Inc., Rafelio Cardona Acevedo, Myriam Ruemmele Matos and Conjugal Legal Partnership Cardona-Ruemmele. Filed on July 21, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Rafelio Cardona Acevedo, ✅ Myriam Ruemmele Matos, ✅ Conjugal Legal Partnership Cardona-Ruemmele … | |
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Puerto Rico, July 21, 2017 ⚖ Case 3:2017cv01991/138170 In the US District Court for the District of Puerto Rico, Condado 3, LLC and Sylvia Labiera Ramos are involved in case 3:2017cv01991/138170. Filed on July 21, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Sylvia Labiera Ramos … | |
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Puerto Rico, July 22, 2017 ⚖ Case 3:2017cv01995/138192 In the US District Court for the District of Puerto Rico, Condado I CFL, LLC and Albin Ruiz-Reyes are involved in case 3:2017cv01995/138192. Filed on July 22, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Albin Ruiz-Reyes … | |
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Puerto Rico, August 01, 2017 ⚖ Case 3:2017cv02028/138458 In the US District Court for the District of Puerto Rico case 3:2017cv02028/138458, Costa Dorada Apartments Corp, Costa Dorada Beach Resort Corp., Carlos Rafael Fernandez-Rodriguez, Iris Myrna Cancel- Lugo, Conjugal Partnership Fernandez-Cancel, Tiendas Pepe de Luis, Inc, Luis Delgado-Marquez, Margarita Rodriguez-Reyes, Conjugal Partners files a suit against Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico, Island Finance Corporation, Oriental Bank Puerto Rico, WM Capital Partners 53 LLC, LSREF2 Island Holdings, LTD, Inc., Hudson Puerto Rico LLC, Firstbank de Puert Rico,. The filing date was August 01, 2017, and this case concerns All Other Real Property under 15 U.S.C. § 1601. Presiding over the case is Judge Aida M. Delgado-Colon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carlos Rafael Fernandez-Rodriguez, ✅ Iris Myrna Cancel- Lugo, ✅ Conjugal Partnership Fernandez-Cancel, ✅ Luis Delgado-Marquez, ✅ Margarita Rodriguez-Reyes, ✅ Banco Popular de Puerto Rico, ✅ Banco Santander de Puert Rico, ✅ LSREF Island Holdings, ✅ Firstbank de Puert Rico … | |
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Puerto Rico, August 02, 2017 ⚖ Case 3:2017cv02031/138465 In the US District Court for the District of Puerto Rico, the case 3:2017cv02031/138465 involves Customs and Border Protection and Beatriz Rosario. Filed on August 02, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1355. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Border Protection, ✅ Beatriz Rosario … | |
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Puerto Rico, August 02, 2017 ⚖ Case 3:2017cv02030/138460 The legal proceedings in case 3:2017cv02030/138460 at US District Court for the District of Puerto Rico involve Colegio Universitario de Mediacion Profesional, Inc. and Tomas Larrieux-Cruz and Consejo de Educacion de Puerto Rico, Ricardo Aponte-Parsi, David Baez-Davila, Maria Varas-Garcia, Blanca Rivera-Alicea, Fulana de Tal, Conjugal Partnership Aponte-De Tal, Mengana de Tal, Conjugal Partnership Baez-de Tal, Sutano de Tal, Conjugal Partnershi. Filed on August 02, 2017, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Pedro A. Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tomas Larrieux-Cruz, ✅ Consejo de Educacion de Puerto Rico, ✅ Ricardo Aponte-Parsi, ✅ David Baez-Davila, ✅ Maria Varas-Garcia, ✅ Blanca Rivera-Alicea, ✅ Fulana de Tal, ✅ Conjugal Partnership Aponte-De Tal, ✅ Mengana de Tal, ✅ Conjugal Partnership Baez-de Tal, ✅ Sutano de Tal, ✅ Conjugal Partnershi … | |
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Puerto Rico, July 29, 2017 ⚖ Case 3:2017cv02020/138417 In the US District Court for the District of Puerto Rico, Condado 3 CFL, LLC and Super Asphalt Pavement Corp., Rio Construction Corporation, Paride Carlo Mazza-Capelli, Marco Philip Mazza-De Vorske, Gregory James Mazza-De Vorske, Diana Michelle Mazza-De Vorske and The Estate of Diana May De Vorske-Coburn are involved in case 3:2017cv02020/138417. Filed on July 29, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Paride Carlo Mazza-Capelli, ✅ Marco Philip Mazza-De Vorske, ✅ Gregory James Mazza-De Vorske, ✅ Diana Michelle Mazza-De Vorske … | |
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Puerto Rico, August 21, 2017 ⚖ Case 3:2017cv02110/138806 US District Court for the District of Puerto Rico case 3:2017cv02110/138806 comprises CitiMortgage, Inc. and Juan Gualberto Santiago-Marrero. Filed on August 21, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juan Gualberto Santiago-Marrero … | |
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Puerto Rico, August 21, 2017 ⚖ Case 3:2017cv02109/138805 In the US District Court for the District of Puerto Rico, the case 3:2017cv02109/138805 involves CitiMortgage, Inc. and Hugo Manuel Hernandez-Fraites, Lourdes Ramos-Pesquera and Conjugal Partnership Hernandez-Ramos. Filed on August 21, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Hugo Manuel Hernandez-Fraites, ✅ Lourdes Ramos-Pesquera, ✅ Conjugal Partnership Hernandez-Ramos … | |
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Puerto Rico, August 22, 2017 ⚖ Case 3:2017cv02122/138820 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02122/138820 entails CitiMortgage, Inc. and Maria Carmen Orta-Caceres. The filing date is August 22, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria Carmen Orta-Caceres … | |
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Puerto Rico, August 23, 2017 ⚖ Case 3:2017cv02130/138844 In the US District Court for the District of Puerto Rico, Certain Underwriters at Lloyd's (Syndicate 457) and American Airlines Inc and UPS Supply Chain Solutions are involved in case 3:2017cv02130/138844. Filed on August 23, 2017, this legal matter focuses on Marine under 28 U.S.C. § 1331. Judge William G Young is presiding, and no jury trial is requested. | |
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Puerto Rico, January 04, 2016 ⚖ Case 3:2016cv01004/123532 In the US District Court for the District of Puerto Rico, Christian A. Ortiz and El Conquistador Partnership, LP, SE are involved in case 3:2016cv01004/123532. Filed on January 04, 2016, this legal matter focuses on Other Personal Injury under 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Christian A. Ortiz … | |
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Puerto Rico, August 29, 2017 ⚖ Case 3:2017cv02145/139000 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02145/139000 involves Claude McCann, Sylvie Laurin, Julie McCann, Minor JHM, Vincent Boileau and Minor SBC and Guardian Insurance Company, Inc. and Insurance Companies X, Y, and Z. Filed on August 29, 2017, this case deals with Marine based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Claude McCann, ✅ Sylvie Laurin, ✅ Julie McCann, ✅ Vincent Boileau … | |
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Puerto Rico, September 08, 2017 ⚖ Case 3:2017cv02188/139193 In the US District Court for the District of Puerto Rico, the case 3:2017cv02188/139193 involves CitiMortgage, Inc. and Angel Luis Laboy-Cosme, Daisy Gianilda Payan-Zayas and Conjugal Partnership Laboy-Payan. Filed on September 08, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Angel Luis Laboy-Cosme, ✅ Daisy Gianilda Payan-Zayas, ✅ Conjugal Partnership Laboy-Payan … | |
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Puerto Rico, July 31, 2017 ⚖ Case 3:2017cv02022/138421 In case 3:2017cv02022/138421 within US District Court for the District of Puerto Rico, Carmen Mercedes Ramos-Williams, Caly Patricia Ramos-Williams and Tatiana Ramos-Williams brings a case against Teodosio J. Rucabado-Bruno, Conjugal Partnership Rucabado-Moe, ABC Insurance Company, EFG Insurance Compnay, John Doe and James Roe. Filed on July 31, 2017, this legal matter relates to Personal Injury- Medical Malpractice as per 28 U.S.C. § 1332. The presiding judge is Aida M. Delgado-Colon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Carmen Mercedes Ramos-Williams, ✅ Caly Patricia Ramos-Williams, ✅ Tatiana Ramos-Williams, ✅ Teodosio J. Rucabado-Bruno, ✅ Conjugal Partnership Rucabado-Moe, ✅ James Roe … | |
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Puerto Rico, September 15, 2017 ⚖ Case 3:2017cv02210/139288 In the US District Court for the District of Puerto Rico, the case 3:2017cv02210/139288 involves Carlos Ruben Arroyo-Martinez and Maria De los Milagros Pacheco-Saez and Commonwealth of Puerto Rico, Puerto Rico Police Department, Michelle M. Hernandez-De Fraley, Hector E. Agosto-Rodriguez, Peregrin Vazquez and John Doe. Filed on September 15, 2017, this case pertains to Americans with Disabilities - Employment under 05 U.S.C. § 704. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Carlos Ruben Arroyo-Martinez, ✅ Maria De los Milagros Pacheco-Saez, ✅ Michelle M. Hernandez-De Fraley, ✅ Hector E. Agosto-Rodriguez, ✅ Peregrin Vazquez … | |
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Puerto Rico, October 17, 2017 ⚖ Case 3:2017cv02248/139444 In the US District Court for the District of Puerto Rico, the case 3:2017cv02248/139444 involves Claritza Lopez-Heredia and Felipe Acevedo-Rosario and Federal Deposit Insurance Corporation, Roosevelt Cayman Asset Company and Melvin Rodriguez. Filed on October 17, 2017, this case pertains to Other Contract under 28 U.S.C. § 1330. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Claritza Lopez-Heredia, ✅ Felipe Acevedo-Rosario, ✅ Melvin Rodriguez … | |
| Petitioner versus Respondent | |
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Carlos Aponte-Sobrado
More Information |
USA |
| [Case # 2017cv02252/139446], [Filed: October 19, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa] >>> More Information |
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Puerto Rico, October 26, 2017 ⚖ Case 3:2017cv02260/139496 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02260/139496 entails Condado 3 CFL, LLC and Rafael Lopez-Virella, Jose Lopez-Virella, Jose A. Lopez-Nieves, Igna Fernandez-Lopez and Estate of Jose Antonio Lopez-Gallardo. The filing date is October 26, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rafael Lopez-Virella, ✅ Jose Lopez-Virella, ✅ Jose A. Lopez-Nieves, ✅ Igna Fernandez-Lopez … | |
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Puerto Rico, November 03, 2017 ⚖ Case 3:2017cv02273/139596 In the US District Court for the District of Puerto Rico case 3:2017cv02273/139596, Capital Union Bank, LTD files a suit against Bancredito International Bank Corporation. The filing date was November 03, 2017, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial. | |
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Puerto Rico, November 06, 2017 ⚖ Case 3:2017cv02280/139655 In case 3:2017cv02280/139655 within US District Court for the District of Puerto Rico, Casandra Hernandez brings a case against Jefferson Beauregard Sessions, III. Filed on November 06, 2017, this legal matter relates to Employment as per 28 U.S.C. § 1343. The presiding judge is Aida M. Delgado-Colon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Casandra Hernandez, ✅ Jefferson Beauregard Sessions … | |
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Puerto Rico, October 31, 2017 ⚖ Case 3:2017cv02265/139537 In the US District Court for the District of Puerto Rico case 3:2017cv02265/139537, Condado 3, CFL files a suit against Edwin Calderon-Cabeza, Vanessa Gladys Velez-Ortiz and Conjugal Partnership Calderon-Velez. The filing date was October 31, 2017, and this case concerns Foreclosure under 12 U.S.C. § 191. Presiding over the case is Judge Jay A. Garcia-Gregory. The Plaintiff has requested a jury trial. More Information about >>> ✅ Edwin Calderon-Cabeza, ✅ Vanessa Gladys Velez-Ortiz, ✅ Conjugal Partnership Calderon-Velez … | |
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Puerto Rico, October 31, 2017 ⚖ Case 3:2017cv02266/139538 In Case Number case 3:2017cv02266/139538, Clara Virginia Romn-Rivera, Belinda Urbino-Romn and Melvin Rafael Urbino-Romn takes legal action against Rex Tillerson in the US District Court for the District of Puerto Rico. Filed on October 31, 2017, this case involves an Mandamus and Other matter under 28 U.S.C. § 1651. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Clara Virginia Romn-Rivera, ✅ Belinda Urbino-Romn, ✅ Melvin Rafael Urbino-Romn, ✅ Rex Tillerson … | |
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Puerto Rico, November 14, 2017 ⚖ Case 3:2017cv02289/139718 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02289/139718 involves Carlos J. Correa-Oppenheimer, Carlos A. Correa-Rodriguez and Sandybel Oppenheimer-Arroyo and Frank Higginbotham, CFK Sports, Inc. and Sadi R. Antonmattei-Goitia. Filed on November 14, 2017, this case deals with Trademark based on 15 U.S.C. § 1127. Judge Aida M. Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carlos J. Correa-Oppenheimer, ✅ Carlos A. Correa-Rodriguez, ✅ Sandybel Oppenheimer-Arroyo, ✅ Frank Higginbotham, ✅ Sadi R. Antonmattei-Goitia … | |
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Puerto Rico, November 21, 2017 ⚖ Case 3:2017cv02306/139895 In the US District Court for the District of Puerto Rico, Condado 3 CFL, LLC and Jose Maria Monge-Robertin, Aurora Josefina Monge-Robertin, Maria del Carmen Monge-Robertin, Leocadia Monge-Robertin and Centro de Recaudaciones de Impuestos Municipales are involved in case 3:2017cv02306/139895. Filed on November 21, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Maria Monge-Robertin, ✅ Aurora Josefina Monge-Robertin, ✅ Maria del Carmen Monge-Robertin, ✅ Leocadia Monge-Robertin, ✅ Centro de Recaudaciones de Impuestos Municipales … | |
| Petitioner versus Respondent | |
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Carlos Javier Maymi-Maysonet
More Information |
USA |
| [Case # 2017cv02324/140000], [Filed: November 29, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Gustavo A. Gelpi] >>> More Information |
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Puerto Rico, December 07, 2017 ⚖ Case 3:2017cv02349/140140 The legal proceedings in case 3:2017cv02349/140140 at US District Court for the District of Puerto Rico involve Carlos Ortiz De Jesus, Noemi Figueroa Suliveres and N.O.F. and Andres Reyes Burgos, Inc., Mapfre Insurance Co. and Rafael Perez Estrella. Filed on December 07, 2017, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carlos Ortiz De Jesus, ✅ Noemi Figueroa Suliveres, ✅ Rafael Perez Estrella … | |
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Puerto Rico, February 06, 2017 ⚖ Case 3:2017cv01173/133577 In the US District Court for the District of Puerto Rico case 3:2017cv01173/133577, Carmen Laureano-Monge and Maruiz Marrero-Ilarraca files a suit against Fundacion Francisco Carvajal, Inc., Supermercados Maximo, Inc. and Integrand Assurance Company. The filing date was February 06, 2017, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Salvador E. Casellas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carmen Laureano-Monge, ✅ Maruiz Marrero-Ilarraca … | |
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Puerto Rico, December 07, 2017 ⚖ Case 3:2017cv02350/140149 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02350/140149 involves Christopher Maldonado Haeussler and Chris Maldonado Haeussler and Luis Forti Isales and Grupo HIMA-San Pablo Inc. Filed on December 07, 2017, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge Juan M. Perez-Gimenez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Christopher Maldonado Haeussler, ✅ Chris Maldonado Haeussler, ✅ Luis Forti Isales … | |
| Petitioner versus Respondent | |
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Carlos Daniel Valladares-Diaz
More Information |
USA |
| [Case # 2017cv02334/140018], [Filed: November 30, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Silvia Carreno-Coll] >>> More Information |
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Puerto Rico, December 12, 2017 ⚖ Case 3:2017cv02355/140375 The legal proceedings in case 3:2017cv02355/140375 at US District Court for the District of Puerto Rico involve Cretchen Ramos-Caldero and Commissioner of Social Security Administration, Rosa Emilia Rodriguez-Velez, Commissioner SSA and General Counsel. Filed on December 12, 2017, this case focuses on Disability Insurance based on 42 U.S.C. § 1383. Judge Bruce J. McGiverin is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Cretchen Ramos-Caldero, ✅ Rosa Emilia Rodriguez-Velez, ✅ General Counsel … | |
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Puerto Rico, December 11, 2017 ⚖ Case 3:2017cv02353/140200 The legal proceedings in case 3:2017cv02353/140200 at US District Court for the District of Puerto Rico involve Catherine Garland-Gonzalez and Miguel A Vicens-Rodriguez and Universal Group Inc and Universal Finance Inc. Filed on December 11, 2017, this case focuses on Family and Medical Leave Act based on 05 U.S.C. § 704 Labor Litigation. Judge Jay A. Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Catherine Garland-Gonzalez, ✅ Miguel A Vicens-Rodriguez … | |
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Puerto Rico, December 23, 2017 ⚖ Case 3:2017cv02378/140573 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02378/140573 involves Carmen M. Feliz-Acosta and Ricardo Negron and Russell del Caribe, Inc. and Fruit of the Loom Inc. Filed on December 23, 2017, this case deals with Employment based on 28 U.S.C. § 451. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carmen M. Feliz-Acosta, ✅ Ricardo Negron … | |
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Puerto Rico, December 22, 2017 ⚖ Case 3:2017cv02377/140572 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02377/140572 involves Carmen Rios, Jose Miguel Rios, Ana Rios and Edgardo Rios and Municipality of Isabela, Multinational Insurance Company, Alex Soto, Maria Soto and Conjugal Prtnership Soto-Soto. Filed on December 22, 2017, this case deals with Other Personal Injury based on 28 U.S.C. § 1391. Judge Juan M. Perez-Gimenez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carmen Rios, ✅ Jose Miguel Rios, ✅ Ana Rios, ✅ Edgardo Rios, ✅ Alex Soto, ✅ Maria Soto, ✅ Conjugal Prtnership Soto-Soto … | |
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Puerto Rico, January 29, 2018 ⚖ Case 3:2018cv01045/141121 In case 3:2018cv01045/141121 within US District Court for the District of Puerto Rico, Consejo de Salud de Puerto Rico, Inc., Eduardo Martinez-Tull and Victor Montalvo-Martell brings a case against United States of America and Alex M Azar. Filed on January 29, 2018, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 2201. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Eduardo Martinez-Tull, ✅ Victor Montalvo-Martell, ✅ Alex M Azar … | |
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Puerto Rico, January 31, 2018 ⚖ Case 3:2018cv01053/141163 In the US District Court for the District of Puerto Rico, the case 3:2018cv01053/141163 involves Condado 3 CFL, LLC and Felix Orlando Baez Baez, Maria del Carmen Salgado-Sanchez and Conjugal Partnership Baez-Salgado. Filed on January 31, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Felix Orlando Baez Baez, ✅ Maria del Carmen Salgado-Sanchez, ✅ Conjugal Partnership Baez-Salgado … | |
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Puerto Rico, January 31, 2018 ⚖ Case 3:2018cv01050/141158 In the US District Court for the District of Puerto Rico case 3:2018cv01050/141158, Carlos L. Rosario-Ramos, Ivelisse Rosario-Mendez, Ricardo Torrens-Osorio and Conjugal Partnership Torrens-Osorio files a suit against Municipality of Rio Grande, Angel B. Gonzlez-Damudt, Rey O. Caraballo-Rodriguez, Jose Adorno-Aponte, Evelyn Gonzalez-Robles and Leysla Ortiz-Sanchez. The filing date was January 31, 2018, and this case concerns Other Civil Rights under 28 U.S.C. § 451. Presiding over the case is Judge Juan M. Perez-Gimenez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carlos L. Rosario-Ramos, ✅ Ivelisse Rosario-Mendez, ✅ Ricardo Torrens-Osorio, ✅ Conjugal Partnership Torrens-Osorio, ✅ Angel B. Gonzlez-Damudt, ✅ Rey O. Caraballo-Rodriguez, ✅ Jose Adorno-Aponte, ✅ Evelyn Gonzalez-Robles, ✅ Leysla Ortiz-Sanchez … | |
| Petitioner versus Respondent | |
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Christian M. Ortiz
More Information |
USA |
| [Case # 2018cv01024/140854], [Filed: January 17, 2018] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
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Puerto Rico, January 26, 2018 ⚖ Case 3:2018cv01043/141057 US District Court for the District of Puerto Rico case 3:2018cv01043/141057 comprises Carmen Rodriguez-Gonzalez and Commissioner of Social Security. Filed on January 26, 2018, this case concerns Retirement and Survivors Benefits based on 42 U.S.C. § 205. Judge Marcos E. Lopez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carmen Rodriguez-Gonzalez … | |
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Puerto Rico, February 14, 2018 ⚖ Case 3:2018cv01087/141414 In the US District Court for the District of Puerto Rico, CitiMortgage, Inc. and Ana Maria Lopez-Cordova, Carlos Hugo Irizarry-Campos and Conjugal Partnership Irizarry-Lopez are involved in case 3:2018cv01087/141414. Filed on February 14, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Ana Maria Lopez-Cordova, ✅ Carlos Hugo Irizarry-Campos, ✅ Conjugal Partnership Irizarry-Lopez … | |
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Puerto Rico, February 08, 2018 ⚖ Case 3:2018cv01071/141329 The legal proceedings in case 3:2018cv01071/141329 at US District Court for the District of Puerto Rico involve Carolina Recycling Corp and International Carton Suppliers Company. Filed on February 08, 2018, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Puerto Rico, February 02, 2018 ⚖ Case 3:2018cv01056/141210 In the US District Court for the District of Puerto Rico, the case 3:2018cv01056/141210 involves Caribbean Produce Exchange, LLC and American President Lines, Ltd., APL Co. Pte, Ltd and APL de Puerto Rico, Inc. Filed on February 02, 2018, this case pertains to Marine under 28 U.S.C. § 1331. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
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Puerto Rico, February 05, 2018 ⚖ Case 3:2018cv01058/141227 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01058/141227 entails CitiMortgage, Inc. and Juan Gualberto Santiago-Marrero. The filing date is February 05, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan Gualberto Santiago-Marrero … | |
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Puerto Rico, February 16, 2018 ⚖ Case 3:2018cv01095/141464 In the US District Court for the District of Puerto Rico, the case 3:2018cv01095/141464 involves Corporacion Europea S.A. de C.V. and Esteban Distributors, Inc. Filed on February 16, 2018, this case pertains to Other Contract under 28 U.S.C. § 2201. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Corporacion Europea de … | |
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Puerto Rico, February 16, 2018 ⚖ Case 3:2018cv01093/141460 US District Court for the District of Puerto Rico case 3:2018cv01093/141460 comprises CitiMortgage, Inc. and Tomas Manuel Carrera-Rodriguez. Filed on February 16, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tomas Manuel Carrera-Rodriguez … | |
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Puerto Rico, February 16, 2018 ⚖ Case 3:2018cv01094/141461 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01094/141461 entails CitiMortgage, Inc. and Jorge Antonio Estarellas-Santiago, Melissa Concepcion-Esterich and Conjugal Partnership Estarellas-Concepcion. The filing date is February 16, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jorge Antonio Estarellas-Santiago, ✅ Melissa Concepcion-Esterich, ✅ Conjugal Partnership Estarellas-Concepcion … | |
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Puerto Rico, March 09, 2018 ⚖ Case 3:2018cv01130/142063 US District Court for the District of Puerto Rico case 3:2018cv01130/142063 comprises CitiMortgage, Inc. and Angel Luis Laboy-Cosme, Daisy Gianilda Payan-Zayas and Conjugal Partnership Laboy-Payan. Filed on March 09, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angel Luis Laboy-Cosme, ✅ Daisy Gianilda Payan-Zayas, ✅ Conjugal Partnership Laboy-Payan … | |
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Puerto Rico, February 22, 2018 ⚖ Case 3:2018cv01106/141566 US District Court for the District of Puerto Rico case 3:2018cv01106/141566 comprises CitiMortgage, Inc. and Maggie Leon-Romero. Filed on February 22, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maggie Leon-Romero … | |
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Puerto Rico, March 09, 2018 ⚖ Case 3:2018cv01131/142064 In the US District Court for the District of Puerto Rico, CitiMortgage, Inc. and Estate of Conrado Edmundo Abruna-Rodriguez, Estate of Julia Libertad Reyes-Torres, Ana Maria Abruna-Reyes and Conrado Edmundo Abruna-Reyes are involved in case 3:2018cv01131/142064. Filed on March 09, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Ana Maria Abruna-Reyes, ✅ Conrado Edmundo Abruna-Reyes … | |
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Puerto Rico, April 02, 2018 ⚖ Case 3:2018cv01183/142642 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01183/142642 entails Condado 3 CFL, LLC and Arnaldo Villamil-Pagan, Ivette Isaura Santana-Davila, Delicias Candy & Unique Balloons, Inc. and Conjugal partnership Villamil-Santana. The filing date is April 02, 2018, and this case deals with Negotiable Instrument as per 12 U.S.C. § 191. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arnaldo Villamil-Pagan, ✅ Ivette Isaura Santana-Davila, ✅ Conjugal partnership Villamil-Santana … | |
| Petitioner versus Respondent | |
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Cristian Lebron-Martinez
More Information |
USA |
| [Case # 2018cv01196/142803], [Filed: April 09, 2018] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
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Puerto Rico, April 09, 2018 ⚖ Case 3:2018cv01198/142814 US District Court for the District of Puerto Rico case 3:2018cv01198/142814 comprises Condado 3 CFL, LLC and Edda Agnes Nunez-Arana, Adminstracion de Laboratorio Clinico, Inc. and Estado Libre Asociado de Puerto Rico. Filed on April 09, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edda Agnes Nunez-Arana, ✅ Estado Libre Asociado de Puerto Rico … | |
| Petitioner versus Respondent | |
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Carlos R. Camacho-Santiago
More Information |
USA |
| [Case # 2018cv01140/142187], [Filed: March 15, 2018] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Marcos E. Lopez] >>> More Information |
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Puerto Rico, April 07, 2018 ⚖ Case 3:2018cv01192/142778 US District Court for the District of Puerto Rico case 3:2018cv01192/142778 comprises Condado 3 CFL, LLC and Carlos Rafael Mendoza-Baez. Filed on April 07, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Rafael Mendoza-Baez … | |
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Puerto Rico, April 13, 2018 ⚖ Case 3:2018cv01207/142877 US District Court for the District of Puerto Rico case 3:2018cv01207/142877 comprises Condado I CFL, LLC and Julio Ramon Calderin-Garcia, Iris Milagros Ortega-Garcia and Conjugal Partnership Calderin-Ortega. Filed on April 13, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Julio Ramon Calderin-Garcia, ✅ Iris Milagros Ortega-Garcia, ✅ Conjugal Partnership Calderin-Ortega … | |
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Puerto Rico, April 07, 2018 ⚖ Case 3:2018cv01193/142779 In the US District Court for the District of Puerto Rico, Condado 1 CFL, LLC and Armando Luis Berrios-Ortiz and Flor Maria Ortiz-Garcia are involved in case 3:2018cv01193/142779. Filed on April 07, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Armando Luis Berrios-Ortiz, ✅ Flor Maria Ortiz-Garcia … | |
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Puerto Rico, April 24, 2018 ⚖ Case 3:2018cv01237/143263 US District Court for the District of Puerto Rico case 3:2018cv01237/143263 comprises Condado 3 CFL, LLC and David Laureano-Santiago, Yomarie Tanon-Diaz, Conjugal Partnership Laureano-Tanon and United States of America. Filed on April 24, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Laureano-Santiago, ✅ Yomarie Tanon-Diaz, ✅ Conjugal Partnership Laureano-Tanon … | |
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Puerto Rico, April 17, 2018 ⚖ Case 3:2018cv01210/142968 In the US District Court for the District of Puerto Rico, the case 3:2018cv01210/142968 involves Condado 3 CFL, LLC and Jose Ramon Sanchez-Couvertier. Filed on April 17, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Jose Ramon Sanchez-Couvertier … | |
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Puerto Rico, April 25, 2018 ⚖ Case 3:2018cv01241/143288 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01241/143288 entails CitiMortgage, Inc. and Adaliz Mattei-Perez. The filing date is April 25, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adaliz Mattei-Perez … | |
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Puerto Rico, April 17, 2018 ⚖ Case 3:2018cv01211/142969 In the US District Court for the District of Puerto Rico, the case 3:2018cv01211/142969 involves Condado 3 CFL, LLC and Centro de Desarrollo de Servicios Especializados, Inc. Filed on April 17, 2018, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
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Puerto Rico, April 20, 2018 ⚖ Case 3:2018cv01224/143179 In the US District Court for the District of Puerto Rico, the case 3:2018cv01224/143179 involves Condado 3 CFL, LLC and Bowline Investment Corporation, Eblis Antongiorgi and Xavier Cautino. Filed on April 20, 2018, this case pertains to Negotiable Instrument under 12 U.S.C. § 191. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Eblis Antongiorgi, ✅ Xavier Cautino … | |
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Puerto Rico, May 02, 2018 ⚖ Case 3:2018cv01252/143469 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01252/143469 entails Condado 3 CFL, LLC and Jose Luis Marquez-Cantizani, Ruth Nivea Rivera-Rivera and Conjugal Partnership Marquez-Rivera. The filing date is May 02, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Luis Marquez-Cantizani, ✅ Ruth Nivea Rivera-Rivera, ✅ Conjugal Partnership Marquez-Rivera … | |
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Puerto Rico, May 11, 2018 ⚖ Case 3:2018cv01283/143705 In the US District Court for the District of Puerto Rico case 3:2018cv01283/143705, Claribel Rivera-Hernandez, L T C-R and K D C-R files a suit against Enrique Marquez-Grau, Conjugal Partnership Marquez-Doe A, Jane Doe A, Victor Ortiz-Justiniano, Jane Doe B and Conjugal Partnership Ortiz-Doe B. The filing date was May 11, 2018, and this case concerns Personal Injury- Medical Malpractice under 28 U.S.C. § 1332. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Claribel Rivera-Hernandez, ✅ L T C-R, ✅ K D C-R, ✅ Enrique Marquez-Grau, ✅ Conjugal Partnership Marquez-Doe A, ✅ Victor Ortiz-Justiniano, ✅ Conjugal Partnership Ortiz-Doe B … | |
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Puerto Rico, May 07, 2018 ⚖ Case 3:2018cv01265/143615 The legal proceedings in case 3:2018cv01265/143615 at US District Court for the District of Puerto Rico involve Carmen Vargas-Noriega, Tarcisio Allende and Conjugal Partneship Allende-Vargas and SMG, John Doe 1-10, Insurance Company A, Insurance Company B and Insurance Company C. Filed on May 07, 2018, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carmen Vargas-Noriega, ✅ Tarcisio Allende, ✅ Conjugal Partneship Allende-Vargas … | |
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Puerto Rico, May 16, 2018 ⚖ Case 3:2018cv01292/143771 US District Court for the District of Puerto Rico case 3:2018cv01292/143771 comprises CitiMortgage, Inc. and Rosa Isabel Santa-Astacio. Filed on May 16, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rosa Isabel Santa-Astacio … | |
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Puerto Rico, May 16, 2018 ⚖ Case 3:2018cv01293/143772 US District Court for the District of Puerto Rico case 3:2018cv01293/143772 comprises CitiMortgage, Inc. and Javier Jimenez-Sotolongo, Yris Medina-Acosta and Conjugal Partnership Jimenez-Medina. Filed on May 16, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Javier Jimenez-Sotolongo, ✅ Yris Medina-Acosta, ✅ Conjugal Partnership Jimenez-Medina … | |
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Puerto Rico, May 11, 2018 ⚖ Case 3:2018cv01288/143725 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01288/143725 entails Choice Bank, LTD and Bancredito International Bank Corporation. The filing date is May 11, 2018, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, May 20, 2018 ⚖ Case 3:2018cv01302/143860 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01302/143860 involves Carlos Mandes and Villas del Mar Hau, Inc. and Real Legacy Assurance Co., Inc. Filed on May 20, 2018, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carlos Mandes … | |
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Puerto Rico, August 15, 2017 ⚖ Case 3:2017cv02088/138714 In case 3:2017cv02088/138714 within US District Court for the District of Puerto Rico, Carmen Muniz-Rivera, Patrick McGrath, Kathleen McGrath and Michael McGrath brings a case against Saul Sanchez-Ramos and Mapfre Praico Insurance Company. Filed on August 15, 2017, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is Pedro A. Delgado-Hernandez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Carmen Muniz-Rivera, ✅ Patrick McGrath, ✅ Kathleen McGrath, ✅ Michael McGrath, ✅ Saul Sanchez-Ramos … | |
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Puerto Rico, August 15, 2017 ⚖ Case 3:2017cv02085/138710 US District Court for the District of Puerto Rico case 3:2017cv02085/138710 comprises Cooper Tire & Rubber Company and Premium Tire & Parts Corp., Tire Plaza, Inc., The Ballori Group, LLC and Conchita Lage de Ballori. Filed on August 15, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Conchita Lage de Ballori … | |
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Puerto Rico, May 10, 2018 ⚖ Case 3:2018cv01280/143700 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01280/143700 involves Cesar Sainz and Creative Artists Agency, Inc. Filed on May 10, 2018, this case deals with Contract: Other based on 28 U.S.C. § 1330. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Cesar Sainz … | |
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Puerto Rico, May 21, 2018 ⚖ Case 3:2018cv01308/143893 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01308/143893 entails Condado 3 CFL, LLC and Raul Diaz Velez, Melina Diaz Ortiz, Joanna Diaz Ortiz, Raul Diaz Ortiz and Juana Ortiz-Rivera. The filing date is May 21, 2018, and this case deals with Foreclosure as per 12 U.S.C. § 1821. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Raul Diaz Velez, ✅ Melina Diaz Ortiz, ✅ Joanna Diaz Ortiz, ✅ Raul Diaz Ortiz, ✅ Juana Ortiz-Rivera … | |
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Puerto Rico, June 01, 2018 ⚖ Case 3:2018cv01335/144169 The legal proceedings in case 3:2018cv01335/144169 at US District Court for the District of Puerto Rico involve Carmen L. Castillo-Pagan, Ramon G. Rodriguez-Martinez and Castillo-Rodriguez Conjugal Partnership and Municipality of Guaynabo, Guaynabo Medical Plaza, Guaynabo Health Providers, Corp., A, B and C and Insurances Companies X, Y and Z. Filed on June 01, 2018, this case focuses on Personal Injury- Medical Malpractice based on 28 U.S.C. § 1346. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carmen L. Castillo-Pagan, ✅ Ramon G. Rodriguez-Martinez, ✅ Castillo-Rodriguez Conjugal Partnership, ✅ Insurances Companies X … | |