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Participant Index
A -> A...(click to open)
A, Companies
A, Entity
Abislaiman, Julio
Abreu-Garcia, Carlos
Acevedo, Gabriel
Advocates, Puerto
Alliance, One
Aponte-Colon, Jose
Aqueducts, Puerto
Arecibo, Hospital
Attorneys, Salvador
Avila, Guillermo
Ayala, Carlos
C -> CAMPOS...(click to open)
CAMPOS, Carlos
Caballero, Carmen
Caban-Lopez, Conjugal
Caez, Carmen
Camacho, Juan
Campos, Carlos
Candelaria, Freddie
Cardona-Matosantos, Conjugal
Carneiro, Roberto
Castro, Raul
Castro-Rosario, Salvador
Castro-Velazquez, Mayra
Chaparro, Lynnette
Collazo-Huertas, Carmen
Colon, Luis
Colon, Ralph
Colon-Doe, Conjugal
Comp, Eurocaribe
Concepcion, Carlos
Correccion, Departamento
Cortes, Gilda
Cruz-Sanchez, Josefina
Cucinelli, Ken
Cuevas-Soler, German
D -> DETRES...(click to open)
DETRES, Monserrate
DeJoy, Louis
Delgatto, Chris
Diaz, Mr
Diaz, Walter
Diaz-Chaparro, Conjugal
Diaz-Mattei, Conjugal
Diaz-Navarro, Carmen
Diaz-Pizarro, Carlos
Diaz-Sojo, Omar
Diaz-Vega, Esteban
Doe, Conjugal
F -> Falcon...(click to open)
Falcon, Carlos
Familia, Departamento
Feliciano, Orlando
Figueroa-Ibarry, Cinthia
Figueroa-Irizarry, Conjugal
Figueroa-Mojica, Adrian
Finch, Ana
Flores-Mercado, Carmen
Foti-Pagan, Conjugal
Foti-Tallenger, Andrew
Fraticelli-Figueroa, Carlos
G -> G...(click to open)
G, Next
Galicia, Roberto
Garcia, Ivonne
Garcia-Martinez, Nelson
Garcia-Nolla, Conjugal
Gastroenterologos, Cooperativa
Gerald, Meriweather
Gonzalez, Carlos
Gonzalez, Cynthia
Gonzalez, Deliana
Gonzalez, Heath
Gonzalez, Jarret
Gonzalez, Javier
Gonzalez, Liara
Gonzalez, Sonia
Gonzalez-Gonzalez, Sonia
Good, Gena
Grillo-Leon, Victor
Gsottschneider-Mendez, Conjugal
H -> Hernandez...(click to open)
Hernandez, Carlos
Hernandez-Gotay, Nydia
Hernandez-Salgado, Melba
Hollington, Ronald
Hollington-Puerta, Conjugal
Hudson, Christina
I -> I-X...(click to open)
I-X, Moe-foe
IRIZARRY-LOPEZ, Carlos
Irizarry-Detres, Monserrate
Irizarry-Lopez, Carlos
J -> Jimenez...(click to open)
Jimenez, Dominique
Jimenez, Jorge
Johnson, Bryan
Johnson, Colleen
Jose, Melendez
Jurado-Bequer, Byron
Jurado-Castro, Conjugal
L -> Lara...(click to open)
Lara, Carmen
Linares-Ramirez, Victor
Linares-Torres, Mauricio
Linares-Torres, Victor
Lucas, Hospital
Lugo, Fernando
Lugo-Doe, Conjugal
Luna-Diou, Minerva
M -> MOJICA...(click to open)
MOJICA, Adrian
MOJICA, Conjugal
Maldonado-Tirado, Luis
Manfredy, Maria
Martinez, Karen
Martinez, Nelson
Martinez-Bermudez, Carlos
Martinez-Colon, Carlos
Mass-Luciano, Rafael
Matosantos, Cynthia
Matosantos, Geronimo
Mattei-Franceschini, Hildred
Mayendia-Diaz, Orlando
Me, Tyson
Melende, Angel
Melendez, Alejandro
Melendez-Garcia, Ismael
Melendez-Garcia, Jose
Melendez-Hernandez, Conyugal
Melendez-Rosa, Ismel
Melendez-Unkown, Conjugal
Mendez-Cabasquina, Virkarina
Mendez-Cabasquini, Virkarina
Mendoza-Cruz, Carmen
Mercado, David
Mercado-Olivera, Carmen
Meriweather, Gerald
Monserrate, Carmen
Montijo, Luis
Mucher, Walter
Muldrow, Stephen
Muniz, Albin
Muniz, Alvin
Muniz, Ana
Muniz-Hernandez, Conjugal
Muzzio, Guillermo
N -> Nebot...(click to open)
Nebot, Rolando
Nieves, Conjugal
Nieves, Mr.
Nieves, Mrs
Nieves-Nieves, Conjugal
Nolla-Martinez, Karen
O -> Olivieri-Arenas...(click to open)
Olivieri-Arenas, Carmen
Ortiz-Ortiz, Carlos
Osuji, Chinyere
Otero-Mejias, Santiago
Oversight, Financial
P -> Pabon...(click to open)
Pabon, Carolyn
Pabon-Otero, Carlos
Pagan, Juan
Pagan-Burgos, Eva
Pagan-Nunez, William
Parra, Carmen
Parra-Toribio, Damilka
Partnership, Candelaria
Partnership, Chaparro
Partnership, Conjugal
Partnership, Linares-ramirez
Partnershop, Conjugal
Pastor-Cortes, Gilda
Pellot-Lopez, Jorge
Pellot-Plaza, Conjugal
Perdue, Sonny
Perez, Jannette
Perez, Juan
Perez-Camacho, Juan
Perez-Perez/Hanreich, Conjugal
Perez-Ramirez, Conjugal
Perez-Reyes, Jose
Plaza-Paredes, Ileana
Pomales, Efran
Ponce, Institucion
Puerta, Yuly
Purdue, Sonny
R -> REGION...(click to open)
REGION, Uscis
RIVERA, Christian
Ralat-Fonseca, Carmen
Ramirez, Naishary
Ramirez-Garcia, Naishary
Ramos-Torres, Christopher
Rehabilitacion, Departamento
Rennick, Kevin
Resources, Human
Reyes-Rivera, Carmen
Rico, Comisionado
Rico, Cooperativa
Rico, Departamento
Rico, Pueblo
Rico, Universidad
Rinegart, Brett
Rivera, Christian
Rivera-Colon, Radames
Rivera-Febo, Pedro
Rivera-Schatz, Thomas
Rivero-Parra, Giancarlo
Robinson, Cody
Rodriguez, Ana
Rodriguez, Carlos
Rodriguez-Diaz, Carmen
Rodriguez-Lugo, Fernando
Roe, Conjugal
Roe, James
Roe, Jane
Roe, Lt.
Roe, Mary
Roe, Richard
Romero-Figueroa, Celso
Romero-Lugo, Miguel
Rosado-Perez, Claritza
Rosario-Rodriguez, Mr.
Rovira-Luna, Conjugal
Rovira-Rodriguez, Salvador
S -> Salem...(click to open)
Salem, Nedal
Salgado, Melba
Samsel, Linda
Santana, Adrian
Santiago, Conjugal
Santiago, Joel
Santiago, Samuel
Santiago-Lebron, Samuel
Santiago-Manfredy, Conjugal
Santiago-Santos, Conjugal
Santos, Lourdes
Savin, Wilmington
Seguros, Optima
Silva, Carlos
Smith, Andrey
Society, Wilmington
Solano, Guarionex
Soto-Gonzalez, Cynthia
T -> Tantalos...(click to open)
Tantalos, Carmen
Tecno, Caribe
Tempestini-Ubriaco, Conjugal
Thompson, Chonte
Tirado-Maldonado, Luis
Tirado-Parra, Conjugal
Torres, Irmannette
Torres-Ralat, Emmanuel
Torres-Ramirez, Ramselis
V -> VZQUEZ-TORRES...(click to open)
VZQUEZ-TORRES, Gerardo
Vargas-Torres, Christian
Vazquez-Torres, Gerardo
Velez-Molina, Raquel
Velez-Rivera, Conjugal
| Plaintiff versus Defendant | |
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Carlos Pabon-Otero
More Information |
Commissioner of Social Security |
| [Case # 2019cv01403/151480], [Filed: April 29, 2019] [ Social Security: RSI Tax Suits§42 U.S.C. § 205 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Carlos Concepcion and Javier Gonzalez
More Information |
United States of America |
| [Case # 2019cv01399/151476], [Filed: April 29, 2019] [ Motor Vehicle§23 U.S.C. § 134 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Condado 3 CFL LLC. | EMPRESAS MARCO PROPERTIES, INC. |
| [Case # 2019cv01340/151174], [Filed: April 11, 2019] [ Real Property: Foreclosure§12 U.S.C. § 1821 ⚖ ] >>> More Information |
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Puerto Rico, May 15, 2019 ⚖ Case 3:2019cv01462/151854 In the US District Court for the District of Puerto Rico, the case 3:2019cv01462/151854 involves Condado 3 CFL, LLC and Pedro Luis Rivera-Febo. Filed on May 15, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Pedro Luis Rivera-Febo … | |
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Puerto Rico, May 22, 2019 ⚖ Case 3:2019cv01481/152101 In the US District Court for the District of Puerto Rico, Carlos Quinones-Figueroa, Nydia Hernandez-Gotay, Luis Barreto-Barreto, Club Gallistico de PR Inc., Mr. Faustino Rosario-Rodriguez, Luis Joel Barreto-Barreto, Nydia Mercedes Hernandez-Gotay and Club Gallistico de Puerto Rico, Inc. and Sonny Purdue, Department of Agriculture, United States Department of Justice, William P. Barr and United States of America are involved in case 3:2019cv01481/152101. Filed on May 22, 2019, this legal matter focuses on Agriculture Acts under 28 U.S.C. § 2201. Judge Gustavo A Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos Quinones-Figueroa, ✅ Nydia Hernandez-Gotay, ✅ Luis Barreto-Barreto, ✅ Mr. Faustino Rosario-Rodriguez, ✅ Luis Joel Barreto-Barreto, ✅ Nydia Mercedes Hernandez-Gotay, ✅ Sonny Purdue, ✅ William P. Barr … | |
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Puerto Rico, May 22, 2019 ⚖ Case 3:2019cv01485/152147 In the US District Court for the District of Puerto Rico, Condado 3 CFL, LLC. and Sonia Gonzalez Gonzalez and Sonia Gonzalez-Gonzalez are involved in case 3:2019cv01485/152147. Filed on May 22, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345. Judge Carmen C Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Sonia Gonzalez Gonzalez, ✅ Sonia Gonzalez-Gonzalez … | |
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Puerto Rico, May 23, 2019 ⚖ Case 3:2019cv01497/152224 In case 3:2019cv01497/152224 within US District Court for the District of Puerto Rico, Christina Hudson brings a case against Puerto Rico Aqueducts and Sewer Authority. Filed on May 23, 2019, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Christina Hudson, ✅ Puerto Rico Aqueducts … | |
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Puerto Rico, May 27, 2019 ⚖ Case 3:2019cv01511/152283 In the US District Court for the District of Puerto Rico case 3:2019cv01511/152283, Carmen Lara, Jarret Gonzalez, Liara Gonzalez and Heath Gonzalez files a suit against United States of America. The filing date was May 27, 2019, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1346. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carmen Lara, ✅ Jarret Gonzalez, ✅ Liara Gonzalez, ✅ Heath Gonzalez … | |
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Puerto Rico, May 28, 2019 ⚖ Case 3:2019cv01512/152289 US District Court for the District of Puerto Rico case 3:2019cv01512/152289 comprises Carlos Fraticelli-Figueroa and Commissioner of Social Security. Filed on May 28, 2019, this case concerns Social Security: RSI Tax Suits based on 42 U.S.C. § 205. Judge Camille L Velez-Rive is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Fraticelli-Figueroa … | |
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Puerto Rico, June 18, 2019 ⚖ Case 3:2019cv01594/152894 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01594/152894 entails Carmen Luz Diaz-Navarro and Commissioner of Social Security. The filing date is June 18, 2019, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Camille L Velez-Rive is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carmen Luz Diaz-Navarro … | |
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Puerto Rico, June 03, 2019 ⚖ Case 3:2019cv01541/152628 In the US District Court for the District of Puerto Rico, Cinthia H. Figueroa-Ibarry and Kevin B. Rennick and Mark T. Esper are involved in case 3:2019cv01541/152628. Filed on June 03, 2019, this legal matter focuses on Labor: Other under 28 U.S.C. § 451. Judge William G Young is presiding, and no jury trial is requested. More Information about >>> ✅ Cinthia H. Figueroa-Ibarry, ✅ Kevin B. Rennick, ✅ Mark T. Esper … | |
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Puerto Rico, June 06, 2019 ⚖ Case 3:2019cv01552/152686 In the US District Court for the District of Puerto Rico, Condado 3 CFL, LLC and Fernando R. Rodrguez Lugo, MOC Products of Puerto Rico Inc., Amcar, Inc., Fernando Robert Rodriguez Lugo, MetLife Insurance, Fernando Robert Rodriguez-Lugo and Fernando R. Rodriguez-Lugo are involved in case 3:2019cv01552/152686. Filed on June 06, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Fernando R. Rodrguez Lugo, ✅ Fernando Robert Rodriguez Lugo, ✅ Fernando Robert Rodriguez-Lugo, ✅ Fernando R. Rodriguez-Lugo … | |
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Puerto Rico, May 31, 2019 ⚖ Case 3:2019cv01534/152532 Carmen Parra and Giancarlo Rivero-Parra initiates legal proceedings (case 3:2019cv01534/152532) against Lindsay Corporation, ABC Insurance Company and Lindsay Transportation Solutions Sales & Service, LLC. at the US District Court for the District of Puerto Rico. The case, filed on May 31, 2019, pertains to Motor Vehicle Prod. Liability under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Carmen Parra, ✅ Giancarlo Rivero-Parra … | |
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Puerto Rico, July 01, 2019 ⚖ Case 3:2019cv01633/153238 In case 3:2019cv01633/153238 within US District Court for the District of Puerto Rico, Chris Delgatto and Julio Abislaiman brings a case against Delgatto, Inc. Filed on July 01, 2019, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is William G Young, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Chris Delgatto, ✅ Julio Abislaiman … | |
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Puerto Rico, June 20, 2019 ⚖ Case 3:2019cv01605/152986 The legal proceedings in case 3:2019cv01605/152986 at US District Court for the District of Puerto Rico involve Commonwealth of Puerto Rico and Mar-Jac Holdings, LLC, Simmons Prepared Foods, Inc., Harrison Poultry, Inc., Mar-Jac Poultry, LLC, George's, Inc., Pilgrim's Pride Corporation, JCG Foods of Alabama LLC, Simmons Foods, Inc., Amick Farms, LLC, Perdue Farms, Inc., Agri Stats, Inc. Filed on June 20, 2019, this case focuses on Anti-Trust based on 15 U.S.C. § 1. Judge Gustavo A Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Puerto Rico, July 09, 2019 ⚖ Case 3:2019cv01655/153384 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01655/153384 involves Commonwealth of Puerto Rico and Tyson Prepared Foods, Inc., Clemens Food Group, LLC, Hormel Foods, LLC, Seaboard Foods, LLC, Triumph Foods, LLC, Seaboard Corporation, JBS USA Food Company Holdings, JBS USA Food Company, Indiana Packers Corporation, Smithfield Foods, Inc., Tyson Fresh Me. Filed on July 09, 2019, this case deals with Anti-Trust based on 15 U.S.C. § 1. Judge Gustavo A Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tyson Fresh Me … | |
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Puerto Rico, June 28, 2019 ⚖ Case 3:2019cv01628/153198 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 Corporations X, Y and Z, Victor Linares-Torres, Victor Linares-Ramirez, Insurance Companies A, B and C, Mauricio Linares-Torres, Ramselis I. Torres-Ramirez and Linares-Ramirez Conjugal Partnership and Wright Tree Service, Inc., Roberto Galicia, Old Republic General Insurance Corporation and Old Republic Insurance Company. Dated June 28, 2019, this legal saga, identified by docket number case 3:2019cv01628/153198, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Motor Vehicle" as per 28 U.S.C. § 1332. 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 >>> ✅ Victor Linares-Torres, ✅ Victor Linares-Ramirez, ✅ Mauricio Linares-Torres, ✅ Ramselis I. Torres-Ramirez, ✅ Linares-Ramirez Conjugal Partnership, ✅ Roberto Galicia … | |
| Plaintiff versus Defendant | |
| Condado 3 CFL | Ana D Hernandez Muniz, Orlando Muniz Feliciano and Conjugal Partnership Muniz-Hernandez |
| [Case # 2019cv01686/153579], [Filed: July 18, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Ana D Hernandez Muniz, ✅ Orlando Muniz Feliciano, ✅ Conjugal Partnership Muniz-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| Condado 3 CFL LLC. | Ana M Ubriaco Rodriguez, Roberto Tempestini Carneiro, Conjugal Partnership Tempestini-Ubriaco, Conjugal Partnership Gsottschneider-Mendez, Guillermo Gsottschneider Muzzio and Ivonne T Mendez Garcia |
| [Case # 2019cv01683/153576], [Filed: July 18, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Ana M Ubriaco Rodriguez, ✅ Roberto Tempestini Carneiro, ✅ Conjugal Partnership Tempestini-Ubriaco, ✅ Conjugal Partnership Gsottschneider-Mendez, ✅ Guillermo Gsottschneider Muzzio, ✅ Ivonne T Mendez Garcia >>> More Information |
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Puerto Rico, June 28, 2019 ⚖ Case 3:2019cv01624/153186 US District Court for the District of Puerto Rico case 3:2019cv01624/153186 comprises Carmen Rosa Reyes-Rivera and Commissioner of Social Security. Filed on June 28, 2019, this case concerns Social Security: RSI Tax Suits based on 42 U.S.C. § 205. Judge Bruce J McGiverin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carmen Rosa Reyes-Rivera … | |
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Puerto Rico, July 19, 2019 ⚖ Case 3:2019cv01695/153625 In the US District Court for the District of Puerto Rico, the case 3:2019cv01695/153625 involves Condado 3 CFL, LLC and Josefina Cruz-Sanchez. Filed on July 19, 2019, this case pertains to Real Property: 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 >>> ✅ Josefina Cruz-Sanchez … | |
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Puerto Rico, July 22, 2019 ⚖ Case 3:2019cv01698/153628 US District Court for the District of Puerto Rico case 3:2019cv01698/153628 comprises Condado 3 CFL, LLC and Andrew Bert Foti-Tallenger, Orlando Mayendia-Diaz, Eva Judith Pagan-Burgos, United States of America, Conjugal Partnership Foti-Pagan and BMF, Inc. Filed on July 22, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Carmen C Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew Bert Foti-Tallenger, ✅ Orlando Mayendia-Diaz, ✅ Eva Judith Pagan-Burgos, ✅ Conjugal Partnership Foti-Pagan … | |
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Puerto Rico, July 25, 2019 ⚖ Case 3:2019cv01716/153761 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01716/153761 involves Conjugal Partnership Between Samuel Santiago and Lourdes Santos, Samuel Santiago, Lourdes Santos, Samuel Santiago-Lebron and Conjugal Partnership Santiago-Santos and Tote Maritime Puerto Rico, LLC, Insurance Company B, John Doe, Richard Roe and Insurance Company A. Filed on July 25, 2019, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332. Judge Francisco A Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Conjugal Partnership Between Samuel Santiago, ✅ Lourdes Santos, ✅ Samuel Santiago, ✅ Lourdes Santos, ✅ Samuel Santiago-Lebron, ✅ Conjugal Partnership Santiago-Santos, ✅ Richard Roe … | |
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Puerto Rico, July 23, 2019 ⚖ Case 3:2019cv01705/153655 In the US District Court for the District of Puerto Rico, Carmen M Collazo-Huertas and Commisioner of Social Security and Commissioner of Social Security are involved in case 3:2019cv01705/153655. Filed on July 23, 2019, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 205. Judge Carmen C Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Carmen M Collazo-Huertas … | |
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Puerto Rico, July 23, 2019 ⚖ Case 3:2019cv01704/153654 In case 3:2019cv01704/153654 within US District Court for the District of Puerto Rico, CF Breeze Recovery, LLC brings a case against CNA Surety Corp., Caribe Tecno, CRL and Western Surety Company. Filed on July 23, 2019, this legal matter relates to Contract: Recovery/Enforcement as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is William G Young, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Caribe Tecno … | |
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Puerto Rico, August 20, 2019 ⚖ Case 3:2019cv01793/154442 Initiated in case 3:2019cv01793/154442, Carlos J. Silva brings forth legal action against Commissioner of Social Security at the US District Court for the District of Puerto Rico. Filed on August 20, 2019, this case pertains to Social Security: DIWC/DIWW grounded in 42 U.S.C. § 205. Presiding Judge Pedro A Delgado-Hernandez oversees the proceedings, with Referring Judge Bruce J McGiverin involved, and no jury has been requested. More Information about >>> ✅ Carlos J. Silva … | |
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Puerto Rico, August 12, 2019 ⚖ Case 3:2019cv01767/154035 In the US District Court for the District of Puerto Rico case 3:2019cv01767/154035, Carmen Robles Quiles, Dominique B. Jimenez and David Robles Mercado files a suit against Hospital Episcopal San Lucas Inc., Guillermo Bolanos Avila, Dr. Adrian Santana and Grupo Episcopal San Lucas Inc. The filing date was August 12, 2019, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1332. Presiding over the case is Judge William G Young. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carmen Robles Quiles, ✅ Dominique B. Jimenez, ✅ David Robles Mercado, ✅ Guillermo Bolanos Avila, ✅ Adrian Santana … | |
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Puerto Rico, August 27, 2019 ⚖ Case 3:2019cv01807/154366 In the US District Court for the District of Puerto Rico, Condado 3 CFL, LLC and Gilda Luz Pastor Cortes and Gilda Luz Pastor-Cortes are involved in case 3:2019cv01807/154366. Filed on August 27, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Gilda Luz Pastor Cortes, ✅ Gilda Luz Pastor-Cortes … | |
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Puerto Rico, August 12, 2019 ⚖ Case 3:2019cv01770/154047 In the US District Court for the District of Puerto Rico, Caribe Power Corp. and Julio Blanco-D'Arcy and Aspen American Insurance Company are involved in case 3:2019cv01770/154047. Filed on August 12, 2019, this legal matter focuses on Insurance under 28 U.S.C. § 1441. Judge Daniel R Dominguez is presiding, and no jury trial is requested. | |
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Puerto Rico, September 03, 2019 ⚖ Case 3:2019cv01829/154516 In the US District Court for the District of Puerto Rico case 3:2019cv01829/154516, Carmen A. Ralat-Fonseca and Emmanuel Torres-Ralat files a suit against Linda Samsel, AAA Bail Professionals LLC, Andrey Smith, Bankers Insurance Company, Jane Doe, Companies A, B,, John Doe, AAA Bail Professionals NJ LLC and Insurance Companies A, B, C and D. The filing date was September 03, 2019, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Aida M Delgado-Colon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carmen A. Ralat-Fonseca, ✅ Emmanuel Torres-Ralat, ✅ Linda Samsel, ✅ Andrey Smith, ✅ Companies A … | |
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Puerto Rico, September 13, 2019 ⚖ Case 3:2019cv01869/154847 In the US District Court for the District of Puerto Rico, the case 3:2019cv01869/154847 involves CARLOS GABRIEL CAMPOS and Carlos Garbiel Campos and UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, USCIS SOUTHEAST REGION, United States Attorney General, United States Attorney for the District of Puerto Rico, USCIS SAN JUAN PR FIELD OFFICE, Federal Bureau of Investigations, Department of Homeland Se. Filed on September 13, 2019, this case pertains to Naturalization Application under 8 U.S.C. § 1446. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ CARLOS GABRIEL CAMPOS, ✅ Carlos Garbiel Campos, ✅ USCIS SOUTHEAST REGION … | |
| Petitioner versus Respondent | |
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Christopher L. Ramos-Torres
More Information |
USA |
| [Case # 2019cv01866/154829], [Filed: September 13, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C Cerezo] >>> More Information |
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Puerto Rico, September 19, 2019 ⚖ Case 3:2019cv01898/155048 In the US District Court for the District of Puerto Rico, the case 3:2019cv01898/155048 involves Comisionado de Seguros de Puerto Rico and Crowley Liner Services Puerto Rico Inc. and Crowley Puerto Rico Services Inc. Filed on September 19, 2019, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Comisionado de Seguros de Puerto Rico … | |
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Puerto Rico, September 17, 2019 ⚖ Case 3:2019cv01879/154906 The legal proceedings in case 3:2019cv01879/154906 at US District Court for the District of Puerto Rico involve Capital Crossing Servicing Company, LLC and Mapfre Praico Insurance Company. Filed on September 17, 2019, this case focuses on Insurance based on 12 U.S.C. § 635. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Carlos Abreu-Garcia
More Information |
USA |
| [Case # 2019cv01881/154908], [Filed: September 17, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A Besosa] >>> More Information |
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Puerto Rico, September 23, 2019 ⚖ Case 3:2019cv01914/155173 In the US District Court for the District of Puerto Rico, the case 3:2019cv01914/155173 involves Carlos Ruben Falcon and Commissioner of Social Security. Filed on September 23, 2019, this case pertains to Social Security: RSI Tax Suits under 42 U.S.C. § 205. Presiding over this matter is Judge Marshal D Morgan. There is no demand for a jury trial. More Information about >>> ✅ Carlos Ruben Falcon … | |
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Puerto Rico, September 23, 2019 ⚖ Case 3:2019cv01913/155172 In the US District Court for the District of Puerto Rico, Carmen Mendoza-Cruz and Commissioner of Social Security are involved in case 3:2019cv01913/155172. Filed on September 23, 2019, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 205. Judge Camille L Velez-Rive is presiding, and no jury trial is requested. More Information about >>> ✅ Carmen Mendoza-Cruz … | |
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Puerto Rico, September 23, 2019 ⚖ Case 3:2019cv01912/155168 In the US District Court for the District of Puerto Rico, Claritza Rosado-Perez and Commissioner of Social Security are involved in case 3:2019cv01912/155168. Filed on September 23, 2019, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 205. Judge Marshal D Morgan is presiding, and no jury trial is requested. More Information about >>> ✅ Claritza Rosado-Perez … | |
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Puerto Rico, September 29, 2019 ⚖ Case 3:2019cv01931/155354 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01931/155354 involves Conjugal Partnership Pellot-Plaza, Ileana Plaza-Paredes and Jorge Pellot-Lopez and Gena A Good, Liberty Mutual Insurance, Weston Solutions Inc. and Gena Ann Good. Filed on September 29, 2019, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. Judge Francisco A Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Conjugal Partnership Pellot-Plaza, ✅ Ileana Plaza-Paredes, ✅ Jorge Pellot-Lopez, ✅ Gena A Good, ✅ Gena Ann Good … | |
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Puerto Rico, September 30, 2019 ⚖ Case 3:2019cv01936/155393 Alright, it's Centro de Periodismo Investigativo, Inc. taking on Financial Oversight and Management Board for Puerto Rico. Case number case 3:2019cv01936/155393, started on September 30, 2019. It's about Civil Rights: Other and it's in front of Judge Aida M Delgado-Colon. More Information about >>> ✅ Financial Oversight … | |
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Puerto Rico, October 04, 2019 ⚖ Case 3:2019cv01946/155462 In the US District Court for the District of Puerto Rico, Carlos Manuel Ortiz-Ortiz and Commissioner of Social Security are involved in case 3:2019cv01946/155462. Filed on October 04, 2019, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 205. Judge Marshal D Morgan is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos Manuel Ortiz-Ortiz … | |
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Puerto Rico, October 02, 2019 ⚖ Case 3:2019cv01939/155441 In the US District Court for the District of Puerto Rico, the case 3:2019cv01939/155441 involves Carmen Teresa Mercado-Olivera and Carmen Olivieri-Arenas and Collection and Management Assistance Inc. and Ponce Federal Bank, FSB. Filed on October 02, 2019, this case pertains to Contract: Other under 15 U.S.C. § 1692. Presiding over this matter is Judge Juan M Perez-Gimenez. There is no demand for a jury trial. More Information about >>> ✅ Carmen Teresa Mercado-Olivera, ✅ Carmen Olivieri-Arenas … | |
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Puerto Rico, September 18, 2019 ⚖ Case 3:2019cv01887/154929 In the US District Court for the District of Puerto Rico case 3:2019cv01887/154929, Clarks Americas, Inc. files a suit against Triple-S Propiedad, Inc. The filing date was September 18, 2019, and this case concerns Insurance under 28 U.S.C. § 1330. Presiding over the case is Judge William G Young. The Plaintiff has requested a jury trial. | |
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Puerto Rico, October 09, 2019 ⚖ Case 3:2019cv01960/155550 The legal proceedings in case 3:2019cv01960/155550 at US District Court for the District of Puerto Rico involve Carmen B Tantalos and Toro Verde Enterprises LLC, Toro Verde Corp., Universal Insurance Co. and John Doe. Filed on October 09, 2019, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carmen B Tantalos … | |
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Puerto Rico, October 17, 2019 ⚖ Case 3:2019cv01985/155685 US District Court for the District of Puerto Rico case 3:2019cv01985/155685 comprises Condado 3 CFL, LLC and William Pagan-Nunez. Filed on October 17, 2019, this case concerns Real Property: 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 >>> ✅ William Pagan-Nunez … | |
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Puerto Rico, October 09, 2019 ⚖ Case 3:2019cv01959/155527 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01959/155527 entails Carmen G Flores-Mercado and Carmen G. Flores-Mercado and Commissioner of Social Security. The filing date is October 09, 2019, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Silvia Carreno-Coll is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carmen G Flores-Mercado, ✅ Carmen G. Flores-Mercado … | |
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Puerto Rico, October 15, 2019 ⚖ Case 3:2019cv01978/155639 In case 3:2019cv01978/155639 within US District Court for the District of Puerto Rico, Conjugal Partnership Nieves, Mrs Carolina Nieves, Entity B, Mr. Heriberto Nieves and Conjugal Partnership Nieves-Nieves brings a case against Conjugal Partnership Colon-Doe, Entity A, Metro Pavia Health System, Inc., Puerto Rico Medical Defense Insurance Company, Mrs. Jane Doe (Wife of Dr. Rolando Colon Nebot), Dr. Rolando Colon Nebot, Hospital Pavia Arecibo, Insurance Company A, Insurance Comp. Filed on October 15, 2019, this legal matter relates to Personal Injury Medical Malpractice as per 28 U.S.C. § 1332. The presiding judge is Gustavo A Gelpi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Conjugal Partnership Nieves, ✅ Mrs Carolina Nieves, ✅ Entity B, ✅ Mr. Heriberto Nieves, ✅ Conjugal Partnership Nieves-Nieves, ✅ Conjugal Partnership Colon-Doe, ✅ Entity A, ✅ Rolando Colon Nebot, ✅ Hospital Pavia Arecibo … | |
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Puerto Rico, October 10, 2019 ⚖ Case 3:2019cv01962/155565 In the US District Court for the District of Puerto Rico, the case 3:2019cv01962/155565 involves Crowley Caribbean Services, LLC and Crowley Puerto Rico Services, Inc. and Tire Kingdom, Infinity Investors, LLC and Nedal Salem. Filed on October 10, 2019, this case pertains to Contract: Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Tire Kingdom, ✅ Nedal Salem … | |
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Puerto Rico, October 23, 2019 ⚖ Case 3:2019cv02009/155872 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02009/155872 entails Carmen Milagros Rodriguez-Diaz and Commissioner of Social Security. The filing date is October 23, 2019, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 416. Judge Silvia Carreno-Coll is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carmen Milagros Rodriguez-Diaz … | |
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Puerto Rico, November 04, 2019 ⚖ Case 3:2019cv02040/156220 In case 3:2019cv02040/156220 within US District Court for the District of Puerto Rico, CHRISTIAN E RIVERA and Christian E. Rivera brings a case against JANE DOE, JOHN DOE, CHE CH COL, NGEL G MELNDEZ, INSURANCE COMPANY A, GERARDO J VZQUEZ-TORRES, Conjugal Partnership Melendez-Unkown, Insurance Company B, Jane Roe, Insurance Company C, Gerardo J. Vazquez-Torres, Alejandro Gabriel Melendez, Angel G. Melende. Filed on November 04, 2019, this legal matter relates to Assault Libel & Slander as per 28 U.S.C. § 1332. The presiding judge is William G Young, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ CHRISTIAN E RIVERA, ✅ Christian E. Rivera, ✅ GERARDO J VZQUEZ-TORRES, ✅ Conjugal Partnership Melendez-Unkown, ✅ Jane Roe, ✅ Gerardo J. Vazquez-Torres, ✅ Alejandro Gabriel Melendez, ✅ Angel G. Melende … | |
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Puerto Rico, November 04, 2019 ⚖ Case 3:2019cv02039/156207 In the US District Court for the District of Puerto Rico, the case 3:2019cv02039/156207 involves Condado 3 CFL, LLC and Hildred Mattei-Franceschini, Conjugal Partnership Diaz-Mattei and Esteban Diaz-Vega. Filed on November 04, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. More Information about >>> ✅ Hildred Mattei-Franceschini, ✅ Conjugal Partnership Diaz-Mattei, ✅ Esteban Diaz-Vega … | |
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Puerto Rico, November 11, 2019 ⚖ Case 3:2019cv02060/156357 In the US District Court for the District of Puerto Rico case 3:2019cv02060/156357, Cadillac Uniform and Linen Supply LLC files a suit against Central General de Trabajadores. The filing date was November 11, 2019, and this case concerns Labor: Labor/Mgt. Relations under 28 U.S.C. § 2201. Presiding over the case is Judge Aida M Delgado-Colon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Cadillac Uniform … | |
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Puerto Rico, December 27, 2018 ⚖ Case 3:2018cv02009/148474 US District Court for the District of Puerto Rico case 3:2018cv02009/148474 comprises conyugal partnership Melendez-Hernandez and Roosevelt Cayman Asset Company II and Melendez Garcia Luis Jose, Melba Hernandez Salgado, Jose Luis Melendez-Garcia, Melba Hernandez-Salgado and Jose L. Melendez-Garcia. Filed on December 27, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ conyugal partnership Melendez-Hernandez, ✅ Melendez Garcia Luis Jose, ✅ Melba Hernandez Salgado, ✅ Jose Luis Melendez-Garcia, ✅ Melba Hernandez-Salgado, ✅ Jose L. Melendez-Garcia … | |
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Puerto Rico, December 27, 2018 ⚖ Case 3:2018cv02006/148469 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv02006/148469 involves Conjugal partnership Santiago-Manfredy, Maria De Los Angeles Manfredy, MSM and Joel Santiago and Dr. Ana Finch, Jane Doe, GHI as insurer of DEF Inc, as insurer of medical group X, John Doe, Hospital Episcopal San Lucas, d/b/a Hospital San Lucas de Ponce, DEF, Inc., medical group in charge of the Hospital emergency room, JKL Insurance Company as Dr. F. Filed on December 27, 2018, this case deals with Personal Injury Medical Malpractice based on 28 U.S.C. § 1331. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Conjugal partnership Santiago-Manfredy, ✅ Maria De Los Angeles Manfredy, ✅ Joel Santiago, ✅ Ana Finch, ✅ Hospital Episcopal San Lucas … | |
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Puerto Rico, December 27, 2018 ⚖ Case 3:2018cv02008/148471 The legal proceedings in case 3:2018cv02008/148471 at US District Court for the District of Puerto Rico involve christopher king and Wal-Mart Puerto Rico Inc. Filed on December 27, 2018, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332. Judge Juan M Perez-Gimenez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ christopher king … | |
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Puerto Rico, December 03, 2018 ⚖ Case 3:2018cv01923/148019 In the US District Court for the District of Puerto Rico, Condado 3 CFL, LLC and Mivervita Holdings, Inc., Puerto Rico Legal Advocates, P.S.C., Salvador Francisco Rovira-Rodriguez, Salvador F. Rovira Rodriguez Attorneys and Counsellors at Law, P.S.C., Minerva Luna-Diou and Conjugal Partnership Rovira-Luna are involved in case 3:2018cv01923/148019. Filed on December 03, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Daniel R Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Puerto Rico Legal Advocates, ✅ Salvador Francisco Rovira-Rodriguez, ✅ Salvador F. Rovira Rodriguez Attorneys, ✅ Minerva Luna-Diou, ✅ Conjugal Partnership Rovira-Luna … | |
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Puerto Rico, November 20, 2019 ⚖ Case 3:2019cv02078/156481 US District Court for the District of Puerto Rico case 3:2019cv02078/156481 comprises Conjugal Partnership Caban-Lopez, Wilmington Savings Fund Society, FSB, a Federal Savings Bank, Organized and existing under the laws of the United States, not in its individual capacity but solely as Certificate Trustee of Bosco Cred and Wilmington Savin and Albin Alexis Caban Muniz, Jannette Lopez Perez, Alvin Caban Muniz and Alvin A. Caban Muniz. Filed on November 20, 2019, this case concerns Real Property: 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 >>> ✅ Conjugal Partnership Caban-Lopez, ✅ Wilmington Savings Fund Society, ✅ Wilmington Savin, ✅ Albin Alexis Caban Muniz, ✅ Jannette Lopez Perez, ✅ Alvin Caban Muniz, ✅ Alvin A. Caban Muniz … | |
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Puerto Rico, December 16, 2019 ⚖ Case 3:2019cv02133/157019 In Case Number case 3:2019cv02133/157019, Chonte S. Thompson takes legal action against John Doe A-Z, Unknown Entity X, Insurance Company A and CCHPR Hospitality, LLC in the US District Court for the Southern District of Alabama. Filed on December 16, 2019, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Chonte S. Thompson … | |
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Puerto Rico, December 12, 2019 ⚖ Case 3:2019cv02124/156995 In the US District Court for the District of Puerto Rico, the case 3:2019cv02124/156995 involves Carlos Erazo-Santana and CAWAPE Construction, Inc., Constructora Del Rio, Inc. and Jose M. Perez-Reyes. Filed on December 12, 2019, this case pertains to Truth in Lending under 15 U.S.C. § 1601. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Carlos Erazo-Santana, ✅ Jose M. Perez-Reyes … | |
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Puerto Rico, December 26, 2019 ⚖ Case 3:2019cv02158/157197 The legal proceedings in case 3:2019cv02158/157197 at US District Court for the District of Puerto Rico involve Carmen R. Caballero, in representation of minor son CYCC and Carmen R. Caballero and Dr. Omar Diaz-Sojo, CARIBBEAN MEDICAL CENTER-CDT, Moe-Foe Conjugal Partnerships I-X, Express Ambulance, Dr. John Doe, Dr. Victor M. Grillo-Leon, A, B, C Insurance Companies, Inc., James Roe and E, F, G Insurance Companies. Filed on December 26, 2019, this case focuses on Personal Injury Medical Malpractice 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 >>> ✅ Carmen R. Caballero, ✅ Carmen R. Caballero, ✅ Omar Diaz-Sojo, ✅ Moe-Foe Conjugal Partnerships I-X, ✅ Victor M. Grillo-Leon, ✅ James Roe … | |
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Puerto Rico, December 23, 2019 ⚖ Case 3:2019cv02155/157177 In the US District Court for the District of Puerto Rico case 3:2019cv02155/157177, Carolyn A. Pabon files a suit against Sonny Perdue, US Department of Agriculture and United States of America. The filing date was December 23, 2019, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331. Presiding over the case is Judge Daniel R Dominguez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carolyn A. Pabon, ✅ Sonny Perdue … | |
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Puerto Rico, January 15, 2020 ⚖ Case 3:2020cv01015/157373 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01015/157373 involves Conjugal Partnership Hollington-Puerta, Yuly Puerta and Ronald Hollington and Coral by the Sea Hotel Corp., Company A, Insurance Company B, John Doe, Insurance Company C, Insurance Company D, Optima Seguros, AIG Insurance Company-Puerto Rico, Chubb Insurance Company of Puerto Rico, United Surety and Indemnity Company, One Alliance. Filed on January 15, 2020, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332. Judge Francisco A Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Conjugal Partnership Hollington-Puerta, ✅ Yuly Puerta, ✅ Ronald Hollington, ✅ Optima Seguros, ✅ One Alliance … | |
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Puerto Rico, January 15, 2020 ⚖ Case 3:2020cv01016/157376 The legal proceedings in case 3:2020cv01016/157376 at US District Court for the District of Puerto Rico involve Chonte S. Thompson and John Doe A-Z, Entity X, Insurance Company A and CCHPR Hospitality, LLC. Filed on January 15, 2020, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Chonte S. Thompson, ✅ Entity X … | |
| Petitioner versus Respondent | |
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Carlos Martinez-Bermudez
More Information |
USA |
| [Case # 2020cv01039/157533], [Filed: January 23, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M Perez-Gimenez] >>> More Information |
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Puerto Rico, February 06, 2020 ⚖ Case 3:2020cv01070/157805 In the US District Court for the District of Puerto Rico, Cainvest Bank & Trust and Activo International Bank and Activo International Bank, Inc. are involved in case 3:2020cv01070/157805. Filed on February 06, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Gustavo A Gelpi is presiding, and no jury trial is requested. | |
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Puerto Rico, January 09, 2020 ⚖ Case 3:2020cv01003/157332 The legal proceedings in case 3:2020cv01003/157332 at US District Court for the District of Puerto Rico involve Conjugal Partnership Castro - Doe and Carmen de Lourdes Caez and Roe, Samuel, Spouse of Irmannette Torres, Walter Mucher, Universidad de Puerto Rico, Doe, John, Spouse of Glorivee Rosario, Doe, Jane, spouse of Luis Lugo, Conjugal Partnership Lugo-Doe, Irmannette Torres, Raul Castro, Roe, Susan, Spouse of Harry Hernande. Filed on January 09, 2020, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000. Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Conjugal Partnership Castro - Doe, ✅ Carmen de Lourdes Caez, ✅ Walter Mucher, ✅ Universidad de Puerto Rico, ✅ Conjugal Partnership Lugo-Doe, ✅ Irmannette Torres, ✅ Raul Castro … | |
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Puerto Rico, January 22, 2020 ⚖ Case 3:2020cv01030/157528 US District Court for the District of Puerto Rico case 3:2020cv01030/157528 comprises Carlos Erazo-Santana and Jose Bolivar Aponte-Colon. Filed on January 22, 2020, this case concerns Negotiable Instrument based on 15 U.S.C. § 1601. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Erazo-Santana, ✅ Jose Bolivar Aponte-Colon … | |
| Plaintiff versus Defendant | |
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Colleen Johnson and Bryan Johnson
More Information |
Cooperativa De Servicios De Excursiones Turisticas De Puerto Rico "Tour Coop", Royal Caribbean Cruises LTD, Salvador Castro-Rosario, David Zavala, MAPFRE Praico Insurance Company of Puerto Rico and Guarionex Solano |
| [Case # 2020cv01077/157948], [Filed: February 11, 2020] [ Motor Vehicle§28 U.S.C. § 1332 ⚖ ] ✅ Salvador Castro-Rosario, ✅ David Zavala, ✅ Guarionex Solano >>> More Information |
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| Plaintiff versus Defendant | |
| Condado 3 CFL | Mayra Erenid Castro-Velazquez, Byron Sebastian Jurado-Bequer and Conjugal Partnership Jurado-Castro |
| [Case # 2020cv01086/158074], [Filed: February 14, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Mayra Erenid Castro-Velazquez, ✅ Byron Sebastian Jurado-Bequer, ✅ Conjugal Partnership Jurado-Castro >>> More Information |
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Puerto Rico, February 14, 2020 ⚖ Case 3:2020cv01085/158073 Within the US District Court for the Southern District of Alabama, Carmen Monserrate, Freddie Candelaria and Candelaria Monserrat Conjugal Partnership brings forward a case against Jane Doe, Insurance Company X, Insurance Company Y, JOHN DOE, Richard Roe, US Department of Justice, Insurance Company Z and Federal Bureau of Prisons in Case Number case 3:2020cv01085/158073. Initiated on February 14, 2020, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1346. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Carmen Monserrate, ✅ Freddie Candelaria, ✅ Candelaria Monserrat Conjugal Partnership, ✅ Richard Roe … | |
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Puerto Rico, February 19, 2020 ⚖ Case 3:2020cv01093/158129 In the US District Court for the District of Puerto Rico case 3:2020cv01093/158129, Conair Corporation files a suit against Does 1-10, Next G, Corp. d/b/a Farmacia Savia and Next G, Corp. The filing date was February 19, 2020, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Silvia Carreno-Coll. The Plaintiff has requested a jury trial. More Information about >>> ✅ Does -, ✅ Next G, ✅ Next G … | |
| Plaintiff versus Defendant | |
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Conjugal Partnership Garcia-Nolla
More Information Minor F.G.N. Karen Nolla Martinez More Information Nelson Garcia Martinez More Information Nelson Garcia-Martinez and Karen Nolla-Martinez More Information |
Cynthia Ann Matosantos, Integrand Assurance Company, Conjugal Partnership Cardona-Matosantos, Sandra Erickson, ABC Insurance Company, Liberty Mutual Insurance Company, Conjugal Partnership Perez-Perez/Hanreich, Geronimo Matosantos, Eurocaribe Packing Comp |
| [Case # 2018cv01740/146774], [Filed: October 01, 2018] [ Personal Injury: Other§28 U.S.C. § 1331 Fed. Question: Employment Discrimination ⚖ ] [Judge: Jay A Garcia-Gregory] , [Juan M Perez-Gimenez] [jury demanded by Both] ✅ Cynthia Ann Matosantos, ✅ Conjugal Partnership Cardona-Matosantos, ✅ Sandra Erickson, ✅ Conjugal Partnership Perez-Perez/Hanreich, ✅ Geronimo Matosantos, ✅ Eurocaribe Packing Comp >>> More Information |
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Puerto Rico, March 13, 2020 ⚖ Case 3:2020cv01148/158613 In the US District Court for the District of Puerto Rico, Carlos Ariel Rodriguez and Commissioner of Social Security are involved in case 3:2020cv01148/158613. Filed on March 13, 2020, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 205. Judge Daniel R Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos Ariel Rodriguez … | |
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Puerto Rico, August 02, 2019 ⚖ Case 3:2019cv01744/153918 Initiated as Case Number case 3:2019cv01744/153918, Cadillac Uniform & Linen Supply, Inc. files a lawsuit against Central General de Trabajadores, THE DEPARTMENT OF LABOR AND HUMAN RESOURCES and Department of Labor and Human Resources at the US District Court for the District of Puerto Rico. Filed on August 02, 2019, this case revolves around Labor: Labor/Mgt. Relations under 28 U.S.C. § 2201. Judge Silvia Carreno-Coll presides over the case, and Referring Judge Aida M Delgado-Colon is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Human Resources … | |
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Puerto Rico, April 23, 2020 ⚖ Case 3:2020cv01189/158860 In the US District Court for the District of Puerto Rico case 3:2020cv01189/158860, CARLOS I IRIZARRY-LOPEZ and Carlos I. Irizarry-Lopez files a suit against PATHEON PUERTO RICO, INC. The filing date was April 23, 2020, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000. Presiding over the case is Judge William G Young. The Plaintiff has requested a jury trial. More Information about >>> ✅ CARLOS I IRIZARRY-LOPEZ, ✅ Carlos I. Irizarry-Lopez … | |
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Puerto Rico, May 05, 2020 ⚖ Case 3:2020cv01213/158937 In the US District Court for the District of Puerto Rico case 3:2020cv01213/158937, Conjugal Partnershop, Damilka Parra-Toribio, Luis Maldonado-Tirado, Luis Manuel Tirado-Maldonado and Conjugal Partnership Tirado-Parra files a suit against Corporations A, B and C, Insurance Companies X. Y and Z, John Doe, Jane Roe and JetBlue Airways Corporation. The filing date was May 05, 2020, and this case concerns Airplane 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 >>> ✅ Conjugal Partnershop, ✅ Damilka Parra-Toribio, ✅ Luis Maldonado-Tirado, ✅ Luis Manuel Tirado-Maldonado, ✅ Conjugal Partnership Tirado-Parra, ✅ Jane Roe … | |
| Petitioner versus Respondent | |
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Christian Vargas-Torres
More Information |
USA |
| [Case # 2020cv01200/158888], [Filed: April 29, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Gustavo A Gelpi] >>> More Information |
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Puerto Rico, April 29, 2020 ⚖ Case 3:2020cv01198/158884 At the US District Court for the District of Puerto Rico, case 3:2020cv01198/158884 involves Carlos Plaza Gonzalez, Jose Jimenez Yordan, Estate of Ramon Antonio Galarza Gonzalez, Estate Ramon Berios, Efran Ortiz Pomales, Jorge Caballero Jimenez, Gabriel Ocacio Acevedo, Juan Rivera Pagan, Luis Antonio Colon, Estate of Ana Lydia Acevedo del Rio, Ce suing Monsanto Company, JOHN DOE 1" to "JOHN DOE 50" and JOHN DOE 51" to "JOHN DOE 100". Filed on April 29, 2020, this case addresses a matter related to Tort Product Liability based on 28 U.S.C. § 1332. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Carlos Plaza Gonzalez, ✅ Jose Jimenez Yordan, ✅ Estate Ramon Berios, ✅ Efran Ortiz Pomales, ✅ Jorge Caballero Jimenez, ✅ Gabriel Ocacio Acevedo, ✅ Juan Rivera Pagan, ✅ Luis Antonio Colon … | |
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Puerto Rico, April 30, 2020 ⚖ Case 3:2020cv01203/158901 The legal proceedings in case 3:2020cv01203/158901 at US District Court for the District of Puerto Rico involve Chaparro Diaz Conjugal Partnership, Insurance Company X, Y, Z, Mr Walter Diaz, Lynnette Chaparro, Cody Levalle Robinson, Conjugal Partnership Diaz-Chaparro and Walter Diaz and Progressive Insurance Company, Lt. Richard Roe, Meriweather A Gerald, John Doe, Gerald A. Meriweather and Richard Roe. Filed on April 30, 2020, 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 >>> ✅ Chaparro Diaz Conjugal Partnership, ✅ Mr Walter Diaz, ✅ Lynnette Chaparro, ✅ Cody Levalle Robinson, ✅ Conjugal Partnership Diaz-Chaparro, ✅ Walter Diaz, ✅ Lt. Richard Roe, ✅ Meriweather A Gerald, ✅ Gerald A. Meriweather, ✅ Richard Roe … | |
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Puerto Rico, May 26, 2020 ⚖ Case 3:2020cv01238/159174 In Case Number case 3:2020cv01238/159174, Carlos Cordero Ayala takes legal action against U.S. Postal Service and Louis DeJoy in the US District Court for the District of Puerto Rico. Filed on May 26, 2020, this case involves an Civil Rights: Americans with Disabilities - Employment matter under 05 U.S.C. § 7703. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Carlos Cordero Ayala, ✅ Louis DeJoy … | |
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Puerto Rico, May 26, 2020 ⚖ Case 3:2020cv01239/159175 In Case Number case 3:2020cv01239/159175, Carlos Cordero Ayala takes legal action against U.S. Postal Service and Louis DeJoy in the US District Court for the District of Puerto Rico. Filed on May 26, 2020, this case involves an Civil Rights: Americans with Disabilities - Employment matter under 28 U.S.C. § 1331. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Carlos Cordero Ayala, ✅ Louis DeJoy … | |
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Puerto Rico, June 25, 2020 ⚖ Case 3:2020cv01296/159542 In the US District Court for the District of Puerto Rico, Cooperativa de Medicos Ortopedas de Puerto Rico, Cooperativa de Medicos Gastroenterologos, Cooperativa de Cardiologos de PR, Cooperativa de Medicos Oftalmologos de Puerto Rico, Cooperativa de Medicos Ortopedas de Puerto Rico doing business as ORTHOCOOP, C and Triple-S Advantage, Inc., MMM Healthcare, LLC, MCS Advantage, Inc. and Humana Health Plans of Puerto Rico, Inc. are involved in case 3:2020cv01296/159542. Filed on June 25, 2020, this legal matter focuses on Contract: Recovery Medicare under 28 U.S.C. § 1441. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Cooperativa de Medicos Ortopedas de Puerto Rico, ✅ Cooperativa de Medicos Gastroenterologos, ✅ Cooperativa de Medicos Oftalmologos de Puerto Rico, ✅ Cooperativa de Medicos Ortopedas de Puerto Rico … | |
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Puerto Rico, February 07, 2020 ⚖ Case 3:2020cv01072/157834 In the US District Court for the District of Puerto Rico, the case 3:2020cv01072/157834 involves CONJUGAL LEGAL PARTNERSHIP P/C ADRIAN FIGUEROA MOJICA and DLJ Mortgage Capital Inc and MONSERRATE IRRIZARRY DETRES, ADRIAN FIGUEROA MOJICA, Monserrate Irizarry-Detres, Adrian Figueroa-Mojica and Conjugal Partnership Figueroa-Irizarry. Filed on February 07, 2020, this case pertains to Real Property: 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 >>> ✅ CONJUGAL LEGAL PARTNERSHIP P/C ADRIAN FIGUEROA MOJICA, ✅ MONSERRATE IRRIZARRY DETRES, ✅ ADRIAN FIGUEROA MOJICA, ✅ Monserrate Irizarry-Detres, ✅ Adrian Figueroa-Mojica, ✅ Conjugal Partnership Figueroa-Irizarry … | |
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Puerto Rico, July 09, 2020 ⚖ Case 3:2020cv01327/159707 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01327/159707 entails Carlos E. Martinez-Colon and Saint Luke's Memorial Hospital Inc. and Saint Luke's Memorial Hospital Inc. doing business as Hospital Episcopal San Lucas. The filing date is July 09, 2020, and this case deals with Labor: Labor/Mgt. Relations as per 28 U.S.C. § 1441. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlos E. Martinez-Colon, ✅ Hospital Episcopal San Lucas … | |
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Puerto Rico, July 14, 2020 ⚖ Case 3:2020cv01339/159776 In case 3:2020cv01339/159776 within US District Court for the District of Puerto Rico, Carlos A. Hernandez, Santiago Otero-Mejias, Ismael Melendez-Garcia, Virkarina Mendez-Cabasquina, Ismel Melendez-Rosa, German Cuevas-Soler, Rafael Mass-Luciano and Virkarina Mendez-Cabasquini brings a case against 3M Company. Filed on July 14, 2020, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Francisco A Besosa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Carlos A. Hernandez, ✅ Santiago Otero-Mejias, ✅ Ismael Melendez-Garcia, ✅ Virkarina Mendez-Cabasquina, ✅ Ismel Melendez-Rosa, ✅ German Cuevas-Soler, ✅ Rafael Mass-Luciano, ✅ Virkarina Mendez-Cabasquini … | |
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Puerto Rico, August 04, 2020 ⚖ Case 3:2020cv01381/160027 In the US District Court for the District of Puerto Rico, Carlos Erazo-Santana and Departamento de Justicia de Puerto Rico, Commonwealth of Puerto Rico, Departamento de Correccion y Rehabilitacion and Institucion Adulto Ponce 1000 are involved in case 3:2020cv01381/160027. Filed on August 04, 2020, this legal matter focuses on Mandamus & Other under 28 U.S.C. § 1361. Judge Francisco A Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos Erazo-Santana, ✅ Departamento de Justicia de Puerto Rico, ✅ Departamento de Correccion y Rehabilitacion, ✅ Institucion Adulto Ponce … | |
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Puerto Rico, August 14, 2020 ⚖ Case 3:2020cv01421/160250 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01421/160250 entails Celso Romero-Figueroa and Pueblo de Puerto Rico. The filing date is August 14, 2020, and this case deals with Prisoner: Civil Rights as per 28 U.S.C. § 2254. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Celso Romero-Figueroa, ✅ Pueblo de Puerto Rico … | |
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Puerto Rico, August 03, 2020 ⚖ Case 3:2020cv01376/160005 In the US District Court for the District of Puerto Rico, Carlos R. Diaz-Pizarro and Departamento de Correccion are involved in case 3:2020cv01376/160005. Filed on August 03, 2020, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 2254. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos R. Diaz-Pizarro, ✅ Departamento de Correccion … | |
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Puerto Rico, August 20, 2020 ⚖ Case 3:2020cv01431/160296 In the US District Court for the District of Puerto Rico case 3:2020cv01431/160296, Cynthia Soto Gonzalez and Cynthia Soto-Gonzalez files a suit against Jane Doe, Dr Luis Acosta Montijo, A, B and C Corporations, Mary Roe, Conjugal Partnership Diaz Doe, Conjugal Partnership Acosta Roe, Dr Ralph Diaz Colon, Doctors' Center Hospital, Inc. or alternatively, John Doe Corporation d/b/a Doctors' Center. The filing date was August 20, 2020, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1332. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Cynthia Soto Gonzalez, ✅ Cynthia Soto-Gonzalez, ✅ Luis Acosta Montijo, ✅ Mary Roe, ✅ Conjugal Partnership Diaz Doe, ✅ Conjugal Partnership Acosta Roe, ✅ Ralph Diaz Colon … | |
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Puerto Rico, July 30, 2020 ⚖ Case 3:2020cv01370/159981 In the US District Court for the District of Puerto Rico, the case 3:2020cv01370/159981 involves Corporacion de Servicios Medicos Primarios y Prevencion de Hatillo, Inc. and MEDICAL COACHES, INC and Medical Coaches, Inc. Filed on July 30, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A Gelpi. There is no demand for a jury trial. | |
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Puerto Rico, September 16, 2020 ⚖ Case 3:2020cv01479/160690 US District Court for the District of Puerto Rico case 3:2020cv01479/160690 comprises Community Property Regime Constituted by Naishaly Ramirez Garcia and Juan Carlos Perez, Naishary Ramirez, Juan Carlos Perez Camacho, Juan Carlos Perez-Camacho, Conjugal Partnership Perez-Ramirez and Naishary Ramirez-Garcia and United States Department of Homeland Security, United States Citizenship and Immigration Services, Stephen Muldrow, Ken Cucinelli, Brett Rinegart, William P. Barr, Attorney General for the District of Puerto Rico, Deliana Gonzalez, Attorney General for th. Filed on September 16, 2020, this case concerns Other Immigration Actions based on 08 U.S.C. § 1329. Judge Francisco A Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juan Carlos Perez, ✅ Naishary Ramirez, ✅ Juan Carlos Perez Camacho, ✅ Juan Carlos Perez-Camacho, ✅ Conjugal Partnership Perez-Ramirez, ✅ Naishary Ramirez-Garcia, ✅ Stephen Muldrow, ✅ Ken Cucinelli, ✅ Brett Rinegart, ✅ William P. Barr, ✅ Deliana Gonzalez … | |
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Puerto Rico, September 18, 2020 ⚖ Case 3:2020cv01487/160726 In case 3:2020cv01487/160726 within US District Court for the District of Puerto Rico, Canovanas Urban Development, Inc. brings a case against Commonwealth of Puerto Rico and Municipality of Canovanas. Filed on September 18, 2020, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983. The presiding judge is Francisco A Besosa, and the Plaintiff has made a request for a jury trial. | |
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Puerto Rico, October 21, 2020 ⚖ Case 3:2020cv01565/161246 In the US District Court for the District of Puerto Rico case 3:2020cv01565/161246, Conjugal Partnership, Velez-Rivera, Raquel E Velez-Molina, Radames Rivera-Colon, Conjugal Partnership Velez-Rivera and Raquel E. Velez-Molina files a suit against Senate of Puerto Rico, Thomas Rivera-Schatz and Miguel Romero-Lugo. The filing date was October 21, 2020, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1331. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Conjugal Partnership, ✅ Raquel E Velez-Molina, ✅ Radames Rivera-Colon, ✅ Conjugal Partnership Velez-Rivera, ✅ Raquel E. Velez-Molina, ✅ Thomas Rivera-Schatz, ✅ Miguel Romero-Lugo … | |
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Puerto Rico, October 13, 2020 ⚖ Case 3:2020cv01545/161151 At the US District Court for the District of Puerto Rico, case 3:2020cv01545/161151 involves Chinyere Adaaku Osuji and Ralph Francis Cazenav Bey suing Departamento de la Familia. Filed on October 13, 2020, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1361. The case is presided over by Judge Raul M Arias-Marxuach, with Referring Judge Marcos E Lopez also involved. No jury trial has been requested. More Information about >>> ✅ Chinyere Adaaku Osuji, ✅ Ralph Francis Cazenav Bey, ✅ Departamento de la Familia … | |
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Puerto Rico, October 15, 2020 ⚖ Case 3:2020cv01547/161178 In the US District Court for the District of Puerto Rico, Caribe Chem Distributors, Corp. and Southern Agricultural Insecticides, Inc. are involved in case 3:2020cv01547/161178. Filed on October 15, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |