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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
B -> B...(click to open)   B, Entity
  Barr, William
  Barreto-Barreto, Luis
  Berios, Estate
  Bey, Ralph
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
E -> Erazo-Santana...(click to open)   Erazo-Santana, Carlos
  Erickson, Sandra
  Esper, Mark
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
K -> Kingdom...(click to open)   Kingdom, Tire
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
Q -> Quiles...(click to open)   Quiles, Carmen
  Quinones-Figueroa, Carlos
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
U -> Uniform...(click to open)   Uniform, Cadillac
V -> VZQUEZ-TORRES...(click to open)   VZQUEZ-TORRES, Gerardo
  Vargas-Torres, Christian
  Vazquez-Torres, Gerardo
  Velez-Molina, Raquel
  Velez-Rivera, Conjugal
X -> X...(click to open)   X, Entity
Y -> Yordan...(click to open)   Yordan, Jose
Z -> Zavala...(click to open)   Zavala, David
K -> king...(click to open)   king, Christopher

Plaintiff   versus   Defendant
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
Plaintiff   versus   Defendant
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
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
Puerto Rico,   May 15, 2019
Case 3:2019cv01462/151854
In the US District Court for the District of Puerto Rico, Condado 3 CFL, LLC and Pedro Luis Rivera-Febo are involved in case 3:2019cv01462/151854. Filed on May 15, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested.
More Information about >>> ✅ Pedro Luis Rivera-Febo 
Puerto Rico,   May 22, 2019
Case 3:2019cv01481/152101
At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01481/152101 entails 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. The filing date is May 22, 2019, and this case deals with Agriculture Acts as per 28 U.S.C. § 2201. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded.
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 
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 
Puerto Rico,   May 23, 2019
Case 3:2019cv01497/152224
At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01497/152224 involves Christina Hudson and Puerto Rico Aqueducts and Sewer Authority. Filed on May 23, 2019, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332. Judge Jay A Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Christina Hudson, ✅ Puerto Rico Aqueducts 
Puerto Rico,   May 27, 2019
Case 3:2019cv01511/152283
The legal proceedings in case 3:2019cv01511/152283 at US District Court for the District of Puerto Rico involve Carmen Lara, Jarret Gonzalez, Liara Gonzalez and Heath Gonzalez and United States of America. Filed on May 27, 2019, this case focuses on Personal Injury Medical Malpractice based on 28 U.S.C. § 1346. Judge Pedro A Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Carmen Lara, ✅ Jarret Gonzalez, ✅ Liara Gonzalez, ✅ Heath Gonzalez 
Puerto Rico,   May 28, 2019
Case 3:2019cv01512/152289
In the US District Court for the District of Puerto Rico, the case 3:2019cv01512/152289 involves Carlos Fraticelli-Figueroa and Commissioner of Social Security. Filed on May 28, 2019, this case pertains to Social Security: RSI Tax Suits under 42 U.S.C. § 205. Presiding over this matter is Judge Camille L Velez-Rive. There is no demand for a jury trial.
More Information about >>> ✅ Carlos Fraticelli-Figueroa 
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 
Puerto Rico,   June 03, 2019
Case 3:2019cv01541/152628
In the US District Court for the District of Puerto Rico, the case 3:2019cv01541/152628 involves Cinthia H. Figueroa-Ibarry and Kevin B. Rennick and Mark T. Esper. Filed on June 03, 2019, this case pertains to Labor: Other under 28 U.S.C. § 451. Presiding over this matter is Judge William G Young. There is no demand for a jury trial.
More Information about >>> ✅ Cinthia H. Figueroa-Ibarry, ✅ Kevin B. Rennick, ✅ Mark T. Esper 
Puerto Rico,   June 06, 2019
Case 3:2019cv01552/152686
In the US District Court for the District of Puerto Rico, the case 3:2019cv01552/152686 involves 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. Filed on June 06, 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 >>> ✅ Fernando R. Rodrguez Lugo, ✅ Fernando Robert Rodriguez Lugo, ✅ Fernando Robert Rodriguez-Lugo, ✅ Fernando R. Rodriguez-Lugo 
Puerto Rico,   May 31, 2019
Case 3:2019cv01534/152532
Case Number case 3:2019cv01534/152532 in the US District Court for the Southern District of Alabama involves Carmen Parra and Giancarlo Rivero-Parra's lawsuit against Lindsay Corporation, ABC Insurance Company and Lindsay Transportation Solutions Sales & Service, LLC. Filed on May 31, 2019, this legal action relates to an Motor Vehicle Prod. Liability claim under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Carmen Parra, ✅ Giancarlo Rivero-Parra 
Puerto Rico,   July 01, 2019
Case 3:2019cv01633/153238
The legal proceedings in case 3:2019cv01633/153238 at US District Court for the District of Puerto Rico involve Chris Delgatto and Julio Abislaiman and Delgatto, Inc. Filed on July 01, 2019, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Chris Delgatto, ✅ Julio Abislaiman 
Puerto Rico,   June 20, 2019
Case 3:2019cv01605/152986
In the US District Court for the District of Puerto Rico case 3:2019cv01605/152986, Commonwealth of Puerto Rico files a suit against 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. The filing date was June 20, 2019, and this case concerns Anti-Trust under 15 U.S.C. § 1. Presiding over the case is Judge Gustavo A Gelpi. The Plaintiff has requested a jury trial.
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 
Puerto Rico,   June 28, 2019
Case 3:2019cv01628/153198
Within the US District Court for the Southern District of Alabama, 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 brings forward a case against Wright Tree Service, Inc., Roberto Galicia, Old Republic General Insurance Corporation and Old Republic Insurance Company in Case Number case 3:2019cv01628/153198. Initiated on June 28, 2019, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1332. It's important to mention that Plaintiff has requested a jury for this case.
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
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
Puerto Rico,   June 28, 2019
Case 3:2019cv01624/153186
At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01624/153186 entails Carmen Rosa Reyes-Rivera and Commissioner of Social Security. The filing date is June 28, 2019, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Bruce J McGiverin is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Carmen Rosa Reyes-Rivera 
Puerto Rico,   July 19, 2019
Case 3:2019cv01695/153625
In the US District Court for the District of Puerto Rico, Condado 3 CFL, LLC and Josefina Cruz-Sanchez are involved in case 3:2019cv01695/153625. Filed on July 19, 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 >>> ✅ Josefina Cruz-Sanchez 
Puerto Rico,   July 22, 2019
Case 3:2019cv01698/153628
In the US District Court for the District of Puerto Rico, 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. are involved in case 3:2019cv01698/153628. Filed on July 22, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Carmen C Cerezo is presiding, and no jury trial is requested.
More Information about >>> ✅ Andrew Bert Foti-Tallenger, ✅ Orlando Mayendia-Diaz, ✅ Eva Judith Pagan-Burgos, ✅ Conjugal Partnership Foti-Pagan 
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 
Puerto Rico,   July 23, 2019
Case 3:2019cv01705/153655
In the US District Court for the District of Puerto Rico, the case 3:2019cv01705/153655 involves Carmen M Collazo-Huertas and Commisioner of Social Security and Commissioner of Social Security. Filed on July 23, 2019, this case pertains to Social Security: RSI Tax Suits under 42 U.S.C. § 205. Presiding over this matter is Judge Carmen C Cerezo. There is no demand for a jury trial.
More Information about >>> ✅ Carmen M Collazo-Huertas 
Puerto Rico,   July 23, 2019
Case 3:2019cv01704/153654
The legal proceedings in case 3:2019cv01704/153654 at US District Court for the District of Puerto Rico involve CF Breeze Recovery, LLC and CNA Surety Corp., Caribe Tecno, CRL and Western Surety Company. Filed on July 23, 2019, this case focuses on Contract: Recovery/Enforcement based on 28 U.S.C. § 1330 Breach of Contract. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Caribe Tecno 
Puerto Rico,   August 20, 2019
Case 3:2019cv01793/154442
In case 3:2019cv01793/154442, Carlos J. Silva initiates legal proceedings against Commissioner of Social Security at the US District Court for the District of Puerto Rico. Filed on August 20, 2019, this case involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 205. Presiding Judge Pedro A Delgado-Hernandez oversees the case, with involvement from Referring Judge Bruce J McGiverin, and no jury demand has been made.
More Information about >>> ✅ Carlos J. Silva 
Puerto Rico,   August 12, 2019
Case 3:2019cv01767/154035
At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01767/154035 involves Carmen Robles Quiles, Dominique B. Jimenez and David Robles Mercado and Hospital Episcopal San Lucas Inc., Guillermo Bolanos Avila, Dr. Adrian Santana and Grupo Episcopal San Lucas Inc. Filed on August 12, 2019, this case deals with Personal Injury Medical Malpractice based on 28 U.S.C. § 1332. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Carmen Robles Quiles, ✅ Dominique B. Jimenez, ✅ David Robles Mercado, ✅ Guillermo Bolanos Avila, ✅ Adrian Santana 
Puerto Rico,   August 27, 2019
Case 3:2019cv01807/154366
US District Court for the District of Puerto Rico case 3:2019cv01807/154366 comprises Condado 3 CFL, LLC and Gilda Luz Pastor Cortes and Gilda Luz Pastor-Cortes. Filed on August 27, 2019, this case concerns Real Property: 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 >>> ✅ Gilda Luz Pastor Cortes, ✅ Gilda Luz Pastor-Cortes 
Puerto Rico,   August 12, 2019
Case 3:2019cv01770/154047
US District Court for the District of Puerto Rico case 3:2019cv01770/154047 comprises Caribe Power Corp. and Julio Blanco-D'Arcy and Aspen American Insurance Company. Filed on August 12, 2019, this case concerns Insurance based on 28 U.S.C. § 1441. Judge Daniel R Dominguez is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   September 03, 2019
Case 3:2019cv01829/154516
The legal proceedings in case 3:2019cv01829/154516 at US District Court for the District of Puerto Rico involve Carmen A. Ralat-Fonseca and Emmanuel Torres-Ralat and 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. Filed on September 03, 2019, this case focuses on Personal Injury: Other 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 A. Ralat-Fonseca, ✅ Emmanuel Torres-Ralat, ✅ Linda Samsel, ✅ Andrey Smith, ✅ Companies A 
Puerto Rico,   September 13, 2019
Case 3:2019cv01869/154847
US District Court for the District of Puerto Rico case 3:2019cv01869/154847 comprises 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 concerns Naturalization Application based on 8 U.S.C. § 1446. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ CARLOS GABRIEL CAMPOS, ✅ Carlos Garbiel Campos, ✅ USCIS SOUTHEAST REGION 
Petitioner   versus   Respondent
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
Puerto Rico,   September 19, 2019
Case 3:2019cv01898/155048
At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01898/155048 entails Comisionado de Seguros de Puerto Rico and Crowley Liner Services Puerto Rico Inc. and Crowley Puerto Rico Services Inc. The filing date is September 19, 2019, and this case deals with Marine as per 28 U.S.C. § 1333. Judge William G Young is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Comisionado de Seguros de Puerto Rico 
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
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
Puerto Rico,   September 23, 2019
Case 3:2019cv01914/155173
At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01914/155173 entails Carlos Ruben Falcon and Commissioner of Social Security. The filing date is September 23, 2019, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Marshal D Morgan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Carlos Ruben Falcon 
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 
Puerto Rico,   September 23, 2019
Case 3:2019cv01912/155168
At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01912/155168 entails Claritza Rosado-Perez and Commissioner of Social Security. The filing date is September 23, 2019, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Marshal D Morgan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Claritza Rosado-Perez 
Puerto Rico,   September 29, 2019
Case 3:2019cv01931/155354
In the US District Court for the District of Puerto Rico case 3:2019cv01931/155354, Conjugal Partnership Pellot-Plaza, Ileana Plaza-Paredes and Jorge Pellot-Lopez files a suit against Gena A Good, Liberty Mutual Insurance, Weston Solutions Inc. and Gena Ann Good. The filing date was September 29, 2019, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Francisco A Besosa. 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 
Puerto Rico,   September 30, 2019
Case 3:2019cv01936/155393
A legal case marked by the docket number case 3:2019cv01936/155393 was filed on September 30, 2019. It involves Centro de Periodismo Investigativo, Inc. as the plaintiff and Financial Oversight and Management Board for Puerto Rico as the defendant. The nature of the suit pertains to Civil Rights: Other, falling under the jurisdiction of US District Court for the District of Puerto Rico, presided over by Judge Aida M Delgado-Colon.
More Information about >>> ✅ Financial Oversight 
Puerto Rico,   October 04, 2019
Case 3:2019cv01946/155462
US District Court for the District of Puerto Rico case 3:2019cv01946/155462 comprises Carlos Manuel Ortiz-Ortiz and Commissioner of Social Security. Filed on October 04, 2019, this case concerns Social Security: RSI Tax Suits based on 42 U.S.C. § 205. Judge Marshal D Morgan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Carlos Manuel Ortiz-Ortiz 
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 
Puerto Rico,   September 18, 2019
Case 3:2019cv01887/154929
The legal proceedings in case 3:2019cv01887/154929 at US District Court for the District of Puerto Rico involve Clarks Americas, Inc. and Triple-S Propiedad, Inc. Filed on September 18, 2019, this case focuses on Insurance based on 28 U.S.C. § 1330. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial.
Puerto Rico,   October 09, 2019
Case 3:2019cv01960/155550
At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01960/155550 involves Carmen B Tantalos and Toro Verde Enterprises LLC, Toro Verde Corp., Universal Insurance Co. and John Doe. Filed on October 09, 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 >>> ✅ Carmen B Tantalos 
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 
Puerto Rico,   October 09, 2019
Case 3:2019cv01959/155527
US District Court for the District of Puerto Rico case 3:2019cv01959/155527 comprises Carmen G Flores-Mercado and Carmen G. Flores-Mercado and Commissioner of Social Security. Filed on October 09, 2019, this case concerns Social Security: RSI Tax Suits based on 42 U.S.C. § 205. Judge Silvia Carreno-Coll is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Carmen G Flores-Mercado, ✅ Carmen G. Flores-Mercado 
Puerto Rico,   October 15, 2019
Case 3:2019cv01978/155639
In the US District Court for the District of Puerto Rico case 3:2019cv01978/155639, Conjugal Partnership Nieves, Mrs Carolina Nieves, Entity B, Mr. Heriberto Nieves and Conjugal Partnership Nieves-Nieves files a suit 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. The filing date was October 15, 2019, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1332. Presiding over the case is Judge Gustavo A Gelpi. The Plaintiff has requested 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 
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 
Puerto Rico,   October 23, 2019
Case 3:2019cv02009/155872
US District Court for the District of Puerto Rico case 3:2019cv02009/155872 comprises Carmen Milagros Rodriguez-Diaz and Commissioner of Social Security. Filed on October 23, 2019, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 416. Judge Silvia Carreno-Coll is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Carmen Milagros Rodriguez-Diaz 
Puerto Rico,   November 04, 2019
Case 3:2019cv02040/156220
In the US District Court for the District of Puerto Rico case 3:2019cv02040/156220, CHRISTIAN E RIVERA and Christian E. Rivera files a suit 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. The filing date was November 04, 2019, and this case concerns Assault Libel & Slander 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 >>> ✅ 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 
Puerto Rico,   November 04, 2019
Case 3:2019cv02039/156207
US District Court for the District of Puerto Rico case 3:2019cv02039/156207 comprises Condado 3 CFL, LLC and Hildred Mattei-Franceschini, Conjugal Partnership Diaz-Mattei and Esteban Diaz-Vega. Filed on November 04, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Francisco A Besosa is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Hildred Mattei-Franceschini, ✅ Conjugal Partnership Diaz-Mattei, ✅ Esteban Diaz-Vega 
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 
Puerto Rico,   December 27, 2018
Case 3:2018cv02009/148474
In the US District Court for the District of Puerto Rico, 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 are involved in case 3:2018cv02009/148474. Filed on December 27, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Carmen C Cerezo is presiding, and no jury trial is requested.
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 
Puerto Rico,   December 27, 2018
Case 3:2018cv02006/148469
In the US District Court for the District of Puerto Rico case 3:2018cv02006/148469, Conjugal partnership Santiago-Manfredy, Maria De Los Angeles Manfredy, MSM and Joel Santiago files a suit against 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. The filing date was December 27, 2018, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1331. Presiding over the case is Judge William G Young. 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 
Puerto Rico,   December 27, 2018
Case 3:2018cv02008/148471
In the US District Court for the District of Puerto Rico case 3:2018cv02008/148471, christopher king files a suit against Wal-Mart Puerto Rico Inc. The filing date was December 27, 2018, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Juan M Perez-Gimenez. The Plaintiff has requested a jury trial.
More Information about >>> ✅ christopher king 
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 
Puerto Rico,   November 20, 2019
Case 3:2019cv02078/156481
In the US District Court for the District of Puerto Rico, the case 3:2019cv02078/156481 involves 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 pertains to Real Property: 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 >>> ✅ Conjugal Partnership Caban-Lopez, ✅ Wilmington Savings Fund Society, ✅ Wilmington Savin, ✅ Albin Alexis Caban Muniz, ✅ Jannette Lopez Perez, ✅ Alvin Caban Muniz, ✅ Alvin A. Caban Muniz 
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 
Puerto Rico,   December 12, 2019
Case 3:2019cv02124/156995
At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02124/156995 entails Carlos Erazo-Santana and CAWAPE Construction, Inc., Constructora Del Rio, Inc. and Jose M. Perez-Reyes. The filing date is December 12, 2019, and this case deals with Truth in Lending as per 15 U.S.C. § 1601. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Carlos Erazo-Santana, ✅ Jose M. Perez-Reyes 
Puerto Rico,   December 26, 2019
Case 3:2019cv02158/157197
At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02158/157197 involves 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 deals with Personal Injury Medical Malpractice based on 28 U.S.C. § 1332. 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 R. Caballero, ✅ Carmen R. Caballero, ✅ Omar Diaz-Sojo, ✅ Moe-Foe Conjugal Partnerships I-X, ✅ Victor M. Grillo-Leon, ✅ James Roe 
Puerto Rico,   December 23, 2019
Case 3:2019cv02155/157177
The legal proceedings in case 3:2019cv02155/157177 at US District Court for the District of Puerto Rico involve Carolyn A. Pabon and Sonny Perdue, US Department of Agriculture and United States of America. Filed on December 23, 2019, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331. Judge Daniel R Dominguez is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Carolyn A. Pabon, ✅ Sonny Perdue 
Puerto Rico,   January 15, 2020
Case 3:2020cv01015/157373
In case 3:2020cv01015/157373 within US District Court for the District of Puerto Rico, Conjugal Partnership Hollington-Puerta, Yuly Puerta and Ronald Hollington brings a case against 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 legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332. The presiding judge is Francisco A Besosa, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Conjugal Partnership Hollington-Puerta, ✅ Yuly Puerta, ✅ Ronald Hollington, ✅ Optima Seguros, ✅ One Alliance 
Puerto Rico,   January 15, 2020
Case 3:2020cv01016/157376
In case 3:2020cv01016/157376 within US District Court for the District of Puerto Rico, Chonte S. Thompson brings a case against John Doe A-Z, Entity X, Insurance Company A and CCHPR Hospitality, LLC. Filed on January 15, 2020, 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 >>> ✅ Chonte S. Thompson, ✅ Entity X 
Petitioner   versus   Respondent
Carlos Martinez-Bermudez
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USA
[Case # 2020cv01039/157533], [Filed: January 23, 2020]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Juan M Perez-Gimenez]
>>> More Information
Puerto Rico,   February 06, 2020
Case 3:2020cv01070/157805
In the US District Court for the District of Puerto Rico, the case 3:2020cv01070/157805 involves Cainvest Bank & Trust and Activo International Bank and Activo International Bank, Inc. Filed on February 06, 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.
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 
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
Colleen Johnson and Bryan Johnson
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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
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
Puerto Rico,   February 14, 2020
Case 3:2020cv01085/158073
In Case Number case 3:2020cv01085/158073, Carmen Monserrate, Freddie Candelaria and Candelaria Monserrat Conjugal Partnership takes legal action 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 the US District Court for the District of Puerto Rico. Filed on February 14, 2020, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1346. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Carmen Monserrate, ✅ Freddie Candelaria, ✅ Candelaria Monserrat Conjugal Partnership, ✅ Richard Roe 
Puerto Rico,   February 19, 2020
Case 3:2020cv01093/158129
The legal proceedings in case 3:2020cv01093/158129 at US District Court for the District of Puerto Rico involve Conair Corporation and Does 1-10, Next G, Corp. d/b/a Farmacia Savia and Next G, Corp. Filed on February 19, 2020, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Silvia Carreno-Coll is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Does -, ✅ Next G, ✅ Next G 
Plaintiff   versus   Defendant
Conjugal Partnership Garcia-Nolla
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Minor F.G.N. Karen Nolla Martinez
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Nelson Garcia Martinez
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Nelson Garcia-Martinez and Karen Nolla-Martinez
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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
Puerto Rico,   March 13, 2020
Case 3:2020cv01148/158613
At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01148/158613 entails Carlos Ariel Rodriguez and Commissioner of Social Security. The filing date is March 13, 2020, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 205. Judge Daniel R Dominguez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Carlos Ariel Rodriguez 
Puerto Rico,   August 02, 2019
Case 3:2019cv01744/153918
At the US District Court for the District of Puerto Rico, case 3:2019cv01744/153918 involves Cadillac Uniform & Linen Supply, Inc. suing Central General de Trabajadores, THE DEPARTMENT OF LABOR AND HUMAN RESOURCES and Department of Labor and Human Resources. Filed on August 02, 2019, this case addresses issues related to Labor: Labor/Mgt. Relations based on 28 U.S.C. § 2201. The case is presided over by Judge Silvia Carreno-Coll, with Referring Judge Aida M Delgado-Colon also involved. No jury trial has been requested.
More Information about >>> ✅ Human Resources 
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 
Puerto Rico,   May 05, 2020
Case 3:2020cv01213/158937
In case 3:2020cv01213/158937 within US District Court for the District of Puerto Rico, Conjugal Partnershop, Damilka Parra-Toribio, Luis Maldonado-Tirado, Luis Manuel Tirado-Maldonado and Conjugal Partnership Tirado-Parra brings a case against Corporations A, B and C, Insurance Companies X. Y and Z, John Doe, Jane Roe and JetBlue Airways Corporation. Filed on May 05, 2020, this legal matter relates to Airplane as per 28 U.S.C. § 1331. The presiding judge is Francisco A Besosa, and the Plaintiff has made a request for 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
Christian Vargas-Torres
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USA
[Case # 2020cv01200/158888], [Filed: April 29, 2020]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Gustavo A Gelpi]
>>> More Information
Puerto Rico,   April 29, 2020
Case 3:2020cv01198/158884
In Case Number case 3:2020cv01198/158884, 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 takes legal action against Monsanto Company, JOHN DOE 1" to "JOHN DOE 50" and JOHN DOE 51" to "JOHN DOE 100" in the US District Court for the Southern District of Alabama. Filed on April 29, 2020, this case involves an Tort Product Liability matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case.
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 
Puerto Rico,   April 30, 2020
Case 3:2020cv01203/158901
In the US District Court for the District of Puerto Rico case 3:2020cv01203/158901, Chaparro Diaz Conjugal Partnership, Insurance Company X, Y, Z, Mr Walter Diaz, Lynnette Chaparro, Cody Levalle Robinson, Conjugal Partnership Diaz-Chaparro and Walter Diaz files a suit against Progressive Insurance Company, Lt. Richard Roe, Meriweather A Gerald, John Doe, Gerald A. Meriweather and Richard Roe. The filing date was April 30, 2020, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Gustavo A Gelpi. 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 
Puerto Rico,   May 26, 2020
Case 3:2020cv01238/159174
In case 3:2020cv01238/159174, Carlos Cordero Ayala takes legal action against U.S. Postal Service and Louis DeJoy at the US District Court for the District of Puerto Rico. Filed on May 26, 2020, this case revolves around a Civil Rights: Americans with Disabilities - Employment issue under 05 U.S.C. § 7703. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Carlos Cordero Ayala, ✅ Louis DeJoy 
Puerto Rico,   May 26, 2020
Case 3:2020cv01239/159175
Within the US District Court for the District of Puerto Rico, Carlos Cordero Ayala brings forward a case against U.S. Postal Service and Louis DeJoy in Case Number case 3:2020cv01239/159175. Initiated on May 26, 2020, this legal matter pertains to an Civil Rights: Americans with Disabilities - Employment issue based on 28 U.S.C. § 1331. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Carlos Cordero Ayala, ✅ Louis DeJoy 
Puerto Rico,   June 25, 2020
Case 3:2020cv01296/159542
US District Court for the District of Puerto Rico case 3:2020cv01296/159542 comprises 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. Filed on June 25, 2020, this case concerns Contract: Recovery Medicare based on 28 U.S.C. § 1441. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial.
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 
Puerto Rico,   February 07, 2020
Case 3:2020cv01072/157834
At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01072/157834 entails 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. The filing date is February 07, 2020, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded.
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 
Puerto Rico,   July 09, 2020
Case 3:2020cv01327/159707
In the US District Court for the District of Puerto Rico, 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 are involved in case 3:2020cv01327/159707. Filed on July 09, 2020, this legal matter focuses on Labor: Labor/Mgt. Relations under 28 U.S.C. § 1441. Judge William G Young is presiding, and no jury trial is requested.
More Information about >>> ✅ Carlos E. Martinez-Colon, ✅ Hospital Episcopal San Lucas 
Puerto Rico,   July 14, 2020
Case 3:2020cv01339/159776
In the US District Court for the District of Puerto Rico case 3:2020cv01339/159776, 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 files a suit against 3M Company. The filing date was July 14, 2020, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Francisco A Besosa. The Plaintiff has requested 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 
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 
Puerto Rico,   August 14, 2020
Case 3:2020cv01421/160250
In the US District Court for the District of Puerto Rico, the case 3:2020cv01421/160250 involves Celso Romero-Figueroa and Pueblo de Puerto Rico. Filed on August 14, 2020, this case pertains to Prisoner: Civil Rights under 28 U.S.C. § 2254. Presiding over this matter is Judge Gustavo A Gelpi. There is no demand for a jury trial.
More Information about >>> ✅ Celso Romero-Figueroa, ✅ Pueblo de Puerto Rico 
Puerto Rico,   August 03, 2020
Case 3:2020cv01376/160005
US District Court for the District of Puerto Rico case 3:2020cv01376/160005 comprises Carlos R. Diaz-Pizarro and Departamento de Correccion. Filed on August 03, 2020, this case concerns Habeas Corpus (General) based on 28 U.S.C. § 2254. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Carlos R. Diaz-Pizarro, ✅ Departamento de Correccion 
Puerto Rico,   August 20, 2020
Case 3:2020cv01431/160296
At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01431/160296 involves Cynthia Soto Gonzalez and Cynthia Soto-Gonzalez and 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. Filed on August 20, 2020, this case deals with Personal Injury Medical Malpractice 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 >>> ✅ Cynthia Soto Gonzalez, ✅ Cynthia Soto-Gonzalez, ✅ Luis Acosta Montijo, ✅ Mary Roe, ✅ Conjugal Partnership Diaz Doe, ✅ Conjugal Partnership Acosta Roe, ✅ Ralph Diaz Colon 
Puerto Rico,   July 30, 2020
Case 3:2020cv01370/159981
In the US District Court for the District of Puerto Rico, Corporacion de Servicios Medicos Primarios y Prevencion de Hatillo, Inc. and MEDICAL COACHES, INC and Medical Coaches, Inc. are involved in case 3:2020cv01370/159981. Filed on July 30, 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.
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 
Puerto Rico,   September 18, 2020
Case 3:2020cv01487/160726
At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01487/160726 involves Canovanas Urban Development, Inc. and Commonwealth of Puerto Rico and Municipality of Canovanas. Filed on September 18, 2020, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983. Judge Francisco A Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   October 21, 2020
Case 3:2020cv01565/161246
At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01565/161246 involves Conjugal Partnership, Velez-Rivera, Raquel E Velez-Molina, Radames Rivera-Colon, Conjugal Partnership Velez-Rivera and Raquel E. Velez-Molina and Senate of Puerto Rico, Thomas Rivera-Schatz and Miguel Romero-Lugo. Filed on October 21, 2020, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331. 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 >>> ✅ Conjugal Partnership, ✅ Raquel E Velez-Molina, ✅ Radames Rivera-Colon, ✅ Conjugal Partnership Velez-Rivera, ✅ Raquel E. Velez-Molina, ✅ Thomas Rivera-Schatz, ✅ Miguel Romero-Lugo 
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 
Puerto Rico,   October 15, 2020
Case 3:2020cv01547/161178
In the US District Court for the District of Puerto Rico, the case 3:2020cv01547/161178 involves Caribe Chem Distributors, Corp. and Southern Agricultural Insecticides, Inc. Filed on October 15, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial.

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