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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 | |
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 | |
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, 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 |
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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 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 |
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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 |
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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
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, 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
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 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
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 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
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 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. |