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Participant Index
A -> Abreu...(click to open)
Abreu, Lissette
Acevedo, Gilberto
Acevedo-Lopez, Carolina
Acevedo-Morales, Conjugal
Acosta, Hecmary
Adan, Angel
Admninistration, National
Almodovar, Maria
Arroyo-Moulier, Maria
B -> BERRIOS...(click to open)
BERRIOS, Rodrguez-
Baerga, Sonia
Baez, Luis
Ballard, Christie
Benton, Crystal
Berrios-Ortiz, Angiennette
Berrios-Quinones, Carlos
Bonet-Doe, Conjugal
Budet, Carlos
C -> CONSULTING...(click to open)
CONSULTING, Texlo
Caceres-Perez, Conjugal
Caceres-Seda, Jorge
Caez, Carmen
Camayd, Arthur
Canales-Cancel, Jose
Canino, Jeanette
Carrasquillo-Cuesta, Carmen
Carrion, Chapter
Casey, Kevin
Cazenave, Ralph
Chavez, Carlos
Colon-Alvarado, Dania
Colon-Melendez, Camille
Criswell, Deanne
Cruz, Minerva
D -> Diaz-Medina...(click to open)
Diaz-Medina, Carlos
Diaz-Olmo, Eldia
Doe, Mary
Doe, Maxy
Dugger, Jegil
G -> Garcia...(click to open)
Garcia, Carlos
Garcia, Cruz
Garcia-Cuevas, Ivan
Garcia-Pagan, Carlos
Gomez, Lindaliz
Gomez-Bellido, Carmen
Grajales, Luis
Guzman, Edel
I -> ITURREGUI...(click to open)
ITURREGUI, Isabelita
ITURREGUI-BOUSQUETS, Eduardo
ITURREGUI-LVAREZ, Dayren
ITURREGUI-MARGARIDA, Ana
ITURREGUI-MARGARIDA, Pedro
Iturregui-Margarida, Ana
Iturregui-Margarida, Carlos
Iturregui-Margarida, Pedro
Iturregui-Torres, Airin
L -> Laboy...(click to open)
Laboy, Noamette
Lausell, Miguel
Logistics, Costco
Lopez, Leticia
Luptowski, Cheryl
Luptowski, Thomas
M -> Mayorkas...(click to open)
Mayorkas, Alejandro
Medawar, Cherif
Medawar, Cheriff
Medina, Milane
Medina, Priscila
Medina-Andino, Carlos
Melendez-Ramirez, Manuel
Mining, Minnesota
Mobile, Nadler
Molina, Carlos
Monroig, Christine
Morales-Ramos, Carmen
Mucher, Walter
Mucher-Doe, Conjugal
N -> Navarro-Rodriguez...(click to open)
Navarro-Rodriguez, Carlos
Nieto-Doe, Conjugal
Nieto-Sartori, Victor
Norton, Robert
O -> Ocasio...(click to open)
Ocasio, Aracelys
Olan, Limaris
Oliveras, Alejandro
Oliveras, Chapter
Ortiz-Cruz, Cristian
Osuji, Chinyere
Outlet, Simon
Ozturk, Cem
P -> Pares...(click to open)
Pares, Eliezer
Patterson, Calvin
Perez, Yulinette
Perez-Perez, Claribel
Peterson, Kerry
Philips, Klonninklijke
Philips, Koninklijke
Planificacion, Junta
Prez-Roe, Conjugal
Q -> QUINONES...(click to open)
QUINONES, Carlos
Quiles, Mayra
Quiones, Gustavo
Quirindongo-Rodriguez, Wesley
R -> Ramos...(click to open)
Ramos, Carmen
Resort, Wyndham
Richiusa, Mariano
Richiusa-doe, Conjugal
Rico, Caremark
Rico, Cooperativa
Rico, Puerto
Rico, Sanofi-aventis
Rico, Scotiabank
Rico, Servicios
Rico, Universidad
Rios, William
Rios-Roe, Conjugal
Rivera, Celso
Rivera, Milagros
Rivera-Molina, Carlos
Rivera-Perez, Arnaldo
Rivera-Rivera, Frances
Rivera-Sanchez, Rafael
Robert, Eng.
Robles-Medina, Conjugal
Rodriguez, Hector
Rodriguez-Rodriguez, Ojel
Rodriguez-Torres, Edgardo
Roe, Jane
Roe, Maxy
Roe, Richard
Roe, Susan
Roldan-Nieves, Shirley
Romn, Ral
Rosado-Foe, Conjugal
Rosario, Roberto
Rosario-Acosta, Conjugal
S -> SIRIWARDANA...(click to open)
SIRIWARDANA, Kaushayla
Sachkowsky, Conjugal
Sachkowsky, Cynthia
Sachkowsky, Ray
Sailing, Puerto
Sal, Comite
Salcedo-Rodriguez, Rey
Sanchez, Gustavo
Sanchez-Quinones, Gustavo
Santiago, Carmen
Sari, Ayse
Segu, Julin
Serrano-Delgado, Cristian
Society, Wallace
Soto, Christine
Soto, Dianeth
Soulette, Brenda
Stuart, Cal
Suarez, Conjugal
Suarez-Carlo, Natacha
T -> TORRES...(click to open)
TORRES, Airin
Tecno, Caribe
Texidor, Maytte
Tirado-Ortiz, Carmen
Tolbert, Mark
Torre-Lucio, Cristina
Torres, Rita
Torres, Tomas
Trucks, Lift
V -> Vazquez-Rodriguez...(click to open)
Vazquez-Rodriguez, Delvin
Velazquez-Aponte, Carmelo
Velazquez-Fontanez, Carlos
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Puerto Rico, May 10, 2023 ⚖ Case 3:2023cv01234/176938 In the US District Court for the District of Puerto Rico, CEO Advisory Network, LLC and GRUPO HIMA San Pablo, Inc. are involved in case 3:2023cv01234/176938. Filed on May 10, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Francisco A Besosa is presiding, and no jury trial is requested. | |
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Puerto Rico, May 31, 2023 ⚖ Case 3:2023cv01281/177309 In the US District Court for the District of Puerto Rico case 3:2023cv01281/177309, Commonwealth of Puerto Rico files a suit against 3M Company, AGC Chemicals Americas, Inc., Amerex Corporation, Archroma U.S., Inc., Arkema Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Global Corporation, ChemDesign Products, Inc., Chem. The filing date was May 31, 2023, and this case concerns Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding over the case is Judge Aida M Delgado-Colon. The Plaintiff has requested a jury trial. | |
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Puerto Rico, June 06, 2023 ⚖ Case 3:2023cv01299/177533 In the US District Court for the District of Puerto Rico, Christine Soto Monroig, Gustavo Sanchez Quiones and Gustavo Sanchez-Quinones and Commonwealth of Puerto Rico, Eliezer Ramos Pares, Leticia Lopez, Lissette Grajales Abreu, Noamette Laboy, Yulinette Perez, Luis Grajales and Limaris Olan are involved in case 3:2023cv01299/177533. Filed on June 06, 2023, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. More Information about >>> ✅ Christine Soto Monroig, ✅ Gustavo Sanchez Quiones, ✅ Gustavo Sanchez-Quinones, ✅ Eliezer Ramos Pares, ✅ Leticia Lopez, ✅ Lissette Grajales Abreu, ✅ Noamette Laboy, ✅ Yulinette Perez, ✅ Luis Grajales, ✅ Limaris Olan … | |
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Puerto Rico, June 01, 2023 ⚖ Case 3:2023cv01282/177400 In the US District Court for the District of Puerto Rico case 3:2023cv01282/177400, Carmen de Lourdes Caez files a suit against Universidad de Puerto Rico, Walter Mucher, Jane Doe, Conjugal Partnership Mucher-Doe, William Rios, Susan Roe and Conjugal partnership Rios-Roe. The filing date was June 01, 2023, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Raul M Arias-Marxuach. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carmen de Lourdes Caez, ✅ Universidad de Puerto Rico, ✅ Walter Mucher, ✅ Conjugal Partnership Mucher-Doe, ✅ William Rios, ✅ Susan Roe, ✅ Conjugal partnership Rios-Roe … | |
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Puerto Rico, June 15, 2023 ⚖ Case 3:2023cv01323/177698 US District Court for the District of Puerto Rico case 3:2023cv01323/177698 comprises Caribbean Solar Energy LLC and Evolution Caribbean Logistics LLC, PhreightLGX LLc, John and Jane Doe, Insurance Companies ABC and Corporations XYZ. Filed on June 15, 2023, this case concerns Contract: Marine based on 46 U.S.C. § 741 Shipping. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, June 16, 2023 ⚖ Case 3:2023cv01327/177718 In the US District Court for the District of Puerto Rico case 3:2023cv01327/177718, Caribe Tecno, CRL files a suit against Nadler Mobile. The filing date was June 16, 2023, and this case concerns Contract: Recovery/Enforcement under 28 U.S.C. § 1330 Breach of Contract. Presiding over the case is Judge Silvia L Carreno-Coll. The Plaintiff has requested a jury trial. More Information about >>> ✅ Caribe Tecno, ✅ Nadler Mobile … | |
| Petitioner versus Respondent | |
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Carlos Diaz-Medina
More Information |
USA |
| [Case # 2023cv01353/177978], [Filed: July 05, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Francisco A Besosa] >>> More Information |
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Puerto Rico, July 12, 2023 ⚖ Case 3:2023cv01363/178075 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01363/178075 involves Crystal Benton and Ayse Sari and UBER Technologies, Inc., Lindaliz Gomez and Frances Estephane Rivera-Rivera. Filed on July 12, 2023, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Raul M Arias-Marxuach is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Crystal Benton, ✅ Ayse Sari, ✅ Lindaliz Gomez, ✅ Frances Estephane Rivera-Rivera … | |
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Puerto Rico, August 02, 2023 ⚖ Case 3:2023cv01391/178310 In the US District Court for the District of Puerto Rico case 3:2023cv01391/178310, Cem Ozturk and Colleen Fogarty files a suit against Condado Duo La Concha SPV, LLC, International Hospitality Services, Inc., Chubb Insurance Company, ABC Corporations, John and Jane, Insurance Companies ABC, Jane Doe and John Doe. The filing date was August 02, 2023, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Aida M Delgado-Colon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Cem Ozturk, ✅ Colleen Fogarty … | |
| Plaintiff versus Defendant | |
| Commonwealth of Puerto Rico | Navient Corporation and Navient Solutions, LLC |
| [Case # 2023cv01410/178551], [Filed: August 18, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Silvia L Carreno-Coll] [jury demanded by Plaintiff] >>> More Information |
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| Petitioner versus Respondent | |
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Carlos Velazquez-Fontanez
More Information |
USA |
| [Case # 2023cv01117/175814], [Filed: March 10, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Jay A Garcia-Gregory] >>> More Information |
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Puerto Rico, March 10, 2023 ⚖ Case 3:2023cv01119/175832 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01119/175832 involves Chinyere Adaaku Osuji, Ralph Cazenave and Minor MOB and Jeanette Canino, Milagros Rivera, Milane Medina, Edel Guzman, Brenda Soulette, Sonia Baerga and Aracelys Ocasio. Filed on March 10, 2023, this case deals with Personal Injury: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Daniel R Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Chinyere Adaaku Osuji, ✅ Ralph Cazenave, ✅ Jeanette Canino, ✅ Milagros Rivera, ✅ Milane Medina, ✅ Edel Guzman, ✅ Brenda Soulette, ✅ Sonia Baerga, ✅ Aracelys Ocasio … | |
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Puerto Rico, March 10, 2023 ⚖ Case 3:2023cv01118/175831 The legal proceedings in case 3:2023cv01118/175831 at US District Court for the District of Puerto Rico involve Cacho-Cambo Trust and Grupo Cacho, Inc. and Dawn Holding Company, LLC., KAUSHAYLA SIRIWARDANA and HELPING HANDS, INC. Filed on March 10, 2023, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Gina R Mendez-Miro is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ KAUSHAYLA SIRIWARDANA … | |
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Puerto Rico, August 31, 2023 ⚖ Case 3:2023cv01448/178698 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01448/178698 involves Caroline Herrero-Torres and Condominio Villas del Mar (Este) Inc., Condominio Villas del Mar (Este) and Liberty Mutual Insurance Company. Filed on August 31, 2023, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). 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 >>> ✅ Caroline Herrero-Torres, ✅ Condominio Villas del Mar (Este) … | |
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Puerto Rico, September 01, 2023 ⚖ Case 3:2023cv01450/178741 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01450/178741 involves Carmen I Morales Ramos, Gilberto Acevedo, Conjugal Partnership Acevedo-Morales and Carmen I. Morales-Ramos and Bella Vista Hospital, Inc., Integrated Medical Solutions, LLC, Mayra I Bonet Quiles, Ral A. Prez Romn, Julin A. Rosado Segu, Conjugal Partnership Bonet-Doe, Conjugal Partnership Prez-Roe, Conjugal Partnership Rosado-Foe, Triple-S Propiedad, Inc., INSURANC. Filed on September 01, 2023, this case deals with Personal Injury Medical Malpractice based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Aida M Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carmen I Morales Ramos, ✅ Gilberto Acevedo, ✅ Conjugal Partnership Acevedo-Morales, ✅ Carmen I. Morales-Ramos, ✅ Mayra I Bonet Quiles, ✅ Ral A. Prez Romn, ✅ Julin A. Rosado Segu, ✅ Conjugal Partnership Bonet-Doe, ✅ Conjugal Partnership Prez-Roe, ✅ Conjugal Partnership Rosado-Foe … | |
| Petitioner versus Respondent | |
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Cristian Serrano-Delgado
More Information |
USA |
| [Case # 2023cv01479/179112], [Filed: September 22, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Francisco A Besosa] >>> More Information |
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Puerto Rico, September 07, 2023 ⚖ Case 3:2023cv01457/178807 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01457/178807 entails Cristian G Ortiz-Cruz and Commissioner of Social Security - DEFENDANT. The filing date is September 07, 2023, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 205 Denial Social Security Benefits. Judge Bruce J McGiverin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cristian G Ortiz-Cruz … | |
| Petitioner versus Respondent | |
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Carlos Anthony Medina-Andino
More Information |
USA |
| [Case # 2023cv01490/179181], [Filed: September 28, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Francisco A Besosa] >>> More Information |
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Puerto Rico, October 10, 2023 ⚖ Case 3:2023cv01508/179327 The legal proceedings in case 3:2023cv01508/179327 at US District Court for the District of Puerto Rico involve CYM Auto Parts Distributors Inc. and Wheel Pros, LLC. Filed on October 10, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Camille L Velez-Rive is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Puerto Rico, October 13, 2023 ⚖ Case 3:2023cv01517/179384 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01517/179384 entails Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC and United States of America, et al. The filing date is October 13, 2023, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1442 Notice of Removal. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ et al … | |
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Puerto Rico, November 21, 2023 ⚖ Case 3:2023cv01586/179920 In Case Number case 3:2023cv01586/179920, Carlos Navarro-Rodriguez takes legal action against Alejandro Mayorkas in the US District Court for the Southern District of Alabama. Filed on November 21, 2023, this case involves an Labor: Other matter under 29 U.S.C. § 621 Job Discrimination (Age). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Carlos Navarro-Rodriguez, ✅ Alejandro Mayorkas … | |
| Plaintiff versus Defendant | |
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Cooperativa de Seguros Multiples de Puerto Rico
More Information |
Floridian Public Adjuster, LLC, Robert J. Norton, General Construction Consulting, Inc., Arthur Camayd and Mark Tolbert |
| [Case # 2023cv01615/180341], [Filed: December 18, 2023] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] ✅ Robert J. Norton, ✅ Arthur Camayd, ✅ Mark Tolbert >>> More Information |
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Puerto Rico, December 29, 2023 ⚖ Case 3:2023cv01631/180439 Carmen Santiago initiates legal proceedings (case 3:2023cv01631/180439) against Doctors Center Hospital, Inc., Grupo Medico Policlinica Dr. Melendez, LLC, CDT Dr. Melendez, Inc., Manuel E. Melendez-Ramirez, MAXY ROE, the legal conjugal partnership between Melendez-Ramirez and Maxy Roe, Ivan E. Garcia-Cuevas, Maxy Doe, the legal partn at the US District Court for the District of Puerto Rico. The case, filed on December 29, 2023, pertains to Personal Injury Medical Malpractice under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Carmen Santiago, ✅ Manuel E. Melendez-Ramirez, ✅ Maxy Roe, ✅ Ivan E. Garcia-Cuevas, ✅ Maxy Doe … | |
| Petitioner versus Respondent | |
| Connor Vicent D'Monte and Conor Vincent D'Monte | Angel L. Adan |
| [Case # 2023cv01605/180261], [Filed: December 11, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] ✅ Angel L. Adan >>> More Information |
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Puerto Rico, July 10, 2023 ⚖ Case 3:2023cv01358/178034 In case 3:2023cv01358/178034 within US District Court for the District of Puerto Rico, Christie Ballard brings a case against Wyndham Grand Rio Mar Beach Resort & Spa, RIO MAR RESORT MTG COMPANY, LLC, RIO MAR RESORTWHG HOTEL PROPERTY, LLC, Chubb Insurance Company and Rio Mar Resort WHG Hotel Property, LLC. Filed on July 10, 2023, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Aida M Delgado-Colon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Christie Ballard … | |
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Puerto Rico, May 21, 2023 ⚖ Case 3:2023cv01259/177114 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01259/177114 involves Concierge Business Solutions, Inc. and United States of America, Veteran Affairs, National Cemeteries Admninistration, JOHN DOE, Richard Roe, Insurance Companies A, B and C, Surety Company ABC, Department of Veterans Affairs, National Cemeteries Administration and Surety Company A. Filed on May 21, 2023, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Aida M Delgado-Colon is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ National Cemeteries Admninistration, ✅ Richard Roe … | |
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Puerto Rico, January 20, 2022 ⚖ Case 3:2022cv01037/168699 In the US District Court for the District of Puerto Rico, the case 3:2022cv01037/168699 involves Commissioner of Insurance of Puerto Rico and MMM Healthcare, Inc., PMC Medicare Choice, Inc. and MSO of Puerto Rico, Inc. Filed on January 20, 2022, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Carmelo Velazquez-Aponte
More Information |
USA |
| [Case # 2022cv01382/172303], [Filed: August 09, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Silvia L Carreno-Coll] >>> More Information |
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Puerto Rico, March 26, 2018 ⚖ Case 3:2018cv01168/142483 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01168/142483 involves Conjugal Partnership Robles-Medina, Hector Robles Rodriguez, Priscila Medina, Conjugal Partnership Rosario-Acosta, Hecmary Acosta, Roberto Rosario, Shirley Roldan-Nieves, Arnaldo Rivera-Perez, Luis L. Baez, Rey Salcedo-Rodriguez, Maria R Arroyo-Moulier, L and Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC, Black Point PR, LLC, Terrazas de Ceiba, Inc., Euro Engineering Contractor, Inc., R.Q.D.M., PSC, Eng. Jorge L Robert, Jane Doe 1 (Eng. Jorge L. Robert's spouse), Tommy Figu. Filed on March 26, 2018, this case deals with All Other Real Property based on 28 U.S.C. § 1331. Judge Aida M. Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Conjugal Partnership Robles-Medina, ✅ Hector Robles Rodriguez, ✅ Priscila Medina, ✅ Conjugal Partnership Rosario-Acosta, ✅ Hecmary Acosta, ✅ Roberto Rosario, ✅ Shirley Roldan-Nieves, ✅ Arnaldo Rivera-Perez, ✅ Luis L. Baez, ✅ Rey Salcedo-Rodriguez, ✅ Maria R Arroyo-Moulier, ✅ Eng. Jorge L Robert, ✅ Tommy Figu … | |
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Puerto Rico, June 07, 2019 ⚖ Case 3:2019cv01559/152720 At the US District Court for the District of Puerto Rico, case 3:2019cv01559/152720 involves Cellustar Corp. bringing a case against Sprint Solutions, Inc., PR Wireless PR, LLC, Sprint Corporation, Insurance Companies ABC and Company ABC. Filed on June 07, 2019, this case addresses issues related to Anti-Trust based on 15 U.S.C. § 15 Antitrust Litigation. The case is presided over by Judge Silvia L Carreno-Coll, with Referring Judge Pedro A Delgado-Hernandez also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Puerto Rico, December 23, 2022 ⚖ Case 3:2022cv01639/174598 In the US District Court for the District of Puerto Rico, the case 3:2022cv01639/174598 involves Charles G Youakim and Jennifer Youakim and Conjugal Partnership Youakim and Charles G. Youakim. Filed on December 23, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Charles G Youakim, ✅ Jennifer Youakim, ✅ Conjugal Partnership Youakim, ✅ Charles G. Youakim … | |
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Puerto Rico, August 23, 2012 ⚖ Case 3:2012cv01693/97399 In the US District Court for the District of Puerto Rico, Certain Underwriters at Lloyd's Syndicate 1206, Certain Underwriters at Lloyd's Syndicate 4472 and Puerto Rico Sailing and Navigation School, Inc., Eldia Diaz-Olmo and Eldia Diaz-Olmo, Mariano Richiusa, DEF Insurance Corp., Conjugal Partnership Richiusa-doe, ABC Insurance Corp. and Mary Doe, Certain Underwriters at Lloyd's Syndicate 1206, Certain Underwriters at Lloyd's Syndicate 4472 and Puerto Rico Sailing a are involved in case 3:2012cv01693/97399. Filed on August 23, 2012, this legal matter focuses on Marine under 28 U.S.C. § 1330. Judge Jose A Fuste is presiding, and no jury trial is requested. More Information about >>> ✅ Puerto Rico Sailing, ✅ Eldia Diaz-Olmo, ✅ Eldia Diaz-Olmo, ✅ Mariano Richiusa, ✅ Conjugal Partnership Richiusa-doe, ✅ Mary Doe, ✅ Puerto Rico Sailing a … | |
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Puerto Rico, March 17, 2015 ⚖ Case 3:2015cv01240/116014 In the US District Court for the District of Puerto Rico, the case 3:2015cv01240/116014 involves Carolina Acevedo-Lopez and H&R Block Tax Services, LLC, Carolina Acevedo-Lopez. Filed on March 17, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Carolina Acevedo-Lopez, ✅ Carolina Acevedo-Lopez … | |
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Puerto Rico, September 09, 2016 ⚖ Case 3:2016cv02609/130104 Initiated in case 3:2016cv02609/130104, Canales-Cancel and Jose L. Canales-Cancel brings forth legal action against Office for Civil Rights, Department of Education of the Commonwealth of Puerto Rico, Department of Labor and Human Resources of Puerto Rico, Puerto Rico Department of Labor, Puerto Rico Department of Education, Servicios Legales de Puerto Rico, AEELA, Pue at the US District Court for the District of Puerto Rico. Filed on September 09, 2016, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1981 Civil Rights. Presiding Judge Raul M Arias-Marxuach oversees the proceedings, with Referring Judge Francisco A Besosa involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jose L. Canales-Cancel, ✅ Servicios Legales de Puerto Rico … | |
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Puerto Rico, April 01, 2010 ⚖ Case 3:2010cv01275/78548 The legal proceedings in case 3:2010cv01275/78548 at US District Court for the District of Puerto Rico involve Candela Management Group, Inc., Kevin P Casey and Francis Kovacs-Colon and The Taco Maker, Inc., Miguel D Lausell, Tomas Torres, Carlos M Budet and Rita M Torres, Candela Management Group, Inc., Kevin P Casey and Francis Kovacs-Colon. Filed on April 01, 2010, this case focuses on Contract: Franchise based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Jay A Garcia-Gregory is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Kevin P Casey, ✅ Francis Kovacs-Colon, ✅ Miguel D Lausell, ✅ Tomas Torres, ✅ Carlos M Budet, ✅ Rita M Torres, ✅ Kevin P Casey, ✅ Francis Kovacs-Colon … | |
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Puerto Rico, January 19, 2012 ⚖ Case 3:2012cv01036/92073 US District Court for the District of Puerto Rico case 3:2012cv01036/92073 comprises Crossway, Inc., Raul De Jesus-Colon, Dianeth Exclusa Soto and Conjugal Legal Partnership De Jesus-Soto and DDR Norte LLC, S.E. and ABC Insurance Company, Conjugal Legal Partnership De Jesus-Soto, Crossway, Inc., Raul De Jesus-Colon and Dianeth Exclusa Soto. Filed on January 19, 2012, this case concerns Other Contract 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 >>> ✅ Raul De Jesus-Colon, ✅ Dianeth Exclusa Soto, ✅ Conjugal Legal Partnership De Jesus-Soto, ✅ Conjugal Legal Partnership De Jesus-Soto, ✅ Raul De Jesus-Colon, ✅ Dianeth Exclusa Soto … | |
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Puerto Rico, March 01, 2024 ⚖ Case 3:2024cv01095 At the US District Court for the Northern District of Ohio, case 3:2024cv01095 involves Carolina Catering Corp. suing United States Department of Homeland Security, Aerostar Airport Holdings, LLC and Roberto Jimenez-Soto. Filed on March 01, 2024, this case addresses a matter related to Other Statutory Actions based on 28 U.S.C. § 2201 Declaratory Judgement. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Roberto Jimenez-Soto … | |
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Puerto Rico, March 06, 2024 ⚖ Case 3:2024cv01103 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Cheryl Luptowski and Thomas Luptowski and Lagoon Vista Hotel, LLC, Chubb Insurance Company, John Doe and Insurance Company "A". Dated March 06, 2024, this legal saga, identified by docket number case 3:2024cv01103, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury: Other" as per 28 U.S.C. § 1332 Diversity-Personal Injury. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Cheryl Luptowski, ✅ Thomas Luptowski … | |
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Puerto Rico, March 01, 2024 ⚖ Case 3:2024cv01094 US District Court for the Northern District of Ohio case 3:2024cv01094 comprises Cal Stuart and Simon Premium Outlet. Filed on March 01, 2024, this case concerns Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Gina R Mendez-Miro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cal Stuart, ✅ Simon Premium Outlet … | |
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Puerto Rico, January 31, 2024 ⚖ Case 3:2024cv01048 In Case Number case 3:2024cv01048, Cristina De La Torre-Lucio takes legal action against Wyndham Grand Rio Mar Beach Resort and Spa, Rio Mar Resort MTG Company LLC, Rio Mar Resort WHG Hotel Property, LLC, Chubb Insurance Company and ABC Insurance Company in the US District Court for the Southern District of Alabama. Filed on January 31, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Cristina De La Torre-Lucio, ✅ Wyndham Grand Rio Mar Beach Resort … | |
| Petitioner versus Respondent | |
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Carlos Rivera Molina and Carlos Rivera-Molina
More Information |
Chapter 13 Trustee Alejandro Oliveras and Alejandro Oliveras |
| [Case # 2020cv01295], [Filed: June 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A Delgado-Hernandez] ✅ Chapter Trustee Alejandro Oliveras, ✅ Alejandro Oliveras >>> More Information |
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Puerto Rico, May 18, 2022 ⚖ Case 3:2022cv01227 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01227 involves Carlos Enrique Iturregui-Margarida, Pedro ITURREGUI-MARGARIDA, Ana ITURREGUI-MARGARIDA, ISABELITA ITURREGUI, ANA ISABEL ISABEL ITURREGUI-LVAREZ, DAYREN ITURREGUI-LVAREZ, AIRIN ITURREGUI TORRES, Pedro J. Iturregui-Margarida, Ana I. Iturregui-Margarida, Isa and Puerto Rico Highway and Transportation Authority, EDUARDO ITURREGUI-BOUSQUETS, GINA ITURREGUI-BOUSQUETS and Airin Iturregui-Torres. Filed on May 18, 2022, this case deals with Condemnation based on 42 U.S.C. § 1983 Civil Rights Act. Judge Raul M Arias-Marxuach is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carlos Enrique Iturregui-Margarida, ✅ Pedro ITURREGUI-MARGARIDA, ✅ Ana ITURREGUI-MARGARIDA, ✅ ISABELITA ITURREGUI, ✅ DAYREN ITURREGUI-LVAREZ, ✅ AIRIN ITURREGUI TORRES, ✅ Pedro J. Iturregui-Margarida, ✅ Ana I. Iturregui-Margarida, ✅ Puerto Rico Highway, ✅ EDUARDO ITURREGUI-BOUSQUETS, ✅ Airin Iturregui-Torres … | |
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Puerto Rico, March 01, 2022 ⚖ Case 3:2022cv01103 The legal proceedings in case 3:2022cv01103 at US District Court for the Northern District of Ohio involve Claribel Perez-Perez, Jorge Caceres-Seda and Conjugal Partnership Caceres-Perez and Klonninklijke Philips, N.V, PHILIPS RS NORTH AMERICA HOLDING CORPORATION, PHILIPS NORTH AMERICA, LLC, PHILIPS HOLDING USA, Inc., PHILIPS RS NORTH AMERICA, LLC. and Koninklijke Philips, N.V. Filed on March 01, 2022, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Claribel Perez-Perez, ✅ Jorge Caceres-Seda, ✅ Conjugal Partnership Caceres-Perez, ✅ Klonninklijke Philips, ✅ Koninklijke Philips … | |
| Petitioner versus Respondent | |
| Condado Restaurant Group Inc Condado Restaurant Group Inc. and Restaurant Associates of PR | PR Recovery and Development JV LLC and PR Recovery and Development JV, LLC |
| [Case # 2019cv01184], [Filed: February 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Francisco A Besosa] >>> More Information |
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| Petitioner versus Respondent | |
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Chase Monarch International
More Information |
Cherif Medawar |
| [Case # 2018cv01956], [Filed: December 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gustavo A Gelpi] ✅ Cherif Medawar >>> More Information |
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| Petitioner versus Respondent | |
| Chase Monarch International Inc. | Cheriff Medawar |
| [Case # 2018cv01409], [Filed: June 25, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Daniel R. Dominguez] ✅ Cheriff Medawar >>> More Information |
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| Petitioner versus Respondent | |
| Chapter 13 Trustee Jose Carrion | Minerva Padilla Cruz |
| [Case # 2018cv01344], [Filed: June 06, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] ✅ Minerva Padilla Cruz >>> More Information |
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| Petitioner versus Respondent | |
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Cruz M Mendez Garcia
More Information |
Rushmore Loan Management Services |
| [Case # 2017cv02345], [Filed: December 05, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M. Delgado-Colon] >>> More Information |
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| Petitioner versus Respondent | |
| Costa Dorada Apartments Corp. | Costal Equity Investments, LLC |
| [Case # 2017cv02344], [Filed: December 05, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] >>> More Information |
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| Petitioner versus Respondent | |
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Cooperativa de Ahorro y Credito de Cabo Rojo
More Information |
Delvin Vazquez-Rodriguez |
| [Case # 2016cv03079], [Filed: December 05, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ] [Judge: Pedro A. Delgado-Hernandez] ✅ Delvin Vazquez-Rodriguez >>> More Information |
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| Petitioner versus Respondent | |
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Cinevia Corporation
More Information |
Scotiabank Puerto Rico |
| [Case # 2016cv02993], [Filed: November 18, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Francisco A. Besosa] ✅ Scotiabank Puerto Rico >>> More Information |
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Puerto Rico, March 26, 2024 ⚖ Case 3:2024cv01145 US District Court for the Northern District of Ohio case 3:2024cv01145 comprises Comite Dialogo Ambiental, Inc., Alianza Comunitaria Ambientalista Del Sureste, Inc., Campamento Contra Las Cenizas en Penuelas, Inc., Casa Tallaboena de Formacion Comunitaria y Resiliencia, Inc., Center For Biological Diversity, Comite Caborrojeno Pro Sal and Federal Emergency Management Agency, Department of Homeland Security, Deanne Criswell and Alejandro N. Mayorkas. Filed on March 26, 2024, this case concerns Environmental Matters based on 30 U.S.C. § 181 Environment: Review of Agency Action. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Comite Caborrojeno Pro Sal, ✅ Deanne Criswell, ✅ Alejandro N. Mayorkas … | |
| Petitioner versus Respondent | |
| Condado 5 | Vaqueria Las Martas Inc |
| [Case # 2020cv01344], [Filed: July 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M Delgado-Colon] >>> More Information |
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| Petitioner versus Respondent | |
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Carlos Rivera Molina and Carlos Rivera-Molina
More Information |
Chapter 13 Trustee Alejandro Oliveras and Alejandro Oliveras |
| [Case # 2020cv01295], [Filed: June 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A Delgado-Hernandez] ✅ Chapter Trustee Alejandro Oliveras, ✅ Alejandro Oliveras >>> More Information |
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| Plaintiff versus Defendant | |
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Cory Wallace
More Information Sandra Wallace and Wallace Conjugal Society More Information |
ESJ Resort LLC and Chubb Insurance Company |
| [Case # 2024cv01152], [Filed: March 27, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] >>> More Information |
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Puerto Rico, March 21, 2024 ⚖ Case 3:2024cv01141 In Case Number case 3:2024cv01141, CHEHARDY, SHERMAN, WILLIAMS, RECILE & HAYES, LLP and THE KING FIRM takes legal action against RECOVERY LEGAL GROUP, LAW OFFICE OF RAFAEL E. RIVERA-SANCHEZ, Maytte Texidor, TEXIDOR-LOPEZ L.L.C., TEXLO CONSULTING, Maria Almodovar, MARICARMEN ALMODOVAR-DIAZ LAW OFFICE and Rafael Rivera-Sanchez in the US District Court for the District of Puerto Rico. Filed on March 21, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Contract Dispute. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Maytte Texidor, ✅ TEXLO CONSULTING, ✅ Maria Almodovar, ✅ Rafael Rivera-Sanchez … | |
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Puerto Rico, March 26, 2024 ⚖ Case 3:2024cv01145 In the US District Court for the District of Puerto Rico, the case 3:2024cv01145 involves Comite Dialogo Ambiental, Inc., Alianza Comunitaria Ambientalista Del Sureste, Inc., Campamento Contra Las Cenizas en Penuelas, Inc., Casa Tallaboena de Formacion Comunitaria y Resiliencia, Inc., Center For Biological Diversity, Comite Caborrojeno Pro Sal and Federal Emergency Management Agency, Department of Homeland Security, Deanne Criswell and Alejandro N. Mayorkas. Filed on March 26, 2024, this case pertains to Environmental Matters under 30 U.S.C. § 181 Environment: Review of Agency Action. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Comite Caborrojeno Pro Sal, ✅ Deanne Criswell, ✅ Alejandro N. Mayorkas … | |
| Petitioner versus Respondent | |
| Condado Restaurant Group Inc Condado Restaurant Group Inc. and Restaurant Associates of PR | PR Recovery and Development JV LLC and PR Recovery and Development JV, LLC |
| [Case # 2019cv01184], [Filed: February 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Francisco A Besosa] >>> More Information |
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Puerto Rico, March 14, 2024 ⚖ Case 3:2024cv01130 In Case Number case 3:2024cv01130, Cynthia Sachkowsky, Ray Sachkowsky and Conjugal Society Sachkowsky takes legal action against Royale Blue Hospitality, LLC and Liberty Mutual Insurance Company in the US District Court for the Southern District of Alabama. Filed on March 14, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Cynthia Sachkowsky, ✅ Ray Sachkowsky, ✅ Conjugal Society Sachkowsky … | |
| Petitioner versus Respondent | |
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Chase Monarch International
More Information |
Cherif Medawar |
| [Case # 2018cv01956], [Filed: December 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gustavo A Gelpi] ✅ Cherif Medawar >>> More Information |
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Puerto Rico, February 09, 2024 ⚖ Case 3:2024cv01066 The legal proceedings in case 3:2024cv01066 at US District Court for the District of Puerto Rico involve Cadillac Uniform & Linen Supply, Inc. and Red Orange North America. Filed on February 09, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Camille L Velez-Rive is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Chase Monarch International Inc. | Cheriff Medawar |
| [Case # 2018cv01409], [Filed: June 25, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Daniel R. Dominguez] ✅ Cheriff Medawar >>> More Information |
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| Petitioner versus Respondent | |
| Chapter 13 Trustee Jose Carrion | Minerva Padilla Cruz |
| [Case # 2018cv01344], [Filed: June 06, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] ✅ Minerva Padilla Cruz >>> More Information |
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Puerto Rico, January 28, 2024 ⚖ Case 3:2024cv01042 In the US District Court for the District of Puerto Rico case 3:2024cv01042, Cruce Davila Development LLC files a suit against Vireo Health de Puerto Rico LLC and Vireo Health Inc. The filing date was January 28, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Camille L Velez-Rive. The Plaintiff has requested a jury trial. | |
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Puerto Rico, March 01, 2024 ⚖ Case 3:2024cv01095 Within the US District Court for the District of Puerto Rico, Carolina Catering Corp. brings forward a case against United States Department of Homeland Security, Aerostar Airport Holdings, LLC and Roberto Jimenez-Soto in Case Number case 3:2024cv01095. Initiated on March 01, 2024, this legal matter pertains to an Other Statutory Actions issue based on 28 U.S.C. § 2201 Declaratory Judgement. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Roberto Jimenez-Soto … | |
| Petitioner versus Respondent | |
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Cruz M Mendez Garcia
More Information |
Rushmore Loan Management Services |
| [Case # 2017cv02345], [Filed: December 05, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M. Delgado-Colon] >>> More Information |
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| Petitioner versus Respondent | |
| Costa Dorada Apartments Corp. | Costal Equity Investments, LLC |
| [Case # 2017cv02344], [Filed: December 05, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] >>> More Information |
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Puerto Rico, March 06, 2024 ⚖ Case 3:2024cv01103 Within the US District Court for the Southern District of Alabama, Cheryl Luptowski and Thomas Luptowski brings forward a case against Lagoon Vista Hotel, LLC, Chubb Insurance Company, John Doe and Insurance Company "A" in Case Number case 3:2024cv01103. Initiated on March 06, 2024, this legal matter pertains to an P.I.: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Cheryl Luptowski, ✅ Thomas Luptowski … | |
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Puerto Rico, March 01, 2024 ⚖ Case 3:2024cv01094 In the US District Court for the District of Puerto Rico, Cal Stuart and Simon Premium Outlet are involved in case 3:2024cv01094. Filed on March 01, 2024, this legal matter focuses on P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Gina R Mendez-Miro is presiding, and no jury trial is requested. More Information about >>> ✅ Cal Stuart, ✅ Simon Premium Outlet … | |
| Petitioner versus Respondent | |
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Cooperativa de Ahorro y Credito de Cabo Rojo
More Information |
Delvin Vazquez-Rodriguez |
| [Case # 2016cv03079], [Filed: December 05, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ] [Judge: Pedro A. Delgado-Hernandez] ✅ Delvin Vazquez-Rodriguez >>> More Information |
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| Petitioner versus Respondent | |
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Cinevia Corporation
More Information |
Scotiabank Puerto Rico |
| [Case # 2016cv02993], [Filed: November 18, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Francisco A. Besosa] ✅ Scotiabank Puerto Rico >>> More Information |
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| Plaintiff versus Defendant | |
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Cory Wallace
More Information Sandra Wallace and Wallace Conjugal Society More Information |
ESJ Resort LLC and Chubb Insurance Company |
| [Case # 2024cv01152], [Filed: March 27, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] >>> More Information |
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Puerto Rico, May 18, 2022 ⚖ Case 3:2022cv01227 The legal proceedings in case 3:2022cv01227 at US District Court for the District of Puerto Rico involve Carlos Enrique Iturregui-Margarida, Pedro ITURREGUI-MARGARIDA, Ana ITURREGUI-MARGARIDA, ISABELITA ITURREGUI, ANA ISABEL ISABEL ITURREGUI-LVAREZ, DAYREN ITURREGUI-LVAREZ, AIRIN ITURREGUI TORRES, Pedro J. Iturregui-Margarida, Ana I. Iturregui-Margarida, Isa and Puerto Rico Highway and Transportation Authority, EDUARDO ITURREGUI-BOUSQUETS, GINA ITURREGUI-BOUSQUETS and Airin Iturregui-Torres. Filed on May 18, 2022, this case focuses on Condemnation based on 42 U.S.C. § 1983 Civil Rights Act. Judge Raul M Arias-Marxuach is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carlos Enrique Iturregui-Margarida, ✅ Pedro ITURREGUI-MARGARIDA, ✅ Ana ITURREGUI-MARGARIDA, ✅ ISABELITA ITURREGUI, ✅ DAYREN ITURREGUI-LVAREZ, ✅ AIRIN ITURREGUI TORRES, ✅ Pedro J. Iturregui-Margarida, ✅ Ana I. Iturregui-Margarida, ✅ Puerto Rico Highway, ✅ EDUARDO ITURREGUI-BOUSQUETS, ✅ Airin Iturregui-Torres … | |
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Puerto Rico, March 03, 2022 ⚖ Case 3:2022cv01111 In case 3:2022cv01111 within US District Court for the District of Puerto Rico, CARLOS JAVIER BERRIOS QUINONES and Carlos Javier Berrios-Quinones brings a case against Samsung Electronics Co. Ltd, Costco Wholesale Corporation, Costco-Innovel Solutions LLC, Costco Logistics and Costco Logistics doing business as Costco-Innovel Solutions LLC. Filed on March 03, 2022, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Aida M Delgado-Colon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ CARLOS JAVIER BERRIOS QUINONES, ✅ Carlos Javier Berrios-Quinones, ✅ Costco Logistics, ✅ Costco Logistics … | |
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Puerto Rico, March 01, 2022 ⚖ Case 3:2022cv01103 In the US District Court for the District of Puerto Rico case 3:2022cv01103, Claribel Perez-Perez, Jorge Caceres-Seda and Conjugal Partnership Caceres-Perez files a suit against Klonninklijke Philips, N.V, PHILIPS RS NORTH AMERICA HOLDING CORPORATION, PHILIPS NORTH AMERICA, LLC, PHILIPS HOLDING USA, Inc., PHILIPS RS NORTH AMERICA, LLC. and Koninklijke Philips, N.V. The filing date was March 01, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Aida M Delgado-Colon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Claribel Perez-Perez, ✅ Jorge Caceres-Seda, ✅ Conjugal Partnership Caceres-Perez, ✅ Klonninklijke Philips, ✅ Koninklijke Philips … | |
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Puerto Rico, December 18, 2023 ⚖ Case 3:2023cv01615 US District Court for the District of Puerto Rico case 3:2023cv01615 comprises Cooperativa de Seguros Multiples de Puerto Rico and Floridian Public Adjuster, LLC, Robert J. Norton, General Construction Consulting, Inc., Arthur Camayd and Mark Tolbert. Filed on December 18, 2023, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cooperativa de Seguros Multiples de Puerto Rico, ✅ Robert J. Norton, ✅ Arthur Camayd, ✅ Mark Tolbert … | |
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Puerto Rico, June 08, 2016 ⚖ Case 3:2016cv02044 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02044 entails Christopher Eric Fite LLC and Internal Revenue Service and Bom of West Savoy Condominium. The filing date is June 08, 2016, and this case deals with IRS-Third Party as per 26 U.S.C. § 7609. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| CL Enterprises | Pye Tech, LLC and Jegil Dugger |
| [Case # 2024cv01176], [Filed: April 12, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] ✅ Jegil Dugger >>> More Information |
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Puerto Rico, May 03, 2024 ⚖ Case 3:2024cv01200 In case 3:2024cv01200, Camille Colon-Melendez takes legal action against Cooperativa de Ahorro y Credito Las Piedras, John Doe, Jane Roe and Insurance Company A at the US District Court for the District of Puerto Rico. Filed on May 03, 2024, this case revolves around a Civil Rights: Jobs issue under 42 U.S.C. § 2000 Job Discrimination (Sex). It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Camille Colon-Melendez, ✅ Jane Roe … | |
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Puerto Rico, May 06, 2024 ⚖ Case 3:2024cv01202 At the US District Court for the District of Puerto Rico, case 3:2024cv01202 involves Carmen Ixabel Gomez-Bellido suing Vacunas Bright Center, Inc, Dania Colon-Alvarado and Wesley Quirindongo-Rodriguez. Filed on May 06, 2024, this case addresses a matter related to Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Carmen Ixabel Gomez-Bellido, ✅ Dania Colon-Alvarado, ✅ Wesley Quirindongo-Rodriguez … | |
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Puerto Rico, May 07, 2024 ⚖ Case 3:2024cv01209 Case Number case 3:2024cv01209 in the US District Court for the Southern District of Alabama involves Carlos Chavez's lawsuit against Thermo Fisher Scientific, Inc. Filed on May 07, 2024, this legal action relates to an Civil Rights: Jobs claim under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Carlos Chavez … | |
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Puerto Rico, February 22, 2024 ⚖ Case 3:2024cv01082 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01082 entails Carlos Garcia and Carlos R. Garcia-Pagan and Commissioner of Social Security - DEFENDANT. The filing date is February 22, 2024, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 205 Denial Social Security Benefits. Judge Giselle Lopez-Soler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlos Garcia, ✅ Carlos R. Garcia-Pagan … | |
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Puerto Rico, September 07, 2023 ⚖ Case 3:2023cv01457 In the US District Court for the District of Puerto Rico, Cristian G Ortiz-Cruz and Commissioner of Social Security - DEFENDANT are involved in case 3:2023cv01457. Filed on September 07, 2023, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 205 Denial Social Security Benefits. Judge Bruce J McGiverin is presiding, and no jury trial is requested. More Information about >>> ✅ Cristian G Ortiz-Cruz … | |
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Puerto Rico, June 04, 2024 ⚖ Case 3:2024cv01254 At the US District Court for the District of Puerto Rico, case 3:2024cv01254 involves Celso Batista Rivera suing 3M Company, AGC Chemicals Americas, Inc., Allstar Fire Equipment, Amerex Corporation, Archroma U.S., Inc., Arkema, Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Global Corporation, CB Garment. Filed on June 04, 2024, this case addresses a matter related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Celso Batista Rivera, ✅ Allstar Fire Equipment … | |
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Puerto Rico, June 03, 2024 ⚖ Case 3:2024cv01250 Within the US District Court for the District of Puerto Rico, City of Moca, Puerto Rico and Corteva, Inc. brings forward a case against 3M Company, f/k/a Minnesota Mining and Manufacturing Company,, AGC Chemicals Americas, Inc., Amerex Corporation, Archroma U.S. Inc., Arkema, Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation (f/k/a UTC Fi in Case Number case 3:2024cv01250. Initiated on June 03, 2024, this legal matter pertains to an Tort Product Liability issue based on 28 U.S.C. § 1332 Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Puerto Rico, ✅ Minnesota Mining … | |
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Puerto Rico, June 03, 2024 ⚖ Case 3:2024cv01251 In case 3:2024cv01251, City of Ceiba takes legal action against 3M Company, f/k/a Minnesota Mining and Manufacturing Company,, AGC Chemicals Americas, Inc., Amerex Corporation, Archroma U.S. Inc., Arkema, Inc., BASF Corporation, BUCKEYE FIRE EQUIPMENT COMPANY, Carrier Fire & Security Americas Corporation (f/k/a UTC Fi at the US District Court for the District of Puerto Rico. Filed on June 03, 2024, this case revolves around a Tort Product Liability issue under 28 U.S.C. § 1332 Diversity-Product Liability. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Minnesota Mining … | |
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Puerto Rico, July 01, 2024 ⚖ Case 3:2024cv01302 In the US District Court for the District of Puerto Rico case 3:2024cv01302, Cellphone Hospital PR, Inc. and Global Trending Inc. files a suit against Total Quality Logistics, LLC, Gabs Trucking Inc. and John Doe. The filing date was July 01, 2024, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Camille L Velez-Rive. The Plaintiff has requested a jury trial. | |
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| Costa Este Medical Services LLC. East Coast Medical Services Inc. Costa Este Medical Services Corp. Sistema Integrado de Salud del Oeste LLC Internal Medicine Canovanas Group Inc. and Family Medicine Group Inc. | CaremarkPCS Health, LLC, Eli Lilly Export S.A., Novo Nordisk Inc., Express Scripts, Inc., Sanofi-Aventis Puerto Rico, Inc., Eli Lilly and Company, OPTUMRX Inc., Sanofi-Aventic U.S. LLC and Caremark Puerto Rico, L.L.C. |
| [Case # 2024cv01315], [Filed: July 12, 2024] [ Other Statutory Actions§28 U.S.C. § 1442 Notice of Removal ⚖ ] ✅ Sanofi-Aventis Puerto Rico, ✅ Caremark Puerto Rico >>> More Information |
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Puerto Rico, July 16, 2024 ⚖ Case 3:2024cv01319 In Case Number case 3:2024cv01319, Conjugal partnership and RODRGUEZ- BERRIOS, Angiennette Berrios-Ortiz, Ojel Rodriguez-Rodriguez and Edgardo Rodriguez-Torres takes legal action against Jane Doe 2, John Doe, Mapfre Praico Insurance Co., XYZ Insurance Companies, Victor Nieto-Sartori, ABC Corporations, Lift Trucks and Parts, Inc., Jane Doe 1 and Conjugal Partnership Nieto-Doe in the US District Court for the District of Puerto Rico. Filed on July 16, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Conjugal partnership, ✅ RODRGUEZ- BERRIOS, ✅ Angiennette Berrios-Ortiz, ✅ Ojel Rodriguez-Rodriguez, ✅ Edgardo Rodriguez-Torres, ✅ Victor Nieto-Sartori, ✅ Lift Trucks, ✅ Conjugal Partnership Nieto-Doe … | |
| Plaintiff versus Defendant | |
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Carmen S Tirado-Ortiz
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Commissioner of Social Security - DEFENDANT |
| [Case # 2024cv01347], [Filed: August 05, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Conjugal Partnership Suarez and Natacha Suarez-Carlo
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Insurance Company A and Alivia Specialty Pharmacy LLC |
| [Case # 2024cv01381], [Filed: August 23, 2024] [ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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COMMONWEALTH OF PUERTO RICO
through its Attorney General
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Exxon Mobil Corporation, Chevron Corporation, TOTALENERGIES, BP L.L.C., CHEVRON PHILLIPS CHEMICAL PUERTO RICO CORE, LLC, STATION MANAGERS OF PUERTO RICO, INC., Shell PLC, TOTALENERGIES MARKETING PR CORP. and CONOCOPHILLIPS |
| [Case # 2024cv01393], [Filed: August 30, 2024] [ Other Statutory Actions§28 U.S.C. § 1442 Notice of Removal ⚖ ] >>> More Information |
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Puerto Rico, August 22, 2024 ⚖ Case 3:2024cv01378 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01378 entails Carmen S. Carrasquillo-Cuesta and Junta de Planificacion. The filing date is August 22, 2024, and this case deals with Labor: Fair Standards as per 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Judge Maria Antongiorgi-Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carmen S. Carrasquillo-Cuesta, ✅ Junta de Planificacion … | |
| Plaintiff versus Defendant | |
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Christine Soto
More Information Gustavo Sanchez and C.S.S. Soto |
Commonwealth of Puerto Rico and Department of Education of the Commonwealth of Puerto Rico |
| [Case # 2024cv01405], [Filed: September 06, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans with Disabilities Act (ADA) ⚖ ] >>> More Information |
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Puerto Rico, September 09, 2024 ⚖ Case 3:2024cv01410 In case 3:2024cv01410, Calvin Patterson and Kerry Peterson takes legal action against Airbnb, Inc. at the US District Court for the District of Puerto Rico. Filed on September 09, 2024, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Calvin Patterson, ✅ Kerry Peterson … | |
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Puerto Rico, October 11, 2024 ⚖ Case 3:2024cv01474 In Case Number case 3:2024cv01474, CONSORCIO SG INVESTMENT GROUP takes legal action against NODUS INTERNATIONAL BANK INC., TOMS NIEMBRO-CONCHA and JUAN RAMREZ-SILVA in the US District Court for the Southern District of Alabama. Filed on October 11, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Contract Default. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Catalent Pharma Solutions | Romark Global Pharma, LLC |
| [Case # 2024cv01482], [Filed: October 16, 2024] [ Other Statutes: Arbitration§09 U.S.C. § 1 U.S. Arbitration Act ⚖ ] >>> More Information |
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