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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 The legal proceedings in case 3:2023cv01281/177309 at US District Court for the District of Puerto Rico involve Commonwealth of Puerto Rico and 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. Filed on May 31, 2023, this case focuses on Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge Aida M Delgado-Colon is presiding, and it's notable that 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, the case 3:2023cv01299/177533 involves 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. Filed on June 06, 2023, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. 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 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01282/177400 involves Carmen de Lourdes Caez and Universidad de Puerto Rico, Walter Mucher, Jane Doe, Conjugal Partnership Mucher-Doe, William Rios, Susan Roe and Conjugal partnership Rios-Roe. Filed on June 01, 2023, this case deals with Civil Rights: Jobs 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 >>> ✅ 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 In the US District Court for the District of Puerto Rico, Caribbean Solar Energy LLC and Evolution Caribbean Logistics LLC, PhreightLGX LLc, John and Jane Doe, Insurance Companies ABC and Corporations XYZ are involved in case 3:2023cv01323/177698. Filed on June 15, 2023, this legal matter focuses on Contract: Marine under 46 U.S.C. § 741 Shipping. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. | |
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Puerto Rico, June 16, 2023 ⚖ Case 3:2023cv01327/177718 In case 3:2023cv01327/177718 within US District Court for the District of Puerto Rico, Caribe Tecno, CRL brings a case against Nadler Mobile. Filed on June 16, 2023, this legal matter relates to Contract: Recovery/Enforcement as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is Silvia L Carreno-Coll, and the Plaintiff has made a request for 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 In the US District Court for the District of Puerto Rico case 3:2023cv01363/178075, Crystal Benton and Ayse Sari files a suit against UBER Technologies, Inc., Lindaliz Gomez and Frances Estephane Rivera-Rivera. The filing date was July 12, 2023, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding over the case is Judge Raul M Arias-Marxuach. 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 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01391/178310 involves Cem Ozturk and Colleen Fogarty and 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. Filed on August 02, 2023, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. 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 >>> ✅ 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 In the US District Court for the District of Puerto Rico case 3:2023cv01119/175832, Chinyere Adaaku Osuji, Ralph Cazenave and Minor MOB files a suit against Jeanette Canino, Milagros Rivera, Milane Medina, Edel Guzman, Brenda Soulette, Sonia Baerga and Aracelys Ocasio. The filing date was March 10, 2023, and this case concerns Personal Injury: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge Daniel R Dominguez. 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 In case 3:2023cv01118/175831 within US District Court for the District of Puerto Rico, Cacho-Cambo Trust and Grupo Cacho, Inc. brings a case against Dawn Holding Company, LLC., KAUSHAYLA SIRIWARDANA and HELPING HANDS, INC. Filed on March 10, 2023, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1961 Racketeering (RICO) Act. The presiding judge is Gina R Mendez-Miro, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ KAUSHAYLA SIRIWARDANA … | |
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Puerto Rico, August 31, 2023 ⚖ Case 3:2023cv01448/178698 In case 3:2023cv01448/178698 within US District Court for the District of Puerto Rico, Caroline Herrero-Torres brings a case against Condominio Villas del Mar (Este) Inc., Condominio Villas del Mar (Este) and Liberty Mutual Insurance Company. Filed on August 31, 2023, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Pedro A Delgado-Hernandez, and the Plaintiff has made a request for 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 In case 3:2023cv01450/178741 within US District Court for the District of Puerto Rico, Carmen I Morales Ramos, Gilberto Acevedo, Conjugal Partnership Acevedo-Morales and Carmen I. Morales-Ramos brings a case against 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 legal matter relates to Personal Injury Medical Malpractice as per 28 U.S.C. § 1332 Diversity-Medical Malpractice. The presiding judge is Aida M Delgado-Colon, and the Plaintiff has made a request for 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 In the US District Court for the District of Puerto Rico, the case 3:2023cv01457/178807 involves Cristian G Ortiz-Cruz and Commissioner of Social Security - DEFENDANT. Filed on September 07, 2023, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 205 Denial Social Security Benefits. Presiding over this matter is Judge Bruce J McGiverin. There is no demand for a jury trial. 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 Case Number case 3:2023cv01586/179920 in the US District Court for the Southern District of Alabama involves Carlos Navarro-Rodriguez's lawsuit against Alejandro Mayorkas. Filed on November 21, 2023, this legal action relates to an Labor: Other claim under 29 U.S.C. § 621 Job Discrimination (Age). Notably, Plaintiff has demanded a jury to hear 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 In case 3:2023cv01631/180439, Carmen Santiago takes legal action 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. Filed on December 29, 2023, this case revolves around a Personal Injury Medical Malpractice issue under 28 U.S.C. § 1332 Diversity-Medical Malpractice. It's notable that Plaintiff has demanded a jury for this case. 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 The legal proceedings in case 3:2023cv01358/178034 at US District Court for the District of Puerto Rico involve Christie Ballard and 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 case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested 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 US District Court for the District of Puerto Rico case 3:2022cv01037/168699 comprises 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 concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Silvia L Carreno-Coll is overseeing the case, and 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 In the US District Court for the District of Puerto Rico case 3:2018cv01168/142483, 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 files a suit against 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. The filing date was March 26, 2018, and this case concerns All Other Real Property under 28 U.S.C. § 1331. Presiding over the case is Judge Aida M. Delgado-Colon. 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 In case 3:2019cv01559/152720, Cellustar Corp. initiates legal action against Sprint Solutions, Inc., PR Wireless PR, LLC, Sprint Corporation, Insurance Companies ABC and Company ABC at the US District Court for the District of Puerto Rico. The case was filed on June 07, 2019 and involves matters related to Anti-Trust under 15 U.S.C. § 15 Antitrust Litigation. Silvia L Carreno-Coll presides over the case, and Referring Judge Pedro A Delgado-Hernandez is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Puerto Rico, December 23, 2022 ⚖ Case 3:2022cv01639/174598 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01639/174598 entails Charles G Youakim and Jennifer Youakim and Conjugal Partnership Youakim and Charles G. Youakim. The filing date is December 23, 2022, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of Puerto Rico case 3:2015cv01240/116014 comprises Carolina Acevedo-Lopez and H&R Block Tax Services, LLC, Carolina Acevedo-Lopez. Filed on March 17, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and 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 At the US District Court for the District of Puerto Rico, case 3:2016cv02609/130104 features Canales-Cancel and Jose L. Canales-Cancel suing 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. Filed on September 09, 2016, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1981 Civil Rights. Judge Raul M Arias-Marxuach presides over the case, with Referring Judge Francisco A Besosa involved. Notably, 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 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01036/92073 entails 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. The filing date is January 19, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. 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 Cheryl Luptowski and Thomas Luptowski initiates legal proceedings (case 3:2024cv01103) against Lagoon Vista Hotel, LLC, Chubb Insurance Company, John Doe and Insurance Company "A" at the US District Court for the Northern District of Ohio. The case, filed on March 06, 2024, pertains to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this matter. 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 Northern District of Ohio, the case 3:2024cv01094 involves Cal Stuart and Simon Premium Outlet. Filed on March 01, 2024, this case pertains to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over this matter is Judge Gina R Mendez-Miro. 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 Within the US District Court for the Northern District of Ohio, Cristina De La Torre-Lucio brings forward a case 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 Case Number case 3:2024cv01048. Initiated on January 31, 2024, this legal matter pertains to an Personal Injury: 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 >>> ✅ 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 In case 3:2022cv01103 within US District Court for the Northern District of Ohio, Claribel Perez-Perez, Jorge Caceres-Seda and Conjugal Partnership Caceres-Perez brings a case 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. Filed on March 01, 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 >>> ✅ 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, 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 are involved in case 3:2024cv01145. Filed on March 26, 2024, this legal matter focuses on Environmental Matters under 30 U.S.C. § 181 Environment: Review of Agency Action. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. 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 a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Puerto Rico echo with the clash between Cynthia Sachkowsky, Ray Sachkowsky and Conjugal Society Sachkowsky and Royale Blue Hospitality, LLC and Liberty Mutual Insurance Company. Dated March 14, 2024, this legal saga, identified by docket number case 3:2024cv01130, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "P.I.: Other" as per 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. 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 >>> ✅ 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 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01066 involves Cadillac Uniform & Linen Supply, Inc. and Red Orange North America. Filed on February 09, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Camille L Velez-Rive is overseeing the proceedings, and it's worth noting 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 In Case Number case 3:2024cv01095, Carolina Catering Corp. takes legal action against United States Department of Homeland Security, Aerostar Airport Holdings, LLC and Roberto Jimenez-Soto in the US District Court for the Southern District of Alabama. Filed on March 01, 2024, this case involves an Other Statutory Actions matter under 28 U.S.C. § 2201 Declaratory Judgement. Notably, Plaintiff has demanded 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 In Case Number case 3:2024cv01103, Cheryl Luptowski and Thomas Luptowski takes legal action against Lagoon Vista Hotel, LLC, Chubb Insurance Company, John Doe and Insurance Company "A" in the US District Court for the Southern District of Alabama. Filed on March 06, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Cheryl Luptowski, ✅ Thomas Luptowski … | |
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Puerto Rico, March 01, 2024 ⚖ Case 3:2024cv01094 US District Court for the District of Puerto Rico case 3:2024cv01094 comprises Cal Stuart and Simon Premium Outlet. Filed on March 01, 2024, this case concerns P.I.: 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 … | |
| 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 In the US District Court for the District of Puerto Rico case 3:2022cv01227, 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 files a suit against Puerto Rico Highway and Transportation Authority, EDUARDO ITURREGUI-BOUSQUETS, GINA ITURREGUI-BOUSQUETS and Airin Iturregui-Torres. The filing date was May 18, 2022, and this case concerns Condemnation 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 >>> ✅ 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 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01111 involves CARLOS JAVIER BERRIOS QUINONES and Carlos Javier Berrios-Quinones and 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 case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Aida M Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ CARLOS JAVIER BERRIOS QUINONES, ✅ Carlos Javier Berrios-Quinones, ✅ Costco Logistics, ✅ Costco Logistics … | |
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Puerto Rico, March 01, 2022 ⚖ Case 3:2022cv01103 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01103 involves 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 deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. 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 >>> ✅ 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 a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Puerto Rico echo with the clash between Camille Colon-Melendez and Cooperativa de Ahorro y Credito Las Piedras, John Doe, Jane Roe and Insurance Company A. Dated May 03, 2024, this legal saga, identified by docket number case 3:2024cv01200, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 42 U.S.C. § 2000 Job Discrimination (Sex). 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 >>> ✅ Camille Colon-Melendez, ✅ Jane Roe … | |
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Puerto Rico, May 06, 2024 ⚖ Case 3:2024cv01202 Within the US District Court for the Southern District of Alabama, Carmen Ixabel Gomez-Bellido brings forward a case against Vacunas Bright Center, Inc, Dania Colon-Alvarado and Wesley Quirindongo-Rodriguez in Case Number case 3:2024cv01202. Initiated on May 06, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). It's important to mention that Plaintiff has requested a jury for this case. 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 In Case Number case 3:2024cv01254, Celso Batista Rivera takes legal action against 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 in the US District Court for the Southern District of Alabama. Filed on June 04, 2024, this case involves an Tort Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Celso Batista Rivera, ✅ Allstar Fire Equipment … | |
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Puerto Rico, June 03, 2024 ⚖ Case 3:2024cv01250 Case Number case 3:2024cv01250 in the US District Court for the Southern District of Alabama involves City of Moca, Puerto Rico and Corteva, Inc.'s lawsuit 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. Filed on June 03, 2024, this legal action relates to an Tort Product Liability claim under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Puerto Rico, ✅ Minnesota Mining … | |
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Puerto Rico, June 03, 2024 ⚖ Case 3:2024cv01251 City of Ceiba initiates legal proceedings (case 3:2024cv01251) 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. The case, filed on June 03, 2024, pertains to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Minnesota Mining … | |
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Puerto Rico, July 01, 2024 ⚖ Case 3:2024cv01302 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01302 involves Cellphone Hospital PR, Inc. and Global Trending Inc. and Total Quality Logistics, LLC, Gabs Trucking Inc. and John Doe. Filed on July 01, 2024, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Camille L Velez-Rive is overseeing the proceedings, and it's worth noting that 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 a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Puerto Rico echo with the clash between Conjugal partnership and RODRGUEZ- BERRIOS, Angiennette Berrios-Ortiz, Ojel Rodriguez-Rodriguez and Edgardo Rodriguez-Torres and 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. Dated July 16, 2024, this legal saga, identified by docket number case 3:2024cv01319, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). 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 >>> ✅ 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 In the US District Court for the District of Puerto Rico, Carmen S. Carrasquillo-Cuesta and Junta de Planificacion are involved in case 3:2024cv01378. Filed on August 22, 2024, this legal matter focuses on Labor: Fair Standards under 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Judge Maria Antongiorgi-Jordan is presiding, and no jury trial is requested. 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 CONSORCIO SG INVESTMENT GROUP initiates legal proceedings (case 3:2024cv01474) against NODUS INTERNATIONAL BANK INC., TOMS NIEMBRO-CONCHA and JUAN RAMREZ-SILVA at the US District Court for the District of Puerto Rico. The case, filed on October 11, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Default. Notably, Plaintiff has demanded a jury for this matter. | |
| 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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