Puerto Rico Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Puerto Rico, March 03, 2009 ⚖ Case 3:2009cv01210/72819, some of the participants — ᐅ conjugal partnership cavallo, ᐅ maria i cavallo, ᐅ joseph a cavallo … At the US District Court for the District of Puerto Rico, case 3:2009cv01210/72819 involves conjugal partnership cavallo, maria i cavallo and joseph a cavallo suing Municipality of Guaynabo and Admiral Insurance Company. Filed on March 03, 2009, this case addresses a matter related to Plaintiff based on Diversity. 28:1332 Diversity-Personal Injury has explicitly requested a jury for this litigation. | |
Plaintiff versus Defendant | |
Carlos M Encarnacion More Information | Commissioner of Social Security |
[Case # 2009cv01282/73055], [Filed: March 20, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Francisco A. Besosa, Bruce J. McGiverin] [jury demanded by 42:405 Review of HHS Decision (DIWW)] | |
Puerto Rico, May 25, 2007 ⚖ Case 3:2007cv01450/63529, some of the participants — ᐅ Carlos M. Colon-Ortiz, ᐅ Administracion de Correccion, ᐅ Miguel Pereira, ᐅ Anibal Acevedo-Vila, ᐅ Efrain Santiago-Rodriguez … In the US District Court for the District of Puerto Rico, the case 3:2007cv01450/63529 involves Carlos M. Colon-Ortiz and Administracion de Correccion, Miguel Pereira, Anibal Acevedo-Vila and Efrain Santiago-Rodriguez. Filed on May 25, 2007, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. | |
Puerto Rico, February 13, 2009 ⚖ Case 3:2009cv01140/72580, some of the participants — ᐅ Conjugal Partnership Rodriguez-Sola, ᐅ Francisca D. Sola, ᐅ Alfonso Rodriguez-Ramirez … In case 3:2009cv01140/72580 within US District Court for the District of Puerto Rico, Conjugal Partnership Rodriguez-Sola, Francisca D. Sola and Alfonso Rodriguez-Ramirez brings a case against Plaza las Americas, Inc. and X Insurance Company. Filed on February 13, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Raymond L. Acosta, and the 28:1332 Diversity-Personal Injury has made a request for a jury trial. | |
Puerto Rico, March 27, 2009 ⚖ Case 3:2009cv01303/73193, some of the participants — ᐅ Carmen Rosa-Melendez, ᐅ Jorge Luis Leon-Rosa, ᐅ Victor Colon-Melendez, ᐅ Hogar Ryder, ᐅ Insurer A … At the US District Court for the District of Puerto Rico, the legal case 3:2009cv01303/73193 involves Carmen Rosa-Melendez, Jorge Luis Leon-Rosa and Victor Colon-Melendez and Invacare Corporation, Umeco, Inc., Caleb Medical Supplies, Inc., Ryder Memorial Hospital, Inc., Hogar Ryder, Corporation A, Corporation B, Corporation C and Insurer A,B,C,D,E,F. Filed on March 27, 2009, this case deals with Plaintiff based on Federal Question. Judge Jaime Pieras, Jr is overseeing the proceedings, and it's worth noting that the 28:1331 Fed. Question: Personal Injury has requested a jury trial. | |
Plaintiff versus Defendant | |
Chevron Puerto Rico More Information | Samuel Hernandez, Jane Roe, Conjugal Partnership Hernandez-Roe, Corporations A, B, C and Insurance Companies X, Y, Z |
[Case # 2009cv01186/72740], [Filed: February 26, 2009] [ §Federal Question ⚖ ] [Judge: Daniel R. Dominguez] [jury demanded by 15:1127 Trademark Infringement] ᐅ Samuel Hernandez, ᐅ Jane Roe, ᐅ Conjugal Partnership Hernandez-Roe | |
Plaintiff versus Defendant | |
C.H. Robinson Company | Frigorifico Vallejo, Inc., Angel Gomez and Luis Polano |
[Case # 2009cv01341/73416], [Filed: April 14, 2009] [ §Federal Question ⚖ ] [Judge: Carmen C. Cerezo] [jury demanded by 07:499 Agricultural Commodities Act] ᐅ Frigorifico Vallejo, ᐅ Angel Gomez, ᐅ Luis Polano | |
Plaintiff versus Defendant | |
Carmen Santiago More Information | Commissioner of Social Security |
[Case # 2009cv01285/73058], [Filed: March 23, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Carmen C. Cerezo] [jury demanded by 42:402 Social Security Benefits] | |
Plaintiff versus Defendant | |
Chevron Puerto Rico More Information | Jose Hernandez |
[Case # 2009cv01345/73434], [Filed: April 14, 2009] [ §Federal Question ⚖ ] [Judge: Raymond L. Acosta] [jury demanded by 15:1121 Trademark Infringement] ᐅ Jose Hernandez | |
Plaintiff versus Defendant | |
Cavendish Farms Operations More Information | Puerto Nuevo Cold Storage, Inc., Marta A. Diaz-Chidid, Leonel D. Diaz, Sr. and Leonel R. Diaz, Jr. |
[Case # 2009cv01289/73077], [Filed: March 23, 2009] [ §Federal Question ⚖ ] [Judge: Gustavo A. Gelpi] [jury demanded by 07:499 Agricultural Commodities Act] ᐅ Puerto Nuevo Cold Storage, ᐅ Marta A. Diaz-Chidid, ᐅ Leonel D. Diaz, ᐅ Leonel R. Diaz | |
Plaintiff versus Defendant | |
C.H. Robinson Company | Frigorifico Vallejo, Inc., Angel Gomez and Luis Polano |
[Case # 2009cv01307/73199], [Filed: March 31, 2009] [ §Federal Question ⚖ ] [jury demanded by 07:499 Agricultural Commodities Act] ᐅ Frigorifico Vallejo, ᐅ Angel Gomez, ᐅ Luis Polano | |
Plaintiff versus Defendant | |
C.H. Robinson Company | Frigorifico Vallejo, Inc., Angel Gomez and Luis Polano |
[Case # 2009cv01308/73211], [Filed: March 31, 2009] [ §Federal Question ⚖ ] [jury demanded by 07:499 Agricultural Commodities Act] ᐅ Frigorifico Vallejo, ᐅ Angel Gomez, ᐅ Luis Polano | |
Plaintiff versus Defendant | |
Chong Da Wu More Information | USA, Janet Napolitano and Michael Aytes |
[Case # 2009cv01376/73552], [Filed: April 23, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Francisco A. Besosa, Marcos E. Lopez] ᐅ Janet Napolitano, ᐅ Michael Aytes | |
Puerto Rico, April 23, 2009 ⚖ Case 3:2009cv01371/73531, some of the participants — ᐅ Ronald E. Massie … The legal proceedings in case 3:2009cv01371/73531 at US District Court for the District of Puerto Rico involve Cortelco Systems Puerto Rico, Inc. and Phoneworks, Inc. and Ronald E. Massie. Filed on April 23, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1 Antitrust Litigation. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Puerto Rico, April 21, 2009 ⚖ Case 3:2009cv01367/73503, some of the participants — ᐅ Carmin Sanchez-Feliciano, ᐅ Eric M. Sepulveda, ᐅ Conjugal partnership Sepulveda-Doe … In case 3:2009cv01367/73503 within US District Court for the District of Puerto Rico, Carmin Sanchez-Feliciano brings a case against Eric M. Sepulveda, Jane Doe, Conjugal partnership Sepulveda-Doe and ABC Insurance Company, Inc. Filed on April 21, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity: Forcible Detainer. The presiding judge is Aida M. Delgado-Colon, and the Plaintiff has made a request for a jury trial. | |
Puerto Rico, April 22, 2009 ⚖ Case 3:2009cv01370/73525, some of the participants — ᐅ Carmen Deynes-Figueroa, ᐅ Hospital Santo Asilo de Damas, ᐅ Ernesto Soltero, ᐅ Richard Roe … The legal proceedings in case 3:2009cv01370/73525 at US District Court for the District of Puerto Rico involve Carmen Deynes-Figueroa and Hospital Santo Asilo de Damas, Ernesto Soltero, John Doe Corp., Richard Roe and ABC Insurance Company. Filed on April 22, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
CitiMortgage | Jesus Miguel Pabon-Ramos |
[Case # 2009cv01394/73640], [Filed: April 29, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Salvador E Casellas] ᐅ Jesus Miguel Pabon-Ramos | |
Plaintiff versus Defendant | |
Creation Upgrades More Information | United States Department of Defense, United States Department of the Navy, Department of the Navy Base Realignment and Closure Program Management Office and Portal del Futuro |
[Case # 2008cv02388/71849], [Filed: December 17, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Gustavo A. Gelpi] [jury demanded by 05:552 Freedom of Information Act] ᐅ Portal del Futuro | |
Puerto Rico, June 01, 2009 ⚖ Case 3:2009cv01489/74132, some of the participants — ᐅ Catherine Moreno … In the US District Court for the District of Puerto Rico case 3:2009cv01489/74132, Catherine Moreno files a suit against DHL Global Forwarding. The filing date was June 01, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial. | |
Puerto Rico, May 18, 2009 ⚖ Case 3:2009cv01442/73942, some of the participants — ᐅ Carlos Javier Ortiz-Skerrett, ᐅ Reinaldo Torres-Rivera, ᐅ Reinaldo Torres-Ortiz, ᐅ Nilda Ortiz, ᐅ Companies X … The legal proceedings in case 3:2009cv01442/73942 at US District Court for the District of Puerto Rico involve Carlos Javier Ortiz-Skerrett and Rey Enterprises, Inc., Reinaldo Torres-Rivera, Reinaldo Torres-Ortiz, Nilda Ortiz and Companies X, Y and Z. Filed on May 18, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1875 (d)(1) Protection of Juror's Employment. Judge Juan M Perez-Gimenez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
Central Produce El Jibarito | Jane Doe, Aixa Barreto, Eugenio C. Romero, The Bankers Club of Puerto Rico, Inc., John Doe, Conjugal Partnership Romero-Doe, Conjugal Partnership Doe-Barreto, John Roe and Richard Roe |
[Case # 2009cv01155/72618], [Filed: February 18, 2009] [ §Federal Question ⚖ ] [Judge: Justo Arenas, Francisco A. Besosa] [jury demanded by 07:499 Agricultural Commodities Act] ᐅ Aixa Barreto, ᐅ Eugenio C. Romero, ᐅ Conjugal Partnership Romero-Doe, ᐅ Conjugal Partnership Doe-Barreto, ᐅ John Roe, ᐅ Richard Roe | |
Puerto Rico, June 11, 2009 ⚖ Case 3:2009cv01524/74244, some of the participants — ᐅ Carlos Barros-Villahermosa, ᐅ Jose Muniz-Cruz, ᐅ Jesus M Torres-De Leon, ᐅ Edwin Rivera-Angel, ᐅ Victor Acevedo-Tirado … In the US District Court for the District of Puerto Rico case 3:2009cv01524/74244, Carlos Barros-Villahermosa files a suit against Commonwealth of Puerto Rico, PR Police Department, Jose Muniz-Cruz, Jesus M Torres-De Leon, Edwin Rivera-Angel, Victor Acevedo-Tirado and John Doe. The filing date was June 11, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge Juan M Perez-Gimenez. The Plaintiff has requested a jury trial. | |
Puerto Rico, June 05, 2009 ⚖ Case 3:2009cv01502/74161, some of the participants — ᐅ Carlos Vazquez-Rivera, ᐅ Conjugal Partnership Between Vazquez-Rivera, ᐅ Maria Del Carmen Rodriguez-Lozada, ᐅ Richard Negron, ᐅ Luis M. Sanchez-Cassanova, ᐅ David Soto-Garcia, ᐅ Ferdinand Cedeo, ᐅ Ruben A. Hernandez-Gregorat, ᐅ Gustavo Roman-Tejera … The legal proceedings in case 3:2009cv01502/74161 at US District Court for the District of Puerto Rico involve Carlos Vazquez-Rivera, Conjugal Partnership Between Vazquez-Rivera and Rodriguez-Lozada and Maria Del Carmen Rodriguez-Lozada and Richard Negron, Luis M. Sanchez-Cassanova, David Soto-Garcia, Ferdinand Cedeo, Ruben A. Hernandez-Gregorat and Gustavo Roman-Tejera. Filed on June 05, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Jaime Pieras, Jr is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
Cardigan Hodge More Information | Roblex Aviation, Inc. and Roberto E. Rodriguez-Rivera |
[Case # 2009cv01445/73974], [Filed: May 19, 2009] [ §No cause code entered ⚖ ] [Judge: Salvador E Casellas] ᐅ Roblex Aviation, ᐅ Roberto E. Rodriguez-Rivera | |
Plaintiff versus Defendant | |
Claudia Aguilar Lara More Information | Chrysler Financial Services Americas LLC |
[Case # 2009cv01529/74314], [Filed: June 12, 2009] [ §28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Jose A Fuste] | |
Plaintiff versus Defendant | |
CitiMortgage | Edgar Figueroa-Oliveras |
[Case # 2009cv01516/74213], [Filed: June 10, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Salvador E Casellas] ᐅ Edgar Figueroa-Oliveras | |
Plaintiff versus Defendant | |
CitiMortgage | Pedro Sanchez-Santiago and Ana Mercedes Ortiz-Alvarado |
[Case # 2009cv01518/74215], [Filed: June 10, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Jose A Fuste] ᐅ Pedro Sanchez-Santiago, ᐅ Ana Mercedes Ortiz-Alvarado | |
Plaintiff versus Defendant | |
CitiMortgage | Pedro Ernesto Sarkis-Farah Cambier |
[Case # 2009cv01517/74214], [Filed: June 10, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Daniel R. Dominguez] ᐅ Pedro Ernesto Sarkis-Farah Cambier | |
Plaintiff versus Defendant | |
CitiMortgage | Juan Reynoso-Flores, Maria Victoria Urbaez-Martinez and Conjugal Partnership Reynoso-Urbaez |
[Case # 2009cv01588/74488], [Filed: June 29, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Daniel R. Dominguez] ᐅ Juan Reynoso-Flores, ᐅ Maria Victoria Urbaez-Martinez, ᐅ Conjugal Partnership Reynoso-Urbaez | |
Plaintiff versus Defendant | |
COOPHARMA | CVS/Caremark, Caremark PCS Caribbean Inc., Caremark Puerto Rico Holding LLC and Caremark Puerto Rico |
[Case # 2009cv01544/74331], [Filed: June 15, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Juan M Perez-Gimenez] ᐅ Caremark Puerto Rico | |
Plaintiff versus Defendant | |
CitiMortgage | Ana Luisa Volquez-Pozo |
[Case # 2009cv01512/74204], [Filed: June 09, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Carmen C. Cerezo] ᐅ Ana Luisa Volquez-Pozo | |
Plaintiff versus Defendant | |
Christine Miller-Colon More Information Bristol M. Cruz-Miller and John N. Mercado-Miller More Information | Puerto Rico Police Department, Luis J. Oquendo-Rivera, Rosaura Lasanta, Vilma Fernandez, Pedro Toledo-Davila, Jose Marrero, Jose Ocasio-Garcia, Mario L. Rivera-Miranda, John Doe and Nancy Doe |
[Case # 2009cv01653/74701], [Filed: July 13, 2009] [ §42 U.S.C. § 1983 Civil Rights (Employment Discrimination) ⚖ ] [Judge: Daniel R. Dominguez] ᐅ Luis J. Oquendo-Rivera, ᐅ Rosaura Lasanta, ᐅ Vilma Fernandez, ᐅ Pedro Toledo-Davila, ᐅ Jose Marrero, ᐅ Jose Ocasio-Garcia, ᐅ Mario L. Rivera-Miranda, ᐅ Nancy Doe | |
Puerto Rico, July 27, 2009 ⚖ Case 3:2009cv01711/74817, some of the participants — ᐅ Alberto A Velazquez-Piol … In the US District Court for the District of Puerto Rico case 3:2009cv01711/74817, Casiano Communications, Inc. files a suit against Alberto A Velazquez-Piol. The filing date was July 27, 2009, and this case concerns Plaintiff under Civil Miscellaneous Case. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
Caribbean International News Corp. | Union Periodistas Artes Graficas y Ramas Anexas; Nestor Soto (President); Angel Baez (Executive Secretary) and Luis Quintana (Treasurer) |
[Case # 2009cv01628/74594], [Filed: July 07, 2009] [ §28 U.S.C. § 1441 Petition for Removal ⚖ ] [Judge: Aida M. Delgado-Colon] ᐅ Luis Quintana (Treasurer) | |
Plaintiff versus Defendant | |
CIB Marine Capital | Mario Guzman, Jorge L. Rodriguez and Luis G. Benabe |
[Case # 2009cv01726/74868], [Filed: July 29, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Juan M Perez-Gimenez] ᐅ Mario Guzman, ᐅ Jorge L. Rodriguez, ᐅ Luis G. Benabe | |
Puerto Rico, July 30, 2009 ⚖ Case 3:2009cv01729/74870, some of the participants — ᐅ Catalina Tartak-Tartak, ᐅ Pedro J. Tartak-Del-Palacio … In Case Number case 3:2009cv01729/74870, Catalina Tartak-Tartak takes legal action against Pedro J. Tartak-Del-Palacio in the US District Court for the Southern District of Alabama. Filed on July 30, 2009, this case involves an Defendant matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Defendant has demanded a jury for this case. | |
Plaintiff versus Defendant | |
Carlos Hernandez-Cuevas More Information | William Taylor and Steven W Martz |
[Case # 2009cv01714/74820], [Filed: July 28, 2009] [ §28 U.S.C. § 1331 Federal Question: Bivens Act ⚖ ] [Judge: Aida M. Delgado-Colon] ᐅ William Taylor, ᐅ Steven W Martz | |
Plaintiff versus Defendant | |
Carlos L Bertran More Information | Chevron Puerto Rico LLC |
[Case # 2009cv01704/74805], [Filed: July 23, 2009] [ §28 U.S.C. § 1331 Federal Question: Enforcement of Judgment ⚖ ] [Judge: Juan M Perez-Gimenez] | |
Puerto Rico, July 30, 2009 ⚖ Case 3:2009cv01730/74871, some of the participants — ᐅ Catalina Tartak-Tartak, ᐅ Pedro J. Tartak-Del-Palacio, ᐅ Maria Cristina Tartak-del-Palacio, ᐅ Dalel Tartak-del-Palacio, ᐅ Amparo Del-Palacio … The legal proceedings in case 3:2009cv01730/74871 at US District Court for the District of Puerto Rico involve Catalina Tartak-Tartak and Pedro J. Tartak-Del-Palacio, Maria Cristina Tartak-del-Palacio, Dalel Tartak-del-Palacio and Amparo Del-Palacio. Filed on July 30, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Daniel R. Dominguez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Puerto Rico, August 03, 2009 ⚖ Case 3:2009cv01747/74902, some of the participants — ᐅ Carla Gonzalez-Asencio, ᐅ Z Manufactures … 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 Carla Gonzalez-Asencio and Chrysler Corp. LLC, A and B Insurance Companies and X and Z Manufactures. Dated August 03, 2009, this legal saga, identified by docket number case 3:2009cv01747/74902, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Plaintiff" 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. | |
Puerto Rico, August 04, 2009 ⚖ Case 3:2009cv01752/74914, some of the participants — ᐅ Carlota Asencio-Luciano, ᐅ Fernando J. Gonzalez, ᐅ Fernando Gonzalez-Asencio, ᐅ Carla Gonzalez-Asencio, ᐅ Z Manufacturers … In case 3:2009cv01752/74914 within US District Court for the District of Puerto Rico, Carlota Asencio-Luciano, Fernando J. Gonzalez, Fernando Gonzalez-Asencio and Carla Gonzalez-Asencio brings a case against Chrysler Corp. LLC, A and B Insurance Companies and X and Z Manufacturers. Filed on August 04, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Francisco A. Besosa, and the Plaintiff has made a request for a jury trial. | |
Plaintiff versus Defendant | |
Captial One More Information N.A. | M/Y BLACK PEARL, Compass Marine, Inc. and Ricardo Estrada |
[Case # 2009cv01786/75009], [Filed: August 10, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Juan M Perez-Gimenez] ᐅ M/Y BLACK PEARL, ᐅ Compass Marine, ᐅ Ricardo Estrada | |
Plaintiff versus Defendant | |
Corus International Trading More Information Limited | Fast Steel, Corp. |
[Case # 2009cv01823/75158], [Filed: August 20, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Aida M. Delgado-Colon] ᐅ Fast Steel | |
Puerto Rico, December 22, 2008 ⚖ Case 3:2008cv02401/71907, some of the participants — ᐅ Clara Navarro, ᐅ Heriberto Rivera-Flores, ᐅ Conjugal Partnership Rivera-Navarro, ᐅ Angel Diaz-Hernandez, ᐅ Victor M. Diaz-Maldonado, ᐅ Autoridad de Energia Electrica de Puerto Rico, ᐅ Shirley Roe, ᐅ Conjugal Partnership Diaz-Roe, ᐅ Conjugal Partnership Diaz-Doe … The legal proceedings in case 3:2008cv02401/71907 at US District Court for the District of Puerto Rico involve Clara Navarro, Heriberto Rivera-Flores and Conjugal Partnership Rivera-Navarro and Angel Diaz-Hernandez, Victor M. Diaz-Maldonado, Autoridad de Energia Electrica de Puerto Rico, Jane Doe, Shirley Roe, Insurance Company "ABC", John Doe, Company XYZ, Conjugal Partnership Diaz-Roe and Conjugal Partnership Diaz-Doe. Filed on December 22, 2008, this case focuses on Plaintiff based on Federal Question. Judge Francisco A. Besosa is presiding, and it's notable that the 42:12101 Americans with Disabilities Act (ADA) has requested a jury trial. | |
Puerto Rico, September 15, 2009 ⚖ Case 3:2009cv01929/75522, some of the participants — ᐅ Marc Cutler, ᐅ Dean Cutler … In case 3:2009cv01929/75522 within US District Court for the District of Puerto Rico, Caribe Automotive Distributors Corp. brings a case against Globe Motorists Supply Co. Inc., Marc Cutler, Dean Cutler, Warren Distribution, Inc., John Does I-X and ABC Insurance Companies. Filed on September 15, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. | |
Plaintiff versus Defendant | |
Cuevas Carde Maria A More Information | Commissioner of Social Security |
[Case # 2009cv01934/75525], [Filed: September 15, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] | |
Puerto Rico, September 15, 2009 ⚖ Case 3:2009cv01933/75524, some of the participants — ᐅ Carnen Z. Reyes-Ortiz, ᐅ Carmen Z. Reyes-Ortiz, ᐅ Denise Aponte-Rosario, ᐅ Betzaida Velez, ᐅ Rosin Rivera … The legal proceedings in case 3:2009cv01933/75524 at US District Court for the District of Puerto Rico involve Carnen Z. Reyes-Ortiz and Carmen Z. Reyes-Ortiz and McConnell Valdes LLC, Denise Aponte-Rosario, Betzaida Velez and Rosin Rivera. Filed on September 15, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 451 Employment Discrimination. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Puerto Rico, August 19, 2009 ⚖ Case 3:2009cv01825/75143, some of the participants — ᐅ Robert Piesco … At the US District Court for the District of Puerto Rico, the legal case 3:2009cv01825/75143 involves Clean Room Technologies Corp. and Robert Piesco. Filed on August 19, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
Central Produce El Jibarito | Efrain Orengo Ruiz, Madeleine Cedeno and The Legal Conjugal Partnership Constituted between Efrain Orengao Ruiz and Madeleine Cedeno |
[Case # 2009cv01973/75610], [Filed: September 22, 2009] [ §07 U.S.C. § 499 Agricultural Commodities Act ⚖ ] [Judge: Juan M Perez-Gimenez] ᐅ Efrain Orengo Ruiz, ᐅ Madeleine Cedeno, ᐅ Madeleine Cedeno | |
Plaintiff versus Defendant | |
Central Produce El Jibarito | Supermercado El Pequeno Gigante, Inc., Evelyn Nunez, John Doe, Elvin Perez, Jane Doe, Conjugal Partnership Perez-Doe, Angel M. Vargas-Montalvo, Conjugal Partnership Vargas-Doe, Mario Vargas-Montalvo and Richard Roe |
[Case # 2009cv01957/75585], [Filed: September 18, 2009] [ §No cause code entered ⚖ ] [Judge: Juan M Perez-Gimenez] ᐅ Supermercado El Pequeno Gigante, ᐅ Evelyn Nunez, ᐅ Elvin Perez, ᐅ Conjugal Partnership Perez-Doe, ᐅ Angel M. Vargas-Montalvo, ᐅ Conjugal Partnership Vargas-Doe, ᐅ Mario Vargas-Montalvo, ᐅ Richard Roe | |
Plaintiff versus Defendant | |
Central Produce El Jibarito Eduardo Figueroa and John Doe | Lupis Enterprises, Inc., Addie Rios, Eduardo Figueroa, Jane Roe, Conjugal Partnership Eduardo Figueroa-Jane Roe and Conjugal Partnership Addie Rios-John Doe |
[Case # 2009cv01992/75760], [Filed: September 28, 2009] [ §07 U.S.C. § 499 Agricultural Commodities Act ⚖ ] [Judge: Jaime Pieras, Jr] ᐅ Addie Rios, ᐅ Eduardo Figueroa, ᐅ Jane Roe, ᐅ Conjugal Partnership Eduardo Figueroa-Jane Roe | |
Plaintiff versus Defendant | |
CARMEN DOLORES RIVERA More Information | HIPOLITO RIVERA, GRACIA MARIA RIVERA, REINALDO MANUEL RIVERA, CARMEN LYDIA RIVERA, JOSE RAMON RIVERA, MARIA ANTONIA RIVERA and Sol Maria Rivera |
[Case # 2009cv02004/75789], [Filed: September 30, 2009] [ §11 U.S.C. § 101 Bankruptcy ⚖ ] [Judge: Aida M. Delgado-Colon] ᐅ HIPOLITO RIVERA, ᐅ GRACIA MARIA RIVERA, ᐅ REINALDO MANUEL RIVERA, ᐅ CARMEN LYDIA RIVERA, ᐅ MARIA ANTONIA RIVERA, ᐅ Sol Maria Rivera | |
Puerto Rico, September 13, 2009 ⚖ Case 3:2009cv01923/75496, some of the participants — ᐅ Carmen I Igartua, ᐅ Paul Preston, ᐅ Pedro Toledo, ᐅ Jose Rodriguez, ᐅ Carlos Sanchez, ᐅ Jorge L Padilla-ramos, ᐅ Juan Pacheco-Santiago, ᐅ Luz G Torres-Gonzalez, ᐅ Blanca E Roman-Correa, ᐅ Juan Colon-Rios … In case 3:2009cv01923/75496 within US District Court for the District of Puerto Rico, Carmen I Igartua and Paul Preston brings a case against Pedro Toledo, Jose Rodriguez, Carlos Sanchez, Jorge L Padilla-ramos, Juan Pacheco-Santiago, Luz G Torres-Gonzalez, Blanca E Roman-Correa and Juan Colon-Rios. Filed on September 13, 2009, this legal matter relates to Plaintiff as per No cause code entered. The presiding judge is Jaime Pieras, Jr, and the Plaintiff has made a request for a jury trial. | |
Puerto Rico, September 30, 2009 ⚖ Case 3:2009cv02006/75793, some of the participants — ᐅ Carlos A. Otero-Torres, ᐅ Federico Collazo Rivera … In the US District Court for the District of Puerto Rico case 3:2009cv02006/75793, Carlos A. Otero-Torres files a suit against Federico Collazo Rivera. The filing date was September 30, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander. Presiding over the case is Judge Jaime Pieras, Jr. The Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
Cecilia Abreu Rodriguez More Information LUIS M ALGARIN RODRIGUEZ Saura Gonzalez Carrion More Information MELVIN E BAEZ MARTINEZ DENNIS BELTRAN LABOY More Information LILLYVETTE MORALES RODRIGUEZ More Information LOURDES BILBAO ORTIZ More Information MAYRA E BORGES MALDONADO More Information AIDA I BORGES RODRIGUEZ EMANUEL BURGOS VEGA YARITZA VA | Federal Emergency Management Agency (FEMA) and CRAIG FUGATE |
[Case # 2009cv01951/75573], [Filed: September 17, 2009] [ §05 U.S.C. § 552 Freedom of Information Act ⚖ ] [Judge: Jose A Fuste] ᐅ CRAIG FUGATE | |
Plaintiff versus Defendant | |
Chevron Puerto Rico LLC | Jose L. Perez Rosado, Hector Perez, John Doe and ABC Company, Inc. |
[Case # 2009cv02080/76095], [Filed: October 19, 2009] [ §15 U.S.C. § 44 Trademark Infringement ⚖ ] [Judge: Jaime Pieras, Jr] ᐅ Jose L. Perez Rosado, ᐅ Hector Perez | |
Plaintiff versus Defendant | |
Carlos De Jesus-Santa More Information | Commissioner of Social Security |
[Case # 2009cv02089/76134], [Filed: October 22, 2009] [ §42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] [Judge: Francisco A. Besosa, Marcos E. Lopez] | |
Puerto Rico, October 20, 2009 ⚖ Case 3:2009cv02083/76105, some of the participants — ᐅ Alfredo Escalera-Navarro … At the US District Court for the District of Puerto Rico, the legal case 3:2009cv02083/76105 involves Caribe Equity Group, Inc. and Alfredo Escalera-Navarro. Filed on October 20, 2009, this case deals with Plaintiff based on No cause code entered. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
Carlos Pagan-Lopez More Information | Mildred Mage-Soto and Estado Libre Asociado de Puerto Rico |
[Case # 2009cv01546/74349], [Filed: June 16, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Gustavo A. Gelpi] ᐅ Mildred Mage-Soto, ᐅ Estado Libre Asociado de Puerto Rico | |
Puerto Rico, November 23, 2009 ⚖ Case 3:2009cv02183/76594, some of the participants — ᐅ Carmen R. Gordo-Martin … In the US District Court for the District of Puerto Rico case 3:2009cv02183/76594, Carmen R. Gordo-Martin files a suit against UBS Financial Services Incorporated of Puerto Rico. The filing date was November 23, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1331 Fed. Question: Securities Violation. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
Cruz Aponte Eliezer and Magdalena Caraballo More Information | Caribbean Petroleum Corporation and Mapfre Insurance Company |
[Case # 2009cv02092/76157], [Filed: October 23, 2009] [ §28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Aida M. Delgado-Colon] | |
Plaintiff versus Defendant | |
Chevron Puerto Rico More Information | Luis Gerardo Rivera Marin |
[Case # 2009cv01018/72080], [Filed: January 12, 2009] [ §Federal Question ⚖ ] [Judge: Aida M. Delgado-Colon] [jury demanded by 15:5] ᐅ Luis Gerardo Rivera Marin | |
Plaintiff versus Defendant | |
Countrywide Home Loans More Information Servicing LP | Melba De Jesus Alberto- Santos |
[Case # 2009cv01016/72075], [Filed: January 12, 2009] [ §Diversity ⚖ ] [Judge: Aida M. Delgado-Colon] [jury demanded by 28:1345 Foreclosure] ᐅ Melba De Jesus Alberto- Santos | |
Puerto Rico, November 18, 2009 ⚖ Case 3:2009cv02175/76482, some of the participants — ᐅ Carmen M. Rosario-Garcia, ᐅ francisco diaz-morales … In case 3:2009cv02175/76482 within US District Court for the District of Puerto Rico, Carmen M. Rosario-Garcia and francisco diaz-morales brings a case against Royalty Fund Mechanized Cargo Local 1575, International Longshoremen's Association (Local 1575), International Longshoremen's Association and CONJUGAL PARTNERSHIP CONSTITUED WITH FRANCISCO DIAZ-MORALES. Filed on November 18, 2009, this legal matter relates to Plaintiff as per Contempt Proceedings. The presiding judge is Francisco A. Besosa, and the Plaintiff has made a request for a jury trial. | |
Puerto Rico, December 23, 2009 ⚖ Case 3:2009cv02276/77263, some of the participants — ᐅ Christine Johnson … The legal proceedings in case 3:2009cv02276/77263 at US District Court for the District of Puerto Rico involve Christine Johnson and University of Puerto Rico. Filed on December 23, 2009, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Aida M. Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Puerto Rico, December 22, 2009 ⚖ Case 3:2009cv02274/77243, some of the participants — ᐅ Compania Chilena de Navegacion Interoceanica, ᐅ Richard Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2009cv02274/77243 entails Compania Chilena de Navegacion Interoceanica S.A. and International Shipping Agency Inc., ABC Insurance Company, XYZ Insurance Company, John Doe and Richard Roe. The filing date is December 22, 2009, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty. Judge Gustavo A. Gelpi, Camille L. Velez-Rive is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, January 04, 2010 ⚖ Case 3:2010cv01003/77373, some of the participants — ᐅ Cristobal Zayas-Rivera … US District Court for the District of Puerto Rico case 3:2010cv01003/77373 comprises CitiGroup Global Markets Realty, Inc and Cristobal Zayas-Rivera. Filed on January 04, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, December 31, 2009 ⚖ Case 3:2009cv02304/77364, some of the participants — ᐅ Courtney R. Carroll, ᐅ Ricardo Acosta-Rodriguez, ᐅ Veronica Claire Acosta-Carroll, ᐅ Catherine Awilda Acosta-Carroll, ᐅ Does I-X … In the US District Court for the District of Puerto Rico case 3:2009cv02304/77364, Courtney R. Carroll, Ricardo Acosta-Rodriguez, Veronica Claire Acosta-Carroll and Catherine Awilda Acosta-Carroll files a suit against Genett Group Inc. and Does I-X. The filing date was December 31, 2009, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Gustavo A. Gelpi, Camille L. Velez-Rive. The Plaintiff has requested a jury trial. | |
Puerto Rico, January 22, 2010 ⚖ Case 3:2010cv01040/77598, some of the participants — ᐅ Modesto Rivera Guzman, ᐅ Margaro Rivera Guzman … In the US District Court for the District of Puerto Rico, the case 3:2010cv01040/77598 involves Chevron Puerto Rico LLC and Modesto Rivera Guzman, Margaro Rivera Guzman, John Doe and ABC Company, Inc. Filed on January 22, 2010, this case pertains to Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over this matter is Judge Jaime Pieras, Jr. There is no demand for a jury trial. | |
Puerto Rico, January 20, 2010 ⚖ Case 3:2010cv01033/77577, some of the participants — ᐅ Celines Guzman-Carmona, ᐅ Joseph Bernabe-Guzman, ᐅ Rafael Aragunde, ᐅ Sara Robles, ᐅ Evelyn Montes … The legal proceedings in case 3:2010cv01033/77577 at US District Court for the District of Puerto Rico involve Celines Guzman-Carmona and Joseph Bernabe-Guzman and Commonwealth of Puerto Rico, Rafael Aragunde, Sara Robles and Evelyn Montes. Filed on January 20, 2010, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Francisco A. Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
Chevron Puerto Rico More Information | Margaro Rivera-Guzman, Modesto Rivera-Guzman, John Doe and ABC Company, Inc. |
[Case # 2010cv01039/77597], [Filed: January 22, 2010] [ Trademark§15 U.S.C. § 44 Trademark Infringement ⚖ ] ᐅ Margaro Rivera-Guzman, ᐅ Modesto Rivera-Guzman | |
Puerto Rico, January 14, 2010 ⚖ Case 3:2010cv01021/77517, some of the participants — ᐅ Luis A. Carreras-Perez … At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01021/77517 entails Cisco Systems Capital Corporation and Global Hotel Management, Inc. and Luis A. Carreras-Perez. The filing date is January 14, 2010, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jaime Pieras, Jr is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, January 27, 2010 ⚖ Case 3:2010cv01052/77653, some of the participants — ᐅ Enrique De la Campa, ᐅ Carlos Barba … The legal proceedings in case 3:2010cv01052/77653 at US District Court for the District of Puerto Rico involve C & S Legal Services, PSC and Caribevision Holdings, Inc., Enrique De la Campa and Carlos Barba. Filed on January 27, 2010, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Puerto Rico, February 12, 2010 ⚖ Case 3:2010cv01112/77886, some of the participants — ᐅ Carmen Alcover-Soto, ᐅ Magdalena Medina-Colon … At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01112/77886 involves Carmen Alcover-Soto and Magdalena Medina-Colon. Filed on February 12, 2010, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Salvador E Casellas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Puerto Rico, February 08, 2010 ⚖ Case 3:2010cv01099/77798, some of the participants — ᐅ Carmen Matos-Troche … US District Court for the District of Puerto Rico case 3:2010cv01099/77798 comprises Carmen Matos-Troche and Commissioner of Social Security. Filed on February 08, 2010, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWW). Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, February 08, 2010 ⚖ Case 3:2010cv01097/77783, some of the participants — ᐅ Carmelo Velazquez-Colon, ᐅ Carmelo Colon-Rivera, ᐅ Orlando Colon-Velazquez, ᐅ Orlando Ramos-Felix, ᐅ Josefa Felix, ᐅ Jose Antonio Felix, ᐅ Eliseo Ramos-Felix, ᐅ Hector Julio Merced-Gomez, ᐅ Juan Marcos Merced-Gomez, ᐅ Hector Merced-Rodriguez, ᐅ Maria E Gomez-Velazquez, ᐅ Jose Fuentes-Agostini, ᐅ Pedro Toledo-Davila, ᐅ Anibal Sullivan, ᐅ Hector Tirado, ᐅ Daniel Colon, ᐅ Francisco Baez-Quinones, ᐅ Jesus Figueroa-De-Jesus, ᐅ Ulpiano Crespo, ᐅ Gabriel Redondo, ᐅ Jose Figueroa, ᐅ Jose Capo, ᐅ Zoe Diaz-Colon … In the US District Court for the District of Puerto Rico case 3:2010cv01097/77783, Carmelo Velazquez-Colon, Carmelo Colon-Rivera, Orlando Colon-Velazquez, Orlando Ramos-Felix, Josefa Felix, Jose Antonio Felix, Eliseo Ramos-Felix, Hector Julio Merced-Gomez, Juan Marcos Merced-Gomez, Hector Merced-Rodriguez, Maria E Gomez-Velazquez, Leopo files a suit against Jose Fuentes-Agostini, Pedro Toledo-Davila, Anibal Sullivan, Hector Tirado, Daniel Colon, Francisco Baez-Quinones, Jesus Figueroa-De-Jesus, FNU Candelaria, Ulpiano Crespo, Gabriel Redondo, Jose Figueroa, Jose Capo, John Doe and Zoe Diaz-Colon. The filing date was February 08, 2010, and this case concerns Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Presiding over the case is Judge Salvador E Casellas. The Plaintiff has requested a jury trial. | |
Puerto Rico, March 15, 2010 ⚖ Case 3:2010cv01222/78335, some of the participants — ᐅ Jos Figueroa-Sancha … In Case Number case 3:2010cv01222/78335, Commonwealth of PR and Police Department of Puerto Rico takes legal action against Jos Figueroa-Sancha in the US District Court for the District of Puerto Rico. Filed on March 15, 2010, this case involves an Civil Rights: Americans with Disabilities - Employment matter under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. | |
Puerto Rico, February 18, 2010 ⚖ Case 3:2010cv01132/77942, some of the participants — ᐅ Carmen Rivera-Babin … In the US District Court for the District of Puerto Rico case 3:2010cv01132/77942, Carmen Rivera-Babin files a suit against UBS Financial Services Incorporated of Puerto Rico and RG Investment Corp. The filing date was February 18, 2010, and this case concerns Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. | |
Puerto Rico, February 18, 2010 ⚖ Case 3:2010cv01131/77941, some of the participants — ᐅ Rene Eugenio Ramirez-Alzamora … In the US District Court for the District of Puerto Rico, the case 3:2010cv01131/77941 involves Chevron Puerto Rico, LLC and Rene Eugenio Ramirez-Alzamora, John Doe and ABC Company Inc. Filed on February 18, 2010, this case pertains to Trademark under 15 U.S.C. § 44 Trademark Infringement. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
Puerto Rico, March 23, 2010 ⚖ Case 3:2010cv01249/78443, some of the participants — ᐅ Hiram Matos-Pacheco, ᐅ Melba Lidia Pacheco-Velazquez … In the US District Court for the District of Puerto Rico, the case 3:2010cv01249/78443 involves CitiGroup Global Markets Realty, Inc. and Hiram Matos-Pacheco and Melba Lidia Pacheco-Velazquez. Filed on March 23, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. | |
Puerto Rico, March 26, 2010 ⚖ Case 3:2010cv01254/78490, some of the participants — ᐅ Conjugal Partnership Burns-Burns, ᐅ Martin Burns, ᐅ Sydelle Burns, ᐅ Waldorf Astoria Hilton Hotel … In the US District Court for the District of Puerto Rico case 3:2010cv01254/78490, Conjugal Partnership Burns-Burns, Martin Burns and Sydelle Burns files a suit against Waldorf Astoria Hilton Hotel, XYZ Corporation, Owner and Operator of El San Juan Hotel, John Doe, Richard Roe Insurance Company and El San Juan Hotel, Inc. The filing date was March 26, 2010, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Jaime Pieras, Jr, Jaime Pieras. The Plaintiff has requested a jury trial. |