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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Denise A. Bernal
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Does 1-10, Inc., Metro Pavia Health System Filed: August 28, 2019
# 3:2019cv01812 -
Contract: Other §28:1331
Judge: Gustavo A Gelpijury demanded by Plaintiff

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Filed: November 28, 2018
# 3:2018cv01906 -
Contract: Other §28:1332
Judge: William G Youngjury demanded by Defendant
Disaster Solutions LLC
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City of Santa Isabel Filed: November 21, 2018
# 3:2018cv01898 -
Contract: Other §28:1332
Judge: Pedro A Delgado-Hernandezjury demanded by Plaintiff
DON G WARTELLA
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UNIVERSAL INSURANCE COMPANY Filed: September 20, 2018
# 3:2018cv01698 -
Contract: Recovery/Enforcement §12:635
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Deutsche Bank National Trust Company
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as certificate trustee on behalf of Bosco Credit II Trust Series 2017-1, Deutsche Bank National Trust Company
Conjugal Partnership Doe-Roman, John Doe, by Limaris Roman-Torres, Conjugal Partnership constituted Limaris Roman, John Doe Filed: August 03, 2018
# 3:2018cv01543 -
Contract: Other §28:1332
Judge: Jay A Garcia-Gregory
Doris Ramirez
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Emilio Colon-Luna
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The Conjugal Society Formed by Both
Inc., Inc., Tenneco Automotive Operating The A Company, Parts House, Corp Filed: April 18, 2018
# 3:2018cv01221 -
Other Contract §28:1330
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
David M Nissman
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Robert E Feiger, Lawrence J Friedman, Friedman & Feiger LLC, Friedman & Feiger LLP Filed: January 22, 2018
# 3:2018cv01036 -
Other Contract §28:2201
Judge: William G Young
CODESU
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Yashei Rosario
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Development Socioeconomic Sustainable Fideicomiso of Vieques
Ricardo Rosello, Carlos Johnny Mendez, of Puerto Commonwealth Rico, Tomas Rivera-Schatz Filed: November 27, 2017
# 3:2017cv02320 -
Other Contract §42:1981
Judge: Carmen C. Cerezo
Daniel Crespo
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Jannice Jusino
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Matco Tools Corporation Filed: March 24, 2017
# 3:2017cv01394 -
Other Contract §28:1332
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Dionisio Trigo-Gonzalez
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Ana Rita Suarez-Sein
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Santander Asset Management LLC, Santander Banco Bancorp, Santander, S.A., Santander Securities LLC, Fredy Molfino, Mario Gaztambide, Juan Carlos Batlle, Fernando Batlle, Banco Santander Puerto Rico, Francisco Javier Hidalgo, Franc, Roman Blanco, Luis Roig Filed: October 25, 2016
# 3:2016cv02868 -
Stockholders Suits §28:1332
Judge: Carmen C. Cerezo
David Diaz-Guzman
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Iancarlos C. Diaz-Gonzalez
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Karla F. Diaz-Gonzalez
Max International LLC Filed: September 29, 2016
# 3:2016cv02751 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandez
David Casillas
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April Casillas
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Conjugal Partnership Casillas-Casillas
Z, Y, Triple S Vida, Unknown Companies X Filed: September 01, 2016
# 3:2016cv02564 -
Insurance §28:1332
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Dennis Rodriguez-Roman
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Federal Deposit Insurance Corporation, Rushmore Loan Management Services, Roosevelt Cayman Asset Company Filed: December 24, 2015
# 3:2015cv03146 -
Negotiable Instrument §12:191
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Doral Bank
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Guzman & Associates, Nidia R. Guzman-Colon, Marital Property of Efrain Echandi-Otero, Inc., Nidia R. Guzman-Colon, X Insurance, Efrain Echandi-Otero, Echandi, ACE Insurance Company Filed: December 16, 2015
# 3:2015cv03090 -
Other Contract §28:1330
Judge: Carmen C. Cerezo
DTC Engineers & Constructors
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LLC.
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RT Roofing Contractors Group, R & T Roofing Contractor, Inc., LLC. Filed: November 10, 2015
# 3:2015cv02799 -
Miller Act §09:1
Judge: Carmen C. Cerezo
Dr. Hugo Audberto Alvarez
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his wife
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Conjugal Partnership constituted by him
Dr. Lisandra Colon, Dr. Yorlene Hevia, Dr. Dr. Jesus Cruz, Maria Valentin, Hospital Episcopal San Lucas, Dr. William Santiago, Dr. Carlos Garcia, Dr. Joaquin Laboy, Dr. Luisa Alvarado, Dr. Hector Silva, Dr. Hiram Soler, Inc., Dr. Vivian Perez Filed: October 01, 2015
# 3:2015cv02413 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
DDR Senorial LLC
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S.E.
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LTD, Prestige Holdings Filed: August 27, 2015
# 3:2015cv02192 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandez
Diaz Aviation Corporation
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Puerto Rico Ports Authority, Aerostar Airport LLC Holdings Filed: June 08, 2015
# 3:2015cv01774 -
Other Contract §28:1331
Judge: Jose A. Fuste
Desarrolladora del Norte
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S en C
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S.A.
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ERT Corp., John Doe, Inc., Excellence in Inc., Meetings, Incentive & Events, TWTC Enterprises, Jaqueline D'Imperio, Richard Roe Filed: April 24, 2015
# 3:2015cv01471 -
Other Contract §28:1332
Judge: Carmen C. Cerezojury demanded by Plaintiff

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Filed: April 24, 2015
# 3:2015cv01469 -
Other Contract §28:1332
jury demanded by Plaintiff
Daltile Corporation
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Gustavo Gonzalez, Plom Electric Corporation, Maria Mercedes Villar Filed: March 24, 2015
# 3:2015cv01298 -
Other Contract §28:1332
Judge: Jay A. Garcia-Gregory
DDR del Sol LLC
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S.E.
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Grill of America, Cajun Filed: February 09, 2015
# 3:2015cv01111 -
Other Contract §12:1725
Judge: Jose A. Fustejury demanded by Defendant
Diana Marietti
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Eduardo Santacana, Conjugal Partnership Sheila Santacana-Gomez, Gomez Filed: December 17, 2014
# 3:2014cv01902 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Camille L. Velez-Rive
Doral Bank
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Citibank, N.A. Filed: March 11, 2014
# 3:2014cv01196 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Damaris Maldonado-Vinas
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Jose Carlos Iglesias-Maldonado, Juan Carlos Iglesias-Maldonado
National Western Life Insurance Co. Filed: March 11, 2014
# 3:2014cv01192 -
Insurance §28:1332 Diversity-Other C
Judge: Francisco A. Besosajury demanded by Plaintiff

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Filed: March 11, 2014
# 3:2014cv01195 -
Other Contract §28:1332
jury demanded by Plaintiff
DTC Engineers & Constructors
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LLC.
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Travelers Casualty, Surety Company of America Filed: July 22, 2013
# 3:2013cv01568 -
Miller Act §28:1332 Diversity-Miller
Judge: Francisco A. Besosa
Dantzler
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The Hanover Insurance Company, DTC Engineers , & Constructors, The US Army Corps of Engineers, The United States of America, Inc., LLC., Empresas Sabaer Filed: July 09, 2013
# 3:2013cv01538 -
Insurance §28:1332 Diversity-Other C
Judge: Salvador E Casellas
David Valentin
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Inc., White Rose Filed: October 16, 2012
# 3:2012cv01870 -
Contract: Other §28:1332 Diversity-Breach
Judge: Daniel R. Dominguezjury demanded by Plaintiff
Destileria Serralles
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Inc., Diageo North America Filed: October 03, 2012
# 3:2012cv01830 -
Contract: Other §28:1332 Diversity-Declara
Judge: Daniel R. Dominguezjury demanded by Plaintiff
Distribuidora VW
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Old Fashioned Foods, Inc. Filed: May 25, 2012
# 3:2012cv01387 -
Other Contract §28:1332
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
David Kurland
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PR, St. Regis Bahia Beach Resort, Starwood & Hotels Resorts Worldwide, Inc. Filed: September 22, 2011
# 3:2011cv01932 -
Other Contract §28:1332
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Desarrolladora del Norte
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S. en C.
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Isaac Chien, Richard Roe, Five Star Kosher Tours LLC, John Doe, ABC Insurance Company, Arie Lipsker Filed: June 21, 2011
# 3:2011cv01590 -
Other Contract §28:1332
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Deutsche Bank Trust Company Americas
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Doral Financial Corporation Filed: April 15, 2011
# 3:2011cv01344 -
Negotiable Instrument §28:1332
Judge: Salvador E Casellasjury demanded by Plaintiff
Detersol
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S.A. de C.V.
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Universal Products, Inc., Benjamin Negron, Jane Doe, Conjugal Partnership Negron-Doe, Benso Corporation Filed: April 14, 2011
# 3:2011cv01341 -
Other Contract §28:1330
Judge: Francisco A. Besosa
Dallas M. Tom
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Ava R Waddell
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Compania Panamena de Aviacion Filed: November 09, 2010
# 3:2010cv02101 -
Other Contract §28:1332
Judge: Jay A Garcia-Gregory
Desarrolladora del Norte
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S en C
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Richard Roe, Inc., "ABC" Insurance Company, Motivational Marketing, US Venture, Inc., US OIL Company, John Doe, Inc. Filed: August 05, 2010
# 3:2010cv01763 -
Other Contract §28:1332
jury demanded by Plaintiff
Doral Financial Corp.
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Calixto Garcia-Velez, Carmen T Garcia-Velez Filed: May 26, 2010
# 3:2010cv01465 -
Other Contract §09:0010
Dialysis Access Center
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Justo Gonzalez-Trapaga
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Nancy Roig-Flores
RMS Lifeline, Inc. Filed: May 10, 2010
# 3:2010cv01382 -
Other Contract §28:1332
Dantlzer
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Bernardo Guerra-Nistal
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ABC Inc., Conjugal Partnership With Mrs. Ana Lamas, Jose Lamas-Besos, XYZ Insurance Co. Filed: January 04, 2010
# 3:2010cv01004 -
Contract: Other §28:1330 Breach of Contrac
Judge: jury demanded by Both
Distribuciones Plaza Mayor
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Merriam-Webster, Inc. Filed: October 30, 2009
# 3:2009cv02115 -
None §28:1441 Petition For Remo
Judge:
Douglas Ray Sanders
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Erick J. Rodriguez, Pipeliners of Puerto Rico, Inc. Filed: June 03, 2009
# 3:2009cv01498 -
Plaintiff §28:1346 Tort Claim
Judge: jury demanded by Plaintiff
Disco Music Center
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Universal Music Group Distributor Filed: October 21, 2008
# 3:2008cv02202 -
Plaintiff §Diversity
Judge: Juan M Perez-Gimenezjury demanded by 28:1332 Diversity-Injunctive & Declaratory Relief
David Stockdale
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Tina Stockdale
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Marangal Domingo
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Glen Wakeman, Doral Financial Corporation, Levia Geraldo Filed: October 01, 2008
# 3:2008cv02120 -
Plaintiff §Diversity
Judge: jury demanded by 28:1332 Diversity-Breach of Contract
Disco Musc Center
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Universal Music Group Filed: September 02, 2008
# 3:2008cv01976 -
None §Civil Miscellaneous Case
Judge:

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Filed: September 02, 2008
# 3:2008cv01975 -
Plaintiff §Diversity
Judge: jury demanded by Civil Miscellaneous Case
De La Rue Cash Systems
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EM System Group Corp. Filed: July 01, 2008
# 3:2008cv01711 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Breach of Contract
Douglass Fertilizer & Chemical
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Inc., Olmar Lopez-Gomez, I.T.S. Filed: January 16, 2008
# 3:2008cv01076 -
Contract: Other §28:1441 Notice of Removal
Judge: Jay A Garcia-Gregory
Discovery Health Estilos (DHE)
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Michael Poma-Ramirez
Xyience Incorporated Filed: May 09, 2007
# 3:2007cv01399 -
Contract: Other §28:1332 Diversity-Notice
Judge: Carmen C. Cerezo
De Lage Landen Financial Services
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Accumail of Puerto Rico, Inc. Filed: January 24, 2007
# 3:2007cv01064 -
Contract: Other §28:1332 Diversity-Breach
Judge: Jose A Fustejury demanded by Defendant
Daniel Cortes
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Daniel Cortes-Mendez
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Simplicity Plan of Puerto Rico, Funeraria Buxeda, Dignity Memorial, Service Corporation International, Empresas Stewart Funerarias, Empresas Stewart Funerarias, Inc. Filed: February 02, 2020
# 3:2020cv01061 -
Labor: Other §29:621
Judge: Francisco A Besosa, Silvia Carreno-Colljury demanded by Plaintiff
David M Gonzalez-Vega
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Inc., Universal Group, Universal Insurance Inc. Company, Filed: September 21, 2018
# 3:2018cv01711 -
Labor: Other §05:704
Judge: William G Young
Domonick Mark Iaria
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Agnieska Iaria
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Randy Cravey, Inc., Today's Television, Home Etc., Incorporado Filed: March 03, 2017
# 3:2017cv01319 -
Other Labor Litigation §28:1332
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
Dalila Hidalgo-Vazquez
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Clorox Company Filed: January 12, 2017
# 3:2017cv01052 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: William G Young
Deborah B. Gonzalez-Lopez
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MSD International GMBH PR Branch LLC, Inc., de Dohme Puerto Rico, Merck Sharp Filed: March 21, 2016
# 3:2016cv01510 -
Other Labor Litigation §28:1332
Judge: Carmen C. Cerezo
Daniel O. Valentin-Rosado
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Edwards Lifesciences Technology Sarl Filed: December 23, 2015
# 3:2015cv03122 -
Other Labor Litigation §28:1332
Judge: Gustavo A. Gelpi
Dalmarie Ruiz-Borges
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Federal Deposit Insurance Corporation Filed: May 18, 2015
# 3:2015cv01603 -
Other Labor Litigation §42:2003
Judge: Jose A. Fuste
David Cohen
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Local 1575, International Longshoremens AFL-CIO Association, Filed: March 20, 2015
# 3:2015cv01267 -
Labor/Management Relations §29:160
Judge: Jay A. Garcia-Gregory
Danennette Lecleres-De Jesus
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Virtual Educational Resources Network Inc Filed: April 02, 2014
# 3:2014cv01282 -
Family and Medical Leave Act §28:451
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
David Guzman-Rosa
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Electrolux Puerto Rico Corp. Filed: August 20, 2013
# 3:2013cv01633 -
Other Labor Litigation §05:704
Judge: Francisco A. Besosajury demanded by Plaintiff
Dionisio Santana-Diaz
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Shell Chemical Yabucoa, Metropolitan Life Inc., Insurance Company, Inc., Inc., John Doe, LLC., Jane Doe, Buckeye Caribbean Terminals, Ikon Group, XYZ Administrator Filed: August 18, 2013
# 3:2013cv01628 -
Labor: Other §29:1001 E.R.I.S.A.: Emplo
Judge: Juan M Perez-Gimenez
David Henao-Henao
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Inc., Linde Gas USA LLC, LLC., Linde Gas North America, Roberto Schroder, Linde Gas Puerto Rico, Linde Group Filed: June 03, 2013
# 3:2013cv01428 -
Labor: Other §29:754 Discrimination
Judge: Juan M Perez-Gimenezjury demanded by Plaintiff
David W. Castro-Ruiz
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Jonathan Gonzalez-Montalvo
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Luis A. Peralta-Hernandez, Hector O. Rivera Dominguez
Starwood Hotels & Resorts Worldwide, Inc., LLC, LLC, Sheraton Puerto Rico Management, Bahia Beach CH Development Filed: August 06, 2012
# 3:2012cv01637 -
Employee Retirement Income Security Act of 1974 §28:1441
Judge: Gustavo A. Gelpi
Daniel De Leon-De Jesus
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Nancy Gonzalez-Candelario
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Ignacio Guevara-Delgado, Luis A. Lopez-Marrero, Edda M. Aguirre-Santos, Jeffrey Burgos-Gonzalez, Wanda Burgos-Rodriguez, Ramona Cora-Huertas, Edna Rivera-Garcia, Maria V. Rodriguez-Colon, Hector L. Texid
Pfizer Pharmaceuticals LLC Filed: May 25, 2012
# 3:2012cv01393 -
Labor: E.R.I.S.A. §28:1132 E.R.I.S.A.
Judge: Jose A Fuste
Diana M Camara-Santiago
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John Doe 3, Ira Ellenthal, Maria Luisa Roca, 2, John Doe Violeta Perez, Caribbean International News Corporation, John Doe 1 Filed: April 10, 2012
# 3:2012cv01242 -
Other Labor Litigation §42:2000
Judge: Gustavo A. Gelpijury demanded by Plaintiff
David W. Castro-Ruiz
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Jonathan Gonzalez-Montalvo
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Luis A. Peralta-Hernandez, Hector O. Rivera Dominguez
Startwood Hotels & Resorts Worldwide, LLC, Sheraton Puerto Rico Management, Inc., LLC, Bahia Beach CH Development Filed: March 12, 2012
# 3:2012cv01174 -
Fair Labor Standards Act §28:1442
Judge: Jose A Fuste
Deborah Orellanes
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Inc., Inc., Structural Steel Works, Structural Steel Manufacturing Filed: June 14, 2011
# 3:2011cv01557 -
Other Labor Litigation §05:704
Judge: Salvador E Casellasjury demanded by Plaintiff
Damaris Salgado-Rivera
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Ruben Casanova
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Conjugal Partnership Casanova-Salgado
Inc./Kikuet, Empresas Y-Nuina Filed: June 23, 2010
# 3:2010cv01574 -
Other Labor Litigation §05:704
Judge: Gustavo A. Gelpijury demanded by Plaintiff
David Quiones-Del Valle
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Vilma Barros
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Conjugal Partnership Quiones-Barros
Electric Service Corporation Filed: April 26, 2010
# 3:2010cv01344 -
Other Labor Litigation §05:704
Judge: Daniel R. Dominguezjury demanded by Plaintiff
Daniel Fernandez-Tardy
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Viviana Blanco-Torres
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Daniel Fernandez-Blanco, Viviana Fernandez-Blanco, Andrea Fernandez-Blanco
Centennial Puerto Rico, Triple S Inc., Y. Mass Raquel Lopez-Davila, Mutual Financial Group and/or Mass Life Insurance Co., Marta Villanueva, Kenya Peluyera, Centennial P.R. Wireless Corp. Filed: August 03, 2009
# 3:2009cv01741 -
Plaintiff §No cause code entered
Judge: jury demanded by Plaintiff
DAMARIS ROJAS-RAMIREZ
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CONJUGAL PARTNERSHIP of Rab, BMJ FOODS, Jeanne, CONJUGAL PARTNERSHIP of Delgado, Maria Delgado, John Delgado as members of the Estate of Juan Delgado, INC. d/b/a Ponderosa Steakhouse and/or Ponderosa Steakhouse, Hctor Rabell, "JANE" Rabell Filed: June 29, 2009
# 3:2009cv01593 -
Plaintiff §28:451 Employment Discrim
Judge: jury demanded by Plaintiff
Diana Garcia-Velazquez
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Angel J. Teran-Ramos
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Conjugal Partnership Teran-Garcia
Puerto Rico Farm Credit Filed: July 15, 2008
# 3:2008cv01777 -
Plaintiff §Federal Question
Judge: jury demanded by 42:2000e Job Discrimination (Employment)
Doctor's Associates
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LLC.
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Magda C. Rodriguez-Rodriguez, Felix Pena-Fernandez Filed: February 20, 2020
# 3:2020cv01095 -
Other Statutes: Arbitration §28:1332
Judge: Daniel R Dominguez
David Efron
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UBS Financial Services, UBS Financial Services of Incorporated Puerto Rico, Inc. Filed: June 13, 2019
# 3:2019cv01575 -
Racketeer/Corrupt Organization §18:1961
Judge: William G Youngjury demanded by Plaintiff
Duenas Trailers Rental
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Alex Valentin-Panell, Corp., Ariel Esmerald Valentin-Collazo, Equipment Reefer Filed: May 03, 2019
# 3:2019cv01438 -
Racketeer/Corrupt Organization §18:1964
Judge: Gustavo A Gelpijury demanded by Plaintiff
Dora L Bonner
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Triple S Management Corporation
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Triple S Vida Filed: March 12, 2019
# 3:2019cv01228 -
Racketeer/Corrupt Organization §18:1961
jury demanded by Plaintiff
Dr. Americo Oms-Rivera
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Social Security Administration Office of the Inspector General Filed: January 07, 2019
# 3:2019cv01015 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §12:3410
DISH Network L.L.C.
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TV for ALL, INC. Filed: October 02, 2018
# 3:2018cv01742 -
Cable/Satellite TV §
Dowin Coffy
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Felix Gillison‚ Jr.
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George Hengle, Gloria Turnage, Lula Williams
Inc., Gertrude McGeshick, Daniel Gravel, Susan Ascension Technologies, McGeshick, Giiwegiizhigookway Martin, LLC, Matt Martorello, James Williams‚ Jr., Big Picture Loans Filed: August 31, 2018
# 3:2018cv01637 -
Other Statutory Actions §
Diana Gonzalez
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Filed: February 08, 2018
# 3:2018cv01072 -
Other Statutory Actions §28:1782
Diana M. Gonzalez
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Filed: February 08, 2018
# 3:2018mc00047 -
Other §28:1782
Judge: Carmen C. Cerezo
Daniel Rosario-Gonzalez
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United States of America (Dept. of Veterans Affairs) Filed: August 29, 2017
# 3:2017cv02143 -
Other Statutory Actions §28:1442
Judge: Jay A. Garcia-Gregory
DISH Network L.L.C.
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NagraStar LLC
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Jormarie Rivera, Francisco Llinas Filed: August 15, 2017
# 3:2017cv02084 -
Cable/Satellite TV §18:2511
Judge: Francisco A. Besosa
DISH Network L.L.C.
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EchoStar Technologies L.L.C.
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NagraStar LLC
Satexperts Inc., Repairs Corp., Adalberto Luis Orengo-Montalvo, Quinones, Electronics Filed: November 10, 2016
# 3:2016cv02967 -
Cable/Satellite TV §28:1331
Judge: Carmen C. Cerezo
Daniel Rosario-Gonzalez
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United States of America (Department of Veterans Affairs) Filed: October 13, 2016
# 3:2016cv02824 -
Other Statutory Actions §28:1446
Judge: Aida M. Delgado-Colon
Daniel Rosario-Gonzalez
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United States of America (Department of Veterans Affairs) Filed: September 20, 2016
# 3:2016cv02687 -
Other Statutory Actions §28:1441
Judge: Carmen C. Cerezo
DISH Network L.L.C.
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EchoStar Technologies L.L.C.
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NagraStar LLC
Ismael Bravo Filed: August 15, 2016
# 3:2016cv02490 -
Cable/Satellite TV §18:2511
Judge: Aida M. Delgado-Colon
Dionisio Trigo-Gonzalez
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Carmen Regina Suarez-Sein
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Conjugal Partnership Trigo-Suarez, Benigno Trigo-Gonzalez, Teresa Zapata-Bird, Conjugal Partnership Trigo-Zapata, Trigo Corp., Guillermo L. Martinez, Bertita Martinez-Martinez, Conjugal Partnership Marti
Puerto Rico Public Finance Corporation, Alejandro Garcia-Padilla, Victor Suarez-Melendez, Puerto Rico Fiscal Agency, The Government Development Bank of Puerto Rico, Juan C. Zaragoza-Gomez, Melba Acosta-Febo, Financial Advisory Authority Filed: June 30, 2016
# 3:2016cv02257 -
Constitutionality of State Statutes §28:2201
Judge: Francisco A. Besosa
DLJ Mortgage Capital
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Juan Galindo-Martinez, Maria Modesta Vega-Mora, Conjugal Partnership Galindo-Vega Filed: May 18, 2016
# 3:2016cv01917 -
Banks and Banking §28:1331
Judge: Aida M. Delgado-Colon
DF Investments LLC
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DF Holdings LLC
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DF TIER I
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DF Servicing LLC, DF Properties LLC
Federal Deposit Insurance Corporation Filed: April 25, 2016
# 3:2016cv01813 -
Banks and Banking §12:1821
Judge: Carmen C. Cerezojury demanded by Plaintiff
DISH Network L.L.C.
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EchoStar Technologies L.L.C.
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NagraStar LLC
Alnardo Vazquez-Santiago, Awildo Jimenez, John Does 1-3, Jessica Lebron Filed: November 12, 2015
# 3:2015cv02811 -
Cable/Satellite TV §28:1331
Judge: Aida M. Delgado-Colon
DISH Network L.L.C.
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EchoStar Technologies L.L.C.
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NagraStar LLC
Eusebio Lebron Filed: September 30, 2015
# 3:2015cv02394 -
Cable/Satellite TV §28:1331
Judge: Pedro A. Delgado-Hernandez
Danny Febus-Vazquez
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Commissioner of Social Security Filed: August 19, 2015
# 3:2015cv02131 -
Review or Appeal of Agency Decision §42:416
Judge: Bruce J. McGiverin
DISH Network L.L.C.
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EchoStar Technologies L.L.C.
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NagraStar LLC
Henry Alicea Filed: June 11, 2015
# 3:2015cv01789 -
Cable/Satellite TV §18:2511
Judge: Pedro A. Delgado-Hernandez
DISH Network L.L.C.
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EchoStar Technologies L.L.C.
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NagraStar LLC
Ernesto Tromp Filed: June 11, 2015
# 3:2015cv01787 -
Cable/Satellite TV §18:2511
Judge: Pedro A. Delgado-Hernandez
DISH Network L.L.C.
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EchoStar Technologies L.L.C.
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NagraStar LLC
Julio Feliciano Filed: June 11, 2015
# 3:2015cv01790 -
Cable/Satellite TV §18:2511
Judge: Francisco A. Besosa
DISH Network L.L.C.
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EchoStar Technologies L.L.C.
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NagraStar LLC
Carlos Coimbre Filed: June 11, 2015
# 3:2015cv01785 -
Cable/Satellite TV §18:2511
Judge: Jose A. Fuste
DF Servicing
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Natascha Del Valle-Galarza, Conjugal Partnership Torres-Del Valle, HAL Development Corp., Hector Miguel Torres-Zayas Filed: May 22, 2015
# 3:2015cv01632 -
Banks and Banking §28:1442
Judge: Pedro A. Delgado-Hernandez
Desarrolladora Jamar Corp
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Federal Deposit Insurance Corporation, Conjugal Partnership Mattei-Seijo, Tricon Enterprises Inc., Marina Seijo, Carlos Mattei-Santiago Filed: May 27, 2015
# 3:2015cv01668 -
Banks and Banking §28:1442
Judge: Francisco A. Besosa
Doral Bank
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Social Interest Growth Associates Corporation, of Environmental Quality Board the Commonwealth of Puerto Rico, Federal Deposit Insurance Corporation, Tribunal de Primera Instancia Sala de Fajardo Filed: July 22, 2014
# 3:2014cv01570 -
Banks and Banking §28:2201
Judge: Pedro A. Delgado-Hernandez

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