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Participant Index
A -> Americano...(click to open)   Americano, Aerovas
  Andino-Falu, Angel
  Anglada, Diana
  Ayala-Cruz, Pedro
B -> Barrueco...(click to open)   Barrueco, Gustavo
  Barrueco, Ricardo
C -> CANDELARIO...(click to open)   CANDELARIO, Roberto
  Campomarino, Maritimo
  Carreras, Jose
  Chiffert, Marc
  Cintron-Espinel, Ramon
  Cordero-Quinones, Jose
D -> Diaz...(click to open)   Diaz, Mabell
  Diaz, Natalie
  Doe, Richard
  Dolagaray-Freyre, Dennisse
E -> Efron...(click to open)   Efron, David
  Escobar-Pabon, Ana
  Estate, Domingo
G -> GONZALEZ...(click to open)   GONZALEZ, Milagros
  Garca-Muniz, Carlos
H -> Head...(click to open)   Head, Daunta
  Huertas-Ortiz, Stiffen
I -> Izquierdo...(click to open)   Izquierdo, Davidson
L -> Lopez-Perez...(click to open)   Lopez-Perez, Yoann
  Luis, Diaz
M -> Maldonado...(click to open)   Maldonado, Victor
  Martinez, Mayra
  Martinez-Maldonado, Eira
  McBride, Daniel
  McDonough, Dennis
N -> Navarro...(click to open)   Navarro, Damaris
  Nazario-Guiray, Luis
  Negrn-Quionez, Risela
  Negron-Martinez, Risela
  Negron-Quinones, Risela
  Negron-Quinonez, Risela
  Nieves, Jennifer
  Nieves-Soto, Reynaldo
  Nieves-Vazquez, Domingo
P -> Pacheco-Lopez...(click to open)   Pacheco-Lopez, Conjugal
  Pacheco-Musseb, Daniel
  Passalacqua-Sotomayor, Deborah
  Perez-Arritola, David
  Proatuna, Productora
R -> Ramos-Loz...(click to open)   Ramos-Loz, Miguel
  Retamar-Torres, Dan
  Reyes-Gilliland, Dalixza
  Rico, Departamento
  Rivera-Gonzalez, Victor
  Roe, John
  Roman, Conjugal
  Roman-Candelario, Roberto
  Roman-Gonzalez, Milagros
  Roman-Roman, Conjugal
S -> SANTOS...(click to open)   SANTOS, Diane
  Securities, Santander
  Skyteam, Helicpteros
  Society, Wilmington
  Sola-Morales, Carmen
T -> Toro...(click to open)   Toro, Agente
V -> Vargas-Perez...(click to open)   Vargas-Perez, Noel
  Vega, Autos
W -> Williams...(click to open)   Williams, Daniel
  Woodard, Tatiana
X -> X...(click to open)   X, Professional
Z -> z...(click to open)   z, Richard

Petitioner   versus   Respondent
Deborah Luisa Passalacqua-Sotomayor
More Information
Jose Carreras
[Case # 2016cv03012], [Filed: November 23, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Jay A. Garcia-Gregory]
✅ Jose Carreras >>> More Information
Puerto Rico,   April 05, 2024
Case 3:2024cv01168
In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between David Efron and UBS Financial Services Incorporated. Dated April 05, 2024, this legal saga, identified by docket number case 3:2024cv01168, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1330 Breach of Contract. 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 >>> ✅ David Efron 
Puerto Rico,   April 21, 2022
Case 3:2022cv01184
The legal dispute indexed as case 3:2022cv01184 was initiated on April 21, 2022. It involves a clash between Domingo Nieves-Vazquez and Ramon L. Cintron-Espinel and Puerto Rico Highway Authority. The nature of the case revolves around Real Property: Other, within the jurisdiction of US District Court for the District of Puerto Rico, presided over by Judge Raul M Arias-Marxuach.
More Information about >>> ✅ Domingo Nieves-Vazquez, ✅ Ramon L. Cintron-Espinel 
Puerto Rico,   March 14, 2022
Case 3:2022cv01127
In the US District Court for the District of Puerto Rico, the case 3:2022cv01127 involves DLJ Mortgage Capital Inc and ROBERTO ROMAN CANDELARIO, MILAGROS ROMAN GONZALEZ, Conjugal Partnership Roman Roman, Roberto Roman-Candelario, Milagros Roman-Gonzalez and Conjugal Partnership Roman-Roman. Filed on March 14, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial.
More Information about >>> ✅ ROBERTO ROMAN CANDELARIO, ✅ MILAGROS ROMAN GONZALEZ, ✅ Conjugal Partnership Roman Roman, ✅ Roberto Roman-Candelario, ✅ Milagros Roman-Gonzalez, ✅ Conjugal Partnership Roman-Roman 
Puerto Rico,   March 02, 2022
Case 3:2022cv01105
In the US District Court for the District of Puerto Rico, the case 3:2022cv01105 involves DJL Mortgage Capital, Inc. and DLJ Mortgage Capital, Inc. and Risela Negron-Martinez, United States of America, Risela Negrn-Quiones A/K/A Risela Negrn-Quionez, Risela Negron-Quinones and Risela Negron-Quinonez. Filed on March 02, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial.
More Information about >>> ✅ Risela Negron-Martinez, ✅ Risela Negrn-Quiones A/K/A Risela Negrn-Quionez, ✅ Risela Negron-Quinones, ✅ Risela Negron-Quinonez 
Puerto Rico,   October 20, 2022
Case 3:2022cv01507
Initiated in case 3:2022cv01507, David J. Perez-Arritola and Puerto Rico Housing Financing Authority brings forth legal action against Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan, Garca-Sola Muniz Conjugal Property Partnership, MAC Development Corp., Miguel A. Ramos-Loz at the US District Court for the District of Puerto Rico. Filed on October 20, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Maria Antongiorgi-Jordan oversees the proceedings, with Referring Judge Silvia L Carreno-Coll involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ David J. Perez-Arritola, ✅ Carlos L. Garca-Muniz, ✅ Carmen A. Sola-Morales, ✅ Miguel A. Ramos-Loz 
Puerto Rico,   May 08, 2024
Case 3:2024cv01211
At the US District Court for the District of Puerto Rico, case 3:2024cv01211 involves Data Research Corporation suing Universal Service Administrative Company. Filed on May 08, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Default. Plaintiff has explicitly requested a jury for this litigation.
Plaintiff   versus   Defendant
Dennisse M Dolagaray-Freyre
More Information
Aerovas del Continente Americano, Avianca, S.A.
[Case # 2024cv01218], [Filed: May 14, 2024]
[ Personal Property: Other§28 U.S.C. § 1331 Fed. Question: Airline Crash ⚖ ]

✅ Aerovas del Continente Americano >>> More Information
Plaintiff   versus   Defendant
Diamond Sports
More Information
LLC d/b/a Rimas Sports
Major League Baseball Players Association
[Case # 2024cv01222], [Filed: May 16, 2024]
[ Labor: Labor/Mgt. Relations§ ⚖ ]
[jury demanded by Plaintiff]
>>> More Information
Puerto Rico,   May 14, 2024
Case 3:2024cv01219
In the US District Court for the District of Puerto Rico, the case 3:2024cv01219 involves Dan Retamar-Torres and Departamento de Hacienda de Puerto Rico. Filed on May 14, 2024, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Gina R Mendez-Miro. There is no demand for a jury trial.
More Information about >>> ✅ Dan Retamar-Torres, ✅ Departamento de Hacienda de Puerto Rico 
Puerto Rico,   June 11, 2024
Case 3:2024cv01262
Dalixza Reyes-Gilliland initiates legal proceedings (case 3:2024cv01262) against Academia Maria Reina, Inc., Insurance Company XYZ, Company ABC and John & Jane Doe at the US District Court for the District of Puerto Rico. The case, filed on June 11, 2024, pertains to Civil Rights: Jobs under 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ Dalixza Reyes-Gilliland 
Puerto Rico,   June 14, 2024
Case 3:2024cv01269
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 Daniel Williams and Hilton International of Puerto Rico, LLC, X, Y, Z Corporations and Insurance Companies A, B, C. Dated June 14, 2024, this legal saga, identified by docket number case 3:2024cv01269, 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-Personal Injury. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
More Information about >>> ✅ Daniel Williams 
Plaintiff   versus   Defendant
Daniel E Pacheco-Musseb
More Information
Yoann M. Lopez-Perez and Conjugal Partnership Pacheco-Lopez
More Information
United States Postal Service, Insurance Company A, Insurance Company B, Insurance Company C, Insurance Company D, Safe Logistic Inc., MAPFRE - PRAICO Insurance Company, Autos Vega, Inc. and Victor M. Rivera-Gonzalez
[Case # 2024cv01301], [Filed: July 01, 2024]
[ Other Statutory Actions§28 U.S.C. § 1441 Notice of Removal ⚖ ]

✅ Autos Vega, ✅ Victor M. Rivera-Gonzalez >>> More Information
Plaintiff   versus   Defendant
DHM Eira Martinez-Maldonado and Stiffen Huertas-Ortiz
More Information
Department of Education of Puerto Rico and Commonwealth of Puerto Rico
[Case # 2024cv01367], [Filed: August 16, 2024]
[ Civil Rights: Education§20 U.S.C. § 1401 Education: Handicapped Child Act ⚖ ]

>>> More Information
Puerto Rico,   September 17, 2024
Case 3:2024cv01431
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 Diana Lynn Anglada and Marc Andre Chiffert. Dated September 17, 2024, this legal saga, identified by docket number case 3:2024cv01431, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Assault Libel & Slander" as per 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander. 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 >>> ✅ Diana Lynn Anglada, ✅ Marc Andre Chiffert 
Plaintiff   versus   Defendant
DIANE M ROSADO SANTOS
More Information
BOSTON SCIENTIFIC PUERTO RICO LLC and APPLEONE INC.
[Case # 2024cv01437], [Filed: September 19, 2024]
[ Civil Rights: Americans with Disabilities - Employment§28 U.S.C. § 451 Employment Discrimination ⚖ ]

>>> More Information
Puerto Rico,   September 30, 2024
Case 3:2024cv01459
In case 3:2024cv01459, Diaz F Luis, Mabell Diaz, Natalie E Diaz and Tatiana I Woodard takes legal action against Dr. John Roe, Dr. John Doe, Dr. Richard Doe, The Medical Protective Company, A, B, and C Corporations, Metrohealth, Inc., Professional Partnership X, Y, & Z and D, E and F Insurance Companies at the US District Court for the District of Puerto Rico. Filed on September 30, 2024, this case revolves around a Personal Inj. Med. 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 >>> ✅ Diaz F Luis, ✅ Mabell Diaz, ✅ Natalie E Diaz, ✅ Tatiana I Woodard, ✅ John Roe, ✅ Richard Doe, ✅ Professional Partnership X 
Puerto Rico,   October 15, 2024
Case 3:2024cv01476
In Case Number case 3:2024cv01476, Dilusso Properties Corp. takes legal action against Santander Securities, L.L.C. in the US District Court for the District of Puerto Rico. Filed on October 15, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Santander Securities 
Plaintiff   versus   Defendant
Damaris Navarro
More Information
Social Security Adminsitration - Office of Attorney General
[Case # 2024cv01509], [Filed: November 04, 2024]
[ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ]

>>> More Information
Puerto Rico,   November 18, 2024
Case 3:2024cv01537
Case Number case 3:2024cv01537 in the US District Court for the Southern District of Alabama involves Davidson Izquierdo and Jennifer Nieves's lawsuit against Reynaldo Nieves-Soto and Jose D. Cordero-Quinones. Filed on November 18, 2024, this legal action relates to an Civil Rights: Other claim under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Davidson Izquierdo, ✅ Jennifer Nieves, ✅ Reynaldo Nieves-Soto, ✅ Jose D. Cordero-Quinones 
Puerto Rico,   November 26, 2024
Case 3:2024cv01545
The legal proceedings in case 3:2024cv01545 at US District Court for the District of Puerto Rico involve Domingo Andino Marrero Estate and Angel Luis Andino-Falu and Wilmington Saving Fund Society, FSB. Filed on November 26, 2024, this case focuses on Torts to Land based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Raul M Arias-Marxuach is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Domingo Andino Marrero Estate, ✅ Angel Luis Andino-Falu, ✅ Wilmington Saving Fund Society 
Puerto Rico,   December 03, 2024
Case 3:2024cv01554
In Case Number case 3:2024cv01554, Daniel McBride takes legal action against Richard Roe a to z, Chubb Insurance Company, A B C Insurance Companies, Universal Insurance Company, LUMA ENERGY, LLC, Luma Energy ServCo, LLC and John Doe in the US District Court for the Southern District of Alabama. Filed on December 03, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Daniel McBride, ✅ Richard Roe a to z 
Plaintiff   versus   Defendant
Department of Health and Human Services of the United States of America Pedro Nolasco Ayala-Cruz
[Case # 2024cv01558], [Filed: December 05, 2024]
[ Contract: Recovery Student Loan§28 U.S.C. § 1345 USA Plaintiff ⚖ ]

✅ Pedro Nolasco Ayala-Cruz >>> More Information
Puerto Rico,   December 17, 2024
Case 3:2024cv01576
US District Court for the District of Puerto Rico case 3:2024cv01576 comprises Daunta Leshea Head and Mayra Martinez, Victor Maldonado and Ana Escobar-Pabon. Filed on December 17, 2024, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Maria Antongiorgi-Jordan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Daunta Leshea Head, ✅ Mayra Martinez, ✅ Victor Maldonado, ✅ Ana Escobar-Pabon 
Puerto Rico,   January 31, 2025
Case 3:2025cv01057
Within the US District Court for the Southern District of Alabama, DRIVEN, P.S.C., on behalf of NODUS INTERNATIONAL BANK, INC. brings forward a case against CAMPOMARINO, S.A., Ricardo Fernandez Barrueco and Gustavo Fernandez Barrueco in Case Number case 3:2025cv01057. Initiated on January 31, 2025, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Other Contract. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Ricardo Fernandez Barrueco, ✅ Gustavo Fernandez Barrueco 
Puerto Rico,   January 31, 2025
Case 3:2025cv01059
Within the US District Court for the District of Puerto Rico, DRIVEN, P.S.C., on behalf of NODUS INTERNATIONAL BANK, INC. brings forward a case against Productora Ecuatoriana Atunera Proatuna, S.A., Maritimo e Industrial Campo Marino Campomarino, S.A., Helicpteros Skyteam, S.A. and Ricardo Fernandez Barrueco in Case Number case 3:2025cv01059. Initiated on January 31, 2025, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Productora Ecuatoriana Atunera Proatuna, ✅ Maritimo e Industrial Campo Marino Campomarino, ✅ Helicpteros Skyteam, ✅ Ricardo Fernandez Barrueco 
Puerto Rico,   January 23, 2025
Case 3:2025cv01042
At the US District Court for the District of Puerto Rico, the legal case 3:2025cv01042 entails Daunta Leshea Head and Dr. Luis Nazario-Guiray and Agente Del Toro. The filing date is January 23, 2025, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Civil Rights Act. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Daunta Leshea Head, ✅ Luis Nazario-Guiray, ✅ Agente Del Toro 
Puerto Rico,   February 04, 2025
Case 3:2025cv01066
Case Number case 3:2025cv01066 in the US District Court for the Southern District of Alabama involves Dr. Noel J. Vargas-Perez's lawsuit against Dennis Richard McDonough. Filed on February 04, 2025, this legal action relates to an Civil Rights: Jobs claim under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Noel J. Vargas-Perez, ✅ Dennis Richard McDonough 

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