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A -> Americano...(click to open)
Americano, Aerovas
Andino-Falu, Angel
Anglada, Diana
Ayala-Cruz, Pedro
C -> CANDELARIO...(click to open)
CANDELARIO, Roberto
Campomarino, Maritimo
Carreras, Jose
Chiffert, Marc
Cintron-Espinel, Ramon
Cordero-Quinones, Jose
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
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 |
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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 |
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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 |
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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 |
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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 |
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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
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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 |
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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
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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 |
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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 |
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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 … |