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Participant Index
A -> ANGEL...(click to open)
ANGEL, Ortiz
Alvarado-Sanchez, Luis
Alvarez-Ortiz, Wilfredo
Arana-Santiago, Luis
Arocho-Mercado, Damael
Arroyo, Ana
Arroyo, Victor
Arroyo-Arroyo, Victor
Ayala-Garcia, Conjugal
Ayala-Perez, Jose
B -> B-Z...(click to open)
B-Z, Corpopration
Banderman, David
Barrios, Maria
Bartol, Conjugal
Bartolomei-Rodriguez, Felix
Bartolomey-Rodriguez, Felix
Basaldella, Dalmiro
Basaldella-Aleman, Dalmiro
Batalla, Grisell
Batolomey-Rodriguez, Felix
Bernal, Denise
Bernstein-Noy, David
Bonnet-Mercier, Luis
Bonnet-Nazario, Conjugal
Boria, Miguel
Brito-Sanchez, Beatriz
C -> CASTILLO...(click to open)
CASTILLO, Evelyn
CEDENO, Ismael
COOPERATIVO, Banco
COTTO, Marie
Camacho, Osvaldo
Cano, Warden
Cardona, Maria
Cardona-Barrios, Maria
Cardona-Rosado, Walkirie
Caribe, Corporacin
Carrasquillo, David
Castellanos-Bayouth, Alfredo
Castillo-Velez, Evelyn
Castro, Pamela
Cintron-Carrasquillo, David
Claudio, David
Claudio-Barranco, David
Claudio-Montanez, Elizabeth
Claudio-Montanez, Hipolito
Colon-Doe, Conjugal
Colon-Martinez, Wendy
Colon-Roman, Ismael
Colon-Ruiz, Conjugal
Companies, C
Cruz, Lerny
Cruz-Marrero, Fabiola
D -> DELGADO...(click to open)
DELGADO, Rebecca
DELGADO-AYALA, Mariceli
Delgado-Claudio, David
Delgado-Perez, Josefina
Diaz-Castro, David
Diaz-Rivera, Anna
Doe, Bob
Doe, Fred
Doe, Matt
Doe-Ortiz, Conjugal
E -> E...(click to open)
E, Reinsurance
Efron, David
Encarnacion-Castro, Maritza
Espinosa-Nunez, Enrique
F -> FIGUEROA...(click to open)
FIGUEROA, David
FITZGERALD, Diane
Feliberti-Cintron, Hon.
Fiol-Matta, Hon.
Fitzgerald, Diana
Fontanez, Diana
Fort, Migdalia
Franco-Munoz, Sharon
Franco-Olave, Alberto
Franco-Reyes, Conjugal
Fuentes-Perez, Rosa
G -> GONZALEZ...(click to open)
GONZALEZ, Annette
GUTIERREZ, Miguel
Garcia, Jose
Garcia, Nahiome
Garcia-Castro, Luis
Garcia-Franco, David
Garcia-Guzman, Jorge
Garmendia-Torres, Dilka
Gill, Dawn
Gomez-Olmeda, David
Gonzalez, Brenda
Gonzalez-Corporan, Dario
Gonzalez-Maisonet, Madeline
Gonzalez-Muniz, Maria
Gonzalez-Rivera, Susana
Gonzalez-Rivera, Wanda
Gonzalez-Torres, Yovanna
Gorbea-Doe, Conjugal
Gutierrez-Rivera, Miguel
H -> HUGGINS...(click to open)
HUGGINS, Arleen
Haddock-Acevedo, Jorge
Hernandez, Evelyn
Hernandez-Echevarria, Maria
Hernandez-Morales, Hector
Hernandez-Perez, Eligio
Hernandez-Rivera, Ladys
Hernandez-Santos, Jose
Hernandez-Vargas, Conjugal
Hernndez-Vil, Edgardo
M -> MARKOVIC...(click to open)
MARKOVIC, Ljubinka
Malave, Aisha
Marrero, Conjugal
Marrero-Amadeo, Ian
Marrero-Nieves, Derick
Marrero-Ortiz, Jenny
Martinez, Damaris
Martinez-Cruz, Joselin
Martinez-Piovanetti, Alfonso
Martinez-Taboas, Alfonso
Martir-Sostre, Bermaliz
Matta, Jorge
Mattei-, Jorge
Medica, Simed
Medica, Sindicato
Medicas, Recinto
Medicas, Universidad
Mendez, Carlos
Miguel, Conjugal
Mojica-Boria, Miguel
Montalvo-Alvarez, Richard
Montalvo-Vega, Conjugal
Morales-Huggins, Arleen
Morales-Rodriguez, Hon.
Moreno-Ponce, Gustavo
Munoz-Doe, Conjugal
N -> Nazario-Figueroa...(click to open)
Nazario-Figueroa, Edna
Negron-Roche, Carlos
Nieves-Ortiz, Omar
Nored, Farmacia
Nunez-Perez, David
O -> Ocasio...(click to open)
Ocasio, Nataniel
Ocasio-Gonzalez, Brenda
Oliveras-Colon, Mabel
Oronoz-Rodriguez, Hon.
Ortiz, Jenny
Ortiz-Gonzalez, Conjugal
Ortiz-Medina, Daniel
Ortiz-Morales, Angel
P -> PEREZ...(click to open)
PEREZ, Eligio
PEREZ, Josefina
Pabon-Dones, Iris
Pagan-Cedeno, Ismael
Pagan-Gonzalez, Devora
Papaya, Playa
Partnership, Rosario
Pena-Fernandez, Felix
Pena-Marquez, Lydia
Perez, Rosa
Perez-Perez, Luis
Pratts-Rodriguez, Keila
R -> REYES-MARCANO...(click to open)
REYES-MARCANO, Samuel
RIVERA, Ivette
RIVERA, Miguel
RODRIGUEZ-MIRET, Conjugal
ROMAN, Ismael
Ramos-Berrios, Jose
Ramos-Santos, Conjugal
Reefer, Esmerald
Relationship, Conjugal
Restaurant, Donde
Resto, Sarai
Reyes-Morales, Miriam
Rico, Banco
Rico, Universidad
Rios-Brito, Conjugal
Rios-Rivera, Ricardo
Rivera-Delgado, Rebecca
Rivera-Garcia, Jose
Rivera-Ocasio, Conjugal
Rivera-Padilla, Roberto
Robles-Alvarez, Delfin
Rodriguez, Domingo
Rodriguez-Delgado, Conjugal
Rodriguez-Fontanez, Diana
Rodriguez-Lozano, Rosa
Rodriguez-Miret, Luis
Rodriguez-Padilla, Carlos
Rodriguez-Rivera, Conjugal
Rodriguez-Rodriguez, Hon.
Rodriguez-Rodriguez, Magda
Roe, Richard
Rohena-Encarnacion, Conjugal
Rohena-Vega, Juan
Roig-Alicea, Norma
Rolon-Suarez, Erik
Roman, Alejandro
Rosa, David
Rosado, Denise
Rosado-Lopez, Guillermo
Rosado-Sanchez, Conjugal
Rosario, Yashei
Ruiz-Santiago, Omayra
S -> SANCHEZ-DELGADO...(click to open)
SANCHEZ-DELGADO, Conjugal
SANCHEZ-GREEN, Alvin
SUSANA, Gonzalez
Sanchez-Camacho, Osvaldo
Sanchez-Padro, Carmen
Sanchez-Rosario, David
Santiago-Colon, David
Santiago-Diaz, Conjugal
Santiago-Rodriguez, Domestic
Santiago-Rodriguez, Ricardo
Santos-Rodriguez, Marilyn
Saul, Andrew
Schettini-Cruz, Conjugal
Schettini-Navarro, Evaristo
Seilhamer, David
Sierra-Archilla, Fernando
Sierra-Franco, Conjugal
Soto-Burgos, Hon.
Sotomonte-Ariza, Juan
T -> Tapia-Maldonado...(click to open)
Tapia-Maldonado, Luis
Then-Reyes, Jose
Torres, Jose
Torres, Orlando
Torres-Fernandez, Johan
Torres-Marrero, Conjugal
Traviza-Velez, Tanya
V -> VELEZ...(click to open)
VELEZ, Evelyn
Valentin-Collazo, Ariel
Valentin-Panell, Alex
Vargas-Gonzalez, Margarita
Vazquez-Malave, Aisha
Vazquez-Quintana, Enrique
Vega-Ramos, Magaly
Velez, Antonio
Velez, Tanya
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Puerto Rico, May 03, 2019 ⚖ Case 3:2019cv01438/151717 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01438/151717 involves Duenas Trailers Rental, Inc. and Alex Valentin-Panell, Esmerald Equipment Reefer, Corp. and Ariel Valentin-Collazo. Filed on May 03, 2019, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1964. Judge Gustavo A Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alex Valentin-Panell, ✅ Esmerald Equipment Reefer, ✅ Ariel Valentin-Collazo … | |
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Puerto Rico, May 23, 2019 ⚖ Case 3:2019cv01491/152269 The legal proceedings in case 3:2019cv01491/152269 at US District Court for the District of Puerto Rico involve Dr. Enrique Vazquez-Quintana and Hon. Anabelle Rodriguez-Rodriguez, Hon. Jose Alberto Morales-Rodriguez, Hon. Erick V. Kolthoff-Caraballo, Hon. Gloria M. Soto-Burgos, Hon. Maite D. Oronoz-Rodriguez, Hon. Roberto Feliberti-Cintron and Hon. Liana Fiol-Matta. Filed on May 23, 2019, this case focuses on Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1983. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Enrique Vazquez-Quintana, ✅ Hon. Anabelle Rodriguez-Rodriguez, ✅ Hon. Jose Alberto Morales-Rodriguez, ✅ Hon. Erick V. Kolthoff-Caraballo, ✅ Hon. Gloria M. Soto-Burgos, ✅ Hon. Maite D. Oronoz-Rodriguez, ✅ Hon. Roberto Feliberti-Cintron, ✅ Hon. Liana Fiol-Matta … | |
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Puerto Rico, May 30, 2019 ⚖ Case 3:2019cv01524/152425 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01524/152425 entails DLJ MORTGAGE CAPITAL, INC. and Maria De Lourdes Cardona Barrios, Osvaldo Sanchez Camacho, Maria D. Cardona-Barrios, Maria Cardona, Maria De Lourdes Cardona-Barrios and Osvaldo Sanchez-Camacho. The filing date is May 30, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria De Lourdes Cardona Barrios, ✅ Osvaldo Sanchez Camacho, ✅ Maria D. Cardona-Barrios, ✅ Maria Cardona, ✅ Maria De Lourdes Cardona-Barrios, ✅ Osvaldo Sanchez-Camacho … | |
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Puerto Rico, May 28, 2019 ⚖ Case 3:2019cv01517/152361 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01517/152361 involves Domingo Rodriguez and Bard Shannon LTD and Personnel Recruiting Service. Filed on May 28, 2019, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 451. Judge Carmen C Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Domingo Rodriguez … | |
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Puerto Rico, June 07, 2019 ⚖ Case 3:2019cv01555/152711 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01555/152711 entails David Nunez-Perez and Commonwealth of Puerto Rico, Erik Rolon-Suarez and Hector Hernandez-Morales. The filing date is June 07, 2019, and this case deals with Habeas Corpus (General) as per 28 U.S.C. § 2254. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Nunez-Perez, ✅ Erik Rolon-Suarez, ✅ Hector Hernandez-Morales … | |
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Puerto Rico, June 03, 2019 ⚖ Case 3:2019cv01542/152594 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01542/152594 entails DEUTSCH BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Deutsch Bank National Trust Company and ALVIN SANCHEZ-GREEN, MARICELI DELGADO-AYALA and CONJUGAL PARTNERSHIP SANCHEZ-DELGADO. The filing date is June 03, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ALVIN SANCHEZ-GREEN, ✅ MARICELI DELGADO-AYALA, ✅ CONJUGAL PARTNERSHIP SANCHEZ-DELGADO … | |
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Puerto Rico, June 06, 2019 ⚖ Case 3:2019cv01553/152687 In the US District Court for the District of Puerto Rico, Diana Luz Rodriguez Fontanez and Diana Luz Rodriguez-Fontanez and Commisioner of Social Security and Commissioner of Social Security are involved in case 3:2019cv01553/152687. Filed on June 06, 2019, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 205. Judge Marshal D Morgan is presiding, and no jury trial is requested. More Information about >>> ✅ Diana Luz Rodriguez Fontanez, ✅ Diana Luz Rodriguez-Fontanez … | |
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Puerto Rico, June 19, 2019 ⚖ Case 3:2019cv01602/152963 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01602/152963 entails DLJ Mortgage Capital Inc. and MIGUEL ARCANGEL GUTIERREZ, EVELYN CASTILLO, EVELYN CASTILLO VELEZ, MIGUEL ARCANGEL GUTIERREZ RIVERA, MIGUEL A. GUTIERREZ RIVERA, GUTIERREZ-CASTILLO, Miguel Arcangel Gutierrez-Rivera, Evelyn Castillo-Velez, Miguel A. Gutierrez-Rivera, Conjugal Relationship. The filing date is June 19, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MIGUEL ARCANGEL GUTIERREZ, ✅ EVELYN CASTILLO, ✅ EVELYN CASTILLO VELEZ, ✅ MIGUEL ARCANGEL GUTIERREZ RIVERA, ✅ MIGUEL A. GUTIERREZ RIVERA, ✅ Miguel Arcangel Gutierrez-Rivera, ✅ Evelyn Castillo-Velez, ✅ Miguel A. Gutierrez-Rivera, ✅ Conjugal Relationship … | |
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Puerto Rico, June 25, 2019 ⚖ Case 3:2019cv01617/153062 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Felix Juan Batolomey-Rodriguez, Tanya Akemy Traviza-Velez, The Conjugal Partnership composed by Felix Juan Bartolomey Rodriguez and Tanya Akemy Traviza Velez, Felix Juan Bartolomei-Rodriguez, Felix Juan Bartolomey-Rodriguez and Conjugal Partnership Bartol are involved in case 3:2019cv01617/153062. Filed on June 25, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Felix Juan Batolomey-Rodriguez, ✅ Tanya Akemy Traviza-Velez, ✅ Tanya Akemy Traviza Velez, ✅ Felix Juan Bartolomei-Rodriguez, ✅ Felix Juan Bartolomey-Rodriguez, ✅ Conjugal Partnership Bartol … | |
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Puerto Rico, July 12, 2019 ⚖ Case 3:2019cv01666/153455 US District Court for the District of Puerto Rico case 3:2019cv01666/153455 comprises DEUTSCHE BANK NATIONAL TRUST COMPANY AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES BY FRANKLIN CREDIT MANAGEMENT CORPORARTION AS SERVICER and Deutsche Bank National Trust Company and Magaly Vega-Ramos, Conjugal Partnershipo Montalvo-Vega and Richard Montalvo-Alvarez. Filed on July 12, 2019, this case concerns Real Property: Other based on 12 U.S.C. § 191. Judge Carmen C Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Magaly Vega-Ramos, ✅ Conjugal Partnershipo Montalvo-Vega, ✅ Richard Montalvo-Alvarez … | |
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Puerto Rico, July 09, 2019 ⚖ Case 3:2019cv01656/153392 US District Court for the District of Puerto Rico case 3:2019cv01656/153392 comprises DLJ Mortgage Capital Inc, JANE ESTATE ARLEEN MORALES HUGGINS, DOE and JOHN ESTATE ARLEEN MORALES HUGGINS, DOE and ARLEEN ANGELICA ESTATE MORALES HUGGINS, Estate of Arleen Angelica Morales-Huggins, Jane Doe, John Doe and Arleen Morales-Huggins. Filed on July 09, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ARLEEN ANGELICA ESTATE MORALES HUGGINS, ✅ Arleen Morales-Huggins … | |
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Puerto Rico, July 19, 2019 ⚖ Case 3:2019cv01696/153626 US District Court for the District of Puerto Rico case 3:2019cv01696/153626 comprises DLJ Mortgage Capital Inc. and Ana Maria Garcia Arroyo, JOSE ORLANDO AYALA-PEREZ, Conjugal Partnership Ayala-Garcia, Ana M. Garcia Arroyo, United States of America and Jose O. Ayala-Perez. Filed on July 19, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ana Maria Garcia Arroyo, ✅ Conjugal Partnership Ayala-Garcia, ✅ Ana M. Garcia Arroyo, ✅ Jose O. Ayala-Perez … | |
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Puerto Rico, July 26, 2019 ⚖ Case PR/3:19-CV-01723/1133506 Alright, we got Dumont-Vega versus 3M Company here. Case number case PR/3:19-CV-01723/1133506, kicked off on July 26, 2019. This is about Other, hanging with Judge Francisco A Besosa. | |
| Plaintiff versus Defendant | |
| Deutsche Bank National Trust Company as Certificate Trustee on Behalf of Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporation as Servicer | Jose Antonio Then-Reyes |
| [Case # 2019cv01754/153953], [Filed: August 05, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Jose Antonio Then-Reyes >>> More Information |
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Puerto Rico, August 01, 2019 ⚖ Case 3:2019cv01740/153907 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01740/153907 involves David Paul Banderman and Universidad de Puerto Rico Recinto de Ciencias Medicas and Recinto de Ciencias Medicas, Universidad de Puerto Rico. Filed on August 01, 2019, this case deals with Personal Injury Medical Malpractice based on 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Paul Banderman, ✅ Universidad de Puerto Rico Recinto de Ciencias Medicas, ✅ Recinto de Ciencias Medicas, ✅ Universidad de Puerto Rico … | |
| Plaintiff versus Defendant | |
| DLJ Mortgage Capital Inc. | Conjugal Partnership Bonnet-Nazario, Luis Bonnet-Mercier, Entertainment Unlimited Inc. and Edna Nazario-Figueroa |
| [Case # 2019cv01756/153955], [Filed: August 05, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Conjugal Partnership Bonnet-Nazario, ✅ Luis Bonnet-Mercier, ✅ Edna Nazario-Figueroa >>> More Information |
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Puerto Rico, August 01, 2019 ⚖ Case 3:2019cv01738/153892 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01738/153892 involves Dr. Luis A Alvarado-Sanchez and Dr. Luis A. Alvarado-Sanchez and Department of Veteran's Affairs and Department of Veterans Affairs. Filed on August 01, 2019, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331. Judge Jay A Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Luis A Alvarado-Sanchez, ✅ Luis A. Alvarado-Sanchez … | |
| Petitioner versus Respondent | |
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Damael Arocho-Mercado
More Information |
USA |
| [Case # 2019cv01761/153969], [Filed: August 07, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M Delgado-Colon] >>> More Information |
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Puerto Rico, August 07, 2019 ⚖ Case 3:2019cv01762/153970 US District Court for the District of Puerto Rico case 3:2019cv01762/153970 comprises Dr. Luis S. Arana-Santiago and Universidad de Puerto Rico and Luis Tapia-Maldonado. Filed on August 07, 2019, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis S. Arana-Santiago, ✅ Universidad de Puerto Rico, ✅ Luis Tapia-Maldonado … | |
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Puerto Rico, August 28, 2019 ⚖ Case 3:2019cv01812/154398 In the US District Court for the District of Puerto Rico case 3:2019cv01812/154398, Denise A. Bernal files a suit against Does 1-10 and Metro Pavia Health System, Inc. The filing date was August 28, 2019, and this case concerns Contract: Other under 28 U.S.C. § 1331. Presiding over the case is Judge Gustavo A Gelpi. The Plaintiff has requested a jury trial. More Information about >>> ✅ Denise A. Bernal, ✅ Does - … | |
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Puerto Rico, August 12, 2019 ⚖ Case 3:2019cv01769/154059 US District Court for the District of Puerto Rico case 3:2019cv01769/154059 comprises Dario Antonio Gonzalez-Corporan and Eligio Hernandez-Perez and Department of Education of the Commonwealth of Puerto Rico. Filed on August 12, 2019, this case concerns Civil Rights: Jobs based on 29 U.S.C. § 621. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dario Antonio Gonzalez-Corporan, ✅ Eligio Hernandez-Perez … | |
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Puerto Rico, August 12, 2019 ⚖ Case 3:2019cv01768/154036 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc and CONJUGAL LEGAL PARTNERSHIP RODRIGUEZ-MIRET, JOSEFINA DELGADO PEREZ, LUIS RUBEN RODRIGUEZ MIRET, Conjugal Partnership Rodriguez-Delgado, Luis Ruben Rodriguez-Miret and Josefina Delgado-Perez are involved in case 3:2019cv01768/154036. Filed on August 12, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Carmen C Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ CONJUGAL LEGAL PARTNERSHIP RODRIGUEZ-MIRET, ✅ JOSEFINA DELGADO PEREZ, ✅ Conjugal Partnership Rodriguez-Delgado, ✅ Luis Ruben Rodriguez-Miret, ✅ Josefina Delgado-Perez … | |
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Puerto Rico, September 04, 2019 ⚖ Case 3:2019cv01831/154551 US District Court for the District of Puerto Rico case 3:2019cv01831/154551 comprises DLJ Mortgage Capital Inc and Norma Iris Roig-Alicea. Filed on September 04, 2019, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Norma Iris Roig-Alicea … | |
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Puerto Rico, November 19, 2018 ⚖ Case 3:2018cv01890/147676 In the US District Court for the District of Puerto Rico, DEUTSCHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 and Deutsche Bank National Trust Company and JOSE RODRIGUEZ PADILLA, REBECCA RIVERA DELGADO, Conjugal Partnership Rodriguez-Rivera, Carlos Jose Rodriguez-Padilla and Rebecca Rivera-Delgado are involved in case 3:2018cv01890/147676. Filed on November 19, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ REBECCA RIVERA DELGADO, ✅ Conjugal Partnership Rodriguez-Rivera, ✅ Carlos Jose Rodriguez-Padilla, ✅ Rebecca Rivera-Delgado … | |
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Puerto Rico, November 19, 2018 ⚖ Case 3:2018cv01889/147675 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01889/147675 entails DEUTSCHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 and Deutsche Bank National Trust Company and ISMAEL PAGAN CEDENO, IVETTE GONZALEZ RIVERA, Wanda Ivette Gonzalez-Rivera and Ismael Pagan-Cedeno. The filing date is November 19, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ISMAEL PAGAN CEDENO, ✅ IVETTE GONZALEZ RIVERA, ✅ Wanda Ivette Gonzalez-Rivera, ✅ Ismael Pagan-Cedeno … | |
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Puerto Rico, September 17, 2019 ⚖ Case 3:2019cv01877/154901 In the US District Court for the District of Puerto Rico, the case 3:2019cv01877/154901 involves DLJ Mortgage Capital Inc and Juan Carlos Rohena-Vega, Conjugal partnerhsip Rohena-Encarnacion and Maritza Encarnacion-Castro. Filed on September 17, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Juan Carlos Rohena-Vega, ✅ Conjugal partnerhsip Rohena-Encarnacion, ✅ Maritza Encarnacion-Castro … | |
| Petitioner versus Respondent | |
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Delfin Robles-Alvarez
More Information |
USA |
| [Case # 2019cv01884/154911], [Filed: September 17, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A Garcia-Gregory] >>> More Information |
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Puerto Rico, September 23, 2019 ⚖ Case 3:2019cv01910/155152 The legal proceedings in case 3:2019cv01910/155152 at US District Court for the District of Puerto Rico involve David L Seilhamer and Axtmayer Enterprises, Inc., Does I-X and Guardian Insurance Company, Inc. Filed on September 23, 2019, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ David L Seilhamer, ✅ Does I-X … | |
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Puerto Rico, October 17, 2019 ⚖ Case 3:2019cv01986/155686 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Rosa Maria Fuentes Perez, Rosa Maria Fuentes-Perez and Rosa Fuentes-Perez are involved in case 3:2019cv01986/155686. Filed on October 17, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Rosa Maria Fuentes Perez, ✅ Rosa Maria Fuentes-Perez, ✅ Rosa Fuentes-Perez … | |
| Petitioner versus Respondent | |
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David Garcia-Franco
More Information |
USA |
| [Case # 2019cv01975/155635], [Filed: October 15, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A Garcia-Gregory] >>> More Information |
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Puerto Rico, October 25, 2019 ⚖ Case 3:2019cv02014/155908 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Conjugal Partnership Lebron-Pena, Lydia Pena-Marquez and Jose Antonio Lebron-Torres are involved in case 3:2019cv02014/155908. Filed on October 25, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Daniel R Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Conjugal Partnership Lebron-Pena, ✅ Lydia Pena-Marquez, ✅ Jose Antonio Lebron-Torres … | |
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Puerto Rico, November 01, 2019 ⚖ Case 3:2019cv02037/156133 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Conjugal Partnership Rivera-Ocasio, Brenda Eunice Ocasio Gonzalez, United States of America, Jose Orlando Rivera Garcia, Brenda Eunice Ocasio-Gonzalez and Jose Orlando Rivera-Garcia are involved in case 3:2019cv02037/156133. Filed on November 01, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Conjugal Partnership Rivera-Ocasio, ✅ Brenda Eunice Ocasio Gonzalez, ✅ Jose Orlando Rivera Garcia, ✅ Brenda Eunice Ocasio-Gonzalez, ✅ Jose Orlando Rivera-Garcia … | |
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Puerto Rico, October 23, 2019 ⚖ Case 3:2019cv02012/155885 US District Court for the District of Puerto Rico case 3:2019cv02012/155885 comprises Damaris Martinez and Commissioner of Social Security. Filed on October 23, 2019, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 205. Judge Marcos E Lopez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Damaris Martinez … | |
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Puerto Rico, October 23, 2019 ⚖ Case 3:2019cv02006/155853 In the US District Court for the District of Puerto Rico, the case 3:2019cv02006/155853 involves DLJ Mortgage Capital Inc. and Miriam Reyes-Morales, Alberto Franco-Olave and Conjugal Franco-Reyes. Filed on October 23, 2019, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Juan M Perez-Gimenez. There is no demand for a jury trial. More Information about >>> ✅ Miriam Reyes-Morales, ✅ Alberto Franco-Olave, ✅ Conjugal Franco-Reyes … | |
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Puerto Rico, October 18, 2019 ⚖ Case 3:2019cv01989/155721 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01989/155721 entails DLJ Mortgage Capital Inc and Enrique Manuel Espinosa-Nunez. The filing date is October 18, 2019, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Enrique Manuel Espinosa-Nunez … | |
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Puerto Rico, November 19, 2019 ⚖ Case 3:2019cv02076/156466 In the US District Court for the District of Puerto Rico, the case 3:2019cv02076/156466 involves Dilka Rosaura Garmendia-Torres and K.W.M.G. and City of Ponce, Municipality of Ponce and John Doe. Filed on November 19, 2019, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. More Information about >>> ✅ Dilka Rosaura Garmendia-Torres … | |
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Puerto Rico, December 18, 2019 ⚖ Case 3:2019cv02139/157060 In the US District Court for the District of Puerto Rico case 3:2019cv02139/157060, David Claudio-Barranco, Elizabeth Claudio-Montanez, Hipolito Claudio-Montanez and David Claudio files a suit against SIMED a/k/a Sindicato de Aseguradores de Impericia Medica, Centro Medico del Turabo, Inc., Joselin Martinez-Cruz, SIMED and Sindicato de Aseguradores de Impericia Medica. The filing date was December 18, 2019, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1332. Presiding over the case is Judge Francisco A Besosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ David Claudio-Barranco, ✅ Elizabeth Claudio-Montanez, ✅ Hipolito Claudio-Montanez, ✅ David Claudio, ✅ SIMED a/k/a Sindicato de Aseguradores de Impericia Medica, ✅ Joselin Martinez-Cruz, ✅ Sindicato de Aseguradores de Impericia Medica … | |
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Puerto Rico, December 02, 2019 ⚖ Case 3:2019cv02104/156727 In the US District Court for the District of Puerto Rico case 3:2019cv02104/156727, D.Q.O., Ivan Armando Quionez-Plaza and Pamela Ortiz Castro files a suit against Matt Doe, Dr. Keila Pratts-Rodriguez, conjugal partnership doe pratts, Company A, John Doe, Bob Doe, Corpopration B-Z, Hospital SAn Lucas de Ponce Inc. d/b/a Hospital San Lucas de Ponce, Conjugal Partnership Doe-Ortiz, Fred Doe, Insurance Company A-Z, Jim. The filing date was December 02, 2019, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1332. Presiding over the case is Judge Daniel R Dominguez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ivan Armando Quionez-Plaza, ✅ Pamela Ortiz Castro, ✅ Matt Doe, ✅ Keila Pratts-Rodriguez, ✅ Bob Doe, ✅ Corpopration B-Z, ✅ Conjugal Partnership Doe-Ortiz, ✅ Fred Doe … | |
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Puerto Rico, June 13, 2019 ⚖ Case 3:2019cv01575/152806 In case 3:2019cv01575/152806 within US District Court for the District of Puerto Rico, David Efron brings a case against UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico. Filed on June 13, 2019, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1961. The presiding judge is William G Young, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ David Efron … | |
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Puerto Rico, September 22, 2019 ⚖ Case 3:2019cv01907/155104 In case 3:2019cv01907/155104, David Cintron Carrasquillo and David Cintron-Carrasquillo initiates legal action against Commissioner of Social Security at the US District Court for the District of Puerto Rico. Filed on September 22, 2019, this case pertains to matters regarding Social Security: SSID Tit. XIV under 42 U.S.C. § 416. Presiding Judge Pedro A Delgado-Hernandez oversees the case, with Referring Judge Marcos E Lopez involved. There is no jury demand specified. More Information about >>> ✅ David Cintron Carrasquillo, ✅ David Cintron-Carrasquillo … | |
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Puerto Rico, January 14, 2020 ⚖ Case 3:2020cv01011/157377 In the US District Court for the District of Puerto Rico, the case 3:2020cv01011/157377 involves Domingo Salicrup-De Jesus and Eligio Hernandez-Perez, Yovanna Gonzalez-Torres, Carlos Mendez, Grisell Batalla, Wendy Colon-Martinez and Sarai Resto. Filed on January 14, 2020, this case pertains to Civil Rights: Jobs under 42 U.S.C. § 1983. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. More Information about >>> ✅ Domingo Salicrup-De Jesus, ✅ Eligio Hernandez-Perez, ✅ Yovanna Gonzalez-Torres, ✅ Carlos Mendez, ✅ Grisell Batalla, ✅ Wendy Colon-Martinez, ✅ Sarai Resto … | |
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Puerto Rico, January 18, 2020 ⚖ Case 3:2020cv01025/157452 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Alejandro Rivera Roman are involved in case 3:2020cv01025/157452. Filed on January 18, 2020, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Alejandro Rivera Roman … | |
| Plaintiff versus Defendant | |
| DLJ Mortgage Capital Inc | Wilfredo Alvarez-Ortiz |
| [Case # 2020cv01051/157613], [Filed: January 29, 2020] [ Real Property: Foreclosure§12 U.S.C. § 191 ⚖ ] ✅ Wilfredo Alvarez-Ortiz >>> More Information |
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| Plaintiff versus Defendant | |
| DLJ Mortgage Capital Inc | Evelyn Vazquez Hernandez |
| [Case # 2020cv01088/158085], [Filed: February 14, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Evelyn Vazquez Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| DLJ Mortgage Capital Inc. | Nahiome Violeta Miguel Garcia, Nahiome V. Miguel Garcia, Conjugal Partnership Martinez Miguel and Antonio Martinez Velez |
| [Case # 2020cv01099/158207], [Filed: February 21, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Nahiome Violeta Miguel Garcia, ✅ Nahiome V. Miguel Garcia, ✅ Conjugal Partnership Martinez Miguel, ✅ Antonio Martinez Velez >>> More Information |
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Puerto Rico, February 27, 2020 ⚖ Case 3:2020cv01111/158328 In the US District Court for the District of Puerto Rico, the case 3:2020cv01111/158328 involves Doe 1, Humanistas Seculares de Puerto Rico, Inc., Doe 3 and Doe 2 and LUZ RAMOS, ELIGIO HERNANDEZ PEREZ and Eligio Hernandez-Perez, Alfredo Castellanos-Bayouth. Filed on February 27, 2020, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983. Presiding over this matter is Judge Gustavo A Gelpi. There is no demand for a jury trial. More Information about >>> ✅ ELIGIO HERNANDEZ PEREZ, ✅ Eligio Hernandez-Perez, ✅ Alfredo Castellanos-Bayouth … | |
| Plaintiff versus Defendant | |
| DLJ Mortgage Capital | Conjugal Partnership Ramos-Santos, Marilyn Santos-Rodriguez and Jose Orlando Ramos-Berrios |
| [Case # 2020cv01132/158529], [Filed: March 10, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Conjugal Partnership Ramos-Santos, ✅ Marilyn Santos-Rodriguez, ✅ Jose Orlando Ramos-Berrios >>> More Information |
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| Petitioner versus Respondent | |
| Doctor's Associates LLC. | Felix Pena-Fernandez and Magda C. Rodriguez-Rodriguez |
| [Case # 2020cv01095/158146], [Filed: February 20, 2020] [ Other Statutes: Arbitration§28 U.S.C. § 1332 ⚖ ] [Judge: Daniel R Dominguez] ✅ Felix Pena-Fernandez, ✅ Magda C. Rodriguez-Rodriguez >>> More Information |
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| Petitioner versus Respondent | |
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David Gomez-Olmeda
More Information |
USA |
| [Case # 2020cv01152/158627], [Filed: March 13, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Raul M Arias-Marxuach] >>> More Information |
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| Petitioner versus Respondent | |
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Derick Renier Marrero-Nieves
More Information |
USA |
| [Case # 2020cv01157/158682], [Filed: March 13, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C Cerezo] >>> More Information |
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Puerto Rico, August 02, 2019 ⚖ Case 3:2019cv01748/153929 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Rosa Maria Rodriguez-Lozano and Rosa Rodriguez-Lozano are involved in case 3:2019cv01748/153929. Filed on August 02, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Daniel R Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Rosa Maria Rodriguez-Lozano, ✅ Rosa Rodriguez-Lozano … | |
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Puerto Rico, January 24, 2020 ⚖ Case 3:2020cv01042/157554 In the US District Court for the District of Puerto Rico, the case 3:2020cv01042/157554 involves DLJ Mortgage Capital Inc and SERGIO HERNANDEZ VADO and ANNETTE CUEVAS GONZALEZ. Filed on January 24, 2020, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ ANNETTE CUEVAS GONZALEZ … | |
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Puerto Rico, June 02, 2020 ⚖ Case 3:2020cv01254/159243 In the US District Court for the District of Puerto Rico case 3:2020cv01254/159243, D&Z Auction Resellers, LLC, Farmacia Nored, Inc. and Gustavo A. Moreno-Ponce files a suit against Farmacia Nored, A, B, and C Companies and X, Y and Z Insurance Companies. The filing date was June 02, 2020, and this case concerns Copyright under 17 U.S.C. § 101. Presiding over the case is Judge William G Young. The Plaintiff has requested a jury trial. More Information about >>> ✅ Gustavo A. Moreno-Ponce, ✅ Farmacia Nored, ✅ C Companies … | |
| Plaintiff versus Defendant | |
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David Rosa
More Information |
Commissioner social security |
| [Case # 2020cv01368/159951], [Filed: July 28, 2020] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] >>> More Information |
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Puerto Rico, July 17, 2020 ⚖ Case 3:2020cv01349/159824 US District Court for the District of Puerto Rico case 3:2020cv01349/159824 comprises Dr. Luis Perez-Perez and PMC Medicare Choice, Inc., Triple-S Advantage, Inc., John Doe, MCS Advantage, Inc., MSO of Puerto Rico, Inc., MMM Holdings, Inc. and MMM Healthcare, Inc. Filed on July 17, 2020, this case concerns Other Fraud based on 28 U.S.C. § 1331 Fed. Question. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis Perez-Perez … | |
| Petitioner versus Respondent | |
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David Diaz-Castro
More Information |
Jorge Matta and Attorney General Puerto Rico |
| [Case # 2020cv01380/160014], [Filed: August 04, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Francisco A Besosa] ✅ Jorge Matta >>> More Information |
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Puerto Rico, August 07, 2020 ⚖ Case 3:2020cv01392/160079 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Ricardo Rios-Rivera, Beatriz Brito-Sanchez and Conjugal Partnership Rios-Brito are involved in case 3:2020cv01392/160079. Filed on August 07, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Ricardo Rios-Rivera, ✅ Beatriz Brito-Sanchez, ✅ Conjugal Partnership Rios-Brito … | |
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Puerto Rico, August 11, 2020 ⚖ Case 3:2020cv01402/160128 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01402/160128 entails DLJ Mortagage Capital, Inc. and Jose Antonio Hernandez-Santos, Margarita Vargas-Gonzalez and Conjugal partnership Hernandez-Vargas. The filing date is August 11, 2020, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Antonio Hernandez-Santos, ✅ Margarita Vargas-Gonzalez, ✅ Conjugal partnership Hernandez-Vargas … | |
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Puerto Rico, September 24, 2020 ⚖ Case 3:2020cv01503/160809 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01503/160809 involves Dr. Alfonso Martinez-Taboas and John & Jane Doe, Company ABC, Insurance Company XYZ, Universidad Carlos Albizu, Inc., Jane Doe and John Doe. Filed on September 24, 2020, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e. Judge Francisco A Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alfonso Martinez-Taboas … | |
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Puerto Rico, October 19, 2020 ⚖ Case 3:2020cv01557/161228 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01557/161228 involves DTV INVESTMENT CORP. and SITE CENTERS, CORP., DDR NORTE, LLC and RVI Puerto Rico, Inc. Filed on October 19, 2020, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Francisco A Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Daniel Ortiz-Medina
More Information |
United States of America |
| [Case # 2020cv01455/160515], [Filed: September 01, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Francisco A Besosa] , [Daniel R Dominguez] >>> More Information |
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Puerto Rico, September 12, 2019 ⚖ Case 3:2019cv01863/154786 In the US District Court for the District of Puerto Rico, the case 3:2019cv01863/154786 involves DLJ Mortgage Capital Inc and Lerny Sanchez Cruz. Filed on September 12, 2019, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Lerny Sanchez Cruz … | |
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Puerto Rico, November 13, 2020 ⚖ Case 3:2020cv01637/161715 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01637/161715 entails DLJ Mortage Capital, Inc. and Roberto Rivera-Padilla. The filing date is November 13, 2020, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roberto Rivera-Padilla … | |
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Puerto Rico, November 11, 2020 ⚖ Case 3:2020cv01628/161649 In case 3:2020cv01628/161649 within US District Court for the District of Puerto Rico, Dones Delia Iris and Iris Delia Pabon-Dones brings a case against Hospital Auxilio Mutuo de Puerto Rico, Inc., Marrero C Ian and Dr. Ian C. Marrero-Amadeo. Filed on November 11, 2020, this legal matter relates to Personal Injury Medical Malpractice as per 28 U.S.C. § 1332. The presiding judge is William G Young, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Dones Delia Iris, ✅ Iris Delia Pabon-Dones, ✅ Marrero C Ian, ✅ Ian C. Marrero-Amadeo … | |
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Puerto Rico, November 09, 2020 ⚖ Case 3:2020cv01621/161619 US District Court for the District of Puerto Rico case 3:2020cv01621/161619 comprises Denise Rosado and Andrew M. Saul, Commissioner of Social Security and Andrew M. Saul. Filed on November 09, 2020, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 416. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Denise Rosado, ✅ Andrew M. Saul, ✅ Andrew M. Saul … | |
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Puerto Rico, November 30, 2020 ⚖ Case 3:2020cv01680/161949 The legal proceedings in case 3:2020cv01680/161949 at US District Court for the District of Puerto Rico involve Dalmiro Basaldella and Dalmiro Basaldella-Aleman and Insurance Company X, Insurance Company Y, Sojourn Hospitality Puerto Rico LLC, Insurance Company Z, Dr. John Doe, Does 1-100 and Airbnb, Inc. Filed on November 30, 2020, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dalmiro Basaldella, ✅ Dalmiro Basaldella-Aleman, ✅ Does - … | |
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Puerto Rico, November 20, 2020 ⚖ Case 3:2020cv01658/161815 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01658/161815 involves Domestic Partnership between Santiago-Rodriguez and Diaz-Rivera, Ricardo Santiago-Rodriguez, Anna M Diaz-Rivera and Conjugal Partnership Santiago-Diaz and Insurance Company XYZ, Bermaliz Martir-Sostre, Luis A. Garcia-Castro, John & Jane Doe, Puerto Rico Police Department, Mabel Oliveras-Colon, Commonwealth of Puerto Rico, Company ABC and John Doe. Filed on November 20, 2020, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e. Judge Francisco A Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Domestic Partnership between Santiago-Rodriguez, ✅ Ricardo Santiago-Rodriguez, ✅ Anna M Diaz-Rivera, ✅ Conjugal Partnership Santiago-Diaz, ✅ Bermaliz Martir-Sostre, ✅ Luis A. Garcia-Castro, ✅ Mabel Oliveras-Colon … | |
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Puerto Rico, December 15, 2020 ⚖ Case 3:2020cv01717/162227 Dr. Omar Nieves-Ortiz initiates legal proceedings (case 3:2020cv01717/162227) against Medtronic Puerto Rico Operations Co., Heart Rhythm Management PSC, Edgardo Hernndez-Vil, Corporacin del Centro Cardiovascular de Puerto Rico y del Caribe and Dr. Juan Carlos Sotomonte-Ariza at the US District Court for the District of Puerto Rico. The case, filed on December 15, 2020, pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Omar Nieves-Ortiz, ✅ Edgardo Hernndez-Vil, ✅ Corporacin del Centro Cardiovascular de Puerto Rico y del Caribe, ✅ Juan Carlos Sotomonte-Ariza … | |
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Puerto Rico, December 14, 2020 ⚖ Case 3:2020cv01714/162216 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Maria de los Angeles Hernandez-Echevarria are involved in case 3:2020cv01714/162216. Filed on December 14, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Maria de los Angeles Hernandez-Echevarria … | |
| Plaintiff versus Defendant | |
| DLJ Mortage Capital | Conjugal Partnership Rosado-Sanchez, Walkirie Odette Cardona-Rosado, Guillermo Rosado-Lopez and Carmen Laura Sanchez-Padro |
| [Case # 2020cv01750/162437], [Filed: December 28, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Conjugal Partnership Rosado-Sanchez, ✅ Walkirie Odette Cardona-Rosado, ✅ Guillermo Rosado-Lopez, ✅ Carmen Laura Sanchez-Padro >>> More Information |
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Puerto Rico, November 14, 2020 ⚖ Case 3:2020cv01640/161720 In case 3:2020cv01640/161720 within US District Court for the District of Puerto Rico, Dr. Ladys N. Hernandez-Rivera brings a case against John Doe, Jane Doe 3, ABC Insurance Company, Conjugal Partnership Colon-Doe, Jane Doe, Conjugal Partnership Munoz-Doe, Jane Doe 4, Dr. John Doe, Conjugal Partnership Gorbea-Doe, Puerto Rico Medical Defense Insurance Company, Dr. Richard Roe, Jorge Mattei-. Filed on November 14, 2020, this legal matter relates to Personal Injury Medical Malpractice as per 28 U.S.C. § 1332. The presiding judge is Francisco A Besosa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ladys N. Hernandez-Rivera, ✅ Conjugal Partnership Colon-Doe, ✅ Conjugal Partnership Munoz-Doe, ✅ Conjugal Partnership Gorbea-Doe, ✅ Richard Roe, ✅ Jorge Mattei- … | |
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Puerto Rico, December 10, 2020 ⚖ Case 3:2020cv01703/162138 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc and Fabiola Cruz-Marrero, Conjugal partnership Schettini-Cruz, United States of America and Evaristo Schettini-Navarro are involved in case 3:2020cv01703/162138. Filed on December 10, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Fabiola Cruz-Marrero, ✅ Conjugal partnership Schettini-Cruz, ✅ Evaristo Schettini-Navarro … | |
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Puerto Rico, January 11, 2021 ⚖ Case 3:2021cv01015/162598 In the US District Court for the District of Puerto Rico, DLJ Mortage Capital, Inc. and Fernando Sierra-Archilla, Conjugal Partnership Sierra-Franco and Sharon Lynette Franco-Munoz are involved in case 3:2021cv01015/162598. Filed on January 11, 2021, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. More Information about >>> ✅ Fernando Sierra-Archilla, ✅ Conjugal Partnership Sierra-Franco, ✅ Sharon Lynette Franco-Munoz … | |
| Petitioner versus Respondent | |
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David Santiago-Colon
More Information |
U.S. Marshals Service and Warden Roberto Cano |
| [Case # 2021cv01057/163043], [Filed: February 04, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Daniel R Dominguez] ✅ Warden Roberto Cano >>> More Information |
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Puerto Rico, February 14, 2021 ⚖ Case 3:2021cv01072/163161 In the US District Court for the District of Puerto Rico, DIANE B. FITZGERALD, JOHN J. MELDON and Diana B. Fitzgerald and LJUBINKA MARKOVIC are involved in case 3:2021cv01072/163161. Filed on February 14, 2021, this legal matter focuses on Contract: Other under 28 U.S.C. § 1391. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ DIANE B. FITZGERALD, ✅ Diana B. Fitzgerald, ✅ LJUBINKA MARKOVIC … | |
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Puerto Rico, February 16, 2021 ⚖ Case 3:2021cv01079/163171 In the US District Court for the District of Puerto Rico, the case 3:2021cv01079/163171 involves DLJ Mortgage Capital, Inc and Miguel Angel Mojica Boria and Miguel Angel Mojica-Boria. Filed on February 16, 2021, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Miguel Angel Mojica Boria, ✅ Miguel Angel Mojica-Boria … | |
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Puerto Rico, March 09, 2021 ⚖ Case 3:2021cv01110/163578 US District Court for the District of Puerto Rico case 3:2021cv01110/163578 comprises David Sanchez-Rosario and Alfonso S. Martinez-Piovanetti, US Congress, The Batista Law Group, PSC, President of the United States, Bankruptcy Court for the District of Puerto Rico, Cooperativa de Ahorro y Credito Metodistas Unidos, US Supreme Court and the Attorney General, The Un. Filed on March 09, 2021, this case concerns Civil Rights: Other based on 42 U.S.C. § 1471. Judge Francisco A Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Sanchez-Rosario, ✅ Alfonso S. Martinez-Piovanetti … | |
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Puerto Rico, March 18, 2021 ⚖ Case 3:2021cv01127/163749 In the US District Court for the District of Puerto Rico case 3:2021cv01127/163749, Dr Migdalia Fort files a suit against Robert Wilkie, Department of Veterans Affairs, United States of America and Robert L. Wilkie. The filing date was March 18, 2021, and this case concerns Civil Rights: Americans with Disabilities - Employment under 28 U.S.C. § 1331. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Migdalia Fort, ✅ Robert Wilkie, ✅ Robert L. Wilkie … | |
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Puerto Rico, April 06, 2021 ⚖ Case 3:2021cv01153/164210 In the US District Court for the District of Puerto Rico, the case 3:2021cv01153/164210 involves Development Socioeconomic and Conservation Fideicomiso of Vieques Desco, Inc. and Yashei Rosario and Electoral Commission of Puerto Rico. Filed on April 06, 2021, this case pertains to Civil Rights: Voting under 28 U.S.C. § 1331. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. More Information about >>> ✅ Yashei Rosario … | |
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Puerto Rico, April 08, 2021 ⚖ Case 3:2021cv01157/164239 The legal proceedings in case 3:2021cv01157/164239 at US District Court for the District of Puerto Rico involve D. Y. R. G., Johan Torres-Fernandez, Maria Rosairi Gonzalez-Muniz and X. J. R. G. and Insurance Companies A, B, C & D, PREPA, Chubb Insurance Company of Puerto Rico, Reinsurance Companies E, F, G and H, Unknown Defendants 1, 2, 3 and 4 and Puerto Rico Electric Power Authority. Filed on April 08, 2021, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Johan Torres-Fernandez, ✅ Maria Rosairi Gonzalez-Muniz, ✅ Reinsurance Companies E … | |
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Puerto Rico, April 20, 2021 ⚖ Case 3:2021cv01174/164462 In case 3:2021cv01174/164462 within US District Court for the District of Puerto Rico, David Bernstein-Noy brings a case against Crowley Maritime Corp., Crowley Puerto Rico Services Inc., The West of England Ship Owner Mutual Insurance Association (Luxembourg), Crowley Global Ship Management, Inc., Crowley Liner Services, Inc. (Crowley) and Crowley ConRo, LLC. Filed on April 20, 2021, this legal matter relates to Marine as per 46 U.S.C. § 688. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ David Bernstein-Noy … | |
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Puerto Rico, April 20, 2021 ⚖ Case 3:2021cv01172/164415 Initiated as Case Number case 3:2021cv01172/164415, Dr. Luis S. Arana-Santiago files a lawsuit against Luis Tapia-Maldonado, Jorge Haddock-Acevedo and University of Puerto Rico at the US District Court for the District of Puerto Rico. Filed on April 20, 2021, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983. Judge Francisco A Besosa presides over the case, and Referring Judge Silvia L Carreno-Coll is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Luis S. Arana-Santiago, ✅ Luis Tapia-Maldonado, ✅ Jorge Haddock-Acevedo … | |
| Plaintiff versus Defendant | |
| DLJ Mortgage Capital | Nataniel Rosario Ocasio, MARIE CARMEN APONTE COTTO and Rosario Aponte Conjugal Partnership |
| [Case # 2021cv01121/163707], [Filed: March 16, 2021] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Nataniel Rosario Ocasio, ✅ MARIE CARMEN APONTE COTTO, ✅ Rosario Aponte Conjugal Partnership >>> More Information |
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Puerto Rico, March 04, 2021 ⚖ Case 3:2021cv01100/163525 In the US District Court for the District of Puerto Rico, the case 3:2021cv01100/163525 involves DLJ Mortgage Capital, Inc. and Carlos Javier Negron-Roche and United States. Filed on March 04, 2021, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Carlos Javier Negron-Roche … | |
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Puerto Rico, June 11, 2021 ⚖ Case 3:2021cv01275/165297 In the US District Court for the District of Puerto Rico, Devora Pagan-Gonzalez and Madeline Gonzalez-Maisonet and United States of America are involved in case 3:2021cv01275/165297. Filed on June 11, 2021, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Francisco A Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Devora Pagan-Gonzalez, ✅ Madeline Gonzalez-Maisonet … | |
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Puerto Rico, July 08, 2021 ⚖ Case 3:2021cv01318/165691 The legal proceedings in case 3:2021cv01318/165691 at US District Court for the District of Puerto Rico involve DLJ Mortgage Capital, Inc and DLJ for Legacy Mortgage Asset Trust 2019-GS5 and Stewart Title Guaranty Company. Filed on July 08, 2021, this case focuses on Insurance based on 28 U.S.C. § 1330 Breach of Contract. Judge Silvia L Carreno-Coll is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Puerto Rico, July 29, 2021 ⚖ Case 3:2021cv01348/166003 In case 3:2021cv01348/166003 within US District Court for the District of Puerto Rico, Dr. Victor Arroyo, Victor M. Arroyo-Arroyo and Victor Arroyo brings a case against Playa Papaya. Filed on July 29, 2021, this legal matter relates to Contract: Recovery/Enforcement as per 23 U.S.C. § 1441. The presiding judge is Pedro A Delgado-Hernandez, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Victor Arroyo, ✅ Victor M. Arroyo-Arroyo, ✅ Victor Arroyo, ✅ Playa Papaya … | |
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Puerto Rico, July 28, 2021 ⚖ Case 3:2021cv01346/165965 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc. and Jose Carlos Torres, Orlando Antonio Torres, Jenny Marrero Ortiz, Conjugal Partnership Torres Marrero, Jenny Marrero-Ortiz and Conjugal Partnership Torres-Marrero are involved in case 3:2021cv01346/165965. Filed on July 28, 2021, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Carlos Torres, ✅ Orlando Antonio Torres, ✅ Jenny Marrero Ortiz, ✅ Conjugal Partnership Torres Marrero, ✅ Jenny Marrero-Ortiz, ✅ Conjugal Partnership Torres-Marrero … | |
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Puerto Rico, July 30, 2021 ⚖ Case 3:2021cv01350/166019 US District Court for the District of Puerto Rico case 3:2021cv01350/166019 comprises DAVID FIGUEROA and CONSEJO TITULARES DEL CONDOMINIO THE EXECUTIVE TOWER, BANCO COOPERATIVO, FULANO DE TAL 1-100, Consejo de Titulares del Condominio the Executive Tower, Banco Cooperativo de Puerto Rico and John Doe. Filed on July 30, 2021, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Marcos E Lopez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DAVID FIGUEROA, ✅ BANCO COOPERATIVO, ✅ Banco Cooperativo de Puerto Rico … | |
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Puerto Rico, August 12, 2021 ⚖ Case 3:2021cv01370/166232 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01370/166232 involves Dawn S. Gill and Jorge Radames Garcia-Guzman, Dr. John Doe, A, B & C Insurance Companies, Jorge Radames Garcia-Guzman doing business as Donde Olga Restaurant, John Doe, Jane Doe and Mapfre Praico Insurance Co. Filed on August 12, 2021, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dawn S. Gill, ✅ Jorge Radames Garcia-Guzman, ✅ Jorge Radames Garcia-Guzman, ✅ Donde Olga Restaurant … | |
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Puerto Rico, August 27, 2021 ⚖ Case 3:2021cv01407/166416 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01407/166416 entails DLJ Mortgage Capital, Inc. and ORTIZ MORALES ANGEL, GONZALEZ RIVERA SUSANA, Angel Rafael Ortiz-Morales, Susana Gonzalez-Rivera and Conjugal Partnership Ortiz-Gonzalez. The filing date is August 27, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ORTIZ MORALES ANGEL, ✅ GONZALEZ RIVERA SUSANA, ✅ Angel Rafael Ortiz-Morales, ✅ Susana Gonzalez-Rivera, ✅ Conjugal Partnership Ortiz-Gonzalez … | |
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Puerto Rico, August 22, 2021 ⚖ Case 3:2021cv01392/166314 In the US District Court for the District of Puerto Rico, David Delgado Claudio, Aisha M Vazquez Malave, David Delgado-Claudio and Aisha M Vazquez-Malave and Legacy Mortgage Asset Trust 2019-PR1, Select Portfolio Servicing Inc., Insurance Companies ABC, John Doe and Jane Doe are involved in case 3:2021cv01392/166314. Filed on August 22, 2021, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1692. Judge William G Young is presiding, and no jury trial is requested. More Information about >>> ✅ David Delgado Claudio, ✅ Aisha M Vazquez Malave, ✅ David Delgado-Claudio, ✅ Aisha M Vazquez-Malave … | |
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Puerto Rico, September 23, 2021 ⚖ Case 3:2021cv01464/166954 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc and SAMUEL REYES-MARCANO are involved in case 3:2021cv01464/166954. Filed on September 23, 2021, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. More Information about >>> ✅ SAMUEL REYES-MARCANO … | |
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Puerto Rico, October 01, 2021 ⚖ Case 3:2021cv01481/167099 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc and ISMAEL COLON ROMAN, OMAYRA RUIZ SANTIAGO, Ismael Colon-Roman, Omayra Ruiz-Santiago and Conjugal Partnership Colon-Ruiz are involved in case 3:2021cv01481/167099. Filed on October 01, 2021, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ ISMAEL COLON ROMAN, ✅ Ismael Colon-Roman, ✅ Omayra Ruiz-Santiago, ✅ Conjugal Partnership Colon-Ruiz … | |