Case Search – Puerto Rico (PR)

Puerto Rico Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


Search for Cases from July 1, 1987 to July 15, 2022

A (987 rec) B (396 rec) C (1250 rec) D (813 rec) E (619 rec) F (747 rec) G (303 rec) H (289 rec) I (280 rec) J (1083 rec) K (124 rec) L (659 rec) m (1142 rec) N (371 rec) O (145 rec) P (563 rec) Q (6 rec) R (2289 rec) S (545 rec) T (249 rec) U (1464 rec) V (181 rec) W (371 rec) X (23 rec) Y (141 rec) Z (62 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Felix Pea-Fernandez
More Information
Magda C. Rodriguez-Rodriguez
More Information
Doctor's Associates, LLC. Filed: December 17, 2019
# 3:2019cv02138 -
Contract: Other §09:0010
Judge: Aida M Delgado-Colonjury demanded by Plaintiff
First Insurance Funding
More Information
Municipality of Anasco Filed: September 06, 2019
# 3:2019cv01838 -
Contract: Other §28:1332
Judge: Aida M Delgado-Colon
First Insurance Funding
More Information
Municipality of Aasco, Municipality of Anasco Filed: September 06, 2019
# 3:2019cv01839 -
Contract: Other §28:1332
FJP Services
More Information
William Matos-Mendoza, Nicholass J. Vanderwey, John Doe Filed: January 04, 2019
# 3:2019cv01009 -
Contract: Other §28:1332
Judge: Francisco A Besosa
FDIC as Receiver of RG Premier Bank of PR
More Information
Tenerife Real Estate Holdings, The Conjugal LLC, Partnership between Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon, Mr. Francisco Almeida-Leon, Wanda Cruz Quiles Filed: December 13, 2018
# 3:2018cv01959 -
Contract: Other §28:2201
FDIC as Receiver of RG Premier Bank of PR
More Information
Federal Deposit Insurance Corporation
Mr. Juan Almeida-Leon, Conjugal Partnership Almeida-Cruz, LLC, Wanda Cruz-Quiles, Mr. Francisco Almeida-Leon, The Conjugal Partnership between Francisco Almeida-Leon, Wanda Cruz-Quiles, Tenerife Real Estate Holdings Filed: December 13, 2018
# 3:2018cv01960 -
Contract: Other §28:2201
Judge: Francisco A Besosa
Fred J. Rebarber-Ocasio
More Information
Conjugal Partnership Feliciano-Bengoa, Christel Bengoa, Luis Feliciano-Munoz Filed: April 17, 2018
# 3:2018cv01218 -
Stockholders Suits §28:1332
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Francisca Resto-Montanez
More Information
Adam Chance, Curee Chance, Conjugal Partnership Chance-Chance Filed: April 13, 2018
# 3:2018cv01205 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Federal Deposit Insurance Corporation
More Information
Constructora Japimel, MAPFRE Praico Insurance of Company Puerto Rico, Inc. Filed: February 23, 2018
# 3:2018cv01107 -
Other Contract §28:1330
Judge: Carmen C. Cerezo
Fusco Corporation
More Information
Precision Fabricators, Inc., Western Surety Company Filed: August 30, 2016
# 3:2016cv02552 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
Federal Deposit Insurance Corporation
More Information
ACE Insurance Company Filed: April 29, 2016
# 3:2016cv01843 -
Insurance §12:1819
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Federal Deposit Insurance Corporation
More Information
ACE Insurance Company Filed: April 25, 2016
# 3:2016cv01812 -
Insurance §12:1819
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Fidelity
More Information
Deposit Company of Maryland
More Information
Inc., Caribbean Raceway Park, Piezas Extra, Inc., Hacienda Cuco, L.P.C. & D., Las Piedras Construction Corp., Inc., Pedro Feliciano-Benitez, Inc., Inc., Kane Caribbean, Inc., Inc., Equipos de Boqueron, Equipment Depot, Inc., Tejo Filed: April 22, 2016
# 3:2016cv01800 -
Other Contract §28:1346
Judge: Carmen C. Cerezo
Francisco Rivera-Alvarado
More Information
Monserrate Pabon-Llantin
More Information
Conjugal Partnership Rivera-Pabon
Federal Deposit Insurance Corporation, Banco de Popular Puerto Rico Filed: April 04, 2016
# 3:2016cv01612 -
Negotiable Instrument §12:1821
Judge: Jose A. Fuste
Francisco Almeida- Leon
More Information
Wanda Cruz-Quiles
More Information
Conjugal Partnership of Almeida - Leon, Cruz - Quiles, Juan Almeida-Leon
WM Capital Management Inc., Filed: March 07, 2016
# 3:2016cv01394 -
Other Contract §28:1441
Judge: Salvador E. Casellasjury demanded by Plaintiff
Felipe Burgos-Morales
More Information
Laura Osorio-Santos
More Information
Federal Deposit Insurance Corporation, Bernardo Colon-Barbosa Filed: September 01, 2015
# 3:2015cv02203 -
Other Contract §28:1446
Judge: Gustavo A. Gelpi
Felipe Burgos-Morales
More Information
Laura Osorio-Santos
More Information
Bernardo Colo Barbosa, FDIC Filed: August 26, 2015
# 3:2015cv02187 -
Recovery of Overpayment and Enforcement of Judgment §28:1441
Felix Guerrero
More Information
Conjugal Partnership Planell-Doe, B, Israel Planell, Jane Roe, Jane Doe, Insurance Companies A, Carlos Planell, Conjugal Partnership Calderon-Koe, Israel Calderon, Conjugal Partnership Planell-Roe, Mary Koe, C Filed: June 25, 2015
# 3:2015cv01862 -
Other Contract §28:1330
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Functional Athletic Training Corporation
More Information
Flexi-Sports GmbH Filed: May 07, 2015
# 3:2015cv01547 -
Other Contract §28:1332
jury demanded by Plaintiff
Functional Athletic Training Corporation
More Information
Flexi-Sports GmbH Filed: May 07, 2015
# 3:2015cv01548 -
Other Contract §28:1332
Judge: Francisco A. Besosajury demanded by Plaintiff
Francisco J. Ortiz & Co.
More Information
Masco Corporation of Indiana Filed: April 28, 2015
# 3:2015cv01500 -
Other Contract §28:1441
Judge: Francisco A. Besosajury demanded by Plaintiff
Five for Entertainment
More Information
Diego Hernan De-Iraola
More Information
Edgar Baldiri Martinez, El Cartel Records Inc., Icaro Services Inc., Ramon Luis Ayala-Rodriguez Filed: February 13, 2015
# 3:2015cv01128 -
Other Contract §28:1331
FirstBank Puerto Rico
More Information
Deep Sea River Limited, Kennedy Landolphie J. Roman-Rosario, Bertha Mejia-Lugo Filed: February 05, 2015
# 3:2015cv01103 -
Other Contract §28:1346
Judge: Daniel R. Dominguez
FirstBank Puerto Rico
More Information
John Doe, Ana Maria Pichardo, Gabriel Ramon Aboy Filed: October 16, 2014
# 3:2014cv01768 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandez
Fraternidad Internacional Asambleas de Dios Autonomas Hispanas The General Council of the Assemblies of God, JOHN DOE, ABC Insurance Company Filed: July 03, 2014
# 3:2014cv01532 -
Other Contract §28:1441
Judge: Daniel R. Dominguez
FirstBank Puerto Rico
More Information
Suntech Group Inc., Hector Peguero-Maldonado, Conjugal Partnership Peguero-Peguero, Amanda Peguero-Marquez Filed: June 19, 2014
# 3:2014cv01486 -
Other Contract §12:1821
Judge: Daniel R. Dominguez
FirstBank Puerto Rico
More Information
Stewart Title Guaranty Company Filed: May 28, 2014
# 3:2014cv01433 -
Insurance §28:1441
Judge: Carmen C. Cerezo
Fair View Service Station
More Information
INSURANCE CO. B, James E. Gilleran, David E A, King, Insurance Co. Dennis G. Buchert, Douglas L. Jacobs, Doral Financial Corporation, Gerald L Smith, Insurance Co. C, Glen R. Wakeman Filed: April 19, 2014
# 3:2014cv01326 -
Stockholders Suits §28:1332
Judge: Salvador E. Casellasjury demanded by Plaintiff
Felix Ortiz
More Information
United States, United States Postal Services, R. Pactrick Donahoe, Department of Labor of the United States of America, Office of Workers Compensation Program Filed: March 05, 2014
# 3:2014cv01178 -
Other Contract §05:551
Judge: Daniel R. Dominguezjury demanded by Plaintiff
F.O.R. Roofing Contractor
More Information
Aqua Gulf Express, Inc. Filed: December 16, 2013
# 3:2013cv01920 -
Marine §28:1333
Judge: Francisco A. Besosa

More Information
Filed: December 16, 2013
# 3:2013cv01919 -
Marine §28:1333
FirstBank Puerto Rico
More Information
S.E., Rio Mar Associates L.P. Filed: July 24, 2013
# 3:2013cv01575 -
Contract: Other §28:1332 Diversity-(Citize
Judge: Jay A Garcia-Gregory
FDH
More Information
Inc., Pipes, R.R. Communications, Insurance Company XYZ, Integrand Assurance Company, Inc., Real Legacy Assurance Company, Inc., Inc., Defendant B, Steel, Defendant A Filed: June 11, 2013
# 3:2013cv01453 -
Contract: Other §28:1332 Diversity-Breach
Judge: Jay A Garcia-Gregoryjury demanded by Both
FirstBank Puerto Rico
More Information
Conjugal Partnership Mercado-Ortiz, Jose A. Mercado-Fernandez, Sonimar Marine Corp., Sonia Ortiz-Torres Filed: March 27, 2013
# 3:2013cv01255 -
Contract: Marine §46:741 Shipping
Judge: Daniel R. Dominguez
Fuentes Fernandez Consulting
More Information
Hector Tamayo-Mesada, Municipality of San Juan Filed: September 10, 2012
# 3:2012cv01744 -
Other Contract §28:1332
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
FirstBank Puerto Rico
More Information
Leovigildo Perez-Minaya, Atlantic Finance Corp. Business Filed: May 14, 2012
# 3:2012cv01339 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Federal Deposit Insurance Corporation
More Information
Conjugal Partnership Scarfia-Scarfia, Michael Joseph Scarfia-Nunciato, Yasscar Caguas Development Corp., Florence Scarfia Filed: March 15, 2012
# 3:2012cv01186 -
Recovery of Overpayment and Enforcement of Judgment §12:191
Judge: Jay A Garcia-Gregory
Federal Deposit Insurance Corporation
More Information
Conjugal Partnership Scarfia-Scarfia, MJS Las Croabas Properties, Sabana del Palmar, Florence Scarfia, Inc., Inc., Michael Joseph Scarfia-Nunciato Filed: March 15, 2012
# 3:2012cv01188 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: Gustavo A. Gelpi
Federal Deposit Insurance Corporation
More Information
Michael Joseph Scarfia-Nunciato, MJS Las Croabas Properties, Conjugal Partnership Scarfia-Scarfia, Florence Scarfia, Inc. Filed: March 15, 2012
# 3:2012cv01187 -
Contract: Recovery/Enforcement §12:191 Bank Foreclosure
Judge: Jose A Fustejury demanded by Defendant
Federal Deposit Insurance Corporation
More Information
Florence Scarfia, Yasscar Development Corp., Conjugal Partnership Scarfia-Scarfia, Michael Joseph Scarfia-Nunciato Filed: March 15, 2012
# 3:2012cv01185 -
Contract: Recovery/Enforcement §12:191 Bank Foreclosure
Judge: Salvador E Casellasjury demanded by Defendant
Federal Insurance Co.
More Information
DTC Engineering
More Information
Constructors
More Information
Inc., Empresas Sabaer, United Surety, Indemnity Co. Filed: February 17, 2012
# 3:2012cv01113 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Factor Group
More Information
ABC Corporation, John Doe, Good Furniture, Inc. Filed: August 02, 2011
# 3:2011cv01750 -
Other Contract §28:1332
Judge: Juan M Perez-Gimenez
Factor Group
More Information
John Doe, Factoring Distributor & Furniture, Inc., ABC Corporation Filed: August 02, 2011
# 3:2011cv01752 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
Factor Group
More Information
John Doe, ABC Corporation, American Steel & Lumber Corp. Filed: August 03, 2011
# 3:2011cv01754 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Factor Group
More Information
ABC Corporation, John Doe, Nuevo Estilo, Inc. Filed: August 02, 2011
# 3:2011cv01748 -
Other Contract §28:1332
Judge: Daniel R. Dominguez
Factor Group
More Information
John Doe, Inc., ABC Corporation, Total & Warehouse Furniture Filed: August 02, 2011
# 3:2011cv01753 -
Other Contract §28:1332
Judge: Francisco A. Besosa
Fintrade Investment Ltd.
More Information
Oriental Bank & Trust Filed: June 06, 2011
# 3:2011cv01523 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Daniel R. Dominguez
Francisco Lopez
More Information
Jose Dueno
More Information
Antonio Piter De La Rosa, Richard Roe, Johnnie Montano, Maria Esmeralda Paguagua, Insurance Co. A, C, Hispanic Heritage Foundation, John Doe, B, Johnny Falcones Filed: March 30, 2011
# 3:2011cv01304 -
Other Contract §28:1332
Judge: Gustavo A. Gelpijury demanded by Plaintiff
FirstBank Puerto Rico
More Information
N.A., S.A., Wells Fargo Bank North West, Sky Ricardo Hazoury Toral, Action Investment, LLC, Sinercon, La Miranda M.V., Millrift Investment Limited Filed: March 24, 2011
# 3:2011cv01288 -
Other Contract §28:1332
Judge: Daniel R. Dominguez
Firestone Financial Corp.
More Information
Inc., Jeff Hodges Enterprises, Two Guys Vending, Martin Perez, Inc., Jeff Hodges Filed: December 23, 2010
# 3:2010cv02261 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Federal Deposit Insurance Corporation
More Information
Brenda Haydee Munoz-Franqui, Ernesto John Doe, Acosta-Rodriguez, Conjugal Partnership Acosta-Munoz Filed: August 26, 2010
# 3:2010cv01830 -
Other Contract §12:1725
Judge: Francisco A. Besosa
Federal Deposit Insurance Corporation
More Information
REAL ANN, ERNESTO ACOSTA MATOS, Acosta-Rodriguez Conjugal Partnership, CARMEN RODRGUEZ NEGRN, INC. Filed: August 26, 2010
# 3:2010cv01828 -
Other Contract §12:1725
Judge: Jaime Pieras
Federal Deposit Insurance Corporation
More Information
Conjugal Partnership Acosta-Munoz, John Doe, CARMEN RODRGUEZ NEGRN, Acosta-Rodriguez Conjugal Partnership, Brenda Haydee Munoz-Franqui, Beneficial Mortgage Corp., ERNESTO ACOSTA MATOS, Ernesto Acosta-Rodriguez Filed: August 26, 2010
# 3:2010cv01827 -
Other Contract §12:1725
Judge: Francisco A. Besosa
Federal Deposit Insurance Corporation
More Information
Brenda Haydee Munoz-Franqui, BENEFICIAL MORTGAGE CORPORATION, Ernesto Acosta-Rodriguez, Acosta-Rodriguez Conjugal Partnership, John Doe, CARMEN RODRGUEZ NEGRN, ERNESTO ACOSTA MATOS, Conjugal Partnership Acosta-Munoz Filed: August 26, 2010
# 3:2010cv01829 -
Other Contract §12:1725
Judge: Jaime Pieras
Francisco Freiria
More Information
Bank of America Corporation, Ebay Inc, Patrick Anderson, Deborah Braun Filed: September 24, 2010
# 3:2010cv01923 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
jury demanded by Plaintiff
FirstBank Puerto Rico
More Information
LLC, Wells Fargo Bank North West, Sinercon, Sky Action Investment, N.A., S.A. Filed: June 01, 2010
# 3:2010cv01478 -
Other Contract §28:1332
Judge: Juan M Perez-Gimenez
FirstBank Puerto Rico
More Information
Black Sea, M.V., MDS Caribbean Seas Limited, Omayra Rodriguez-Sorrentini, Michael Diaz-Santiago Filed: February 16, 2010
# 3:2010cv01118 -
Contract: Marine §28:1331 Fed. Question
Judge:
Francisco Fernandez-Ramirez
More Information
Corporations X, Y, Z, National Insurance Company Filed: January 19, 2010
# 3:2010cv01028 -
Insurance §28:1332 Diversity-Persona
Judge: jury demanded by Plaintiff
FirstBank Puerto Rico
More Information
Black Sea, M.V., Michael Diaz-Santiago, MDS Caribbean Seas Limited, Omayra Rodriguez-Sorrentinni, United States of America Filed: August 20, 2009
# 3:2009cv01834 -
None §28:1331 Fed. Question
Judge:
Firestone Metal Products
More Information
Inc., B & V Metal Works Filed: March 18, 2009
# 3:2009cv01267 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Other Contract
FMC Distributors Inc
More Information
John P Ver Vynck Filed: March 10, 2009
# 3:2009cv01238 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Notice of Removal
Fifth Third Bank
More Information
Thomas H. Ward, Evelyn Esteves Filed: January 20, 2009
# 3:2009cv01051 -
None §Diversity
Judge: jury demanded by 12:1725 Collection under Contract Guaranty
Ford Motor Credit Company
More Information
Jose A Lugo-Lugo, Lugo Distributor Corporation, Doris Rivera-Hernndez Filed: January 21, 2009
# 3:2009cv01060 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Contract Default
First Medical Health Plan
More Information
CaremarkPCS Caribbean, Inc., Insurance Company XYZ Filed: January 09, 2009
# 3:2009cv01009 -
None §Diversity
Judge: jury demanded by 28:1441 Petition for Removal- Contract Dispute
Fifth Third Bank
More Information
Maria Gabriela Suarez, Vicente Rodriguez-Garcia, Eileen Domenech-Rodriguez, Javier Suarez, Ricardo Rodriguez-Domenech Filed: November 18, 2008
# 3:2008cv02317 -
None §Diversity
Judge: Carmen C. Cerezojury demanded by 28:1332 Diversity-Other Contract
Foodonics International
More Information
Derrick Lugo Colon Filed: November 10, 2008
# 3:2008cv02283 -
Plaintiff §Diversity
Judge: jury demanded by 28:1332 Diversity-Breach of Contract
Fifth Third Bank
More Information
Natalia Subira-Cordova, Conjugal Partnership Nevares-Doe, Margarita Fonalledas-Rupert, Conjugal Partnership Cabrer-Subira, Andres Nevares, Agustin Cabrer-Roig, Roberto Trpaga-Catala, Conjugal Partnership Trapaga-Fonalledas Filed: December 23, 2008
# 3:2008cv02405 -
None §Diversity
Judge: Carmen C. Cerezojury demanded by 12:1725 Collection under Contract Guaranty
Felix M. Aviles
More Information
Lynette Castillo-Diaz
More Information
Conjugal Partnership Aviles-Castillo, Manuel Aviles
Marble Slab Creamery, NexCen Franchise NexCen Management, Brands Inc., John Doe, Inc., XYZ Companies, Inc. Filed: November 21, 2008
# 3:2008cv02325 -
Plaintiff §Diversity
Judge: jury demanded by 28:1332 Diversity-Breach of Contract
Flexitank
More Information
ABC, Paynter Trade Services Incorporated, John Doe, Others, Inc. Filed: July 23, 2008
# 3:2008cv01804 -
Defendant §Diversity
Judge: Camille L. Velez-Rivejury demanded by 28:1332 Diversity-Declaratory Judgement
Frigorifico Don Luis
More Information
Priority Ro/Ro Services, Insurance Company No. 1 to 3, Inc., John Doe Filed: July 11, 2008
# 3:2008cv01764 -
None §28:1333 Admiralty
Judge:
Felix A. Gil
More Information
United States of America Filed: June 25, 2008
# 3:2008cv01687 -
None §U.S. Government Defendant
Judge: jury demanded by 28:1346 Breach of Contract
First Bank Puerto Rico
More Information
Inc., Swift Access Marketing, Phillips Perez-Macias Filed: June 20, 2008
# 3:2008cv01677 -
None §28:1331 Fed. Question: Br
Judge:
Francisco J. Valdes
More Information
Nilda Valle-De-Valle
More Information
Conjugal Partnership Valdes-Valle
PAI Industries Inc. Filed: October 25, 2007
# 3:2007cv02018 -
Contract: Other §28:1442 Notice of Removal
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
Fisher Controls International
More Information
Coneco de Puerto Rico, Inc. Filed: August 07, 2007
# 3:2007cv01703 -
Contract: Other §28:2201 Constitutionality
Judge: Salvador E Casellas
F.C. Bloxom Company
More Information
Roberto Romero, Romero Produce, Lett Us One Corporation Filed: August 02, 2007
# 3:2007cv01684 -
Contract: Other §28:1331 Fed. Question: Br
Judge: Jay A Garcia-Gregory
Five Realty Investments
More Information
John Doe, Richard Roe, Brian E. Safredd Filed: May 09, 2007
# 3:2007cv01396 -
Contract: Other §28:1332 Diversity-Breach
Judge: Jay A Garcia-Gregory
Francisco Padilla Flores
More Information
Francisco Padilla-Flores
More Information
Inc., Triple-S Vida Filed: November 12, 2019
# 3:2019cv02063 -
Labor: E.R.I.S.A. §28:1132
Judge: William G Young
Francisco Gonzalez
More Information
Rafael Cuevas Kuinlam
More Information
UBS Financial Services Incorporated of Puerto Rico Filed: January 28, 2019
# 3:2019cv01086 -
Labor: E.R.I.S.A. §29:1109
Judge: William G Young
Francisco Gonzalez
More Information
Rafael Cuevas Kuinlam
More Information
UBS Financial Services Incorporated of Puerto Rico Filed: January 28, 2019
# 3:2019cv01085 -
Labor: E.R.I.S.A. §29:1109
Franky Tirado
More Information
Teddy Lozada
More Information
Alberto Gonzalez Jr., Xperts Construction Inc. Filed: August 28, 2018
# 3:2018cv01614 -
Labor: Fair Standards §
Judge: Carmen C Cerezojury demanded by Plaintiff
Francisco A. Grillasca-Battistini
More Information
Karlo G Franusic
More Information
Iniro Mazara-Tapia
Wow Restaurant, Inc., Inc., La Piccola Fontana Filed: April 28, 2017
# 3:2017cv01558 -
Fair Labor Standards Act §15:5
Judge: Carmen C. Cerezojury demanded by Plaintiff
Felipe Duran-Seijo
More Information
Enrique Santini-Torres
More Information
Rex Fuentes-Rios
Inc., Autopistas de Puerto Rico Y Compania S.E. Filed: February 02, 2017
# 3:2017cv01159 -
Other Labor Litigation §28:1446
Judge: Aida M. Delgado-Colon
Frances Carlo
More Information
Joel Lopez
More Information
Emily Ramos-Sanchez
More Information
Conjugal Partnership Carlo-Lopez, John Doe, Jane Doe, Conjugal Partnership Doe-Doe
Jane Doe, Conjugal Partnership Jose L. Caldero, Caldero-Fernandez, Hector Pesquera, Puerto Rico Police Department, Commonwealth of Puerto Rico, Conjugal Partnership Pesquera-Doe, Vilma Fernandez Filed: October 24, 2016
# 3:2016cv02867 -
Fair Labor Standards Act §29:201
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Freddie Barreto-Reyes
More Information
Ivan Cruz-Morales
More Information
William Ortiz-Morales, Pedro Velazquez-Gonzalez, Pedro Centeno, Jose Velazquez, Jose Rosado-Velazquez, William Mendez, Ezequiel Rodriguez, Honorio Gonzalez, Miguel Nieves, William Narvaez-Garcia, Yolanda Valentin-
Metropolitan Security Services Filed: June 15, 2016
# 3:2016cv02109 -
Employee Retirement Income Security Act of 1974 §28:1442
Judge: Daniel R. Dominguezjury demanded by Plaintiff
Federacion Puertorriquena de Trabajadores
More Information
Inc., Doctor's Center Hospital San Juan Filed: September 01, 2015
# 3:2015cv02208 -
Labor/Management Relations §29:185
Judge: Gustavo A. Gelpi
Francisco A. Grillasca-Battistini
More Information
Karlo G Franusic
More Information
Iniro Mazara-Tapia, Joshua D Robles-Cancel
La Piccola Fontana, Inc. d/b/a La Piccola Fontana Filed: August 24, 2015
# 3:2015cv02167 -
Fair Labor Standards Act §28:1331
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Felix A. Acevedo-Muniz
More Information
Annette Rivera-Carrasquillo
More Information
Conjugal Partnership Acevedo-Rivera
Corp., Consolidated Waste Services Filed: February 05, 2015
# 3:2015cv01101 -
Other Labor Litigation §05:704
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Felicita Gonzalez-De Jesus
More Information
Inc., Triple S Management Corp., Triple S Salud Filed: May 28, 2014
# 3:2014cv01432 -
Other Labor Litigation §05:704
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Federacion Central de Trabajadores
More Information
Vaqueria Tres Monjitas, Inc. Filed: March 28, 2014
# 3:2014cv01263 -
Labor/Management Relations §28:1441
Judge: Gustavo A. Gelpi
Frances Mendez-Vazquez
More Information
One, Inc. Filed: May 14, 2014
# 3:2014cv01394 -
Other Labor Litigation §05:704
Judge: Francisco A. Besosajury demanded by Plaintiff
Felix Mejias
More Information
Carmen Rodriguez
More Information
Desmond Massey
More Information
Gastronomical Workers Union Local 610 & Metropolitan Hotel Association Pension Fund
MSEPR Hospitality, Inc. Filed: July 22, 2011
# 3:2011cv01714 -
Employee Retirement Income Security Act of 1974 §29:1337
Judge: Gustavo A. Gelpi
Fausto Pena-Villegas
More Information
Oriental Bank, Trust Filed: July 12, 2011
# 3:2011cv01670 -
Other Labor Litigation §05:704
Judge: Daniel R. Dominguez
Francisco Arencibia
More Information
Carlos Arencibia
More Information
Lilian Albite
More Information
Antonio Arencibia, Aurelia Arencibia
Jose Borrageros, Polytechnic University, Roberto Marte Filed: October 28, 2010
# 3:2010cv02054 -
Other Labor Litigation §29:621
jury demanded by Plaintiff
Federacion Central de Trabajadores
More Information
United Food
More Information
Commercial Workers, Local 481, Jose M. Rivera Melendez
Inc., Brooks Tange Contract Services Filed: November 08, 2010
# 3:2010cv02098 -
Labor/Management Relations §29:185
Frances M. Martinez-Garcia
More Information
Home Depot, Inc., Inc./Home Depot Puerto Rico Filed: September 19, 2008
# 3:2008cv02070 -
Plaintiff §Federal Question
Judge: jury demanded by 28:1331 Fed. Question: Employment Discrimination
Fernando Gonzalez-Del Valle
More Information
Inc., Gabriel Fuentes Jr. Construction Company, Fuentes Concrete Pile Company Inc Filed: March 26, 2008
# 3:2008cv01362 -
None §Federal Question
Judge: Salvador E Casellasjury demanded by 28:1442 Notice of Removal
Fernando Maldonado-Reyes
More Information
B, Inc., Elizabeth Diaz, Nayda Negron, C, Linda Doe, Inc., Conjugal Partnership Doe-Doe, Insurance Company A, Anthony Doe, D, Thomas & Betts Caribe, John Doe Filed: September 05, 2007
# 3:2007cv01815 -
Labor: E.R.I.S.A. §28:1441 Notice of Removal
Judge: Daniel R Dominguez
Fredrick Dee Buntin
More Information
The Government of the State of Florida Filed: May 05, 2020
# 3:2020cv01196 -
Constitutional - State Statute §28:1331
Judge: Jay A Garcia-Gregory
Federal Deposit Insurance Corporation (FDIC)
More Information
Hector R. Figueroa-Fernandez, Edwin A. Corp. Algarin-Moure, Comvaltech Filed: May 06, 2019
# 3:2019cv01440 -
Banks and Banking §28:1332
Judge: Carmen C Cerezojury demanded by Plaintiff
Federal Trade Commission
More Information
Connected Ad station LLC, Media Redefined LLC, Ace Initiative Group, Hyper marketing Solutions LLC, LLC, F9 Advertising LLC, Fastlane Sales LLC, Responsive Media LLC, Primed Marketing LLC, Gopalkrishna Pai Filed: February 21, 2019
# 3:2019cv01174 -
Other Statutory Actions §
Judge: Daniel R Dominguez

Leave a Comment