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Select a letter, like 'A', 'B', 'C', or 'D', to access cases
associated with names beginning with that letter
A (1477 rec) B (569 rec) C (1735 rec) D (1040 rec) E (1020 rec) F (916 rec) G (486 rec) H (465 rec) I (630 rec) J (1922 rec) K (193 rec) L (995 rec) M (1734 rec) N (514 rec) O (259 rec) P (755 rec) Q (14 rec) R (2616 rec) S (748 rec) T (368 rec) U (2195 rec) V (268 rec) W (539 rec) X (32 rec) Y (213 rec) Z (79 rec)
Case Search – Puerto Rico (PR) from January 3, 2007 to July 30, 2025

Participant Index

B -> Barbaro...(click to open)

  Barbaro, Francesco
  Betancourt-Colon, Faustino
  Bonner, J.
  Boqueron, Equipos

C -> Caribbean...(click to open)

Caribbean, Kane
Cuco, Hacienda

D -> Depot...(click to open)

Depot, Equipment

E -> Entertainment...(click to open)

Entertainment, Trimix
Extra, Piezas

F -> Feliciano-Benitez...(click to open)

Feliciano-Benitez, Pedro
Figueroa, Pedro

G -> Grillo...(click to open)

Grillo, Juan

J -> Jesus-Calcano...(click to open)

Jesus-Calcano, Jahgen

L -> LOPEZ...(click to open)

LOPEZ, Delores
Lorenzi, Flavio

M -> Medina...(click to open)

Medina, Filipo
Milian, Edmundo

N -> Navarro...(click to open)

Navarro, Bernardo
Navarro, Claudia

O -> Onil...(click to open)

Onil, Fabricas

P -> Park...(click to open)

  Park, Caribbean
  Preziosi, Giochi
  Producer, Thiene

R -> Rico...(click to open)

Rico, Banco
Rico, Firstbank

V -> Vega-Gonzalez...(click to open)

Vega-Gonzalez, Felix
Velez-Pellot, Franshelis

Petitioner versus Respondent
Farmacia San Justo More Information	United States of America
[Case # 2017mc00397], [Filed: July 17, 2017] [ IRS-Third Party§Motion to Quash ⚖ ] [Judge: Pedro A. Delgado-Hernandez] >>> More Information
Petitioner versus Respondent
Farmacia San Justo More Information	United States of America
[Case # 2017cv01969], [Filed: July 17, 2017] [ IRS-Third Party§Motion to Quash ⚖ ] >>> More Information
Plaintiff versus Defendant
Faustino Xavier Betancourt-Colon More Information	Fine Arts Cinema Corp. and Banco Popular de Puerto Rico
[Case # 2024cv01178], [Filed: April 15, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1446 Notice of Removal ⚖ ] ✅ Banco Popular de Puerto Rico >>> More Information
Puerto Rico, February 16, 2024 ⚖ Case 3:2024cv01075 In the US District Court for the District of Puerto Rico, the case 3:2024cv01075 involves Faustino Xavier Betancourt-Colon and Supermercados Maximo, Inc., Sky China LLC, Panaderia y Cafeteria Laguna Inc. and Premium Pharmacy L.L.C. Filed on February 16, 2024, this case pertains to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Presiding over this matter is Judge Gina R Mendez-Miro. There is no demand for a jury trial. More Information about >>> ✅ Faustino Xavier Betancourt-Colon …
Plaintiff versus Defendant
Financiera Union del Sur	Next Bank International Inc., Next Play Technologies Inc. and J. Todd Bonner
[Case # 2024cv01287], [Filed: June 25, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ J. Todd Bonner >>> More Information
Plaintiff versus Defendant
FEDERAL RESERVE BANK OF SAN FRANCISCO	Benworth Capital Partners LLC, Benworth Capital Partners PR LLC, Bernardo Navarro and Claudia Navarro
[Case # 2024cv01313], [Filed: July 10, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Bernardo Navarro, ✅ Claudia Navarro >>> More Information
Plaintiff versus Defendant
Felix A. Vega-Gonzalez More Information	Commissioner of Social Security - DEFENDANT
[Case # 2024cv01325], [Filed: July 22, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 416 Denial of Social Security Benefits ⚖ ] >>> More Information
Plaintiff versus Defendant
FBDJ and Jahgen De Jesus-Calcano	Department of Education of Puerto Rico and Commonwealth of Puerto Rico
[Case # 2024cv01519], [Filed: November 07, 2024] [ Civil Rights: Education§20 U.S.C. § 1401 Education: Handicapped Child Act ⚖ ] >>> More Information
Plaintiff versus Defendant
Fidelity and Deposit Company of Maryland XL Specialty Insurance Company Zurich American Insurance Company and XL Reinsurance America	Piezas Extra, Inc., Hacienda Cuco, Inc., Caribbean Raceway Park, Inc., Equipment Depot, Inc., Tejo, Inc., Kane Caribbean, Inc., L.P.C.&D., Inc., Equipos de Boqueron, Inc., Las Piedras Construction Corp. and Pedro Feliciano-Benitez
[Case # 2024cv01538], [Filed: November 19, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Piezas Extra, ✅ Hacienda Cuco, ✅ Caribbean Raceway Park, ✅ Equipment Depot, ✅ Kane Caribbean, ✅ Equipos de Boqueron, ✅ Pedro Feliciano-Benitez >>> More Information
Puerto Rico, March 11, 2025 ⚖ Case 3:2025cv01143 At the US District Court for the District of Puerto Rico, case 3:2025cv01143 involves Friend-Smith & Co., Inc. suing Fabricas Agrupadas de Muecas de Onil, S.A., Sun Capital Partners, Inc., Giochi Preziosi S.p.A. and Famosa North America, Inc. Filed on March 11, 2025, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Fabricas Agrupadas de Muecas de Onil, ✅ Giochi Preziosi …
Plaintiff versus Defendant
Franshelis Velez-Pellot and CQV	Department of Education of Puerto Rico and Commonwealth of Puerto Rico
[Case # 2025cv01151], [Filed: March 14, 2025] [ Civil Rights: Education§20 U.S.C. § 1401 Education: Handicapped Child Act ⚖ ] >>> More Information
Puerto Rico, March 24, 2025 ⚖ Case 3:2025cv01177 At the US District Court for the District of Puerto Rico, case 3:2025cv01177 involves Francesco Dominic Barbaro suing Condado Duo La Concha SPV, LLC, Condado Duo La Concha Hotel Tower SPV, LLC, Chubb Insurance Company of Puerto Rico and Marriott International Inc. Filed on March 24, 2025, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Francesco Dominic Barbaro …
Puerto Rico, May 20, 2025 ⚖ Case 3:2025cv01273 US District Court for the District of Puerto Rico case 3:2025cv01273 comprises Flavio Franco Lorenzi, Edmundo Rafael Milian, Juan Carlos Grillo and Thiene Producer and Pedro Figueroa and Trimix Entertainment. Filed on May 20, 2025, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Flavio Franco Lorenzi, ✅ Edmundo Rafael Milian, ✅ Juan Carlos Grillo, ✅ Thiene Producer, ✅ Pedro Figueroa, ✅ Trimix Entertainment …
Plaintiff versus Defendant
FirstBank Puerto Rico More Information	DELORES MACKSOUD LOPEZ
[Case # 2025cv01322], [Filed: June 13, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1330 Breach of Contract ⚖ ] ✅ DELORES MACKSOUD LOPEZ >>> More Information
Plaintiff versus Defendant
Filipo Carlos Tirado Medina More Information	Department of the Family (Commonwealth of Puerto Rico)
[Case # 2025cv01330], [Filed: June 18, 2025] [ Civil Rights: Americans with Disabilities - Employment§42 U.S.C. § 12101 Americans with Disabilities Act (ADA) ⚖ ] >>> More Information

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