Case Search – Puerto Rico (PR)

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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 -> Extra...(click to open)   Extra, Piezas
F -> Feliciano-Benitez...(click to open)   Feliciano-Benitez, Pedro
J -> Jesus-Calcano...(click to open)   Jesus-Calcano, Jahgen
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
R -> Rico...(click to open)   Rico, Banco
V -> Vega-Gonzalez...(click to open)   Vega-Gonzalez, Felix
  Velez-Pellot, Franshelis

Petitioner   versus   Respondent
Farmacia San Justo
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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
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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
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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, Faustino Xavier Betancourt-Colon and Supermercados Maximo, Inc., Sky China LLC, Panaderia y Cafeteria Laguna Inc. and Premium Pharmacy L.L.C. are involved in case 3:2024cv01075. Filed on February 16, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Judge Gina R Mendez-Miro is presiding, and no jury trial is requested.
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
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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
In case 3:2025cv01143, Friend-Smith & Co., Inc. takes legal action against Fabricas Agrupadas de Muecas de Onil, S.A., Sun Capital Partners, Inc., Giochi Preziosi S.p.A. and Famosa North America, Inc. at the US District Court for the District of Puerto Rico. Filed on March 11, 2025, this case revolves around a Contract: Other issue under 28 U.S.C. § 1330 Breach of Contract. It's notable that Plaintiff has demanded a jury for this case.
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
Case Number case 3:2025cv01177 in the US District Court for the Southern District of Alabama involves Francesco Dominic Barbaro's lawsuit against 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 legal action relates to an Personal Property: Other claim under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Francesco Dominic Barbaro  …

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