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Participant Index
A -> A...(click to open)   A, Companies
  ALERS, Heckarl
  Abrahamson, Joseph
  Acosta-Munoz, Conjugal
  Acosta-Rodriguez, Ernesto
  Agosto-Alicea, Juan
  Aguadilla, Municipio
  Aguilo, Celeste
  Albite, Lilian
  Alejandro-Carrion, Alfredo
  Almeida-Leon, Francisco
  Almeida-Leon, Juan
  Alonso-Valls, Fidel
  Alvarez-Rivera, Virginia
  Amado, Fernando
  Amador-Pares, Iris
  Amador-Pares, Maria
  Anderson, Patrick
  Angel, Colon
  Angeles-Cortes, Mabel
  Aponte, Carlos
  Aquino, Francia
  Arellano, Eduardo
  Arencibia, Antonio
  Arencibia, Aurelia
  Arencibia, Carlos
  Arencibia, Francisco
  Aviles-Lebron, Francisco
  Aviles-Todd, Conjugal
B -> Baci...(click to open)   Baci, Peter
  Baez, Marylin
  Barre, Conjugal
  Benitez-Colon, Felix
  Berrios, Luis
  Berrocales-Ruiz, Felix
  Borges-Doe, Conjugal
  Borges-Rodriguez, Miguel
  Borrageros, Jose
  Borrero-Lebron, Conjugal
  Borrero-Siberon, Heriberto
  Bouet-Grana, Daphne
  Braun, Deborah
  Bravo-Gonzalez, Farah
  Bridge, Trailer
  Bryant, Frances
  Burgos, Justina
  Burgos-Montes, Efrain
C -> Caballer...(click to open)   Caballer, Rosa
  Caban, Conjugal
  Cabrera-Ruiz, Ferdinand
  Cabrera-Ruiz, Janet
  Candelario, Gisela
  Cardona-Roman, Felipe
  Cardoso-Rojas, Luis
  Chambers, Doris
  Cintron-Lebron, Benjamin
  Collazo, Ivan
  Colon, Margarita
  Colon-, Juan
  Colon-Doe, Conjugal
  Colon-Jimenez, Francisco
  Colon-Nieves, Conjugal
  Colon/Solis, Conyugal
  Companies, Puerto
  Cor, C
  Correa-Padro, Yaran
  Correcion, Administracion
  Crespo, Juan
  Cruz, Francisco
  Cruz-Lopez, Cruz
  Cruz-Mendez, Ferdinand
  Cruz-Quiles, Wanda
D -> Dapena-Disdier...(click to open)   Dapena-Disdier, Valerie
  Diaz, Feliberta
  Diaz, Santos
  Diaz-Amill, Fergie
  Diaz-Doe, Conjugal
  Diaz-Pabon, Omar
  Diaz-Pagan, Juan
  Diaz-Romero, Pedro
  Diego, Fundacion
  Dieppa, Marisol
  Doe, Clark
  Doe, Joe
  Doe, Mark
  Does-Does, Conjugal
  Dubocq, Francisco
  Dueno, Jose
F -> Falcones...(click to open)   Falcones, Johnny
  Falu-Santos, Antonio
  Felix-Navas, Francisco
  Fernandez-Ramirez, Francisco
  Ferrer-Bolivar, Eduardo
  Ferrer-Pagan, Conjugal
  Figueroa, Juan
  Figueroa-Caban, Felix
  Figueroa-Diaz, Fernanda
  Foundation, Hispanic
  Francis, Fenyang
  Freiria, Francisco
  Fuentes-Torres, Pablo
  Fundora, Nelida
G -> Galan-Alvarez...(click to open)   Galan-Alvarez, Victor
  Garcia-Acevedo, Agustin
  Garcia-Clavelo, Felipe
  Garcia-Cortes, Agustin
  Garcia-Doe, Conjugal
  Garcia-Infante, Felipe
  Garcia-Soler, Felipe
  Gascot-Narvaez, Frank
  Gil, Roberto
  Gomez-Couret, Nelson
  Gonzalez, Felipe
  Gonzalez, Gilberto
  Gonzalez, Jorge
  Gonzalez-Mercado, Felix
  Gonzalez-Pitre, Miriam
  Gonzalez-Rivera, Conjugal
  Gonzalez-Rosario, Samuel
  Gonzalez-Sanchez, Juan
  Gorbea-Gonzalez, Margarita
  Gtigliotti-Cott, Rigoberto
  Guerrido, Freddy
  Guzman, Jose
H -> Herrera...(click to open)   Herrera, Frances
  Hodges, Jeff
I -> Ibanez-Morales...(click to open)   Ibanez-Morales, Jose
  Impedimento, Asociacion
  Infante-Alvarez, Maria
  International, Norton
  Irizarry-Nieves, Victor
  Irizarry-Ortiz, Victor
  Izquierdo, Luis
J -> Jesus-Negron...(click to open)   Jesus-Negron, Luis
  Jimenez-Molina, Rafael
  Juncos, Municipality
  Jusino, Flor
K -> Karp-Weiss...(click to open)   Karp-Weiss, Fran
L -> Lancara...(click to open)   Lancara, Blanca
  Lancara, Efrain
  Lancara, Juan
  Lebron-Maldonado, Vivian
  Lebron-Rivera, Francisco
  Leon, Francisco
  Leon, Juan
  Lines, Horizon
  Loiza, Plaza
  Lopez, Francisco
  Lopez-Diaz, Jaime
  Lopez-Figueroa, Jeffrey
  Lopez-Llanos, Fernando
  Lopez-Mendez, Elga
  Lopez-Mendez, Sady
  Lopez-Rivera, Francisco
  Lynch, Timothy
M -> MATOS...(click to open)   MATOS, Ernesto
  Mac, Freddie
  Machuca, Nora
  Malave-Doe, Conjugal
  Malave-Rolon, Victor
  Maldonado, Maria
  Marin, Ivan
  Marte, Roberto
  Martinez, Emmanuel
  Martinez-Vazquez, Felipe
  Massey, Desmond
  McHugh, John
  Medina-Doe, Conjugal
  Mejia-Espinal, Edward
  Mejias, Felix
  Mejias-Loperena, Edwin
  Melendez, Jose
  Mendez-Rodriguez, Jesus
  Mercado-Irizarry, Felix
  Millan-Figueroa, Jose
  Miranda, La
  Montalvo, Felix
  Montalvo-Perez, Felix
  Montano, Johnnie
  Morales, Elizabeth
  Morales, Esther
  Morales-Hernandez, Francisco
  Moreno-Alonso, Edward
  Muniz, Jorge
  Munoz-Franqui, Brenda
N -> NEGRN...(click to open)   NEGRN, Carmen
  Nevado, Fabiana
  Nieves, Xioana
  Nigaglioni-Vidal, Guillermo
  Noble-Fernandez, Teresita
  Nogueras-Cartagena, Nicolas
O -> Ortega...(click to open)   Ortega, Maria
  Ortiz, Francisco
  Ortiz, Maria
  Ortiz, Victor
  Ortiz-Martinez, Francisco
  Otero, Francisco
P -> Padial-Najeras...(click to open)   Padial-Najeras, Jose
  Pagan, Nitza
  Paguagua, Maria
  Pales, Jaime
  Partnership, Acosta-rodriguez
  Paz-Rodriguez, Felix
  Pea, Medelicia
  Pena-Villegas, Fausto
  Perez, Brenda
  Perez, Hiram
  Perez, Martin
  Pizarro-Landrau, Jose
  Pizarro-Landrau, Maylin
  Prats, Ramon
  Pumarejo-Torrens, Abdias
Q -> Quiles...(click to open)   Quiles, Wanda
  Quiles-Olivo, Franklin
  Quinones-Irizarry, Candida
  Quintana-Muniz, Victoriano
R -> Ramos-Canara...(click to open)   Ramos-Canara, Andres
  Rehabilitacion, Departamento
  Resort, Courtyard
  Resort, Wyndham
  Resources, Saltchuk
  Reyes, Felix
  Reyes, Marlenys
  Reyes-De-Leon, Felix
  Reyes-Miranda, Felix
  Rico, Budget
  Rico, Cherokee
  Rico, Estado
  Rico, Firstbank
  Rivera, Fernando
  Rivera, Luis
  Rivera, Marcos
  Rivera, Samuel
  Rivera-Cruz, Aida
  Rivera-Dapena, Conjugal
  Rivera-Doe, Conjugal
  Rivera-Muniz, Francisco
  Rivera-Rakesky, Julia
  Rivera-Sanchez, Jesus
  Rodrguez-Gonzlez, Brenda
  Rodriguez, Carmen
  Rodriguez, Pablo
  Rodriguez-Feliciano, Flores
  Rodriguez-Mancebo, Rolando
  Rodriguez-Medina, Nestor
  Rodriguez-Santiago, Ivonne
  Rodriguez-Torres, Maribel
  Roe, James
  Roe, Jane
  Roe, Richard
  Roig-Lopez, Adriana
  Roman, Maria
  Roman-Hernandez, Alejandro
  Romero, Pedro
  Rosa, Antonio
  Rosado-Gonzlez, Flix
  Rosario-Nieves, Francisco
  Rosario-Vega, Fernando
  Rubio, Juan
S -> Salva-Sandoval...(click to open)   Salva-Sandoval, Nereida
  Sandoval, Nereida
  Santiago, Felix
  Selectos, Supermercados
  Serrano, Julio
  Serrano-Cruz, Felicita
  Skye-Hawk, Savannah
  Sosa-Febo, Fernando
  Sosa-Febo, Luz
  Suarez-Doe, Conjugal
T -> Tirado...(click to open)   Tirado, Lucia
  Todd-Sol, Kristine
  Toledo, Pedro
  Toral, Ricardo
  Torres, Jose
  Torres, Marcos
  Torres, Ruben
  Torres-Salazar, Francisco
  Tosca, Efrain
U -> University...(click to open)   University, Polytechnic
V -> Vadi-Rivera...(click to open)   Vadi-Rivera, Cristina
  Valdez-Opio, Felix
  Valentin, Narsisa
  Valle, Ayleen
  Valle, Namir
  Vazquez, Arturo
  Vazquez, Bernardo
  Vega, Esther
  Velazquez, Nelida
  Velazquez-Rubio, Juan
  Verde, Isla
  Vidal-Rios, Agustin
  Vila, Barbara
  Villafane-Matos, Domingo
  Villamil, Ramon
  Vina, Maria
  Vista, Americorps
W -> Walker...(click to open)   Walker, Deon
  Weiss, Robert
  Weiss, Samantha
  Weiss-Karp-Weiss, Conjugal
  Workers, Commercial
Z -> Zambrana...(click to open)   Zambrana, Alberic
A -> aseguradora...(click to open)   aseguradora, Su
D -> de...(click to open)   de, Estado

Puerto Rico,   November 03, 2009
Case 3:2009cv02122/76307
At the US District Court for the District of Puerto Rico, the legal case 3:2009cv02122/76307 involves Fernando I Villafana Rivera and Narsisa Rivera Valentin and Pedro Toledo, Ruben Echevarria Torres, Felix Campos Santiago, Julio A Quintana Serrano and JOHN DOE. Filed on November 03, 2009, this case deals with Plaintiff based on 42 U.S.C. § 1983 Civil Rights Act. 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 >>> ✅ Fernando I Villafana Rivera, ✅ Narsisa Rivera Valentin, ✅ Pedro Toledo, ✅ Ruben Echevarria Torres, ✅ Felix Campos Santiago, ✅ Julio A Quintana Serrano 
Puerto Rico,   October 15, 2009
Case 3:2009cv02072/76075
In case 3:2009cv02072/76075 within US District Court for the District of Puerto Rico, FirstBank Puerto Rico, Inc. brings a case against Instituto de Banca y Comercio, Inc., Fidel Alonso-Valls, Barbara Vila, Guillermo Miguel Nigaglioni-Vidal, Margarita Gorbea-Gonzalez, Justina Burgos, Rafael Jimenez-Molina, Yaran K. Correa-Padro, Jose L. Padial-Najeras, Elizabeth Morales, Doris Chambers, J. Filed on October 15, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 78 m(a) Securities Exchange Act. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Fidel Alonso-Valls, ✅ Barbara Vila, ✅ Guillermo Miguel Nigaglioni-Vidal, ✅ Margarita Gorbea-Gonzalez, ✅ Justina Burgos, ✅ Rafael Jimenez-Molina, ✅ Yaran K. Correa-Padro, ✅ Jose L. Padial-Najeras, ✅ Elizabeth Morales, ✅ Doris Chambers 
Plaintiff   versus   Defendant
Frances Herrera and Esther Caro Morales
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Asociacion Mayaguezana de Personas Con Impedimento, Her Husband John Doe and the Conjugal Parternship Composed by Them and Esther Vega, Americorps Vista, its Unknown Insurance Company and MAPFRE
[Case # 2009cv01545/74343], [Filed: June 16, 2009]
[ §28 U.S.C. § 1442 Notice of Removal ⚖ ]
[Judge: Jaime Pieras, Jr]
✅ Asociacion Mayaguezana de Personas Con Impedimento, ✅ Esther Vega, ✅ Americorps Vista >>> More Information
Plaintiff   versus   Defendant
Flix Rosado-Gonzlez and Brenda Rodrguez-Gonzlez
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United States of America
[Case # 2009cv02107/76230], [Filed: October 28, 2009]
[ §28 U.S.C. § 2271 Federal Tort Claims Act ⚖ ]
[Judge: Daniel R. Dominguez]
>>> More Information
Puerto Rico,   November 04, 2009
Case 3:2009cv02130/76323
At the US District Court for the District of Puerto Rico, the legal case 3:2009cv02130/76323 involves Felix R. Figueroa-Caban, Nereida M. Salva-Sandoval, Conjugal Partnership formed between Flix R. Figueroa Caban and Nereida Salva Sandoval and TransUnion, LLC and Trans Union de Puerto Rico, Inc. and John Does I through IV. Filed on November 04, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1681 Fair Credit Reporting Act. 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 >>> ✅ Felix R. Figueroa-Caban, ✅ Nereida M. Salva-Sandoval, ✅ Conjugal Partnership formed between Flix R. Figueroa Caban, ✅ Nereida Salva Sandoval 
Puerto Rico,   December 09, 2009
Case 3:2009cv02228/76936
At the US District Court for the District of Puerto Rico, the legal case 3:2009cv02228/76936 entails Franklin Quiles-Olivo and Estado Libre Asociado de P.R. The filing date is December 09, 2009, and this case deals with Civil Rights: Welfare as per 28 U.S.C. § 1343 Violation of Civil Rights. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Franklin Quiles-Olivo, ✅ Estado Libre Asociado de 
Plaintiff   versus   Defendant
Francisco Rivera-Muniz
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Valerie Dapena-Disdier
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Eduardo Ferrer-Bolivar
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Eduardo Ferrer-Ramirez de Arellano
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Nitza Pagan
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Conjugal Partnership Rivera-Dapena
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Conjugal Partnership Ferrer-Pagan
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Iris Amador-Pares
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Maria Isabel Amador-Pares and Fernando Amado
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Horizon Lines, Inc., Horizon Lines, LLC, Horizon Logistics Holdings, LLC, Horizon Lines of Puerto Rico, Inc., Sea Star Lines, LLC, Crowley Maritime Corporation, Crowley Liner Services, Inc, Trailer Bridge, Inc., Saltchuk Resources, Inc., Peter Baci, Alexa
[Case # 2009cv02177/76484], [Filed: November 19, 2009]
[ §28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]
[Judge: Jay A Garcia-Gregory]
✅ Horizon Lines, ✅ Trailer Bridge, ✅ Saltchuk Resources, ✅ Peter Baci >>> More Information
Puerto Rico,   November 18, 2009
Case 3:2009cv02172/76476
At the US District Court for the District of Puerto Rico, the legal case 3:2009cv02172/76476 involves Francisco Colon-Jimenez, Xioana Nieves, conjugal partnership Colon-Nieves and Abbott Medical Optics, Inc. a subsidiary of Abbott Laboratories and Advanced Medical Optics, Inc. Filed on November 18, 2009, this case deals with Both based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Francisco Colon-Jimenez, ✅ Xioana Nieves, ✅ conjugal partnership Colon-Nieves 
Plaintiff   versus   Defendant
Francisco Perez Ortiz
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Maria Lancara Maldonado
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Efrain O. Cornier Lancara
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Blanca Cornier Lancara
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Juan C. Cornier Lancara
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Namir Perez del Valle
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Ayleen Perez del Valle and Lucia Ortiz Tirado
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Alberic Colon Zambrana, Celeste Solis Aguilo, Conyugal Partner Colon/Solis, John Doe, Jane Doe, Richard Roe, ABC Insurance, DEF Insurance Companies, UVW Insurance Company, XYZ Insurance Company, 123 Insurance Company and 456 Insurance Company
[Case # 2009cv02261/77207], [Filed: December 18, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Juan M Perez-Gimenez]
✅ Alberic Colon Zambrana, ✅ Celeste Solis Aguilo, ✅ Conyugal Partner Colon/Solis, ✅ Richard Roe >>> More Information
Petitioner   versus   Respondent
Felix Reyes-De-Leon
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USA
[Case # 2010cv01091/77771], [Filed: February 05, 2010]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Jose A Fuste]
>>> More Information
Puerto Rico,   January 19, 2010
Case 3:2010cv01028/77555
In the US District Court for the District of Puerto Rico case 3:2010cv01028/77555, Francisco Fernandez-Ramirez files a suit against National Insurance Company and Corporations X,Y,Z. The filing date was January 19, 2010, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Francisco Fernandez-Ramirez 
Puerto Rico,   February 23, 2010
Case 3:2010cv01154/77996
In case 3:2010cv01154/77996 within US District Court for the District of Puerto Rico, Fernando Arturo Sosa-Febo and Luz Virginia Sosa-Febo brings a case against Metro Hato Rey, Inc., Columbia Casualty Company, Continental Insurance Company, Defendants ABC, Unknown Joint Tortfeasors, XYZ Insurance Companies and San Francisco Health System, Inc. Filed on February 23, 2010, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Aida M. Delgado-Colon, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Fernando Arturo Sosa-Febo, ✅ Luz Virginia Sosa-Febo 
Puerto Rico,   March 23, 2010
Case 3:2010cv01248/78437
In the US District Court for the District of Puerto Rico, the case 3:2010cv01248/78437 involves Freddie Mac and Vivian Nilda Lebron-Maldonado, Conjugal Partnership Borrero-Lebron and Heriberto Borrero-Siberon. Filed on March 23, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial.
More Information about >>> ✅ Freddie Mac, ✅ Vivian Nilda Lebron-Maldonado, ✅ Conjugal Partnership Borrero-Lebron, ✅ Heriberto Borrero-Siberon 
Plaintiff   versus   Defendant
Fundacion de Investigacion de Diego and Maribel Rodriguez-Torres
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United States of America
[Case # 2009cv01906/75421], [Filed: September 08, 2009]
[ §26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ]
[Judge: Salvador E Casellas]
>>> More Information
Puerto Rico,   April 14, 2010
Case 3:2010cv01306/78772
In the US District Court for the District of Puerto Rico, Flores Rodriguez-Feliciano and Estado Libre Asociado de Puerto Rico, Pablo D. Fuentes-Torres, Jose Millan-Figueroa, Andres J. Ramos-Canara, Nelson Gomez-Couret, Rigoberto P. Gtigliotti-Cott, Sady Aurisela Lopez-Mendez, Elga Lopez-Mendez, Candida Quinones-Irizarry, Efrain Burgos-Montes, are involved in case 3:2010cv01306/78772. Filed on April 14, 2010, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Francisco A. Besosa is presiding, and no jury trial is requested.
More Information about >>> ✅ Flores Rodriguez-Feliciano, ✅ Estado Libre Asociado de Puerto Rico, ✅ Pablo D. Fuentes-Torres, ✅ Jose Millan-Figueroa, ✅ Andres J. Ramos-Canara, ✅ Nelson Gomez-Couret, ✅ Rigoberto P. Gtigliotti-Cott, ✅ Sady Aurisela Lopez-Mendez, ✅ Elga Lopez-Mendez, ✅ Candida Quinones-Irizarry, ✅ Efrain Burgos-Montes 
Petitioner   versus   Respondent
Francisco L. Torres-Salazar
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USA
[Case # 2010cv01213/78309], [Filed: March 12, 2010]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Juan M Perez-Gimenez]
>>> More Information
Puerto Rico,   March 12, 2010
Case 3:2010cv01218/78317
Felix Reyes-Miranda initiates legal proceedings (case 3:2010cv01218/78317) against Mennonite General Hospital, Inc., FNU Malave, SIMED, ABC Insurance Companies, John Doe, James Roe, DEF Insurance Companies, Unknown Joint Tortfeasors and Victor B. Malave-Rolon at the US District Court for the District of Puerto Rico. The case, filed on March 12, 2010, pertains to Personal Injury Medical Malpractice under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ Felix Reyes-Miranda, ✅ James Roe, ✅ Victor B. Malave-Rolon 
Puerto Rico,   March 12, 2010
Case 3:2010cv01219/78318
The legal proceedings in case 3:2010cv01219/78318 at US District Court for the District of Puerto Rico involve Felix Reyes-Miranda and Victor B. Malave-Rolon, Jane Doe, Mennonite General Hospital, Inc., Conjugal Partnership Malave-Doe, SIMED, ABC Insurance Companies, John Doe, James Roe and DEF Insurance Companies. Filed on March 12, 2010, this case focuses on Personal Injury Medical Malpractice based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Felix Reyes-Miranda, ✅ Victor B. Malave-Rolon, ✅ Conjugal Partnership Malave-Doe, ✅ James Roe 
Puerto Rico,   April 23, 2010
Case 3:2010cv01339/78893
In the US District Court for the District of Puerto Rico, the case 3:2010cv01339/78893 involves Fernanda Figueroa-Diaz and Luis De Jesus-Negron, FULANA DE TAL y la sociedad de Bienes Gananciales compuesta por estos, GSA Fleet Management and su compania aseguradora, X, Y, Z. Filed on April 23, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1441. Presiding over this matter is Judge Jaime Pieras. There is no demand for a jury trial.
More Information about >>> ✅ Fernanda Figueroa-Diaz, ✅ Luis De Jesus-Negron, ✅ su compania aseguradora 
Plaintiff   versus   Defendant
Felipe Cardona-Roman
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University of Puerto Rico
[Case # 2010cv01363/79069], [Filed: May 01, 2010]
[ Americans with Disabilities - Employment§28 U.S.C. § 1331 ⚖ ]

>>> More Information
Puerto Rico,   June 01, 2010
Case 3:2010cv01478/79641
In the US District Court for the District of Puerto Rico, FirstBank Puerto Rico, Inc. and Action Sky Investment, LLC, Sinercon, S.A. and Wells Fargo Bank North West, N.A. are involved in case 3:2010cv01478/79641. Filed on June 01, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Juan M Perez-Gimenez is presiding, and no jury trial is requested.
Puerto Rico,   June 29, 2010
Case 3:2010cv01597/80232
US District Court for the District of Puerto Rico case 3:2010cv01597/80232 comprises Francia M. Aquino and Walgreens Health Initiatives, Inc. and Continental Claims Services, Inc. Filed on June 29, 2010, this case concerns Other Personal Injury based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Francia M. Aquino 
Puerto Rico,   June 29, 2010
Case 3:2010cv01600/80238
In case 3:2010cv01600/80238 within US District Court for the District of Puerto Rico, Fergie Diaz-Amill brings a case against Benjamin Cintron-Lebron, Municipality of Patillas, John Doe, Jane Doe and Insurance Company ABC. Filed on June 29, 2010, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Jose A Fuste, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Fergie Diaz-Amill, ✅ Benjamin Cintron-Lebron 
Puerto Rico,   July 06, 2010
Case 3:2010cv01614/80276
At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01614/80276 involves Francisco Rosario-Nieves, Domingo Villafane-Matos, Abdias Pumarejo-Torrens, Ivonne Rodriguez-Santiago, Emmanuel E. Martinez, Jeffrey D. Lopez-Figueroa, Nestor Rodriguez-Medina, Jose L. Guzman, Maria Ortega, Roberto Gil and Jose Torres and Jaime Lopez-Diaz, Wyndham Rio Mar Beach Resort and Marisol Dieppa. Filed on July 06, 2010, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Francisco Rosario-Nieves, ✅ Domingo Villafane-Matos, ✅ Abdias Pumarejo-Torrens, ✅ Ivonne Rodriguez-Santiago, ✅ Emmanuel E. Martinez, ✅ Jeffrey D. Lopez-Figueroa, ✅ Nestor Rodriguez-Medina, ✅ Jose L. Guzman, ✅ Maria Ortega, ✅ Roberto Gil, ✅ Jose Torres, ✅ Jaime Lopez-Diaz, ✅ Wyndham Rio Mar Beach Resort, ✅ Marisol Dieppa 
Plaintiff   versus   Defendant
Freddie Mac
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Heriberto Borrero-Siberon, Vivian Nilda Lebron-Maldonado and Conjugal Partnership Borrero-Lebron
[Case # 2009cv01496/74141], [Filed: June 02, 2009]
[ §28 U.S.C. § 1345 Foreclosure ⚖ ]
[Judge: Francisco A. Besosa]
✅ Heriberto Borrero-Siberon, ✅ Vivian Nilda Lebron-Maldonado, ✅ Conjugal Partnership Borrero-Lebron >>> More Information
Plaintiff   versus   Defendant
Francisco Diaz Cruz
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Commissioner of Social Security
[Case # 2010cv01657/80599], [Filed: July 14, 2010]
[ Disability Insurance§42 U.S.C. § 405 ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
FIRSTBANK PUERTO RICO CARIBBEAN MASTERPIECE CORPORATION, ERI GUZMAN-ORTIZ, EDITH DAVILA-DE JESUS and M/V MASTERPIECE ITS ENGINE, TACKLE, EQUIPMENT AND FURNISHINGS, ETC. IN REM
[Case # 2010cv01547/79989], [Filed: June 16, 2010]
[ Marine§28 U.S.C. § 1333 ⚖ ]

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Puerto Rico,   June 16, 2010
Case 3:2010cv01544/80071
In the US District Court for the District of Puerto Rico, Felipe J. Garcia-Clavelo and Nicolas Nogueras-Cartagena are involved in case 3:2010cv01544/80071. Filed on June 16, 2010, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1983. Judge Daniel R. Dominguez is presiding, and no jury trial is requested.
More Information about >>> ✅ Felipe J. Garcia-Clavelo, ✅ Nicolas Nogueras-Cartagena 
Puerto Rico,   July 27, 2010
Case 3:2010cv01715/80907
Case Number case 3:2010cv01715/80907 in the US District Court for the Southern District of Alabama involves Francisco Almeida-Leon, Wanda Cruz-Quiles, Juan Almeida-Leon and Desarrollos Urbanos del Caribe, Inc.'s lawsuit against R-G Premiere Bank of Puerto Rico, Victor M. Irizarry-Nieves, Pedro Diaz-Romero, Juan M. Velazquez-Rubio, Marcos Torres, Juan Crespo, Federal Deposit Insurance Corporation, Scotia Bank of Puerto Rico, Luis Rivera, Insurance Company A and John Doe #1 to Joh. Filed on July 27, 2010, this legal action relates to an Other Statutory Actions claim under 12 U.S.C. § 1971. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Francisco Almeida-Leon, ✅ Wanda Cruz-Quiles, ✅ Juan Almeida-Leon, ✅ Victor M. Irizarry-Nieves, ✅ Pedro Diaz-Romero, ✅ Juan M. Velazquez-Rubio, ✅ Marcos Torres, ✅ Juan Crespo, ✅ Luis Rivera 
Plaintiff   versus   Defendant
FIREHOUSE RESTAURANT GROUP INC. FIRE HOUSE BURGERS AND FRIES, INC. and HECKARL G. ALERS
[Case # 2010cv01733/80934], [Filed: July 29, 2010]
[ Trademark§15 U.S.C. § 44 ⚖ ]

✅ HECKARL G. ALERS >>> More Information
Puerto Rico,   August 04, 2010
Case 3:2010cv01753/81036
In case 3:2010cv01753/81036, Ferdinand Cruz-Mendez and Cruz Maria Cruz-Lopez takes legal action against United States of America (Department of Health and Human Services) at the US District Court for the District of Puerto Rico. Filed on August 04, 2010, this case revolves around a Personal Injury- Medical Malpractice issue under 28 U.S.C. § 2671. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Ferdinand Cruz-Mendez, ✅ Cruz Maria Cruz-Lopez 
Plaintiff   versus   Defendant
Felipe A Garcia-Infante
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Felipe A Garcia-Soler
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Maria De Los Angeles Infante-Alvarez and Virginia Alvarez-Rivera
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United States of America
[Case # 2010cv01780/81222], [Filed: August 12, 2010]
[ Other Personal Injury§28 U.S.C. § 2671 ⚖ ]

>>> More Information
Puerto Rico,   August 23, 2010
Case 3:2010cv01816/81454
At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01816/81454 entails Freddie Mac and Samuel Gonzalez-Rosario, Aida Luz Rivera-Cruz and Conjugal Partnership Gonzalez-Rivera. The filing date is August 23, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Freddie Mac, ✅ Samuel Gonzalez-Rosario, ✅ Aida Luz Rivera-Cruz, ✅ Conjugal Partnership Gonzalez-Rivera 
Puerto Rico,   September 02, 2010
Case 3:2010cv01842/81625
In the US District Court for the District of Puerto Rico, the case 3:2010cv01842/81625 involves Francisco Lebron-Rivera and Departamento de Correccion y Rehabilitacion and Correctional Health Services. Filed on September 02, 2010, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Jaime Pieras. There is no demand for a jury trial.
More Information about >>> ✅ Francisco Lebron-Rivera, ✅ Departamento de Correccion y Rehabilitacion 
Puerto Rico,   September 02, 2010
Case 3:2010cv01841/81670
In the US District Court for the District of Puerto Rico, Francisco Morales-Hernandez and Estado Libre Asociado de Puerto Rico and Administracion de Correcion are involved in case 3:2010cv01841/81670. Filed on September 02, 2010, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Francisco A. Besosa, Bruce J. McGiverin is presiding, and no jury trial is requested.
More Information about >>> ✅ Francisco Morales-Hernandez, ✅ Estado Libre Asociado de Puerto Rico, ✅ Administracion de Correcion 
Puerto Rico,   August 26, 2010
Case 3:2010cv01829/81540
US District Court for the District of Puerto Rico case 3:2010cv01829/81540 comprises Federal Deposit Insurance Corporation and ERNESTO ACOSTA MATOS, CARMEN RODRGUEZ NEGRN, Acosta-Rodriguez Conjugal Partnership, Ernesto Acosta-Rodriguez, Brenda Haydee Munoz-Franqui, Conjugal Partnership Acosta-Munoz, BENEFICIAL MORTGAGE CORPORATION and John Doe. Filed on August 26, 2010, this case concerns Other Contract based on 12 U.S.C. § 1725. Judge Jaime Pieras is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ ERNESTO ACOSTA MATOS, ✅ CARMEN RODRGUEZ NEGRN, ✅ Acosta-Rodriguez Conjugal Partnership, ✅ Ernesto Acosta-Rodriguez, ✅ Brenda Haydee Munoz-Franqui, ✅ Conjugal Partnership Acosta-Munoz 
Puerto Rico,   August 26, 2010
Case 3:2010cv01828/81539
In the US District Court for the District of Puerto Rico, the case 3:2010cv01828/81539 involves Federal Deposit Insurance Corporation and REAL ANN, INC., ERNESTO ACOSTA MATOS, CARMEN RODRGUEZ NEGRN and Acosta-Rodriguez Conjugal Partnership. Filed on August 26, 2010, this case pertains to Other Contract under 12 U.S.C. § 1725. Presiding over this matter is Judge Jaime Pieras. There is no demand for a jury trial.
More Information about >>> ✅ ERNESTO ACOSTA MATOS, ✅ CARMEN RODRGUEZ NEGRN, ✅ Acosta-Rodriguez Conjugal Partnership 
Puerto Rico,   August 26, 2010
Case 3:2010cv01830/81541
US District Court for the District of Puerto Rico case 3:2010cv01830/81541 comprises Federal Deposit Insurance Corporation and Ernesto Acosta-Rodriguez, Brenda Haydee Munoz-Franqui, Conjugal Partnership Acosta-Munoz and John Doe. Filed on August 26, 2010, this case concerns Other Contract based on 12 U.S.C. § 1725. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ernesto Acosta-Rodriguez, ✅ Brenda Haydee Munoz-Franqui, ✅ Conjugal Partnership Acosta-Munoz 
Puerto Rico,   September 08, 2010
Case 3:2010cv01865/81699
At the US District Court for the District of Puerto Rico, case 3:2010cv01865/81699 involves Ferdinand Cabrera-Ruiz and Janet Cabrera-Ruiz suing Rocket Learning, Inc., Hiram Perez, Brenda Perez and Jaime Pales. Filed on September 08, 2010, this case addresses a matter related to Employment based on 42 U.S.C. § 2000. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Ferdinand Cabrera-Ruiz, ✅ Janet Cabrera-Ruiz, ✅ Hiram Perez, ✅ Brenda Perez, ✅ Jaime Pales 
Puerto Rico,   August 26, 2010
Case 3:2010cv01827/81533
In the US District Court for the District of Puerto Rico, the case 3:2010cv01827/81533 involves Federal Deposit Insurance Corporation and Beneficial Mortgage Corp., ERNESTO ACOSTA MATOS, CARMEN RODRGUEZ NEGRN, Acosta-Rodriguez Conjugal Partnership, Ernesto Acosta-Rodriguez, Brenda Haydee Munoz-Franqui, Conjugal Partnership Acosta-Munoz and John Doe. Filed on August 26, 2010, this case pertains to Other Contract under 12 U.S.C. § 1725. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial.
More Information about >>> ✅ ERNESTO ACOSTA MATOS, ✅ CARMEN RODRGUEZ NEGRN, ✅ Acosta-Rodriguez Conjugal Partnership, ✅ Ernesto Acosta-Rodriguez, ✅ Brenda Haydee Munoz-Franqui, ✅ Conjugal Partnership Acosta-Munoz 
Puerto Rico,   October 05, 2010
Case 3:2010cv01963/82342
Within the US District Court for the District of Puerto Rico, Feliberta Guzman Diaz and Gisela Candelario brings forward a case against Budget Rent A Car De Puerto Rico, Cherokee Rent A Car de Puerto Rico and JACK IRIZARRY PABON in Case Number case 3:2010cv01963/82342. Initiated on October 05, 2010, this legal matter pertains to an Other Personal Injury issue based on 28 U.S.C. § 1332. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Feliberta Guzman Diaz, ✅ Gisela Candelario, ✅ Budget Rent A Car De Puerto Rico, ✅ Cherokee Rent A Car de Puerto Rico 
Puerto Rico,   September 24, 2010
Case 3:2010cv01923/81916
Francisco Freiria initiates legal proceedings (case 3:2010cv01923/81916) against Ebay Inc, Bank of America Corporation, Deborah Braun and Patrick Anderson at the US District Court for the District of Puerto Rico. The case, filed on September 24, 2010, pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ Francisco Freiria, ✅ Deborah Braun, ✅ Patrick Anderson 
Petitioner   versus   Respondent
Felix Mercado-Irizarry
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USA
[Case # 2009cv01026/72089], [Filed: January 13, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Juan M Perez-Gimenez] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc]
>>> More Information
Plaintiff   versus   Defendant
Federacion Central de Trabajadores United Food and Commercial Workers Local 481 and Jose M. Rivera Melendez Brooks Tange Contract Services, Inc.
[Case # 2010cv02098/82960], [Filed: November 08, 2010]
[ Labor/Management Relations§29 U.S.C. § 185 ⚖ ]

>>> More Information
Puerto Rico,   October 28, 2010
Case 3:2010cv02054/82742
Francisco Arencibia, Carlos Arencibia, Antonio Arencibia, Aurelia Arencibia and Lilian Albite initiates legal proceedings (case 3:2010cv02054/82742) against Polytechnic University, Jose Borrageros and Roberto Marte at the US District Court for the District of Puerto Rico. The case, filed on October 28, 2010, pertains to Other Labor Litigation under 29 U.S.C. § 621. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ Francisco Arencibia, ✅ Carlos Arencibia, ✅ Antonio Arencibia, ✅ Aurelia Arencibia, ✅ Lilian Albite, ✅ Polytechnic University, ✅ Jose Borrageros, ✅ Roberto Marte 
Plaintiff   versus   Defendant
Farah Bravo-Gonzalez
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FDIC as Receiver of RG Premier Bank of PR
[Case # 2010cv02176/83388], [Filed: December 02, 2010]
[ Employment§42 U.S.C. § 2000 ⚖ ]

>>> More Information
Puerto Rico,   December 10, 2010
Case 3:2010cv02209/83536
Francisco Almeida Leon, Juan Almeida Leon, Wanda Cruz Quiles and Desarrollos Urbanos del Caribe, Inc. initiates legal proceedings (case 3:2010cv02209/83536) against R-G Premiere Bank of Puerto Rico, Federal Deposit Insurance Corporation, Victor M. Irrizarry Ortiz, Pedro Diaz Romero, Juan M. Velazquez Rubio, Marcos Torres Rivera, Juan A. Crespo Figueroa, Luis G. Rivera Izquierdo and Scotia Bank of Puerto Rico at the US District Court for the District of Puerto Rico. The case, filed on December 10, 2010, pertains to Banks and Banking under 28 U.S.C. § 1331. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ Francisco Almeida Leon, ✅ Juan Almeida Leon, ✅ Wanda Cruz Quiles, ✅ Victor M. Irrizarry Ortiz, ✅ Pedro Diaz Romero, ✅ Juan M. Velazquez Rubio, ✅ Marcos Torres Rivera, ✅ Juan A. Crespo Figueroa, ✅ Luis G. Rivera Izquierdo 
Puerto Rico,   December 15, 2010
Case 3:2010cv02232/83583
In Case Number case 3:2010cv02232/83583, Felix Valdez-Opio, Jorge Muniz, Marylin Baez, Colon L. Angel, Carlos Aponte, Ivan Collazo, Rosa Caballer, Nelida Velazquez, Efrain Tosca, Jorge Gonzalez, Felipe Gonzalez and Nora Machuca takes legal action against Municipality Juncos, Alfredo Alejandro-Carrion and Medelicia Pea in the US District Court for the Southern District of Alabama. Filed on December 15, 2010, this case involves an Other Civil Rights matter under 42 U.S.C. § 1983. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Felix Valdez-Opio, ✅ Jorge Muniz, ✅ Marylin Baez, ✅ Colon L. Angel, ✅ Carlos Aponte, ✅ Ivan Collazo, ✅ Rosa Caballer, ✅ Nelida Velazquez, ✅ Efrain Tosca, ✅ Jorge Gonzalez, ✅ Felipe Gonzalez, ✅ Nora Machuca, ✅ Municipality Juncos, ✅ Alfredo Alejandro-Carrion, ✅ Medelicia Pea 
Puerto Rico,   December 23, 2010
Case 3:2010cv02261/83769
US District Court for the District of Puerto Rico case 3:2010cv02261/83769 comprises Firestone Financial Corp. and Jeff Hodges Enterprises, Inc., Martin Perez, Jeff Hodges and Two Guys Vending, Inc. Filed on December 23, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Martin Perez, ✅ Jeff Hodges 
Puerto Rico,   December 16, 2010
Case 3:2010cv02235/83619
At the US District Court for the District of Puerto Rico, the legal case 3:2010cv02235/83619 entails Flor Jusino and Commissioner of Social Security. The filing date is December 16, 2010, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Camille L. Velez-Rive is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Flor Jusino 
Puerto Rico,   January 14, 2011
Case 3:2011cv01037/84046
In case 3:2011cv01037/84046 within US District Court for the District of Puerto Rico, Francisco M. Dubocq brings a case against Agustin Vidal-Rios, Jose E. Ibanez-Morales, Edwin Mejias-Loperena, Juan A. Gonzalez-Sanchez, Alejandro Roman-Hernandez and Victoriano Quintana-Muniz. Filed on January 14, 2011, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Jose A Fuste, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Francisco M. Dubocq, ✅ Agustin Vidal-Rios, ✅ Jose E. Ibanez-Morales, ✅ Edwin Mejias-Loperena, ✅ Juan A. Gonzalez-Sanchez, ✅ Alejandro Roman-Hernandez, ✅ Victoriano Quintana-Muniz 
Puerto Rico,   January 18, 2011
Case 3:2011cv01046/84058
In the US District Court for the District of Puerto Rico, the case 3:2011cv01046/84058 involves Francisco Rivera Otero and Commissioner of Social Security. Filed on January 18, 2011, this case pertains to Disability Insurance under 42 U.S.C. § 205. Presiding over this matter is Judge Francisco A. Besosa, Camille L. Velez-Rive. There is no demand for a jury trial.
More Information about >>> ✅ Francisco Rivera Otero 
Puerto Rico,   January 28, 2011
Case 3:2011cv01106/85513
At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01106/85513 entails FirstBank Puerto Rico and Hawker 192 Corp. The filing date is January 28, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ FirstBank Puerto Rico 
Puerto Rico,   February 04, 2011
Case 3:2011cv01133/85601
In case 3:2011cv01133/85601 within US District Court for the District of Puerto Rico, FM-IP Holding Corp. and Housing Partner Solutions-US, Inc. brings a case against Municipality of San Juan, ABC, Inc., XYZ, Inc., John Doe, Jane Doe, Edward Mejia-Espinal and EME Group Corporation. Filed on February 04, 2011, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Aida M. Delgado-Colon, Camille L. Velez-Rive, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Edward Mejia-Espinal 
Puerto Rico,   February 08, 2011
Case 3:2011cv01134/85670
In the US District Court for the District of Puerto Rico, Fernando Rosario-Vega and Commonwealth of Puerto Rico and Juan A. Diaz-Pagan are involved in case 3:2011cv01134/85670. Filed on February 08, 2011, this legal matter focuses on General under 28 U.S.C. § 2254. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested.
More Information about >>> ✅ Fernando Rosario-Vega, ✅ Juan A. Diaz-Pagan 
Puerto Rico,   March 17, 2011
Case 3:2011cv01273/86300
At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01273/86300 involves Felix Manuel Vargas Reyes, Maria M Reyes Ortiz, Marlenys Y. Vargas Reyes and M.K.O.V and HIMA San Pablo-Bayamon, Arturo Diaz Vazquez, Conjugal Partnership Diaz-Doe, Ramon A Suarez Villamil, Conjugal Partnership Suarez-Doe, Pablo R Bisono Rodriguez, Conjugal Partnership of Bisono-Doe, John Does 1,2,3, Conjugal Partnerships Does-Does, A,B,C Cor. Filed on March 17, 2011, 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 >>> ✅ Felix Manuel Vargas Reyes, ✅ Maria M Reyes Ortiz, ✅ Marlenys Y. Vargas Reyes, ✅ Arturo Diaz Vazquez, ✅ Conjugal Partnership Diaz-Doe, ✅ Ramon A Suarez Villamil, ✅ Conjugal Partnership Suarez-Doe, ✅ Pablo R Bisono Rodriguez, ✅ Conjugal Partnerships Does-Does, ✅ C Cor 
Puerto Rico,   March 24, 2011
Case 3:2011cv01288/86423
In the US District Court for the District of Puerto Rico, the case 3:2011cv01288/86423 involves FirstBank Puerto Rico, Inc. and Sinercon, S.A., Wells Fargo Bank North West, N.A., La Miranda M.V., Millrift Investment Limited, Ricardo Hazoury Toral and Action Sky Investment, LLC. Filed on March 24, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial.
More Information about >>> ✅ La Miranda, ✅ Ricardo Hazoury Toral 
Puerto Rico,   March 16, 2011
Case 3:2011cv01270/86293
US District Court for the District of Puerto Rico case 3:2011cv01270/86293 comprises Francisco J. Lopez-Rivera, Julia E. Rivera-Rakesky and Timothy Lynch and Municipio Autonomo de Aguadilla, Agustin Garcia-Acevedo, United States of America, FNU Garcia-Doe, Conjugal Partnership Garcia-Doe, Mabel De Los Angeles-Cortes, Agustin Garcia-Cortes, Cristina Vadi-Rivera, Miriam Gonzalez-Pitre, Conjugal Partnership Barre. Filed on March 16, 2011, this case concerns Torts to Land based on 28 U.S.C. § 1441. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Francisco J. Lopez-Rivera, ✅ Julia E. Rivera-Rakesky, ✅ Timothy Lynch, ✅ Municipio Autonomo de Aguadilla, ✅ Agustin Garcia-Acevedo, ✅ Conjugal Partnership Garcia-Doe, ✅ Mabel De Los Angeles-Cortes, ✅ Agustin Garcia-Cortes, ✅ Cristina Vadi-Rivera, ✅ Miriam Gonzalez-Pitre, ✅ Conjugal Partnership Barre 
Puerto Rico,   March 30, 2011
Case 3:2011cv01304/86544
At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01304/86544 involves Francisco Lopez and Jose Dueno and Maria Esmeralda Paguagua, Johnny Falcones, Antonio Piter De La Rosa, Johnnie Montano, Insurance Co. A, B, C, Hispanic Heritage Foundation, John Doe and Richard Roe. Filed on March 30, 2011, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Francisco Lopez, ✅ Jose Dueno, ✅ Maria Esmeralda Paguagua, ✅ Johnny Falcones, ✅ Antonio Piter De La Rosa, ✅ Johnnie Montano, ✅ Hispanic Heritage Foundation, ✅ Richard Roe 
Puerto Rico,   April 06, 2011
Case 3:2011cv01320/86666
The legal proceedings in case 3:2011cv01320/86666 at US District Court for the District of Puerto Rico involve Freddy Guerrido and Kaba Ilco Corp., Kaba Corporation, Kaba Finance Corp, Kaba Benzing America, Kaba U.S Holding, Ltd., Kaba Delaware, LLC, Kaba AG and Kaba Holding AG. Filed on April 06, 2011, this case focuses on Property Damage Product Liability based on 28 U.S.C. § 1332. Judge Juan M Perez-Gimenez is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Freddy Guerrido 
Puerto Rico,   May 24, 2011
Case 3:2011cv01481/87448
In case 3:2011cv01481/87448 within US District Court for the District of Puerto Rico, Friendly Hotel Boutique Corporation brings a case against DEF Insurance Company, Equity Mortgage Corporation, ABC Insurance Company, ME&A Capital LLC, Deon Walker, Dellovo Capital Corporation, International Lending Group, LLC and XYZ Insurance Company. Filed on May 24, 2011, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1962. The presiding judge is Daniel R. Dominguez, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Deon Walker 
Puerto Rico,   May 20, 2011
Case 3:2011cv01473/87395
In the US District Court for the District of Puerto Rico, the case 3:2011cv01473/87395 involves Felicita Serrano-Cruz and Commissiorner of Social Security. Filed on May 20, 2011, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Bruce J. McGiverin. There is no demand for a jury trial.
More Information about >>> ✅ Felicita Serrano-Cruz 
Puerto Rico,   June 06, 2011
Case 3:2011cv01523/87736
In the US District Court for the District of Puerto Rico, Fintrade Investment Ltd. and Oriental Bank & Trust are involved in case 3:2011cv01523/87736. Filed on June 06, 2011, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding, and no jury trial is requested.
Puerto Rico,   May 31, 2011
Case 3:2011cv01500/87594
The legal proceedings in case 3:2011cv01500/87594 at US District Court for the District of Puerto Rico involve Francisco Aviles-Lebron, Kristine Marie Todd-Sol and Conjugal Partnership Aviles-Todd and Luis A Cardoso-Rojas, Puerto Rico Fuel Transport, Mapfre Praico Insurance Company, John Doe, Jane Roe and Insurance Companies A, B, C. Filed on May 31, 2011, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Salvador E Casellas is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Francisco Aviles-Lebron, ✅ Kristine Marie Todd-Sol, ✅ Conjugal Partnership Aviles-Todd, ✅ Luis A Cardoso-Rojas, ✅ Jane Roe 
Puerto Rico,   June 23, 2011
Case 3:2011cv01587/88104
At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01587/88104 involves Frontline-International, Inc. and Edelcar, Inc. Filed on June 23, 2011, this case deals with Patent based on 35 U.S.C. § 145. Judge Jose A Fuste is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Puerto Rico,   July 22, 2011
Case 3:2011cv01714/88826
In the US District Court for the District of Puerto Rico, the case 3:2011cv01714/88826 involves Felix Mejias, Carmen Rodriguez, Desmond Massey and Gastronomical Workers Union Local 610 & Metropolitan Hotel Association Pension Fund and MSEPR Hospitality, Inc. Filed on July 22, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1337. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial.
More Information about >>> ✅ Felix Mejias, ✅ Carmen Rodriguez, ✅ Desmond Massey 
Puerto Rico,   July 12, 2011
Case 3:2011cv01670/88606
US District Court for the District of Puerto Rico case 3:2011cv01670/88606 comprises Fausto Pena-Villegas and Oriental Bank and Trust, Federal Deposit Insurance Corporation (FDIC-R). Filed on July 12, 2011, this case concerns Other Labor Litigation based on 05 U.S.C. § 704. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Fausto Pena-Villegas 
Puerto Rico,   August 02, 2011
Case 3:2011cv01753/88936
In the US District Court for the District of Puerto Rico, the case 3:2011cv01753/88936 involves Factor Group, LLC and John Doe, ABC Corporation and Total Warehouse & Furniture, Inc. Filed on August 02, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial.
Puerto Rico,   August 02, 2011
Case 3:2011cv01752/88935
In the US District Court for the District of Puerto Rico, Factor Group, LLC and Factoring Distributor & Furniture, Inc., John Doe and ABC Corporation are involved in case 3:2011cv01752/88935. Filed on August 02, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding, and no jury trial is requested.
Puerto Rico,   August 02, 2011
Case 3:2011cv01745/88926
In the US District Court for the District of Puerto Rico case 3:2011cv01745/88926, Fernando Lopez-Llanos files a suit against Toyota Motor Corporation, Toyota Motor Sales USA Inc and John Doe. The filing date was August 02, 2011, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Jay A Garcia-Gregory. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Fernando Lopez-Llanos 
Puerto Rico,   August 02, 2011
Case 3:2011cv01751/88934
US District Court for the District of Puerto Rico case 3:2011cv01751/88934 comprises Fenyang O. Francis and John Doe 5, John Doe 6, John Doe 7, John Doe 8, John Doe 4, John Doe 3, John Doe 2, John Doe 1 and Federal Bureau of Prisons. Filed on August 02, 2011, this case concerns Civil Rights based on 28 U.S.C. § 1346. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Fenyang O. Francis 
Puerto Rico,   August 02, 2011
Case 3:2011cv01748/88931
At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01748/88931 entails Factor Group, LLC and Nuevo Estilo, Inc., John Doe and ABC Corporation. The filing date is August 02, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   August 02, 2011
Case 3:2011cv01750/88933
US District Court for the District of Puerto Rico case 3:2011cv01750/88933 comprises Factor Group, LLC and ABC Corporation, Good Furniture, Inc. and John Doe. Filed on August 02, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Juan M Perez-Gimenez is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   August 04, 2011
Case 3:2011cv01760/88946
In case 3:2011cv01760/88946 within US District Court for the District of Puerto Rico, Frances Bryant and Savannah Skye-Hawk brings a case against Corporations A, B, C, HR Properties, Inc., John Doe, Insurance Companies X, Y, Z, Courtyard by Marriott Isla Verde Beach Resort and Isla Verde, Puerto Rico Courtyard by Marriott Management, Inc. Filed on August 04, 2011, this legal matter relates to Other Personal Injury 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 >>> ✅ Frances Bryant, ✅ Savannah Skye-Hawk, ✅ Courtyard by Marriott Isla Verde Beach Resort, ✅ Isla Verde 
Puerto Rico,   August 03, 2011
Case 3:2011cv01754/88937
In the US District Court for the District of Puerto Rico, Factor Group, LLC and American Steel & Lumber Corp., John Doe and ABC Corporation are involved in case 3:2011cv01754/88937. Filed on August 03, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested.
Puerto Rico,   September 24, 2011
Case 3:2011cv01938/89895
The legal proceedings in case 3:2011cv01938/89895 at US District Court for the District of Puerto Rico involve Fabiana Nevado and John McHugh and US Department of the Army. Filed on September 24, 2011, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Daniel R. Dominguez is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Fabiana Nevado, ✅ John McHugh 
Puerto Rico,   May 20, 2010
Case 3:2010cv01437/79412
US District Court for the District of Puerto Rico case 3:2010cv01437/79412 comprises Felix M. Benitez-Colon and Commissioner of Social Security. Filed on May 20, 2010, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Felix M. Benitez-Colon 
Puerto Rico,   September 30, 2011
Case 3:2011cv01967/90027
The legal proceedings in case 3:2011cv01967/90027 at US District Court for the District of Puerto Rico involve Francisco Felix-Navas and F .F. Q. and Companies A, B & C, Insurance Companies X, Y & Z, Jane Doe, Truck Bodies & Equipment International, Inc., Navistar International Corp., Ox Bodies, Inc. and John Doe. Filed on September 30, 2011, this case focuses on Motor Vehicle Product Liability based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Francisco Felix-Navas, ✅ F ., ✅ Companies A 
Puerto Rico,   September 23, 2011
Case 3:2011cv01934/89890
US District Court for the District of Puerto Rico case 3:2011cv01934/89890 comprises Franquicias Nativas Inc. and Gilberto Ramirez Gonzalez and Clerdiel Corporation. Filed on September 23, 2011, this case concerns Trademark based on 15 U.S.C. § 1125. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Gilberto Ramirez Gonzalez 
Puerto Rico,   October 04, 2011
Case 3:2011cv01978/90077
In the US District Court for the District of Puerto Rico case 3:2011cv01978/90077, Flexitank, Inc., Perez y Cia de Puerto Rico, Inc., Harbor Bunkering Corporation, Norton Lilly International, Island Stevedoring, Inc., Puerto Rico Supplies Group, Plaza Loiza, To-Ricos, Ltd., Coloso Foods, Inc., Plaza Provision Co., Supermercados Selectos files a suit against Bernardo Vazquez and Jesus Mendez-Rodriguez. The filing date was October 04, 2011, and this case concerns Constitutionality of State Statutes under 28 U.S.C. § 1331. Presiding over the case is Judge Carmen C. Cerezo, Bruce J. McGiverin. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Norton Lilly International, ✅ Plaza Loiza, ✅ Supermercados Selectos, ✅ Bernardo Vazquez, ✅ Jesus Mendez-Rodriguez 
Puerto Rico,   October 27, 2011
Case 3:2011cv02062/90592
The legal proceedings in case 3:2011cv02062/90592 at US District Court for the District of Puerto Rico involve Fran Beth Karp-Weiss, Samantha Brooke Weiss, Conjugal Partnership Weiss-Karp-Weiss and Robert A Weiss and El Conquistador Partnership, LP SE, X, Y and Z Insurance Companies, John Doe, Mark Doe, Joe Doe and Clark Doe. Filed on October 27, 2011, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Fran Beth Karp-Weiss, ✅ Samantha Brooke Weiss, ✅ Conjugal Partnership Weiss-Karp-Weiss, ✅ Robert A Weiss, ✅ Mark Doe, ✅ Joe Doe, ✅ Clark Doe 
Plaintiff   versus   Defendant
Frank Gascot-Narvaez
More Information
Commissioner of Social Security
[Case # 2010cv01419/79353], [Filed: May 18, 2010]
[ Disability Insurance§42 U.S.C. § 205 ⚖ ]

>>> More Information
Puerto Rico,   December 14, 2011
Case 3:2011cv02202/91539
In Case Number case 3:2011cv02202/91539, Felix D Montalvo, Felix Daniel Montalvo-Perez, Jose Joaquin Pizarro-Landrau and Maylin Pizarro-Landrau takes legal action against ABC Insurance Co., Omar Diaz-Pabon, Coldwater Holdings, Inc., Sintex Enterprises, Inc., Aero Investment Corp., John Doe, Richard Roe Insurance Co., Atis Corporation and Santos Diaz in the US District Court for the District of Puerto Rico. Filed on December 14, 2011, this case involves an Airplane matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Felix D Montalvo, ✅ Felix Daniel Montalvo-Perez, ✅ Jose Joaquin Pizarro-Landrau, ✅ Maylin Pizarro-Landrau, ✅ Omar Diaz-Pabon, ✅ Santos Diaz 
Puerto Rico,   January 13, 2012
Case 3:2012cv01017/92008
In the US District Court for the District of Puerto Rico, FirstBank Puerto Rico, Antonio Falu-Santos and Department of Housing and Urban Development (HUD) are involved in case 3:2012cv01017/92008. Filed on January 13, 2012, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1442. Judge Daniel R. Dominguez is presiding, and no jury trial is requested.
More Information about >>> ✅ FirstBank Puerto Rico, ✅ Antonio Falu-Santos 
Puerto Rico,   January 16, 2012
Case 3:2012cv01023/92013
In the US District Court for the District of Puerto Rico case 3:2012cv01023/92013, Felix Gonzalez-Mercado files a suit against Jesus Rivera-Sanchez, Edward Moreno-Alonso, Miguel Borges-Rodriguez, Department of Education, Conjugal Partnership Borges-Doe and Conjugal partnership Rivera-Doe. The filing date was January 16, 2012, and this case concerns Employment under 42 U.S.C. § 1983. Presiding over the case is Judge Jay A Garcia-Gregory. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Felix Gonzalez-Mercado, ✅ Jesus Rivera-Sanchez, ✅ Edward Moreno-Alonso, ✅ Miguel Borges-Rodriguez, ✅ Conjugal Partnership Borges-Doe, ✅ Conjugal partnership Rivera-Doe 
Puerto Rico,   February 17, 2012
Case 3:2012cv01106/92699
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01106/92699 involves Francisco Ortiz-Martinez and Conjugal Partnership Colon-Doe, Sindicato de Aseguradores para la Suscripcion Conjunta de Seguros de Responsabilidad Profesional Medico Hospitalaria (SIMED), Conjugal Partnership Medina-Doe, FNU Colon, FNU Reyes, Mayaguez Medical Center, Inc., Juan Colon-. Filed on February 17, 2012, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Francisco Ortiz-Martinez, ✅ Conjugal Partnership Colon-Doe, ✅ Sindicato de Aseguradores para la Suscripcion Conjunta de Seguros de Responsabilidad Profesional Medico Hospitalaria (SIMED), ✅ Conjugal Partnership Medina-Doe, ✅ Juan Colon- 
Puerto Rico,   February 17, 2012
Case 3:2012cv01113/92757
In the US District Court for the District of Puerto Rico, the case 3:2012cv01113/92757 involves Federal Insurance Co. and DTC Engineering and Constructors, LLC and Empresas Sabaer, Inc. and United Surety and Indemnity Co. Filed on February 17, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial.
Puerto Rico,   February 16, 2012
Case 3:2012cv01109/92709
In the US District Court for the District of Puerto Rico, Felix Berrocales-Ruiz and Commissioner of Social Security are involved in case 3:2012cv01109/92709. Filed on February 16, 2012, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Silvia Carreno-Coll is presiding, and no jury trial is requested.
More Information about >>> ✅ Felix Berrocales-Ruiz 
Puerto Rico,   January 18, 2012
Case 3:2012cv01029/92064
In the US District Court for the District of Puerto Rico case 3:2012cv01029/92064, Federal Deposit Insurance Corporation files a suit against Victor J Galan-Alvarez, Nelida Fundora, Ramon Prats, Teresita Noble-Fernandez, Rolando Rodriguez-Mancebo, Maria Vina, Victor Irizarry-Ortiz, Adriana Roig-Lopez, Joseph L Abrahamson, Margarita Colon, Juan Agosto-Alicea, Daphne Bouet-Grana, Luis Berrios, Ro. The filing date was January 18, 2012, and this case concerns Banks and Banking under 28 U.S.C. § 1331. Presiding over the case is Judge Jay A Garcia-Gregory. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Victor J Galan-Alvarez, ✅ Nelida Fundora, ✅ Ramon Prats, ✅ Teresita Noble-Fernandez, ✅ Rolando Rodriguez-Mancebo, ✅ Maria Vina, ✅ Victor Irizarry-Ortiz, ✅ Adriana Roig-Lopez, ✅ Joseph L Abrahamson, ✅ Margarita Colon, ✅ Juan Agosto-Alicea, ✅ Daphne Bouet-Grana, ✅ Luis Berrios 
Puerto Rico,   March 06, 2012
Case 3:2012cv01153/93259
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01153/93259 involves Felix Manuel Paz-Rodriguez and Island Wide Logistics, Inc., Ivan Marin, Samuel Rivera and Maria Roman. Filed on March 06, 2012, this case deals with Americans with Disabilities - Employment based on 28 U.S.C. § 1331. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Felix Manuel Paz-Rodriguez, ✅ Ivan Marin, ✅ Samuel Rivera, ✅ Maria Roman 
Petitioner   versus   Respondent
Felipe Martinez-Vazquez
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USA
[Case # 2012cv01192/93476], [Filed: March 16, 2012]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Jose A Fuste]
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Puerto Rico,   April 24, 2012
Case 3:2012mc00232/94592
Check it out, it's Fluor Corporation and Plant Performance Services International, Ltd. taking on Puerto Rican International Companies. Case number case 3:2012mc00232/94592, started on April 24, 2012. It's about Other, happening with Judge Carmen C. Cerezo.
More Information about >>> ✅ Puerto Rican International Companies