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!
Participant Index
A -> A...(click to open)
A, Defendant
A, Foreing
A, Professional
Aboy, Gabriel
Acevedo-Alfau, Jose
Acevedo-Fermin, Conjugal
Acevedo-Muniz, Felix
Acevedo-Olivencia, Jose
Acevedo-Rivera, Conjugal
Acosta-Munoz, Conjugal
Acosta-Rodriguez, Ernesto
Almeida-Leon, Juan
Alvarez, Luis
Alvarez-Roe, Conjugal
Ambert-Magallon, Feliciano
Aponte-Hernandez, Hector
Aponte-Velazquez, Felix
Aqueduct, Puerto
Arce-Rivera, Lourdes
Arocho, Fernando
Arocho-Soto, Jose
Arrillaga-Torrens, Rafael
Arvelo-Caritres, Isaias
Associates, Rio
Avila, Claritsa
Ayala-Rodriguez, Ramon
B -> B...(click to open)
B, Defendant
Baez-Gonzalez, Fernando
Baez-Torres, Conjugal
Bermudez, Felix
Betancourt-Diaz, Alma
Bowen, Margaret
Buchert, Dennis
Burgos-Montes, Efrain
C -> Cabello-Rojas...(click to open)
Cabello-Rojas, Carmen
Caguas, Municipio
Calderon, Israel
Calderon-Koe, Conjugal
Campos, Edwin
Carrion-Concepcion, Hiram
Castro-Davis, Felix
Castro-Matos, Conjugal
Castro-Ramirez, Juan
Catala-Velez, Frank
Chaparro-Mendez, Francisco
Comulada-Ortiz, Fernando
Concepcion-Montanez, Juan
Consulting, Fuentes
Cordero-Picon, Marcos
Cortes-Barrios, Brenda
Cortes-Ramos, Jessie
Crespo, Norberto
Cru, Jorge
Cruz-Canales, Marcos
D -> De-Iraola...(click to open)
De-Iraola, Diego
Diaz, Jose
Diaz-Garcia, Conjugal
Diaz-Martinez, Jose
Doe, Conjugal
Doe, Richard
Donahoe, Pactrick
Donahue, Patrick
Doors, Chase
E -> Encarnacion-Paredes...(click to open)
Encarnacion-Paredes, Felipe
Escoto-Fuentes, Carlos
Escoto-Soto, Conjugal
Espinosa-Arias, Dora
F -> Feliciano...(click to open)
Feliciano, Pablo
Feliciano-Arroyo, Gloria
Felix-Navas, Francisco
Fermin-Fermin, Graciela
Fernandez-Allicock, Ruben
Fund, Franklin
G -> Garcia...(click to open)
Garcia, Frank
Garcia-Martinez, Hilda
Garcia-Padilla, Alejandro
Garcia-Vital, Mercedes
Gilleran, James
Gonzalez, Angelita
Gonzalez, Francisco
Gonzalez, Joel
Gonzalez, Marcelino
Gonzalez-Bothwell, Victor
Gonzalez-Encarnacion, Felix
Gonzalez-Gonzalez, Conjugal
Gonzalez-Gonzalez, Ivan
Gonzalez-Oyarzun, Faustino
Gonzalez-Portela, Conjugal
Guerrero, Felix
H -> H...(click to open)
H, A
Hernandez, Erik
Hernandez-Arencebia, Rene
Hernandez-Espinosa, Conjugal
Hernandez-Lopez, Conjugal
Hernandez-Santana, Luis
K -> King...(click to open)
King, David
Koe, Mary
Krawic-Immel, Paul
Krawic-Krifter, Conjugal
Krifter-Abreu, Shirley
L -> Levy-Arce...(click to open)
Levy-Arce, Conjugal
Levy-Echeandia, Ricardo
Lopez-Cardona, Julio
Lopez-Irlanda, Andrea
Lopez-Irlanda, Ariana
Lopez-Licieaga, Florentino
Lopez-Llanos, Fernando
Lopez-Maldonado, Conjugal
Lopez-Mieres, Francisco
Lopez-Rodriguez, Nora
Lopez-Romo, Francisco
M -> Mae...(click to open)
Mae, Fannie
Maldonado-Lopez, Marisol
Martinez, Edgar
Mejia-Lugo, Bertha
Melendez, Diego
Melendez, Rafael
Melendez, Valentina
Melendez, Victoria
Mendez, Francisco
Mendez-Lugo, Alexis
Mendez-Vazquez, Frances
Mercado-Fernandez, Jose
Mercado-Ortiz, Conjugal
Miranda-Diaz, Luz
Miranda-Torres, William
Miranda-Valentin, Esteban
Modesti-Gonzalez, Blanca
Mojica-Pastrana, Frances
Munoz-Franqui, Brenda
N -> Naaldjik...(click to open)
Naaldjik, Franklin
Naaldjik, Lissette
Naaldjik-Melendez, Lizmarie
Navarro-Lopez, Nilda
Neal-Cappas, Frank
Negron-Garcia, Conjugal
Negron-Ocasio, Juan
Negroni-Melendez, Hector
Negroni-Miranda, Conjugal
Nieves-Hernandez, German
Nieves-Navarro, German
Nieves-Navarro, Keren
Nueci-Pena, Francisco
O -> Orriola-Medina...(click to open)
Orriola-Medina, Sylvia
Ortiz, Felix
Ortiz, Jose
Ortiz-Agosto, Angel
Ortiz-Rivera, Conjugal
Ortiz-Torres, Felix
Ortiz-Torres, Fernando
Ortiz-Torres, Sonia
P -> Padro...(click to open)
Padro, Francisco
Pagan, Eugenio
Parlade-Cortes, Conjugal
Parlade-Velasco, Carlos
Paulino-Doe, Conjugal
Paulino-Payano, Mario
Pavia-Bibiloni, Antonio
Peguero-Maldonado, Hector
Peguero-Marquez, Amanda
Peguero-Peguero, Conjugal
Perez-Minaya, Leovigildo
Pesquera, Hector
Pichardo, Ana
Planell, Carlos
Planell, Israel
Planell-Doe, Conjugal
Planell-Roe, Conjugal
Portela-Diaz, Flor
Prado-Hernandez, Frank
R -> Ramos...(click to open)
Ramos, Luis
Ramos, Ramon
Ramos-Rivera, Fernando
Ramrez-Artes, Ileana
Renta, Ivan
Rico, Consejo
Rico, Estado
Rico, Firstbank
Rico, Puerto
Rivas-Carrillo, Freddy
Rivera, Jose
Rivera, Lourdes
Rivera-Carrasquillo, Annette
Rivera-Quinones, Conjugal
Rivera-Rivera, Lisbeth
Rodriguez, Esther
Rodriguez-Betancourt, Conjugal
Rodriguez-Calvo, Eduardo
Rodriguez-Caraballo, Antonio
Rodriguez-Feliciano, Flores
Rodriguez-Mercado, Nancy
Rodriguez-Reyes, Francisco
Rodriguez-Rodriguez, Felix
Rodriguez-Ruiz, Jose
Roe, Jane
Roe, Robert
Roman-Rosario, Kennedy
Roque-Tanon, Ada
Roque-Tanon, Dorkas
Roque-Tanon, Johanna
Rosado, Alex
Rosado, Doris
Rosario-Vega, Fernando
Ruiz-Gallosa, Israel
Ruiz-Lopez, Roberto
Ruiz-Rodriguez, Conjugal
Rullan, Damaris
S -> Sanchez-Saez...(click to open)
Sanchez-Saez, Gaspal
Sanchez-Torres, Frank
Santander, Banco
Santiago, Frankie
Santiago-Bruno, Ubaldo
Santiago-Doe, Conjugal
Santiago-Irizarry, Arnol
Scarfia, Florence
Scarfia-Nunciato, Michael
Scarfia-Scarfia, Conjugal
Smith, Gerald
Soto-Pena, Ivis
T -> Tamayo-Mesada...(click to open)
Tamayo-Mesada, Hector
Tanon-Oliveras, Ana
Torres-Gonzalez, Joanna
Torres-Torres, William
Trebilecock, Thomas
V -> Vargas-Rodriguez...(click to open)
Vargas-Rodriguez, Oscal
Vidal-Gom, Judith
Villaman-Santiago, Frances
|
Puerto Rico, April 23, 2012 ⚖ Case 3:2012cv01275/94504 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01275/94504 entails Felix Ortiz and Patrick R. Donahue. The filing date is April 23, 2012, and this case deals with Other Civil Rights as per 29 U.S.C. § 151. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Felix Ortiz, ✅ Patrick R. Donahue … | |
|
Puerto Rico, May 14, 2012 ⚖ Case 3:2012cv01339/95119 In the US District Court for the District of Puerto Rico, FirstBank Puerto Rico and Atlantic Finance Business Corp. and Leovigildo Perez-Minaya are involved in case 3:2012cv01339/95119. Filed on May 14, 2012, 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. More Information about >>> ✅ FirstBank Puerto Rico, ✅ Leovigildo Perez-Minaya … | |
|
Puerto Rico, May 16, 2012 ⚖ Case 3:2012cv01348/95142 In case 3:2012cv01348/95142 within US District Court for the District of Puerto Rico, Flovac, Inc. brings a case against Airvac, Inc. Filed on May 16, 2012, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1337. The presiding judge is Salvador E Casellas, and the Plaintiff has made a request for a jury trial. | |
|
Puerto Rico, June 06, 2012 ⚖ Case 3:2012cv01442/95765 In case 3:2012cv01442/95765 within US District Court for the District of Puerto Rico, Frances J. Mojica-Pastrana brings a case against Claro de Puerto Rico, Inc. and Employment Management Group (EMG). Filed on June 06, 2012, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1331. The presiding judge is Jose A Fuste, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frances J. Mojica-Pastrana … | |
|
Puerto Rico, June 27, 2012 ⚖ Case 3:2012cv01518/96227 US District Court for the District of Puerto Rico case 3:2012cv01518/96227 comprises Federacion Central de Trabajadores Local 481, UFCW and Consejo General De Estudiantes Del recinto De Rio Piedras Universidad de Puerto Rico and Hector Pesquera. Filed on June 27, 2012, this case concerns Other Civil Rights based on 28 U.S.C. § 1983. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Consejo General De Estudiantes Del recinto De Rio Piedras Universidad de Puerto Rico, ✅ Hector Pesquera … | |
|
Puerto Rico, March 15, 2012 ⚖ Case 3:2012cv01185/93455 In the US District Court for the District of Puerto Rico case 3:2012cv01185/93455, Federal Deposit Insurance Corporation files a suit against Yasscar Development Corp., Michael Joseph Scarfia-Nunciato, Florence Scarfia and Conjugal Partnership Scarfia-Scarfia. The filing date was March 15, 2012, and this case concerns Contract: Recovery/Enforcement under 12 U.S.C. § 191 Bank Foreclosure. Presiding over the case is Judge Salvador E Casellas. The Defendant has requested a jury trial. More Information about >>> ✅ Michael Joseph Scarfia-Nunciato, ✅ Florence Scarfia, ✅ Conjugal Partnership Scarfia-Scarfia … | |
|
Puerto Rico, March 15, 2012 ⚖ Case 3:2012cv01186/93456 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01186/93456 entails Federal Deposit Insurance Corporation and Yasscar Caguas Development Corp., Michael Joseph Scarfia-Nunciato, Florence Scarfia and Conjugal Partnership Scarfia-Scarfia. The filing date is March 15, 2012, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 12 U.S.C. § 191. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Joseph Scarfia-Nunciato, ✅ Florence Scarfia, ✅ Conjugal Partnership Scarfia-Scarfia … | |
|
Puerto Rico, March 15, 2012 ⚖ Case 3:2012cv01187/93457 In the US District Court for the District of Puerto Rico case 3:2012cv01187/93457, Federal Deposit Insurance Corporation files a suit against MJS Las Croabas Properties, Inc., Michael Joseph Scarfia-Nunciato, Florence Scarfia and Conjugal Partnership Scarfia-Scarfia. The filing date was March 15, 2012, and this case concerns Contract: Recovery/Enforcement under 12 U.S.C. § 191 Bank Foreclosure. Presiding over the case is Judge Jose A Fuste. The Defendant has requested a jury trial. More Information about >>> ✅ Michael Joseph Scarfia-Nunciato, ✅ Florence Scarfia, ✅ Conjugal Partnership Scarfia-Scarfia … | |
|
Puerto Rico, March 15, 2012 ⚖ Case 3:2012cv01188/93458 In the US District Court for the District of Puerto Rico, the case 3:2012cv01188/93458 involves Federal Deposit Insurance Corporation and Michael Joseph Scarfia-Nunciato, Florence Scarfia, MJS Las Croabas Properties, Inc., Conjugal Partnership Scarfia-Scarfia and Sabana del Palmar, Inc. Filed on March 15, 2012, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Silvia Carreno-Coll, Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Michael Joseph Scarfia-Nunciato, ✅ Florence Scarfia, ✅ Conjugal Partnership Scarfia-Scarfia … | |
|
Puerto Rico, September 06, 2012 ⚖ Case 3:2012cv01725/97696 In the US District Court for the District of Puerto Rico, Francisco Mendez and Commissioner of Social Security are involved in case 3:2012cv01725/97696. Filed on September 06, 2012, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Francisco Mendez … | |
|
Puerto Rico, September 25, 2012 ⚖ Case 3:2012cv01797/98034 In case 3:2012cv01797/98034 within US District Court for the District of Puerto Rico, Francisco Felix-Navas brings a case against Truck Bodies & Equipment International, Inc., Ox Bodies, Inc., John Doe, Jane Doe, Foreing Companies A, B & C and Insurance Companies X, Y & Z. Filed on September 25, 2012, this legal matter relates to Motor Vehicle Prod. Liability as per 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Francisco Felix-Navas, ✅ Foreing Companies A … | |
|
Puerto Rico, September 10, 2012 ⚖ Case 3:2012cv01744/97736 The legal proceedings in case 3:2012cv01744/97736 at US District Court for the District of Puerto Rico involve Fuentes Fernandez Consulting,LLC and Municipality of San Juan and Hector Tamayo-Mesada. Filed on September 10, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fuentes Fernandez Consulting, ✅ Hector Tamayo-Mesada … | |
|
Puerto Rico, October 22, 2012 ⚖ Case 3:2012cv01884/98845 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01884/98845 involves Franklin Naaldjik, Lissette Naaldjik, Lizmarie Naaldjik-Melendez, Diego Melendez, Victoria Melendez and Valentina Melendez and USA, Department of the Air Force and Department of Defense. Filed on October 22, 2012, this case deals with Personal Injury: Other based on 28 U.S.C. § 2271 Federal Tort Claims Act. Judge Pedro A Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Franklin Naaldjik, ✅ Lissette Naaldjik, ✅ Lizmarie Naaldjik-Melendez, ✅ Diego Melendez, ✅ Victoria Melendez, ✅ Valentina Melendez … | |
|
Puerto Rico, November 16, 2012 ⚖ Case 3:2012cv01939/99456 In Case Number case 3:2012cv01939/99456, Francisco Gonzalez and Esther Rodriguez takes legal action against United States of America and Department of Veteran Affairs in the US District Court for the Southern District of Alabama. Filed on November 16, 2012, this case involves an Personal Injury Medical Malpractice matter under 28 U.S.C. § 1331 Fed. Question: Tort Action. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Francisco Gonzalez, ✅ Esther Rodriguez … | |
|
Puerto Rico, November 09, 2012 ⚖ Case 3:2012cv01923/99202 In the US District Court for the District of Puerto Rico case 3:2012cv01923/99202, Frank Catala-Velez files a suit against Metro Santurce, Inc., Continental Insurance Company, Inc.,, Roberto Ruiz-Lopez, Jos L. Zaldivar-Borjas, Ileana Ramrez-Artes, Blasini, Conjugal Partnership Doe, Roe, Foe, SIMED, Moes I-X and ABC Insurance Companies. The filing date was November 09, 2012, and this case concerns Personal Injury Medical Malpractice 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 >>> ✅ Frank Catala-Velez, ✅ Roberto Ruiz-Lopez, ✅ Jos L. Zaldivar-Borjas, ✅ Ileana Ramrez-Artes, ✅ Conjugal Partnership Doe, ✅ Moes I-X … | |
| Plaintiff versus Defendant | |
|
Frank Garcia
More Information |
Banco Santander and First Bank |
| [Case # 2013cv01000/100297], [Filed: January 01, 2013] [ Banks and Banking§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] ✅ Banco Santander >>> More Information |
|
|
Puerto Rico, December 18, 2012 ⚖ Case 3:2012cv02025/99983 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv02025/99983 entails Federal Deposit Insurance Corporation and Juan Almeida-Leon and Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. The filing date is December 18, 2012, and this case deals with Banks and Banking as per 12 U.S.C. § 1819 Default of Promissory Note. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan Almeida-Leon … | |
|
Puerto Rico, February 13, 2013 ⚖ Case 3:2013cv01133/100867 US District Court for the District of Puerto Rico case 3:2013cv01133/100867 comprises First Medical Health Plan, Inc. and Seafarers International Union of North America, AFL-CIO, Marcos Cordero-Picon, John Does 02CV2241, SIU de Puerto Rico, Inc., Damaris Rullan, Margaret R. Bowen, Seafarers International Union of Puerto Rico, the Caribbean, and Latin America and Jorge L. Cru. Filed on February 13, 2013, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1001 E.R.I.S.A. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcos Cordero-Picon, ✅ Damaris Rullan, ✅ Margaret R. Bowen, ✅ Jorge L. Cru … | |
|
Puerto Rico, January 30, 2013 ⚖ Case 3:2013cv01067/100659 In the US District Court for the District of Puerto Rico case 3:2013cv01067/100659, Fernando Lopez-Llanos files a suit against Toyota Motor Corporation and Toyota Motor Sales, USA, Inc. The filing date was January 30, 2013, and this case concerns Motor Vehicle Prod. Liability under 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando Lopez-Llanos … | |
|
Puerto Rico, March 06, 2013 ⚖ Case 3:2013cv01199/101320 In the US District Court for the District of Puerto Rico, the case 3:2013cv01199/101320 involves Federal Deposit Insurance Corporation and Juan Arturo Castro-Ramirez, Giovanna Matos-De Juan, Conjugal Partnership Castro-Matos and Grupo Novel, Inc. Filed on March 06, 2013, this case pertains to Banks and Banking under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Juan Arturo Castro-Ramirez, ✅ Giovanna Matos-De Juan, ✅ Conjugal Partnership Castro-Matos … | |
|
Puerto Rico, March 01, 2013 ⚖ Case 3:2013cv01173/101095 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01173/101095 entails Federal Deposit Insurance Corporation and Ernesto Acosta-Rodriguez, Brenda Haydee Munoz-Franqui and Conjugal Partnership Acosta-Munoz. The filing date is March 01, 2013, and this case deals with Banks and Banking as per 12 U.S.C. § 1819 Default of Promissory Note. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ernesto Acosta-Rodriguez, ✅ Brenda Haydee Munoz-Franqui, ✅ Conjugal Partnership Acosta-Munoz … | |
| Petitioner versus Respondent | |
|
Felix Quinones-Rivera
More Information |
USA |
| [Case # 2013cv01162/101001], [Filed: February 26, 2013] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Daniel R. Dominguez] >>> More Information |
|
|
Puerto Rico, March 27, 2013 ⚖ Case 3:2013cv01255/101781 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01255/101781 entails FirstBank Puerto Rico and Sonimar Marine Corp., Jose A. Mercado-Fernandez, Sonia Ortiz-Torres and Conjugal Partnership Mercado-Ortiz. The filing date is March 27, 2013, and this case deals with Contract: Marine as per 46 U.S.C. § 741 Shipping. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ FirstBank Puerto Rico, ✅ Jose A. Mercado-Fernandez, ✅ Sonia Ortiz-Torres, ✅ Conjugal Partnership Mercado-Ortiz … | |
|
Puerto Rico, April 26, 2013 ⚖ Case 3:2013cv01328/102285 The legal proceedings in case 3:2013cv01328/102285 at US District Court for the District of Puerto Rico involve Federal Deposit Insurance Corporation and Rafael Arrillaga-Torrens, Jr., William Torres-Torres, Luis Hernandez-Santana, Nora Lopez-Rodriguez, Conjugal Partnership Hernandez-Lopez, Ricardo Levy-Echeandia, Lourdes Arce-Rivera, Conjugal Partnership Levy-Arce, Antonio Pavia-Bibiloni, Judith Vidal-Gom. Filed on April 26, 2013, this case focuses on Banks and Banking based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rafael Arrillaga-Torrens, ✅ William Torres-Torres, ✅ Luis Hernandez-Santana, ✅ Nora Lopez-Rodriguez, ✅ Conjugal Partnership Hernandez-Lopez, ✅ Ricardo Levy-Echeandia, ✅ Lourdes Arce-Rivera, ✅ Conjugal Partnership Levy-Arce, ✅ Antonio Pavia-Bibiloni, ✅ Judith Vidal-Gom … | |
|
Puerto Rico, April 16, 2013 ⚖ Case 3:2013cv01299/102114 US District Court for the District of Puerto Rico case 3:2013cv01299/102114 comprises Frigorifico Plaza Aguadilla, Inc. and Conjugal Partnership Gonzalez-Gonzalez, Ivan Gonzalez-Gonzalez and Angelita Gonzalez. Filed on April 16, 2013, this case concerns Agriculture Acts based on 07 U.S.C. § 499 Agricultural Commodities Act. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Conjugal Partnership Gonzalez-Gonzalez, ✅ Ivan Gonzalez-Gonzalez, ✅ Angelita Gonzalez … | |
|
Puerto Rico, April 16, 2013 ⚖ Case 3:2013cv01298/102113 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01298/102113 entails Frigorifico Plaza Aguadilla, Inc. and Joanna Torres-Gonzalez, Fernando Baez-Gonzalez and Conjugal Partnership Baez-Torres. The filing date is April 16, 2013, and this case deals with Agriculture Acts as per 07 U.S.C. § 499 Agricultural Commodities Act. Judge Camille L. Velez-Rive is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joanna Torres-Gonzalez, ✅ Fernando Baez-Gonzalez, ✅ Conjugal Partnership Baez-Torres … | |
|
Puerto Rico, December 13, 2011 ⚖ Case 3:2011cv02194/91509 The legal proceedings in case 3:2011cv02194/91509 at US District Court for the District of Puerto Rico involve Fernando Antonio Comulada-Ortiz and Ritz Carlton Hotel Company of Puerto Rico, Inc. and McCann-Erickson Corporation S.A. Filed on December 13, 2011, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Jose A Fuste is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando Antonio Comulada-Ortiz … | |
|
Puerto Rico, June 19, 2013 ⚖ Case 3:2013cv01479/103217 In the US District Court for the District of Puerto Rico case 3:2013cv01479/103217, Fernando L Arocho files a suit against GCA Service Group Inc., John Doe, National Building Maintenance Corp., Jane Doe and Insurance Company XYZ. The filing date was June 19, 2013, and this case concerns Civil Rights: Americans with Disabilities - Employment under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over the case is Judge Gustavo A. Gelpi. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando L Arocho … | |
|
Puerto Rico, July 24, 2013 ⚖ Case 3:2013cv01575/103917 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01575/103917 entails FirstBank Puerto Rico, Inc. and Rio Mar Associates L.P., S.E. The filing date is July 24, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rio Mar Associates … | |
| Petitioner versus Respondent | |
|
Felix Alberto Castro-Davis
More Information |
USA |
| [Case # 2013cv01662/105085], [Filed: August 28, 2013] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jose A Fuste] >>> More Information |
|
|
Puerto Rico, June 11, 2013 ⚖ Case 3:2013cv01453/103138 The legal proceedings in case 3:2013cv01453/103138 at US District Court for the District of Puerto Rico involve FDH, Inc. and Insurance Company XYZ, Integrand Assurance Company, Inc., Real Legacy Assurance Company, Inc., Steel and Pipes, Inc., R.R. Communications, Inc., Defendant A and Defendant B. Filed on June 11, 2013, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jay A Garcia-Gregory is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Defendant A, ✅ Defendant B … | |
|
Puerto Rico, September 27, 2013 ⚖ Case 3:2013cv01732/105883 In the US District Court for the District of Puerto Rico, the case 3:2013cv01732/105883 involves Federal Deposit Insurance Corporation and Dora Espinosa-Arias, Rene Hernandez-Arencebia, Pego Investment Corp. and Conjugal Partnership Hernandez-Espinosa. Filed on September 27, 2013, this case pertains to Banks and Banking under 12 U.S.C. § 1819. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Dora Espinosa-Arias, ✅ Rene Hernandez-Arencebia, ✅ Conjugal Partnership Hernandez-Espinosa … | |
| Petitioner versus Respondent | |
|
Felix Gabriel Castro-Davis
More Information |
USA |
| [Case # 2013cv01648/105023], [Filed: August 26, 2013] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jose A Fuste] >>> More Information |
|
|
Puerto Rico, September 18, 2013 ⚖ Case 3:2013cv01706/105631 In the US District Court for the District of Puerto Rico case 3:2013cv01706/105631, Frank A. Sanchez-Torres files a suit against The United Kingdom Mutual Steam Ship Assurance Association (Europe) Limited, Horizon Lines, Inc., The United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Limited and Horizon Lines, LLC. The filing date was September 18, 2013, and this case concerns Marine under 46 U.S.C. § 688. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank A. Sanchez-Torres … | |
|
Puerto Rico, December 16, 2013 ⚖ Case 3:2013cv01920/107486 In the US District Court for the District of Puerto Rico, F.O.R. Roofing Contractor, Inc. and Aqua Gulf Express, Inc. are involved in case 3:2013cv01920/107486. Filed on December 16, 2013, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
|
Puerto Rico, December 18, 2013 ⚖ Case 3:2013cv01923/107584 In case 3:2013cv01923/107584 within US District Court for the District of Puerto Rico, Fusion Consulting Group, Inc. brings a case against Baush & Lomb Incorporated. Filed on December 18, 2013, this legal matter relates to Americans with Disabilities - Employment as per 28 U.S.C. § 1332. The presiding judge is Jay A. Garcia-Gregory, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| First Federal Finance Corp. and FirstBank Puerto Rico | Hiram Carrion-Concepcion |
| [Case # 2014cv01019/107842], [Filed: January 10, 2014] [ Employment§09 U.S.C. § 0010 ⚖ ] [Judge: Salvador E. Casellas] ✅ Hiram Carrion-Concepcion >>> More Information |
|
|
Puerto Rico, February 03, 2014 ⚖ Case 3:2014cv01101/108388 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01101/108388 involves Faustino Gonzalez-Oyarzun and Me Salve, Inc., Caribbean City Builders, Inc., GIB Development LLC, John Doe and Insurance Company X. Filed on February 03, 2014, this case deals with Americans with Disabilities - Employment based on 29 U.S.C. § 621. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Faustino Gonzalez-Oyarzun … | |
|
Puerto Rico, March 05, 2014 ⚖ Case 3:2014cv01178/109022 In the US District Court for the District of Puerto Rico case 3:2014cv01178/109022, Felix Ortiz files a suit against United States Postal Services, United States, Department of Labor of the United States of America, Pactrick R. Donahoe and Office of Workers Compensation Program. The filing date was March 05, 2014, and this case concerns Other Contract under 05 U.S.C. § 551. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Felix Ortiz, ✅ Pactrick R. Donahoe … | |
|
Puerto Rico, March 03, 2014 ⚖ Case 3:2014cv01166/108964 In the US District Court for the District of Puerto Rico case 3:2014cv01166/108964, Frank Neal-Cappas files a suit against Chase Doors, Sartorius Stedim Northamerica Inc. and Insurance Company ABC. The filing date was March 03, 2014, and this case concerns Other Personal Injury 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 >>> ✅ Frank Neal-Cappas, ✅ Chase Doors … | |
|
Puerto Rico, March 28, 2014 ⚖ Case 3:2014cv01263/109565 In the US District Court for the District of Puerto Rico, Federacion Central de Trabajadores and Vaqueria Tres Monjitas, Inc. are involved in case 3:2014cv01263/109565. Filed on March 28, 2014, this legal matter focuses on Labor/Management Relations under 28 U.S.C. § 1441. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
|
Fernando Ortiz-Torres
More Information |
Puerto Rico |
| [Case # 2014cv01299/109846], [Filed: April 09, 2014] [ Constitutionality of State Statutes§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] ✅ Puerto Rico >>> More Information |
|
|
Puerto Rico, May 08, 2014 ⚖ Case 3:2014cv01377/110452 In the US District Court for the District of Puerto Rico case 3:2014cv01377/110452, Felix A. Perez - Bermudez, Frankie Moran - Santiago, Ivan Torres - Renta, Erik Lopez - Hernandez, Jose C. Santiago - Rivera, Jose O. Rivera - Diaz, Ramon Candelaria - Ramos, Marisol Vargas - Zapata, Edwin Crespo - Campos, Claritsa Caballero - Avila, David files a suit against John Doe, Pablo D. Ortiz - Feliciano, Jane Doe, Norberto Valladares - Crespo, Luis E. Rodriguez - Ramos, Doris Gascot - Rosado, Jose A. Colon - Ortiz, Rafael Roman - Melendez and Lourdes Velazquez - Rivera. The filing date was May 08, 2014, and this case concerns Employment under 28 U.S.C. § 1331. Presiding over the case is Judge Gustavo A. Gelpi. The Plaintiff has requested a jury trial. More Information about >>> ✅ Felix A. Perez - Bermudez, ✅ Frankie Moran - Santiago, ✅ Ivan Torres - Renta, ✅ Erik Lopez - Hernandez, ✅ Jose C. Santiago - Rivera, ✅ Jose O. Rivera - Diaz, ✅ Ramon Candelaria - Ramos, ✅ Marisol Vargas - Zapata, ✅ Edwin Crespo - Campos, ✅ Claritsa Caballero - Avila, ✅ Pablo D. Ortiz - Feliciano, ✅ Norberto Valladares - Crespo, ✅ Luis E. Rodriguez - Ramos, ✅ Doris Gascot - Rosado, ✅ Jose A. Colon - Ortiz, ✅ Rafael Roman - Melendez, ✅ Lourdes Velazquez - Rivera … | |
|
Puerto Rico, May 14, 2014 ⚖ Case 3:2014cv01394/110587 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01394/110587 involves Frances Mendez-Vazquez and One, Inc. Filed on May 14, 2014, this case deals with Other Labor Litigation based on 05 U.S.C. § 704. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frances Mendez-Vazquez … | |
|
Puerto Rico, January 15, 2014 ⚖ Case 3:2014cv01033/107904 In the US District Court for the District of Puerto Rico case 3:2014cv01033/107904, Francisco Padro files a suit against Puerto Rico Aqueduct and Sewer Authority. The filing date was January 15, 2014, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. More Information about >>> ✅ Francisco Padro, ✅ Puerto Rico Aqueduct … | |
|
Puerto Rico, May 28, 2014 ⚖ Case 3:2014cv01432/110851 The legal proceedings in case 3:2014cv01432/110851 at US District Court for the District of Puerto Rico involve Felicita Gonzalez-De Jesus and Triple S Salud, Inc. and Triple S Management Corp. Filed on May 28, 2014, this case focuses on Other Labor Litigation based on 05 U.S.C. § 704. Judge Jay A. Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Felicita Gonzalez-De Jesus … | |
|
Puerto Rico, May 28, 2014 ⚖ Case 3:2014cv01433/110853 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01433/110853 entails FirstBank Puerto Rico and Stewart Title Guaranty Company. The filing date is May 28, 2014, and this case deals with Insurance as per 28 U.S.C. § 1441. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ FirstBank Puerto Rico … | |
|
Puerto Rico, July 03, 2014 ⚖ Case 3:2014cv01532/111493 In the US District Court for the District of Puerto Rico, the case 3:2014cv01532/111493 involves Fraternidad Internacional Asambleas de Dios Autonomas Hispanas, Inc. and The General Council of the Assemblies of God, ABC Insurance Company and JOHN DOE. Filed on July 03, 2014, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
|
Puerto Rico, June 28, 2014 ⚖ Case 3:2014cv01518/111423 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01518/111423 entails Franklin California Tax-Free Trust, Franklin New York Tax-Free Trust, Franklin Tax-Free Trust, Franklin Municipal Securities Trust, Franklin California Tax-Free Income Fund, Franklin New York Tax-Free Income Fund, Franklin Federal Tax-Free Income Fund, Op and Commonwealth of Puerto Rico, Puerto Rico Electric Power Authority, Alejandro Garcia-Padilla and JOHN DOE. The filing date is June 28, 2014, and this case deals with Constitutionality of State Statutes as per 28 U.S.C. § 1331. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Franklin California Tax-Free Income Fund, ✅ Franklin New York Tax-Free Income Fund, ✅ Franklin Federal Tax-Free Income Fund, ✅ Alejandro Garcia-Padilla … | |
|
Puerto Rico, July 08, 2014 ⚖ Case 3:2014cv01542/111536 In the US District Court for the District of Puerto Rico case 3:2014cv01542/111536, Feliciano Ambert-Magallon and Gloria Feliciano-Arroyo files a suit against ABC & DEF Insurance Companies, Felix Rodriguez-Rodriguez, Triple S Propiedad, Inc., John Doe and Robert Roe. The filing date was July 08, 2014, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Feliciano Ambert-Magallon, ✅ Gloria Feliciano-Arroyo, ✅ Felix Rodriguez-Rodriguez, ✅ Robert Roe … | |
|
Puerto Rico, July 02, 2014 ⚖ Case 3:2014cv01535/111534 In the US District Court for the District of Puerto Rico, the case 3:2014cv01535/111534 involves Flores Rodriguez-Feliciano and Joel Gonzalez, Arnol Santiago-Irizarry, Jose Acevedo-Olivencia, Gaspal Sanchez-Saez, Oscal Vargas-Rodriguez, Efrain Burgos-Montes, Estado Libre Asociado de Puerto Rico, Antonio Rodriguez-Caraballo, Esteban Miranda-Valentin and Jose Arocho-Soto. Filed on July 02, 2014, this case pertains to Other Civil Rights under 28 U.S.C. § 1983. Presiding over this matter is Judge Francisco A. Besosa, Marcos E. Lopez. There is no demand for a jury trial. More Information about >>> ✅ Flores Rodriguez-Feliciano, ✅ Joel Gonzalez, ✅ Arnol Santiago-Irizarry, ✅ Jose Acevedo-Olivencia, ✅ Gaspal Sanchez-Saez, ✅ Oscal Vargas-Rodriguez, ✅ Efrain Burgos-Montes, ✅ Estado Libre Asociado de Puerto Rico, ✅ Antonio Rodriguez-Caraballo, ✅ Esteban Miranda-Valentin, ✅ Jose Arocho-Soto … | |
|
Puerto Rico, June 20, 2014 ⚖ Case 3:2014cv01490/111315 In the US District Court for the District of Puerto Rico case 3:2014cv01490/111315, F. F. C. and Carmen M. Cabello-Rojas files a suit against Alex Rosado, Mapfre Praico Insurance Company, Alex Rosado Construction, Corp. and Unknown Defendants A, B, C, D & E. The filing date was June 20, 2014, and this case concerns Motor Vehicle under 28 U.S.C. § 1364. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carmen M. Cabello-Rojas, ✅ Alex Rosado … | |
| Petitioner versus Respondent | |
|
Francisco Nueci-Pena
More Information |
USA |
| [Case # 2014cv01480/111231], [Filed: June 18, 2014] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
|
|
Puerto Rico, June 19, 2014 ⚖ Case 3:2014cv01486/111266 In the US District Court for the District of Puerto Rico, FirstBank Puerto Rico and Suntech Group Inc., Amanda Peguero-Marquez, Hector Peguero-Maldonado and Conjugal Partnership Peguero-Peguero are involved in case 3:2014cv01486/111266. Filed on June 19, 2014, this legal matter focuses on Other Contract under 12 U.S.C. § 1821. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ FirstBank Puerto Rico, ✅ Amanda Peguero-Marquez, ✅ Hector Peguero-Maldonado, ✅ Conjugal Partnership Peguero-Peguero … | |
|
Puerto Rico, September 25, 2014 ⚖ Case 3:2014cv01726/112821 In case 3:2014cv01726/112821 within US District Court for the District of Puerto Rico, Francisco Rodriguez-Reyes brings a case against BTB Asphalt Corporation and Juan Concepcion-Montanez. Filed on September 25, 2014, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is Juan M. Perez-Gimenez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Francisco Rodriguez-Reyes, ✅ Juan Concepcion-Montanez … | |
|
Puerto Rico, October 16, 2014 ⚖ Case 3:2014cv01768/113170 In the US District Court for the District of Puerto Rico, FirstBank Puerto Rico and Gabriel Ramon Aboy, Ana Maria Pichardo and John Doe are involved in case 3:2014cv01768/113170. Filed on October 16, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ FirstBank Puerto Rico, ✅ Gabriel Ramon Aboy, ✅ Ana Maria Pichardo … | |
|
Puerto Rico, October 22, 2014 ⚖ Case 3:2014cv01779/113287 In the US District Court for the District of Puerto Rico case 3:2014cv01779/113287, Francisco A. Lopez-Mieres, Andrea Lopez-Irlanda, Ariana Lopez-Irlanda, Rosa I. Irlanda-Melendez and Francisco M. Lopez-Romo files a suit against Conjugal Partnership Santiago-Doe, Jane Roe, Jane Doe, Professional Partnerships A, B, Insurance Companies A, B, SIMED, Luis Alvarez, Ubaldo Santiago-Bruno, Metro Santurce, Inc and Conjugal Partnership Alvarez-Roe. The filing date was October 22, 2014, and this case concerns Personal Injury- Medical Malpractice under 28 U.S.C. § 1332. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. More Information about >>> ✅ Francisco A. Lopez-Mieres, ✅ Andrea Lopez-Irlanda, ✅ Ariana Lopez-Irlanda, ✅ Rosa I. Irlanda-Melendez, ✅ Francisco M. Lopez-Romo, ✅ Conjugal Partnership Santiago-Doe, ✅ Jane Roe, ✅ Professional Partnerships A, ✅ Luis Alvarez, ✅ Ubaldo Santiago-Bruno, ✅ Conjugal Partnership Alvarez-Roe … | |
| Petitioner versus Respondent | |
|
Felipe Encarnacion-Paredes
More Information |
USA |
| [Case # 2014cv01791/113410], [Filed: October 28, 2014] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M. Perez-Gimenez] >>> More Information |
|
|
Puerto Rico, April 19, 2014 ⚖ Case 3:2014cv01326/110009 In the US District Court for the District of Puerto Rico case 3:2014cv01326/110009, Fair View Service Station, Inc. files a suit against Insurance Co. C, Insurance Co. A, INSURANCE CO. B, Gerald L Smith, David E King, Douglas L. Jacobs, James E. Gilleran, Glen R. Wakeman, Dennis G. Buchert and Doral Financial Corporation. The filing date was April 19, 2014, and this case concerns Stockholders Suits under 28 U.S.C. § 1332. Presiding over the case is Judge Salvador E. Casellas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Gerald L Smith, ✅ David E King, ✅ Douglas L. Jacobs, ✅ James E. Gilleran, ✅ Glen R. Wakeman, ✅ Dennis G. Buchert … | |
|
Puerto Rico, December 29, 2014 ⚖ Case 3:2014cv01923/114408 In the US District Court for the District of Puerto Rico, the case 3:2014cv01923/114408 involves Felix Aponte-Velazquez and Federal Bureau of Prisons. Filed on December 29, 2014, this case pertains to Other Civil Rights under 42 U.S.C. § 1981. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Felix Aponte-Velazquez … | |
|
Puerto Rico, January 23, 2015 ⚖ Case 3:2015cv01057/114789 In the US District Court for the District of Puerto Rico case 3:2015cv01057/114789, Frances Villaman-Santiago, Marcos A. Cruz-Canales and A.C.V. files a suit against Presbyterian Community Hospital, Inc., Mario E. Paulino-Payano, Jane Doe, Conjugal Partnership Paulino-Doe, John Does 1, 2 and 3, A, B and C Corporations and Unknown Insurance Companies, A through H. The filing date was January 23, 2015, and this case concerns Personal Injury- Medical Malpractice under 28 U.S.C. § 1332. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frances Villaman-Santiago, ✅ Marcos A. Cruz-Canales, ✅ Mario E. Paulino-Payano, ✅ Conjugal Partnership Paulino-Doe, ✅ A through H … | |
|
Puerto Rico, February 05, 2015 ⚖ Case 3:2015cv01103/115115 In the US District Court for the District of Puerto Rico, the case 3:2015cv01103/115115 involves FirstBank Puerto Rico and Deep Sea River Limited, Kennedy Landolphie Roman-Rosario and Bertha J. Mejia-Lugo. Filed on February 05, 2015, this case pertains to Other Contract under 28 U.S.C. § 1346. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ FirstBank Puerto Rico, ✅ Kennedy Landolphie Roman-Rosario, ✅ Bertha J. Mejia-Lugo … | |
|
Puerto Rico, February 05, 2015 ⚖ Case 3:2015cv01101/115105 In case 3:2015cv01101/115105 within US District Court for the District of Puerto Rico, Felix A. Acevedo-Muniz, Annette Rivera-Carrasquillo and Conjugal Partnership Acevedo-Rivera brings a case against Consolidated Waste Services, Corp. Filed on February 05, 2015, this legal matter relates to Other Labor Litigation as per 05 U.S.C. § 704. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Felix A. Acevedo-Muniz, ✅ Annette Rivera-Carrasquillo, ✅ Conjugal Partnership Acevedo-Rivera … | |
|
Puerto Rico, February 16, 2015 ⚖ Case 3:2015cv01131/115324 In the US District Court for the District of Puerto Rico case 3:2015cv01131/115324, Francisco Chaparro-Mendez files a suit against Jessie Cortes-Ramos, Municipal Government of Aguada and Hector J. Aponte-Hernandez. The filing date was February 16, 2015, and this case concerns Other Civil Rights under 42 U.S.C. § 2003. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. More Information about >>> ✅ Francisco Chaparro-Mendez, ✅ Jessie Cortes-Ramos, ✅ Hector J. Aponte-Hernandez … | |
| Plaintiff versus Defendant | |
| Five for Entertainment and Diego Hernan De-Iraola | Ramon Luis Ayala-Rodriguez, El Cartel Records Inc., Icaro Services Inc. and Edgar Baldiri Martinez |
| [Case # 2015cv01128/115321], [Filed: February 13, 2015] [ Other Contract§28 U.S.C. § 1331 ⚖ ] ✅ Ramon Luis Ayala-Rodriguez, ✅ Edgar Baldiri Martinez >>> More Information |
|
|
Puerto Rico, February 13, 2015 ⚖ Case 3:2015mc00058/115391 Check it out, it's Five for Entertainment and Diego Hernan De-Iraola taking on Ramon Luis Ayala-Rodriguez, El Cartel Records Inc., Icaro Services Inc. and Edgar Baldiri Martinez. Case number case 3:2015mc00058/115391, started on February 13, 2015. It's about Other, happening with Judge Jose A. Fuste. More Information about >>> ✅ Diego Hernan De-Iraola, ✅ Ramon Luis Ayala-Rodriguez, ✅ Edgar Baldiri Martinez … | |
|
Puerto Rico, March 09, 2015 ⚖ Case 3:2015cv01198/115865 In the US District Court for the District of Puerto Rico, Freddy I. Rivas-Carrillo and Municipio Autonomo de Caguas and William Miranda-Torres are involved in case 3:2015cv01198/115865. Filed on March 09, 2015, this legal matter focuses on Constitutionality of State Statutes under 28 U.S.C. § 2201. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Freddy I. Rivas-Carrillo, ✅ Municipio Autonomo de Caguas, ✅ William Miranda-Torres … | |
|
Puerto Rico, March 09, 2015 ⚖ Case 3:2015cv01200/115858 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01200/115858 entails Florentino Lopez-Licieaga and Eugenio Pagan, FNU Perez-Medina, Marcelino Gonzalez, Alexis Mendez-Lugo and Isaias Arvelo-Caritres. The filing date is March 09, 2015, and this case deals with Other Civil Rights as per 28 U.S.C. § 1983. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Florentino Lopez-Licieaga, ✅ Eugenio Pagan, ✅ Marcelino Gonzalez, ✅ Alexis Mendez-Lugo, ✅ Isaias Arvelo-Caritres … | |
|
Puerto Rico, March 31, 2015 ⚖ Case 3:2015cv01328/116371 In the US District Court for the District of Puerto Rico, the case 3:2015cv01328/116371 involves Federal Deposit Insurance Corporation and Social Interest Growth Associates, Corp. Filed on March 31, 2015, this case pertains to Banks and Banking under 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial. | |
|
Puerto Rico, April 22, 2015 ⚖ Case 3:2015cv01443/117056 In the US District Court for the District of Puerto Rico, Federal Deposit Insurance Corporation and Hector Joseph Negroni-Melendez, Luz Evelyn Miranda-Diaz and Conjugal Partnership Negroni-Miranda are involved in case 3:2015cv01443/117056. Filed on April 22, 2015, this legal matter focuses on Foreclosure under 23 U.S.C. § 1441. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Hector Joseph Negroni-Melendez, ✅ Luz Evelyn Miranda-Diaz, ✅ Conjugal Partnership Negroni-Miranda … | |
|
Puerto Rico, April 28, 2015 ⚖ Case 3:2015cv01500/117199 In case 3:2015cv01500/117199 within US District Court for the District of Puerto Rico, Francisco J. Ortiz & Co., Inc. brings a case against Masco Corporation of Indiana. Filed on April 28, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1441. The presiding judge is Francisco A. Besosa, and the Plaintiff has made a request for a jury trial. | |
|
Puerto Rico, May 28, 2015 ⚖ Case 3:2015cv01703/118128 US District Court for the District of Puerto Rico case 3:2015cv01703/118128 comprises Federal Deposit Insurance Corporation and Carlos Parlade-Velasco, Brenda Cortes-Barrios and Conjugal Partnership Parlade-Cortes. Filed on May 28, 2015, this case concerns Foreclosure based on 12 U.S.C. § 1819. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Parlade-Velasco, ✅ Brenda Cortes-Barrios, ✅ Conjugal Partnership Parlade-Cortes … | |
|
Puerto Rico, May 28, 2015 ⚖ Case 3:2015cv01694/118117 US District Court for the District of Puerto Rico case 3:2015cv01694/118117 comprises Federal Deposit Insurance Corporation and Jose L. Diaz-Martinez, Hilda S. Garcia-Martinez and Conjugal Partnership Diaz-Garcia. Filed on May 28, 2015, this case concerns Foreclosure based on 12 U.S.C. § 1819. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose L. Diaz-Martinez, ✅ Hilda S. Garcia-Martinez, ✅ Conjugal Partnership Diaz-Garcia … | |
|
Puerto Rico, May 28, 2015 ⚖ Case 3:2015cv01723/118150 In the US District Court for the District of Puerto Rico, Federal Deposit Insurance Corporation and Blanca Modesti-Gonzalez are involved in case 3:2015cv01723/118150. Filed on May 28, 2015, this legal matter focuses on Banks and Banking under 28 U.S.C. § 1442. Judge Jose A. Fuste is presiding, and no jury trial is requested. More Information about >>> ✅ Blanca Modesti-Gonzalez … | |
|
Puerto Rico, May 28, 2015 ⚖ Case 3:2015cv01693/118116 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01693/118116 entails Fannie Mae, Ruben Alberto Fernandez-Allicock and Ruben Alberto Fernandez-Allicock, Federal Deposit Insurance Corporation. The filing date is May 28, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 1819. Judge Jose A. Fuste is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fannie Mae, ✅ Ruben Alberto Fernandez-Allicock, ✅ Ruben Alberto Fernandez-Allicock … | |
|
Puerto Rico, May 28, 2015 ⚖ Case 3:2015cv01708/118134 In the US District Court for the District of Puerto Rico, the case 3:2015cv01708/118134 involves Federal Deposit Insurance Corporation and Estate of Jonas Roque-Nazario, Ada Iris Roque-Tanon, Johanna Roque-Tanon, Dorkas Iris Roque-Tanon and Ana Iris Tanon-Oliveras. Filed on May 28, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1819. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Ada Iris Roque-Tanon, ✅ Johanna Roque-Tanon, ✅ Dorkas Iris Roque-Tanon, ✅ Ana Iris Tanon-Oliveras … | |
|
Puerto Rico, May 28, 2015 ⚖ Case 3:2015cv01691/118114 US District Court for the District of Puerto Rico case 3:2015cv01691/118114 comprises Federal Deposit Insurance Corporation and Jose H Rodriguez-Ruiz, Alma M Betancourt-Diaz and Conjugal Partnership Rodriguez-Betancourt. Filed on May 28, 2015, this case concerns Foreclosure based on 12 U.S.C. § 1819. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose H Rodriguez-Ruiz, ✅ Alma M Betancourt-Diaz, ✅ Conjugal Partnership Rodriguez-Betancourt … | |
|
Puerto Rico, May 28, 2015 ⚖ Case 3:2015cv01706/118131 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01706/118131 entails Federal Deposit Insurance Corporation and Paul Krawic-Immel, Shirley Krifter-Abreu, Conjugal Partnership Krawic-Krifter, Felix Juan Gonzalez-Encarnacion, Flor Yazmin Portela-Diaz and Conjugal Partnership Gonzalez-Portela. The filing date is May 28, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 1819. Judge Jose A. Fuste is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul Krawic-Immel, ✅ Shirley Krifter-Abreu, ✅ Conjugal Partnership Krawic-Krifter, ✅ Felix Juan Gonzalez-Encarnacion, ✅ Flor Yazmin Portela-Diaz, ✅ Conjugal Partnership Gonzalez-Portela … | |
|
Puerto Rico, May 28, 2015 ⚖ Case 3:2015cv01690/118113 In the US District Court for the District of Puerto Rico, the case 3:2015cv01690/118113 involves Federal Deposit Insurance Company and Angel Luis Ortiz-Agosto, Lisbeth Rivera-Rivera and Conjugal Partnership Ortiz-Rivera. Filed on May 28, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1819. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial. More Information about >>> ✅ Angel Luis Ortiz-Agosto, ✅ Lisbeth Rivera-Rivera, ✅ Conjugal Partnership Ortiz-Rivera … | |
|
Puerto Rico, May 28, 2015 ⚖ Case 3:2015cv01704/118129 In the US District Court for the District of Puerto Rico, the case 3:2015cv01704/118129 involves Federal Deposit Insurance Corporation and Sylvia Orriola-Medina. Filed on May 28, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1819. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Sylvia Orriola-Medina … | |
|
Puerto Rico, May 28, 2015 ⚖ Case 3:2015cv01705/118130 In the US District Court for the District of Puerto Rico, Federal Deposit Insurance Corporation and Carlos Escoto-Fuentes, Conjugal Partnership Escoto-Soto and Ivis Lizette Soto-Pena are involved in case 3:2015cv01705/118130. Filed on May 28, 2015, this legal matter focuses on Foreclosure under 12 U.S.C. § 1819. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos Escoto-Fuentes, ✅ Conjugal Partnership Escoto-Soto, ✅ Ivis Lizette Soto-Pena … | |
|
Puerto Rico, May 28, 2015 ⚖ Case 3:2015cv01714/118141 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01714/118141 entails Federal Deposit Insurance Corporation and Israel Ruiz-Gallosa, Nancy Rodriguez-Mercado and Conjugal Partnership Ruiz-Rodriguez. The filing date is May 28, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 1819. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Israel Ruiz-Gallosa, ✅ Nancy Rodriguez-Mercado, ✅ Conjugal Partnership Ruiz-Rodriguez … | |
|
Puerto Rico, May 28, 2015 ⚖ Case 3:2015cv01712/118139 In the US District Court for the District of Puerto Rico, Federal Deposit Insurance Corporation and Jose Antonio Acevedo-Alfau, Graciela Fermin-Fermin and Conjugal Partnership Acevedo-Fermin are involved in case 3:2015cv01712/118139. Filed on May 28, 2015, this legal matter focuses on Foreclosure under 12 U.S.C. § 1819. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Antonio Acevedo-Alfau, ✅ Graciela Fermin-Fermin, ✅ Conjugal Partnership Acevedo-Fermin … | |
|
Puerto Rico, June 11, 2015 ⚖ Case 3:2015cv01788/118429 In the US District Court for the District of Puerto Rico case 3:2015cv01788/118429, Frank Prado-Hernandez files a suit against R & B Power, Inc. and Eduardo J. Rodriguez-Calvo. The filing date was June 11, 2015, and this case concerns Employment under 29 U.S.C. § 626. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Prado-Hernandez, ✅ Eduardo J. Rodriguez-Calvo … | |
|
Puerto Rico, June 15, 2015 ⚖ Case 3:2015cv01807/118476 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01807/118476 entails Felix J. Ortiz-Torres and Commissioner of Social Security. The filing date is June 15, 2015, and this case deals with Disability Insurance as per 42 U.S.C. § 205. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Felix J. Ortiz-Torres … | |
|
Puerto Rico, June 25, 2015 ⚖ Case 3:2015cv01862/118695 The legal proceedings in case 3:2015cv01862/118695 at US District Court for the District of Puerto Rico involve Felix Guerrero and Carlos Planell, Israel Planell, Israel Calderon, Jane Doe, Jane Roe, Mary Koe, Insurance Companies A, B, C, Conjugal Partnership Planell-Doe, Conjugal Partnership Planell-Roe and Conjugal Partnership Calderon-Koe. Filed on June 25, 2015, this case focuses on Other Contract based on 28 U.S.C. § 1330. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Felix Guerrero, ✅ Carlos Planell, ✅ Israel Planell, ✅ Israel Calderon, ✅ Jane Roe, ✅ Mary Koe, ✅ Conjugal Partnership Planell-Doe, ✅ Conjugal Partnership Planell-Roe, ✅ Conjugal Partnership Calderon-Koe … | |
|
Puerto Rico, June 12, 2015 ⚖ Case 3:2015cv01798/118450 US District Court for the District of Puerto Rico case 3:2015cv01798/118450 comprises Fernando Ramos-Rivera and Commissioner of Social Security. Filed on June 12, 2015, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fernando Ramos-Rivera … | |
|
Puerto Rico, June 29, 2015 ⚖ Case 3:2015mc00281/118776 In the US District Court for the District of Puerto Rico, the case 3:2015mc00281/118776 involves Federal Trade Commission and BunZai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc., Lifestyle Media Brands, Inc., Agoa Holdings, Inc., Zen Mobile Media, Inc., Safehaven Ventures, Inc., Heritage Alliance Group, Inc., AMD Financial Network, Inc., SBM Management, Inc.,. Filed on June 29, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
|
Puerto Rico, June 23, 2015 ⚖ Case 3:2015cv01845/118636 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01845/118636 involves Francisco Rivera-De Jesus, Beatriz Quinones-Traverso and Conjugal Partneship Rivera-Quinones and Julio Cesar Lopez-Cardona, Marisol Maldonado-Lopez, Conjugal Partnership Lopez-Maldonado, John Doe, Richard Doe, Corporation A, Corporation B and Insurance Company X & Z. Filed on June 23, 2015, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge Jose A. Fuste is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Francisco Rivera-De Jesus, ✅ Beatriz Quinones-Traverso, ✅ Conjugal Partneship Rivera-Quinones, ✅ Julio Cesar Lopez-Cardona, ✅ Marisol Maldonado-Lopez, ✅ Conjugal Partnership Lopez-Maldonado, ✅ Richard Doe … | |
|
Puerto Rico, July 02, 2015 ⚖ Case 3:2015cv01888/118810 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01888/118810 entails Federal Deposit Insurance Corporation and Juan J. Negron-Ocasio, Mercedes L. Garcia-Vital and Conjugal Partnership Negron-Garcia. The filing date is July 02, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 1819. Judge Jose A. Fuste is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan J. Negron-Ocasio, ✅ Mercedes L. Garcia-Vital, ✅ Conjugal Partnership Negron-Garcia … | |
|
Puerto Rico, July 09, 2015 ⚖ Case 3:2015cv01914/118902 US District Court for the District of Puerto Rico case 3:2015cv01914/118902 comprises Federal Deposit Insurance Corporation and Nilda Rosa Navarro-Lopez, Keren Misheila Nieves-Navarro, German Domingo Nieves-Hernandez and German Jose Nieves-Navarro. Filed on July 09, 2015, this case concerns Foreclosure based on 12 U.S.C. § 1821. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nilda Rosa Navarro-Lopez, ✅ Keren Misheila Nieves-Navarro, ✅ German Domingo Nieves-Hernandez, ✅ German Jose Nieves-Navarro … | |
|
Puerto Rico, July 08, 2015 ⚖ Case 3:2015cv01906/118997 US District Court for the District of Puerto Rico case 3:2015cv01906/118997 comprises Fernando Rosario-Vega and Victor Gonzalez-Bothwell, Thomas Trebilecock and Federal Public Defender. Filed on July 08, 2015, this case concerns Other Civil Rights based on 28 U.S.C. § 1983. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fernando Rosario-Vega, ✅ Victor Gonzalez-Bothwell, ✅ Thomas Trebilecock … | |