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 -> Acevedo...(click to open)
Acevedo, Francisco
Acosta-Serrano, Eric
Alberty-Martinez, Conjugal
Alberty-Regalado, Rhadames
Algarin-Moure, Edwin
Almeida-Cruz, Conjugal
Almeida-Leon, Mr.
Amaro-Figueroa, Francisco
Arellano-Rodriguez, Agustin
Arrieta-Santa, Anthony
Ayende-Sanchez, Ramon
B -> Barbot...(click to open)
Barbot, Herb
Batista-Rodriguez, Gloria
Bengoa, Christel
Berdecia-Rodriguez, Alejandro
Betancourt, Faustino
Betancourt, Francisco
Betancourt-Colon, Faustino
Blanco, Fernando
Blanco-Heredia, Conjugal
Borgos, Karla
Bravo, Daisy
Bravo, Fernando
Bravo-Bravo, Conjugal
Buntin, Fredrick
C -> Camacho...(click to open)
Camacho, Delia
Camacho, Lilliam
Camacho-Duran, Fidel
Candelario-Camacho, Delia
Candelario-Camacho, Lilliam
Cano-Robles, Carlos
Cardenas-Medina, Marcos
Cardona, Felix
Cardona-Colon, Conjugal
Cardona-Soto, Victor
Cartagena-Miranda, Felix
Casta, Facel
Castillo, Yazmin
Castillo-Vega, Adneris
Castillo-Vega, Lisnery
Castillo-Vega, Luis
Castro-Santiago, Felix
Chance, Adam
Chance, Curee
Chance-Chance, Conjugal
Collazo-Rodriguez, Fernando
Colon-Mateo, Hector
Colon-Mateo, Iris
Colon-Mateo, Jose
Colon-Mateo, Migdalia
Colon-Mateo, Nelson
Colon-Mateo, Nidia
Colon-Mateo, Nitza
Colon-Mateo, Norma
Colon-Mateo, Teodora
Colon-Mateo, Zayda
Colon-Rivera, Lucia
Cruz, Fernando
Cruz-Batista, Luis
Cruz-Quiles, Wanda
Cruz-Roman, Carlos
D -> Diaz...(click to open)
Diaz, Frank
Diaz, Jose
Diaz-Hazin, Conjugal
Diaz-Rodriguez, Fernando
Diaz-Serrano, Ricardo
Doe, Rose
Doe-Roig, Conjugal
F -> Feliciano-Bengoa...(click to open)
Feliciano-Bengoa, Conjugal
Feliciano-Martinez, Ignacio
Feliciano-Munoz, Luis
Ferrer-Crespo, Freddy
Figueroa-Fernandez, Hector
Fraley, Michelle
G -> GARCIA-GIBOYEAUX...(click to open)
GARCIA-GIBOYEAUX, Nadya
Garcia-Cordero, Monserrate
Garcia-Padilla, Alejandro
Gonzalez, Alberto
Gonzalez, Francisco
Gonzalez-Lopez, Jose
Gonzalez-Morales, Felix
Gonzalez-Rodriguez, Frayan
H -> HERNANDEZ...(click to open)
HERNANDEZ, Francisco
Henry-Ortiz, Franklin
Henry-Ravelo, Elisa
Henry-Ravelo, Franklin
Henry-Ravelo, Susan
Heredia, Neida
Hernandez-Lopez, Felix
Hernandez-Maldonado, Felix
Home, Programa
L -> Lahens...(click to open)
Lahens, Felix
Lebron, Ana
Lebron-Doe, Conjugal
Lebron-Guzman, Ines
Lebron-Rodriguez, Anicruz
Lebron-Rodriguez, Filiberto
Lebron-Rodriguez, Maria
Lebron-Roe, Conjugal
Lebron-Vazquez, Francisco
Lebron-Yero, Felix
Leon-Rivera, Felix
Lisboa-Rosario, Jorge
Lizette, Sandra
Lopez-Arrieta, Gabriel
Lopez-Llanos, Fernando
Lopez-Negron, Francisco
Loranca, Flor
Lozada, Teddy
Lugo-Torres, Luz
M -> MARTINEZ...(click to open)
MARTINEZ, Francisca
MARTINEZ-GOMEZ, Maria
Marrero, Facilities
Marrero-Martinez, Marta
Martinez, Alberto
Martinez-Calderon, Avelina
Martinez-Doe, Conjugal
Martinez-Gomez, Maria
Martinez-Jimenez, Conjugal
Martinez-Madera, Carmen
Martinez-Sanchez, Angel
Matos-Mendoza, William
Mendez, Edwin
Mercado-Irizarry, Felix
Milan-Lopez, Gladys
Miranda-Cruz, Teresa
Municipales, Cantro
Municipales, Centro
Mutuo, Hospital
O -> Ortiz-Garcia...(click to open)
Ortiz-Garcia, Angel
Ortiz-Garcia, Carmen
Ortiz-Garcia, Iraida
Ortiz-Garcia, Jose
Ortiz-Garcia, Rosa
Ortiz-Gonzalez, Carmen
P -> Padilla...(click to open)
Padilla, Kitchen
Padilla-Alicea, Fernando
Padilla-Ortiz, Gladys
Pagan-Nazario, Felicita
Pai, Gopalkrishna
Palabra, Junta
Pea-Fernandez, Felix
Perez-Jimenez, Modesto
Perez-Lugo, Conjugal
Pintado-Vega, Francheska
R -> R...(click to open)
R, Lyonei
Ramos-Gonzalez, Freddie
Rebarber-Ocasio, Fred
Resto-Montanez, Francisca
Rico, Firstbank
Rivera, Lucia
Rivera-Rodriguez, Maritza
Rodriguez, Emma
Rodriguez, Maria
Rodriguez-Acevedo, Jose
Rodriguez-Luna, Francisco
Rodriguez-Miranda, Conjugal
Rodriguez-Nazario, Benjamin
Rodriguez-Rodriguez, Magda
Roe, John
Roe, Richard
Roig-Fuertes, Suzanne
Roman-Santos, Maria
Romero-Lebron, Conjugal
Romero-Rivera, Rafael
Rosado-Carrillo, Lydia
Ruiz, Felix
S -> Santiago...(click to open)
Santiago, Carmen
Sendra-Figueroa, Francisco
Sevilla-Estela, Pedro
Sevilla-Rivera, Conjugal
Sostre-Oyola, Josefina
Soto, Victor
T -> Talavera-Rivera...(click to open)
Talavera-Rivera, Fernando
Tirado, Franky
Torres-Gregory, Pablo
Torres-Martinez, Francisca
Trinidad-Martell, Evelyn
V -> Vanderwey...(click to open)
Vanderwey, Nicholass
Vargas-Betancourt, Francisco
Vega-Henchys, Carmen
Vega-Rodriguez, Nereida
Velez-Martinez, Conjugal
Velez-Ruiz, Nestor
Velez-Vazquez, Felix
|
Puerto Rico, August 04, 2017 ⚖ Case 3:2017cv02049/138543 In the US District Court for the District of Puerto Rico case 3:2017cv02049/138543, Fernando Bravo, Daisy Bravo and Conjugal Partnership Bravo-Bravo files a suit against Hilton International of Puerto Rico, Inc., ABC Corp. and John Doe. The filing date was August 04, 2017, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando Bravo, ✅ Daisy Bravo, ✅ Conjugal Partnership Bravo-Bravo … | |
|
Puerto Rico, August 04, 2017 ⚖ Case 3:2017cv02045/138518 US District Court for the District of Puerto Rico case 3:2017cv02045/138518 comprises Finance Of America Reverse, LLC and Jose Gonzalez-Lopez and United States Of America. Filed on August 04, 2017, this case concerns Foreclosure 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 >>> ✅ Jose Gonzalez-Lopez … | |
|
Puerto Rico, August 08, 2017 ⚖ Case 3:2017cv02057/138579 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Emma Torres Rodriguez and United States of America are involved in case 3:2017cv02057/138579. Filed on August 08, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Emma Torres Rodriguez … | |
|
Puerto Rico, August 10, 2017 ⚖ Case 3:2017cv02066/138613 In the US District Court for the District of Puerto Rico, the case 3:2017cv02066/138613 involves Finance of America Reverse LLC. and Felicita Pagan-Nazario, Juan Nazario-Rodriguez, Conjugal Partnership Nazario-Pagan and United States of America. Filed on August 10, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Felicita Pagan-Nazario, ✅ Juan Nazario-Rodriguez, ✅ Conjugal Partnership Nazario-Pagan … | |
|
Puerto Rico, August 22, 2017 ⚖ Case 3:2017cv02118/138815 The legal proceedings in case 3:2017cv02118/138815 at US District Court for the District of Puerto Rico involve Felix M Hernandez-Maldonado, Carmen G Vega-Henchys and NH-V and Manpower Group, Inc. and ABC Insurance Company. Filed on August 22, 2017, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Felix M Hernandez-Maldonado, ✅ Carmen G Vega-Henchys … | |
|
Puerto Rico, August 16, 2017 ⚖ Case 3:2017cv02096/138760 In the US District Court for the District of Puerto Rico, Francisco Xavier Sendra-Figueroa and Commissioner of Social Security are involved in case 3:2017cv02096/138760. Filed on August 16, 2017, this legal matter focuses on Disability Insurance under 42 U.S.C. § 416. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Francisco Xavier Sendra-Figueroa … | |
|
Puerto Rico, August 18, 2017 ⚖ Case 3:2017cv02104/138793 US District Court for the District of Puerto Rico case 3:2017cv02104/138793 comprises Fernando Collazo-Rodriguez and Commissioner of Social Security. Filed on August 18, 2017, this case concerns Disability Insurance based on 42 U.S.C. § 416. Judge Camille L. Velez-Rive is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fernando Collazo-Rodriguez … | |
|
Puerto Rico, August 25, 2017 ⚖ Case 3:2017cv02135/138894 US District Court for the District of Puerto Rico case 3:2017cv02135/138894 comprises Finance of America Reverse, LLC and Angel Martinez-Sanchez, Maria Cristina Jimenez-Diaz, United States of America and Conjugal Parnertship Martinez-Jimenez. Filed on August 25, 2017, this case concerns Foreclosure 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 >>> ✅ Angel Martinez-Sanchez, ✅ Maria Cristina Jimenez-Diaz, ✅ Conjugal Parnertship Martinez-Jimenez … | |
|
Puerto Rico, September 04, 2017 ⚖ Case 3:2017cv02173/139151 In the US District Court for the District of Puerto Rico, FirstBank Puerto Rico and Pedro Sevilla-Estela, Maritza Rivera-Rodriguez and Conjugal Partnership Sevilla-Rivera are involved in case 3:2017cv02173/139151. Filed on September 04, 2017, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ FirstBank Puerto Rico, ✅ Pedro Sevilla-Estela, ✅ Maritza Rivera-Rodriguez, ✅ Conjugal Partnership Sevilla-Rivera … | |
|
Puerto Rico, August 29, 2017 ⚖ Case 3:2017cv02146/139001 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02146/139001 entails Finance Of America Reverse LLC and Lydia Rosado-Carrillo and United States of America. The filing date is August 29, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lydia Rosado-Carrillo … | |
|
Puerto Rico, August 29, 2017 ⚖ Case 3:2017cv02148/139003 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02148/139003 entails Finance of America Reverse LLC. and Rhadames Alberty-Regalado, Avelina Martinez-Calderon, Conjugal Partnership Alberty-Martinez and United States of America. The filing date is August 29, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rhadames Alberty-Regalado, ✅ Avelina Martinez-Calderon, ✅ Conjugal Partnership Alberty-Martinez … | |
|
Puerto Rico, January 04, 2016 ⚖ Case 3:2016cv01008/123541 In the US District Court for the District of Puerto Rico, the case 3:2016cv01008/123541 involves Finance of America Reverse, LLC. and Alejandro Berdecia-Rodriguez and United States of America. Filed on January 04, 2016, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Alejandro Berdecia-Rodriguez … | |
|
Puerto Rico, September 05, 2017 ⚖ Case 3:2017cv02175/139178 In the US District Court for the District of Puerto Rico, First Bank Puerto Rico and Anthony Arrieta-Santa, United States of America are involved in case 3:2017cv02175/139178. Filed on September 05, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1442. Judge William G Young is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony Arrieta-Santa … | |
|
Puerto Rico, July 31, 2017 ⚖ Case 3:2017cv02024/138427 US District Court for the District of Puerto Rico case 3:2017cv02024/138427 comprises Finance of America Reverse, LLC and Marta Iris Marrero-Martinez, Herb Barbot, Centro de Recaudaciones de Ingresos Municipales, United States of America, Jane Doe, John Doe and The Estate of Jose Antonio Santos-Perez. Filed on July 31, 2017, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marta Iris Marrero-Martinez, ✅ Herb Barbot, ✅ Centro de Recaudaciones de Ingresos Municipales … | |
|
Puerto Rico, July 31, 2017 ⚖ Case 3:2017cv02023/138422 In the US District Court for the District of Puerto Rico, the case 3:2017cv02023/138422 involves Finance of America Reverse, LLC and Modesto Perez-Jimenez, Luz Belen Lugo-Torres, Conjugal Parnership Perez-Lugo and United States of America. Filed on July 31, 2017, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Modesto Perez-Jimenez, ✅ Luz Belen Lugo-Torres, ✅ Conjugal Parnership Perez-Lugo … | |
|
Puerto Rico, September 19, 2017 ⚖ Case 3:2017cv02220/139308 In the US District Court for the District of Puerto Rico, the case 3:2017cv02220/139308 involves Finance Of America Reverse LLC and Edwin Ramos Mendez and United States Of America. Filed on September 19, 2017, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Edwin Ramos Mendez … | |
|
Puerto Rico, September 29, 2017 ⚖ Case 3:2017cv02225/139313 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02225/139313 entails Finance Of America Reverse LLC and Ignacio Feliciano-Martinez and United States Of America. The filing date is September 29, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ignacio Feliciano-Martinez … | |
|
Puerto Rico, September 26, 2017 ⚖ Case 3:2017cv02224/139312 In the US District Court for the District of Puerto Rico, the case 3:2017cv02224/139312 involves Finance Of America Reverse Llc and United States of America and Carmen Julia Santiago. Filed on September 26, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Carmen Julia Santiago … | |
|
Puerto Rico, October 20, 2017 ⚖ Case 3:2017mc00518/139477 So, we got a legal thing—Federal Trade Commission versus Student Debt Doctor LLC and Gary Brent White. Case number case 3:2017mc00518/139477, started on October 20, 2017. It's about Other, and it's in front of Judge Jay A. Garcia-Gregory. More Information about >>> ✅ Gary Brent White … | |
|
Puerto Rico, November 16, 2017 ⚖ Case 3:2017cv02294/139746 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02294/139746 entails Felix Berrocales Ruiz and Commissioner of Social Security. The filing date is November 16, 2017, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Silvia Carreno-Coll is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Felix Berrocales Ruiz … | |
| Petitioner versus Respondent | |
|
Fernando Bautista-De la Cruz
More Information |
USA |
| [Case # 2017cv02326/140005], [Filed: November 29, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A. Garcia-Gregory] >>> More Information |
|
|
Puerto Rico, February 06, 2017 ⚖ Case 3:2017cv01170/133573 In the US District Court for the District of Puerto Rico, the case 3:2017cv01170/133573 involves Finance of America Reverse, LLC. and Josefina Sostre-Oyola and United States of America. Filed on February 06, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Josefina Sostre-Oyola … | |
| Petitioner versus Respondent | |
|
Felix Manuel Velez-Vazquez
More Information |
USA |
| [Case # 2017cv02333/140017], [Filed: November 30, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Gustavo A. Gelpi] >>> More Information |
|
|
Puerto Rico, December 12, 2016 ⚖ Case 3:2016cv03133/132302 In the US District Court for the District of Puerto Rico, Federacion Central de Trabajadores and Alejandro Garcia-Padilla, Gabriel Lopez-Arrieta and Luis F. Cruz-Batista are involved in case 3:2016cv03133/132302. Filed on December 12, 2016, this legal matter focuses on Constitutionality of State Statutes under 28 U.S.C. § 2201. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Alejandro Garcia-Padilla, ✅ Gabriel Lopez-Arrieta, ✅ Luis F. Cruz-Batista … | |
| Petitioner versus Respondent | |
|
Francisco E. Lopez-Negron
More Information |
USA |
| [Case # 2018cv01034/140919], [Filed: January 22, 2018] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] >>> More Information |
|
|
Puerto Rico, February 09, 2018 ⚖ Case 3:2018cv01074/141353 In the US District Court for the District of Puerto Rico, Farm Service Agency and Estate of Luis Enrique Castillo-Morales, Nereida E. Vega-Rodriguez, Lisnery Castillo-Vega, Adneris Castillo-Vega, Luis E. Castillo-Vega, Yazmin Castillo, United States of America, John Doe and Richard Roe are involved in case 3:2018cv01074/141353. Filed on February 09, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Nereida E. Vega-Rodriguez, ✅ Lisnery Castillo-Vega, ✅ Adneris Castillo-Vega, ✅ Luis E. Castillo-Vega, ✅ Yazmin Castillo, ✅ Richard Roe … | |
| Petitioner versus Respondent | |
|
Frayan Gonzalez-Rodriguez
More Information |
USA |
| [Case # 2018cv01089/141421], [Filed: February 14, 2018] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Gustavo A. Gelpi] >>> More Information |
|
|
Puerto Rico, February 21, 2018 ⚖ Case 3:2018cv01104/141561 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01104/141561 involves Francheska M Pintado-Vega and Suzanne Roig-Fuertes, John Doe, Alberto Martinez, Rose Doe, Conjugal Partnership Doe-Roig and Conjugal Partnership Martinez-Doe. Filed on February 21, 2018, 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 >>> ✅ Francheska M Pintado-Vega, ✅ Suzanne Roig-Fuertes, ✅ Alberto Martinez, ✅ Rose Doe, ✅ Conjugal Partnership Doe-Roig, ✅ Conjugal Partnership Martinez-Doe … | |
|
Puerto Rico, February 24, 2018 ⚖ Case 3:2018cv01108/141641 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01108/141641 involves Fresia L Kenny, William Kenny and Conjugal Partnership Kenny-Kenny and The Horned Dorset Primavera, Inc., Universal Insurance Company, A & B Corporations and A Insurance Company. Filed on February 24, 2018, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fresia L Kenny, ✅ William Kenny, ✅ Conjugal Partnership Kenny-Kenny … | |
|
Puerto Rico, February 20, 2018 ⚖ Case 3:2018cv01099/141488 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01099/141488 entails Farm Service Agency and Estate of Hilda Ortiz-Garcia, Monserrate Garcia-Cordero, Angel Ortiz-Garcia, Rosa Ortiz-Garcia, Iraida Ortiz-Garcia, Jose Manuel Ortiz-Garcia, Carmen Luisa Ortiz-Garcia, Jose Luis Ortiz-Garcia, Eric Acosta-Serrano, John Doe and Richard Roe. The filing date is February 20, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Monserrate Garcia-Cordero, ✅ Angel Ortiz-Garcia, ✅ Rosa Ortiz-Garcia, ✅ Iraida Ortiz-Garcia, ✅ Jose Manuel Ortiz-Garcia, ✅ Carmen Luisa Ortiz-Garcia, ✅ Jose Luis Ortiz-Garcia, ✅ Eric Acosta-Serrano, ✅ Richard Roe … | |
|
Puerto Rico, March 09, 2018 ⚖ Case 3:2018cv01132/142077 US District Court for the District of Puerto Rico case 3:2018cv01132/142077 comprises Frank R Diaz and Commissioner of Social Security. Filed on March 09, 2018, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Bruce J. McGiverin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frank R Diaz … | |
|
Puerto Rico, February 23, 2018 ⚖ Case 3:2018cv01107/141640 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01107/141640 entails Federal Deposit Insurance Corporation and MAPFRE Praico Insurance Company of Puerto Rico and Constructora Japimel, Inc., Echandi Guzman & Associates, Inc. The filing date is February 23, 2018, and this case deals with Other Contract as per 28 U.S.C. § 1330. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
|
Puerto Rico, March 19, 2018 ⚖ Case 3:2018cv01154/142300 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01154/142300 entails Finance of America Reverse, LLC and Felix Claudio Diaz-Martinez as member of the Estate of Isabel Martinez Vega, Jane Doe as member of the Estate of Isabel Martinez Vega, John Doe as member of the Estate of Isabel Martinez Vega, Cantro de Recaudaciones de Ingresos Municipales and United Est. The filing date is March 19, 2018, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cantro de Recaudaciones de Ingresos Municipales … | |
|
Puerto Rico, March 19, 2018 ⚖ Case 3:2018cv01152/142298 US District Court for the District of Puerto Rico case 3:2018cv01152/142298 comprises Finance of America Reverse, LLC and Gloria Batista-Rodriguez and United States of America. Filed on March 19, 2018, this case concerns Foreclosure 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 >>> ✅ Gloria Batista-Rodriguez … | |
|
Puerto Rico, March 19, 2018 ⚖ Case 3:2018cv01153/142299 In the US District Court for the District of Puerto Rico, the case 3:2018cv01153/142299 involves Finance of America Reverse, LLC and Rafael Romero-Rivera, Ines Luisa Lebron-Guzman, Conjugal Partnership Romero-Lebron and United States of America. Filed on March 19, 2018, this case pertains to All Other Real Property under 12 U.S.C. § 191. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Rafael Romero-Rivera, ✅ Ines Luisa Lebron-Guzman, ✅ Conjugal Partnership Romero-Lebron … | |
|
Puerto Rico, April 13, 2018 ⚖ Case 3:2018cv01205/142873 US District Court for the District of Puerto Rico case 3:2018cv01205/142873 comprises Francisca Resto-Montanez and Adam Chance, Curee Chance and Conjugal Partnership Chance-Chance. Filed on April 13, 2018, this case concerns Other Contract 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 >>> ✅ Francisca Resto-Montanez, ✅ Adam Chance, ✅ Curee Chance, ✅ Conjugal Partnership Chance-Chance … | |
| Petitioner versus Respondent | |
|
Fidel Camacho-Duran
More Information |
USA |
| [Case # 2018cv01219/143052], [Filed: April 18, 2018] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Marcos E. Lopez] >>> More Information |
|
|
Puerto Rico, April 18, 2018 ⚖ Case 3:2018cv01217/143044 In the US District Court for the District of Puerto Rico case 3:2018cv01217/143044, Fernando Lopez-Llanos files a suit against Toyota Motor Corporation and Toyota Motor Sales U.S.A. Inc. The filing date was April 18, 2018, and this case concerns Motor Vehicle Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Aida M. Delgado-Colon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando Lopez-Llanos … | |
|
Puerto Rico, April 17, 2018 ⚖ Case 3:2018cv01218/143018 In the US District Court for the District of Puerto Rico case 3:2018cv01218/143018, Fred J. Rebarber-Ocasio files a suit against Luis Feliciano-Munoz, Christel Bengoa and Conjugal Partnership Feliciano-Bengoa. The filing date was April 17, 2018, and this case concerns Stockholders Suits under 28 U.S.C. § 1332. Presiding over the case is Judge Gustavo A. Gelpi. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fred J. Rebarber-Ocasio, ✅ Luis Feliciano-Munoz, ✅ Christel Bengoa, ✅ Conjugal Partnership Feliciano-Bengoa … | |
|
Puerto Rico, May 11, 2018 ⚖ Case 3:2018cv01281/143703 In the US District Court for the District of Puerto Rico, Francisco Lebron-Vazquez and Commissioner of Social Security are involved in case 3:2018cv01281/143703. Filed on May 11, 2018, this legal matter focuses on Retirement and Survivors Benefits under 42 U.S.C. § 205. Judge Bruce J. McGiverin is presiding, and no jury trial is requested. More Information about >>> ✅ Francisco Lebron-Vazquez … | |
|
Puerto Rico, May 16, 2018 ⚖ Case 3:2018cv01291/143770 The legal proceedings in case 3:2018cv01291/143770 at US District Court for the District of Puerto Rico involve Fernando Talavera-Rivera and Antilles Cleaning Services, Inc. Filed on May 16, 2018, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando Talavera-Rivera … | |
|
Puerto Rico, April 27, 2018 ⚖ Case 3:2018cv01246/143379 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01246/143379 entails Farm Service Agency and Nelson Manuel Colon-Mateo, Nidia Magaly Colon-Mateo, Migdalia Colon-Mateo, Norma Colon-Mateo, Teodora Colon-Mateo, Hector Colon-Mateo, Iris Nereida Colon-Mateo, Jose Manuel Colon-Mateo, Zayda Milagros Colon-Mateo, Nitza Evelyn Colon-Mateo, Sandra Lizette. The filing date is April 27, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nelson Manuel Colon-Mateo, ✅ Nidia Magaly Colon-Mateo, ✅ Migdalia Colon-Mateo, ✅ Norma Colon-Mateo, ✅ Teodora Colon-Mateo, ✅ Hector Colon-Mateo, ✅ Iris Nereida Colon-Mateo, ✅ Jose Manuel Colon-Mateo, ✅ Zayda Milagros Colon-Mateo, ✅ Nitza Evelyn Colon-Mateo, ✅ Sandra Lizette … | |
|
Puerto Rico, June 06, 2018 ⚖ Case 3:2018cv01346/144302 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01346/144302 involves Felix Hernandez-Lopez and Karla Borgos and MAPFRE. Filed on June 06, 2018, this case deals with Motor Vehicle based on 23 U.S.C. § 134. Judge Daniel R. Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Felix Hernandez-Lopez, ✅ Karla Borgos … | |
|
Puerto Rico, January 24, 2017 ⚖ Case 3:2017cv01102/133139 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC. and Gladys Josefina Milan-Lopez and United States of America are involved in case 3:2017cv01102/133139. Filed on January 24, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Salvador E. Casellas is presiding, and no jury trial is requested. More Information about >>> ✅ Gladys Josefina Milan-Lopez … | |
|
Puerto Rico, August 23, 2018 ⚖ Case 3:2018cv01593/145822 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01593/145822 entails Fembi Mortgage and Marcos Javier Cardenas-Medina. The filing date is August 23, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcos Javier Cardenas-Medina … | |
| Plaintiff versus Defendant | |
|
Franky Tirado and Teddy Lozada
More Information |
Xperts Construction Inc. and Alberto Gonzalez Jr. |
| [Case # 2018cv01614/146049], [Filed: August 28, 2018] [ Labor: Fair Standards§ ⚖ ] [Judge: Carmen C Cerezo] [jury demanded by Plaintiff] ✅ Alberto Gonzalez >>> More Information |
|
|
Puerto Rico, August 20, 2018 ⚖ Case 3:2018cv01582/145767 US District Court for the District of Puerto Rico case 3:2018cv01582/145767 comprises Franklin Credit Managment Corporation as Servicer for Deutshe Bank National Turst Company as Certificate Trustee on Behalf of Bosco Credit II Series 2017-1 and Maria Magaly Hazin Rodriguez, Jose Diaz Diaz and Conjugal Legal Partnership Diaz-Hazin. Filed on August 20, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria Magaly Hazin Rodriguez, ✅ Jose Diaz Diaz, ✅ Conjugal Legal Partnership Diaz-Hazin … | |
| Petitioner versus Respondent | |
|
Felix Castro-Santiago
More Information |
Carmen N. Ortiz-Gonzalez and Carmen Martinez-Madera |
| [Case # 2018cv01669/146329], [Filed: September 11, 2018] [ Prisoner: Civil Rights§42 U.S.C. § 1983 ⚖ ] [Judge: William G Young] ✅ Carmen N. Ortiz-Gonzalez, ✅ Carmen Martinez-Madera >>> More Information |
|
| Petitioner versus Respondent | |
|
Fernando Diaz-Rodriguez
More Information |
USA |
| [Case # 2018cv01620/146061], [Filed: August 29, 2018] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A Besosa] , [Silvia Carreno-Coll] >>> More Information |
|
|
Puerto Rico, June 16, 2017 ⚖ Case 3:2017cv01820/137285 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Centro de Racaudaciones de Ingresos Municipales, United States of America, Jane Doe, John Doe and The Estate of Adriana Rodriguez-Gonzalez are involved in case 3:2017cv01820/137285. Filed on June 16, 2017, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Centro de Racaudaciones de Ingresos Municipales … | |
|
Puerto Rico, June 16, 2017 ⚖ Case 3:2017cv01818/137282 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Benjamin Rodriguez-Nazario, Teresa Miranda-Cruz, Conjugal Partnership Rodriguez-Miranda and United States of America are involved in case 3:2017cv01818/137282. Filed on June 16, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Benjamin Rodriguez-Nazario, ✅ Teresa Miranda-Cruz, ✅ Conjugal Partnership Rodriguez-Miranda … | |
|
Puerto Rico, June 16, 2017 ⚖ Case 3:2017cv01819/137283 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01819/137283 entails Finance of America Reverse, LLC and Gladys Noelia Padilla-Ortiz and United States of America. The filing date is June 16, 2017, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gladys Noelia Padilla-Ortiz … | |
|
Puerto Rico, September 07, 2018 ⚖ Case 3:2018cv01665/146288 In case 3:2018cv01665/146288 within US District Court for the District of Puerto Rico, Felix Albert Lebron-Yero brings a case against Corporations A through Z, Maria Elena Lebron-Rodriguez, Conjugal Partnership Lebron-Doe, John Doe, Filiberto Lebron-Rodriguez, Anicruz Lebron-Rodriguez, Conjugal Partnership Lebron-Roe, John Roe, Ana Maria Rodriguez de Lebron, John Does 1, 2 and 3, Unknow. Filed on September 07, 2018, this legal matter relates to Other Fraud 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 >>> ✅ Felix Albert Lebron-Yero, ✅ Maria Elena Lebron-Rodriguez, ✅ Conjugal Partnership Lebron-Doe, ✅ Filiberto Lebron-Rodriguez, ✅ Anicruz Lebron-Rodriguez, ✅ Conjugal Partnership Lebron-Roe, ✅ John Roe, ✅ Ana Maria Rodriguez de Lebron … | |
|
Puerto Rico, October 15, 2018 ⚖ Case 3:2018cv01768/147048 In the US District Court for the District of Puerto Rico, Freddie Ramos-Gonzalez and Martinez & Torres Law Offices, P.S.C. and First Bank Puerto Rico are involved in case 3:2018cv01768/147048. Filed on October 15, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Francisco A Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Freddie Ramos-Gonzalez … | |
|
Puerto Rico, October 16, 2018 ⚖ Case 3:2018cv01776/147001 In case 3:2018cv01776/147001 within US District Court for the District of Puerto Rico, Felix J. Lahens brings a case against AT&T, Inc. and AT&T Mobility Puerto Rico, Inc. Filed on October 16, 2018, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 28 U.S.C. § 1331. The presiding judge is Juan M Perez-Gimenez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Felix J. Lahens … | |
|
Puerto Rico, November 13, 2018 ⚖ Case 3:2018cv01859/147581 US District Court for the District of Puerto Rico case 3:2018cv01859/147581 comprises Francisco Vargas Betancourt and Francisco Vargas-Betancourt and HUD (U.S. Department of Housing and Urban Development), Programa Home, Technology Management Corp., Equity Mortgage, Pedro Quiles, HUD and Pedro David Quiles-Rodriguez. Filed on November 13, 2018, this case concerns Personal Property: Other based on 28 U.S.C. § 1442. Judge Gustavo A Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francisco Vargas Betancourt, ✅ Francisco Vargas-Betancourt, ✅ Programa Home, ✅ Pedro Quiles, ✅ Pedro David Quiles-Rodriguez … | |
| Petitioner versus Respondent | |
|
Fernando Padilla-Alicea
More Information |
Junta de Libertad Bajo Palabra |
| [Case # 2018cv01826/147439], [Filed: November 02, 2018] [ Prisoner: Civil Rights§42 U.S.C. § 1983 ⚖ ] [Judge: Francisco A Besosa] ✅ Junta de Libertad Bajo Palabra >>> More Information |
|
|
Puerto Rico, November 29, 2018 ⚖ Case 3:2018cv01914/147925 In the US District Court for the District of Puerto Rico, Farm Service Agency, United States Department of Agriculture (Farm Service Agency) and United States of America and Delia Esther Candelario Camacho, Estate of Saturnino Candelario Chinea, John Doe, Richard Roe, Estate of Ana Delia Camacho Sanchez, Lilliam Candelario Camacho, Lilliam Candelario-Camacho and Delia Esther Candelario-Camacho are involved in case 3:2018cv01914/147925. Filed on November 29, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Francisco A Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Delia Esther Candelario Camacho, ✅ Richard Roe, ✅ Lilliam Candelario Camacho, ✅ Lilliam Candelario-Camacho, ✅ Delia Esther Candelario-Camacho … | |
|
Puerto Rico, December 21, 2016 ⚖ Case 3:2016cv03171/132576 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Maria Esther Fonseca De Jesus are involved in case 3:2016cv03171/132576. Filed on December 21, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Maria Esther Fonseca De Jesus … | |
| Plaintiff versus Defendant | |
| FDIC as Receiver of RG Premier Bank of PR | The Conjugal Partnership between Francisco Almeida-Leon and Wanda Cruz Quiles, Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon and Tenerife Real Estate Holdings, LLC |
| [Case # 2018cv01959/148230], [Filed: December 13, 2018] [ Contract: Other§28 U.S.C. § 2201 ⚖ ] ✅ Wanda Cruz Quiles, ✅ Mr. Francisco Almeida-Leon, ✅ Wanda Cruz-Quiles, ✅ Mr. Juan Almeida-Leon >>> More Information |
|
|
Puerto Rico, December 13, 2018 ⚖ Case 3:2018cv01960/148231 In the US District Court for the District of Puerto Rico, FDIC as Receiver of RG Premier Bank of PR and Federal Deposit Insurance Corporation and Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon, Tenerife Real Estate Holdings, LLC, The Conjugal Partnership between Francisco Almeida-Leon and Wanda Cruz-Quiles and Conjugal Partnership Almeida-Cruz are involved in case 3:2018cv01960/148231. Filed on December 13, 2018, this legal matter focuses on Contract: Other under 28 U.S.C. § 2201. Judge Francisco A Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Mr. Francisco Almeida-Leon, ✅ Wanda Cruz-Quiles, ✅ Mr. Juan Almeida-Leon, ✅ Wanda Cruz-Quiles, ✅ Conjugal Partnership Almeida-Cruz … | |
|
Puerto Rico, January 04, 2019 ⚖ Case 3:2019cv01009/148579 In the US District Court for the District of Puerto Rico, FJP Services, Inc. and William Matos-Mendoza, Nicholass J. Vanderwey and John Doe are involved in case 3:2019cv01009/148579. Filed on January 04, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ William Matos-Mendoza, ✅ Nicholass J. Vanderwey … | |
|
Puerto Rico, January 04, 2019 ⚖ Case 3:2019cv01012/148623 The legal proceedings in case 3:2019cv01012/148623 at US District Court for the District of Puerto Rico involve Franklin Henry-Ravelo, Franklin J. Henry-Ortiz, Elisa E. Henry-Ravelo and Susan Henry-Ravelo and Hospital Auxilio Mutuo. Filed on January 04, 2019, this case focuses on Personal Injury Medical Malpractice based on 28 U.S.C. § 1402. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Franklin Henry-Ravelo, ✅ Franklin J. Henry-Ortiz, ✅ Elisa E. Henry-Ravelo, ✅ Susan Henry-Ravelo, ✅ Hospital Auxilio Mutuo … | |
|
Puerto Rico, January 28, 2019 ⚖ Case 3:2019cv01086/149048 In the US District Court for the District of Puerto Rico, Francisco Gonzalez and Rafael Cuevas Kuinlam and UBS Financial Services Incorporated of Puerto Rico are involved in case 3:2019cv01086/149048. Filed on January 28, 2019, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1109. Judge William G Young is presiding, and no jury trial is requested. More Information about >>> ✅ Francisco Gonzalez, ✅ Rafael Cuevas Kuinlam … | |
|
Puerto Rico, January 24, 2019 ⚖ Case 3:2019cv01070/148944 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01070/148944 entails Francisco Ugarte Acevedo and Francisco Ugarte-Acevedo and Commissioner of Social Security. The filing date is January 24, 2019, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Silvia Carreno-Coll is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Francisco Ugarte Acevedo, ✅ Francisco Ugarte-Acevedo … | |
| Plaintiff versus Defendant | |
|
Francisco Gonzalez and Rafael Cuevas Kuinlam
More Information |
UBS Financial Services Incorporated of Puerto Rico |
| [Case # 2019cv01085/149047], [Filed: January 28, 2019] [ Labor: E.R.I.S.A.§29 U.S.C. § 1109 ⚖ ] >>> More Information |
|
|
Puerto Rico, January 22, 2019 ⚖ Case 3:2019cv01063/148900 Initiated as Case Number case 3:2019cv01063/148900, Felix M Cardona files a lawsuit against Commissioner of Social Security at the US District Court for the District of Puerto Rico. Filed on January 22, 2019, this case revolves around Social Security: RSI Tax Suits under 42 U.S.C. § 205. Judge Daniel R Dominguez presides over the case, and Referring Judge Camille L Velez-Rive is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Felix M Cardona … | |
|
Puerto Rico, June 05, 2018 ⚖ Case 3:2018cv01337/144285 In the US District Court for the District of Puerto Rico, Federal National Mortgage Association and Ricardo Agapito Diaz-Serrano are involved in case 3:2018cv01337/144285. Filed on June 05, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Ricardo Agapito Diaz-Serrano … | |
| Plaintiff versus Defendant | |
| Finance of America Reverse | Felix Claudio Diaz Martinez as member of the Estate of Isabel Martinez Vega, Jane Doe as member of The Estate of Isabel Martnez Vega a/k/a Isabel Martnez, John Doe as member The Estate of Isabel Martnez Vega a/k/a Isabel Martnez, Centro de Recaudaciones d |
| [Case # 2018cv01340/144288], [Filed: June 05, 2018] [ Foreclosure§12 U.S.C. § 191 ⚖ ] ✅ Centro de Recaudaciones d >>> More Information |
|
|
Puerto Rico, February 21, 2019 ⚖ Case 3:2019cv01174/149884 Check it out, it's Federal Trade Commission taking on Fastlane Sales LLC, Media Redefined LLC, Primed Marketing LLC, Hyper marketing Solutions LLC, Connected Ad station LLC, Ace Initiative Group, LLC, Responsive Media LLC, F9 Advertising LLC and Gopalkrishna Pai. Case number case 3:2019cv01174/149884, started on February 21, 2019. It's about Other Statutory Actions, happening with Judge Daniel R Dominguez. More Information about >>> ✅ Gopalkrishna Pai … | |
|
Puerto Rico, January 13, 2016 ⚖ Case 3:2016cv01067/123693 In the US District Court for the District of Puerto Rico, the case 3:2016cv01067/123693 involves Finance of America Reverse, LLC and Pablo Torres-Gregory and United States of America. Filed on January 13, 2016, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial. More Information about >>> ✅ Pablo Torres-Gregory … | |
| Plaintiff versus Defendant | |
|
Francisco Amaro-Figueroa
More Information |
Commissioner of Social Security |
| [Case # 2019cv01299/150918], [Filed: April 02, 2019] [ Social Security: RSI Tax Suits§42 U.S.C. § 205 ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
Figueroa-Crespo I Wanda
More Information |
COMMISSIOMNER OF SOCIAL SECURITY |
| [Case # 2019cv01269/150700], [Filed: March 25, 2019] [ Social Security: RSI Tax Suits§42 U.S.C. § 205 ⚖ ] >>> More Information |
|
|
Puerto Rico, May 06, 2019 ⚖ Case 3:2019cv01440/151827 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01440/151827 involves Federal Deposit Insurance Corporation (FDIC) and Comvaltech Corp., Hector R. Figueroa-Fernandez and Edwin A. Algarin-Moure, Wyeth Whitehall Pharmaceuticals, Pfizer Pharmaceutic, Inc. and Pfizer Pharmaceuticals, LLC. Filed on May 06, 2019, this case deals with Banks and Banking based on 28 U.S.C. § 1332. Judge Carmen C Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hector R. Figueroa-Fernandez, ✅ Edwin A. Algarin-Moure … | |
|
Puerto Rico, May 20, 2019 ⚖ Case 3:2019cv01476/151976 At the US District Court for the District of Puerto Rico, case 3:2019cv01476/151976 involves Frank Charles Echevarria bringing a case against Trinity Services Group Inc. Filed on May 20, 2019, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge Silvia Carreno-Coll, with Referring Judge Gustavo A Gelpi also involved. There is no specific request for a jury trial. More Information about >>> ✅ Frank Charles Echevarria … | |
|
Puerto Rico, May 16, 2019 ⚖ Case 3:2019cv01464/151876 US District Court for the District of Puerto Rico case 3:2019cv01464/151876 comprises Franklin Credit Managment Corporation as Servicer for Deutshe Bank National Turst Company as Certificate Trustee on Behalf of Bosco Credit II Series 2017-1 and Franklin Credit Managment Corporation and NADYA GARCIA-GIBOYEAUX. Filed on May 16, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ NADYA GARCIA-GIBOYEAUX … | |
| Plaintiff versus Defendant | |
|
Felix Gonzalez-Morales
More Information |
Commissioner of Social Security |
| [Case # 2019cv01427/151612], [Filed: May 01, 2019] [ Social Security: RSI Tax Suits§42 U.S.C. § 205 ⚖ ] >>> More Information |
|
|
Puerto Rico, May 30, 2019 ⚖ Case 3:2019cv01528/152472 In the US District Court for the District of Puerto Rico, Felix Cartagena-Miranda and Commissioner of Social Security are involved in case 3:2019cv01528/152472. Filed on May 30, 2019, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 416. Judge Bruce J McGiverin is presiding, and no jury trial is requested. More Information about >>> ✅ Felix Cartagena-Miranda … | |
|
Puerto Rico, June 18, 2019 ⚖ Case 3:2019cv01595/152905 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01595/152905 entails FRANCISCA TORRES MARTINEZ and Francisca Torres-Martinez and Commisioner of Social Security and Commissioner of Social Security. The filing date is June 18, 2019, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Marshal D Morgan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ FRANCISCA TORRES MARTINEZ, ✅ Francisca Torres-Martinez … | |
|
Puerto Rico, July 10, 2019 ⚖ Case 3:2019cv01660/153414 The legal proceedings in case 3:2019cv01660/153414 at US District Court for the District of Puerto Rico involve Flor T. Del Rio Loranca and Agustin Arellano-Rodriguez, Aerostar Airport Holdings, LLC and Maria Roman-Santos. Filed on July 10, 2019, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000. Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Flor T. Del Rio Loranca, ✅ Agustin Arellano-Rodriguez, ✅ Maria Roman-Santos … | |
|
Puerto Rico, December 14, 2017 ⚖ Case 3:2017cv02359/140405 In the US District Court for the District of Puerto Rico case 3:2017cv02359/140405, Facel Casta files a suit against Citi International Financial Services, LLC and Insurance Companies A and B. The filing date was December 14, 2017, and this case concerns Employment under 28 U.S.C. § 1332. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Facel Casta … | |
|
Puerto Rico, September 06, 2019 ⚖ Case 3:2019cv01838/154680 In the US District Court for the District of Puerto Rico, First Insurance Funding and Municipality of Anasco are involved in case 3:2019cv01838/154680. Filed on September 06, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| First Insurance Funding | Municipality of Aasco and Municipality of Anasco |
| [Case # 2019cv01839/154681], [Filed: September 06, 2019] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] >>> More Information |
|
|
Puerto Rico, October 08, 2019 ⚖ Case 3:2019cv01952/155509 In the US District Court for the District of Puerto Rico, Fernando Blanco, Jorge Nieves, Neida Heredia, Neida M. Heredia, Conjugal Partnership Blanco-Heredia and Fernando L. Blanco and Jose Rodriguez-Acevedo, Ramon Ayende-Sanchez, Carlos Cano-Robles, Henry Escalera-Rivera, John Doe, Michelle Hernandez de Fraley, Evelyn Trinidad-Martell, PR Department of Justice, Carlos Cruz-Roman, Insurance Company ABC, Jorge Lisboa-Rosario and Lyonei R are involved in case 3:2019cv01952/155509. Filed on October 08, 2019, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Fernando Blanco, ✅ Jorge Nieves, ✅ Neida Heredia, ✅ Neida M. Heredia, ✅ Conjugal Partnership Blanco-Heredia, ✅ Fernando L. Blanco, ✅ Jose Rodriguez-Acevedo, ✅ Ramon Ayende-Sanchez, ✅ Carlos Cano-Robles, ✅ Henry Escalera-Rivera, ✅ Michelle Hernandez de Fraley, ✅ Evelyn Trinidad-Martell, ✅ Carlos Cruz-Roman, ✅ Jorge Lisboa-Rosario, ✅ Lyonei R … | |
|
Puerto Rico, December 03, 2018 ⚖ Case 3:2018cv01925/148021 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01925/148021 entails Farm Service Agency and United States Department of Agriculture and Conjugal Partnership Cardona-Colon, Victor Cardona Soto, Lucia Colon Rivera, Lucia Colon-Rivera and Victor Cardona-Soto. The filing date is December 03, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Conjugal Partnership Cardona-Colon, ✅ Victor Cardona Soto, ✅ Lucia Colon Rivera, ✅ Lucia Colon-Rivera, ✅ Victor Cardona-Soto … | |
|
Puerto Rico, December 17, 2019 ⚖ Case 3:2019cv02138/157057 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02138/157057 involves Felix Pea-Fernandez and Magda C. Rodriguez-Rodriguez and Doctor's Associates, LLC. Filed on December 17, 2019, this case deals with Contract: Other based on 09 U.S.C. § 0010. 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 Pea-Fernandez, ✅ Magda C. Rodriguez-Rodriguez … | |
| Petitioner versus Respondent | |
|
Felix Leon-Rivera
More Information |
Facilities Manager Ms. Marrero, Medical Director Dr. Almodovar and Kitchen Adm. Mr. Padilla |
| [Case # 2019cv02125/156988], [Filed: December 12, 2019] [ Prisoner: Civil Rights§42 U.S.C. § 1983 ⚖ ] [Judge: Pedro A Delgado-Hernandez] ✅ Facilities Manager Ms. Marrero, ✅ Kitchen Adm. Mr. Padilla >>> More Information |
|
| Petitioner versus Respondent | |
|
Felix Mercado-Irizarry
More Information |
USA |
| [Case # 2019cv02160/157199], [Filed: December 26, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M Perez-Gimenez] >>> More Information |
|
|
Puerto Rico, February 06, 2020 ⚖ Case 3:2020cv01068/157813 US District Court for the District of Puerto Rico case 3:2020cv01068/157813 comprises Fernando Padilla-Alicea and Junta de Libertad Bajo Palabra. Filed on February 06, 2020, this case concerns Prisoner: Civil Rights based on 28 U.S.C. § 1983. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fernando Padilla-Alicea, ✅ Junta de Libertad Bajo Palabra … | |
|
Puerto Rico, August 02, 2019 ⚖ Case 3:2019cv01746/153925 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01746/153925 entails FRANKLIN CREDIT MANAGEMENT CORPORATION, AS SERVICER FOR WILMINGTON SAVINGS FUND SOCIETY FSB, SOLELY AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 and Franklin Credit Management Corporation and Conjugal partnership Velez-Martinez, MARIA ESTHER MARTINEZ-GOMEZ, NELSON M VELEZ-RUIZ, Maria Martinez-Gomez and Nestor Moises Velez-Ruiz. The filing date is August 02, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Conjugal partnership Velez-Martinez, ✅ MARIA ESTHER MARTINEZ-GOMEZ, ✅ Maria Martinez-Gomez, ✅ Nestor Moises Velez-Ruiz … | |
|
Puerto Rico, April 14, 2020 ⚖ Case 3:2020cv01182/158815 At the US District Court for the District of Puerto Rico, case 3:2020cv01182/158815 involves Francisco Antonio Rodriguez-Luna suing Compu-Link Corporation, US Department of Housing and Urban Development and Finance of America Mortgage LLC. Filed on April 14, 2020, this case addresses a matter related to Truth in Lending based on 42 U.S.C. § 405. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Francisco Antonio Rodriguez-Luna … | |
|
Puerto Rico, April 29, 2020 ⚖ Case 3:2020cv01196/158942 US District Court for the District of Puerto Rico case 3:2020cv01196/158942 comprises Fredrick Dee Buntin and The Government of the State of Florida. Filed on April 29, 2020, this case concerns Constitutional - State Statute based on 28 U.S.C. § 1331. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fredrick Dee Buntin … | |
| Petitioner versus Respondent | |
|
Freddy Ferrer-Crespo
More Information |
USA |
| [Case # 2020cv01386/160034], [Filed: August 04, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A Garcia-Gregory] >>> More Information |
|
|
Puerto Rico, August 17, 2020 ⚖ Case 3:2020cv01424/160216 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01424/160216 entails Faustino Xavier Betancourt and ACOBA REALTY DEVELOPMENT INC., SUPERMERCADOS MAXIMO, INC. and Supermercados Maximo, Inc,. The filing date is August 17, 2020, and this case deals with Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1442. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Faustino Xavier Betancourt … | |
|
Puerto Rico, August 09, 2020 ⚖ Case 3:2020cv01398/160092 At the US District Court for the District of Puerto Rico, case 3:2020cv01398/160092 features Faustino Xavier Betancourt-Colon suing South American Restaurants Corp., Municipality of Canovanas, Palmeira, Inc., Caribbean Restaurants, LLC, Panaderia y Reposteria La Sevillana, Inc., P.R. Retail Stores, Inc. and J Rial LLC. Filed on August 09, 2020, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Francisco A Besosa presides over the case, with Referring Judge Bruce J McGiverin involved, and no jury demand has been made. More Information about >>> ✅ Faustino Xavier Betancourt-Colon … | |
| Plaintiff versus Defendant | |
|
FRANCISCO RIVERA HERNANDEZ
More Information |
Commissioner Social Security |
| [Case # 2020cv01317/159684], [Filed: July 07, 2020] [ Social Security: RSI Tax Suits§42 U.S.C. § 205 ⚖ ] >>> More Information |
|