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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
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Puerto Rico, August 04, 2017 ⚖ Case 3:2017cv02049/138543 The legal proceedings in case 3:2017cv02049/138543 at US District Court for the District of Puerto Rico involve Fernando Bravo, Daisy Bravo and Conjugal Partnership Bravo-Bravo and Hilton International of Puerto Rico, Inc., ABC Corp. and John Doe. Filed on August 04, 2017, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando Bravo, ✅ Daisy Bravo, ✅ Conjugal Partnership Bravo-Bravo … | |
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Puerto Rico, August 04, 2017 ⚖ Case 3:2017cv02045/138518 In the US District Court for the District of Puerto Rico, Finance Of America Reverse, LLC and Jose Gonzalez-Lopez and United States Of America are involved in case 3:2017cv02045/138518. Filed on August 04, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Gonzalez-Lopez … | |
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Puerto Rico, August 08, 2017 ⚖ Case 3:2017cv02057/138579 In the US District Court for the District of Puerto Rico, the case 3:2017cv02057/138579 involves Finance of America Reverse, LLC and Emma Torres Rodriguez and United States of America. Filed on August 08, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Emma Torres Rodriguez … | |
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Puerto Rico, August 10, 2017 ⚖ Case 3:2017cv02066/138613 In the US District Court for the District of Puerto Rico, Finance of America Reverse LLC. and Felicita Pagan-Nazario, Juan Nazario-Rodriguez, Conjugal Partnership Nazario-Pagan and United States of America are involved in case 3:2017cv02066/138613. Filed on August 10, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge William G Young is presiding, and no jury trial is requested. More Information about >>> ✅ Felicita Pagan-Nazario, ✅ Juan Nazario-Rodriguez, ✅ Conjugal Partnership Nazario-Pagan … | |
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Puerto Rico, August 22, 2017 ⚖ Case 3:2017cv02118/138815 In the US District Court for the District of Puerto Rico case 3:2017cv02118/138815, Felix M Hernandez-Maldonado, Carmen G Vega-Henchys and NH-V files a suit against Manpower Group, Inc. and ABC Insurance Company. The filing date was August 22, 2017, and this case concerns Other Personal Injury 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 >>> ✅ Felix M Hernandez-Maldonado, ✅ Carmen G Vega-Henchys … | |
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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 … | |
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Puerto Rico, August 18, 2017 ⚖ Case 3:2017cv02104/138793 In the US District Court for the District of Puerto Rico, the case 3:2017cv02104/138793 involves Fernando Collazo-Rodriguez and Commissioner of Social Security. Filed on August 18, 2017, this case pertains to Disability Insurance under 42 U.S.C. § 416. Presiding over this matter is Judge Camille L. Velez-Rive. There is no demand for a jury trial. More Information about >>> ✅ Fernando Collazo-Rodriguez … | |
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Puerto Rico, August 25, 2017 ⚖ Case 3:2017cv02135/138894 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02135/138894 entails Finance of America Reverse, LLC and Angel Martinez-Sanchez, Maria Cristina Jimenez-Diaz, United States of America and Conjugal Parnertship Martinez-Jimenez. The filing date is August 25, 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 >>> ✅ Angel Martinez-Sanchez, ✅ Maria Cristina Jimenez-Diaz, ✅ Conjugal Parnertship Martinez-Jimenez … | |
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Puerto Rico, September 04, 2017 ⚖ Case 3:2017cv02173/139151 US District Court for the District of Puerto Rico case 3:2017cv02173/139151 comprises FirstBank Puerto Rico and Pedro Sevilla-Estela, Maritza Rivera-Rodriguez and Conjugal Partnership Sevilla-Rivera. Filed on September 04, 2017, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ FirstBank Puerto Rico, ✅ Pedro Sevilla-Estela, ✅ Maritza Rivera-Rodriguez, ✅ Conjugal Partnership Sevilla-Rivera … | |
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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 … | |
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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 … | |
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Puerto Rico, January 04, 2016 ⚖ Case 3:2016cv01008/123541 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC. and Alejandro Berdecia-Rodriguez and United States of America are involved in case 3:2016cv01008/123541. Filed on January 04, 2016, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Alejandro Berdecia-Rodriguez … | |
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Puerto Rico, September 05, 2017 ⚖ Case 3:2017cv02175/139178 US District Court for the District of Puerto Rico case 3:2017cv02175/139178 comprises First Bank Puerto Rico and Anthony Arrieta-Santa, United States of America. Filed on September 05, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1442. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony Arrieta-Santa … | |
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Puerto Rico, July 31, 2017 ⚖ Case 3:2017cv02024/138427 In the US District Court for the District of Puerto Rico, 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 are involved in case 3:2017cv02024/138427. Filed on July 31, 2017, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Marta Iris Marrero-Martinez, ✅ Herb Barbot, ✅ Centro de Recaudaciones de Ingresos Municipales … | |
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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 … | |
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Puerto Rico, September 19, 2017 ⚖ Case 3:2017cv02220/139308 US District Court for the District of Puerto Rico case 3:2017cv02220/139308 comprises Finance Of America Reverse LLC and Edwin Ramos Mendez and United States Of America. Filed on September 19, 2017, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edwin Ramos Mendez … | |
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Puerto Rico, September 29, 2017 ⚖ Case 3:2017cv02225/139313 In the US District Court for the District of Puerto Rico, the case 3:2017cv02225/139313 involves Finance Of America Reverse LLC and Ignacio Feliciano-Martinez and United States Of America. Filed on September 29, 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 >>> ✅ Ignacio Feliciano-Martinez … | |
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Puerto Rico, September 26, 2017 ⚖ Case 3:2017cv02224/139312 In the US District Court for the District of Puerto Rico, Finance Of America Reverse Llc and United States of America and Carmen Julia Santiago are involved in case 3:2017cv02224/139312. Filed on September 26, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Carmen Julia Santiago … | |
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Puerto Rico, October 20, 2017 ⚖ Case 3:2017mc00518/139477 The legal dispute indexed as case 3:2017mc00518/139477 was initiated on October 20, 2017. It involves a clash between Federal Trade Commission and Student Debt Doctor LLC and Gary Brent White. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Puerto Rico, presided over by Judge Jay A. Garcia-Gregory. More Information about >>> ✅ Gary Brent White … | |
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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 | |
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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 |
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Puerto Rico, February 06, 2017 ⚖ Case 3:2017cv01170/133573 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01170/133573 entails Finance of America Reverse, LLC. and Josefina Sostre-Oyola and United States of America. The filing date is February 06, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Josefina Sostre-Oyola … | |
| Petitioner versus Respondent | |
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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 |
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Puerto Rico, December 12, 2016 ⚖ Case 3:2016cv03133/132302 In the US District Court for the District of Puerto Rico, the case 3:2016cv03133/132302 involves Federacion Central de Trabajadores and Alejandro Garcia-Padilla, Gabriel Lopez-Arrieta and Luis F. Cruz-Batista. Filed on December 12, 2016, this case pertains to Constitutionality of State Statutes under 28 U.S.C. § 2201. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Alejandro Garcia-Padilla, ✅ Gabriel Lopez-Arrieta, ✅ Luis F. Cruz-Batista … | |
| Petitioner versus Respondent | |
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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 |
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Puerto Rico, February 09, 2018 ⚖ Case 3:2018cv01074/141353 US District Court for the District of Puerto Rico case 3:2018cv01074/141353 comprises 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. Filed on February 09, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nereida E. Vega-Rodriguez, ✅ Lisnery Castillo-Vega, ✅ Adneris Castillo-Vega, ✅ Luis E. Castillo-Vega, ✅ Yazmin Castillo, ✅ Richard Roe … | |
| Petitioner versus Respondent | |
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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 |
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Puerto Rico, February 21, 2018 ⚖ Case 3:2018cv01104/141561 In the US District Court for the District of Puerto Rico case 3:2018cv01104/141561, Francheska M Pintado-Vega files a suit against Suzanne Roig-Fuertes, John Doe, Alberto Martinez, Rose Doe, Conjugal Partnership Doe-Roig and Conjugal Partnership Martinez-Doe. The filing date was February 21, 2018, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Gustavo A. Gelpi. 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 … | |
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Puerto Rico, February 24, 2018 ⚖ Case 3:2018cv01108/141641 In the US District Court for the District of Puerto Rico case 3:2018cv01108/141641, Fresia L Kenny, William Kenny and Conjugal Partnership Kenny-Kenny files a suit against The Horned Dorset Primavera, Inc., Universal Insurance Company, A & B Corporations and A Insurance Company. The filing date was February 24, 2018, 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 >>> ✅ Fresia L Kenny, ✅ William Kenny, ✅ Conjugal Partnership Kenny-Kenny … | |
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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 … | |
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Puerto Rico, March 09, 2018 ⚖ Case 3:2018cv01132/142077 In the US District Court for the District of Puerto Rico, Frank R Diaz and Commissioner of Social Security are involved in case 3:2018cv01132/142077. Filed on March 09, 2018, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Bruce J. McGiverin is presiding, and no jury trial is requested. More Information about >>> ✅ Frank R Diaz … | |
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Puerto Rico, February 23, 2018 ⚖ Case 3:2018cv01107/141640 In the US District Court for the District of Puerto Rico, the case 3:2018cv01107/141640 involves Federal Deposit Insurance Corporation and MAPFRE Praico Insurance Company of Puerto Rico and Constructora Japimel, Inc., Echandi Guzman & Associates, Inc. Filed on February 23, 2018, this case pertains to Other Contract under 28 U.S.C. § 1330. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
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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 … | |
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Puerto Rico, March 19, 2018 ⚖ Case 3:2018cv01152/142298 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01152/142298 entails Finance of America Reverse, LLC and Gloria Batista-Rodriguez and United States of America. The filing date is March 19, 2018, 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 >>> ✅ Gloria Batista-Rodriguez … | |
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Puerto Rico, March 19, 2018 ⚖ Case 3:2018cv01153/142299 US District Court for the District of Puerto Rico case 3:2018cv01153/142299 comprises 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 concerns All Other Real Property based on 12 U.S.C. § 191. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rafael Romero-Rivera, ✅ Ines Luisa Lebron-Guzman, ✅ Conjugal Partnership Romero-Lebron … | |
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Puerto Rico, April 13, 2018 ⚖ Case 3:2018cv01205/142873 In the US District Court for the District of Puerto Rico, the case 3:2018cv01205/142873 involves Francisca Resto-Montanez and Adam Chance, Curee Chance and Conjugal Partnership Chance-Chance. Filed on April 13, 2018, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Francisca Resto-Montanez, ✅ Adam Chance, ✅ Curee Chance, ✅ Conjugal Partnership Chance-Chance … | |
| Petitioner versus Respondent | |
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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 |
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Puerto Rico, April 18, 2018 ⚖ Case 3:2018cv01217/143044 In case 3:2018cv01217/143044 within US District Court for the District of Puerto Rico, Fernando Lopez-Llanos brings a case against Toyota Motor Corporation and Toyota Motor Sales U.S.A. Inc. Filed on April 18, 2018, this legal matter relates to Motor Vehicle Product Liability as per 28 U.S.C. § 1332. The presiding judge is Aida M. Delgado-Colon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fernando Lopez-Llanos … | |
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Puerto Rico, April 17, 2018 ⚖ Case 3:2018cv01218/143018 In case 3:2018cv01218/143018 within US District Court for the District of Puerto Rico, Fred J. Rebarber-Ocasio brings a case against Luis Feliciano-Munoz, Christel Bengoa and Conjugal Partnership Feliciano-Bengoa. Filed on April 17, 2018, this legal matter relates to Stockholders Suits as per 28 U.S.C. § 1332. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fred J. Rebarber-Ocasio, ✅ Luis Feliciano-Munoz, ✅ Christel Bengoa, ✅ Conjugal Partnership Feliciano-Bengoa … | |
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Puerto Rico, May 11, 2018 ⚖ Case 3:2018cv01281/143703 US District Court for the District of Puerto Rico case 3:2018cv01281/143703 comprises Francisco Lebron-Vazquez and Commissioner of Social Security. Filed on May 11, 2018, this case concerns Retirement and Survivors Benefits based on 42 U.S.C. § 205. Judge Bruce J. McGiverin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francisco Lebron-Vazquez … | |
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Puerto Rico, May 16, 2018 ⚖ Case 3:2018cv01291/143770 In the US District Court for the District of Puerto Rico case 3:2018cv01291/143770, Fernando Talavera-Rivera files a suit against Antilles Cleaning Services, Inc. The filing date was May 16, 2018, 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 >>> ✅ Fernando Talavera-Rivera … | |
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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 … | |
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Puerto Rico, June 06, 2018 ⚖ Case 3:2018cv01346/144302 The legal proceedings in case 3:2018cv01346/144302 at US District Court for the District of Puerto Rico involve Felix Hernandez-Lopez and Karla Borgos and MAPFRE. Filed on June 06, 2018, this case focuses on Motor Vehicle based on 23 U.S.C. § 134. Judge Daniel R. Dominguez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Felix Hernandez-Lopez, ✅ Karla Borgos … | |
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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 … | |
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Puerto Rico, August 23, 2018 ⚖ Case 3:2018cv01593/145822 In the US District Court for the District of Puerto Rico, Fembi Mortgage and Marcos Javier Cardenas-Medina are involved in case 3:2018cv01593/145822. Filed on August 23, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Marcos Javier Cardenas-Medina … | |
| Plaintiff versus Defendant | |
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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 |
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Puerto Rico, August 20, 2018 ⚖ Case 3:2018cv01582/145767 In the US District Court for the District of Puerto Rico, the case 3:2018cv01582/145767 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A Delgado-Hernandez. 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 | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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Puerto Rico, June 16, 2017 ⚖ Case 3:2017cv01820/137285 In the US District Court for the District of Puerto Rico, the case 3:2017cv01820/137285 involves 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. Filed on June 16, 2017, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Centro de Racaudaciones de Ingresos Municipales … | |
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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 … | |
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Puerto Rico, June 16, 2017 ⚖ Case 3:2017cv01819/137283 In the US District Court for the District of Puerto Rico, the case 3:2017cv01819/137283 involves Finance of America Reverse, LLC and Gladys Noelia Padilla-Ortiz and United States of America. Filed on June 16, 2017, this case pertains to Foreclosure 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 >>> ✅ Gladys Noelia Padilla-Ortiz … | |
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Puerto Rico, September 07, 2018 ⚖ Case 3:2018cv01665/146288 In the US District Court for the District of Puerto Rico case 3:2018cv01665/146288, Felix Albert Lebron-Yero files a suit 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. The filing date was September 07, 2018, and this case concerns Other Fraud 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 >>> ✅ 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 … | |
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Puerto Rico, October 15, 2018 ⚖ Case 3:2018cv01768/147048 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01768/147048 entails Freddie Ramos-Gonzalez and Martinez & Torres Law Offices, P.S.C. and First Bank Puerto Rico. The filing date is October 15, 2018, and this case deals with Real Property: 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 >>> ✅ Freddie Ramos-Gonzalez … | |
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Puerto Rico, October 16, 2018 ⚖ Case 3:2018cv01776/147001 The legal proceedings in case 3:2018cv01776/147001 at US District Court for the District of Puerto Rico involve Felix J. Lahens and AT&T, Inc. and AT&T Mobility Puerto Rico, Inc. Filed on October 16, 2018, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1331. Judge Juan M Perez-Gimenez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Felix J. Lahens … | |
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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 | |
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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 |
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Puerto Rico, November 29, 2018 ⚖ Case 3:2018cv01914/147925 In the US District Court for the District of Puerto Rico, the case 3:2018cv01914/147925 involves 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. Filed on November 29, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. More Information about >>> ✅ Delia Esther Candelario Camacho, ✅ Richard Roe, ✅ Lilliam Candelario Camacho, ✅ Lilliam Candelario-Camacho, ✅ Delia Esther Candelario-Camacho … | |
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Puerto Rico, December 21, 2016 ⚖ Case 3:2016cv03171/132576 In the US District Court for the District of Puerto Rico, the case 3:2016cv03171/132576 involves Finance of America Reverse, LLC and Maria Esther Fonseca De Jesus. Filed on December 21, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. 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 |
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Puerto Rico, December 13, 2018 ⚖ Case 3:2018cv01960/148231 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01960/148231 entails 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. The filing date is December 13, 2018, and this case deals with Contract: Other as per 28 U.S.C. § 2201. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mr. Francisco Almeida-Leon, ✅ Wanda Cruz-Quiles, ✅ Mr. Juan Almeida-Leon, ✅ Wanda Cruz-Quiles, ✅ Conjugal Partnership Almeida-Cruz … | |
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Puerto Rico, January 04, 2019 ⚖ Case 3:2019cv01009/148579 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01009/148579 entails FJP Services, Inc. and William Matos-Mendoza, Nicholass J. Vanderwey and John Doe. The filing date is January 04, 2019, and this case deals with Contract: Other 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 >>> ✅ William Matos-Mendoza, ✅ Nicholass J. Vanderwey … | |
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Puerto Rico, January 04, 2019 ⚖ Case 3:2019cv01012/148623 In the US District Court for the District of Puerto Rico case 3:2019cv01012/148623, Franklin Henry-Ravelo, Franklin J. Henry-Ortiz, Elisa E. Henry-Ravelo and Susan Henry-Ravelo files a suit against Hospital Auxilio Mutuo. The filing date was January 04, 2019, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1402. Presiding over the case is Judge William G Young. 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 … | |
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Puerto Rico, January 28, 2019 ⚖ Case 3:2019cv01086/149048 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01086/149048 entails Francisco Gonzalez and Rafael Cuevas Kuinlam and UBS Financial Services Incorporated of Puerto Rico. The filing date is January 28, 2019, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1109. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Francisco Gonzalez, ✅ Rafael Cuevas Kuinlam … | |
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Puerto Rico, January 24, 2019 ⚖ Case 3:2019cv01070/148944 In the US District Court for the District of Puerto Rico, the case 3:2019cv01070/148944 involves Francisco Ugarte Acevedo and Francisco Ugarte-Acevedo and Commissioner of Social Security. Filed on January 24, 2019, this case pertains to Social Security: RSI Tax Suits under 42 U.S.C. § 205. Presiding over this matter is Judge Silvia Carreno-Coll. There is no demand for a jury trial. More Information about >>> ✅ Francisco Ugarte Acevedo, ✅ Francisco Ugarte-Acevedo … | |
| Plaintiff versus Defendant | |
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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 |
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Puerto Rico, January 22, 2019 ⚖ Case 3:2019cv01063/148900 Initiated in case 3:2019cv01063/148900, Felix M Cardona brings forth legal action against Commissioner of Social Security at the US District Court for the District of Puerto Rico. Filed on January 22, 2019, this case pertains to Social Security: RSI Tax Suits grounded in 42 U.S.C. § 205. Presiding Judge Daniel R Dominguez oversees the proceedings, with Referring Judge Camille L Velez-Rive involved, and no jury has been requested. More Information about >>> ✅ Felix M Cardona … | |
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Puerto Rico, June 05, 2018 ⚖ Case 3:2018cv01337/144285 US District Court for the District of Puerto Rico case 3:2018cv01337/144285 comprises Federal National Mortgage Association and Ricardo Agapito Diaz-Serrano. Filed on June 05, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. 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 |
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Puerto Rico, February 21, 2019 ⚖ Case 3:2019cv01174/149884 The legal case indexed as case 3:2019cv01174/149884 was initiated on February 21, 2019. The involved parties include Federal Trade Commission as the plaintiff and 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 as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Daniel R Dominguez. More Information about >>> ✅ Gopalkrishna Pai … | |
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Puerto Rico, January 13, 2016 ⚖ Case 3:2016cv01067/123693 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Pablo Torres-Gregory and United States of America are involved in case 3:2016cv01067/123693. Filed on January 13, 2016, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Jose A. Fuste is presiding, and no jury trial is requested. More Information about >>> ✅ Pablo Torres-Gregory … | |
| Plaintiff versus Defendant | |
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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 |
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| Plaintiff versus Defendant | |
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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 |
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Puerto Rico, May 06, 2019 ⚖ Case 3:2019cv01440/151827 In case 3:2019cv01440/151827 within US District Court for the District of Puerto Rico, Federal Deposit Insurance Corporation (FDIC) brings a case against 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 legal matter relates to Banks and Banking as per 28 U.S.C. § 1332. The presiding judge is Carmen C Cerezo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Hector R. Figueroa-Fernandez, ✅ Edwin A. Algarin-Moure … | |
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Puerto Rico, May 20, 2019 ⚖ Case 3:2019cv01476/151976 Initiated as Case Number case 3:2019cv01476/151976, Frank Charles Echevarria files a lawsuit against Trinity Services Group Inc. at the US District Court for the District of Puerto Rico. Filed on May 20, 2019, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge Silvia Carreno-Coll presides over the case, and Referring Judge Gustavo A Gelpi is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Frank Charles Echevarria … | |
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Puerto Rico, May 16, 2019 ⚖ Case 3:2019cv01464/151876 In the US District Court for the District of Puerto Rico, the case 3:2019cv01464/151876 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C Cerezo. There is no demand for a jury trial. More Information about >>> ✅ NADYA GARCIA-GIBOYEAUX … | |
| Plaintiff versus Defendant | |
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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 |
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Puerto Rico, May 30, 2019 ⚖ Case 3:2019cv01528/152472 US District Court for the District of Puerto Rico case 3:2019cv01528/152472 comprises Felix Cartagena-Miranda and Commissioner of Social Security. Filed on May 30, 2019, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 416. Judge Bruce J McGiverin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Felix Cartagena-Miranda … | |
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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 … | |
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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 … | |
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Puerto Rico, December 14, 2017 ⚖ Case 3:2017cv02359/140405 In case 3:2017cv02359/140405 within US District Court for the District of Puerto Rico, Facel Casta brings a case against Citi International Financial Services, LLC and Insurance Companies A and B. Filed on December 14, 2017, this legal matter relates to Employment 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 >>> ✅ Facel Casta … | |
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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 |
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Puerto Rico, October 08, 2019 ⚖ Case 3:2019cv01952/155509 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01952/155509 entails 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. The filing date is October 08, 2019, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. 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 … | |
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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 … | |
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Puerto Rico, December 17, 2019 ⚖ Case 3:2019cv02138/157057 In the US District Court for the District of Puerto Rico case 3:2019cv02138/157057, Felix Pea-Fernandez and Magda C. Rodriguez-Rodriguez files a suit against Doctor's Associates, LLC. The filing date was December 17, 2019, and this case concerns Contract: Other under 09 U.S.C. § 0010. Presiding over the case is Judge Aida M Delgado-Colon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Felix Pea-Fernandez, ✅ Magda C. Rodriguez-Rodriguez … | |
| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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Puerto Rico, February 06, 2020 ⚖ Case 3:2020cv01068/157813 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01068/157813 entails Fernando Padilla-Alicea and Junta de Libertad Bajo Palabra. The filing date is February 06, 2020, and this case deals with Prisoner: Civil Rights as per 28 U.S.C. § 1983. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fernando Padilla-Alicea, ✅ Junta de Libertad Bajo Palabra … | |
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Puerto Rico, August 02, 2019 ⚖ Case 3:2019cv01746/153925 US District Court for the District of Puerto Rico case 3:2019cv01746/153925 comprises 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. Filed on August 02, 2019, this case concerns Real Property: 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 >>> ✅ Conjugal partnership Velez-Martinez, ✅ MARIA ESTHER MARTINEZ-GOMEZ, ✅ Maria Martinez-Gomez, ✅ Nestor Moises Velez-Ruiz … | |
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Puerto Rico, April 14, 2020 ⚖ Case 3:2020cv01182/158815 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Puerto Rico echo with the clash between Francisco Antonio Rodriguez-Luna and Compu-Link Corporation, US Department of Housing and Urban Development and Finance of America Mortgage LLC. Dated April 14, 2020, this legal saga, identified by docket number case 3:2020cv01182/158815, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Truth in Lending" as per 42 U.S.C. § 405. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Francisco Antonio Rodriguez-Luna … | |
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Puerto Rico, April 29, 2020 ⚖ Case 3:2020cv01196/158942 In the US District Court for the District of Puerto Rico, Fredrick Dee Buntin and The Government of the State of Florida are involved in case 3:2020cv01196/158942. Filed on April 29, 2020, this legal matter focuses on Constitutional - State Statute under 28 U.S.C. § 1331. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Fredrick Dee Buntin … | |
| Petitioner versus Respondent | |
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Freddy Ferrer-Crespo
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USA |
| [Case # 2020cv01386/160034], [Filed: August 04, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A Garcia-Gregory] >>> More Information |
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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 … | |
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Puerto Rico, August 09, 2020 ⚖ Case 3:2020cv01398/160092 Initiated as Case Number case 3:2020cv01398/160092, Faustino Xavier Betancourt-Colon files a lawsuit against 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 at the US District Court for the District of Puerto Rico. Filed on August 09, 2020, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Francisco A Besosa presides over the case, and Referring Judge Bruce J McGiverin is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Faustino Xavier Betancourt-Colon … | |
| Plaintiff versus Defendant | |
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FRANCISCO RIVERA HERNANDEZ
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Commissioner Social Security |
| [Case # 2020cv01317/159684], [Filed: July 07, 2020] [ Social Security: RSI Tax Suits§42 U.S.C. § 205 ⚖ ] >>> More Information |
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