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| Puerto Rico, October 16, 2021 ⚖ Case 3:2021cv01500/167299, some of the participants — ᐅ Georgina Collazo Berrios through her attorney in fact, ᐅ Luis Vega Collazo, ᐅ Georgina Collazo-Berrios … In the US District Court for the District of Puerto Rico, the case 3:2021cv01500/167299 involves Georgina Collazo Berrios through her attorney in fact, Luis Vega Collazo and Georgina Collazo-Berrios and Preferred Home Services, Inc. Filed on October 16, 2021, this case pertains to Consumer Credit under 15 U.S.C. § 1692. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. | |
| Puerto Rico, November 15, 2021 ⚖ Case 3:2021cv01540/167780, some of the participants — ᐅ Georgina Collazo Berrios through her attorney in fact, ᐅ Luis Vega Collazo, ᐅ Georgina Collazo-Berrios, ᐅ Reinaldo Cintron Flores, ᐅ Reinaldo Cintron-Flores … In the US District Court for the District of Puerto Rico, the case 3:2021cv01540/167780 involves Georgina Collazo Berrios through her attorney in fact, Luis Vega Collazo and Georgina Collazo-Berrios and Reinaldo Cintron Flores, Reinaldo Cintron-Flores, Insurance Companies ABC, John Doe and Jane Doe. Filed on November 15, 2021, this case pertains to Consumer Credit under 15 U.S.C. § 1692. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, April 25, 2022 ⚖ Case 3:2022cv01190/170217, some of the participants — ᐅ Gregory Boyd, ᐅ Jonathan Lassers, ᐅ Olmar Lopez Vidal, ᐅ Cristina Rios Mena, ᐅ Conjugal partnership Lopez-Rios, ᐅ Olmar Lopez Gomez, ᐅ Vivian Vidal Solgaard, ᐅ Conjugal partnership Lopez-Vidal, ᐅ Alexander Borschow, ᐅ Mariella Danspeckgruber, ᐅ Conjugal partnership Borschow-Danspeckgruber, ᐅ Semillero Partne … In case 3:2022cv01190/170217, Gregory Boyd, Jonathan Lassers, GFC Holdings, LLC and Biomass Green Fuels, LLC initiates legal action against Olmar Lopez Vidal, Cristina Rios Mena, Conjugal partnership Lopez-Rios, Olmar Lopez Gomez, Vivian Vidal Solgaard, Conjugal partnership Lopez-Vidal, Alexander Borschow, Mariella Danspeckgruber, Conjugal partnership Borschow-Danspeckgruber, Semillero Partne at the US District Court for the District of Puerto Rico. The case was filed on April 25, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 2201 Declaratory Judgement. Aida M Delgado-Colon presides over the case, and Referring Judge Bruce J McGiverin is also involved. There has been no request for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| Glorimar Rodriguez More Information | Daniel Soto-Valentin |
| [Case # 2022cv01185/170180], [Filed: April 22, 2022] [ Other Statutory Actions§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Silvia L Carreno-Coll] ᐅ Daniel Soto-Valentin | |
| Puerto Rico, June 14, 2022 ⚖ Case 3:2022cv01277/171139, some of the participants — ᐅ Geovanny Ortiz-Perez, ᐅ Edwin Gonzalez-Ramos … US District Court for the District of Puerto Rico case 3:2022cv01277/171139 comprises Geovanny Ortiz-Perez and Edwin Gonzalez-Ramos. Filed on June 14, 2022, this case concerns Habeas Corpus (General) based on 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, July 26, 2022 ⚖ Case 3:2022cv01354/171904, some of the participants — ᐅ Gabriel Perez-Lopez, ᐅ Pedro Pierluisi-Urrutia … In the US District Court for the District of Puerto Rico, the case 3:2022cv01354/171904 involves Gabriel Perez-Lopez and Pedro Pierluisi-Urrutia. Filed on July 26, 2022, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, August 12, 2022 ⚖ Case 3:2022cv01387/172390, some of the participants — ᐅ German Negron Gonzalez, ᐅ Gisela Marin Centeno, ᐅ German Negron-Gonzalez, ᐅ Gisela Marin-Centeno, ᐅ Rene Ermilio, ᐅ Heather Brown Ermilio, ᐅ Heather Brown-Ermilio, ᐅ Conjugal Partnership Ermilio-Brown … In case 3:2022cv01387/172390 within US District Court for the District of Puerto Rico, German Negron Gonzalez, Gisela Marin Centeno, German Negron-Gonzalez and Gisela Marin-Centeno brings a case against Airbnb, Inc., Rene Ermilio, Heather Brown Ermilio, Heather Brown-Ermilio, Conjugal Partnership Ermilio-Brown and John Doe. Filed on August 12, 2022, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1391 Personal Injury. The presiding judge is Francisco A Besosa, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, August 30, 2022 ⚖ Case 3:2022cv01411/172643, some of the participants — ᐅ Glendalys Alameda-Rivera … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01411/172643 entails Glendalys Alameda-Rivera and JMA and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. The filing date is August 30, 2022, and this case deals with Civil Rights: Americans with Disabilities - Other as per 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, October 25, 2022 ⚖ Case 3:2022cv01511/173624, some of the participants — ᐅ Giovanni Pandolfi de Rinaldis, ᐅ Nstor Algarn-Lpez, ᐅ Francisco Franco … The legal proceedings in case 3:2022cv01511/173624 at US District Court for the District of Puerto Rico involve Giovanni Pandolfi de Rinaldis and Nstor Algarn-Lpez and Francisco Franco. Filed on October 25, 2022, this case focuses on Contract: Recovery/Enforcement based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Daniel R Dominguez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, November 15, 2022 ⚖ Case 3:2022cv01542/173925, some of the participants — ᐅ Graciela Rivera-Melendez … US District Court for the District of Puerto Rico case 3:2022cv01542/173925 comprises Graciela Rivera-Melendez and Commissioner of Social Security. Filed on November 15, 2022, this case concerns Social Security: RSI Tax Suits based on 42 U.S.C. § 205 Denial Social Security Benefits. Judge Marshal D Morgan is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, December 13, 2022 ⚖ Case 3:2022cv01624/174472, some of the participants — ᐅ Gloria Sauri Santiago, ᐅ Jose F Oramas, ᐅ Nancy Gonzalez, ᐅ Juan Carlos Severino … In case 3:2022cv01624/174472 within US District Court for the District of Puerto Rico, Gloria Sauri Santiago brings a case against United Parcel Service, Inc., Jose F Oramas, Nancy Gonzalez and Juan Carlos Severino. Filed on December 13, 2022, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 451 Employment Discrimination. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, January 20, 2023 ⚖ Case 3:2023cv01025/174988, some of the participants — ᐅ Gladys Torres-Correa, ᐅ Miguel A Santiago-Garcia … In the US District Court for the District of Puerto Rico case 3:2023cv01025/174988, Gladys Torres-Correa files a suit against Instituto de Ojos y Piel, Inc, Miguel A Santiago-Garcia, Insures ABC, Persons ABC and Company ABC. The filing date was January 20, 2023, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Presiding over the case is Judge Jay A Garcia-Gregory. The Plaintiff has requested a jury trial. | |
| Puerto Rico, March 07, 2023 ⚖ Case 3:2023cv01113/175734, some of the participants — ᐅ Glorivee Zayas-Pea, ᐅ Glorivee Zayas-Pena … In the US District Court for the District of Puerto Rico, Glorivee Zayas-Pea, M.B.Z., A.B.Z. and Glorivee Zayas-Pena and Department of Education of Puerto Rico and Commonwealth of Puerto Rico are involved in case 3:2023cv01113/175734. Filed on March 07, 2023, this legal matter focuses on Civil Rights: Education under 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
| Puerto Rico, March 16, 2023 ⚖ Case 3:2023cv01125/175904, some of the participants — ᐅ Glorimar Sanchez Guzman, ᐅ Luis O. Angulo Roman, ᐅ Jorge Valdesuso Hernandez … In case 3:2023cv01125/175904 within US District Court for the District of Puerto Rico, Glorimar Sanchez Guzman and Luis O. Angulo Roman brings a case against Hospital Del Maestro, Inc. or alternatively, John Doe Corporation d/b/a Hospital del Maestro, San Claudio Medical or alternatively, Richard Roe Corporation d/b/a San Claudio Medical, Dr. Jorge Valdesuso Hernandez, Jane Doe, Valdesuso-Doe Conjugal Partners. Filed on March 16, 2023, this legal matter relates to Personal Injury Medical Malpractice as per 28 U.S.C. § 1332 Diversity-Medical Malpractice. The presiding judge is Daniel R Dominguez, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, March 17, 2023 ⚖ Case 3:2023cv01127/175963, some of the participants — ᐅ Caremark Puerto Rico … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01127/175963 entails Government of Puerto Rico, ELI LILLY EXPORT S. A. and Sanofi-Aventis Puerto Rico Inc. and Eli Lilly and Company, Novo Nordisk, Inc., Sanofi-Aventis U. S. LLC, Express Scripts, Inc., CAREMARKPCS HEALTH LLC, Caremark Puerto Rico, OPTUMRX INC., Eli Lilly Export S.A., CaremarkPCS Health, LLC and OptumRx, Inc. The filing date is March 17, 2023, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1441 Notice of Removal. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, April 16, 2023 ⚖ Case 3:2023cv01180/176527, some of the participants — ᐅ Guillermo Castillo-Echevarria, ᐅ Jose Colon … The legal proceedings in case 3:2023cv01180/176527 at US District Court for the District of Puerto Rico involve Guillermo Castillo-Echevarria and Sartorius Stedim Filters, Inc., Sartorius AG, Jose Colon and John Doe. Filed on April 16, 2023, this case focuses on Labor: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Silvia L Carreno-Coll is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, April 20, 2023 ⚖ Case 3:2023cv01188/176571, some of the participants — ᐅ Gisela Rodriguez-Soto … In the US District Court for the District of Puerto Rico, the case 3:2023cv01188/176571 involves Gisela Rodriguez-Soto, JAR and OCR and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. Filed on April 20, 2023, this case pertains to Civil Rights: Education under 20 U.S.C. § 1401 Education: Handicapped Child Act. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. | |
| Puerto Rico, April 20, 2023 ⚖ Case 3:2023cv01187/176570, some of the participants — ᐅ Juan Casillas … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01187/176570 entails Guardian Insurance Company and Juan Casillas. The filing date is April 20, 2023, and this case deals with Contract: Marine as per 28 U.S.C. § 2201 Declaratory Judgement. Judge Marcos E Lopez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, April 18, 2023 ⚖ Case 3:2023cv01184/176549, some of the participants — ᐅ Alberto J. Espaa, ᐅ Alberto J. Espana, ᐅ Alberto Espana … In the US District Court for the District of Puerto Rico case 3:2023cv01184/176549, GM Sectec, Corp. and GM Security Technologies, Inc. files a suit against Alberto J. Espaa, Alberto J. Espana and Alberto Espana. The filing date was April 18, 2023, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, April 21, 2023 ⚖ Case 3:2023cv01191/176626, some of the participants — ᐅ Gisela Vazquez Vazquez, ᐅ William Cruz Vargas, ᐅ Gisela Vazquez-Vazquez, ᐅ William Cruz-Vargas, ᐅ Banco Popular de Puerto Rico … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01191/176626 entails Gisela Vazquez Vazquez, William Cruz Vargas, Gisela Vazquez-Vazquez and William Cruz-Vargas and Banco Popular de Puerto Rico and Collazo, Connelly & Surillo LLC. The filing date is April 21, 2023, and this case deals with Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, May 17, 2023 ⚖ Case 3:2023cv01250/177052, some of the participants — ᐅ GEOVANIS VILLA-RODRIGUEZ, ᐅ Jose Colon, ᐅ Richard Roe … In the US District Court for the District of Puerto Rico case 3:2023cv01250/177052, GEOVANIS VILLA-RODRIGUEZ files a suit against Sartorius Stedim Filters, Inc., Sartorius AG, Jose Colon, John Doe and Richard Roe. The filing date was May 17, 2023, and this case concerns Civil Rights: Other under 05 U.S.C. § 704 Labor Litigation. Presiding over the case is Judge Aida M Delgado-Colon. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Guadalupe Valencia More Information | USA |
| [Case # 2023cv01333/177754], [Filed: June 20, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Raul M Arias-Marxuach] | |
| Puerto Rico, June 15, 2023 ⚖ Case 3:2023cv01324/177707, some of the participants — ᐅ Gerardine I Melendez-Colon, ᐅ Centro Oftalmologico Metropolitano … The legal proceedings in case 3:2023cv01324/177707 at US District Court for the District of Puerto Rico involve Gerardine I Melendez-Colon and Centro Oftalmologico Metropolitano, C.R.L. Filed on June 15, 2023, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Silvia L Carreno-Coll is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, July 01, 2023 ⚖ Case 3:2023cv01347/177954, some of the participants — ᐅ Grace I Rosario-Velazquez, ᐅ Grace I. Rosario-Velazquez, ᐅ Corporacion Educativa Ramon Barquin, ᐅ Juan Carlos Consuegra-Sarabia, ᐅ Corporacion Educativa Ramon Barquin … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01347/177954 involves Grace I Rosario-Velazquez and Grace I. Rosario-Velazquez and Corporacion Educativa Ramon Barquin, Juan Carlos Consuegra-Sarabia and Corporacion Educativa Ramon Barquin doing business as American Military Academy of Puerto Rico. Filed on July 01, 2023, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Pedro A Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, July 14, 2023 ⚖ Case 3:2023cv01367/178094, some of the participants — ᐅ Gabriel Cortez Villanueva, ᐅ Gabriel Cortez-Villanueva … US District Court for the District of Puerto Rico case 3:2023cv01367/178094 comprises Gabriel Cortez Villanueva and Gabriel Cortez-Villanueva and PUERTA DE TIERRA, LLC and MCCORMACK BARON MANAGEMENT PUERTO RICO. Filed on July 14, 2023, this case concerns Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, July 11, 2023 ⚖ Case 3:2023cv01361/178042, some of the participants — ᐅ George Economou, ᐅ Lidiana Rodriguez, ᐅ Conjugal Partnership Economou-Rodriguez, ᐅ Gregory S Boyd, ᐅ Julia Hathaway Boyd, ᐅ Conjugal Partnership Boyd-Hathaway, ᐅ Jonathan B Lasser, ᐅ Virginia Hinze, ᐅ Conjugal Partnership Lassers-Hinze … In Case Number case 3:2023cv01361/178042, George Economou, Lidiana Rodriguez and Conjugal Partnership Economou-Rodriguez takes legal action against Gregory S Boyd, Julia Hathaway Boyd, Conjugal Partnership Boyd-Hathaway, Jonathan B Lasser, Virginia Hinze and Conjugal Partnership Lassers-Hinze in the US District Court for the District of Puerto Rico. Filed on July 11, 2023, this case involves an Other Fraud matter under 18 U.S.C. § 1961 Racketeering (RICO) Act. Notably, Defendant has demanded a jury for this case. | |
| Puerto Rico, July 11, 2023 ⚖ Case 3:2023cv01360/178041, some of the participants — ᐅ George Economou, ᐅ Lidiana Rodriguez, ᐅ Conjugal Partnership Economou Rodriguez, ᐅ Conjugal Partnership Economou-Rodriguez, ᐅ Gregory Boyd, ᐅ Julia Hathaway Boyd, ᐅ Conjugal Partnership Hathaway-Boyd, ᐅ Jonathan B Lassers, ᐅ Virginia Hinze, ᐅ Conjugal Partnership Lassers - Hinze, ᐅ John Lee Dumas, ᐅ Kate Erickson, ᐅ Conjugal Partnership Dumas-Erickson, ᐅ Julia Hathaway-Boyd, ᐅ Jonathan B. Lassers a … In the US District Court for the District of Puerto Rico case 3:2023cv01360/178041, George Economou, Lidiana Rodriguez, Conjugal Partnership Economou Rodriguez and Conjugal Partnership Economou-Rodriguez files a suit against Gregory Boyd, Julia Hathaway Boyd, Conjugal Partnership Hathaway-Boyd, Jonathan B Lassers, Virginia Hinze, Conjugal Partnership Lassers - Hinze, John Lee Dumas, Kate Erickson, Conjugal Partnership Dumas-Erickson, Julia Hathaway-Boyd, Jonathan B. Lassers a. The filing date was July 11, 2023, and this case concerns Other Fraud under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over the case is Judge Raul M Arias-Marxuach. The Defendant has requested a jury trial. | |
| Puerto Rico, September 13, 2023 ⚖ Case 3:2023cv01466/178938, some of the participants — ᐅ Gisela Rivera Suarez, ᐅ Juan Elias Arroyo … In case 3:2023cv01466/178938, Gisela Rivera Suarez and Juan Elias Arroyo initiates legal action against Municipality of San Juan and Mapfre Praico Insurance Co at the US District Court for the District of Puerto Rico. Filed on September 13, 2023, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Silvia L Carreno-Coll oversees the case, with Referring Judge Bruce J McGiverin involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Puerto Rico, October 03, 2023 ⚖ Case 3:2023cv01494/179221, some of the participants — ᐅ Gloria Melendez, ᐅ Jorge Melendez … The legal proceedings in case 3:2023cv01494/179221 at US District Court for the District of Puerto Rico involve Gloria Melendez and Jorge Melendez and Best Transportation of PR LLC and Universal Insurance Company. Filed on October 03, 2023, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| German Colon-Ortiz More Information | Commissioner of Social Security - DEFENDANT |
| [Case # 2023cv01596/180084], [Filed: December 01, 2023] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] | |
| Plaintiff versus Defendant | |
| GoldenTree Master Fund More Information Ltd. GTAM 110 Designated Activity Company GoldenTree Distressed Master Fund III LTD GoldenTree Distressed Master Fund 2014 Ltd. GoldenTree Distressed Unshore Master Fund III LP GoldenTree Structured Products Master Fund VII ( | Commonwealth of Puerto Rico, Governor Pedro Pierluisi, Executive Director Omar J. Marrero-Diaz and Puerto Rico Fiscal Agency and Financial Advisory Authority |
| [Case # 2023cv01568/179837], [Filed: November 11, 2023] [ Constitutional - State Statute§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] ᐅ Governor Pedro Pierluisi, ᐅ Executive Director Omar J. Marrero-Diaz | |
| Plaintiff versus Defendant | |
| Gerardo Gonzalez-Rosa More Information | Commissioner of Social Security - DEFENDANT |
| [Case # 2023cv01624/180372], [Filed: December 22, 2023] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] | |
| Plaintiff versus Defendant | |
| Gloria Colon Marrero More Information | Commissioner of Social Security - DEFENDANT |
| [Case # 2023cv01582/179909], [Filed: November 20, 2023] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] | |
| Puerto Rico, December 24, 2023 ⚖ Case 3:2023cv01625/180373, some of the participants — ᐅ Gerardo Mena … In Case Number case 3:2023cv01625/180373, Gerardo Mena takes legal action against Hubbell Caribe Limited and Insurance Company XYZ in the US District Court for the District of Puerto Rico. Filed on December 24, 2023, this case involves an Civil Rights: Americans with Disabilities - Employment matter under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. | |
| Puerto Rico, December 11, 2023 ⚖ Case 3:2023cv01606/180262, some of the participants — ᐅ Gustavo Mercado, ᐅ El Nuevo Corazon Del Seis, ᐅ Arocho Kenneth, ᐅ Viviana M Lloret … Within the US District Court for the Southern District of Alabama, Gustavo Mercado brings forward a case against El Nuevo Corazon Del Seis, Arocho Kenneth and Viviana M Lloret in Case Number case 3:2023cv01606/180262. Initiated on December 11, 2023, this legal matter pertains to an Civil Rights: Other issue based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. It's important to mention that Plaintiff has requested a jury for this case. | |
| Puerto Rico, January 10, 2022 ⚖ Case 3:2022cv01011/168516, some of the participants — ᐅ Gloria Pea-Cruz, ᐅ Gloria Pena-Cruz … In the US District Court for the District of Puerto Rico, the case 3:2022cv01011/168516 involves Gloria Pea-Cruz, Y.R.P. and Gloria Pena-Cruz and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. Filed on January 10, 2022, this case pertains to Civil Rights: Education under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, September 01, 2017 ⚖ Case 3:2017cv02168/139145, some of the participants — ᐅ Guillermo Garcia-Torres, ᐅ Rosa Montero-Vargas, ᐅ Conjugal Partnership Garcia-Montero, ᐅ Guillermo Garcia-Torres, ᐅ Conjugal Partnership Garcia-Montero, ᐅ Rosa Montero-Vargas, ᐅ All Claimants, ᐅ Ricardo Velez-Amador, ᐅ All Claimants … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02168/139145 entails Guillermo Garcia-Torres, Rosa Montero-Vargas and Conjugal Partnership Garcia-Montero, Guillermo Garcia-Torres, Conjugal Partnership Garcia-Montero and Rosa Montero-Vargas and All Claimants, Ricardo Velez-Amador and All Claimants. The filing date is September 01, 2017, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 20, 2024 ⚖ Case 3:2024cv01079, some of the participants — ᐅ Gerardo Ferrao-Rivera … At the US District Court for the Northern District of Ohio, case 3:2024cv01079 involves Gerardo Ferrao-Rivera suing Puerto Rico Department of Education and Commonwealth of Puerto Rico. Filed on February 20, 2024, this case addresses a matter related to Civil Rights: Other based on 28 U.S.C. § 451 Employment Discrimination. Plaintiff has explicitly requested a jury for this litigation. | |
| Puerto Rico, July 11, 2023 ⚖ Case 3:2023cv01360, some of the participants — ᐅ George Economou, ᐅ Lidiana Rodriguez, ᐅ Conjugal Partnership Economou Rodriguez, ᐅ Conjugal Partnership Economou-Rodriguez, ᐅ Gregory Boyd, ᐅ Julia Hathaway Boyd, ᐅ Conjugal Partnership Hathaway-Boyd, ᐅ Jonathan B Lassers, ᐅ Virginia Hinze, ᐅ Conjugal Partnership Lassers - Hinze, ᐅ John Lee Dumas, ᐅ Kate Erickson, ᐅ Conjugal Partnership Dumas-Erickson, ᐅ Julia Hathaway-Boyd, ᐅ Jonathan B. Lassers a … In case 3:2023cv01360 within US District Court for the Northern District of Ohio, George Economou, Lidiana Rodriguez, Conjugal Partnership Economou Rodriguez and Conjugal Partnership Economou-Rodriguez brings a case against Gregory Boyd, Julia Hathaway Boyd, Conjugal Partnership Hathaway-Boyd, Jonathan B Lassers, Virginia Hinze, Conjugal Partnership Lassers - Hinze, John Lee Dumas, Kate Erickson, Conjugal Partnership Dumas-Erickson, Julia Hathaway-Boyd, Jonathan B. Lassers a. Filed on July 11, 2023, this legal matter relates to Other Fraud as per 18 U.S.C. § 1961 Racketeering (RICO) Act. The presiding judge is Raul M Arias-Marxuach, and the Defendant has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Guardian Insurance Company | Severiano Lopez |
| [Case # 2024cv01063], [Filed: February 08, 2024] [ Contract: Marine§28 U.S.C. § 2201 Declaratory Judgement (Insurance) ⚖ ] ᐅ Severiano Lopez | |
| Puerto Rico, April 25, 2022 ⚖ Case 3:2022cv01190, some of the participants — ᐅ Gregory Boyd, ᐅ Jonathan Lassers, ᐅ Olmar Lopez Vidal, ᐅ Cristina Rios Mena, ᐅ Conjugal partnership Lopez-Rios, ᐅ Olmar Lopez Gomez, ᐅ Vivian Vidal Solgaard, ᐅ Conjugal partnership Lopez-Vidal, ᐅ Alexander Borschow, ᐅ Mariella Danspeckgruber, ᐅ Conjugal partnership Borschow-Danspeckgruber, ᐅ Semillero Partne … At the US District Court for the Northern District of Ohio, case 3:2022cv01190 features Gregory Boyd, Jonathan Lassers, GFC Holdings, LLC and Biomass Green Fuels, LLC suing Olmar Lopez Vidal, Cristina Rios Mena, Conjugal partnership Lopez-Rios, Olmar Lopez Gomez, Vivian Vidal Solgaard, Conjugal partnership Lopez-Vidal, Alexander Borschow, Mariella Danspeckgruber, Conjugal partnership Borschow-Danspeckgruber, Semillero Partne. Filed on April 25, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Aida M Delgado-Colon presides over the case, with Referring Judge Bruce J McGiverin involved, and no jury demand has been made. | |
| Puerto Rico, January 09, 2024 ⚖ Case 3:2024cv01013, some of the participants — ᐅ Giovanny Disla, ᐅ Matthias Muench … In the US District Court for the Northern District of Ohio case 3:2024cv01013, Giovanny Disla files a suit against Matthias Muench. The filing date was January 09, 2024, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Raul M Arias-Marxuach. The Plaintiff has requested a jury trial. | |
| Puerto Rico, December 24, 2023 ⚖ Case 3:2023cv01625, some of the participants — ᐅ Gerardo Mena, ᐅ Gerardo Mena-Carrion, ᐅ Wanda I. Santiago-Santiago, ᐅ Conjugal Partnership Mena-Carrion … At the US District Court for the Northern District of Ohio, the legal case 3:2023cv01625 involves Gerardo Mena, Gerardo Mena-Carrion, Wanda I. Santiago-Santiago and Conjugal Partnership Mena-Carrion and Hubbell Caribe Limited and Insurance Company XYZ. Filed on December 24, 2023, this case deals with Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Pedro A Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| German Rosado-Santana and Lillian Alejandro-Diaz More Information | Santander Financial Services, Inc. |
| [Case # 2018cv01082], [Filed: February 13, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gustavo A. Gelpi] | |
| Puerto Rico, July 11, 2023 ⚖ Case 3:2023cv01360, some of the participants — ᐅ George Economou, ᐅ Lidiana Rodriguez, ᐅ Conjugal Partnership Economou Rodriguez, ᐅ Conjugal Partnership Economou-Rodriguez, ᐅ Gregory Boyd, ᐅ Julia Hathaway Boyd, ᐅ Conjugal Partnership Hathaway-Boyd, ᐅ Jonathan B Lassers, ᐅ Virginia Hinze, ᐅ Conjugal Partnership Lassers - Hinze, ᐅ John Lee Dumas, ᐅ Kate Erickson, ᐅ Conjugal Partnership Dumas-Erickson, ᐅ Julia Hathaway-Boyd, ᐅ Jonathan B. Lassers a … In case 3:2023cv01360 within ----, George Economou, Lidiana Rodriguez, Conjugal Partnership Economou Rodriguez and Conjugal Partnership Economou-Rodriguez brings a case against Gregory Boyd, Julia Hathaway Boyd, Conjugal Partnership Hathaway-Boyd, Jonathan B Lassers, Virginia Hinze, Conjugal Partnership Lassers - Hinze, John Lee Dumas, Kate Erickson, Conjugal Partnership Dumas-Erickson, Julia Hathaway-Boyd, Jonathan B. Lassers a. Filed on July 11, 2023, this legal matter relates to Other Fraud as per 18 U.S.C. § 1961 Racketeering (RICO) Act. The presiding judge is Raul M Arias-Marxuach, and the Defendant has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| German Rosado-Santana and Lillian Alejandro-Diaz More Information | Santander Financial Services, Inc. |
| [Case # 2018cv01082], [Filed: February 13, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gustavo A. Gelpi] | |
| Puerto Rico, July 11, 2023 ⚖ Case 3:2023cv01361, some of the participants — ᐅ George Economou, ᐅ Lidiana Rodriguez, ᐅ Conjugal Partnership Economou-Rodriguez, ᐅ Gregory S Boyd, ᐅ Julia Hathaway Boyd, ᐅ Conjugal Partnership Boyd-Hathaway, ᐅ Jonathan B Lasser, ᐅ Virginia Hinze, ᐅ Conjugal Partnership Lassers-Hinze … In case 3:2023cv01361, George Economou, Lidiana Rodriguez and Conjugal Partnership Economou-Rodriguez takes legal action against Gregory S Boyd, Julia Hathaway Boyd, Conjugal Partnership Boyd-Hathaway, Jonathan B Lasser, Virginia Hinze and Conjugal Partnership Lassers-Hinze at the US District Court for the District of Puerto Rico. Filed on July 11, 2023, this case revolves around a Other Fraud issue under 18 U.S.C. § 1961 Racketeering (RICO) Act. It's notable that Defendant has demanded a jury for this case. | |
| Puerto Rico, July 11, 2023 ⚖ Case 3:2023cv01360, some of the participants — ᐅ George Economou, ᐅ Lidiana Rodriguez, ᐅ Conjugal Partnership Economou Rodriguez, ᐅ Conjugal Partnership Economou-Rodriguez, ᐅ Gregory Boyd, ᐅ Julia Hathaway Boyd, ᐅ Conjugal Partnership Hathaway-Boyd, ᐅ Jonathan B Lassers, ᐅ Virginia Hinze, ᐅ Conjugal Partnership Lassers - Hinze, ᐅ John Lee Dumas, ᐅ Kate Erickson, ᐅ Conjugal Partnership Dumas-Erickson, ᐅ Julia Hathaway-Boyd, ᐅ Jonathan B. Lassers a … In the US District Court for the District of Puerto Rico case 3:2023cv01360, George Economou, Lidiana Rodriguez, Conjugal Partnership Economou Rodriguez and Conjugal Partnership Economou-Rodriguez files a suit against Gregory Boyd, Julia Hathaway Boyd, Conjugal Partnership Hathaway-Boyd, Jonathan B Lassers, Virginia Hinze, Conjugal Partnership Lassers - Hinze, John Lee Dumas, Kate Erickson, Conjugal Partnership Dumas-Erickson, Julia Hathaway-Boyd, Jonathan B. Lassers a. The filing date was July 11, 2023, and this case concerns Other Fraud under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over the case is Judge Raul M Arias-Marxuach. The Defendant has requested a jury trial. | |
| Puerto Rico, February 20, 2024 ⚖ Case 3:2024cv01079, some of the participants — ᐅ Gerardo Ferrao-Rivera … Within the US District Court for the Southern District of Alabama, Gerardo Ferrao-Rivera brings forward a case against Puerto Rico Department of Education and Commonwealth of Puerto Rico in Case Number case 3:2024cv01079. Initiated on February 20, 2024, this legal matter pertains to an Civil Rights: Other issue based on 28 U.S.C. § 451 Employment Discrimination. It's important to mention that Plaintiff has requested a jury for this case. | |