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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Irmgard Pagan
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oriental bank Filed: June 10, 2020
# 3:2020cv01277 -
Contract: Other §28:1331
jury demanded by Plaintiff
International Food Service Purchasing Group
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LLC, Best Chicago Meat Company, Mr. Brandon Beavers, LLC, Chicago Premium Steaks Filed: March 26, 2020
# 3:2020cv01162 -
Contract: Other §28:1332
Judge: Francisco A Besosajury demanded by Defendant
IRR Gas Station Corp.
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Puma Energy Caribe LLC Filed: December 20, 2019
# 3:2019cv02146 -
Contract: Other §28:1442
Judge: Gustavo A Gelpijury demanded by Plaintiff
Integrand Assurance Company
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Puma Energy Caribe LLC Filed: February 28, 2019
# 3:2019cv01195 -
Insurance §28:1332
jury demanded by Defendant
Integrand Assurance Company
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Odyssey Reinsurance Company, LONDON, MS AMLIN P/C, ALLIED WORLD RE ON BEHALF OF LLOYDS SYNDICATE 2232, MIAMI ON BEHALF OF LLOYDS SYNDICATE 2003, LONDON, CATLIN (XL CATLIN) UNDERWRITING INC., ENGLAND, , ASPEN INSURANCE UK LIMITED TRADING AS ASPEN RE LONDON Filed: February 04, 2019
# 3:2019cv01111 -
Contract: Other §28:1332
Judge: Daniel R Dominguezjury demanded by Plaintiff
INTERSTATE RESTORATION LLC
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Interstate Restoration
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LLC, BLACK DIAMOND CAPITAL MANAGEMENT, LLC, RCPR ACQUISITION HOLDINGS Filed: September 14, 2018
# 3:2018cv01680 -
Contract: Other §28:1330
Judge: Aida M Delgado-Colonjury demanded by Defendant
Ivette Isaura Santana-Davila
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Delicias Candy & Unique Balloons, Inc., Arnaldo Villamil-Pagan Filed: April 02, 2018
# 3:2018cv01182 -
Negotiable Instrument §12:191
IMOTG
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Richard A. Perez, Charters Puerto Rico, LLC Filed: July 26, 2017
# 3:2017cv01998 -
Marine §28:1333
Judge: Aida M. Delgado-Colon
International Equipment LLC
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Cantera Roca Dura, Cantera Roca Dura LLC, Inc., Antonio Medina-Eliza, Conjugal Partnership Medina-Fernandez, Teresa M Fernandez Filed: April 02, 2017
# 3:2017cv01425 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
Ironshore Indemnity
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Hector Santana-Mejias Filed: May 11, 2016
# 3:2016cv01894 -
Marine §28:2201
Judge: Daniel R. Dominguez
Information Management Corporation
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LLC, SESCO Technology Solutions Filed: February 23, 2016
# 3:2016cv01316 -
Other Contract §28:1332
Judge: Aida M. Delgado-Colon
Israel Rivera-Benitez
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Cost Control Company, Rest. La Esperanza de Carolina Filed: March 28, 2016
# 3:2016cv01531 -
Insurance §28:1331
Judge: Aida M. Delgado-Colon
Inter-Island Ferry Systems Corp.
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Puerto Rico Ports Authority, Autoridad de Transporte Maritimo Filed: December 11, 2015
# 3:2015cv03057 -
Marine §28:1331
Judge: Aida M. Delgado-Colon
Idaive Contractors
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Gilbane Building Company Filed: June 26, 2015
# 3:2015cv01870 -
Contract: Other §28:1441 Petition for Remo
Judge: Jay A. Garcia-Gregory
Israel Rivera-Benitez
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Plaza Carolina Mall, L.P. Filed: June 26, 2015
# 3:2015cv01864 -
Insurance §28:1331
Judge: Gustavo A. Gelpi
Integrated Payment Systems
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Inc., PR Cash & Go, Jose E. Gonzalez, Roberto Gonzalez Filed: April 17, 2015
# 3:2015cv01415 -
Other Contract §12:1725
Judge: Jay A. Garcia-Gregory
Israel Rivera-Benitez
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Integran Insurance Company Filed: April 13, 2015
# 3:2015cv01382 -
Insurance §28:1331
Judge: Francisco A. Besosa
Inmobiliaria Villalobos
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Grupo de Empresas de Salud
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Jose C. Aponte-Dalmau, Autonomous Municipality of Carolina Filed: April 01, 2015
# 3:2015cv01340 -
Other Contract §28:1330
Judge: Jose A. Fustejury demanded by Plaintiff
IFCO Recycling Inc.
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Jane Doe, John Doe, Utica LeaseCo LLC, Maynards Industries Inc, Insurance Company XYZ Filed: February 06, 2015
# 3:2015cv01107 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandez
Israel Rivera-Benitez
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Scotiabank Filed: October 23, 2014
# 3:2014cv01781 -
Insurance §28:1331
Judge: Jay A. Garcia-Gregory
Ironshore Indemnity
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Erick Chavez-Abrams Filed: August 28, 2014
# 3:2014cv01653 -
Marine §28:1333
Judge: Jose A. Fuste
Inland Logistics
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Inc., American Fast Freight, LLC, American Fast Freight de Puerto Rico Filed: July 17, 2014
# 3:2014cv01565 -
Other Contract §28:1332
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Ileana Vazquez-Borges
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Nupress of Miami, Inc. Filed: September 20, 2013
# 3:2013cv01717 -
Other Contract §05:704
Judge: Gustavo A. Gelpijury demanded by Plaintiff
International Broadcasting Corp.
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Mary Doe, Inc., Y & Z, Destino Media Group, Companies A, Insurance Companies X, B & C, Abel Steven Perez, William Doe Filed: August 19, 2013
# 3:2013cv01630 -
Other Contract §28:1332
Judge: Francisco A. Besosajury demanded by Plaintiff
Ivette Ayala Gonzalez
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American Family Life Assurance Company of Insurer Columbus, XYZ Filed: September 12, 2013
# 3:2013cv01695 -
Insurance §28:1332
Judge: Francisco A. Besosajury demanded by Plaintiff
Inducol S.A.
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Inducol
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Conjugal partnership Gutierrez-Doe, Candido Jane Gutierrez, Doe Filed: December 28, 2012
# 3:2012cv02053 -
Contract: Other §28:1332 Diversity-Other C
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Industria de Refrigeracion Comercial Indufrial
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S.A.
Candido Gutierrez, General Distribution, Inc. Filed: December 21, 2012
# 3:2012cv02038 -
Contract: Other §28:1332 Diversity-Breach
Judge: Francisco A. Besosa
Ironshore Indemnity
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Manuel Cidre-Miranda Filed: December 11, 2012
# 3:2012cv02006 -
Contract: Marine §28:1333 Admiralty
Judge: Gustavo A. Gelpijury demanded by Defendant
Industrial Roofing & Siding Co.
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Constructors, LLC, DTC Engineering, Federal Co. Insurance Filed: May 17, 2012
# 3:2012cv01358 -
Miller Act §28:1332
Judge: Francisco A. Besosajury demanded by Plaintiff
Interboro Systems Corporation
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DataCard Corporation Filed: December 02, 2011
# 3:2011cv02163 -
Other Contract §28:1332
Judge: Juan M Perez-Gimenez
Idearte Inc.
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C, Proveer Sign & Graphics, Insurance Company A, B Filed: June 10, 2011
# 3:2011cv01546 -
Contract Product Liability §28:1332
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Industrial Scientific Corp.
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LLC, General Chemical Performance Products, General Chemical, LLP, General Chemical Corp. Filed: June 02, 2011
# 3:2011cv01510 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
Idalia Morales-Melendez
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Harts Publisher, Big Head Fish Publisher, US Postal Service Filed: February 14, 2011
# 3:2011cv01164 -
Other Contract §28:1332
Judge: Salvador E Casellas
Inseco
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Wave Biotech LLC, GE Healthcare Bioscience Corp. Bioprocess Filed: November 23, 2010
# 3:2010cv02139 -
Other Contract §28:2201
IT Servicios de InfoComunicacion
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S.A.
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Jane Doe, John Doe, Conjugal Partnership Pedro Santiago-Doe, F. Santiago-Rosado, Voicelan Enterprise Solution Corp. Filed: September 01, 2010
# 3:2010cv01840 -
Other Contract §28:1332
Impresos Maxima
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FDIC Filed: July 07, 2010
# 3:2010cv01618 -
Other Contract §28:1446
ILEANA VAZQUEZ-BORGES
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Inc., Nupress of Miami Filed: September 21, 2009
# 3:2009cv01964 -
Contract: Other §28:1332 Diversity-Petitio
Judge: jury demanded by Plaintiff

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Filed: July 02, 2009
# 3:2009cv01608 -
Plaintiff §28:1332 Diversity-Account
Judge: jury demanded by Plaintiff
Ivy Society Sports Group
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Baloncesto Superior Nacional, Felix Rivera, de Federacion Baloncesto de Puerto Rico Filed: August 06, 2009
# 3:2009cv01765 -
Both §28:1332 Diversity-Breach
Judge: Daniel R. Dominguezjury demanded by Both
INYX
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Westernbank Puerto Rico, Miguel Vazquez, Kozyak Tropin & Throckmorton, Frank C Stipes, P.A., Gabriel Montanez, W Holding, Inc, William Vidal Carvajal Filed: December 31, 2008
# 3:2008cv02428 -
Both §Diversity
Judge: Aida M. Delgado-Colonjury demanded by 28:1441 Petition for Removal- Breach of Contract
Isobunkers
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MV Joh Gorthon Filed: October 30, 2008
# 3:2008cv02250 -
None §Federal Question
Judge: jury demanded by 28:1333 Admiralty
Ivonne Aldahondo- Arroyo
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Gilben Camacho- Izquierdo Filed: March 14, 2008
# 3:2008cv01318 -
None §Diversity
Judge: Jay A Garcia-Gregoryjury demanded by 28:1332 Diversity-Contract Dispute
Inter American Builders Agencies Co
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Sta-Rite Industries
Y, Z, Representantes X Filed: March 05, 2008
# 3:2008cv01274 -
None §Federal Question
Judge: jury demanded by 28:1442 Notice of Removal
Israel Arzola-Ortega
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American Airlines Inc, Filed: March 19, 2008
# 3:2008cv01340 -
None §Federal Question
Judge: Carmen C. Cerezojury demanded by 28:1446 Notice of Removal
Indiano & Williams
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P.S.C.
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XYZ Insurance Co., LLC., Recycling, American Waste Management Filed: March 19, 2008
# 3:2008cv01347 -
None §Diversity
Judge: Carmen C. Cerezojury demanded by 28:1332 Diversity-Breach of Contract
International Wine & Spirits Brokerage
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Insurance Companies A, Remy Americas, Inc., Remy Amerique, Latin America, Mount Gay Distilleries Limited, Remy Caribbean, B, C, DEF Joint Tortfeasors, John Doe Filed: February 08, 2008
# 3:2008cv01176 -
Contract: Other §28:1332 Diversity-Other C
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
IPCOM S.A.
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New World Telecomm Corp. Filed: December 28, 2007
# 3:2007cv02255 -
Contract: Other §28:2201 Declaratory Judge
Judge: Aida M. Delgado-Colon
Indusa Industrial Supplies
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Allied Fitting, L.P. Filed: December 13, 2007
# 3:2007cv02181 -
Contract: Other §28:1332 Diversity-Breach
Judge: Daniel R. Dominguez
IOM Corporation
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Brown-Forman Corporation Filed: September 21, 2007
# 3:2007cv01885 -
Contract: Other §28:1442 Notice of Removal
Judge: Francisco A. Besosa
Integrand Assurance Company
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John Doe, Richard Roe, Jane Doe, Regina Roe, Doris Pokras Filed: April 02, 2007
# 3:2007cv01276 -
Insurance §28:1332 Diversity-Breach
Judge: Salvador E Casellas
Isaac V Lopez Diaz
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Neydimar Oquendo Rodriguez
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Jose L Escobar, Elsie Alvarez Rodriguez, Elizabeth Bruno Ortega, Gracelyn Proctor, Nestor Maldonado Cruzado, Wilfredo Rivera Vargas, Jose A Figueroa Encarnacion, Carol Rodriguez Sanchez, Zaida M Claudio Torr
Luxury Hotels International of Puerto Rico d/b/a Ritz-Carlton Hotel Spa & Casino Filed: September 25, 2018
# 3:2018cv01719 -
Labor: Other §28:1446
Judge: Pedro A Delgado-Hernandez
Ivette M. Bauzo-Fernandez
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Inc., Clinical Medical Services Filed: August 08, 2016
# 3:2016cv02458 -
Other Labor Litigation §28:1332
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Ivette M. Martinez-Gonzalez
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Marysol Diaz-Morales
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L
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Elia M. Fontanet-Batista, Maria Isabel Fernandez-Garcia, Maria de Lourdes Fernandez-Garcia, Maria del Carmen Bonnin-Orozco, Jesus Ortiz-Concepcion, Carmen M. Rodriguez-Rodriguez, Milagros Ortiz-Cardona
John Doe, Samuel Soto, Rosa Figueroa, Ana of Cortes, Juan Santa, Catholic Schools the Archdioceses of San Juan Pension Plan, DEF Bond Company, , The Superintendence of Catholic Schools of the Archdioceses of San Juan, Insurance Company ABC, Marilyn Plannel Filed: June 13, 2016
# 3:2016cv02077 -
Employee Retirement Income Security Act of 1974 §28:1001
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Ismael Rosado-Rivera
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Samuel Rosado-Rivera
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Bautista FarmsTrucking, Antelmo Bautista, LLC Filed: March 15, 2016
# 3:2016cv01461 -
Fair Labor Standards Act §05:704
Judge: Francisco A. Besosa
International Longshoremens Association
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Local 1575
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AFL-CIO
Luis A. Ayala Colon Sucsrs., Inc. Filed: March 12, 2015
# 3:2015cv01228 -
Labor/Management Relations §28:2201
Judge: Pedro A. Delgado-Hernandez
Ivan Padin
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Conjugal Partnership Padin
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Ramon Jara, Conjugal Partnership Jara, Sears of Roebuck Puerto Rico, Inc. Filed: February 25, 2015
# 3:2015cv01176 -
Other Labor Litigation §28:1331
jury demanded by Plaintiff
Ivonne M. Reyes-Velazquez
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Citibank NA Filed: March 31, 2014
# 3:2014cv01273 -
Other Labor Litigation §05:704
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
ILA Local 2071
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Union de Empleados de Muelles de Puerto Rico, ILA Local 1901, International Longshoremen's Association AFL-CIO Filed: December 02, 2013
# 3:2013cv01884 -
Labor/Management Relations §05:704
Judge: Gustavo A. Gelpi
International Shipping Agency Inc.
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Ismael Figueroa, Rene Mercado-Alvarez, Carlos Sanchez, Local 1740; International Longshoremen's Association, Jose Rivera-Sanchez, Ramon Rodriguez-Narvaez, AFL-CIO, Union de Empleado, Hwascar Rentas, Union de Trabajadores de Muelles, Victor Aponte Filed: October 04, 2013
# 3:2013cv01756 -
Labor/Management Relations §29:185
Judge: Salvador E. Casellas
Ivelisse Vargas-Gelabert
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Insurance Company X, Hermandad Independiente de Empleados Telefonicos, Conjugal Partnership Cruz-Doe, Inc., Jaime E. Cruz-Alvarez, Fulana Doe, Jane Doe Filed: June 07, 2013
# 3:2013cv01443 -
Labor: Labor/Mgt. Relations §28:1441 Petition for Remo
Judge: Francisco A. Besosa
Independent Union Of Telephone Employees (UIET)
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Puerto Rico Telephone Company Filed: May 31, 2013
# 3:2013cv01419 -
Labor: Labor/Mgt. Relations §09:1 U.S. Arbitration Act
Judge: Daniel R. Dominguez
Independent Union Of Telephone Employees (UIET)
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Puerto Rico Telephone Company Filed: May 31, 2013
# 3:2013cv01420 -
Labor: Labor/Mgt. Relations §29:185 Labor/Mgt. Relatio
Judge: Carmen C. Cerezo
ILA-PRSSA Welfare Fund
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MILA Managed Health Care Trust Fund, James Paylor, William McNamara, Benny Holland, Richard, Nathan Wesely, Benjamin Bryan, Kenneth Riley, James R. Gray, James T Mc Cleland, Dave Adams, Richard P. Hughes‚ Jr., Micheal Vigneron, Joe Curto, Micheal Angelos Filed: March 13, 2013
# 3:2013cv01217 -
Labor: E.R.I.S.A. §29:1109 Breach of Fiducia
Judge: Gustavo A. Gelpi
Iris Vizcarrondo-Guerra
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Jose Santana
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Conjugal Partnership Santana-Vizcarrondo
Houghton Mifflin Harcout Publishing Company, John Doe, Insurance Company A, B, Richard Doe, C Filed: January 24, 2013
# 3:2013cv01053 -
Labor: Other §05:704 Labor Litigation
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
International Shipping Agency
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Rene Mercado, Union de Empleados de Muelles de Local 1901, Consejo Uniones de Trabajadores de Muelles y Ramas Anexas de Puerto Rico, Carlos C Sanchez-Ortiz, Union de Trabajadores de Muelles Local 1740 Filed: December 07, 2012
# 3:2012cv01996 -
Labor: Labor/Mgt. Relations §05:704 Labor Litigation
Judge: Jay A Garcia-Gregory
International Shipping Agency Inc.
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AFL-CIO, Union de Trabajadores de Muelles, Local 1740; International Longshoremen's Association Filed: December 14, 2012
# 3:2012cv02018 -
Labor/Management Relations §29:185
Judge: Francisco A. Besosa
Ivette Rosa-Valentin
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Inc., Elizabeth Arden Filed: December 06, 2012
# 3:2012cv01992 -
Labor: Other §05:704 Labor Litigation
Judge: Carmen C. Cerezojury demanded by Plaintiff
Ismael Hidalgo
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Maria Magdalena Dones
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JC Penney Filed: January 04, 2012
# 3:2012cv01004 -
Other Labor Litigation §28:1331
Judge: Jose A Fustejury demanded by Both
International Shipping Agency Inc.
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Union de Empleados de Muelles de Puerto Rico, Local 1901 ILA, AFL-CIO Filed: July 26, 2011
# 3:2011cv01724 -
Labor/Management Relations §29:185
Judge: Jay A Garcia-Gregory
International Shipping Agency Inc.
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Union Empleados De Muelles De Puerto Rico Filed: July 08, 2010
# 3:2010cv01627 -
Fair Labor Standards Act §15:5
Idali Echevarria-Calderon
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Triple-S Vida, Inc. Filed: March 22, 2010
# 3:2010cv01242 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Daniel R. Dominguez
Ildaliz L. Rivera
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Juan R. Rivera
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Conjugal partnership Rivera-Rivera
Hospital Metropolitano Dr. Susoni, Inc. Filed: February 02, 2010
# 3:2010cv01075 -
Labor: Other §05:704 Labor Litigation
Judge: jury demanded by Plaintiff
Iris Tous-Fernos
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Inc., Magellan Health Services, Magellan Health Care Filed: December 02, 2008
# 3:2008cv02343 -
None §Federal Question
Judge: jury demanded by 28:1132 E.R.I.S.A.
International Longshoremen's Association (Local 1575) Inc., Horizon Lines Filed: May 07, 2008
# 3:2008cv01530 -
None §Federal Question
Judge: jury demanded by 28:1441 Petition for Removal- Labor/Mgmnt. Relatio
Ivette Rivera-Lisojo
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Manuel A. Marcano
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MMM Healthcare, Inc. Filed: October 05, 2007
# 3:2007cv01945 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
International Shipping Agency
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Local 1901 ILA, AFL-CIO, Union Empleados De De Muelles Puerto Rico Filed: June 22, 2007
# 3:2007cv01557 -
Labor: Labor/Mgt. Relations §29:185 Labor/Mgt. Relatio
Judge: Irene M. Keeley

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Filed: February 01, 2019
# 3:2019cv01106 -
Other Statutes: Arbitration §09:1
Internal Revenue Service
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Reynaldo Jimenez-Vasquez Filed: October 24, 2017
# 3:2017mc00520 -
Other Statutory Actions §26:7402
Judge: Carmen C. Cerezo
Internal Revenue Service
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Reynaldo Jimenez-Vasquez Filed: October 24, 2017
# 3:2017cv02254 -
Other Statutory Actions §26:7402
Inversiones Cocoher
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Bufete Correa
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Collazo & Herrero
Doral Financial Corporation, Federal Deposit S Insurance Company, Triple Inc. Filed: January 20, 2016
# 3:2016cv01101 -
Banks and Banking §28:1331 Fed. Question
Judge: Juan M. Perez-Gimenezjury demanded by Plaintiff
In the Matter of William Rivera
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Filed: September 24, 2014
# 3:2014cv01725 -
Other Statutory Actions §Civil Miscellaneous Case
In Re:Citi International Financial Services
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L.L.C.-Letter Rogatory & Request for International Assistance in the Matter of Matu, Gabriela Rosana C/Mato, Leonardo Ruben
Filed: May 22, 2014
# 3:2014cv01421 -
Other Statutory Actions §28:1782
Ismael Del Valle-Ortiz
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Arelys Del Valle-Berrios
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Dalinette Del Valle-Santiago, Zulmary Del Valle-Berrios, Zulma Norris Berrios-Gonzalez
Jorge Rivera-Rivera, Conjugal Partnership B, Rivera-Doe, Insurance Company Inc., Hospital HIMA San Pablo de Humacao, John Doe, Insurance Company A Filed: April 09, 2014
# 3:2014cv01301 -
Other Statutory Actions §28:1331
Judge: Carmen C. Cerezojury demanded by Plaintiff
International College of Business
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Technology
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L'Image Educational Corp.
United States Department of Education Filed: December 27, 2011
# 3:2011cv02257 -
Other Statutory Actions §05:551
Judge: Bruce J. McGiverin
Iser Koricki
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Bertha Miguelachuli
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FDIC Filed: July 29, 2010
# 3:2010cv01730 -
Banks and Banking §28:1346
Iser Koricki
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Bertha Miguelachuli
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FDIC Filed: July 29, 2010
# 3:2010cv01728 -
Banks and Banking §28:1446
IMI Cornelius de Mexico S.A. de C.V.
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Jose F. Vazquez Filed: May 19, 2010
# 3:2010cv01431 -
Constitutionality of State Statutes §28:1332
In Re: Citibank Financial Services Corporation
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Argentina, Letter Rogatory & Request Int'l CV Judicial Assistance Nat'l Court #106 Buenos Aires, Re: Maria Florencia Colman Filed: August 25, 2009
# 3:2009cv01842 -
None §28:1782 Letter rogatory -
Judge:
In Re: Luis Ayala Colon Sucrs.
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U.S. Customs
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Argentina, Province, Letter Rogatory, Re: Mundo Organico S.A., Request Int'l Judicial Assistance Civil & Comercial Court Filed: August 25, 2009
# 3:2009cv01843 -
None §28:1782 Letter rogatory -
Judge: Carmen C. Cerezo
Israel Santiago-Lugo
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USA Filed: August 13, 2009
# 3:1999cv01504 -
Prisoner: Vacate Sentence §28:2255 Motion to Vacate
Judge: Jose A Fuste
In Re: Citibank
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N.A.
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Letter Rogatory From Civil
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Commercial Court of First Instance No. 4 of the City of Bahia Blanca, Province of Buenos Aires, Republic of Argentina; Matter of Frizza Mario Flo
Filed: July 28, 2009
# 3:2009cv01713 -
None §28:1782 Letter rogatory -
Judge: Carmen C. Cerezo
Isaac Industries
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Crowley Liner Services, Crowley Maritime Horizon Corporation, Lines, Inc., Inc., Horizon Lines, Trailer Bridge, Sea Star Line, Inc., LLC, LLC Filed: August 13, 2008
# 3:2008cv01903 -
None §Federal Question
Judge: Daniel R. Dominguezjury demanded by 15:1 Antitrust Litigation
Ivan R. Rocafort
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Juan C. Mendez-Torres, Departamento de Hacienda Puerto Rico Filed: October 03, 2007
# 3:2007cv01934 -
Commerce ICC Rates, Etc. §28:1331 Fed. Question
Judge: Carmen C. Cerezojury demanded by Plaintiff
Iris Irizarry-Pena
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Filed: September 19, 2007
# 3:2007mc00188 -
Other §
Judge: Carmen C. Cerezo
IMCA
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Mitsubishi Electric & Electronics USA, NEC Electronics America, Samsung Electronics Company, Sanyo North America Co, Inc., Inc., LTD., Sanyo Electric Co., NEC Electronics Corporation, Inc., Samsung Electronics America, NEC LCD Technologies, LTD., LTD. Filed: March 07, 2007
# 3:2007cv01199 -
Anti-Trust §28:1331 Fed. Question: An
Judge: Carmen C. Cerezojury demanded by Plaintiff
Ivan Monge-La Fosse
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Federal Deposit Insurance Corporation Filed: May 22, 2015
# 3:2015cv01638 -
Foreclosure §28:1442
Judge: Jose A. Fuste
Inversiones Inca
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S.A.
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Milagros Marcano-Rodriguez Filed: November 14, 2011
# 3:2011cv02108 -
Rent, Lease, and Ejectment §28:1332
Judge: Marcos E. Lopez
Iglesia Asamblea de Dios de Hatillo Inc.
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United States of America, Department of Justice Filed: May 27, 2011
# 3:2011cv01497 -
All Other Real Property §28:2201
Judge: Gustavo A. Gelpi
Inversiones Inca
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S.A.
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Jesus Ayala, Milagros Marcano-Rodriguez Filed: April 20, 2011
# 3:2011cv01382 -
Rent, Lease, and Ejectment §28:1332
Judge: Francisco A. Besosa
IRIS M VAZQUEZ
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F
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Iris M. Vazquez-Velazquez
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Commissioner of Social Security Filed: September 25, 2019
# 3:2019cv01920 -
Social Security: RSI Tax Suits §42:205
Judge: Marcos E Lopez

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