Case Search – Puerto Rico (PR)

Puerto Rico Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


Participant Index
A -> Aponte-Dalmau...(click to open)   Aponte-Dalmau, Jose
B -> Baella-Silva...(click to open)   Baella-Silva, Ivan
  Balaguer-Padilla, Joaquin
  Balaguer-Roe, Conjugal
  Bauzo-Fernandez, Ivette
  Berdecia, Orlando
  Berdecia-Maldonado, Conjugal
  Berrios, Edward
  Berrios, Ian
  Berrios, Ines
  Berrios-Rivera, Ines
  Berryhill, Liza
  Berryhill, Nancy
  Betancourt-Candelario, Isaias
  Bonnin-Orozco, Maria
  Bordas, Nicolas
C -> Carolina...(click to open)   Carolina, Rest.
  Carrasquillo-Rosa, Iris
  Carvel, Empresa
  Clemente-Delgado, Ivan
  Colvin, Carolyn
  Cortes, Ana
  Cruz-Oquendo, Ines
  Cruz-Reyes, Isabel
  Cruz-Rios, Israel
  Cruzado, Nestor
  Cuevas, Nelson
  Cuevas, Sonia
  Cuevas-Serrano, Isabel
D -> Diaz...(click to open)   Diaz, Isaac
  Diaz, Isidoro
  Diaz-Caraballo, Ivan
  Diaz-Lopez, Iris
  Diaz-Morales, Marysol
  Doe, Frank
  Doe, Joe
  Doe, Richard
E -> Encarnacion...(click to open)   Encarnacion, Jose
  Escobar, Jose
F -> Facility...(click to open)   Facility, Rober
  Feliciano-Velez, Walter
  Fernandez, Teresa
  Fernandez-Garcia, Maria
  Fernandez-Rodriguez, Blanca
  Ferriol-Alonso, Antonio
  Figueroa, Rosa
  Fontanet-Batista, Elia
  Fowokon, Ogun
G -> Garcia-Sanchez...(click to open)   Garcia-Sanchez, Israel
  Gonzalez-Carrillo, Ivonne
  Gonzalez-Nieves, Ivette
  Gonzalez-Reyes, Orlando
H -> Hernandez-Fraley...(click to open)   Hernandez-Fraley, Michelle
  Hernandez-Miranda, Iris
  Hoyos, Institucion
I -> I-X...(click to open)   I-X, Does
J -> Jelu-Iravedra...(click to open)   Jelu-Iravedra, Ines
  Jimenez-Vasquez, Reynaldo
  Justicia, Departamento
L -> Lebron-Rodriguez...(click to open)   Lebron-Rodriguez, Angel
  Leon, Ivette
  Leon-Rosario, Ivette
  Lopez, Iris
  Lopez-Nazario, Isueanette
  Lopez-Resto, Israel
M -> Maldonado-Pena...(click to open)   Maldonado-Pena, Ivette
  Marco-Serra, Ana
  Marshall, Frederick
  Martinez-Gonzalez, Ivette
  Martinez-Suarez, Ivelisse
  Medina-Eliza, Antonio
  Medina-Fernandez, Conjugal
  Mercado-Torres, Iliana
  Miranda, Cesar
  Molina-Diaz, Ismael
  Morales-Santiago, Isaac
N -> Nieves-Pabon...(click to open)   Nieves-Pabon, Idaliz
O -> Officer...(click to open)   Officer, Correction
  Ortega, Elizabeth
  Ortiz-Cardona, Milagros
  Ortiz-Concepcion, Jesus
P -> Perez...(click to open)   Perez, Richard
  Pesquera, Hector
  Pizarro, Isidora
  Plannel, Marilyn
  Proctor, Gracelyn
  Publicas, Departamento
Q -> Quiones...(click to open)   Quiones, Ramon
R -> Ramos-Fernandez...(click to open)   Ramos-Fernandez, Ivette
  Ramos-Irizarry, Israel
  Rehabilitacion, Departamento
  Resto, Israel
  Reyes-Arroyo, Isaias
  Reyes-Flores, Maria
  Reyes-Padilla, Celenia
  Reyes-Rosado, Ivelisse
  Rico, Autoridad
  Rico, Banco
  Rivera, Ileana
  Rivera-Benitez, Israel
  Rodriguez, Elsie
  Rodriguez, Neydimar
  Rodriguez-Rodriguez, Carmen
  Rodriguez-Rosario, Inoel
  Rodriguez-Zayas, Israel
  Roe, Jane
  Rosa, Iris
  Rosario, Inocencio
  Rosario-Cora, Irma
  Rosario-Montanez, Ian
S -> Sain...(click to open)   Sain, Eduard
  Sanchez, Carol
  Santa, Juan
  Santana-Davila, Ivette
  Santana-Mejias, Hector
  Santana-Quinones, Israel
  Santiago-Lugo, Israel
  Santiago-Martinez, David
  Santiago-Rivera, Ida
  Santiago-Rosado, Daniel
  Santiago-Rosado, Israel
  Santiago-Rosado, Jason
  Soto, Samuel
  Suarez-Aviles, Idelisa
  Surynovich, Ivan
T -> Thomas...(click to open)   Thomas, Vance
  Torr, Zaida
  Tuller-Cintron, James
V -> Valentin-Cabrera...(click to open)   Valentin-Cabrera, Ilvin
  Vargas, Wilfredo
  Vazquez, Irma
  Vega, Nidia
  Villamil-Pagan, Arnaldo
R -> roe...(click to open)   roe, David

Puerto Rico,   April 01, 2015
Case 3:2015cv01340/116401
In the US District Court for the District of Puerto Rico case 3:2015cv01340/116401, Inmobiliaria Villalobos, Inc. and Grupo de Empresas de Salud, Inc. files a suit against Autonomous Municipality of Carolina and Jose C. Aponte-Dalmau. The filing date was April 01, 2015, and this case concerns Other Contract under 28 U.S.C. § 1330. Presiding over the case is Judge Jose A. Fuste. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Jose C. Aponte-Dalmau 
Puerto Rico,   March 31, 2016
Case 3:2016cv01585/125901
In the US District Court for the District of Puerto Rico case 3:2016cv01585/125901, Ines Maria Jelu-Iravedra files a suit against Municipality of Guaynabo and Hector O'Neill-Rosa. The filing date was March 31, 2016, and this case concerns Employment under 05 U.S.C. § 704. Presiding over the case is Judge Aida M. Delgado-Colon. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ines Maria Jelu-Iravedra 
Puerto Rico,   April 07, 2016
Case 3:2016cv01660/126069
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01660/126069 involves Isabel Cruz-Reyes and Banco Santander de Puerto Rico. Filed on April 07, 2016, this case deals with Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Isabel Cruz-Reyes, ✅ Banco Santander de Puerto Rico 
Puerto Rico,   May 11, 2016
Case 3:2016cv01894/126997
US District Court for the District of Puerto Rico case 3:2016cv01894/126997 comprises Ironshore Indemnity, Inc. and Hector Santana-Mejias. Filed on May 11, 2016, this case concerns Marine based on 28 U.S.C. § 2201. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Hector Santana-Mejias 
Puerto Rico,   June 13, 2016
Case 3:2016cv02077/127804
In the US District Court for the District of Puerto Rico case 3:2016cv02077/127804, Ivette M. Martinez-Gonzalez, Elia M. Fontanet-Batista, Maria Isabel Fernandez-Garcia, Maria de Lourdes Fernandez-Garcia, Marysol Diaz-Morales, Maria del Carmen Bonnin-Orozco, Jesus Ortiz-Concepcion, Carmen M. Rodriguez-Rodriguez, Milagros Ortiz-Cardona, L files a suit against Catholic Schools of the Archdioceses of San Juan Pension Plan, Samuel Soto, Juan Santa, Rosa Figueroa, Ana Cortes, Marilyn Plannel, The Superintendence of Catholic Schools of the Archdioceses of San Juan, John Doe, Insurance Company ABC, DEF Bond Company,. The filing date was June 13, 2016, and this case concerns Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1001. Presiding over the case is Judge Gustavo A. Gelpi. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivette M. Martinez-Gonzalez, ✅ Elia M. Fontanet-Batista, ✅ Maria Isabel Fernandez-Garcia, ✅ Maria de Lourdes Fernandez-Garcia, ✅ Marysol Diaz-Morales, ✅ Maria del Carmen Bonnin-Orozco, ✅ Jesus Ortiz-Concepcion, ✅ Carmen M. Rodriguez-Rodriguez, ✅ Milagros Ortiz-Cardona, ✅ Samuel Soto, ✅ Juan Santa, ✅ Rosa Figueroa, ✅ Ana Cortes, ✅ Marilyn Plannel 
Petitioner   versus   Respondent
Isueanette Lopez-Nazario
More Information
USA
[Case # 2016cv02312/128602], [Filed: June 30, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Gustavo A. Gelpi]
>>> More Information
Petitioner   versus   Respondent
Israel Rodriguez-Zayas
More Information
USA
[Case # 2016cv02309/128591], [Filed: July 01, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Gustavo A. Gelpi]
>>> More Information
Puerto Rico,   July 08, 2016
Case 3:2016cv02332/128756
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02332/128756 entails Israel Rivera-Benitez and Scotiabank. The filing date is July 08, 2016, and this case deals with Other Civil Rights as per 28 U.S.C. § 1983. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Israel Rivera-Benitez 
Puerto Rico,   May 31, 2013
Case 3:2013cv01420/102978
US District Court for the District of Puerto Rico case 3:2013cv01420/102978 comprises Independent Union Of Telephone Employees (UIET) and Puerto Rico Telephone Company. Filed on May 31, 2013, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   May 31, 2013
Case 3:2013cv01419/102977
US District Court for the District of Puerto Rico case 3:2013cv01419/102977 comprises Independent Union Of Telephone Employees (UIET) and Puerto Rico Telephone Company. Filed on May 31, 2013, this case concerns Labor: Labor/Mgt. Relations based on 09 U.S.C. § 1 U.S. Arbitration Act. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   August 17, 2016
Case 3:2016cv02502/129586
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02502/129586 involves Ivette Gonzalez-Nieves and Cesar Miranda, Vance Thomas and Ivan Clemente-Delgado. Filed on August 17, 2016, this case deals with Americans with Disabilities - Employment based on 28 U.S.C. § 451. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivette Gonzalez-Nieves, ✅ Cesar Miranda, ✅ Vance Thomas, ✅ Ivan Clemente-Delgado 
Petitioner   versus   Respondent
Ivan A. Diaz-Caraballo
More Information
USA
[Case # 2016cv02494/129561], [Filed: August 15, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Francisco A. Besosa, Marcos E. Lopez]
>>> More Information
Puerto Rico,   August 08, 2016
Case 3:2016cv02458/129410
The legal proceedings in case 3:2016cv02458/129410 at US District Court for the District of Puerto Rico involve Ivette M. Bauzo-Fernandez and Clinical Medical Services, Inc. Filed on August 08, 2016, this case focuses on Other Labor Litigation based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivette M. Bauzo-Fernandez 
Petitioner   versus   Respondent
Iliana Mercado-Torres
More Information
USA
[Case # 2016cv02737/130496], [Filed: September 27, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Francisco A. Besosa, Marcos E. Lopez]
>>> More Information
Puerto Rico,   November 01, 2016
Case 3:2016cv02908/131414
In the US District Court for the District of Puerto Rico, the case 3:2016cv02908/131414 involves Israel Santana-Quinones and Carolyn W. Colvin and Commissioner of Social Security. Filed on November 01, 2016, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial.
More Information about >>> ✅ Israel Santana-Quinones, ✅ Carolyn W. Colvin 
Puerto Rico,   December 15, 2016
Case 3:2016cv03150/132577
In the US District Court for the District of Puerto Rico, the case 3:2016cv03150/132577 involves IMO Investment S.E., Israel Santiago-Lugo, Daniel Santiago-Rosado, Celenia Reyes-Padilla, Israel Santiago-Rosado and Jason Santiago-Rosado and United States of America and Frederick Marshall. Filed on December 15, 2016, this case pertains to Other Personal Injury under 28 U.S.C. § 1346. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial.
More Information about >>> ✅ Israel Santiago-Lugo, ✅ Daniel Santiago-Rosado, ✅ Celenia Reyes-Padilla, ✅ Israel Santiago-Rosado, ✅ Jason Santiago-Rosado, ✅ Frederick Marshall 
Plaintiff   versus   Defendant
Ida Liz Santiago-Rivera and Maria Reyes-Flores
More Information
Sanofi S. A., Aventis Pharma S. A. and Sanofi-Aventis U. S. LLC
[Case # 16-cv-03111/1009602], [Filed: December 15, 2016]
[ Other§ ⚖ ]

>>> More Information
Puerto Rico,   December 08, 2016
Case 3:2016cv03111/132204
In case 3:2016cv03111/132204 within US District Court for the District of Puerto Rico, Ida Liz Santiago-Rivera and Maria Reyes-Flores brings a case against Sanofi S. A., Aventis Pharma S. A. and Sanofi-Aventis U. S. LLC. Filed on December 08, 2016, this legal matter relates to Personal Injury: Health Care 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 >>> ✅ Ida Liz Santiago-Rivera, ✅ Maria Reyes-Flores 
Petitioner   versus   Respondent
Ilvin Valentin-Cabrera
More Information
USA
[Case # 2016cv03199/132688], [Filed: December 27, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Francisco A. Besosa, Camille L. Velez-Rive]
>>> More Information
Puerto Rico,   December 23, 2016
Case 3:2016cv03188/132625
In the US District Court for the District of Puerto Rico, the case 3:2016cv03188/132625 involves Ironshore Indemnity, Inc. and Charters of Puerto Rico. Filed on December 23, 2016, this case pertains to Other Fraud under 28 U.S.C. § 1333. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial.
Puerto Rico,   February 17, 2017
Case 3:2017cv01246/134121
The legal proceedings in case 3:2017cv01246/134121 at US District Court for the District of Puerto Rico involve Ivan Baella-Silva and Walgreen of San Patricio, Inc., Walgreen of Puerto Rico, Inc., Walgreen ABC, Kmart Operations, LLC, Kmart Corporation, Kmart ABC, OfficeMax North America, Inc., OfficeMax Puerto Rico, Inc., OfficeMax ABC, Office Depot Puerto Rico, LLC, Office Depot ABC, J. Filed on February 17, 2017, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivan Baella-Silva 
Puerto Rico,   February 22, 2017
Case 3:2017cv01265/134210
At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01265/134210 entails Isaac Morales-Santiago and United States of America (Dept. of Veterans Affairs). The filing date is February 22, 2017, and this case deals with Other Personal Injury as per 28 U.S.C. § 1442. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Isaac Morales-Santiago 
Puerto Rico,   January 24, 2008
Case 3:2008cv01104/67176
In the US District Court for the District of Puerto Rico case 3:2008cv01104/67176, Ileana Rivera files a suit against Vistas de San Juan Apartment, Empresa Carvel, VSJ Realty SE, COL Industry, Inc., David Santiago-Martinez, Eduard Sain, Puerto Rico Housing Finance Corp., Autoridad para el Financiamiento de la Vivienda de Puerto Rico, Nidia Vega and US Department of Housi. The filing date was January 24, 2008, and this case concerns Civil Rights: Accomodations under 42 U.S.C. § 1981 Housing Discrimination. Presiding over the case is Judge Jose A Fuste. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ileana Rivera, ✅ Empresa Carvel, ✅ David Santiago-Martinez, ✅ Eduard Sain, ✅ Autoridad para el Financiamiento de la Vivienda de Puerto Rico, ✅ Nidia Vega 
Puerto Rico,   April 05, 2017
Case 3:2017cv01443/135480
In the US District Court for the District of Puerto Rico case 3:2017cv01443/135480, In-N-Out Burgers Corporation files a suit against Luis Rivera Serrano d/b/a In.N.Out Barbershop. The filing date was April 05, 2017, and this case concerns Trademark under 15 U.S.C. § 1125. Presiding over the case is Judge Gustavo A. Gelpi. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Ismael Molina-Diaz
More Information
USA
[Case # 2017cv01513/135795], [Filed: April 17, 2017]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Jay A. Garcia-Gregory]
>>> More Information
Puerto Rico,   April 28, 2017
Case 3:2017cv01556/135999
In case 3:2017cv01556/135999 within US District Court for the District of Puerto Rico, Irma M. Rosario-Cora brings a case against Department of Corrections and Rehabilitation of Puerto Rico. Filed on April 28, 2017, this legal matter relates to Americans with Disabilities - Employment as per 28 U.S.C. § 451. The presiding judge is Francisco A. Besosa, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Irma M. Rosario-Cora 
Puerto Rico,   April 29, 2017
Case 3:2017cv01563/136019
At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01563/136019 involves Ivonne Gonzalez-Carrillo and Braulio Agosto Motors, LLC and Insurance Company ABC. Filed on April 29, 2017, this case deals with Employment based on 42 U.S.C. § 2000. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivonne Gonzalez-Carrillo 
Puerto Rico,   March 28, 2016
Case 3:2016cv01531/125789
US District Court for the District of Puerto Rico case 3:2016cv01531/125789 comprises Israel Rivera-Benitez and Cost Control Company and Rest. La Esperanza de Carolina. Filed on March 28, 2016, this case concerns Insurance based on 28 U.S.C. § 1331. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Israel Rivera-Benitez, ✅ Rest. La Esperanza de Carolina 
Petitioner   versus   Respondent
Isaias Reyes-Arroyo
More Information
USA
[Case # 2017cv01626/136375], [Filed: May 11, 2017]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Juan M. Perez-Gimenez]
>>> More Information
Petitioner   versus   Respondent
Israel Cruz-Rios
More Information
USA
[Case # 2017cv01624/136373], [Filed: May 11, 2017]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Carmen C. Cerezo]
>>> More Information
Petitioner   versus   Respondent
Ian Rosario-Montanez
More Information
USA
[Case # 2017cv01899/137724], [Filed: June 23, 2017]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Juan M. Perez-Gimenez]
>>> More Information
Puerto Rico,   June 08, 2017
Case 3:2017cv01775/137090
In the US District Court for the District of Puerto Rico, the case 3:2017cv01775/137090 involves Ivette Ramos-Fernandez and Commissioner of Social Security. Filed on June 08, 2017, this case pertains to Supplemental Security Income under 42 U.S.C. § 405. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial.
More Information about >>> ✅ Ivette Ramos-Fernandez 
Puerto Rico,   June 27, 2017
Case 3:2017cv01885/137586
In the US District Court for the District of Puerto Rico, the case 3:2017cv01885/137586 involves Industria Lechera de Puerto Rico Inc. and Secretary of Agriculture for the Commonwealth of Puerto Rico and ADMINISTRATOR OF ORIL. Filed on June 27, 2017, this case pertains to Other Civil Rights under 28 U.S.C. § 1331. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial.
Puerto Rico,   July 15, 2017
Case 3:2017cv01963/138038
In case 3:2017cv01963/138038 within US District Court for the District of Puerto Rico, Ivelisse Reyes-Rosado and Orlando Gonzalez-Reyes brings a case against Metro Ponce Inc., Hospital Damas Inc., Puerto Rico Medical Emergency Group, PSC., Antonio Jose Ferriol-Alonso, Ana Di Marco-Serra, Blanca Fernandez-Rodriguez, Walter Feliciano-Velez, Angel Lebron-Rodriguez, Nicolas Bordas, Frank Doe, david roe, Joe Doe, D. Filed on July 15, 2017, this legal matter relates to Personal Injury- Medical Malpractice as per 28 U.S.C. § 1331. The presiding judge is Francisco A. Besosa, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ivelisse Reyes-Rosado, ✅ Orlando Gonzalez-Reyes, ✅ Antonio Jose Ferriol-Alonso, ✅ Ana Di Marco-Serra, ✅ Blanca Fernandez-Rodriguez, ✅ Walter Feliciano-Velez, ✅ Angel Lebron-Rodriguez, ✅ Nicolas Bordas, ✅ Frank Doe, ✅ david roe, ✅ Joe Doe 
Puerto Rico,   July 26, 2017
Case 3:2017cv01998/138241
US District Court for the District of Puerto Rico case 3:2017cv01998/138241 comprises IMOTG, LLC and Charters Puerto Rico, LLC and Richard A. Perez. Filed on July 26, 2017, this case concerns Marine based on 28 U.S.C. § 1333. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Richard A. Perez 
Puerto Rico,   April 02, 2017
Case 3:2017cv01425/135321
US District Court for the District of Puerto Rico case 3:2017cv01425/135321 comprises International Equipment LLC and Cantera Roca Dura, Inc., Cantera Roca Dura LLC, Antonio Medina-Eliza, Teresa M Fernandez and Conjugal Partnership Medina-Fernandez. Filed on April 02, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Antonio Medina-Eliza, ✅ Teresa M Fernandez, ✅ Conjugal Partnership Medina-Fernandez 
Petitioner   versus   Respondent
Internal Revenue Service Reynaldo Jimenez-Vasquez
[Case # 2017mc00520/139662], [Filed: October 24, 2017]
[ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ]
[Judge: Carmen C. Cerezo]
✅ Reynaldo Jimenez-Vasquez >>> More Information
Petitioner   versus   Respondent
Internal Revenue Service Reynaldo Jimenez-Vasquez
[Case # 2017cv02254/139475], [Filed: October 24, 2017]
[ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ]

✅ Reynaldo Jimenez-Vasquez >>> More Information
Puerto Rico,   October 31, 2017
Case 3:2017cv02264/139532
The legal proceedings in case 3:2017cv02264/139532 at US District Court for the District of Puerto Rico involve Ivan Surynovich and The Estate of Valeriy Surinovich and Wyndham Grand Rio Mar Beach Resort & Spa, Wyndham Worldwide Corporation, Wyndham Carib Management Company, LLC, Wyndham Vacation Resorts, Inc., Wyndham Hotel Group, LLC and Liberty Mutual Insurance Company. Filed on October 31, 2017, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivan Surynovich 
Puerto Rico,   November 15, 2017
Case 3:2017cv02290/139737
At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02290/139737 involves Ivette Maldonado-Pena, Orlando Berdecia and Conjugal Partnership Berdecia-Maldonado and Wal-Mart Puerto Rico, Inc., John Doe, ABC Inc. and Insurance Companies X, Y and Z. Filed on November 15, 2017, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivette Maldonado-Pena, ✅ Orlando Berdecia, ✅ Conjugal Partnership Berdecia-Maldonado 
Puerto Rico,   January 23, 2018
Case 3:2018cv01039/140964
In the US District Court for the District of Puerto Rico case 3:2018cv01039/140964, Ines Cruz-Oquendo, Ramon Quiones and Conyugal Partnership of Ines Cruz-Oquendo and Ramon Quiones files a suit against Joaquin Balaguer-Padilla, Doctors' Center Hospital, Inc., Doctors' Center Hospital Manati, Jane Roe, Richard Doe, ABC, DEF Insurance Companies and Conjugal Partnership Balaguer-Roe. The filing date was January 23, 2018, and this case concerns Personal Injury- Medical Malpractice under 28 U.S.C. § 1332. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ines Cruz-Oquendo, ✅ Ramon Quiones, ✅ Ramon Quiones, ✅ Joaquin Balaguer-Padilla, ✅ Jane Roe, ✅ Richard Doe, ✅ Conjugal Partnership Balaguer-Roe 
Puerto Rico,   February 21, 2018
Case 3:2018cv01100/141509
The legal proceedings in case 3:2018cv01100/141509 at US District Court for the District of Puerto Rico involve Isidora Pizarro and Horse Rental Inc. d/b/a Hacienda Carabali, Real Legacy Assurance Company, ABC Insurance Companies and Does I-X. Filed on February 21, 2018, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Isidora Pizarro, ✅ Does I-X 
Puerto Rico,   June 02, 2017
Case 3:2017cv01754/136905
The legal proceedings in case 3:2017cv01754/136905 at US District Court for the District of Puerto Rico involve Idaliz G. Nieves-Pabon and Hector Pesquera, James Tuller-Cintron, Michelle Hernandez-Fraley and Police Department of Puerto Rico. Filed on June 02, 2017, this case focuses on Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Idaliz G. Nieves-Pabon, ✅ Hector Pesquera, ✅ James Tuller-Cintron, ✅ Michelle Hernandez-Fraley 
Plaintiff   versus   Defendant
Ivette Isaura Santana-Davila
More Information
Arnaldo Villamil-Pagan and Delicias Candy & Unique Balloons, Inc.
[Case # 2018cv01182/142641], [Filed: April 02, 2018]
[ Negotiable Instrument§12 U.S.C. § 191 ⚖ ]

✅ Arnaldo Villamil-Pagan >>> More Information
Puerto Rico,   May 14, 2018
Case 3:2018cv01290/143757
In case 3:2018cv01290/143757 within US District Court for the District of Puerto Rico, Ines Berrios-Rivera, Ines M. Fuentes Berrios, Edward M. Fuentes Berrios and Ian M. Fuentes Berrios brings a case against Doctors Center Hospital Carolina, LLC. Filed on May 14, 2018, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The presiding judge is William G Young, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ines Berrios-Rivera, ✅ Ines M. Fuentes Berrios, ✅ Edward M. Fuentes Berrios, ✅ Ian M. Fuentes Berrios 
Petitioner   versus   Respondent
Inoel Rodriguez-Rosario
More Information
USA
[Case # 2018cv01383/144494], [Filed: June 18, 2018]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Carmen C. Cerezo]
>>> More Information
Puerto Rico,   June 19, 2018
Case 3:2018cv01390/144539
At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01390/144539 entails Iris V. Hernandez-Miranda and Commissioner of Social Security. The filing date is June 19, 2018, and this case deals with Retirement and Survivors Benefits as per 42 U.S.C. § 205. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Iris V. Hernandez-Miranda 
Puerto Rico,   May 21, 2017
Case 3:2017cv01684/136577
In the US District Court for the District of Puerto Rico case 3:2017cv01684/136577, Isabel Cuevas-Serrano, Sonia Cuevas and Nelson Cuevas files a suit against Puerto Rico Port Authority, Departamento de Transportacion y Obras Publicas and Departamento de Justicia. The filing date was May 21, 2017, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Gustavo A. Gelpi. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Isabel Cuevas-Serrano, ✅ Sonia Cuevas, ✅ Nelson Cuevas, ✅ Departamento de Transportacion y Obras Publicas, ✅ Departamento de Justicia 
Puerto Rico,   July 11, 2018
Case 3:2018cv01474/144955
In the US District Court for the District of Puerto Rico, the case 3:2018cv01474/144955 involves Idelisa Suarez-Aviles and Commissioner of Social Security. Filed on July 11, 2018, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 416. Presiding over this matter is Judge Bruce J McGiverin. There is no demand for a jury trial.
More Information about >>> ✅ Idelisa Suarez-Aviles 
Puerto Rico,   August 17, 2018
Case 3:2018cv01581/145758
At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01581/145758 entails Iris V Diaz Lopez and Iris V. Diaz-Lopez and Commissioner of Social Security. The filing date is August 17, 2018, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Marcos E Lopez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Iris V Diaz Lopez, ✅ Iris V. Diaz-Lopez 
Puerto Rico,   September 25, 2018
Case 3:2018cv01719/146671
In the US District Court for the District of Puerto Rico, Isaac V Lopez Diaz, Neydimar Oquendo Rodriguez, 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 and Luxury Hotels International of Puerto Rico d/b/a Ritz-Carlton Hotel Spa & Casino and Luxury Hotels International of Puerto Rico doing business as Ritz-Carlton Hotel Spa & Casino are involved in case 3:2018cv01719/146671. Filed on September 25, 2018, this legal matter focuses on Labor: Other under 28 U.S.C. § 1446 Notice of Removal. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested.
More Information about >>> ✅ Isaac V Lopez Diaz, ✅ Neydimar Oquendo Rodriguez, ✅ 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 
Puerto Rico,   September 18, 2018
Case 3:2018cv01686/146430
In case 3:2018cv01686/146430, Ivelisse Martinez-Suarez initiates legal action against Mansiones de Garden Hills Apartments at the US District Court for the District of Puerto Rico. The case was filed on September 18, 2018 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1332. Gustavo A Gelpi presides over the case, and Referring Judge Marshal D Morgan is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Ivelisse Martinez-Suarez 
Puerto Rico,   September 14, 2018
Case 3:2018cv01680/146404
At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01680/146404 involves INTERSTATE RESTORATION LLC and Interstate Restoration, LLC and RCPR ACQUISITION HOLDINGS, LLC and BLACK DIAMOND CAPITAL MANAGEMENT, LLC. Filed on September 14, 2018, this case deals with Contract: Other based on 28 U.S.C. § 1330. Judge Aida M Delgado-Colon is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Petitioner   versus   Respondent
Isaias Betancourt-Candelario
More Information
USA
[Case # 2017cv01379/135011], [Filed: March 20, 2017]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Gustavo A. Gelpi]
>>> More Information
Puerto Rico,   November 13, 2018
Case 3:2018cv01857/147575
At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01857/147575 entails Ivette Leon and Ivette M. Leon-Rosario and Nancy Berryhill and Commissioner of Social Security. The filing date is November 13, 2018, 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 >>> ✅ Ivette Leon, ✅ Ivette M. Leon-Rosario, ✅ Nancy Berryhill 
Puerto Rico,   December 07, 2018
Case 3:2018cv01933/148091
US District Court for the District of Puerto Rico case 3:2018cv01933/148091 comprises Inocencio Rosario and Commissioner of Social Security. Filed on December 07, 2018, this case concerns Social Security: RSI Tax Suits based on 42 U.S.C. § 205. Judge Marshal D Morgan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Inocencio Rosario 
Puerto Rico,   December 14, 2018
Case 3:2018cv01964/148267
At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01964/148267 entails Iris Z Carrasquillo Rosa and Iris Z. Carrasquillo-Rosa and Commissioner of Social Security. The filing date is December 14, 2018, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Bruce J McGiverin is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Iris Z Carrasquillo Rosa, ✅ Iris Z. Carrasquillo-Rosa 
Puerto Rico,   December 11, 2018
Case 3:2018cv01948/148149
In the US District Court for the District of Puerto Rico, Isidoro Diaz and United States of America are involved in case 3:2018cv01948/148149. Filed on December 11, 2018, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1391. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested.
More Information about >>> ✅ Isidoro Diaz 
Plaintiff   versus   DefendantRespondent
Israel Garcia-Sanchez and C.O. Ogun Fowokon L.T.S. Brown, Health Department, LT Reliford, Warden John Doe, Correction Officer, Rober A. Deyton Detention Facility and State of Georgia
[Case # 2018cv01954/148228], [Filed: December 13, 2018]
[ Prisoner: Civil Rights§42 U.S.C. § 1983 ⚖ ]
[Judge: Francisco A Besosa]
✅ Correction Officer, ✅ Rober A. Deyton Detention Facility >>> More Information
Puerto Rico,   January 14, 2019
Case 3:2019cv01036/148697
In the US District Court for the District of Puerto Rico, Israel Lopez Resto and Israel Lopez-Resto and Liza A Berryhill and Nancy A. Berryhill are involved in case 3:2019cv01036/148697. Filed on January 14, 2019, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405. Judge Bruce J McGiverin is presiding, and no jury trial is requested.
More Information about >>> ✅ Israel Lopez Resto, ✅ Israel Lopez-Resto, ✅ Liza A Berryhill, ✅ Nancy A. Berryhill 
Puerto Rico,   February 04, 2019
Case 3:2019cv01111/149264
At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01111/149264 involves Integrand Assurance Company and ASPEN INSURANCE UK LIMITED TRADING AS ASPEN RE LONDON, ENGLAND, Odyssey Reinsurance Company, ALLIED WORLD RE ON BEHALF OF LLOYDS SYNDICATE 2232, LONDON, CATLIN (XL CATLIN) UNDERWRITING INC., MIAMI ON BEHALF OF LLOYDS SYNDICATE 2003, LONDON, MS AMLIN P/C,. Filed on February 04, 2019, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Daniel R Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   February 13, 2019
Case 3:2019cv01125/149562
In the US District Court for the District of Puerto Rico, Israel Ramos-Irizarry and Institucion Correccional Sabana Hoyos, FNU Gonzalez, FNU Afanador, FNU Andujar, FNU Melendez, FNU Hernandez and Departamento Correccion y Rehabilitacion are involved in case 3:2019cv01125/149562. Filed on February 13, 2019, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge Francisco A Besosa is presiding, and no jury trial is requested.
More Information about >>> ✅ Israel Ramos-Irizarry, ✅ Institucion Correccional Sabana Hoyos, ✅ Departamento Correccion y Rehabilitacion 
Puerto Rico,   February 28, 2019
Case 3:2019cv01195/150134
At the US District Court for the District of Puerto Rico, case 3:2019cv01195/150134 involves Integrand Assurance Company suing Puma Energy Caribe LLC. Filed on February 28, 2019, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332. Defendant has explicitly requested a jury for this litigation.
Plaintiff   versus   Defendant
Irma Rosa Martinez Vazquez
More Information
Commissioner of Social Security
[Case # 2019cv01222/150343], [Filed: March 08, 2019]
[ Social Security: RSI Tax Suits§42 U.S.C. § 205 ⚖ ]

>>> More Information

Leave a Comment