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Participant Index
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
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
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
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
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
V -> Valentin-Cabrera...(click to open)
Valentin-Cabrera, Ilvin
Vargas, Wilfredo
Vazquez, Irma
Vega, Nidia
Villamil-Pagan, Arnaldo
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Puerto Rico, April 01, 2015 ⚖ Case 3:2015cv01340/116401 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01340/116401 involves Inmobiliaria Villalobos, Inc. and Grupo de Empresas de Salud, Inc. and Autonomous Municipality of Carolina and Jose C. Aponte-Dalmau. Filed on April 01, 2015, this case deals with Other Contract based on 28 U.S.C. § 1330. Judge Jose A. Fuste is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jose C. Aponte-Dalmau … | |
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Puerto Rico, March 31, 2016 ⚖ Case 3:2016cv01585/125901 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01585/125901 involves Ines Maria Jelu-Iravedra and Municipality of Guaynabo and Hector O'Neill-Rosa. Filed on March 31, 2016, this case deals with Employment based on 05 U.S.C. § 704. Judge Aida M. Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ines Maria Jelu-Iravedra … | |
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Puerto Rico, April 07, 2016 ⚖ Case 3:2016cv01660/126069 In case 3:2016cv01660/126069 within US District Court for the District of Puerto Rico, Isabel Cruz-Reyes brings a case against Banco Santander de Puerto Rico. Filed on April 07, 2016, this legal matter relates to Americans with Disabilities - Other as per 42 U.S.C. § 12101. The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Isabel Cruz-Reyes, ✅ Banco Santander de Puerto Rico … | |
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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 … | |
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Puerto Rico, June 13, 2016 ⚖ Case 3:2016cv02077/127804 In case 3:2016cv02077/127804 within US District Court for the District of Puerto Rico, 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 brings a case 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,. Filed on June 13, 2016, this legal matter relates to Employee Retirement Income Security Act of 1974 as per 28 U.S.C. § 1001. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for 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 | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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Puerto Rico, July 08, 2016 ⚖ Case 3:2016cv02332/128756 In the US District Court for the District of Puerto Rico, Israel Rivera-Benitez and Scotiabank are involved in case 3:2016cv02332/128756. Filed on July 08, 2016, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1983. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Israel Rivera-Benitez … | |
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Puerto Rico, May 31, 2013 ⚖ Case 3:2013cv01420/102978 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01420/102978 entails Independent Union Of Telephone Employees (UIET) and Puerto Rico Telephone Company. The filing date is May 31, 2013, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
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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. | |
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Puerto Rico, August 17, 2016 ⚖ Case 3:2016cv02502/129586 In the US District Court for the District of Puerto Rico case 3:2016cv02502/129586, Ivette Gonzalez-Nieves files a suit against Cesar Miranda, Vance Thomas and Ivan Clemente-Delgado. The filing date was August 17, 2016, and this case concerns Americans with Disabilities - Employment under 28 U.S.C. § 451. Presiding over the case is Judge Gustavo A. Gelpi. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ivette Gonzalez-Nieves, ✅ Cesar Miranda, ✅ Vance Thomas, ✅ Ivan Clemente-Delgado … | |
| Petitioner versus Respondent | |
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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 |
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Puerto Rico, August 08, 2016 ⚖ Case 3:2016cv02458/129410 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02458/129410 involves Ivette M. Bauzo-Fernandez and Clinical Medical Services, Inc. Filed on August 08, 2016, this case deals with Other Labor Litigation based on 28 U.S.C. § 1332. 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 M. Bauzo-Fernandez … | |
| Petitioner versus Respondent | |
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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 |
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Puerto Rico, November 01, 2016 ⚖ Case 3:2016cv02908/131414 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02908/131414 entails Israel Santana-Quinones and Carolyn W. Colvin and Commissioner of Social Security. The filing date is November 01, 2016, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Israel Santana-Quinones, ✅ Carolyn W. Colvin … | |
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Puerto Rico, December 15, 2016 ⚖ Case 3:2016cv03150/132577 US District Court for the District of Puerto Rico case 3:2016cv03150/132577 comprises 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 concerns Other Personal Injury based on 28 U.S.C. § 1346. Judge Salvador E. Casellas is overseeing the case, and 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 | |
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Ida Liz Santiago-Rivera and Maria Reyes-Flores
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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 |
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Puerto Rico, December 08, 2016 ⚖ Case 3:2016cv03111/132204 The legal proceedings in case 3:2016cv03111/132204 at US District Court for the District of Puerto Rico involve Ida Liz Santiago-Rivera and Maria Reyes-Flores and Sanofi S. A., Aventis Pharma S. A. and Sanofi-Aventis U. S. LLC. Filed on December 08, 2016, this case focuses on Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ida Liz Santiago-Rivera, ✅ Maria Reyes-Flores … | |
| Petitioner versus Respondent | |
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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 |
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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. | |
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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 … | |
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Puerto Rico, February 22, 2017 ⚖ Case 3:2017cv01265/134210 In the US District Court for the District of Puerto Rico, Isaac Morales-Santiago and United States of America (Dept. of Veterans Affairs) are involved in case 3:2017cv01265/134210. Filed on February 22, 2017, this legal matter focuses on Other Personal Injury under 28 U.S.C. § 1442. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Isaac Morales-Santiago … | |
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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 … | |
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Puerto Rico, April 05, 2017 ⚖ Case 3:2017cv01443/135480 The legal proceedings in case 3:2017cv01443/135480 at US District Court for the District of Puerto Rico involve In-N-Out Burgers Corporation and Luis Rivera Serrano d/b/a In.N.Out Barbershop. Filed on April 05, 2017, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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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 |
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Puerto Rico, April 28, 2017 ⚖ Case 3:2017cv01556/135999 The legal proceedings in case 3:2017cv01556/135999 at US District Court for the District of Puerto Rico involve Irma M. Rosario-Cora and Department of Corrections and Rehabilitation of Puerto Rico. Filed on April 28, 2017, this case focuses on Americans with Disabilities - Employment based on 28 U.S.C. § 451. Judge Francisco A. Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Irma M. Rosario-Cora … | |
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Puerto Rico, April 29, 2017 ⚖ Case 3:2017cv01563/136019 The legal proceedings in case 3:2017cv01563/136019 at US District Court for the District of Puerto Rico involve Ivonne Gonzalez-Carrillo and Braulio Agosto Motors, LLC and Insurance Company ABC. Filed on April 29, 2017, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ivonne Gonzalez-Carrillo … | |
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Puerto Rico, March 28, 2016 ⚖ Case 3:2016cv01531/125789 In the US District Court for the District of Puerto Rico, Israel Rivera-Benitez and Cost Control Company and Rest. La Esperanza de Carolina are involved in case 3:2016cv01531/125789. Filed on March 28, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1331. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Israel Rivera-Benitez, ✅ Rest. La Esperanza de Carolina … | |
| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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Puerto Rico, June 08, 2017 ⚖ Case 3:2017cv01775/137090 In the US District Court for the District of Puerto Rico, Ivette Ramos-Fernandez and Commissioner of Social Security are involved in case 3:2017cv01775/137090. Filed on June 08, 2017, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Ivette Ramos-Fernandez … | |
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Puerto Rico, June 27, 2017 ⚖ Case 3:2017cv01885/137586 US District Court for the District of Puerto Rico case 3:2017cv01885/137586 comprises 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 concerns Other Civil Rights based on 28 U.S.C. § 1331. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, July 15, 2017 ⚖ Case 3:2017cv01963/138038 The legal proceedings in case 3:2017cv01963/138038 at US District Court for the District of Puerto Rico involve Ivelisse Reyes-Rosado and Orlando Gonzalez-Reyes and 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 case focuses on Personal Injury- Medical Malpractice based on 28 U.S.C. § 1331. Judge Francisco A. Besosa is presiding, and it's notable that the Plaintiff has requested 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 … | |
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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 … | |
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Puerto Rico, April 02, 2017 ⚖ Case 3:2017cv01425/135321 In the US District Court for the District of Puerto Rico, International Equipment LLC and Cantera Roca Dura, Inc., Cantera Roca Dura LLC, Antonio Medina-Eliza, Teresa M Fernandez and Conjugal Partnership Medina-Fernandez are involved in case 3:2017cv01425/135321. Filed on April 02, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. 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 |
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| 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 |
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Puerto Rico, October 31, 2017 ⚖ Case 3:2017cv02264/139532 In case 3:2017cv02264/139532 within US District Court for the District of Puerto Rico, Ivan Surynovich and The Estate of Valeriy Surinovich brings a case against 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 legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ivan Surynovich … | |
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Puerto Rico, November 15, 2017 ⚖ Case 3:2017cv02290/139737 The legal proceedings in case 3:2017cv02290/139737 at US District Court for the District of Puerto Rico involve 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 focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ivette Maldonado-Pena, ✅ Orlando Berdecia, ✅ Conjugal Partnership Berdecia-Maldonado … | |
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Puerto Rico, January 23, 2018 ⚖ Case 3:2018cv01039/140964 In case 3:2018cv01039/140964 within US District Court for the District of Puerto Rico, Ines Cruz-Oquendo, Ramon Quiones and Conyugal Partnership of Ines Cruz-Oquendo and Ramon Quiones brings a case 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. Filed on January 23, 2018, this legal matter relates to Personal Injury- Medical Malpractice as per 28 U.S.C. § 1332. The presiding judge is Daniel R. Dominguez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ines Cruz-Oquendo, ✅ Ramon Quiones, ✅ Ramon Quiones, ✅ Joaquin Balaguer-Padilla, ✅ Jane Roe, ✅ Richard Doe, ✅ Conjugal Partnership Balaguer-Roe … | |
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Puerto Rico, February 21, 2018 ⚖ Case 3:2018cv01100/141509 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01100/141509 involves 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 deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Isidora Pizarro, ✅ Does I-X … | |
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Puerto Rico, June 02, 2017 ⚖ Case 3:2017cv01754/136905 In the US District Court for the District of Puerto Rico case 3:2017cv01754/136905, Idaliz G. Nieves-Pabon files a suit against Hector Pesquera, James Tuller-Cintron, Michelle Hernandez-Fraley and Police Department of Puerto Rico. The filing date was June 02, 2017, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 12101. Presiding over the case is Judge Gustavo A. Gelpi. 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 | |
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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 |
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Puerto Rico, May 14, 2018 ⚖ Case 3:2018cv01290/143757 In the US District Court for the District of Puerto Rico case 3:2018cv01290/143757, Ines Berrios-Rivera, Ines M. Fuentes Berrios, Edward M. Fuentes Berrios and Ian M. Fuentes Berrios files a suit against Doctors Center Hospital Carolina, LLC. The filing date was May 14, 2018, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over the case is Judge William G Young. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ines Berrios-Rivera, ✅ Ines M. Fuentes Berrios, ✅ Edward M. Fuentes Berrios, ✅ Ian M. Fuentes Berrios … | |
| Petitioner versus Respondent | |
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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 |
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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 … | |
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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 … | |
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Puerto Rico, July 11, 2018 ⚖ Case 3:2018cv01474/144955 US District Court for the District of Puerto Rico case 3:2018cv01474/144955 comprises Idelisa Suarez-Aviles and Commissioner of Social Security. Filed on July 11, 2018, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 416. Judge Bruce J McGiverin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Idelisa Suarez-Aviles … | |
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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 … | |
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Puerto Rico, September 25, 2018 ⚖ Case 3:2018cv01719/146671 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01719/146671 entails 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. The filing date is September 25, 2018, and this case deals with Labor: Other as per 28 U.S.C. § 1446 Notice of Removal. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. 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 … | |
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Puerto Rico, September 18, 2018 ⚖ Case 3:2018cv01686/146430 At the US District Court for the District of Puerto Rico, case 3:2018cv01686/146430 features Ivelisse Martinez-Suarez suing Mansiones de Garden Hills Apartments. Filed on September 18, 2018, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1332. Judge Gustavo A Gelpi presides over the case, with Referring Judge Marshal D Morgan involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ivelisse Martinez-Suarez … | |
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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 | |
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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 |
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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 … | |
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Puerto Rico, December 07, 2018 ⚖ Case 3:2018cv01933/148091 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01933/148091 entails Inocencio Rosario and Commissioner of Social Security. The filing date is December 07, 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 >>> ✅ Inocencio Rosario … | |
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Puerto Rico, December 14, 2018 ⚖ Case 3:2018cv01964/148267 In the US District Court for the District of Puerto Rico, Iris Z Carrasquillo Rosa and Iris Z. Carrasquillo-Rosa and Commissioner of Social Security are involved in case 3:2018cv01964/148267. Filed on December 14, 2018, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 205. Judge Bruce J McGiverin is presiding, and no jury trial is requested. More Information about >>> ✅ Iris Z Carrasquillo Rosa, ✅ Iris Z. Carrasquillo-Rosa … | |
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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 |
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Puerto Rico, January 14, 2019 ⚖ Case 3:2019cv01036/148697 US District Court for the District of Puerto Rico case 3:2019cv01036/148697 comprises Israel Lopez Resto and Israel Lopez-Resto and Liza A Berryhill and Nancy A. Berryhill. Filed on January 14, 2019, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405. Judge Bruce J McGiverin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Israel Lopez Resto, ✅ Israel Lopez-Resto, ✅ Liza A Berryhill, ✅ Nancy A. Berryhill … | |
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Puerto Rico, February 04, 2019 ⚖ Case 3:2019cv01111/149264 In case 3:2019cv01111/149264 within US District Court for the District of Puerto Rico, Integrand Assurance Company brings a case against 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 legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Daniel R Dominguez, and the Plaintiff has made a request for a jury trial. | |
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Puerto Rico, February 13, 2019 ⚖ Case 3:2019cv01125/149562 US District Court for the District of Puerto Rico case 3:2019cv01125/149562 comprises Israel Ramos-Irizarry and Institucion Correccional Sabana Hoyos, FNU Gonzalez, FNU Afanador, FNU Andujar, FNU Melendez, FNU Hernandez and Departamento Correccion y Rehabilitacion. Filed on February 13, 2019, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983. Judge Francisco A Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Israel Ramos-Irizarry, ✅ Institucion Correccional Sabana Hoyos, ✅ Departamento Correccion y Rehabilitacion … | |
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Puerto Rico, February 28, 2019 ⚖ Case 3:2019cv01195/150134 Integrand Assurance Company initiates legal proceedings (case 3:2019cv01195/150134) against Puma Energy Caribe LLC at the US District Court for the District of Puerto Rico. The case, filed on February 28, 2019, pertains to Insurance under 28 U.S.C. § 1332. Notably, Defendant has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
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Irma Rosa Martinez Vazquez
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Commissioner of Social Security |
| [Case # 2019cv01222/150343], [Filed: March 08, 2019] [ Social Security: RSI Tax Suits§42 U.S.C. § 205 ⚖ ] >>> More Information |
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