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Puerto Rico,   December 19, 2023
Case 3:2023cv01616/180342, some of the participants — ᐅ Jennifer c Serrano, ᐅ Daniel W Serrano, ᐅ Serrano Conjugal Society, ᐅ Triple S Propiedad, ᐅ Jose I Munoz Ramirez 

Within the US District Court for the Southern District of Alabama, Jennifer c Serrano, Daniel W Serrano and Serrano Conjugal Society brings forward a case against Triple S Propiedad and Jose I Munoz Ramirez in Case Number case 3:2023cv01616/180342. Initiated on December 19, 2023, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). It's important to mention that Plaintiff has requested a jury for this case.
Puerto Rico,   December 25, 2023
Case 3:2023cv01626/180374, some of the participants — ᐅ Jorge Santiago-Marrero, ᐅ Maribel Capestany-GomezJP Conjugal Legal, ᐅ Joel Piza Batiz, ᐅ Fulana de Tal, ᐅ Jose Riollano, ᐅ Juana del Pueblo Riollano, ᐅ Susana santiago Figueroa, ᐅ Christian Trinidad, ᐅ Damaris Rivera Valle, ᐅ Eileen santiago Velez Vega, ᐅ Autoridad de los Puertos del Estado Libre Asociado de P 

US District Court for the District of Puerto Rico case 3:2023cv01626/180374 comprises Jorge Santiago-Marrero, Maribel Capestany-Gomez and JRJP Conjugal Legal and Joel Piza Batiz, Fulana de Tal, JPB and FT Conjugal legal, Jose Riollano, Juana del Pueblo Riollano, Susana santiago Figueroa, Christian Trinidad, Damaris Rivera Valle, Eileen santiago Velez Vega and Autoridad de los Puertos del Estado Libre Asociado de P. Filed on December 25, 2023, this case concerns Labor: Other based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   October 21, 2023
Case 3:2023cv01530/179542, some of the participants — ᐅ Juan Ojeda-Soto 

US District Court for the District of Puerto Rico case 3:2023cv01530/179542 comprises Juan Ojeda-Soto and United States of America. Filed on October 21, 2023, this case concerns Motor Vehicle based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   December 08, 2022
Case 3:2022cv01615/174421, some of the participants — ᐅ Juan Miguel Rios-Escobar 

In the US District Court for the District of Puerto Rico, the case 3:2022cv01615/174421 involves JUAN MIGUEL RIOS ESCOBAR and Juan Miguel Rios-Escobar and COMM OF SSA KILOLO KIJAKAZI and Commissioner of Social Security. Filed on December 08, 2022, this case pertains to Social Security: SSID Tit. XIV under 42 U.S.C. § 205 Denial Social Security Benefits. Presiding over this matter is Judge Giselle Lopez-Soler. There is no demand for a jury trial.
Puerto Rico,   July 23, 2019
Case 3:2019cv01701/153633, some of the participants — ᐅ PEDRO MEDINA, ᐅ NATALIA MAZORRA, ᐅ NILDA MEDINA, ᐅ Pedro Medina, ᐅ Conjugal Partnership Medina-Mazorra, ᐅ Conjugal Partnership Medina-Medina 

At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01701/153633 involves JOSE VILLAMIA and MVP AUTO GROUP, INC., PEDRO MEDINA, NATALIA MAZORRA, JOSE MEDINA, NILDA MEDINA, XYZ Corporation, Dr. Pedro Medina, Conjugal Partnership Medina-Mazorra, John Doe, M.V.P. Auto Corporation, ABC Corporation and Conjugal Partnership Medina-Medina. Filed on July 23, 2019, this case deals with Civil Rights: Jobs based on 29 U.S.C. § 621. Judge Francisco A Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   June 10, 2013
Case 3:2013cv01444/103116, some of the participants — ᐅ Jose Velez, ᐅ Banco De Desarrollo Economico Para Puerto Rico, ᐅ Jose Velez 

In the US District Court for the District of Puerto Rico case 3:2013cv01444/103116, Jose Velez files a suit against Nolla, Palou & Casellas LLC, Advance Collection Services, Inc., Banco De Desarrollo Economico Para Puerto Rico, Equifax Information Services, LLC and Does 1 through 100 inclusive, Jose Velez. The filing date was June 10, 2013, and this case concerns Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge Jose A Fuste. Both have requested a jury trial.
Puerto Rico,   December 22, 2017
Case 3:2017cv02376/140571, some of the participants — ᐅ Plaza Carolina Mall 

At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02376/140571 entails Jackie's Restaurant, LLC and Plaza Carolina Mall, L.P., Jackie's Restaurant, LLC. The filing date is December 22, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   March 11, 2024
Case 3:2024cv01120, some of the participants — ᐅ Joselyn X. Quiones Alamo, ᐅ David Hargett 

Case Number case 3:2024cv01120 in the US District Court for the Southern District of Alabama involves Joselyn X. Quiones Alamo's lawsuit against Innovative P.R. LLC. and David Hargett. Filed on March 11, 2024, this legal action relates to an Civil Rights: Jobs claim under 05 U.S.C. § 704 Labor Litigation. Notably, Plaintiff has demanded a jury to hear this case.
Puerto Rico,   August 29, 2023
Case 3:2023cv01445, some of the participants — ᐅ Jeanette Perez-Maceira, ᐅ Jose Luis Mateo-Perez, ᐅ Liliam M. Ortiz, ᐅ Mays Ochoa 

The legal proceedings in case 3:2023cv01445 at US District Court for the Northern District of Ohio involve Jeanette Perez-Maceira, Jose Luis Mateo-Perez and Liliam M. Ortiz and Customed, Inc., Medtronic PR, Inc., Edward LifeSciences Technology Sarl, Steri-Tech, Inc., Mays Chemical Company of Puerto Rico, Inc. doing business as Mays Ochoa and Balchem Corp. Filed on August 29, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Camille L Velez-Rive is presiding, and it's notable that the Plaintiff has requested a jury trial.
Puerto Rico,   February 27, 2024
Case 3:2024cv01090, some of the participants — ᐅ Jill Wilson, ᐅ Doctor Miguel Garca Abreu, ᐅ Hospital Espanol Auxilio Mutuo de Puerto Rico 

Within the US District Court for the Southern District of Alabama, Jill Wilson brings forward a case against Doctor Miguel Garca Abreu and Hospital Espanol Auxilio Mutuo de Puerto Rico in Case Number case 3:2024cv01090. Initiated on February 27, 2024, this legal matter pertains to an Personal Injury Medical Malpractice issue based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. It's important to mention that Plaintiff has requested a jury for this case.
Petitioner   versus   Respondent
Jose Rafael Baez Cortines and Jose Rafael Baez-Cortines
More Information
Maria Hernandez Caula and Maria Hernandez-Caula
[Case # 2020cv01577], [Filed: October 23, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Aida M Delgado-Colon]
ᐅ Maria Hernandez Caula, ᐅ Maria Hernandez-Caula
Puerto Rico,   August 26, 2022
Case 3:2022cv01405, some of the participants — ᐅ Jeannette Soto-Santini, ᐅ Oficina del Comisionado de Instituciones Financieras, ᐅ Autoridad de Financiamiento de la Vivienda, ᐅ Ivan Alonso-Costa, ᐅ Duncan R. Maldonado-Ejarque 

Initiated as Case Number case 3:2022cv01405, Jeannette Soto-Santini files a lawsuit against Oficina del Comisionado de Instituciones Financieras, Autoridad de Financiamiento de la Vivienda, Commonwealth of Puerto Rico, Popular Bank of Puerto Rico, Ivan Alonso-Costa, Duncan R. Maldonado-Ejarque, OCIF and AFV at the US District Court for the Northern District of Ohio. Filed on August 26, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Judge Raul M Arias-Marxuach presides over the case, and Referring Judge Silvia L Carreno-Coll is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Puerto Rico,   June 03, 2022
Case 3:2022cv01254, some of the participants — ᐅ Jose A. Diaz-Arroyo, ᐅ Deborah Beauregard-Diaz, ᐅ Consejo de Titulares Condominio Playa Dorada, ᐅ Jose Lugo, ᐅ Eduardo Leon, ᐅ William Arce, ᐅ Jose Santiago Rivera, ᐅ Jorge Dones, ᐅ Luis Abreu 

In the US District Court for the Northern District of Ohio case 3:2022cv01254, Jose A. Diaz-Arroyo and Deborah Beauregard-Diaz files a suit against Consejo de Titulares Condominio Playa Dorada, Jose Lugo, Eduardo Leon, William Arce, Icon Management, LLC, Jose Santiago Rivera, Jorge Dones and Luis Abreu. The filing date was June 03, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial.
Puerto Rico,   January 08, 2024
Case 3:2024cv01007, some of the participants — ᐅ J O T-C, ᐅ Hospital Metropolitano San German, ᐅ Hospital Metropolitano, ᐅ Manuel Ramirez-Soto 

In case 3:2024cv01007 within US District Court for the Northern District of Ohio, JOSE MIGUEL TORRES-TORRES, ROSA HILDA TORRES-RODRIGUEZ and J O T-C brings a case against Hospital Metropolitano San German, Metro Health, Inc., Hospital Metropolitano, Dr. Manuel Ramirez-Soto, SIMED and John Doe. Filed on January 08, 2024, this legal matter relates to Personal Injury Medical Malpractice as per 28 U.S.C. § 1331 Fed. Question: Personal Injury. The presiding judge is Raul M Arias-Marxuach, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Jose Antonio Lopez Cancel and Carmen Nereida Medina Gonzalez
More Information
Wilfredo Segarra Miranda
[Case # 2018cv01181], [Filed: April 02, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Jay A. Garcia-Gregory]
ᐅ Wilfredo Segarra Miranda
Petitioner   versus   Respondent
John Edward Burns Lopez and Nilda Milagros Jimenez Collazo
More Information
Scotiabank of Puerto Rico
[Case # 2016cv02362], [Filed: July 18, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Gustavo A. Gelpi]
Plaintiff   versus   Defendant
James Turlish
More Information
Airbnb, Inc. and Thomas Meyer Childs
[Case # 2024cv01163], [Filed: April 03, 2024]
[ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Non-Motor Vehicle ⚖ ]
[jury demanded by Both]
ᐅ Thomas Meyer Childs
Petitioner   versus   Respondent
Jose Rafael Baez Cortines and Jose Rafael Baez-Cortines
More Information
Maria Hernandez Caula and Maria Hernandez-Caula
[Case # 2020cv01577], [Filed: October 23, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Aida M Delgado-Colon]
ᐅ Maria Hernandez Caula, ᐅ Maria Hernandez-Caula
Plaintiff   versus   Defendant
James Turlish
More Information
Airbnb, Inc. and Thomas Meyer Childs
[Case # 2024cv01163], [Filed: April 03, 2024]
[ P.I.: Other§28 U.S.C. § 1332 Diversity-Non-Motor Vehicle ⚖ ]
[jury demanded by Both]
ᐅ Thomas Meyer Childs
Plaintiff   versus   Defendant
Jack Javier Slim
More Information
New York Life Insurance Company and Royal Blue Hospitality, LLC
[Case # 2024cv01162], [Filed: April 03, 2024]
[ Other Statutory Actions§29 U.S.C. § 1109 Breach of Fiduciary Duties ⚖ ]

Puerto Rico,   March 22, 2024
Case 3:2024cv01142, some of the participants — ᐅ Jose D. Albarran-Perez, ᐅ Raul Rivera-Rodriguez 

Jose D. Albarran-Perez initiates legal proceedings (case 3:2024cv01142) against Raul Rivera-Rodriguez and Municipality of Guayanilla at the US District Court for the District of Puerto Rico. The case, filed on March 22, 2024, pertains to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this matter.
Puerto Rico,   March 21, 2024
Case 3:2024cv01138, some of the participants — ᐅ Jorge Emilio Gutierrez-Ortiz, ᐅ Katheryn Hudson 

In the US District Court for the District of Puerto Rico case 3:2024cv01138, Jorge Emilio Gutierrez-Ortiz files a suit against Katheryn Hudson. The filing date was March 21, 2024, and this case concerns Assault Libel & Slander under 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander. Presiding over the case is Judge Raul M Arias-Marxuach. The Plaintiff has requested a jury trial.
Puerto Rico,   August 29, 2023
Case 3:2023cv01445, some of the participants — ᐅ Jeanette Perez-Maceira, ᐅ Jose Luis Mateo-Perez, ᐅ Liliam M. Ortiz, ᐅ Mays Ochoa 

The legal proceedings in case 3:2023cv01445 at US District Court for the District of Puerto Rico involve Jeanette Perez-Maceira, Jose Luis Mateo-Perez and Liliam M. Ortiz and Customed, Inc., Medtronic PR, Inc., Edward LifeSciences Technology Sarl, Steri-Tech, Inc., Mays Chemical Company of Puerto Rico, Inc. doing business as Mays Ochoa and Balchem Corp. Filed on August 29, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Camille L Velez-Rive is presiding, and it's notable that the Plaintiff has requested a jury trial.
Puerto Rico,   March 11, 2024
Case 3:2024cv01120, some of the participants — ᐅ Joselyn X. Quiones Alamo, ᐅ David Hargett 

Within the US District Court for the Southern District of Alabama, Joselyn X. Quiones Alamo brings forward a case against Innovative P.R. LLC. and David Hargett in Case Number case 3:2024cv01120. Initiated on March 11, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 05 U.S.C. § 704 Labor Litigation. It's important to mention that Plaintiff has requested a jury for this case.
Plaintiff   versus   Defendant
John A. Compietello
More Information
ESJ Resort LLC, Tropical Leisure Services, Inc., Cooperativa de Seguros Multiples de Puerto Rico, Chubb Insurance Company of Puerto Rico, John and Jane Doe and Insurance Companies ABC
[Case # 2024cv01127], [Filed: March 13, 2024]
[ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ]

ᐅ Cooperativa de Seguros Multiples de Puerto Rico
Petitioner   versus   Respondent
Jose Antonio Lopez Cancel and Carmen Nereida Medina Gonzalez
More Information
Wilfredo Segarra Miranda
[Case # 2018cv01181], [Filed: April 02, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Jay A. Garcia-Gregory]
ᐅ Wilfredo Segarra Miranda
Puerto Rico,   August 26, 2022
Case 3:2022cv01405, some of the participants — ᐅ Jeannette Soto-Santini, ᐅ Oficina del Comisionado de Instituciones Financieras, ᐅ Autoridad de Financiamiento de la Vivienda, ᐅ Ivan Alonso-Costa, ᐅ Duncan R. Maldonado-Ejarque 

Initiated as Case Number case 3:2022cv01405, Jeannette Soto-Santini files a lawsuit against Oficina del Comisionado de Instituciones Financieras, Autoridad de Financiamiento de la Vivienda, Commonwealth of Puerto Rico, Popular Bank of Puerto Rico, Ivan Alonso-Costa, Duncan R. Maldonado-Ejarque, OCIF and AFV at the US District Court for the District of Puerto Rico. Filed on August 26, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Judge Raul M Arias-Marxuach presides over the case, and Referring Judge Silvia L Carreno-Coll is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Puerto Rico,   February 27, 2024
Case 3:2024cv01090, some of the participants — ᐅ Jill Wilson, ᐅ Doctor Miguel Garca Abreu, ᐅ Hospital Espanol Auxilio Mutuo de Puerto Rico 

Case Number case 3:2024cv01090 in the US District Court for the Southern District of Alabama involves Jill Wilson's lawsuit against Doctor Miguel Garca Abreu and Hospital Espanol Auxilio Mutuo de Puerto Rico. Filed on February 27, 2024, this legal action relates to an Personal Inj. Med. Malpractice claim under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Notably, Plaintiff has demanded a jury to hear this case.
Plaintiff   versus   Defendant
James Turlish
More Information
Airbnb, Inc. and Thomas Meyer Childs
[Case # 2024cv01163], [Filed: April 03, 2024]
[ P.I.: Other§28 U.S.C. § 1332 Diversity-Non-Motor Vehicle ⚖ ]
[jury demanded by Both]
ᐅ Thomas Meyer Childs
Petitioner   versus   Respondent
John Edward Burns Lopez and Nilda Milagros Jimenez Collazo
More Information
Scotiabank of Puerto Rico
[Case # 2016cv02362], [Filed: July 18, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Gustavo A. Gelpi]
Puerto Rico,   December 19, 2023
Case 3:2023cv01619, some of the participants — ᐅ Jaime A. Diaz-Oneil, ᐅ Jaime A. Diaz-O'Neill, ᐅ Puerto Rico Aqueduct, ᐅ Doriel Pagan, ᐅ Raquel Matos-Rolon, ᐅ Waleska Rivera, ᐅ Sulmarie Gonzalez-Nieves, ᐅ Brenda Rodriguez-Torres, ᐅ Sila Maria Calderon, ᐅ Junta de Gobierno de la Autoridad de Acueductos y Alcantarillados de Puert 

In the US District Court for the District of Puerto Rico, the case 3:2023cv01619 involves Jaime A. Diaz-Oneil and Jaime A. Diaz-O'Neill and Puerto Rico Aqueduct and Sewer Authority, Doriel Pagan, Raquel Matos-Rolon, Waleska Rivera, Sulmarie Gonzalez-Nieves, Brenda Rodriguez-Torres, Schuster LLC, Sila Maria Calderon and Junta de Gobierno de la Autoridad de Acueductos y Alcantarillados de Puert. Filed on December 19, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial.
Puerto Rico,   April 21, 2024
Case 3:2024cv01184, some of the participants — ᐅ Jan Rivera-Lugo 

In the US District Court for the District of Puerto Rico case 3:2024cv01184, Jan Rivera-Lugo and Siempre Nunca LLC files a suit against ShopSabre Holdings Blocker, LLC, Numerically Automated Cutting System LLC, ShopSabre CNC, ShopSabre and ShopSabre Blocker, Inc. The filing date was April 21, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial.

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