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A -> A-C...(click to open)
A-C, Admistrative
Abreu, Doctor
Abreu, Luis
Acevedo-Rodriguez, Javier
Advisors, Arkadios
Alamo, Joselyn
Albarran-Perez, Jose
Alemay, Luis
Allende, Carlos
Alonso-Costa, Ivan
Alonzo, Judith
Aponte-Tolentino, Juan
Aqueduct, Puerto
Arce, William
Aviles, Angel
B -> Baez-Cortines...(click to open)
Baez-Cortines, Jose
Balaguer-Colon, Jose
Bandin, Jose
Batiz, Joel
Beauregard-Diaz, Deborah
Berrios, Jorge
Blanc, Griselle
Brunet, Juan
Bryan, William
C -> COLLAZO...(click to open)
COLLAZO, Sebastian
Cabrera, Jennifer
Calderon, Sila
Cancel, Jose
Candelario, Jeannette
Capital, Arkadios
Castillo, Jennette
Castro-Cruz, Jesus
Cathiar, Gretel
Caula, Maria
Centeno-Rosario, Anibal
Chamberlain, Jody
Chamberlain, Vernon
Childs, Thomas
Cintron, Mrs.
Class, Diego
Collazo, Nilda
Colombani, Juan
Colon, Irma
Colon, Jose
Compietello, John
Cordero-Hernandez, Jesus
Cortes, Myrna
Cortines, Jose
Costas, Conjugal
Cruz, Eladio
Cruz, Jorian
Cruz-Villegas, Cristina
Cuadrado, Jiselle
Cubano-Escoriaza, Jose
Cuevas-Natal, Edgardo
Cuevas-R, Lt.
Cuevas-Ramos, Jose
Cuevas-Reyes, Elidio
D -> Delgado-Rodriguez...(click to open)
Delgado-Rodriguez, Johanna
Desarden, Naomi
Diaz-Arroyo, Jose
Diaz-O\'Neill, Jaime
Diaz-Oneil, Jaime
Dones, Jorge
Dorada, Consejo
Durairaj, Dafydd
F -> Figueroa...(click to open)
Figueroa, Carmen
Figueroa, Susana
Financieras, Oficina
Fingerhut-Mandry, Victor
Flores, Carlos
G -> Garcia-Haghverdian...(click to open)
Garcia-Haghverdian, Francis
Gautier-Rivera, Jancarlos
Gen, Ralf
German, Hospital
Goertz, Norbert
Gonzalez, Carmen
Gonzalez, Javier
Gonzalez, Lt.
Gonzalez-Nieves, Sulmarie
Gonzalez-Rivera, Jose
Gutierrez-Ortiz, Jorge
Guzman, Jesse
H -> Hargett...(click to open)
Hargett, David
Harnar, James
Henriquez-Grau, Jessika
Hernandez-Caula, Maria
Hernandez-Diaz, John
Hernandez-Molina, Jonathan
Hiraldo, Marie
Hoyt, Jasmine
Hoyt, Rudy
Hudson, Katheryn
L -> Lago...(click to open)
Lago, Jaime
Latoni, Marta
Lausell, Grisell
Legal, Maribel
Leon, Eduardo
Leon, Ivette
Leon-Tricoche, Jesus
Lopez, John
Lopez, Osvaldo
Lopez-Capllonch, Juan
Lopez-Casillas, Jose
Lugo, Jose
M -> MAZORRA...(click to open)
MAZORRA, Natalia
MEDINA, Nilda
MEDINA, Pedro
Mae, Sallie
Maldonado-Ejarque, Duncan
Mall, Plaza
Mandry, Salvador
Mandry-Mercado, Javier
Marrero, Ramon
Marrero-Narvaez, Jesus
Martinez, Julio
Mateo-Perez, Jose
Matos-Rolon, Raquel
Medina, Pedro
Medina-Mazorra, Conjugal
Medina-Medina, Conjugal
Melendez-Velez, Jose
Metropolitano, Hospital
Miranda, Wilfredo
Miranda-Torres, William
Mora, Juan
N -> Natal-Perez...(click to open)
Natal-Perez, Carmen
Nazario, Jessica
Nazario, Mr.
Nibbs, James
Nieves-Santiago, Javier
O -> OLIVER...(click to open)
OLIVER, Jonathan
O\'Malley, Martin
Ocasio, Zaida
Ocasio-Caquias, Mr.
Ochoa, Mays
Ojeda-Soto, Juan
Onofre-Aguirre, Jacinto
Ortiz, Derilis
Ortiz, Liliam
Ortiz, Ms.
Ortiz, Sandra
Ortiz-Diaz, Joshua
Osorio-Cruz, Jose
Owens, Susan
P -> P...(click to open)
P, Autoridad
PARTNER, Their
Pagan, Doriel
Pagan-Cardona, Jose
Partnership, Aviles-torres
Pea, Josefina
Pea-Lozada, Ramn
Pena-Luguera, Juan
Perez, Joanna
Perez-Maceira, Jeanette
Perez-Tenon, Irmaria
Plan, Jos
Popular, Banco
Propiedad, Triple
Pueblo, Juan
Puert, Junta
R -> RIVERA...(click to open)
RIVERA, Aimee
Ramirez, Jose
Ramirez-Soto, Manuel
Ramos, Jacqueline
Renfro, Alexander
Reyes, Antonio
Reyes-Coln, Javier
Rico, Banco
Rico, Cooperativa
Rico, Departamento
Rico, Estado
Rico, Gobierno
Rico, Hospital
Riollano, Jose
Riollano, Juana
Rios, Jose
Rios-Escobar, Juan
Rivera, Jennifer
Rivera, Jose
Rivera, Waleska
Rivera-Alejandro, Joel
Rivera-Lugo, Jan
Rivera-Rodriguez, Jose
Rivera-Rodriguez, Raul
Rivera-Sanabria, Jose
Rodriguez-Rosello, Maribel
Rodriguez-Torres, Brenda
Roe, John
Roldan-Concepcion, Julio
Roman, Jose
Rosa, Frances
Rosa, Jose
Rosario-Ortiz, Julio
Rossell-Wirshing, Melanie
S -> Sala-Coln...(click to open)
Sala-Coln, Jos
Sanchez, Mr.
Santana-Castro, Jorge
Santiago-Marrero, Jorge
Santos-Echeverria, Pedro
Serrano, Daniel
Serrano, Jennifer
Sevillano-Seda, Jose
Shaw, Wendy
Shipe, Tyler
Slim, Jack
Society, Acosta
Society, Serrano
Sola-Colon, Edgardo
Soto, Rodolfo
Soto-Santini, Jeannette
Su, Julie
T -> T-C...(click to open)
T-C, J
Tal, Fulana
Tejeda-Gil, Jose
Toro-Soto, Juan
Torres-Melendez, Jean
Trinidad, Christian
Tristani-Cruz, Wilfredo
Turlish, James
V -> Valle...(click to open)
Valle, Damaris
Vargas, Veroushka
Vega, Eileen
Vega-Valle, Lymarie
Velazquez, Luis
Velez, Jose
Vivienda, Autoridad
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Puerto Rico, December 19, 2023 ⚖ Case 3:2023cv01619/180361 US District Court for the District of Puerto Rico case 3:2023cv01619/180361 comprises Jaime A. Diaz-Oneil 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 concerns Contract: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jaime A. Diaz-Oneil, ✅ Puerto Rico Aqueduct, ✅ Doriel Pagan, ✅ Raquel Matos-Rolon, ✅ Waleska Rivera, ✅ Sulmarie Gonzalez-Nieves, ✅ Brenda Rodriguez-Torres, ✅ Sila Maria Calderon, ✅ Junta de Gobierno de la Autoridad de Acueductos y Alcantarillados de Puert … | |
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Puerto Rico, December 19, 2023 ⚖ Case 3:2023cv01616/180342 Case Number case 3:2023cv01616/180342 in the US District Court for the Southern District of Alabama involves Jennifer c Serrano, Daniel W Serrano and Serrano Conjugal Society's lawsuit against Triple S Propiedad and Jose I Munoz Ramirez. Filed on December 19, 2023, this legal action relates to an Motor Vehicle claim under 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jennifer c Serrano, ✅ Daniel W Serrano, ✅ Serrano Conjugal Society, ✅ Triple S Propiedad, ✅ Jose I Munoz Ramirez … | |
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Puerto Rico, December 25, 2023 ⚖ Case 3:2023cv01626/180374 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. More Information about >>> ✅ Jorge Santiago-Marrero, ✅ Maribel Capestany-GomezJP Conjugal Legal, ✅ Joel Piza Batiz, ✅ Fulana de Tal, ✅ Jose Riollano, ✅ Juana del Pueblo Riollano, ✅ Susana santiago Figueroa, ✅ Christian Trinidad, ✅ Damaris Rivera Valle, ✅ Eileen santiago Velez Vega, ✅ Autoridad de los Puertos del Estado Libre Asociado de P … | |
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Puerto Rico, October 21, 2023 ⚖ Case 3:2023cv01530/179542 In the US District Court for the District of Puerto Rico, Juan Ojeda-Soto and United States of America are involved in case 3:2023cv01530/179542. Filed on October 21, 2023, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. More Information about >>> ✅ Juan Ojeda-Soto … | |
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Puerto Rico, December 08, 2022 ⚖ Case 3:2022cv01615/174421 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01615/174421 entails JUAN MIGUEL RIOS ESCOBAR and Juan Miguel Rios-Escobar and COMM OF SSA KILOLO KIJAKAZI and Commissioner of Social Security. The filing date is December 08, 2022, and this case deals with Social Security: SSID Tit. XIV as per 42 U.S.C. § 205 Denial Social Security Benefits. Judge Giselle Lopez-Soler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan Miguel Rios-Escobar … | |
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Puerto Rico, July 23, 2019 ⚖ Case 3:2019cv01701/153633 The legal proceedings in case 3:2019cv01701/153633 at US District Court for the District of Puerto Rico involve 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 focuses on Civil Rights: Jobs based on 29 U.S.C. § 621. Judge Francisco A Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ PEDRO MEDINA, ✅ NATALIA MAZORRA, ✅ NILDA MEDINA, ✅ Pedro Medina, ✅ Conjugal Partnership Medina-Mazorra, ✅ Conjugal Partnership Medina-Medina … | |
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Puerto Rico, June 10, 2013 ⚖ Case 3:2013cv01444/103116 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. More Information about >>> ✅ Jose Velez, ✅ Banco De Desarrollo Economico Para Puerto Rico, ✅ Jose Velez … | |
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Puerto Rico, January 30, 2015 ⚖ Case 3:2015cv01088/114988 The legal proceedings in case 3:2015cv01088/114988 at US District Court for the District of Puerto Rico involve Joglor, LLC and First American Title Insurance Company, Joglor, LLC. Filed on January 30, 2015, this case focuses on Insurance based on 28 U.S.C. § 1446. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Puerto Rico, December 22, 2017 ⚖ Case 3:2017cv02376/140571 In the US District Court for the District of Puerto Rico, Jackie's Restaurant, LLC and Plaza Carolina Mall, L.P., Jackie's Restaurant, LLC are involved in case 3:2017cv02376/140571. Filed on December 22, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Plaza Carolina Mall … | |
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Puerto Rico, March 11, 2024 ⚖ Case 3:2024cv01120 At the ----, case 3:2024cv01120 involves Joselyn X. Quiones Alamo suing Innovative P.R. LLC. and David Hargett. Filed on March 11, 2024, this case addresses a matter related to Civil Rights: Jobs based on 05 U.S.C. § 704 Labor Litigation. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Joselyn X. Quiones Alamo, ✅ David Hargett … | |
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Puerto Rico, August 29, 2023 ⚖ Case 3:2023cv01445 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv01445 involves 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 deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Camille L Velez-Rive is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jeanette Perez-Maceira, ✅ Jose Luis Mateo-Perez, ✅ Liliam M. Ortiz, ✅ Mays Ochoa … | |
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Puerto Rico, February 27, 2024 ⚖ Case 3:2024cv01090 In Case Number case 3:2024cv01090, Jill Wilson takes legal action against Doctor Miguel Garca Abreu and Hospital Espanol Auxilio Mutuo de Puerto Rico in the US District Court for the Southern District of Alabama. Filed on February 27, 2024, this case involves an Personal Injury Medical Malpractice matter under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jill Wilson, ✅ Doctor Miguel Garca Abreu, ✅ Hospital Espanol Auxilio Mutuo de Puerto Rico … | |
| Petitioner versus Respondent | |
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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] ✅ Maria Hernandez Caula, ✅ Maria Hernandez-Caula >>> More Information |
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Puerto Rico, August 26, 2022 ⚖ Case 3:2022cv01405 At the US District Court for the Northern District of Ohio, case 3:2022cv01405 involves Jeannette Soto-Santini bringing a case 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. Filed on August 26, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Raul M Arias-Marxuach, with Referring Judge Silvia L Carreno-Coll also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jeannette Soto-Santini, ✅ Oficina del Comisionado de Instituciones Financieras, ✅ Autoridad de Financiamiento de la Vivienda, ✅ Ivan Alonso-Costa, ✅ Duncan R. Maldonado-Ejarque … | |
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Puerto Rico, June 03, 2022 ⚖ Case 3:2022cv01254 In case 3:2022cv01254 within US District Court for the Northern District of Ohio, Jose A. Diaz-Arroyo and Deborah Beauregard-Diaz brings a case against Consejo de Titulares Condominio Playa Dorada, Jose Lugo, Eduardo Leon, William Arce, Icon Management, LLC, Jose Santiago Rivera, Jorge Dones and Luis Abreu. Filed on June 03, 2022, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. The presiding judge is Pedro A Delgado-Hernandez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jose A. Diaz-Arroyo, ✅ Deborah Beauregard-Diaz, ✅ Consejo de Titulares Condominio Playa Dorada, ✅ Jose Lugo, ✅ Eduardo Leon, ✅ William Arce, ✅ Jose Santiago Rivera, ✅ Jorge Dones, ✅ Luis Abreu … | |
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Puerto Rico, January 08, 2024 ⚖ Case 3:2024cv01007 The legal proceedings in case 3:2024cv01007 at US District Court for the Northern District of Ohio involve JOSE MIGUEL TORRES-TORRES, ROSA HILDA TORRES-RODRIGUEZ and J O T-C and Hospital Metropolitano San German, Metro Health, Inc., Hospital Metropolitano, Dr. Manuel Ramirez-Soto, SIMED and John Doe. Filed on January 08, 2024, this case focuses on Personal Injury Medical Malpractice based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Raul M Arias-Marxuach is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ J O T-C, ✅ Hospital Metropolitano San German, ✅ Hospital Metropolitano, ✅ Manuel Ramirez-Soto … | |
| Petitioner versus Respondent | |
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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] ✅ Wilfredo Segarra Miranda >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
| JEM Restaurant Corp. | Puerto Rico Treasury Department |
| [Case # 2016cv02189], [Filed: June 27, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
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| Plaintiff versus Defendant | |
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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] ✅ Thomas Meyer Childs >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ Maria Hernandez Caula, ✅ Maria Hernandez-Caula >>> More Information |
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| Plaintiff versus Defendant | |
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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] ✅ Thomas Meyer Childs >>> More Information |
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| Plaintiff versus Defendant | |
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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 ⚖ ] >>> More Information |
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Puerto Rico, March 22, 2024 ⚖ Case 3:2024cv01142 In Case Number case 3:2024cv01142, Jose D. Albarran-Perez takes legal action against Raul Rivera-Rodriguez and Municipality of Guayanilla in the US District Court for the District of Puerto Rico. Filed on March 22, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jose D. Albarran-Perez, ✅ Raul Rivera-Rodriguez … | |
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Puerto Rico, March 21, 2024 ⚖ Case 3:2024cv01138 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01138 involves Jorge Emilio Gutierrez-Ortiz and Katheryn Hudson. Filed on March 21, 2024, this case deals with Assault Libel & Slander based on 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander. Judge Raul M Arias-Marxuach is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jorge Emilio Gutierrez-Ortiz, ✅ Katheryn Hudson … | |
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Puerto Rico, August 29, 2023 ⚖ Case 3:2023cv01445 In case 3:2023cv01445 within US District Court for the District of Puerto Rico, Jeanette Perez-Maceira, Jose Luis Mateo-Perez and Liliam M. Ortiz brings a case against 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 legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Camille L Velez-Rive, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jeanette Perez-Maceira, ✅ Jose Luis Mateo-Perez, ✅ Liliam M. Ortiz, ✅ Mays Ochoa … | |
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Puerto Rico, March 11, 2024 ⚖ Case 3:2024cv01120 Within the US District Court for the District of Puerto Rico, 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. More Information about >>> ✅ Joselyn X. Quiones Alamo, ✅ David Hargett … | |
| Plaintiff versus Defendant | |
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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 ⚖ ] ✅ Cooperativa de Seguros Multiples de Puerto Rico >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ Wilfredo Segarra Miranda >>> More Information |
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Puerto Rico, August 26, 2022 ⚖ Case 3:2022cv01405 In case 3:2022cv01405, Jeannette Soto-Santini initiates legal action 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. The case was filed on August 26, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Raul M Arias-Marxuach presides over the case, and Referring Judge Silvia L Carreno-Coll is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jeannette Soto-Santini, ✅ Oficina del Comisionado de Instituciones Financieras, ✅ Autoridad de Financiamiento de la Vivienda, ✅ Ivan Alonso-Costa, ✅ Duncan R. Maldonado-Ejarque … | |
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Puerto Rico, February 27, 2024 ⚖ Case 3:2024cv01090 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. More Information about >>> ✅ Jill Wilson, ✅ Doctor Miguel Garca Abreu, ✅ Hospital Espanol Auxilio Mutuo de Puerto Rico … | |
| Plaintiff versus Defendant | |
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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] ✅ Thomas Meyer Childs >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
| JEM Restaurant Corp. | Puerto Rico Treasury Department |
| [Case # 2016cv02189], [Filed: June 27, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
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Puerto Rico, December 19, 2023 ⚖ Case 3:2023cv01619 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. More Information about >>> ✅ Jaime A. Diaz-Oneil, ✅ Jaime A. Diaz-O'Neill, ✅ Puerto Rico Aqueduct, ✅ Doriel Pagan, ✅ Raquel Matos-Rolon, ✅ Waleska Rivera, ✅ Sulmarie Gonzalez-Nieves, ✅ Brenda Rodriguez-Torres, ✅ Sila Maria Calderon, ✅ Junta de Gobierno de la Autoridad de Acueductos y Alcantarillados de Puert … | |
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Puerto Rico, April 21, 2024 ⚖ Case 3:2024cv01184 The legal proceedings in case 3:2024cv01184 at US District Court for the District of Puerto Rico involve Jan Rivera-Lugo and Siempre Nunca LLC and ShopSabre Holdings Blocker, LLC, Numerically Automated Cutting System LLC, ShopSabre CNC, ShopSabre and ShopSabre Blocker, Inc. Filed on April 21, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Pedro A Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jan Rivera-Lugo … | |
| Plaintiff versus Defendant | |
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Jaime Lago
More Information |
Commissioner of Social Security - DEFENDANT |
| [Case # 2024cv01198], [Filed: April 29, 2024] [ Social Security: SSID Tit. XIV§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Jaime Lago
More Information |
Martin O'Malley |
| [Case # 2024cv01197], [Filed: April 29, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 427 Social Security Benefits ⚖ ] ✅ Martin O'Malley >>> More Information |
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| Plaintiff versus Defendant | |
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Jaime Lago
More Information |
Commissioner of Social Security - DEFENDANT |
| [Case # 2024cv01203], [Filed: May 06, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] >>> More Information |
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Puerto Rico, April 25, 2024 ⚖ Case 3:2024cv01191 US District Court for the District of Puerto Rico case 3:2024cv01191 comprises Javier E. Mandry-Mercado and Commonwealth of Puerto Rico, Victor Fingerhut-Mandry and Salvador Mandry. Filed on April 25, 2024, this case concerns Civil Rights: Other based on 28 U.S.C. § 1446 Notice of Removal. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Javier E. Mandry-Mercado, ✅ Victor Fingerhut-Mandry, ✅ Salvador Mandry … | |
| Plaintiff versus Defendant | |
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Jose Melendez-Velez
More Information Johanna Delgado-Rodriguez More Information JJMD Osvaldo Lopez More Information Frances De La Rosa More Information FLR Wilfredo Tristani-Cruz More Information Maribel Rodriguez-Rosello and MATR |
Jose Pagan-Cardona, Anibal Centeno-Rosario and Cristina Cruz-Villegas |
| [Case # 2024cv01221], [Filed: May 14, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] ✅ Jose Pagan-Cardona, ✅ Anibal Centeno-Rosario, ✅ Cristina Cruz-Villegas >>> More Information |
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| Plaintiff versus Defendant | |
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Juan Ramon Toro-Soto
More Information |
Commissioner of Social Security - DEFENDANT |
| [Case # 2024cv01215], [Filed: May 13, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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Puerto Rico, March 22, 2024 ⚖ Case 3:2024cv01143 In the US District Court for the District of Puerto Rico case 3:2024cv01143, Jose Rafael Sevillano-Seda files a suit against Union de Tronquistas de Puerto Rico, Local 901, United Parcel Service, Inc., United Parcel Service Co., Insurance Company XYZ, Company ABC, John & Jane Doe, United Parcel Service, Inc. doing business as United Parcel Service Co., Jane Doe and John Doe. The filing date was March 22, 2024, and this case concerns Labor: Labor/Mgt. Relations under 29 U.S.C. § 0401 Labor Management Disclosure Act. Presiding over the case is Judge Raul M Arias-Marxuach. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jose Rafael Sevillano-Seda … | |
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Puerto Rico, March 21, 2024 ⚖ Case 3:2024cv01139 In the US District Court for the District of Puerto Rico, the case 3:2024cv01139 involves Javier J. Acevedo-Rodriguez and Jose Luis Cuevas-Ramos, Carmen Ramona Natal-Perez, Edgardo Luis Cuevas-Natal and Magda Quintana. Filed on March 21, 2024, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Camille L Velez-Rive. There is no demand for a jury trial. More Information about >>> ✅ Javier J. Acevedo-Rodriguez, ✅ Jose Luis Cuevas-Ramos, ✅ Carmen Ramona Natal-Perez, ✅ Edgardo Luis Cuevas-Natal, ✅ Magda Quintana … | |
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Puerto Rico, March 02, 2024 ⚖ Case 3:2024cv01097 In the US District Court for the District of Puerto Rico, the case 3:2024cv01097 involves Jose A Rivera-Sanabria, M and Jose A. Rivera-Sanabria and Commissioner of Social Security - DEFENDANT. Filed on March 02, 2024, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding over this matter is Judge Marcos E Lopez. There is no demand for a jury trial. More Information about >>> ✅ Jose A Rivera-Sanabria, ✅ Jose A. Rivera-Sanabria … | |
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Puerto Rico, November 27, 2023 ⚖ Case 3:2023cv01592 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01592 entails Jose Lopez-Casillas and Commissioner of Social Security - DEFENDANT. The filing date is November 27, 2023, and this case deals with Social Security: SSID Tit. XIV as per 42 U.S.C. § 402 Social Security Benefits. Judge Gina R Mendez-Miro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Lopez-Casillas … | |
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Puerto Rico, October 12, 2023 ⚖ Case 3:2023cv01513 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01513 entails Jose Fontanez Roman and Commissioner of Social Security - DEFENDANT. The filing date is October 12, 2023, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205 Denial Social Security Benefits. Judge Giselle Lopez-Soler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Fontanez Roman … | |
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Puerto Rico, September 28, 2023 ⚖ Case 3:2023cv01489 In the US District Court for the District of Puerto Rico, the case 3:2023cv01489 involves Jose M Gonzalez-Rivera and Commissioner of Social Security - DEFENDANT. Filed on September 28, 2023, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 205 Denial Social Security Benefits. Presiding over this matter is Judge Marcos E Lopez. There is no demand for a jury trial. More Information about >>> ✅ Jose M Gonzalez-Rivera … | |
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Puerto Rico, June 03, 2024 ⚖ Case 3:2024cv01252 In case 3:2024cv01252, Jorian Guerra Cruz and Fabian Jael PEA GUERRA takes legal action against Bayamon Medical Center Corp., Dr. Carlos Alvarez Allende and Jane Doe at the US District Court for the District of Puerto Rico. Filed on June 03, 2024, this case revolves around a Personal Inj. Med. Malpractice issue under 28 U.S.C. § 1402 Medical Malpractice. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jorian Guerra Cruz, ✅ Carlos Alvarez Allende … | |
| Plaintiff versus Defendant | |
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Jose L Balaguer-Colon
More Information |
Commissioner of Social Security - DEFENDANT |
| [Case # 2024cv01247], [Filed: May 31, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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Puerto Rico, May 27, 2024 ⚖ Case 3:2024cv01236 Julio Torres Martinez initiates legal proceedings (case 3:2024cv01236) against Agma Security Service, Inc. at the US District Court for the District of Puerto Rico. The case, filed on May 27, 2024, pertains to Civil Rights: Jobs under 29 U.S.C. § 623 Job Discrimination (Age). Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Julio Torres Martinez … | |
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Puerto Rico, May 23, 2024 ⚖ Case 3:2024cv01228 Jennette M Cruz Castillo and Luis M. Crespo Velazquez initiates legal proceedings (case 3:2024cv01228) against Veroushka Ballester Vargas, Eladio Perez Cruz, Advanced Gastroenterology, Juan Del Pueblo, Jane Doe, Jane Doe, RN # 1, Jane Doe, RN # 2, Admistrative companies A-C and Self Insurance Companies D-F at the US District Court for the District of Puerto Rico. The case, filed on May 23, 2024, pertains to Personal Inj. Med. Malpractice under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Jennette M Cruz Castillo, ✅ Luis M. Crespo Velazquez, ✅ Veroushka Ballester Vargas, ✅ Eladio Perez Cruz, ✅ Juan Del Pueblo, ✅ Admistrative companies A-C … | |
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Puerto Rico, June 10, 2024 ⚖ Case 3:2024cv01261 US District Court for the District of Puerto Rico case 3:2024cv01261 comprises Jancarlos Gautier-Rivera and Elidio Cuevas-Reyes. Filed on June 10, 2024, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jancarlos Gautier-Rivera, ✅ Elidio Cuevas-Reyes … | |
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Puerto Rico, June 14, 2024 ⚖ Case 3:2024cv01268 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Puerto Rico echo with the clash between Jeannette Acevedo Candelario and Julio Roldan-Concepcion, Grisell Lausell and The Municipal Goverment of Aguadilla. Dated June 14, 2024, this legal saga, identified by docket number case 3:2024cv01268, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Other" as per 28 U.S.C. § 1983 Civil Rights. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Jeannette Acevedo Candelario, ✅ Julio Roldan-Concepcion, ✅ Grisell Lausell … | |
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Puerto Rico, June 19, 2024 ⚖ Case 3:2024cv01273 In Case Number case 3:2024cv01273, Jennifer Perez Rivera, Myrna Liz Ortiz Cortes, Ivette de L Montalvo Leon, Rodolfo Vidal Soto, Griselle Laboy Blanc, Carmen M Crespo Figueroa, Diego Rosado Class, Jessica Nazario, Joanna Rivera Perez, Samuel Enrique Fuentes Escobar, Carlos A Alvarez Flores takes legal action against Luis Alemay, Miguel L Vargas Jimenez, Antonio R Piar Reyes, Gretel M Cathiar and Economic Development Bank for Puerto Rico in the US District Court for the District of Puerto Rico. Filed on June 19, 2024, this case involves an Civil Rights: Other matter under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jennifer Perez Rivera, ✅ Myrna Liz Ortiz Cortes, ✅ Ivette de L Montalvo Leon, ✅ Rodolfo Vidal Soto, ✅ Griselle Laboy Blanc, ✅ Carmen M Crespo Figueroa, ✅ Diego Rosado Class, ✅ Jessica Nazario, ✅ Joanna Rivera Perez, ✅ Samuel Enrique Fuentes Escobar, ✅ Carlos A Alvarez Flores, ✅ Luis Alemay, ✅ Miguel L Vargas Jimenez, ✅ Antonio R Piar Reyes, ✅ Gretel M Cathiar … | |
| Plaintiff versus Defendant | |
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Jesus E Marrero-Narvaez
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Commissioner of Social Security - DEFENDANT |
| [Case # 2024cv01270], [Filed: June 17, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] >>> More Information |
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Puerto Rico, June 23, 2024 ⚖ Case 3:2024cv01284 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01284 entails Jiselle Agosto Cuadrado and Commissioner of Social Security - DEFENDANT. The filing date is June 23, 2024, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205 Denial Social Security Benefits. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jiselle Agosto Cuadrado … | |
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Puerto Rico, June 26, 2024 ⚖ Case 3:2024cv01290 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01290 entails James Nibbs and United States Coast Guard. The filing date is June 26, 2024, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1346 Tort Claim. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Nibbs … | |
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Puerto Rico, June 28, 2024 ⚖ Case 3:2024cv01297 In Case Number case 3:2024cv01297, JONATHAN ROJAS OLIVER, AIMEE M COLLAZO RIVERA and SEBASTIAN A. ROJAS COLLAZO takes legal action against Metro Santurce, Inc., Dr. Angel M. Aviles, Derilis Torres Ortiz, Aviles-Torres Conjugal Partnership, MY OBGYN PSC, Puerto Rico Medical Defense Insurance Company, HE MEDICAL PROTECTIVE COMPANY, DOCTOR JOHN ROE, his wife JAMIE DOE and their CONJUGAL PARTNER in the US District Court for the District of Puerto Rico. Filed on June 28, 2024, this case involves an Personal Inj. Med. Malpractice matter under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ JONATHAN ROJAS OLIVER, ✅ AIMEE M COLLAZO RIVERA, ✅ SEBASTIAN A. ROJAS COLLAZO, ✅ Angel M. Aviles, ✅ Derilis Torres Ortiz, ✅ Aviles-Torres Conjugal Partnership, ✅ their CONJUGAL PARTNER … | |
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Puerto Rico, July 08, 2024 ⚖ Case 3:2024cv01309 In the US District Court for the District of Puerto Rico, the case 3:2024cv01309 involves Jessika Henriquez-Grau and Data Center Service LLC. Filed on July 08, 2024, this case pertains to Federal Employer's Liability 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. More Information about >>> ✅ Jessika Henriquez-Grau … | |
| Petitioner versus Respondent | |
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John Anthony Hernandez-Diaz
More Information |
USA |
| [Case # 2024cv01312], [Filed: July 10, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Camille L Velez-Rive] >>> More Information |
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| Plaintiff versus Defendant | |
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Jody Lee Chamberlain and Vernon Chamberlain
More Information |
ABC Corporations, Generaciones Internacionales, Inc., XYZ Insurers and Coral Condado Inn Corp. |
| [Case # 2024cv01322], [Filed: July 19, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] ✅ Generaciones Internacionales >>> More Information |
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Puerto Rico, July 23, 2024 ⚖ Case 3:2024cv01330 Jennifer Cabrera initiates legal proceedings (case 3:2024cv01330) against Hacienda Campo Rico, Inc., Universal Insurance Company, Inc., Campo Rico Adventures LLC and Liberty Mutual Insurance Co. at the US District Court for the District of Puerto Rico. The case, filed on July 23, 2024, pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Jennifer Cabrera … | |
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Puerto Rico, July 22, 2024 ⚖ Case 3:2024cv01324 In the US District Court for the District of Puerto Rico, Jose Eduardo Rios and Banco Popular are involved in case 3:2024cv01324. Filed on July 22, 2024, this legal matter focuses on Banks and Banking under 28 U.S.C. § 1331 Fed. Question. Judge Gina R Mendez-Miro is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Eduardo Rios, ✅ Banco Popular … | |
| Petitioner versus Respondent | |
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Jean C. Torres-Melendez
More Information |
USA |
| [Case # 2024cv01341], [Filed: July 30, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Silvia L Carreno-Coll] >>> More Information |
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| Plaintiff versus Defendant | |
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Jose R. Rivera-Rodriguez and Lymarie Vega-Valle
More Information |
United Parcel Services Co. and United Parcel Services, Inc. |
| [Case # 2024cv01353], [Filed: August 08, 2024] [ Civil Rights: Jobs§28 U.S.C. § 1441 Petition for Removal - Employment Discrim ⚖ ] >>> More Information |
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Puerto Rico, August 09, 2024 ⚖ Case 3:2024cv01355 In Case Number case 3:2024cv01355, Jose Colon and Irma Colon takes legal action against John Doe, Jane Doe, John Roe, and, Hospital Doctors' Center Bayamn, Inc., Puerto Rico Medical Defense Insurance Company, Corporations X, Y & C, VRC Emergency Group, PSC and Insurance Companies A, B & C in the US District Court for the Southern District of Alabama. Filed on August 09, 2024, this case involves an Personal Inj. Med. Malpractice matter under 28 U.S.C. § 1331 Fed. Question: Medical Malpractice. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jose Colon, ✅ Irma Colon, ✅ John Roe … | |
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Puerto Rico, August 15, 2024 ⚖ Case 3:2024cv01363 Case Number case 3:2024cv01363 in the US District Court for the Southern District of Alabama involves Jacqueline Ramos and Naomi Desarden's lawsuit against SIMED, Cesar R. Quinones and ABC Insurance Company. Filed on August 15, 2024, this legal action relates to an Personal Inj. Med. Malpractice claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jacqueline Ramos, ✅ Naomi Desarden, ✅ Cesar R. Quinones … | |
| Plaintiff versus Defendant | |
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Jose L Osorio-Cruz
More Information |
Commissioner of Social Security - DEFENDANT |
| [Case # 2024cv01362], [Filed: August 15, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] >>> More Information |
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Puerto Rico, August 16, 2024 ⚖ Case 3:2024cv01368 In case 3:2024cv01368, Juan Antonio Net Brunet, Marta Costas Latoni and Conjugal Partnership Net Costas takes legal action against Private Equity Solutions, LLC at the US District Court for the District of Puerto Rico. Filed on August 16, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332 Diversity-Contract Dispute. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Juan Antonio Net Brunet, ✅ Marta Costas Latoni, ✅ Conjugal Partnership Net Costas … | |
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Puerto Rico, August 19, 2024 ⚖ Case 3:2024cv01373 In the US District Court for the District of Puerto Rico, the case 3:2024cv01373 involves Javier Omar Nieves-Santiago and Commissioner of Social Security - DEFENDANT. Filed on August 19, 2024, 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 Camille L Velez-Rive. There is no demand for a jury trial. More Information about >>> ✅ Javier Omar Nieves-Santiago … | |
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Puerto Rico, August 23, 2024 ⚖ Case 3:2024cv01379 At the US District Court for the District of Puerto Rico, case 3:2024cv01379 involves James Harnar, Susan Owens, Wendy Shaw and Javier Gonzalez suing Melia Hotels International, S.A., Coco Beach 1, LLC and Sol Melia V.C. Puerto Rico Corp. Filed on August 23, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ James Harnar, ✅ Susan Owens, ✅ Wendy Shaw, ✅ Javier Gonzalez, ✅ Melia Hotels International … | |
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Puerto Rico, August 30, 2024 ⚖ Case 3:2024cv01394 In Case Number case 3:2024cv01394, Josefina Pea takes legal action against Chubb and Museo de Arte de Puerto Rico, Inc. in the US District Court for the Southern District of Alabama. Filed on August 30, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Josefina Pea … | |
| Petitioner versus Respondent | |
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Joel Rivera-Alejandro
More Information |
USA |
| [Case # 2024cv01391], [Filed: August 29, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Silvia L Carreno-Coll] >>> More Information |
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Puerto Rico, September 16, 2024 ⚖ Case 3:2024cv01426 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01426 entails Jose Miguel Velazquez-De La Rosa and Sallie Mae. The filing date is September 16, 2024, and this case deals with Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Camille L Velez-Rive is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Miguel Velazquez-De La Rosa, ✅ Sallie Mae … | |
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Puerto Rico, September 19, 2024 ⚖ Case 3:2024cv01436 US District Court for the District of Puerto Rico case 3:2024cv01436 comprises Joshua Jandel Ortiz-Diaz and Juan Carlos Pena-Luguera and MDC Guaynabo and Capitan FNU Nieves. Filed on September 19, 2024, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joshua Jandel Ortiz-Diaz, ✅ Juan Carlos Pena-Luguera … | |
| Plaintiff versus Defendant | |
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Julie A. Su
More Information |
Jorge Rivera Berrios and Optimus Service Group, LLC |
| [Case # 2024cv01452], [Filed: September 24, 2024] [ Labor: Fair Standards§29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] ✅ Jorge Rivera Berrios >>> More Information |
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Puerto Rico, September 24, 2024 ⚖ Case 3:2024cv01450 US District Court for the District of Puerto Rico case 3:2024cv01450 comprises Jancarlos Gautier-Rivera and Departamento de Hacienda de Puerto Rico and Departamento de Correccion y Rehabilitacion de Puerto Rico. Filed on September 24, 2024, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jancarlos Gautier-Rivera, ✅ Departamento de Hacienda de Puerto Rico, ✅ Departamento de Correccion y Rehabilitacion de Puerto Rico … | |
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Puerto Rico, September 19, 2024 ⚖ Case 3:2024cv01435 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01435 entails Jonathan Hernandez-Molina and Estado Libre Asociado de Puerto Rico and Department of Correction and Rehabilitation. The filing date is September 19, 2024, and this case deals with Prisoner: Civil Rights as per 28 U.S.C. § 1983 Civil Rights. Judge Gina R Mendez-Miro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jonathan Hernandez-Molina, ✅ Estado Libre Asociado de Puerto Rico … | |
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Puerto Rico, September 30, 2024 ⚖ Case 3:2024cv01461 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01461 entails Jesus Castro-Cruz and William Miranda-Torres, Commonwealth of Puerto Rico and Municipality of Caguas. The filing date is September 30, 2024, and this case deals with Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Judge Maria Antongiorgi-Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jesus Castro-Cruz, ✅ William Miranda-Torres … | |
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Puerto Rico, October 03, 2024 ⚖ Case 3:2024cv01467 The legal proceedings in case 3:2024cv01467 at US District Court for the District of Puerto Rico involve Jesse Guzman, Ultimate Concrete, LLC and Intercoastal Finance Ltd. and Acelera International Custodial Bank, LLC and Hamilton Reserve Bank. Filed on October 03, 2024, this case focuses on Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Gina R Mendez-Miro is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jesse Guzman … | |
| Petitioner versus Respondent | |
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Jesus Cordero-Hernandez
More Information |
USA |
| [Case # 2024cv01483], [Filed: October 16, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Francisco A Besosa] >>> More Information |
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| Plaintiff versus Defendant | |
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Julie A. Su
More Information |
William Bryan, Providence Insurance Company, I.I., Alexander Renfro, Suffolk Administrative Services, LLC. and Arjan Zieger |
| [Case # 2024cv01512], [Filed: November 05, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] ✅ William Bryan, ✅ Alexander Renfro, ✅ Arjan Zieger >>> More Information |
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Puerto Rico, November 07, 2024 ⚖ Case 3:2024cv01518 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Puerto Rico echo with the clash between Jasmine Hoyt, Rudy Hoyt and Gabriella Willis and Airbnb, Inc., Acosta Mojica Conjugal Society, Zurich American Insurance Company, Marie Mojica Hiraldo and Ramon Acosta Marrero. Dated November 07, 2024, this legal saga, identified by docket number case 3:2024cv01518, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Jasmine Hoyt, ✅ Rudy Hoyt, ✅ Gabriella Willis, ✅ Acosta Mojica Conjugal Society, ✅ Marie Mojica Hiraldo, ✅ Ramon Acosta Marrero … | |
| Plaintiff versus Defendant | |
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Juan Colombani
More Information |
Rincon de la villa, Inc. |
| [Case # 2024cv01528], [Filed: November 11, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans with Disabilities Act (ADA) ⚖ ] ✅ Rincon de la villa >>> More Information |
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Puerto Rico, November 27, 2024 ⚖ Case 3:2024cv01548 In the US District Court for the District of Puerto Rico, the case 3:2024cv01548 involves Jesus A. De Leon-Tricoche and Ana I. Escobar-Pabon, Department of Correction and Rehabilitation, Mrs. Migdalia Cintron, Ms. Carmen Ortiz, Mr. Luis Sanchez, Mr. Johnny Ocasio-Caquias, Zaida Ocasio, Mr. Rafael Nazario, Pedro Santos-Echeverria, Lt. Walbert Gonzalez, Lt. Maximino Cuevas-R. Filed on November 27, 2024, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Jesus A. De Leon-Tricoche, ✅ Ana I. Escobar-Pabon, ✅ Mrs. Migdalia Cintron, ✅ Ms. Carmen Ortiz, ✅ Mr. Luis Sanchez, ✅ Mr. Johnny Ocasio-Caquias, ✅ Zaida Ocasio, ✅ Mr. Rafael Nazario, ✅ Pedro Santos-Echeverria, ✅ Lt. Walbert Gonzalez, ✅ Lt. Maximino Cuevas-R … | |
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Puerto Rico, December 19, 2024 ⚖ Case 3:2024cv01582 Within the US District Court for the Southern District of Alabama, Jorge L Santana-Castro and Ramn Pea-Lozada brings forward a case against Norbert Goertz, ThyssenKrupp Materials N.A., Inc., Carolina Building Materials, Inc., Steel Services & Supplies, Inc., Thyssenkrupp Materials Trading GMBH, Thyssenkrupp AG, Edgardo Sola-Colon, Juan C. Aponte-Tolentino, Francis Garcia-Haghverdian, Ralf Gen in Case Number case 3:2024cv01582. Initiated on December 19, 2024, this legal matter pertains to an Anti-Trust issue based on 15 U.S.C. § 15 Antitrust Litigation. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Jorge L Santana-Castro, ✅ Ramn Pea-Lozada, ✅ Norbert Goertz, ✅ Edgardo Sola-Colon, ✅ Juan C. Aponte-Tolentino, ✅ Francis Garcia-Haghverdian, ✅ Ralf Gen … | |
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Puerto Rico, December 23, 2024 ⚖ Case 3:2024cv01587 Within the US District Court for the District of Puerto Rico, John Kramer brings forward a case against Dafydd Durairaj, Mango Labs, LLC and Tyler Shipe in Case Number case 3:2024cv01587. Initiated on December 23, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1331 Fed. Question. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ John Kramer, ✅ Dafydd Durairaj, ✅ Tyler Shipe … | |
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Juan R Lopez-Capllonch
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Commissioner of Social Security - DEFENDANT |
| [Case # 2025cv01001], [Filed: January 02, 2025] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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Jose Bandin
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Chubb Insurance Company and Hilton International of Puerto Rico LLC d/b/a Embassy Suites by Hilton San Juan Hotel y Casino |
| [Case # 2025cv01025], [Filed: January 14, 2025] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle ⚖ ] >>> More Information |
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Puerto Rico, January 21, 2025 ⚖ Case 3:2025cv01037 In the US District Court for the District of Puerto Rico, the case 3:2025cv01037 involves Julio M. Rosario-Ortiz and Departamento de Correccion y Rehabilitacion de Puerto Rico. Filed on January 21, 2025, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. More Information about >>> ✅ Julio M. Rosario-Ortiz, ✅ Departamento de Correccion y Rehabilitacion de Puerto Rico … | |
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Puerto Rico, January 21, 2025 ⚖ Case 3:2025cv01036 At the US District Court for the District of Puerto Rico, the legal case 3:2025cv01036 entails Jacinto Mauricio Onofre-Aguirre and Warden MDC Guaynabo. The filing date is January 21, 2025, and this case deals with Prisoner: Civil Rights as per 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jacinto Mauricio Onofre-Aguirre … | |
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Jos Sala-Coln
More Information Melanie Rossell-Wirshing More Information Jos M. Sala Coln Retirement Plan More Information Arkadios Wealth Advisors and Arkadios Capital More Information MSY Securities |
Javier Fernando Reyes-Coln |
| [Case # 2025cv01098], [Filed: February 14, 2025] [ Securities/Commodities§12 U.S.C. § 22 Securities Fraud ⚖ ] ✅ Javier Fernando Reyes-Coln >>> More Information |
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Puerto Rico, February 19, 2025 ⚖ Case 3:2025cv01109 The legal proceedings in case 3:2025cv01109 at US District Court for the District of Puerto Rico involve Jose Carlos Escalera-Cosme and Maria Colon-De Jesus and Atlantic Waste Disposal, Inc., Platinium Waste Disposal, LLC, Insurance Company XYZ, Company ABC and John & Jane Doe. Filed on February 19, 2025, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Raul M Arias-Marxuach is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jose Carlos Escalera-Cosme, ✅ Maria Colon-De Jesus … | |
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Puerto Rico, February 20, 2025 ⚖ Case 3:2025cv01111 In case 3:2025cv01111 within US District Court for the District of Puerto Rico, Jose A. Tejeda-Gil brings a case against Departamento de La Vivienda de Puerto Rico and Gobierno de Puerto Rico. Filed on February 20, 2025, this legal matter relates to Civil Rights: Other as per 29 U.S.C. § 754 Discrimination. The presiding judge is Aida M Delgado-Colon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jose A. Tejeda-Gil, ✅ Departamento de La Vivienda de Puerto Rico, ✅ Gobierno de Puerto Rico … | |
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Judith Ponce Alonzo
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CICA Collection Agency, Inc. |
| [Case # 2025cv01132], [Filed: March 07, 2025] [ Consumer Credit§28 U.S.C. § 3001 Federal Debt Collection Act ⚖ ] >>> More Information |
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Puerto Rico, March 10, 2025 ⚖ Case 3:2025cv01136 US District Court for the District of Puerto Rico case 3:2025cv01136 comprises Jose Miguel Velazquez-De La Rosa and Sallie Mae, AIDVantage, U.S. Department of Education and American Education Services. Filed on March 10, 2025, this case concerns Contract: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Francisco A Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose Miguel Velazquez-De La Rosa, ✅ Sallie Mae … | |
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Puerto Rico, March 12, 2025 ⚖ Case 3:2025cv01147 In Case Number case 3:2025cv01147, Juan Alberto Cruz Mora and Sandra Del Carmen Vargas Ortiz takes legal action against Televicentro of Puerto Rico LLC in the US District Court for the Southern District of Alabama. Filed on March 12, 2025, this case involves an Civil Rights: Jobs matter under 29 U.S.C. § 626 Job Discrimination (Age). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Juan Alberto Cruz Mora, ✅ Sandra Del Carmen Vargas Ortiz … | |
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Puerto Rico, March 07, 2025 ⚖ Case 3:2025cv01129 In the US District Court for the District of Puerto Rico, Jose Antonio Cubano-Escoriaza and Irmaria Perez-Tenon are involved in case 3:2025cv01129. Filed on March 07, 2025, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Judge Gina R Mendez-Miro is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Antonio Cubano-Escoriaza, ✅ Irmaria Perez-Tenon … | |