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Participant Index
A -> Alfaro-Laboy...(click to open)
Alfaro-Laboy, Alexandra
Algarin-Solis, Lizbeth
Alicea-Colon, Luis
Alicea-Rivera, Luis
Alvarado-Jaaz, Conjugal
Alvarado-Ney, Roberto
Aponte-Aponte, Lenisse
Aponte-Carro, Jose
Aponte-Torres, Yanire
Arroyo-Delgado, Lucynette
B -> Bernales...(click to open)
Bernales, Maurizio
Betancourt-Cruz, Conjugal
Betancourt-Rivera, Ibzam
Bienes-Bertran, Alicia
Birriel, Rosendo
Boles, Mark
Bonilla-Rivera, Nivia
Borras, Jaime
C -> Caldero...(click to open)
Caldero, Jose
Cancel, Maria
Capitolio, Superintendencia
Cardona, Milagros
Cardona-Alicea, Juan
Cardona-Camacho, Pedro
Cardona-Crespo, Alberto
Cardona-Echeandia, Conjugal
Cardoza-Negron, Lavinia
Carrion-Cancel, Maria
Castro-Carrasquillo, Elsie
Castro-Rivera, Lydiannette
Christoforatos, Deborah
Climent-Garcia, Laura
Collazo, Javier
Collazo-Ocasio, Esperanza
Colon, Johanna
Colon, Miguel
Colon-Oquendo, Lorna
Colon-Ramirez, Emily
Correa-Figueroa, Luis
Correccion, Administracion
Cortes-Ramos, Luis
Cortinovis, Paola
Costa, Leon
Costa-Noguera, Conjugal
Cruz-Batista, Luis
Cruz-Cruz, Lydia
Cruz-Fraguada, Edmilette
Cruz-Vazquez, Luis
D -> Denizac...(click to open)
Denizac, Nilsa
Diaz, Carlos
Diaz, Lizette
Doe, Daisy
Doe, Joan
Doe, Peter
Doe, Richard
F -> Falco...(click to open)
Falco, Mahalia
Feliciano, Flor
Fernandez-Perez, Lorenzo
Figueroa-Matos, Luz
Fonseca-Guilfu, Angel
G -> Galarza...(click to open)
Galarza, Joel
Garcia-Padilla, Alejandro
Gomez-Avila, Luis
Gonzalez, Mildred
Gonzalez-Lopez, Luis
Gonzalez-Vargas, Conjugal
Grau-Burgos, Liliam
Green, Lucy
Guadalupe-Aponte, Conjugal
Guadalupe-Burgos, Ruben
H -> Hacienda...(click to open)
Hacienda, Departamento
Handy, Tanysha
Hernandez, Luis
Hernandez-Denizac, Luis
Humacao, Sams
L -> Laboy-Salicrup...(click to open)
Laboy-Salicrup, Lilliam
Larregui-Laboy, Adriana
Lecaroz-Pomales, Elisa
Lopez-Doe, Conjugal
Lopez-Gerena, William
Lopez-Gonzalez, Wanda
M -> Manana-Ramirez...(click to open)
Manana-Ramirez, Lincoln
Manana-Santana, Conjugal
Mantero-Doe, Conjugal
Mantero-Hormazabal, Julio
Martin-Morales, Enrique
Martinez, Carlos
Martinez, Lesbia
Martinez, Luz
Martinez-Gomez, Luis
Mejia-Lopez, Luis
Mendez-Matos, Leury
Mendez-Perez, Jonathan
Mercado-Cruz, Conjugal
Mercado-Rodriguez, Gilberto
Merced, Frank
Merced, Linda
Miranda-Rodriguez, Cesar
Mojica, Julio
Molina, Luz
Montgomery, Lasheka
Montgomery, Matthew
Morales, Janet
Morales-Badillo, Luis
Morales-Garcia, Basilio
Mulholland, Robert
Mulholland-Doe, Conjugal
Municipales, Centro
Municipio, Autoridad
Munoz-Cortes, Luis
N -> Naranjo-Rosario...(click to open)
Naranjo-Rosario, Leonel
Nieves-Borges, Leonides
Nieves-Canales, Luis
Noguera, Lourdes
O -> Ortiz...(click to open)
Ortiz, Jose
Ortiz-Matos, Luis
Ortiz-Mejias, Lourdes
Ortiz-Sanchez, Rebecca
Ortiz-Soto, Luis
Ortiz-Sued, Francisco
P -> Padro-Rosado...(click to open)
Padro-Rosado, Luis
Pantoja-Irizarry, Lynda
Peluyera-Rodriguez, Santos
Perez-Quinones, Iris
Perez-Velez, Lorraine
Pizarro-Colon, Conjugal
Pizarro-Correa, Luz
Pizarro-Diaz, Jorge
Pizarro-Negron, Jorge
R -> Ramos...(click to open)
Ramos, Alvaro
Ramos-Otero, Ronda
Ramos-Rivera, Migdali
Ramos-Rosario, Isismarie
Residential, Lime
Resort, El
Reveron, Lisette
Rey, Metro
Rivas, Ariel
Rivera, Lainey
Rivera-Doe, Conjugal
Rivera-Guzman, Luis
Rivera-Martinez, Angel
Rodriguez-Faure, Yamilette
Rodriguez-Medina, Venancio
Rodriguez-Toledo, Conjugal
Roe, John
Roe, Rich
Rojas-Diaz, Luis
Rosado-Jimenez, Luis
Rosado-Morales, Sarah
Rosario, Agustin
Ruiz, Luis
S -> Saez-Bermudez...(click to open)
Saez-Bermudez, Francisco
Sanchez, Diana
Sanchez-Melendez, Lourdes
Santaliz-Cruz, Adeliz
Santana-Reyes, Luis
Santana-Rijo, Clara
Santiago-Maldonado, Luis
Santiago-Travieso, Norberto
Santini-Velez, Solimar
Santos, Richard
Sapia, Jose
Sepulveda-Contreras, Luis
Serrano-Morales, Armando
Smith, Kathy
Soto, Rita
Soto-Gonzalez, Elianna
Soto-Santiago, Lemuel
Suarez-Sanchez, Luis
T -> Toledo-Vera...(click to open)
Toledo-Vera, Irma
Toro-Perez, Partnership
Toro-Serrano, Roberto
Torregrosa-Quiros, Anabel
Torregrosa-Quiros, Luis
Torres-Navarro, Luis
Torres-Padilla, Iris
Torres-Rivera, Luis
Torres-Sanchez, Ivan
Troy, Thomas
Troy-Doe, Conjugal
V -> Valle...(click to open)
Valle, Lorraine
Varela-Silva, Luis
Vargas, Ivelisse
Vasarely, Michele
Vazquez, Javier
Vazquez-Doe, Conjugal
Vazquez-Ferrer, Luis
Vazquez-Jimenez, Laura
Vazquez-Negron, Lizuania
Vazquez-Perez, Ricardo
Vega, Lydia
Velez, Lorenzo
Velez, Natalia
Vida, Triple-s
Viera-Viera, Lillybeth
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Puerto Rico, April 08, 2015 ⚖ Case 3:2015cv01368/116671 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01368/116671 entails Leonel Naranjo-Rosario and United States of America. The filing date is April 08, 2015, and this case deals with Other Personal Injury as per 28 U.S.C. § 2674. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leonel Naranjo-Rosario … | |
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Puerto Rico, April 20, 2015 ⚖ Case 3:2015cv01432/117018 In case 3:2015cv01432/117018 within US District Court for the District of Puerto Rico, Lydiannette Castro-Rivera brings a case against Fundacion de Educacion Cristiana, Inc., Iris Torres-Padilla, Esperanza Collazo-Ocasio and Johanna Colon. Filed on April 20, 2015, this legal matter relates to Employment as per 28 U.S.C. § 1331. The presiding judge is Pedro A. Delgado-Hernandez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Lydiannette Castro-Rivera, ✅ Iris Torres-Padilla, ✅ Esperanza Collazo-Ocasio, ✅ Johanna Colon … | |
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Puerto Rico, April 22, 2015 ⚖ Case 3:2015cv01445/117060 The legal proceedings in case 3:2015cv01445/117060 at US District Court for the District of Puerto Rico involve Lorna Colon-Oquendo, Jorge Pizarro-Diaz, Conjugal Partnership Pizarro-Colon and Jorge L. Pizarro-Negron and Carico Puerto Rico, LLC, Carico International, Inc., Insurance Company A,B,C, Corporations and Entities I, II, III, Instrumentalities J, K, L, Jane Doe, John Doe I, John Doe II, John Doe III and John Doe IV. Filed on April 22, 2015, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332. Judge Bruce J. McGiverin is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lorna Colon-Oquendo, ✅ Jorge Pizarro-Diaz, ✅ Conjugal Partnership Pizarro-Colon, ✅ Jorge L. Pizarro-Negron, ✅ Entities I, ✅ Instrumentalities J … | |
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Puerto Rico, June 01, 2015 ⚖ Case 3:2015cv01741/118210 In the US District Court for the District of Puerto Rico, Luis Arroyo Ruiz and Triple S Management Group, Triple S Vida, Inc. and Triple S Insurance Co. are involved in case 3:2015cv01741/118210. Filed on June 01, 2015, this legal matter focuses on Employment under 28 U.S.C. § 1331. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Luis Arroyo Ruiz … | |
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Puerto Rico, May 28, 2015 ⚖ Case 3:2015cv01709/118136 US District Court for the District of Puerto Rico case 3:2015cv01709/118136 comprises Lisette Reveron and Federal Deposit Insurance Corporation. Filed on May 28, 2015, this case concerns All Other Real Property based on 12 U.S.C. § 1819. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lisette Reveron … | |
| Petitioner versus Respondent | |
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Luis Santana-Reyes
More Information |
USA |
| [Case # 2015cv01857/118678], [Filed: June 25, 2015] [ 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, June 29, 2015 ⚖ Case 3:2015cv01875/118749 In the US District Court for the District of Puerto Rico case 3:2015cv01875/118749, Leonides Nieves-Borges, Mahalia Falco and Community Property Nieves-Falco files a suit against El Conquistador Partnership LP SE, El Conquistador Waldorf Astoria Resort and El Conquistador Resort. The filing date was June 29, 2015, and this case concerns 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 >>> ✅ Leonides Nieves-Borges, ✅ Mahalia Falco, ✅ El Conquistador Waldorf Astoria Resort, ✅ El Conquistador Resort … | |
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Puerto Rico, July 23, 2015 ⚖ Case 3:2015cv01996/119351 In case 3:2015cv01996/119351 within US District Court for the District of Puerto Rico, Lourdes Sanchez-Melendez brings a case against Hospital Hermanos Melendez, Inc., Dr. Julio C. Mantero-Hormazabal, Conjugal Partnership Mantero-Doe, Sindicato para la Suscripcion Conjunta de Seguros de Responsabilidad Profesional Medico Hospitalaria (SIMED), ABC Insurance Company and Joan Doe. Filed on July 23, 2015, this legal matter relates to Personal Injury- Medical Malpractice 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 >>> ✅ Lourdes Sanchez-Melendez, ✅ Julio C. Mantero-Hormazabal, ✅ Conjugal Partnership Mantero-Doe, ✅ Sindicato para la Suscripcion Conjunta de Seguros de Responsabilidad Profesional Medico Hospitalaria (SIMED), ✅ Joan Doe … | |
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Puerto Rico, July 23, 2015 ⚖ Case 3:2015cv02001/119367 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02001/119367 entails Lucynette Arroyo-Delgado and A.G.A. and Department of Education of the Commonwealth of Puerto Rico and Commonwealth of Puerto Rico. The filing date is July 23, 2015, and this case deals with Americans with Disabilities - Other as per 20 U.S.C. § 1401. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lucynette Arroyo-Delgado … | |
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Puerto Rico, August 21, 2015 ⚖ Case 3:2015cv02156/119988 In the US District Court for the District of Puerto Rico, Luis A. Gonzalez-Lopez, Ivelisse Vargas, Conjugal Partnership Gonzalez-Vargas and R.G.V. (Minor) and United States of America are involved in case 3:2015cv02156/119988. Filed on August 21, 2015, this legal matter focuses on Personal Injury- Medical Malpractice under 28 U.S.C. § 1331. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Luis A. Gonzalez-Lopez, ✅ Ivelisse Vargas, ✅ Conjugal Partnership Gonzalez-Vargas … | |
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Puerto Rico, August 10, 2015 ⚖ Case 3:2015cv02077/119728 In case 3:2015cv02077/119728 within US District Court for the District of Puerto Rico, Luis Rivera-Guzman brings a case against Caribbean Restaurants, LLC, Burger King of Puerto Rico, Inc., Corporations XYZ, XYZ Entities and ABC Insurance Companies. Filed on August 10, 2015, 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 >>> ✅ Luis Rivera-Guzman … | |
| Petitioner versus Respondent | |
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Luis Alberto Morales-Badillo
More Information |
USA |
| [Case # 2015cv02213/120222], [Filed: September 01, 2015] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
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Puerto Rico, August 27, 2015 ⚖ Case 3:2015cv02188/120063 US District Court for the District of Puerto Rico case 3:2015cv02188/120063 comprises Luis Rojas-Diaz and Michele Vasarely. Filed on August 27, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis Rojas-Diaz, ✅ Michele Vasarely … | |
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Puerto Rico, June 03, 2014 ⚖ Case 3:2014cv01445/111020 In the US District Court for the District of Puerto Rico, the case 3:2014cv01445/111020 involves Luis A. Jimenez-Diaz and Triple-S Vida, Inc. Filed on June 03, 2014, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1451. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial. More Information about >>> ✅ Luis A. Jimenez-Diaz … | |
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Puerto Rico, September 14, 2015 ⚖ Case 3:2015cv02264/120460 In the US District Court for the District of Puerto Rico, Live Well Financial, Inc. and Flor Maria Rivera Feliciano, John Doe, Conjugal Partnership Rivera-Doe, Richard Doe and United States of America are involved in case 3:2015cv02264/120460. Filed on September 14, 2015, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Flor Maria Rivera Feliciano, ✅ Conjugal Partnership Rivera-Doe, ✅ Richard Doe … | |
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Puerto Rico, September 25, 2015 ⚖ Case 3:2015cv02330/120758 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02330/120758 involves Lynda Pantoja-Irizarry and K Mart Corp. Puerto Rico, Doe John and Company XYZ. Filed on September 25, 2015, this case deals with Other Labor Litigation based on 05 U.S.C. § 704. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lynda Pantoja-Irizarry … | |
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Puerto Rico, September 30, 2015 ⚖ Case 3:2015cv02379/120878 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02379/120878 involves Linda Merced, Richard Santos and Frank Merced and Continental Insurance Company, Hospital Hermanos Melendez, Inc., Puerto Rico Medical Defense Insurance Company, Insurance Companies A-Z and ER Companies A-Z. Filed on September 30, 2015, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 1331. Judge Jose A. Fuste is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Linda Merced, ✅ Richard Santos, ✅ Frank Merced … | |
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Puerto Rico, October 13, 2015 ⚖ Case 3:2015cv02520/121317 In the US District Court for the District of Puerto Rico, Luis Rafael Torres-Navarro and United States of America are involved in case 3:2015cv02520/121317. Filed on October 13, 2015, this legal matter focuses on Personal Injury- Medical Malpractice under 28 U.S.C. § 1346. Judge Jose A. Fuste is presiding, and no jury trial is requested. More Information about >>> ✅ Luis Rafael Torres-Navarro … | |
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Puerto Rico, October 23, 2015 ⚖ Case 3:2015cv02625/121747 In case 3:2015cv02625/121747 within US District Court for the District of Puerto Rico, Luis John Hernandez-Denizac, Nilsa Denizac and Luis Hernandez brings a case against Kia Motors Corporation and ZF TRW Automotive Holding Corp. Filed on October 23, 2015, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Luis John Hernandez-Denizac, ✅ Nilsa Denizac, ✅ Luis Hernandez … | |
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Puerto Rico, August 25, 2015 ⚖ Case 3:2015cv02172/120036 In the US District Court for the District of Puerto Rico, Live Well Financial, Inc. and William Lopez-Gerena, Jane Doe, Conjugal Partnership Lopez-Doe, United States of America and Richard Doe are involved in case 3:2015cv02172/120036. Filed on August 25, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ William Lopez-Gerena, ✅ Conjugal Partnership Lopez-Doe, ✅ Richard Doe … | |
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Puerto Rico, October 21, 2015 ⚖ Case 3:2015cv02594/121594 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02594/121594 entails Luis Raul Munoz-Cortes and Commissioner of Social Security. The filing date is October 21, 2015, and this case deals with Retirement and Survivors Benefits as per 42 U.S.C. § 205. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luis Raul Munoz-Cortes … | |
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Puerto Rico, October 30, 2015 ⚖ Case 3:2015cv02687/121910 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02687/121910 involves Luis Vazquez-Ferrer and Hospital Espanol Auxilio Mutuo de Puerto Rico, Inc., EM Physicians of Puerto Rico, PSC and Insurance Companies A-Z. Filed on October 30, 2015, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 1331. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Luis Vazquez-Ferrer … | |
| Petitioner versus Respondent | |
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Luis Xadiel Cruz-Vazquez
More Information |
USA |
| [Case # 2015cv02838/122374], [Filed: November 02, 2015] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M. Perez-Gimenez] >>> More Information |
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Puerto Rico, November 04, 2015 ⚖ Case 3:2015cv02738/122014 In case 3:2015cv02738/122014 within US District Court for the District of Puerto Rico, Luz S Maldonado - Martinez, Jose L. Aroyo - Ortiz, Ivan Torres-Sanchez and Carlos Cruz - Diaz brings a case against Jaime Perello - Borras, Javier Vazquez - Collazo, Rosendo Vela - Birriel, Alvaro Vazquez - Ramos, Miguel A. Arana - Colon, Rene Valle - Umpierre, Jose Sapia, Julio Mojica, John Doe and Jane Doe. Filed on November 04, 2015, this legal matter relates to Employment as per 28 U.S.C. § 1983. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Luz S Maldonado - Martinez, ✅ Jose L. Aroyo - Ortiz, ✅ Ivan Torres-Sanchez, ✅ Carlos Cruz - Diaz, ✅ Jaime Perello - Borras, ✅ Javier Vazquez - Collazo, ✅ Rosendo Vela - Birriel, ✅ Alvaro Vazquez - Ramos, ✅ Miguel A. Arana - Colon, ✅ Rene Valle - Umpierre, ✅ Jose Sapia, ✅ Julio Mojica … | |
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Puerto Rico, October 26, 2015 ⚖ Case 3:2015cv02647/121781 In the US District Court for the District of Puerto Rico case 3:2015cv02647/121781, Lemuel Soto-Santiago files a suit against Corporacion del Fondo del Seguro del Estado, Liza Estrada-Figueroa, Francisco Ortiz-Sued, Migdali Ramos-Rivera, Luis H Padro-Rosado, Maria de los Angeles Carrion-Cancel, Wanda Lopez-Gonzalez, John Doe, John Roes 1-35 and ABC Corporation. The filing date was October 26, 2015, 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 >>> ✅ Lemuel Soto-Santiago, ✅ Corporacion del Fondo del Seguro del Estado, ✅ Liza Estrada-Figueroa, ✅ Francisco Ortiz-Sued, ✅ Migdali Ramos-Rivera, ✅ Luis H Padro-Rosado, ✅ Maria de los Angeles Carrion-Cancel, ✅ Wanda Lopez-Gonzalez, ✅ John Roes - … | |
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Puerto Rico, November 16, 2015 ⚖ Case 3:2015cv02824/122330 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02824/122330 involves Limitless Beauty Partners, LLC and SkinMedica, Inc. and Cesiree Iglesias. Filed on November 16, 2015, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Cesiree Iglesias … | |
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Puerto Rico, December 10, 2015 ⚖ Case 3:2015cv03053/122999 In the US District Court for the District of Puerto Rico case 3:2015cv03053/122999, Llorens Pharmaceutical Corp. files a suit against Novis P.R. Inc., Actipharma, Inc., Paola Cortinovis and Maurizio Bernales. The filing date was December 10, 2015, and this case concerns Other Contract under 28 U.S.C. § 1331. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. More Information about >>> ✅ Paola Cortinovis, ✅ Maurizio Bernales … | |
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Puerto Rico, December 15, 2015 ⚖ Case 3:2015cv03081/123101 The legal proceedings in case 3:2015cv03081/123101 at US District Court for the District of Puerto Rico involve Lorenzo Fernandez-Perez and Robert Mulholland, Thomas Troy, Jane Doe, Conjugal Partnership Mulholland-Doe, Daisy Doe and Conjugal Partnership Troy-Doe. Filed on December 15, 2015, this case focuses on Securities/Commodities/Exchanges based on 12 U.S.C. § 22. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lorenzo Fernandez-Perez, ✅ Robert Mulholland, ✅ Thomas Troy, ✅ Conjugal Partnership Mulholland-Doe, ✅ Daisy Doe, ✅ Conjugal Partnership Troy-Doe … | |
| Petitioner versus Respondent | |
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Luis Santana-Reyes
More Information |
USA |
| [Case # 2015cv02113/119843], [Filed: August 17, 2015] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jose A. Fuste] >>> More Information |
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Puerto Rico, August 17, 2015 ⚖ Case 3:2015cv02122/119876 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02122/119876 involves Latin Uno, Inc. and Agustin Rosario and Univision Communications, Inc. Filed on August 17, 2015, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. 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 >>> ✅ Agustin Rosario … | |
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Puerto Rico, August 17, 2015 ⚖ Case 3:2015cv02112/119842 The legal proceedings in case 3:2015cv02112/119842 at US District Court for the District of Puerto Rico involve Lilliam Ivette Laboy-Salicrup, Alexandra Alfaro-Laboy and Adriana Michelle Larregui-Laboy and Puerto Rico Electric Power Authority and ACE Insurance Company. Filed on August 17, 2015, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Gustavo A Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lilliam Ivette Laboy-Salicrup, ✅ Alexandra Alfaro-Laboy, ✅ Adriana Michelle Larregui-Laboy … | |
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Puerto Rico, December 29, 2015 ⚖ Case 3:2015cv03167/123455 The legal proceedings in case 3:2015cv03167/123455 at US District Court for the District of Puerto Rico involve Luis Ilarraza-Rodriguez and Commonwealth of Puerto Rico, Puerto Rico Department of Justice, Cesar Miranda-Rodriguez, Maritime Transport Authority and Department of Public Transportation. Filed on December 29, 2015, this case focuses on Employment based on 42 U.S.C. § 1983. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Luis Ilarraza-Rodriguez, ✅ Cesar Miranda-Rodriguez … | |
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Puerto Rico, December 29, 2015 ⚖ Case 3:2015cv03163/123439 US District Court for the District of Puerto Rico case 3:2015cv03163/123439 comprises Lydia E Flores Vega and Walmart Puerto Rico, Inc. Filed on December 29, 2015, this case concerns Family and Medical Leave Act based on 28 U.S.C. § 1331. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lydia E Flores Vega … | |
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Puerto Rico, January 23, 2016 ⚖ Case 3:2016cv01131/123913 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01131/123913 involves Liliam Grau-Burgos and Specialized Bicycle Components, Inc. and John Doe 1 to John Doe 100. Filed on January 23, 2016, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Liliam Grau-Burgos … | |
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Puerto Rico, January 29, 2016 ⚖ Case 3:2016cv01165/124100 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01165/124100 involves Larry Kindy-Seda and PCL & J Investment Fund, Joyce Kindy-Seda, John Doe, Peter Doe and Paul Kindy. Filed on January 29, 2016, this case deals with Stockholders Suits based on 28 U.S.C. § 1332 Diversity - Stockholders Suits. Judge Daniel R. Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Larry Kindy-Seda, ✅ Joyce Kindy-Seda, ✅ Peter Doe, ✅ Paul Kindy … | |
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Puerto Rico, February 05, 2016 ⚖ Case 3:2016cv01208/124223 US District Court for the District of Puerto Rico case 3:2016cv01208/124223 comprises Lorraine Schmidt-Del Valle and Brodersen Enterprises of Puerto Rico, Inc. and ABC Insurance Company. Filed on February 05, 2016, this case concerns Other Personal Injury based on 28 U.S.C. § 1332. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lorraine Schmidt-Del Valle … | |
| Petitioner versus Respondent | |
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Lenisse Aponte-Aponte
More Information |
USA |
| [Case # 2016cv01164/124095], [Filed: January 29, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R. Dominguez] >>> More Information |
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Puerto Rico, February 18, 2016 ⚖ Case 3:2016cv01291/124558 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01291/124558 involves Lizette Diaz, Deborah Christoforatos and Joel Galarza and Nu/Hart Hair Clinic PR, Inc., Kathy Smith and Dr. Mark Boles. Filed on February 18, 2016, this case deals with Other Labor Litigation based on 28 U.S.C. § 1331. Judge Jose A. Fuste is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lizette Diaz, ✅ Deborah Christoforatos, ✅ Joel Galarza, ✅ Kathy Smith, ✅ Mark Boles … | |
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Puerto Rico, February 08, 2016 ⚖ Case 3:2016cv01223/124288 In the US District Court for the District of Puerto Rico case 3:2016cv01223/124288, Luis Adrian Cortes-Ramos files a suit against Enrique Martin-Morales and John Doe. The filing date was February 08, 2016, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over the case is Judge Jose A. Fuste. The Plaintiff has requested a jury trial. More Information about >>> ✅ Luis Adrian Cortes-Ramos, ✅ Enrique Martin-Morales … | |
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Puerto Rico, February 23, 2016 ⚖ Case 3:2016cv01312/124643 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01312/124643 entails Live Well Financial, Inc. and Elsie Esther Castro-Carrasquillo and United States of America. The filing date is February 23, 2016, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elsie Esther Castro-Carrasquillo … | |
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Puerto Rico, February 12, 2016 ⚖ Case 3:2016cv01250/124403 In the US District Court for the District of Puerto Rico, the case 3:2016cv01250/124403 involves Lakeview Loan Servicing, LLC and Pedro Luis Cardona-Camacho. Filed on February 12, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Pedro Luis Cardona-Camacho … | |
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Puerto Rico, February 26, 2016 ⚖ Case 3:2016cv01339/124764 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01339/124764 involves Lizuania Vazquez-Negron and Luis Garraton, Inc., Carlos Martinez, Mildred Gonzalez, Defendant X, Defendant Y and Defendant Z. Filed on February 26, 2016, this case deals with Employment based on 28 U.S.C. § 1331. Judge Salvador E. Casellas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lizuania Vazquez-Negron, ✅ Carlos Martinez, ✅ Mildred Gonzalez, ✅ Defendant X, ✅ Defendant Y, ✅ Defendant Z … | |
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Puerto Rico, February 12, 2016 ⚖ Case 3:2016cv01259/124412 US District Court for the District of Puerto Rico case 3:2016cv01259/124412 comprises Live Well Financial, Inc. and Nivia M. Bonilla-Rivera and United States of America. Filed on February 12, 2016, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nivia M. Bonilla-Rivera … | |
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Puerto Rico, February 22, 2016 ⚖ Case 3:2016cv01303/124621 In the US District Court for the District of Puerto Rico, Lakeview Loan Servicing, LLC. and Roberto Javier Alvarado-Ney, Milade Ivette Jaaz-Zelaya and Conjugal Partnership Alvarado-Jaaz are involved in case 3:2016cv01303/124621. Filed on February 22, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Salvador E. Casellas is presiding, and no jury trial is requested. More Information about >>> ✅ Roberto Javier Alvarado-Ney, ✅ Milade Ivette Jaaz-Zelaya, ✅ Conjugal Partnership Alvarado-Jaaz … | |
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Puerto Rico, March 02, 2016 ⚖ Case 3:2016cv01368/124945 In the US District Court for the District of Puerto Rico, Lorenzo Velez, Rita Soto, Lorenzo Andres Velez and Natalia Isabel Velez and Triple-S Vida are involved in case 3:2016cv01368/124945. Filed on March 02, 2016, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1132. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Lorenzo Velez, ✅ Rita Soto, ✅ Lorenzo Andres Velez, ✅ Natalia Isabel Velez, ✅ Triple-S Vida … | |
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Puerto Rico, March 01, 2016 ⚖ Case 3:2016cv01360/124898 In case 3:2016cv01360/124898 within US District Court for the District of Puerto Rico, Laura E. Vazquez-Jimenez brings a case against Metro Pavia Hato Rey and Metro Pavia Health System. Filed on March 01, 2016, this legal matter relates to Other Labor Litigation as per 05 U.S.C. § 704. The presiding judge is Salvador E. Casellas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Laura E. Vazquez-Jimenez, ✅ Metro Pavia Hato Rey … | |
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Puerto Rico, February 24, 2016 ⚖ Case 3:2016cv01324/124667 In the US District Court for the District of Puerto Rico, the case 3:2016cv01324/124667 involves Live Well Financial, Inc. and Elisa Lecaroz-Pomales and United States of America. Filed on February 24, 2016, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Elisa Lecaroz-Pomales … | |
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Puerto Rico, March 10, 2016 ⚖ Case 3:2016cv01431/125249 In the US District Court for the District of Puerto Rico, the case 3:2016cv01431/125249 involves Lincoln M. Manana-Ramirez, Clara Santana-Rijo and Conjugal Partnership Manana-Santana and America Cruise Ferries, Inc. Filed on March 10, 2016, this case pertains to Other Personal Injury under 28 U.S.C. § 1331. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Lincoln M. Manana-Ramirez, ✅ Clara Santana-Rijo, ✅ Conjugal Partnership Manana-Santana … | |
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Puerto Rico, February 25, 2016 ⚖ Case 3:2016cv01331/124723 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01331/124723 involves Lucy E. Green and QBE Seguros, Municipality of San Juan and John Doe, Inc. Filed on February 25, 2016, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. Judge Juan M. Perez-Gimenez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lucy E. Green … | |
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Puerto Rico, March 08, 2016 ⚖ Case 3:2016cv01405/125190 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01405/125190 entails Luis Torres-Rivera and United Airlines, Inc., John Doe, Inc. and ABC Insurance Company. The filing date is March 08, 2016, and this case deals with Airplane as per 28 U.S.C. § 1332. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luis Torres-Rivera … | |
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Puerto Rico, March 07, 2016 ⚖ Case 3:2016cv01393/125134 US District Court for the District of Puerto Rico case 3:2016cv01393/125134 comprises Lakeview Loan Servicing, LLC and Francisco Antonio Saez-Bermudez. Filed on March 07, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francisco Antonio Saez-Bermudez … | |
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Puerto Rico, March 29, 2016 ⚖ Case 3:2016cv01553/125739 US District Court for the District of Puerto Rico case 3:2016cv01553/125739 comprises Lavinia Cardoza-Negron and Commissioner of Social Security. Filed on March 29, 2016, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lavinia Cardoza-Negron … | |
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Puerto Rico, March 30, 2016 ⚖ Case 3:2016cv01576/125827 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01576/125827 involves Luis Enrique Mejia-Lopez and Ariel Rivas, Corporation ABC, John Doe, Rich Roe and Insurance Company XYZ. Filed on March 30, 2016, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Luis Enrique Mejia-Lopez, ✅ Ariel Rivas, ✅ Rich Roe … | |
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Puerto Rico, March 31, 2016 ⚖ Case 3:2016cv01582/125877 US District Court for the District of Puerto Rico case 3:2016cv01582/125877 comprises Luz Elena Figueroa-Matos and Luis A Varela-Silva and Food and Drug Administration, USA, Adeliz Santaliz-Cruz and ABC Insurance Company, Inc. Filed on March 31, 2016, this case concerns Motor Vehicle based on 28 U.S.C. § 1331. Judge Jose A. Fuste is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luz Elena Figueroa-Matos, ✅ Luis A Varela-Silva, ✅ Adeliz Santaliz-Cruz … | |
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Puerto Rico, April 14, 2016 ⚖ Case 3:2016cv01723/126311 US District Court for the District of Puerto Rico case 3:2016cv01723/126311 comprises Live Well Financial, Inc. and Venancio Rodriguez-Medina, Irma Luz Toledo-Vera, United States of America and Conjugal Partnership Rodriguez-Toledo. Filed on April 14, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Venancio Rodriguez-Medina, ✅ Irma Luz Toledo-Vera, ✅ Conjugal Partnership Rodriguez-Toledo … | |
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Puerto Rico, April 14, 2016 ⚖ Case 3:2016cv01733/126344 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01733/126344 entails Live Well Financial, Inc. and The Estate of Luis Torregrosa-Lopez, Luis Ramon Torregrosa-Quiros, Anabel Torregrosa-Quiros, Maria Isabel Quiros-Montijo, Departamento de Hacienda, Centro de Recaudacion de Ingresos Municipales and United States of America. The filing date is April 14, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luis Ramon Torregrosa-Quiros, ✅ Anabel Torregrosa-Quiros, ✅ Maria Isabel Quiros-Montijo, ✅ Departamento de Hacienda, ✅ Centro de Recaudacion de Ingresos Municipales … | |
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Puerto Rico, April 15, 2016 ⚖ Case 3:2016cv01745/126378 In the US District Court for the District of Puerto Rico, the case 3:2016cv01745/126378 involves Lakeview Loan Servicing, LLC and Norberto Santiago-Travieso. Filed on April 15, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Norberto Santiago-Travieso … | |
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Puerto Rico, April 15, 2016 ⚖ Case 3:2016cv01739/126372 In the US District Court for the District of Puerto Rico, the case 3:2016cv01739/126372 involves Live Well Financial, Inc. and Luz Maria Molina and United States of America. Filed on April 15, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Luz Maria Molina … | |
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Puerto Rico, April 11, 2016 ⚖ Case 3:2016cv01690/126187 In the US District Court for the District of Puerto Rico, Lakeview Loan Servicing, LLC and Elianna Soto-Gonzalez are involved in case 3:2016cv01690/126187. Filed on April 11, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Elianna Soto-Gonzalez … | |
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Puerto Rico, April 11, 2016 ⚖ Case 3:2016cv01689/126185 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01689/126185 entails Live Well Financial, Inc. and Alicia Bienes-Bertran and United States of America. The filing date is April 11, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alicia Bienes-Bertran … | |
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Puerto Rico, April 15, 2016 ⚖ Case 3:2016cv01744/126377 US District Court for the District of Puerto Rico case 3:2016cv01744/126377 comprises Lakeview Loan Servicing, LLC. and Yamilette Rodriguez-Faure. Filed on April 15, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yamilette Rodriguez-Faure … | |
| Petitioner versus Respondent | |
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Leury Mendez-Matos
More Information |
USA |
| [Case # 2016cv01772/126436], [Filed: April 19, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Gustavo A. Gelpi] >>> More Information |
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Puerto Rico, April 11, 2016 ⚖ Case 3:2016cv01691/126188 In the US District Court for the District of Puerto Rico, Lakeview Loan Servicing, LLC and Ricardo Sidney Vazquez-Perez are involved in case 3:2016cv01691/126188. Filed on April 11, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Ricardo Sidney Vazquez-Perez … | |
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Puerto Rico, April 28, 2016 ⚖ Case 3:2016cv01835/126687 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01835/126687 entails Lakeview Loan Servicing, LLC. and Jonathan Mendez-Perez. The filing date is April 28, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jonathan Mendez-Perez … | |
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Puerto Rico, April 19, 2016 ⚖ Case 3:2016cv01766/126427 In the US District Court for the District of Puerto Rico, Lizbeth Algarin-Solis and Scotiabank, RG Financial Corporation, RG Premier Bank of Puerto Rico and Federal Deposit Insurance Corporation are involved in case 3:2016cv01766/126427. Filed on April 19, 2016, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1331. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Lizbeth Algarin-Solis … | |
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Puerto Rico, April 18, 2016 ⚖ Case 3:2016cv01754/126503 US District Court for the District of Puerto Rico case 3:2016cv01754/126503 comprises Luis Ortiz-Soto and Santos Peluyera-Rodriguez and Administracion de Correccion, Jose Aponte-Carro, FNU Hernandez, FNU Flores and FNU Santiago. Filed on April 18, 2016, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis Ortiz-Soto, ✅ Santos Peluyera-Rodriguez, ✅ Administracion de Correccion, ✅ Jose Aponte-Carro … | |
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Puerto Rico, May 10, 2016 ⚖ Case 3:2016cv01896/127003 In the US District Court for the District of Puerto Rico, Luis Alberto Ortiz-Matos and Rebecca E. Ortiz-Sanchez, Jose A. Caldero, John Annable LNU, FNU Rosa, Sarah Y. Rosado-Morales, Maria del Carmen Cancel, Isismarie Ramos-Rosario and John Doe are involved in case 3:2016cv01896/127003. Filed on May 10, 2016, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1983. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Luis Alberto Ortiz-Matos, ✅ Rebecca E. Ortiz-Sanchez, ✅ Jose A. Caldero, ✅ Sarah Y. Rosado-Morales, ✅ Maria del Carmen Cancel, ✅ Isismarie Ramos-Rosario … | |
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Puerto Rico, May 13, 2016 ⚖ Case 3:2016cv01902/127079 In the US District Court for the District of Puerto Rico, the case 3:2016cv01902/127079 involves Lenstec PR LLC and ETH Cargo Services, Inc. Filed on May 13, 2016, this case pertains to Marine under 28 U.S.C. § 1446. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
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Puerto Rico, May 12, 2016 ⚖ Case 3:2016cv01900/127064 In the US District Court for the District of Puerto Rico case 3:2016cv01900/127064, Lorraine M. Perez-Velez files a suit against Bella Vista Hospital Inc. The filing date was May 12, 2016, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 12101. Presiding over the case is Judge Pedro A. Delgado-Hernandez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Lorraine M. Perez-Velez … | |
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Puerto Rico, May 17, 2016 ⚖ Case 3:2016cv01911/127144 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01911/127144 entails Lakeview Loan Servicing, LLC and Solimar Santini-Velez. The filing date is May 17, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Solimar Santini-Velez … | |
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Puerto Rico, May 28, 2016 ⚖ Case 3:2016cv01994/127443 US District Court for the District of Puerto Rico case 3:2016cv01994/127443 comprises Lime Residential, LTD and Ruben Guadalupe-Burgos, Yanire Aponte-Torres, Conjugal Partnership Guadalupe-Aponte and United States of America. Filed on May 28, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lime Residential, ✅ Ruben Guadalupe-Burgos, ✅ Yanire Aponte-Torres, ✅ Conjugal Partnership Guadalupe-Aponte … | |
| Petitioner versus Respondent | |
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Luis Joel Alicea-Rivera
More Information |
USA |
| [Case # 2016cv02062/127758], [Filed: June 09, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R. Dominguez] >>> More Information |
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Puerto Rico, June 13, 2016 ⚖ Case 3:2016cv02074/127796 In case 3:2016cv02074/127796 within US District Court for the District of Puerto Rico, Lesbia Velazquez Martinez brings a case against Superintendencia del Capitolio, Javier Vazquez, Jane Doe and Conjugal Partnership Vazquez-Doe. Filed on June 13, 2016, this legal matter relates to Employment as per 42 U.S.C. § 1983. The presiding judge is Daniel R. Dominguez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Lesbia Velazquez Martinez, ✅ Superintendencia del Capitolio, ✅ Javier Vazquez, ✅ Conjugal Partnership Vazquez-Doe … | |
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Puerto Rico, June 13, 2016 ⚖ Case 3:2016cv02073/127791 US District Court for the District of Puerto Rico case 3:2016cv02073/127791 comprises Lasheka Montgomery, Matthew Montgomery and Tanysha Handy and ACE Insurance Company, Chubb Institute, Paulson PRV Holdings, LLC and Toro Verde Corp. Filed on June 13, 2016, this case concerns Other Personal Injury based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lasheka Montgomery, ✅ Matthew Montgomery, ✅ Tanysha Handy, ✅ Chubb Institute … | |
| Petitioner versus Respondent | |
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Luis A. Rosado-Jimenez
More Information |
USA |
| [Case # 2016cv02065/127767], [Filed: June 10, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M. Perez-Gimenez] >>> More Information |
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Puerto Rico, June 10, 2016 ⚖ Case 3:2016cv02061/127745 US District Court for the District of Puerto Rico case 3:2016cv02061/127745 comprises Lakeview Loan Servicing, LLC and Ibzam Betancourt-Rivera, Edmilette Cruz-Fraguada and Conjugal Partnership Betancourt-Cruz. Filed on June 10, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ibzam Betancourt-Rivera, ✅ Edmilette Cruz-Fraguada, ✅ Conjugal Partnership Betancourt-Cruz … | |
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Puerto Rico, June 19, 2016 ⚖ Case 3:2016cv02128/127935 The legal proceedings in case 3:2016cv02128/127935 at US District Court for the District of Puerto Rico involve Lourdes Noguera, Leon Costa, Diana Sanchez and Conjugal Partnership Costa-Noguera and Campo Rico Adventures, LLC, Hacienda Campo Rico, Inc., Ecoquest, Inc., Rico Sun Tours, Inc., Mapfre-Praico Insurance Company, ABC Insurance Company, John Doe, Jane Doe and X, Y & Z Insurance Companies. Filed on June 19, 2016, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lourdes Noguera, ✅ Leon Costa, ✅ Diana Sanchez, ✅ Conjugal Partnership Costa-Noguera … | |
| Petitioner versus Respondent | |
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Luis Suarez-Sanchez
More Information |
USA |
| [Case # 2016cv02246/128422], [Filed: June 28, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R. Dominguez] >>> More Information |
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Puerto Rico, June 28, 2016 ⚖ Case 3:2016cv02206/128301 In the US District Court for the District of Puerto Rico, the case 3:2016cv02206/128301 involves Live Well Financial, Inc. and Armando Renato Serrano-Morales and United States of America. Filed on June 28, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Armando Renato Serrano-Morales … | |
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Puerto Rico, June 28, 2016 ⚖ Case 3:2016cv02203/128298 US District Court for the District of Puerto Rico case 3:2016cv02203/128298 comprises Live Well Financial, Inc. and Gilberto Mercado-Rodriguez, Lydia Cruz-Cruz, Conjugal Partnership Mercado-Cruz and United States of America. Filed on June 28, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gilberto Mercado-Rodriguez, ✅ Lydia Cruz-Cruz, ✅ Conjugal Partnership Mercado-Cruz … | |
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Puerto Rico, June 28, 2016 ⚖ Case 3:2016cv02215/128332 US District Court for the District of Puerto Rico case 3:2016cv02215/128332 comprises Live Well Financial, Inc. and Roberto Toro-Serrano, Iris Elba Perez-Quinones, Partnership Toro-Perez and United States of America. Filed on June 28, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roberto Toro-Serrano, ✅ Iris Elba Perez-Quinones, ✅ Partnership Toro-Perez … | |
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Puerto Rico, July 06, 2016 ⚖ Case 3:2016cv02307/128587 In the US District Court for the District of Puerto Rico case 3:2016cv02307/128587, Lainey Ann Rivera files a suit against Sams Club Humacao, Wall-Mart of PR, Inc., A, B, C Insurance Companies, D, E, F Insurance Companies, G, H, I Unknown Defendants and J, K, L Insurance Companies. The filing date was July 06, 2016, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Aida M. Delgado-Colon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Lainey Ann Rivera, ✅ Sams Club Humacao … | |
| Petitioner versus Respondent | |
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Luis Gomez-Avila
More Information |
USA |
| [Case # 2016cv02228/128393], [Filed: June 28, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R. Dominguez] >>> More Information |
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Puerto Rico, June 23, 2016 ⚖ Case 3:2016cv02167/128045 US District Court for the District of Puerto Rico case 3:2016cv02167/128045 comprises Luis A. Santiago-Maldonado and V.S.D. and Department of Education of the Commonwealth of Puerto Rico and Commonwealth of Puerto Rico. Filed on June 23, 2016, this case concerns Civil Rights: Education based on 20 U.S.C. § 1401. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis A. Santiago-Maldonado … | |
| Petitioner versus Respondent | |
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Luis Sepulveda-Contreras
More Information |
USA |
| [Case # 2016cv02236/128400], [Filed: June 23, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Salvador E. Casellas] >>> More Information |
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Puerto Rico, July 07, 2016 ⚖ Case 3:2016cv02331/128665 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02331/128665 involves Luis Correa-Figueroa and TFO Roberto Garcia, DEA Agent Gabriel Hill, TFO Rafael Diaz, TFO Jesus Marrero, TFO Peter Kalme, GS Joseph Slesar, SA Lynelle Berrios, TFO Jose E. Sanchez, TFO Abimael Zayas, TFO Angel Cosme, SA John Curtiss, GS Rafael Mattei, GS Keith Balerwell, SA Bobbi. Filed on July 07, 2016, this case deals with Other Civil Rights based on 28 U.S.C. § 1331. 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 >>> ✅ Luis Correa-Figueroa … | |
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Puerto Rico, July 07, 2016 ⚖ Case 3:2016cv02326/128648 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02326/128648 entails Lakeview Loan Servicing, LLC. and Angel Gabriel Fonseca-Guilfu. The filing date is July 07, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angel Gabriel Fonseca-Guilfu … | |
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Puerto Rico, July 11, 2016 ⚖ Case 3:2016cv02343/128835 In the US District Court for the District of Puerto Rico, Luis E. Martinez-Gomez and Angel Rivera-Martinez and C.N.A. Insurance are involved in case 3:2016cv02343/128835. Filed on July 11, 2016, this legal matter focuses on Personal Injury- Medical Malpractice under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Luis E. Martinez-Gomez, ✅ Angel Rivera-Martinez … | |
| Petitioner versus Respondent | |
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Luis F. Alicea-Colon
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USA |
| [Case # 2016cv02420/129169], [Filed: July 26, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A. Garcia-Gregory] >>> More Information |
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Puerto Rico, July 20, 2016 ⚖ Case 3:2016cv02374/128892 US District Court for the District of Puerto Rico case 3:2016cv02374/128892 comprises Lex Claims, LLC, Jacana Holdings I LLC, Jacana Holdings II LLC, Jacana Holdings III LLC, Jacana Holdings IV LLC, Jacana Holdings V LLC, MPR Investors LLC, ROLSG, LLC, RRW I LLC and SL Puerto Rico Fund II L.P. and Alejandro Garcia-Padilla, Juan Zaragoza-Gomez and Luis Cruz-Batista. Filed on July 20, 2016, this case concerns Constitutionality of State Statutes based on 28 U.S.C. § 2201. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alejandro Garcia-Padilla, ✅ Juan Zaragoza-Gomez, ✅ Luis Cruz-Batista … | |
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Puerto Rico, July 27, 2016 ⚖ Case 3:2016cv02397/129044 US District Court for the District of Puerto Rico case 3:2016cv02397/129044 comprises Live Well Financial, Inc. and Juan Cardona-Alicea, Milagros De Los Angeles Echeandia-De Cardona, Conjugal Partnership Cardona-Echeandia and United States of America. Filed on July 27, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juan Cardona-Alicea, ✅ Milagros De Los Angeles Echeandia-De Cardona, ✅ Conjugal Partnership Cardona-Echeandia … | |
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Puerto Rico, August 05, 2016 ⚖ Case 3:2016cv02453/129383 In the US District Court for the District of Puerto Rico case 3:2016cv02453/129383, Lillybeth Viera-Viera and Emily Colon-Ramirez files a suit against State Farm Mutual Automobile Insurance Company, Janet Morales, Basilio Morales-Garcia, JANE DOE and John Roe. The filing date was August 05, 2016, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Aida M. Delgado-Colon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Lillybeth Viera-Viera, ✅ Emily Colon-Ramirez, ✅ Janet Morales, ✅ Basilio Morales-Garcia, ✅ John Roe … | |
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Puerto Rico, August 19, 2016 ⚖ Case 3:2016cv02513/129678 In the US District Court for the District of Puerto Rico case 3:2016cv02513/129678, Laura E. Climent-Garcia files a suit against Autoridad de Transporte Maritimo y las Islas Municipio. The filing date was August 19, 2016, and this case concerns Other Labor Litigation under 05 U.S.C. § 704. Presiding over the case is Judge Gustavo A. Gelpi. The Plaintiff has requested a jury trial. More Information about >>> ✅ Laura E. Climent-Garcia, ✅ Autoridad de Transporte Maritimo y las Islas Municipio … | |
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Puerto Rico, August 31, 2016 ⚖ Case 3:2016cv02561/129906 In the US District Court for the District of Puerto Rico, Lakeview Loan Servicing, LLC. and Ronda Janise Ramos-Otero and United States of America are involved in case 3:2016cv02561/129906. Filed on August 31, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Ronda Janise Ramos-Otero … | |
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Puerto Rico, September 07, 2016 ⚖ Case 3:2016cv02598/130043 In case 3:2016cv02598/130043 within US District Court for the District of Puerto Rico, Luz Pizarro-Correa brings a case against Puerto Rico Internal Revenue Department, Commonwealth of Puerto Rico and Alberto Cardona-Crespo. Filed on September 07, 2016, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Francisco A. Besosa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Luz Pizarro-Correa, ✅ Alberto Cardona-Crespo … | |
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Luis R. Nieves-Canales
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USA |
| [Case # 2016cv02677/130296], [Filed: September 19, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] >>> More Information |
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Puerto Rico, September 24, 2016 ⚖ Case 3:2016cv02713/130389 The legal proceedings in case 3:2016cv02713/130389 at US District Court for the District of Puerto Rico involve Lourdes Ortiz-Mejias and Municipality of San Juan. Filed on September 24, 2016, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Jay A. Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lourdes Ortiz-Mejias … | |