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A -> AIRPORTS...(click to open)
AIRPORTS, Vinci
Adams-Vega, Alexander
Adan, Angel
Almodovar, Maricarmen
B -> Ballesteros...(click to open)
Ballesteros, Melissa
Barlett, Warden
Brown, Mr.
Bruno-Concepcion, Margarita
C -> CASSANI...(click to open)
CASSANI, Angel
COTTO-COLON, Mr
Caban, Jimmy
Cains-Boria, Gerardo
Cancel-Vientos, Madeline
Car, Dollar
Cheatham, Clarence
Coira-Salgado, Ms.
Concepcion, Margarita
Cordero, Mariela
Cotto-Vazquez, Miguel
D -> D\'Esopo...(click to open)
D\'Esopo, Jan
Davila, Luis
DeJoy, Louis
Decatur, Wesley
Diaz-Gonzalez, Elvin
Diaz-Gonzalez, Marilyn
Doe, Clark
Doe, Joe
Doe, Mark
Doe, Mary
Doe, Robert
Dumanian, Gregory
G -> Galarza-Pagan...(click to open)
Galarza-Pagan, Marie
Garcia, Manuel
Ghayalod, Manoj
Gonzalez, Marla
Gonzalez-Chico, Mrs.
Gonzalez-Urrutia, Maria
Gourdon, Fabien
Grieve, Ms
Groff, Michael
Guihur-Coln, Hannah
Guihur-Coln, Max
Guzman-Quinones, Melissa
M -> Malave-Toro...(click to open)
Malave-Toro, Myriam
Maldonado-Martinez, Justo
Martinez, Monica
Martnez, Miriam
Matosantos-Vallecillo, Geronimo
Matosantos-Vallecillo, Mr
Matosantos-Vallecillo, Mrs.
McKenzie, Mr
McKinstry, Ryan
McLeod, Amber
Mejias-Chavez, Jason
Migani, Migdalia
Mitchell, Michelle
Mlti, Cooperativa
Mltiples, Cooperativa
Modesto, Mrs
P -> Paraliticci...(click to open)
Paraliticci, Irma
Pedraza-Merced, Maribel
Pedraza-Merced, Norma
Pedraza-Merced, Wanda
Perez, Carla
Perez, Marilyn
Perez, Mr.
Prieto-Rodriguez, Miguel
R -> Raices...(click to open)
Raices, Yanira
Rico, Banco
Rico, Firstbank
Rico, Gobierno
Rico, Home
Rico, Universidad
Rivera, Manuel
Rivera-Calder, Luz
Rivera-Centeno, Marie
Rivera-Lopez, Victor
Rivera-Nieves, Alexander
Rivera-Nieves, Vicmarie
Rivera-Nieves, Victor
Rivera-Rivera, Marcos
Rivera-Rosario, M
Rivera-Rosario, Miguel
Rivera-Soto, Marlene
Rivera=Rosario, Miguel
Roe, Richard
Rosario-Beltran, Mr.
Ross, Tyrone
S -> Santiago-Rodriguez...(click to open)
Santiago-Rodriguez, Mr.
Schiff, Mr.
Schneider, Maximillian
Segarra-Boerman, Mildred
Seguro-de, Sindicato
Serrano-Santana, Mabeline
Shackleford, Justin
Shackleford, Meredith
Sierra-Figueroa, Mara
Sierra-Figueroa, Moiss
Society, Shackleford
Solis-Lopez, David
Sosa-Tufino, Marco
Soto-Mendez, Manuel
Swaney, Warden
T -> TERON...(click to open)
TERON, Maria
Tobias, Michael
Tonge, Dasha
Torres-Morales, Maribel
Trinidad, Iris
Trustee, Chapter
| Petitioner versus Respondent | |
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Margarita Bruno Concepcion and Margarita Bruno-Concepcion
More Information |
Banco Popular Puerto Rico |
| [Case # 2020cv01473], [Filed: September 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M Delgado-Colon] ✅ Banco Popular Puerto Rico >>> More Information |
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| Plaintiff versus Defendant | |
| MARIA TERON-NUEZ | HOME DEPOT OF PUERTO RICO, INC. |
| [Case # 2024cv01020], [Filed: January 15, 2024] [ Civil Rights: Americans with Disabilities - Employment§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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MARIA TERON
More Information |
Home Depot Puerto Rico, Inc. |
| [Case # 2024cv01021], [Filed: January 15, 2024] [ Civil Rights: Accomodations§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] ✅ Home Depot Puerto Rico >>> More Information |
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| Petitioner versus Respondent | |
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Mesh Suture
More Information |
Gregory A Dumanian |
| [Case # 2020cv01230], [Filed: May 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ✅ Gregory A Dumanian >>> More Information |
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Puerto Rico, August 01, 2022 ⚖ Case 3:2022cv01367 In the US District Court for the Northern District of Ohio, Miguel Prieto-Rodriguez and Maria del Pilar Gonzalez-Urrutia and Bayer Corp. and Monsanto Corp. are involved in case 3:2022cv01367. Filed on August 01, 2022, this legal matter focuses on Tort Product Liability under 28 U.S.C. § 1442 Petition for Removal. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. More Information about >>> ✅ Miguel Prieto-Rodriguez, ✅ Maria del Pilar Gonzalez-Urrutia … | |
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Puerto Rico, January 19, 2024 ⚖ Case 3:2024cv01027 In Case Number case 3:2024cv01027, Mary Doe, Iris Delia Trinidad and Luis Xavier Davila takes legal action against El Cayo Restaurant & Beach Club, Empresas Makaik Corporation, Makitos Restaurant Corporation, X, Y and Z Insurance Companies, Robert Doe, JOHN DOE, Mark Doe, Joe Doe and Clark Doe in the US District Court for the Northern District of Ohio. Filed on January 19, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mary Doe, ✅ Iris Delia Trinidad, ✅ Luis Xavier Davila, ✅ Robert Doe, ✅ Mark Doe, ✅ Joe Doe, ✅ Clark Doe … | |
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Puerto Rico, January 09, 2024 ⚖ Case 3:2024cv01009 In case 3:2024cv01009 within US District Court for the Northern District of Ohio, Migdalia Migani brings a case against Wyndham Grand Rio Mar Puerto Rico Golf & Beach Resort and Insurance Company X. Filed on January 09, 2024, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Migdalia Migani … | |
| Petitioner versus Respondent | |
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Margarita Bruno Concepcion
More Information |
Chapter 13 Trustee and Banco Popular Puerto Rico |
| [Case # 2020cv01720], [Filed: December 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ✅ Chapter Trustee, ✅ Banco Popular Puerto Rico >>> More Information |
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| Plaintiff versus Defendant | |
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Meredith Shackleford
More Information Justin Shackleford and Shackleford Conjugal Society More Information |
Royale Blue Hospitality, LLC and Liberty Mutual Fire Insurance Company |
| [Case # 2024cv01167], [Filed: April 05, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Non-Motor Vehicle ⚖ ] [jury demanded by Both] >>> More Information |
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Puerto Rico, February 23, 2024 ⚖ Case 3:2024cv01083 In Case Number case 3:2024cv01083, Marilyn Perez takes legal action against WRIGHT MEDICAL TECHNOLOGY, INC. and WRIGHT MEDICAL GROUP, INC in the US District Court for the District of Puerto Rico. Filed on February 23, 2024, this case involves an Tort Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marilyn Perez … | |
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Puerto Rico, October 27, 2020 ⚖ Case 3:2020cv01590 In the US District Court for the District of Puerto Rico, Mildred Segarra-Boerman and Fundacion Segarra-Boerman e Hijos, Inc. and Jose Ramon Quinones-Coll are involved in case 3:2020cv01590. Filed on October 27, 2020, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Mildred Segarra-Boerman, ✅ Jose Ramon Quinones-Coll … | |
| Petitioner versus Respondent | |
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Margarita Bruno Concepcion and Margarita Bruno-Concepcion
More Information |
Banco Popular Puerto Rico |
| [Case # 2020cv01473], [Filed: September 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M Delgado-Colon] ✅ Banco Popular Puerto Rico >>> More Information |
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Puerto Rico, January 23, 2024 ⚖ Case 3:2024cv01038 In the US District Court for the District of Puerto Rico case 3:2024cv01038, MS. JAN D'ESOPO and Jan D'Esopo files a suit against MRS. Teresina Richardson, MR FELIPE HUESO and Felipe Hueso. The filing date was January 23, 2024, and this case concerns Real Property: Foreclosure under 23 U.S.C. § 1441 Contract Real Estate. Presiding over the case is Judge Camille L Velez-Rive. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jan D'Esopo, ✅ Felipe Hueso … | |
| Petitioner versus Respondent | |
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Mesh Suture
More Information |
Gregory A Dumanian |
| [Case # 2020cv01230], [Filed: May 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ✅ Gregory A Dumanian >>> More Information |
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Puerto Rico, April 01, 2024 ⚖ Case 3:2024cv01154 Within the US District Court for the District of Puerto Rico, Manuel Leizan Rivera and Dasha Michelle Ryan Tonge brings forward a case against Franklin Credit Management Corporation in Case Number case 3:2024cv01154. Initiated on April 01, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1692 Fair Debt Collection Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Manuel Leizan Rivera, ✅ Dasha Michelle Ryan Tonge … | |
| Plaintiff versus Defendant | |
| More Automotive Products | Dollar Rent A Car |
| [Case # 2024cv01135], [Filed: March 19, 2024] [ Contract: Franchise§28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief ⚖ ] ✅ Dollar Rent A Car >>> More Information |
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| Plaintiff versus Defendant | |
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Matosantos Commercial Corp.
Euro Caribe Packing Company Inc.
Mr Geronimo Matosantos-Vallecillo and Geronimo Matosantos-Vallecillo
More Information |
Mrs. Gloria Matosantos-Vallecillo and CC1 Acquisition, LLC |
| [Case # 2019cv01610], [Filed: June 21, 2019] [ Bankruptcy Withdrawl§ ⚖ ] [Judge: Carmen C Cerezo] , [Aida M Delgado-Colon] [jury demanded by Defendant] ✅ Mrs. Gloria Matosantos-Vallecillo >>> More Information |
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| Plaintiff versus Defendant | |
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Mr JANICE COTTO-COLON
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Louis DeJoy |
| [Case # 2024cv01099], [Filed: March 04, 2024] [ Civil Rights: Other§42 U.S.C. § 1981 Civil Rights ⚖ ] ✅ Louis DeJoy >>> More Information |
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Puerto Rico, March 10, 2024 ⚖ Case 3:2024cv01113 The legal proceedings in case 3:2024cv01113 at US District Court for the District of Puerto Rico involve Monica Fonseca and Monica Valentina Martinez and San Jorge Children's Hospital Inc., Continental Insurance Company, Robert Doe, Mary Doe, John Doe, Mark Doe and Clark Doe. Filed on March 10, 2024, this case focuses on Personal Inj. Med. Malpractice based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Gina R Mendez-Miro is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Monica Fonseca, ✅ Monica Valentina Martinez, ✅ Robert Doe, ✅ Mary Doe, ✅ Mark Doe, ✅ Clark Doe … | |
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Puerto Rico, May 30, 2023 ⚖ Case 3:2023cv01276 ---- case 3:2023cv01276 comprises Michelle S. Mitchell and Clarence R. Cheatham and Jason Mejias-Chavez and Irma Paraliticci. Filed on May 30, 2023, this case concerns Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michelle S. Mitchell, ✅ Clarence R. Cheatham, ✅ Jason Mejias-Chavez, ✅ Irma Paraliticci … | |
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Puerto Rico, March 07, 2024 ⚖ Case 3:2024cv01108 Case Number case 3:2024cv01108 in the US District Court for the Southern District of Alabama involves Milagros Nieves-Rios, Victor J Rivera-Nieves, Vicmarie Rivera-Nieves, Victor M Rivera-Lopez, Alexander Rivera-Nieves and Luz M Rivera-Calder's lawsuit against Mennonite General Hospital, Inc. D/B/A Menonita General Hospital, Inc. D/B/A Menonita Cayey Hospital and/or Menonita Cayey Medical Center, The Medical Protective Company, Carlos J. Fuentes-Matos D/B/A Valle De Paz Funeral Home, Cooperativa De Seguros Mlti. Filed on March 07, 2024, this legal action relates to an P.I.: Other claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Milagros Nieves-Rios, ✅ Victor J Rivera-Nieves, ✅ Vicmarie Rivera-Nieves, ✅ Victor M Rivera-Lopez, ✅ Alexander Rivera-Nieves, ✅ Luz M Rivera-Calder, ✅ Cooperativa De Seguros Mlti … | |
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Puerto Rico, January 22, 2024 ⚖ Case 3:2024cv01030 In the US District Court for the District of Puerto Rico case 3:2024cv01030, Manoj Ghayalod files a suit against Tyrone Ross, Amber McLeod, Turnqey Labs, Inc., A, B, and C Corporations and X, Y, Z Insurance Companies. The filing date was January 22, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over the case is Judge Maria Antongiorgi-Jordan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Manoj Ghayalod, ✅ Tyrone Ross, ✅ Amber McLeod … | |
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Puerto Rico, May 30, 2023 ⚖ Case 3:2023cv01276 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01276 entails Michelle S. Mitchell and Clarence R. Cheatham and Jason Mejias-Chavez and Irma Paraliticci. The filing date is May 30, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michelle S. Mitchell, ✅ Clarence R. Cheatham, ✅ Jason Mejias-Chavez, ✅ Irma Paraliticci … | |
| Plaintiff versus Defendant | |
| Medicaid and Medicare Advantage Products Association of Puerto Rico Inc. (MMAPA) | Alexander S. Adams-Vega |
| [Case # 2024cv01084], [Filed: February 23, 2024] [ Other Statutory Actions§28 U.S.C. § 2201 Constitutionality of State Statute(s) ⚖ ] ✅ Alexander S. Adams-Vega >>> More Information |
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| Plaintiff versus Defendant | |
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Maricarmen Almodovar
More Information |
Iberia Lineas Aereas de Espana, S.A |
| [Case # 2024cv01092], [Filed: February 29, 2024] [ Airplane§28 U.S.C. § 1331 Fed. Question: Personal Injury ⚖ ] ✅ Iberia Lineas Aereas de Espana >>> More Information |
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Puerto Rico, August 01, 2022 ⚖ Case 3:2022cv01367 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01367 entails Miguel Prieto-Rodriguez and Maria del Pilar Gonzalez-Urrutia and Bayer Corp. and Monsanto Corp. The filing date is August 01, 2022, and this case deals with Tort Product Liability as per 28 U.S.C. § 1442 Petition for Removal. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miguel Prieto-Rodriguez, ✅ Maria del Pilar Gonzalez-Urrutia … | |
| Plaintiff versus Defendant | |
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Meredith Shackleford
More Information Justin Shackleford and Shackleford Conjugal Society More Information |
Royale Blue Hospitality, LLC and Liberty Mutual Fire Insurance Company |
| [Case # 2024cv01167], [Filed: April 05, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Non-Motor Vehicle ⚖ ] [jury demanded by Both] >>> More Information |
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Puerto Rico, January 04, 2023 ⚖ Case 3:2023cv01005 In the US District Court for the District of Puerto Rico case 3:2023cv01005, Michael Tobias files a suit against Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange, John Doe, Payward Ventures, Inc. doing business as Kraken Bitcoin Exchange, Jane Doe and Conjug. The filing date was January 04, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Camille L Velez-Rive. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Tobias, ✅ Kraken Bitcoin Exchange … | |
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Puerto Rico, November 15, 2022 ⚖ Case 3:2022cv01543 In the US District Court for the District of Puerto Rico case 3:2022cv01543, MD Gregory Dumanian files a suit against FirstBank Puerto Rico. The filing date was November 15, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Camille L Velez-Rive. The Plaintiff has requested a jury trial. More Information about >>> ✅ FirstBank Puerto Rico … | |
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Puerto Rico, October 07, 2016 ⚖ Case 3:2016cv02807 In the US District Court for the District of Puerto Rico, the case 3:2016cv02807 involves Miguel Angel Cotto-Vazquez and Melissa Guzman-Quinones and United States of America, Internal Revenue Service and John Koskinen. Filed on October 07, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Miguel Angel Cotto-Vazquez, ✅ Melissa Guzman-Quinones, ✅ John Koskinen … | |
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Puerto Rico, April 11, 2024 ⚖ Case 3:2024cv01175 At the US District Court for the District of Puerto Rico, case 3:2024cv01175 involves Mundo Natural Inc. suing Intenergy LLC, Jane Doe, JOHN DOE and Company XYZ. Filed on April 11, 2024, this case addresses a matter related to Trademark based on 28 U.S.C. § 1331 Fed. Question: Trademark. Plaintiff has explicitly requested a jury for this litigation. | |
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Puerto Rico, April 16, 2024 ⚖ Case 3:2024cv01179 In Case Number case 3:2024cv01179, Miguel Vargas-Morales takes legal action against More Automotive Products, Inc. in the US District Court for the District of Puerto Rico. Filed on April 16, 2024, this case involves an Civil Rights: Jobs matter under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Miguel Vargas-Morales … | |
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Puerto Rico, April 19, 2024 ⚖ Case 3:2024cv01182 In Case Number case 3:2024cv01182, Marie Luz Rivera-Centeno takes legal action against INSTITUTO MEDICO DEL NORTE, INC. D/B/A HOSPITAL WILMA N. VAZQUEZ, Chubb Insurance, Insurance Company XYZ, Company ABC and John & Jane Doe in the US District Court for the Southern District of Alabama. Filed on April 19, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 2000 e Job Discrimination (Employment). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marie Luz Rivera-Centeno … | |
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Puerto Rico, February 15, 2024 ⚖ Case 3:2024cv01072 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01072 involves Myrna Lozada-Guzman and Goldman, Antonetti & Cordova, LLC. Filed on February 15, 2024, this case deals with Civil Rights: Other based on 28 U.S.C. § 451 Employment Discrimination. Judge Gina R Mendez-Miro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Myrna Lozada-Guzman … | |
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Puerto Rico, February 15, 2024 ⚖ Case 3:2024cv01073 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01073 involves Michael Vidal-Ramirez and Pfizer, Inc. and Carlton National Resources, Inc. Filed on February 15, 2024, this case deals with Civil Rights: Other based on 28 U.S.C. § 451 Employment Discrimination. 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 >>> ✅ Michael Vidal-Ramirez … | |
| Plaintiff versus Defendant | |
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Max V. Guihur-Coln and Hannah Guihur-Coln
More Information |
UBER Technologies, Inc., Rasier LLC, UBER Puerto Rico, LLC, James Rivers Insurance Company, Gerardo Cains-Boria, Insurance Companies 1-10 and John Does 1-10 |
| [Case # 2024cv01207], [Filed: May 07, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] ✅ Gerardo Cains-Boria >>> More Information |
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Puerto Rico, May 08, 2024 ⚖ Case 3:2024cv01210 At the US District Court for the District of Puerto Rico, case 3:2024cv01210 involves Michael E. Gumprecht, LLC suing Michael Groff and Wesley Decatur. Filed on May 08, 2024, this case addresses a matter related to Other Fraud based on 28 U.S.C. § 1332 - Diversity: Securities Fraud. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Michael Groff, ✅ Wesley Decatur … | |
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Puerto Rico, December 19, 2023 ⚖ Case 3:2023cv01617 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01617 entails Monica Zepeda-Marquez and Commissioner of Social Security - DEFENDANT. The filing date is December 19, 2023, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 205 Denial Social Security Benefits. Judge Bruce J McGiverin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Monica Zepeda-Marquez … | |
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Puerto Rico, November 22, 2023 ⚖ Case 3:2023cv01588 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01588 entails Miguel A Fontanez-Aponte and Commissioner of Social Security - DEFENDANT. The filing date is November 22, 2023, and this case deals with Social Security: DIWC/DIWW 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 >>> ✅ Miguel A Fontanez-Aponte … | |
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Puerto Rico, May 24, 2024 ⚖ Case 3:2024cv01232 Mr. Tomas Niembro-Concha initiates legal proceedings (case 3:2024cv01232) against Natalia Zequeira-Diaz and Office of Commissioner of Financial Institutions at the US District Court for the District of Puerto Rico. The case, filed on May 24, 2024, pertains to Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Mr. Tomas Niembro-Concha, ✅ Natalia Zequeira-Diaz … | |
| Petitioner versus Respondent | |
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Marcos A. Rivera-Rivera
More Information |
Warden S. Barlett |
| [Case # 2024cv01276], [Filed: June 18, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Gina R Mendez-Miro] ✅ Warden S. Barlett >>> More Information |
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| Plaintiff versus Defendant | |
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Mr Emanuel Zeno
More Information |
Department of Education, Yanira I Raices and Jimmy Caban |
| [Case # 2024cv01283], [Filed: June 21, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] ✅ Yanira I Raices, ✅ Jimmy Caban >>> More Information |
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Puerto Rico, June 24, 2024 ⚖ Case 3:2024cv01285 Within the US District Court for the District of Puerto Rico, MANAGEMENT GROUP INVESTORS, LLC brings forward a case against AEROPUERTOS DOMINICANOS SIGLO XXI, S.A., Fabien Gourdon, Mnika Infante Henriquez and VINCI AIRPORTS S.A.S. in Case Number case 3:2024cv01285. Initiated on June 24, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Other Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Fabien Gourdon, ✅ Mnika Infante Henriquez, ✅ VINCI AIRPORTS … | |
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Puerto Rico, June 27, 2024 ⚖ Case 3:2024cv01295 A legal case marked by the docket number case 3:2024cv01295 was filed on June 27, 2024. It involves Maribel Pedraza-Merced as the plaintiff and Wanda I. Pedraza-Merced and Norma I. Pedraza-Merced as the defendant. The nature of the suit pertains to Real Property: Other, falling under the jurisdiction of US District Court for the District of Puerto Rico, presided over by Judge Jay A Garcia-Gregory. More Information about >>> ✅ Maribel Pedraza-Merced, ✅ Wanda I. Pedraza-Merced, ✅ Norma I. Pedraza-Merced … | |
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Puerto Rico, July 15, 2024 ⚖ Case 3:2024cv01316 In Case Number case 3:2024cv01316, Mrs Milady Maria Gomez Modesto takes legal action against Insurance Company A, Transform SR de Puerto Rico LLC, John Doe, Richard Roe and Insurance Companies B & C in the US District Court for the Southern District of Alabama. Filed on July 15, 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 >>> ✅ Mrs Milady Maria Gomez Modesto, ✅ Richard Roe … | |
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Puerto Rico, July 15, 2024 ⚖ Case 3:2024cv01318 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01318 entails Mabeline Serrano-Santana and Commonwealth of Puerto Rico, Puerto Rico Police Deparment and Justo Maldonado-Martinez. The filing date is July 15, 2024, and this case deals with Civil Rights: Other as per 28 U.S.C. § 451 Employment Discrimination. Judge Gina R Mendez-Miro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mabeline Serrano-Santana, ✅ Justo Maldonado-Martinez … | |
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Puerto Rico, July 19, 2024 ⚖ Case 3:2024cv01323 Case Number case 3:2024cv01323 in the US District Court for the Southern District of Alabama involves Ms. Ana Coira-Salgado, Mr. Carlos M Rosario Perez, Carla M Rosario Perez, Mr. Manuel A Rosario Perez and Mr. Samuel Rosario-Beltran's lawsuit against United States of America. Filed on July 19, 2024, this legal action relates to an Marine claim under 28 U.S.C. § 1333 Admiralty. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ms. Ana Coira-Salgado, ✅ Mr. Carlos M Rosario Perez, ✅ Carla M Rosario Perez, ✅ Mr. Manuel A Rosario Perez, ✅ Mr. Samuel Rosario-Beltran … | |
| Plaintiff versus Defendant | |
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Mariela Cordero
More Information |
Commissioner of Social Security - DEFENDANT |
| [Case # 2024cv01321], [Filed: July 18, 2024] [ Social Security: RSI Tax Suits§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] >>> More Information |
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Puerto Rico, July 22, 2024 ⚖ Case 3:2024cv01328 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 Mr. Angel L. Santiago-Rodriguez and First Bank Puerto Rico, Inc. and First Mortgage, Inc. Dated July 22, 2024, this legal saga, identified by docket number case 3:2024cv01328, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-(Citizenship). 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 >>> ✅ Mr. Angel L. Santiago-Rodriguez … | |
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Puerto Rico, July 23, 2024 ⚖ Case 3:2024cv01331 In case 3:2024cv01331 within US District Court for the District of Puerto Rico, Mattvv Consulting, LLC d/b/a Elevated Bit brings a case against Insurance Company XYZ, LEJ Agency, LLC, Company ABC, John & Jane Doe and Ryan McKinstry. Filed on July 23, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ryan McKinstry … | |
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Puerto Rico, August 04, 2024 ⚖ Case 3:2024cv01346 US District Court for the District of Puerto Rico case 3:2024cv01346 comprises Marlene Rivera-Soto and Commissioner of Social Security - DEFENDANT. Filed on August 04, 2024, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Gina R Mendez-Miro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marlene Rivera-Soto … | |
| Plaintiff versus Defendant | |
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Mara Noemi Sierra-Figueroa and Moiss Sierra-Figueroa
More Information |
Conjugal Partnership Santiago-Jane Doe I, Dr. Toms D. Jimnez-Chafey, Dr. Arturo A. Ortiz-Padua, Jane Doe I, Spouse of Dr. Marcus Santiago Hernndez, Conjugal Partnership Jimnez-Jane Doe 3, Sindicato de Aseguradores para la Suscripcin Conjunta de Seguro-de |
| [Case # 2024cv01361], [Filed: August 14, 2024] [ Personal Inj. Med. Malpractice§28 U.S.C. § 1331 Fed. Question: Medical Malpractice ⚖ ] ✅ Toms D. Jimnez-Chafey, ✅ Arturo A. Ortiz-Padua, ✅ Sindicato de Aseguradores para la Suscripcin Conjunta de Seguro-de >>> More Information |
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| Plaintiff versus Defendant | |
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Melissa Ballesteros
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Chubb Insurance Company and Wyndham Grand Rio Mar Puerto Rico Golf & Beach Resort |
| [Case # 2024cv01375], [Filed: August 21, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Non-Motor Vehicle ⚖ ] [jury demanded by Both] >>> More Information |
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Puerto Rico, August 27, 2024 ⚖ Case 3:2024cv01386 Within the US District Court for the District of Puerto Rico, Mrs. Solmaris Gonzalez-Chico, Mrs. Luimaris Gonzalez-Chico and Mrs. Carmen Yanitza Gonzalez-Chico brings forward a case against Hospital Metropolitano Dr. Susoni Incorporado d/b/a Hospital Metropolitano Dr. Susoni and Emergency Physician Providers, LLC in Case Number case 3:2024cv01386. Initiated on August 27, 2024, this legal matter pertains to an Personal Inj. Med. Malpractice issue based on 28 U.S.C. § 1331 Fed. Question: Medical Malpractice. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mrs. Solmaris Gonzalez-Chico, ✅ Mrs. Luimaris Gonzalez-Chico, ✅ Mrs. Carmen Yanitza Gonzalez-Chico … | |
| Plaintiff versus Defendant | |
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Myriam Malave-Toro
More Information |
United States |
| [Case # 2024cv01398], [Filed: September 03, 2024] [ Personal Property: Other§28 U.S.C. § 2671 Federal Tort Claims Act ⚖ ] >>> More Information |
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Puerto Rico, September 03, 2024 ⚖ Case 3:2024cv01399 In the US District Court for the District of Puerto Rico, Madeline Cancel-Vientos and Commissioner of Social Security - DEFENDANT are involved in case 3:2024cv01399. Filed on September 03, 2024, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Bruce J McGiverin is presiding, and no jury trial is requested. More Information about >>> ✅ Madeline Cancel-Vientos … | |
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Puerto Rico, September 05, 2024 ⚖ Case 3:2024cv01404 In Case Number case 3:2024cv01404, Miriam Esther Martnez takes legal action against Cooperativa de Seguros Mltiples, Tr3s Palos Barra & Parrilla and Limo Viejo LLC in the US District Court for the Southern District of Alabama. Filed on September 05, 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 >>> ✅ Miriam Esther Martnez, ✅ Cooperativa de Seguros Mltiples … | |
| Plaintiff versus Defendant | |
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Marie Ivette Galarza-Pagan
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Commissioner of Social Security - DEFENDANT |
| [Case # 2024cv01409], [Filed: September 09, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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Puerto Rico, September 11, 2024 ⚖ Case 3:2024cv01419 US District Court for the District of Puerto Rico case 3:2024cv01419 comprises Manuel Garcia and Angel Adan. Filed on September 11, 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 >>> ✅ Manuel Garcia, ✅ Angel Adan … | |
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Puerto Rico, September 16, 2024 ⚖ Case 3:2024cv01429 In Case Number case 3:2024cv01429, Marilyn Diaz-Gonzalez and Elvin Diaz-Gonzalez takes legal action against Conjugal Partnership Solis Lopez, Hospital Auxilio Mutuo de Puerto Rico, Inc. and Dr. David H. Solis-Lopez in the US District Court for the District of Puerto Rico. Filed on September 16, 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 >>> ✅ Marilyn Diaz-Gonzalez, ✅ Elvin Diaz-Gonzalez, ✅ Conjugal Partnership Solis Lopez, ✅ David H. Solis-Lopez … | |
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Puerto Rico, September 18, 2024 ⚖ Case 3:2024cv01434 Matthew G Inan initiates legal proceedings (case 3:2024cv01434) against E-Nabler Corporation, ABC Insurance Company and John Doe at the US District Court for the District of Puerto Rico. The case, filed on September 18, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Matthew G Inan … | |
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Puerto Rico, September 11, 2024 ⚖ Case 3:2024cv01433 US District Court for the District of Puerto Rico case 3:2024cv01433 comprises Marco Santiago Sosa-Tufino and MDC Guaynabo, Federal Bureau of Prisons and United States of America. Filed on September 11, 2024, this case concerns Civil Rights: Other 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 >>> ✅ Marco Santiago Sosa-Tufino … | |
| Plaintiff versus Defendant | |
| MALLOREY ELLISON ASHE | Wyndham Vacation Resorts Puerto Rico, LLC |
| [Case # 2024cv01454], [Filed: September 26, 2024] [ Civil Rights: Other§05 U.S.C. § 704 Labor Litigation ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Manuel Soto-Mendez
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Warden G. Swaney |
| [Case # 2024cv01451], [Filed: September 24, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Camille L Velez-Rive] ✅ Warden G. Swaney >>> More Information |
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| Petitioner versus Respondent | |
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Maria Lydia Nieves
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OFAC, SAM.gov doing business as General Services Administration (GSA), Office of Foreign Assets Control, HHS, Americas Leading Finance, LLC, Department of Treasury and Department of Health and Human Services |
| [Case # 2024cv01466], [Filed: October 03, 2024] [ Securities/Commodities§15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Raul M Arias-Marxuach] >>> More Information |
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Puerto Rico, October 07, 2024 ⚖ Case 3:2024cv01469 The legal proceedings in case 3:2024cv01469 at US District Court for the District of Puerto Rico involve Mango Labs, LLC and John Doe 1 - 10, Maximillian Schneider and John Kramer. Filed on October 07, 2024, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Gina R Mendez-Miro is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Maximillian Schneider, ✅ John Kramer … | |
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Puerto Rico, October 15, 2024 ⚖ Case 3:2024cv01479 Within the US District Court for the Southern District of Alabama, Maribel Torres-Morales brings forward a case against Universidad de Puerto Rico and Gobierno de Puerto Rico in Case Number case 3:2024cv01479. Initiated on October 15, 2024, this legal matter pertains to an Civil Rights: Other issue based on 28 U.S.C. § 451 Employment Discrimination. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Maribel Torres-Morales, ✅ Universidad de Puerto Rico, ✅ Gobierno de Puerto Rico … | |
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Puerto Rico, October 22, 2024 ⚖ Case 3:2024cv01486 In Case Number case 3:2024cv01486, MOOVY STUDIOS, LLC takes legal action against DESMENT STUDIOS, LLC and ANGEL CASSANI in the US District Court for the Southern District of Alabama. Filed on October 22, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ ANGEL CASSANI … | |
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Puerto Rico, October 30, 2024 ⚖ Case 3:2024cv01500 In Case Number case 3:2024cv01500, Mrs ZORAIDA FIOL-SILVA takes legal action against CONDOMINIO LAS VISTAS DE RIO MAR OWNER'S ASSOCIATION AND/OR COUNCIL OF OWNERS, CONDOMINIO LAS VISTAS DE RIO MAR, UNKNOWN PERSONS X, Y and Z and Multinational Insurance Company in the US District Court for the Southern District of Alabama. Filed on October 30, 2024, this case involves an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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Marla Bonilla Gonzalez
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The Elevance Health Companies of Puerto Rico, LLC |
| [Case # 2024cv01499], [Filed: October 30, 2024] [ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] >>> More Information |
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Puerto Rico, November 04, 2024 ⚖ Case 3:2024cv01511 Mr. Peter D Schiff initiates legal proceedings (case 3:2024cv01511) against Mr. Wigberto Lugo-Mender, Mr. Jim Lee, Unnamed IRS Agents, Office of the Commissioner of Financial Institutions of Puerto Rico, Ms NATALIA ZEQUEIRA DAZ, Mr. Eric Ferron, Mr. Niels Obbink, Unnamed OCIF, Mr Simon York, Mr Nick McKenzie, Ms Charlotte Grieve, at the US District Court for the District of Puerto Rico. The case, filed on November 04, 2024, pertains to Civil Rights: Other under 48 U.S.C. § 1985 Conspiracy/Deprivation Civil Rights. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Mr. Peter D Schiff, ✅ Mr. Wigberto Lugo-Mender, ✅ Mr. Jim Lee, ✅ Mr. Eric Ferron, ✅ Mr. Niels Obbink, ✅ Mr Simon York, ✅ Mr Nick McKenzie, ✅ Ms Charlotte Grieve … | |
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Puerto Rico, November 07, 2024 ⚖ Case 3:2024cv01515 Within the US District Court for the District of Puerto Rico, Miguel Angel Rivera=Rosario brings forward a case against LSREF2 Island Holdings, LTD Inc. and HibiscusPR 73 LLC in Case Number case 3:2024cv01515. Initiated on November 07, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-(Citizenship). It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Miguel Angel Rivera=Rosario, ✅ LSREF Island Holdings … | |
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Puerto Rico, November 08, 2024 ⚖ Case 3:2024cv01522 At the US District Court for the District of Puerto Rico, case 3:2024cv01522 involves Miguel Angel Rivera-Rosario suing LSREF2 Island Holdings, LTD., Inc. Filed on November 08, 2024, this case addresses a matter related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1346 Tort Claim. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Miguel Angel Rivera-Rosario, ✅ LSREF Island Holdings … | |
| Plaintiff versus Defendant | |
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M Miguel Angel Rivera-Rosario
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Hibiscus PR 73 LLC |
| [Case # 2024cv01524], [Filed: November 08, 2024] [ Contract: Recovery/Enforcement§28 U.S.C. § 1346 Tort Claim ⚖ ] >>> More Information |
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Puerto Rico, November 08, 2024 ⚖ Case 3:2024cv01523 In Case Number case 3:2024cv01523, Mr. Roy Brown takes legal action against Latin American Music Co., Inc. in the US District Court for the Southern District of Alabama. Filed on November 08, 2024, this case involves an Copyright matter under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mr. Roy Brown … | |