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Participant Index
A -> ADLER...(click to open)
ADLER, Rochelle
Alvarado-Gonzalez, Vanessa
Alvarez, Conjugal
Alvarez, Leslie
Aponte, Jose
Arroyo, Miriam
C -> Capital...(click to open)
Capital, Mintvest
Castellon, Margarita
Colon, Jorge
Colon-Berrios, Maryvee
F -> FISHMAN...(click to open)
FISHMAN, Jeffrey
Fermin, Rosa
Figueroa, Ramon
Flores, Mr.
Friger-Salgueiro, Osvaldo
G -> Gazonas...(click to open)
Gazonas, Wanda
German, Daniel
Gonzalez, Alejandro
Gonzalez, Javier
Graniela-Lopez, Melissa
Grossman, Milberg
L -> Latimer...(click to open)
Latimer, Gerardo
Lebron, Maria
Lewis, David
Lewis, Maritza
Logrono, Maria
Logroo, Miguel
Lopez-Prieto, Ana
Lopez-Vega, Mari
M -> MALCA...(click to open)
MALCA, Monica
Marcano, Noe
Marquez, Mr.
Medina, Luis
Melendez-Lebron, Danny
Mendez, Gina
Mihoubi, Mr.
Morales-Rosario, Mr.
O -> Olmos...(click to open)
Olmos, Hector
Oronoz, Hon.
Oronoz, Maite
Ortiz, Hector
Ortiz, Jorge
Ortiz-Sanchez, Maritza
Otero, Yvonne
P -> P...(click to open)
P, Annette
Palou-Doe, Conjugal
Partnership, Latimer
Penna, Mr.
Perez-Tavarez, Monica
Prieto, Ana
Propiedad, Triple
Protection, Border
R -> Resort...(click to open)
Resort, Golf
Rivera, Carmen
Rivera, Feliciano
Rivera, Miguel
Rivera, Monica
Rivera-Gonzalez, Margarita
Rivero-Crespo, Ms
Robles, Oscar
Rodriguez, H.
Rodriguez, Tommy
Rodriguez-Centeno, Jose
Rodriguez-Samalot, Lcdo.
Roe, Jane
Roe, Lt.
Roe, Richard
Roman, Angie
Rosa, Jesus
S -> Sanchez...(click to open)
Sanchez, Maritza
Santana-Aviles, Miguel
Sepulveda, Javier
Sepulveda, William
Serrano, Mayra
Silva, Michael
Society, Lewis
Suazo, Xiomara
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Puerto Rico, February 21, 2025 ⚖ Case 3:2025cv01113 At the US District Court for the District of Puerto Rico, case 3:2025cv01113 involves Milberg Coleman Bryson Phillips Grossman, PLLC suing SPRING INVESTMENTS, INC, JEFFREY S FISHMAN and ROCHELLE ADLER. Filed on February 21, 2025, this case addresses a matter related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Milberg Coleman Bryson Phillips Grossman, ✅ JEFFREY S FISHMAN, ✅ ROCHELLE ADLER … | |
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Puerto Rico, February 21, 2025 ⚖ Case 3:2025cv01118 US District Court for the District of Puerto Rico case 3:2025cv01118 comprises Maritza Ortiz-Sanchez and Maite Oronoz, Gina Mendez, Oronoz-Mendez Community Assets and Ana Lopez-Prieto. Filed on February 21, 2025, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Joseph N Laplante is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maritza Ortiz-Sanchez, ✅ Maite Oronoz, ✅ Gina Mendez, ✅ Ana Lopez-Prieto … | |
| Plaintiff versus Defendant | |
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Margarita Castellon and Douglas Duet
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CCHPR Hospitality LLC, Sheraton PR Management, LLC and Chubb Insurance Company of Puerto Rico |
| [Case # 2025cv01121], [Filed: February 27, 2025] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Non-Motor Vehicle ⚖ ] >>> More Information |
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Puerto Rico, February 19, 2025 ⚖ Case 3:2025cv01108 In case 3:2025cv01108 within US District Court for the District of Puerto Rico, MS Distributors, LLC brings a case against Synergy Factory, LLC, Synergy FL, Synergy PR, Boulevard Garage Auto Service & Q-Lube, LLC, Jose Luis Irizarry-Alcover, Osvaldo O. Friger-Salgueiro, Jose Luis Rodriguez-Centeno, Yvonne Gisselle Otero, Marital Property Regime Rodriguez-Otero, John Doe and A. Filed on February 19, 2025, this legal matter relates to Defend Trade Secrets Act (of 2016) as per 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets. The presiding judge is Raul M Arias-Marxuach, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jose Luis Irizarry-Alcover, ✅ Osvaldo O. Friger-Salgueiro, ✅ Jose Luis Rodriguez-Centeno, ✅ Yvonne Gisselle Otero … | |
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Puerto Rico, March 10, 2025 ⚖ Case 3:2025cv01138 In case 3:2025cv01138, Miriam Arroyo takes legal action against Misey Restaurant, Inc. and Universal Insurance Company at the US District Court for the District of Puerto Rico. Filed on March 10, 2025, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Miriam Arroyo … | |
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Puerto Rico, March 10, 2025 ⚖ Case 3:2025cv01135 At the US District Court for the District of Puerto Rico, the legal case 3:2025cv01135 entails Maritza Rodriguez-Maldonado Brackman and Wanda Maldonado-Rodriguez Gazonas and Lcdo. Pedro Rodriguez-Samalot. The filing date is March 10, 2025, and this case deals with Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. Judge Camille L Velez-Rive is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maritza Rodriguez-Maldonado Brackman, ✅ Wanda Maldonado-Rodriguez Gazonas, ✅ Lcdo. Pedro Rodriguez-Samalot … | |
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Puerto Rico, March 21, 2025 ⚖ Case 3:2025cv01170 Maria Medina Domenech, William Marzan Sepulveda, Raphael Ramos del Valle, Jose Marzan Aponte, Oscar Gonzalez Robles, Madeline Fuentes Nieves, Nydia Fuentes Nieves, Rosa Caez Fermin, Maria Leon Lebron, Carmen Ramirez Rivera, Mayra Correa Serrano, Annette P initiates legal proceedings (case 3:2025cv01170) against Puerto Rico State Insurance Fund Corporation, Jesus Rodriguez Rosa, Noe Marcano, Ramon Figueroa and Angie Hernandez Roman at the US District Court for the District of Puerto Rico. The case, filed on March 21, 2025, pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Maria Medina Domenech, ✅ William Marzan Sepulveda, ✅ Raphael Ramos del Valle, ✅ Jose Marzan Aponte, ✅ Oscar Gonzalez Robles, ✅ Madeline Fuentes Nieves, ✅ Nydia Fuentes Nieves, ✅ Rosa Caez Fermin, ✅ Maria Leon Lebron, ✅ Carmen Ramirez Rivera, ✅ Mayra Correa Serrano, ✅ Annette P, ✅ Jesus Rodriguez Rosa, ✅ Noe Marcano, ✅ Ramon Figueroa, ✅ Angie Hernandez Roman … | |
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Puerto Rico, April 04, 2025 ⚖ Case 3:2025cv01194 In case 3:2025cv01194, Maritza Garcia Lewis, David Lewis and Lewis Garcia Conjugal Society takes legal action against JC Penney Puerto Rico, Inc. and AIG Insurance Company Puerto Rico at the US District Court for the District of Puerto Rico. Filed on April 04, 2025, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Maritza Garcia Lewis, ✅ David Lewis, ✅ Lewis Garcia Conjugal Society … | |
| Plaintiff versus Defendant | |
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Maria E Valle-Perez
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Commissioner of Social Security - DEFENDANT |
| [Case # 2025cv01192], [Filed: April 04, 2025] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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Puerto Rico, April 07, 2025 ⚖ Case 3:2025cv01198 In Case Number case 3:2025cv01198, Maryvee Colon-Berrios takes legal action against San Francisco Health System, Inc. d/b/a Metro Pavia Clinic Cupey, ER Sunrise, LLC, Dr. Vanessa Alvarado-Gonzalez, SIMED, Puerto Rico Medical Defense Insurance Company, Triple S Propiedad, Aspen American Insurance Company, The Medical Protective Company (M in the US District Court for the Southern District of Alabama. Filed on April 07, 2025, this case involves an Personal Inj. Med. Malpractice matter under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Maryvee Colon-Berrios, ✅ Vanessa Alvarado-Gonzalez, ✅ Triple S Propiedad … | |
| Plaintiff versus Defendant | |
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Margarita Rivera-Gonzalez
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Commissioner of Social Security - DEFENDANT |
| [Case # 2025cv01213], [Filed: April 12, 2025] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Melissa Graniela-Lopez
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Commissioner of Social Security - DEFENDANT |
| [Case # 2025cv01214], [Filed: April 14, 2025] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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Puerto Rico, April 16, 2025 ⚖ Case 3:2025cv01218 In Case Number case 3:2025cv01218, Ms. AMANDA KINGSBURY takes legal action against MR. ARMANDO MORALES PREZ and MRS. JEANETTE RIVERA RODRGUEZ in the US District Court for the District of Puerto Rico. Filed on April 16, 2025, 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 >>> ✅ Ms. AMANDA KINGSBURY … | |
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Puerto Rico, April 16, 2025 ⚖ Case 3:2025cv01219 Within the US District Court for the Southern District of Alabama, MS. AMANDA KINGSBURY brings forward a case against MR. ARMANDO MORALES PEREZ and MRS. JEANETTE RIVERA RODRIGUEZ in Case Number case 3:2025cv01219. Initiated on April 16, 2025, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. | |
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Puerto Rico, May 01, 2025 ⚖ Case 3:2025cv01244 Mr. Jose A Morales-Rosario initiates legal proceedings (case 3:2025cv01244) against Hospital Espanol Auxilio Mutuo de PR, Inc. at the US District Court for the District of Puerto Rico. The case, filed on May 01, 2025, pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Mr. Jose A Morales-Rosario … | |
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Puerto Rico, May 06, 2025 ⚖ Case 3:2025cv01252 At the US District Court for the District of Puerto Rico, the legal case 3:2025cv01252 entails Monica Giselle Perez-Tavarez and Luma Energy and Insurance Company. The filing date is May 06, 2025, and this case deals with Civil Rights: Jobs as per 28 U.S.C. § 1331 Fed. Question. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Monica Giselle Perez-Tavarez, ✅ Luma Energy … | |
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Puerto Rico, May 08, 2025 ⚖ Case 3:2025cv01257 In case 3:2025cv01257, Mr. Nelson Marquez takes legal action against Ashford 1369 Hospitality, LLC, Universal Insurance Company, John Doe, Lt. Richard Roe and ABC Insurance Companies at the US District Court for the District of Puerto Rico. Filed on May 08, 2025, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mr. Nelson Marquez, ✅ Lt. Richard Roe … | |
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Puerto Rico, May 11, 2025 ⚖ Case 3:2025cv01259 In the US District Court for the District of Puerto Rico, Michael Jonas Da Silva and Federal Bureau of Prisons are involved in case 3:2025cv01259. Filed on May 11, 2025, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 1651 Petition for Writ of Habeas Corpus. Judge Camille L Velez-Rive is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Jonas Da Silva … | |
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Puerto Rico, May 19, 2025 ⚖ Case 3:2025cv01272 The legal proceedings in case 3:2025cv01272 at US District Court for the District of Puerto Rico involve Maritza Ortiz Sanchez and Hon. Chief Maite Oronoz, Gina Mendez and Ana Lopez Prieto. Filed on May 19, 2025, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Joseph N Laplante is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Maritza Ortiz Sanchez, ✅ Hon. Chief Maite Oronoz, ✅ Gina Mendez, ✅ Ana Lopez Prieto … | |
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Puerto Rico, May 22, 2025 ⚖ Case 3:2025cv01278 At the US District Court for the District of Puerto Rico, the legal case 3:2025cv01278 involves Miguel Rivera, Merarys Diaz, Javier Gonzalez, Alejandro Gonzalez, Pedro Nieves, Jorge Colon, Tommy Rodriguez and Hector Ortiz and Jorge Umpierre-Correa, Jorge Abel Ortiz, H. Rodriguez, F/N/U Diaz, Javier O. Sepulveda, Danny Melendez-Lebron, Feliciano Rivera, Daniel German, Xiomara P. Suazo and Hector Olmos. Filed on May 22, 2025, this case deals with Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. 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 >>> ✅ Miguel Rivera, ✅ Merarys Diaz, ✅ Javier Gonzalez, ✅ Alejandro Gonzalez, ✅ Pedro Nieves, ✅ Jorge Colon, ✅ Tommy Rodriguez, ✅ Hector Ortiz, ✅ Jorge Umpierre-Correa, ✅ Jorge Abel Ortiz, ✅ H. Rodriguez, ✅ F/N/U Diaz, ✅ Javier O. Sepulveda, ✅ Danny Melendez-Lebron, ✅ Feliciano Rivera, ✅ Daniel German, ✅ Xiomara P. Suazo, ✅ Hector Olmos … | |
| Petitioner versus Respondent | |
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Ms Te'Wanna Hodge
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Department of Homeland Security (DHS), Customs and Border Protection and Mr. Pete R Flores |
| [Case # 2025cv01286], [Filed: May 27, 2025] [ Mandamus & Other§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ Border Protection, ✅ Mr. Pete R Flores >>> More Information |
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Puerto Rico, May 30, 2025 ⚖ Case 3:2025cv01292 In Case Number case 3:2025cv01292, Monica Torres Rivera and Luis Sierra Medina takes legal action against Hospital Espanol Auxilio Mutuo de Puerto Rico, Inc., Dr. Pedro Palou Bosch, Jane Roe, Conjugal Partnership Palou-Doe, John Does 1, 2 and 3, A, B and C Corporations and Unknown Insurance Companies A through H in the US District Court for the District of Puerto Rico. Filed on May 30, 2025, this case involves an Personal Inj. Med. Malpractice matter under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Monica Torres Rivera, ✅ Luis Sierra Medina, ✅ Pedro Palou Bosch, ✅ Jane Roe, ✅ Conjugal Partnership Palou-Doe … | |
| Plaintiff versus Defendant | |
| MOCIVEA | Municipality of Arecibo, Municipality of Hatillo and Municipality of Quebradillas |
| [Case # 2025cv01294], [Filed: June 02, 2025] [ Environmental Matters§33 U.S.C. § 1365 Environmental Matters ⚖ ] >>> More Information |
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Puerto Rico, June 09, 2025 ⚖ Case 3:2025cv01305 Ms Felisa Rivero-Crespo initiates legal proceedings (case 3:2025cv01305) against Puerto Rico Department of Education and Commonwealth of Puerto Rico at the US District Court for the District of Puerto Rico. The case, filed on June 09, 2025, pertains to Civil Rights: Americans with Disabilities - Employment under 29 U.S.C. § 621 Job Discrimination (Age). Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Ms Felisa Rivero-Crespo … | |
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Puerto Rico, June 11, 2025 ⚖ Case 3:2025cv01316 Case Number case 3:2025cv01316 in the US District Court for the Southern District of Alabama involves Miguel Logroo, Leslie Alvarez, Conjugal Parnership Logrono Alvarez, M.L.A., M.A.L.A., F.A.L.A., Maria Logrono and Chubb Insurance Company's lawsuit against Wyndham Palmas Beach and Golf Resort, Palmas Hospitality Holding, LLC, John Doe, Richard Roe and A BC Insurance Company. Filed on June 11, 2025, this legal action relates to an Personal Property: Other claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Miguel Logroo, ✅ Leslie Alvarez, ✅ Conjugal Parnership Logrono Alvarez, ✅ Maria Logrono, ✅ Wyndham Palmas Beach, ✅ Golf Resort, ✅ Richard Roe … | |
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Puerto Rico, June 10, 2025 ⚖ Case 3:2025cv01311 Within the US District Court for the District of Puerto Rico, Mrs. Lori Teachworth and David Teachworth brings forward a case against Gerardo Latimer, Latimer Conjugal Partnership and Universal Insurance Co. in Case Number case 3:2025cv01311. Initiated on June 10, 2025, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mrs. Lori Teachworth, ✅ David Teachworth, ✅ Gerardo Latimer, ✅ Latimer Conjugal Partnership … | |
| Plaintiff versus Defendant | |
| Ms IVELISSE GALARZA-PAGN and Mr ISMAEL PAGN-LUGO | Ponce Hilton Golf & Casino Resort/Puerto Rico Serralls Hotel, Inc., and Subsidiary of Chubb INA International Holdings L Chubb Insurance Company of Puerto Rico |
| [Case # 2025cv01314], [Filed: June 10, 2025] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] >>> More Information |
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Puerto Rico, June 13, 2025 ⚖ Case 3:2025cv01320 In Case Number case 3:2025cv01320, Mr. Bachir Mihoubi takes legal action against Mr. Luiz Penna in the US District Court for the District of Puerto Rico. Filed on June 13, 2025, this case involves an Contract: Recovery/Enforcement matter under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mr. Bachir Mihoubi, ✅ Mr. Luiz Penna … | |
| Plaintiff versus Defendant | |
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MONICA MALCA
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E & Q FLOORS LLC, d/b/a RIVA SPAIN |
| [Case # 2025cv01331], [Filed: June 20, 2025] [ Civil Rights: Other§05 U.S.C. § 704 Labor Litigation ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Mari C Lopez-Vega
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Commissioner of Social Security - DEFENDANT |
| [Case # 2025cv01334], [Filed: June 23, 2025] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Miguel Santana-Aviles
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USA |
| [Case # 2025cv01335], [Filed: June 23, 2025] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Raul M Arias-Marxuach] >>> More Information |
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Puerto Rico, June 27, 2025 ⚖ Case 3:2025cv01346 At the US District Court for the District of Puerto Rico, case 3:2025cv01346 involves Mintvest Capital, Ltd suing Energy & Compute, LLC. Filed on June 27, 2025, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mintvest Capital … | |