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Participant Index
A -> Abravanel...(click to open)
Abravanel, Obed
Acevedo, Yessica
Acevedo-Perez, Mariluz
Acevedo-Ruiz, Orvin
Alegna-Liz, M/v
Alicea-Doe, Conjugal
Alicea-Flores, Juan
Allende-Garcia, Conjugal
Allende-Reyes, Edgardo
Allende-Reyes, Victor
Alvarado-Encarnacion, Carlos
Amanuel, M/v
Antonetti, Vicente
Antonetti-Milek, Conjugal
Arocho-Martinez, Orlando
Arroyo-Ignacio, Conjugal
Arroyo-Morales, Orlando
Arroyo-Rojas, Arturo
Azul, M/v
B -> Baco-Bague...(click to open)
Baco-Bague, Alberto
Baco-Viera, Kalil
Barnes, Pierre
Bassyloo, M/v
Batista-Rodriguez, Margarita
Beauchamp, Viviana
Bechara-Casasus, Conjugal
Bechara-Fagundo, Jose
Bermudez-Caba, Andres
Bermudez-Doe, Conjugal
Berryhill, Nancy
Bois, Maria
Brennan, Megan
Burguillos, George
C -> Caldern-Estrada...(click to open)
Caldern-Estrada, Carmen
Calderon-Estrada, Carmen
Camacho-Cumba, Oscar
Carrillo, Oscar
Cartagena-Ayala, Edgardo
Cartagena-Lopez, Conjugal
Casasus-Zambrana, Doris
Castro-De-Jesus, Edgardo
Castro-Rosario, Efren
Channel, Wapa
Cheetham, R
Christina, M/v
Claudio-Pantojas, Omar
Colon, Oscar
Colon-Perez, Conjugal
Consuegra-Lastayo, Francisco
Consuegra-Vera, Mario
Cornavaca, Eric
Cruz, Emilio
Cruz-Chaparro, Osvaldo
Cruz-Perez, Obel
D -> De-Jesus-Rivera...(click to open)
De-Jesus-Rivera, Zoraida
Del-Rosario, Eduviges
Del-Valle, Roberto
Delgado-Martinez, Omar
Delgado-Torres, Dennis
Demenace, M/v
Diaz-Pabon, Osvaldo
Doe, Joe
Doe, Mary
Doe, Richard
Domenech-Fernandez, Gustavo
Donley, Michael
F -> Felix-Ancona...(click to open)
Felix-Ancona, Olga
Fernandez-Allicock, Ruben
Ferrer-Canals, Manuel
Figueroa-Rosado, Omarys
Filomeno-Cruz, Obed
Flores, Juan
Flores-Camacho, Axel
Flores-Doe, Conjugal
Fuentes-Moure, Zoraida
G -> G...(click to open)
G, S
Garcia, Eduardo
Garcia-Bou, Maria
Garcia-Cartagena, Orlando
Garcia-Padilla, Alejandro
Garcia-Rosado, Alma
Garcia-Soto, Edward
Gautier-Velez, Bernardo
Gillier, Olivier
Gonzalez, Kevin
Gonzalez-Cruz, Jesus
Gonzalez-Irizarry, Conjugal
Gonzalez-Pina, Axel
Gonzalez-Ramirez, Conjugal
Gonzalez-Tomasini, Orlando
H -> Heiden...(click to open)
Heiden, James
Hernandez, Luz
Hernandez-Fuentes, Conjugal
Hernandez-Perez, Jorge
Holdings, Lsref
Home, Programa
Hoyos, Institucion
L -> Laboy...(click to open)
Laboy, Manuel
Leon-Escalera, Jose
Leon-Mendez, Conyugal
Lopez-Aponte, Odalia
Lopez-Mellado, Oro
Lopez-Negron, Gregorio
Lugo, Hamilton
Lugo, Omar
Lugo-Acevedo, Conjugal
Lugo-Doe, Conjugal
Lugo-Martinez, Oscar
Luz, Rosalyn
M -> Madera-Colon...(click to open)
Madera-Colon, Olga
Maldonado, Ernesto
Maldonado-Vargas, Jose
Mall, Plaza
Marquez, Nestor
Marquez, Olga
Marrero-Cruz, Omar
Martinez, Angel
Martinez-Collazo, Jose
Martinez-Hernandez, Conjugal
Martinez-Hernandez, Oscar
Mattei, Hospital
McHugh, John
Medina-Santiago, Omar
Mendez-Negron, Aloys
Menendez-Gonzalez, Raul
Mercado-Mari, Obed
Milek-Swann, Elizabeth
Miles-Barbosa, Sean
Miranda, Edwin
Monge, Eduardo
Morales-Torres, Osvaldo
Moure, Zoraida
Muniz, Luis
Murillo, Michael
O -> Ocasio-Montanez...(click to open)
Ocasio-Montanez, Luis
Oliver, Luis
Oppenhei, Conjugal
Oppenheime, Conjugal
Oppenheimer, Victor
Oppenheimer-Soto, Victor
Ortiz, Reynaldo
Ortiz-Oyola, Onix
Ortiz-Pratts, Orlando
Ortiz-Vazquez, Olga
P -> Partnership...(click to open)
Partnership, Caldern-estrada
Patrol, Civil
Pena-Lopez, Orlando
Perez, Jorge
Perez, Mercedes
Perez, Richard
Perez, Richelly
Perez-Abreu, Francisco
Perez-Felix, Conjugal
Perez-Iglesias, Maria
Perez-Mercado, Sarai
Perez-Ortiz, Orvil
Perrinjaquet, Olivier
Poe, Peter
Porrate-Doria, Fabiola
Puig-Rojas, Orlando
Puldon-Gonzalez, Orlando
Pulgosa, M/v
R -> R...(click to open)
R, M
R, Minor
Ramirez, Jose
Ramirez-Pizarro, Carmen
Ramos-Lopez, Eignar
Reeves, Vannesa
Rehabilitacion, Departamento
Renacer, M/v
Reyes, Omayra
Reynaldo, Conjugal
Rico, Casa
Rico, Cooperativa
Rico, Estado
Rios-Mena, Ivan
Rivera-Colon, Jessica
Rivera-Reyes, Obed
Rodriguez, Francisco
Rodriguez-Berrios, Orlando
Rodriguez-Casiano, Osvaldo
Rodriguez-Figueroa, Oscar
Rodriguez-Madera, Alexander
Rodriguez-Ocasio, Oscar
Rodriguez-Pons, Omar
Roe, Jane
Roe, Richard
Roe, Susan
Rolon, Erick
Romero-Velazquez, Omayra
Rosario, Ofelia
S -> Sanchez-Betances...(click to open)
Sanchez-Betances, Luis
Santana-Cuesta, Orlando
Scherrer, Susana
Sebastain-Perez, Michael
Sierra-Morales, Jose
Sobrino, Fernando
Sola-Oliver, Elizabeth
Soto, Orlando
Soto, Osiris
Soto, Walter
Soto, Zuleika
Soto-Cordero, Oscar
T -> Tormes-Rodriguez...(click to open)
Tormes-Rodriguez, Julio
Torrens-Calderon, Conjugal
Torrens-Castro, Ovideo
Torrns-Castro, Ovidio
| Plaintiff versus Defendant | |
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Olga De Jesus-Matos
More Information Gregorio Lopez-Negron and R.L.D. |
Department of Education of the Commonwealth of Puerto Rico and Commonwealth of Puerto Rico |
| [Case # 2012cv01571/96649], [Filed: July 13, 2012] [ Americans with Disabilities - Other§20 U.S.C. § 1400 ⚖ ] >>> More Information |
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Puerto Rico, July 24, 2012 ⚖ Case 3:2012cv01595/96869 In the US District Court for the District of Puerto Rico, Oriental Bank & Trust and M/V Mar Azul, Arturo Arroyo-Rojas, Kiomarie Ignacio-Silvestrini and Conjugal Partnership Arroyo-Ignacio are involved in case 3:2012cv01595/96869. Filed on July 24, 2012, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Salvador E Casellas is presiding, and no jury trial is requested. More Information about >>> ✅ M/V Mar Azul, ✅ Arturo Arroyo-Rojas, ✅ Kiomarie Ignacio-Silvestrini, ✅ Conjugal Partnership Arroyo-Ignacio … | |
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Puerto Rico, August 22, 2012 ⚖ Case 3:2012cv01692/97397 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01692/97397 entails Oriental Bank and Trust and Aloys Mendez-Negron, Conyugal Partnership Leon-Mendez, M/V Pulgosa and Jose M. Leon-Escalera. The filing date is August 22, 2012, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aloys Mendez-Negron, ✅ Conyugal Partnership Leon-Mendez, ✅ M/V Pulgosa, ✅ Jose M. Leon-Escalera … | |
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Puerto Rico, August 30, 2012 ⚖ Case 3:2012cv01715/97627 In the US District Court for the District of Puerto Rico, Orlando Arroyo-Morales and Administracion de Correccion Del Estado Libre Asociado de P.R., Jesus Gonzalez-Cruz, Alexander Rodriguez-Madera, Roberto Del-Valle, FNU Mendez, FNU Torres, Department of Justice, John Doe and Company XYZ are involved in case 3:2012cv01715/97627. Filed on August 30, 2012, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1983. Judge Francisco A. Besosa, Marcos E. Lopez is presiding, and no jury trial is requested. More Information about >>> ✅ Orlando Arroyo-Morales, ✅ Administracion de Correccion Del Estado Libre Asociado de, ✅ Jesus Gonzalez-Cruz, ✅ Alexander Rodriguez-Madera, ✅ Roberto Del-Valle … | |
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Puerto Rico, September 17, 2012 ⚖ Case 3:2012cv01768/97879 In the US District Court for the District of Puerto Rico case 3:2012cv01768/97879, Oscar Rodriguez-Figueroa and Omar Rodriguez-Pons files a suit against Hospital Metropolitano Dr. Tito Mattei, Continental Insurance Company, Dr. Axel Flores-Camacho, Conjugal Partnership Flores-Doe, Dr. Andres Bermudez-Caba, Conjugal Partnership Bermudez-Doe, Dr. Edgardo Quintana and Conjugal Partnership Quintana-Doe. The filing date was September 17, 2012, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Jay A Garcia-Gregory. The Plaintiff has requested a jury trial. More Information about >>> ✅ Oscar Rodriguez-Figueroa, ✅ Omar Rodriguez-Pons, ✅ Hospital Metropolitano Tito Mattei, ✅ Axel Flores-Camacho, ✅ Conjugal Partnership Flores-Doe, ✅ Andres Bermudez-Caba, ✅ Conjugal Partnership Bermudez-Doe, ✅ Edgardo Quintana, ✅ Conjugal Partnership Quintana-Doe … | |
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Puerto Rico, October 01, 2012 ⚖ Case 3:2012cv01815/98201 In the US District Court for the District of Puerto Rico, the case 3:2012cv01815/98201 involves Office of the Health Advocate and Fresenius Medical Care, Angel Martinez, Office of the Assistant Secretary for the Regulation and Accreditatino of Health Facilities, MCS Advantage, Inc., MCS Health Management Options, Inc. and Atlantis Health Care Group. Filed on October 01, 2012, this case pertains to Contract: Recovery Medicare under 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Angel Martinez … | |
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Puerto Rico, October 01, 2012 ⚖ Case 3:2012cv01814/98200 In the US District Court for the District of Puerto Rico, Office of the Health Advocate, Office of the Health Advocate and MCS Advantage, Inc., MCS Health Management Options, Inc., Fresenius Health Partners Puerto Rico, LLC and Atlantis Health Care Group, Office of the Assistant Secretary for the Regulation and Accreditatino of Health Facilities, MCS Advantage, Inc., MCS Heal are involved in case 3:2012cv01814/98200. Filed on October 01, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1441 Notice of Removal. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
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Puerto Rico, October 09, 2012 ⚖ Case 3:2012cv01849/98592 In case 3:2012cv01849/98592 within US District Court for the District of Puerto Rico, Onnasis Corporation and Julio Tormes-Rodriguez brings a case against Tax Free Puerto Rico Target Maturity Fund Inc., Puerto Rico Fixed Income Fund, Inc. II, Puerto Rico Fixed Income Fund, Inc. III, Puerto Rico Fixed Income Fund, Inc. IV, Puerto Rico Fixed Income Fund, Inc. V, Puerto Rico Investors Tax-Free Fund, Inc., Puer. Filed on October 09, 2012, this legal matter relates to Securities/Commodities as per 12 U.S.C. § 22 Securities Fraud. The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Julio Tormes-Rodriguez … | |
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Puerto Rico, October 15, 2012 ⚖ Case 3:2012cv01869/98731 US District Court for the District of Puerto Rico case 3:2012cv01869/98731 comprises Ocean Beauty Seafoods LLC and Jose Malgor & Company, Inc. Filed on October 15, 2012, this case concerns Contract: Other based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, November 15, 2012 ⚖ Case 3:2012cv01937/99440 In the US District Court for the District of Puerto Rico, the case 3:2012cv01937/99440 involves Oriental Bank and Trust and M/V Demenace, Dennis Delgado-Torres and Gustavo Domenech-Fernandez. Filed on November 15, 2012, this case pertains to Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. More Information about >>> ✅ M/V Demenace, ✅ Dennis Delgado-Torres, ✅ Gustavo Domenech-Fernandez … | |
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Puerto Rico, November 15, 2012 ⚖ Case 3:2012cv01936/99439 In the US District Court for the District of Puerto Rico, Oriental Bank and Trust and M/V Nana, Edgardo F. Cartagena-Ayala, Oro Gisela Lopez-Mellado and Conjugal Partnership Cartagena-Lopez are involved in case 3:2012cv01936/99439. Filed on November 15, 2012, this legal matter focuses on Marine under 28 U.S.C. § 1333 Admiralty. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ M/V Nana, ✅ Edgardo F. Cartagena-Ayala, ✅ Oro Gisela Lopez-Mellado, ✅ Conjugal Partnership Cartagena-Lopez … | |
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Puerto Rico, November 15, 2012 ⚖ Case 3:2012cv01938/99441 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01938/99441 entails Oriental Bank and Trust and M/V Amanuel, Axel Gonzalez-Pina, Carmen Ramirez-Pizarro and Conjugal Partnership Gonzalez-Ramirez. The filing date is November 15, 2012, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ M/V Amanuel, ✅ Axel Gonzalez-Pina, ✅ Carmen Ramirez-Pizarro, ✅ Conjugal Partnership Gonzalez-Ramirez … | |
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Puerto Rico, November 15, 2012 ⚖ Case 3:2012cv01935/99438 In the US District Court for the District of Puerto Rico, the case 3:2012cv01935/99438 involves Oriental Bank and Trust and M/V Renacer II, Jose G. Martinez-Collazo, Luz M. Hernandez and Conjugal Partnership Martinez-Hernandez. Filed on November 15, 2012, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ M/V Renacer, ✅ Jose G. Martinez-Collazo, ✅ Luz M. Hernandez, ✅ Conjugal Partnership Martinez-Hernandez … | |
| Plaintiff versus Defendant | |
| Oriental Bank & Trust | M/V FELIN her engines, tackle, furniture, apparel, appurtenance, tools, pumps, radar, electronic accessories, etc. in rem, Varadero Marina Contractors, Corp., Reynaldo Ortiz Ortiz, Mercedes Vaello Perez and Conjugal Partnership comprised between Reynaldo |
| [Case # 2012cv01931/99414], [Filed: November 14, 2012] [ Contract: Marine§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ✅ M/V FELIN her engines, ✅ etc. in rem, ✅ Reynaldo Ortiz Ortiz, ✅ Mercedes Vaello Perez, ✅ Conjugal Partnership comprised between Reynaldo >>> More Information |
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Puerto Rico, November 15, 2012 ⚖ Case 3:2012cv01933/99433 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01933/99433 entails Oriental Bank and Trust and M/V Andrea E and Ruben A. Fernandez-Allicock. The filing date is November 15, 2012, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ M/V Andrea E, ✅ Ruben A. Fernandez-Allicock … | |
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Puerto Rico, November 13, 2012 ⚖ Case 3:2012cv01929/99376 In the US District Court for the District of Puerto Rico, Oriental Bank and Trust and Switch Lighting Performance, Inc., M/V Angel de La Victoria, Victor Allende-Reyes, Edgardo Allende-Reyes, Alma Enid Garcia-Rosado and Conjugal Partnership Allende-Garcia are involved in case 3:2012cv01929/99376. Filed on November 13, 2012, this legal matter focuses on Marine under 28 U.S.C. § 1333 Admiralty. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ M/V Angel de La Victoria, ✅ Victor Allende-Reyes, ✅ Edgardo Allende-Reyes, ✅ Alma Enid Garcia-Rosado, ✅ Conjugal Partnership Allende-Garcia … | |
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Puerto Rico, November 03, 2012 ⚖ Case 3:2012cv01913/99047 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01913/99047 involves Oscar Carrillo and Puerto Rico Electric Power Authority, Hamilton Lugo and Conjugal Partnership Lugo-Doe. Filed on November 03, 2012, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Salvador E Casellas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Oscar Carrillo, ✅ Hamilton Lugo, ✅ Conjugal Partnership Lugo-Doe … | |
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Puerto Rico, December 27, 2012 ⚖ Case 3:2012cv02050/100073 The legal proceedings in case 3:2012cv02050/100073 at US District Court for the District of Puerto Rico involve Obed Abravanel and XYZ Insurance Company, Starwood Hotels & Resorts Worldwide, Inc. and Bahia Beach CH Development, LLC. Filed on December 27, 2012, this case focuses on Labor: Other based on 42 U.S.C. § 2000 Job Discrimination (Race). Judge Aida M. Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Obed Abravanel … | |
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Puerto Rico, February 11, 2013 ⚖ Case 3:2013cv01120/100768 The legal proceedings in case 3:2013cv01120/100768 at US District Court for the District of Puerto Rico involve Orlando Garcia-Cartagena, Jessica Marie Rivera-Colon and JGR and Civil Air Patrol, United States Air Force Auxiliary, John Doe and Michael Donley. Filed on February 11, 2013, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1391 Personal Injury. Judge Salvador E Casellas is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Orlando Garcia-Cartagena, ✅ Jessica Marie Rivera-Colon, ✅ Civil Air Patrol, ✅ Michael Donley … | |
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Puerto Rico, March 18, 2013 ⚖ Case 3:2013cv01221/101588 In the US District Court for the District of Puerto Rico, the case 3:2013cv01221/101588 involves Obed Filomeno-Cruz and Walter Soto and Luis Sanchez-Betances. Filed on March 18, 2013, this case pertains to Habeas Corpus (General) under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Obed Filomeno-Cruz, ✅ Walter Soto, ✅ Luis Sanchez-Betances … | |
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Puerto Rico, March 26, 2013 ⚖ Case 3:2013cv01251/101745 The legal proceedings in case 3:2013cv01251/101745 at US District Court for the District of Puerto Rico involve Olga Marquez and Nestor Marquez and Casa de Espana en Puerto Rico, Universal Insurance Company, John Doe and Richard Roe. Filed on March 26, 2013, 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 >>> ✅ Olga Marquez, ✅ Nestor Marquez, ✅ Casa de Espana en Puerto Rico, ✅ Richard Roe … | |
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Puerto Rico, April 04, 2013 ⚖ Case 3:2013cv01272/101972 US District Court for the District of Puerto Rico case 3:2013cv01272/101972 comprises Obe E. Johnson and PR Administration of Corrections. Filed on April 04, 2013, this case concerns Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Obe E. Johnson … | |
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Puerto Rico, April 04, 2013 ⚖ Case 3:2013cv01271/101970 In the US District Court for the District of Puerto Rico, Obe E. Johnson and Luis I. Muniz are involved in case 3:2013cv01271/101970. Filed on April 04, 2013, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Obe E. Johnson, ✅ Luis I. Muniz … | |
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Puerto Rico, May 07, 2013 ⚖ Case 3:2013cv01353/102431 In the US District Court for the District of Puerto Rico, the case 3:2013cv01353/102431 involves Oriental Bank and Trust and M/V Bassyloo and Luis Vivaldi Oliver. Filed on May 07, 2013, this case pertains to Contract: Marine under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ M/V Bassyloo, ✅ Luis Vivaldi Oliver … | |
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Puerto Rico, May 09, 2013 ⚖ Case 3:2013cv01368/102472 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01368/102472 entails Oriental Bank and Trust and Bernardo Gautier-Velez and M/V Alegna-Liz. The filing date is May 09, 2013, and this case deals with Marine as per 28 U.S.C. § 1333 Admiralty. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bernardo Gautier-Velez, ✅ M/V Alegna-Liz … | |
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Puerto Rico, May 03, 2013 ⚖ Case 3:2013cv01346/102392 In the US District Court for the District of Puerto Rico, the case 3:2013cv01346/102392 involves Obe E. Johnson and Eduviges Del-Rosario and Kalil Baco-Viera. Filed on May 03, 2013, this case pertains to Prisoner: Civil Rights under 28 U.S.C. § 1983 Civil Rights. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Obe E. Johnson, ✅ Eduviges Del-Rosario, ✅ Kalil Baco-Viera … | |
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Puerto Rico, June 25, 2013 ⚖ Case 3:2013cv01507/103428 The legal proceedings in case 3:2013cv01507/103428 at US District Court for the District of Puerto Rico involve Osiris Soto and John M. McHugh, Department of the Army and ABC Insurance, Inc. Filed on June 25, 2013, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Osiris Soto, ✅ John M. McHugh … | |
| Petitioner versus Respondent | |
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Omar Medina-Santiago
More Information |
USA |
| [Case # 2013cv01672/105199], [Filed: September 03, 2013] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M Perez-Gimenez] >>> More Information |
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| Petitioner versus Respondent | |
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Oscar Rodriguez-Ocasio
More Information |
USA |
| [Case # 2013cv01744/105987], [Filed: October 02, 2013] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jose A. Fuste] >>> More Information |
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Puerto Rico, October 10, 2013 ⚖ Case 3:2013cv01767/106192 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01767/106192 involves Olivier G. Perrinjaquet, Manuel Laboy and Eric Cornavaca and Alberto Baco-Bague, Elizabeth Sola-Oliver, Ivan Rios-Mena, Puerto Rico Science Technology and Research Trust, Insurance Company X, Y,Z and A, B, C. Filed on October 10, 2013, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Salvador E. Casellas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Olivier G. Perrinjaquet, ✅ Manuel Laboy, ✅ Eric Cornavaca, ✅ Alberto Baco-Bague, ✅ Elizabeth Sola-Oliver, ✅ Ivan Rios-Mena … | |
| Petitioner versus Respondent | |
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Osvaldo Rodriguez-Casiano
More Information |
USA |
| [Case # 2013cv01708/105633], [Filed: September 13, 2013] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
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Puerto Rico, October 23, 2013 ⚖ Case 3:2013cv01801/106390 US District Court for the District of Puerto Rico case 3:2013cv01801/106390 comprises Optima QBE Insurance Company and Bayuyo, Corp. and Carlos Rafael Alvarado-Encarnacion. Filed on October 23, 2013, this case concerns Marine based on 12 U.S.C. § 635. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Rafael Alvarado-Encarnacion … | |
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Puerto Rico, November 06, 2013 ⚖ Case 3:2013cv01844/106776 In case 3:2013cv01844/106776 within US District Court for the District of Puerto Rico, Orlando Olivencia de Jesus and Jose Marcelo Rivera Ramirez brings a case against Puerto Rico Electric Power Authority, Jorge F. Hernandez Perez, Zoraida Fuentes Moure, Conjugal Partnership Hernandez-Fuentes, Juan Alicea Flores, Jane Doe, Conjugal Partnership Alicea-Doe, Victor M. Oppenheimer, Susan Roe, Conjugal Partnership Oppenheime. Filed on November 06, 2013, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). The presiding judge is Jose A. Fuste, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Orlando Olivencia de Jesus, ✅ Jose Marcelo Rivera Ramirez, ✅ Jorge F. Hernandez Perez, ✅ Zoraida Fuentes Moure, ✅ Conjugal Partnership Hernandez-Fuentes, ✅ Juan Alicea Flores, ✅ Conjugal Partnership Alicea-Doe, ✅ Victor M. Oppenheimer, ✅ Susan Roe, ✅ Conjugal Partnership Oppenheime … | |
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Puerto Rico, December 12, 2013 ⚖ Case 3:2013cv01910/107418 US District Court for the District of Puerto Rico case 3:2013cv01910/107418 comprises Orlando Rodriguez-Berrios and RadioSchack Corporation. Filed on December 12, 2013, this case concerns Constitutionality of State Statutes based on 28 U.S.C. § 1446. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Orlando Rodriguez-Berrios … | |
| Petitioner versus Respondent | |
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Omar Francisco Delgado-Martinez
More Information |
USA |
| [Case # 2014cv01143/108711], [Filed: February 21, 2014] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Daniel R. Dominguez] >>> More Information |
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Puerto Rico, March 24, 2014 ⚖ Case 3:2014cv01250/109460 In the US District Court for the District of Puerto Rico, Omar Marrero-Cruz and R C Cheetham and FCI Miami are involved in case 3:2014cv01250/109460. Filed on March 24, 2014, this legal matter focuses on Civil Rights under 28 U.S.C. § 2255. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Omar Marrero-Cruz, ✅ R C Cheetham … | |
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Puerto Rico, April 04, 2014 ⚖ Case 3:2014cv01292/109766 In the US District Court for the District of Puerto Rico, the case 3:2014cv01292/109766 involves Obed Mercado-Mari and Commissioner of Social Security. Filed on April 04, 2014, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Obed Mercado-Mari … | |
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Puerto Rico, May 19, 2014 ⚖ Case 3:2014cv01410/110664 The legal proceedings in case 3:2014cv01410/110664 at US District Court for the District of Puerto Rico involve Ofelia Rosario and Eduardo Zayas and United States of America, Sabana Seca Land Management LLC, Forest City Residential Group, Inc., John Doe, Peter Poe and ABC Insurance Company. Filed on May 19, 2014, this case focuses on Other Personal Injury based on 28 U.S.C. § 1331. Judge Gustavo A. Gelpi, Bruce J. McGiverin is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ofelia Rosario, ✅ Eduardo Zayas, ✅ Peter Poe … | |
| Petitioner versus Respondent | |
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Osvaldo Diaz-Pabon
More Information |
USA |
| [Case # 2014cv01413/110694], [Filed: May 19, 2014] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M. Perez-Gimenez] >>> More Information |
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Puerto Rico, June 27, 2014 ⚖ Case 3:2014cv01517/111422 In the US District Court for the District of Puerto Rico, Oriental Bank and Conjugal Partnership Bechara-Casasus, Doris Enid Casasus-Zambrana, Jose Antonio Bechara-Fagundo and M/V Christina are involved in case 3:2014cv01517/111422. Filed on June 27, 2014, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Conjugal Partnership Bechara-Casasus, ✅ Doris Enid Casasus-Zambrana, ✅ Jose Antonio Bechara-Fagundo, ✅ M/V Christina … | |
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Puerto Rico, August 11, 2014 ⚖ Case 3:2014cv01618/112012 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01618/112012 involves Omar Lugo, Yessica Acevedo, Conjugal Partnership Lugo-Acevedo, Oscar Colon, Sarai Perez-Mercado and Conjugal partnership Colon-Perez and Puerto Rico Electric Power Authority, Jorge Hernandez-Perez, Zoraida Fuentes-Moure, Conjugal Partnership Hernandez-Fuentes, Juan Alicea-Flores, Jane Doe, Conjugal Partnership Alicea-Doe, Victor M. Oppenheimer-Soto, Susan Roe, Conjugal Partnership Oppenhei. Filed on August 11, 2014, this case deals with Employment based on 42 U.S.C. § 1983. 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 >>> ✅ Omar Lugo, ✅ Yessica Acevedo, ✅ Conjugal Partnership Lugo-Acevedo, ✅ Oscar Colon, ✅ Sarai Perez-Mercado, ✅ Conjugal partnership Colon-Perez, ✅ Jorge Hernandez-Perez, ✅ Zoraida Fuentes-Moure, ✅ Conjugal Partnership Hernandez-Fuentes, ✅ Juan Alicea-Flores, ✅ Conjugal Partnership Alicea-Doe, ✅ Victor M. Oppenheimer-Soto, ✅ Susan Roe, ✅ Conjugal Partnership Oppenhei … | |
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Puerto Rico, August 13, 2014 ⚖ Case 3:2014cv01624/112050 In the US District Court for the District of Puerto Rico case 3:2014cv01624/112050, Orlando Puldon-Gonzalez and Maria Martha Garcia-Bou files a suit against Consuegra, Inc., Francisco Consuegra-Lastayo and Mario Consuegra-Vera. The filing date was August 13, 2014, and this case concerns Employment under 28 U.S.C. § 1331. Presiding over the case is Judge Jay A. Garcia-Gregory. The Plaintiff has requested a jury trial. More Information about >>> ✅ Orlando Puldon-Gonzalez, ✅ Maria Martha Garcia-Bou, ✅ Francisco Consuegra-Lastayo, ✅ Mario Consuegra-Vera … | |
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Puerto Rico, October 08, 2014 ⚖ Case 3:2014cv01752/113028 In case 3:2014cv01752/113028, Omayra Reyes takes legal action against Best Option Healthcare Puerto Rico, Inc. at the US District Court for the District of Puerto Rico. Filed on October 08, 2014, this case revolves around a Personal Injury Medical Malpractice 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 >>> ✅ Omayra Reyes … | |
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Puerto Rico, November 06, 2014 ⚖ Case 3:2014cv01814/113556 In the US District Court for the District of Puerto Rico case 3:2014cv01814/113556, Orlando Ortiz-Pratts files a suit against Evertec Group LLC Puerto Rico and Evertec, Inc. The filing date was November 06, 2014, and this case concerns Other Labor Litigation under 42 U.S.C. § 12101. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. More Information about >>> ✅ Orlando Ortiz-Pratts … | |
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Puerto Rico, November 21, 2014 ⚖ Case 3:2014cv01841/113790 US District Court for the District of Puerto Rico case 3:2014cv01841/113790 comprises Obe E. Johnson and Fabiola Acuron Porrate-Doria and Estado Libre Asociado de Puerto Rico. Filed on November 21, 2014, this case concerns Other Personal Injury based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Obe E. Johnson, ✅ Fabiola Acuron Porrate-Doria, ✅ Estado Libre Asociado de Puerto Rico … | |
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Puerto Rico, December 03, 2014 ⚖ Case 3:2014cv01867/113972 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01867/113972 entails Obe E. Johnson and Estado Libre Asociado de Puerto Rico and Luis I. Muniz. The filing date is December 03, 2014, and this case deals with Other Personal Injury as per 28 U.S.C. § 1332. Judge Francisco A. Besosa, Bruce J. McGiverin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Obe E. Johnson, ✅ Estado Libre Asociado de Puerto Rico, ✅ Luis I. Muniz … | |
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Puerto Rico, June 06, 2014 ⚖ Case 3:2014cv01456/111085 In case 3:2014cv01456/111085 within US District Court for the District of Puerto Rico, Orlando M. Santana-Cuesta brings a case against OPQ Insurance Company, KLM Insurance Company, HIJ Insurance Company, EFG Co., ABC Co., Mary Doe, John Doe, Ernesto A. Maldonado and Jose Anthony Maldonado-Vargas. Filed on June 06, 2014, this legal matter relates to Trademark as per 15 U.S.C. § 44. The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Orlando M. Santana-Cuesta, ✅ Mary Doe, ✅ Ernesto A. Maldonado, ✅ Jose Anthony Maldonado-Vargas … | |
| Petitioner versus Respondent | |
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Osvaldo Morales-Torres
More Information |
USA |
| [Case # 2015cv01293/116217], [Filed: March 24, 2015] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jose A. Fuste] >>> More Information |
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Puerto Rico, March 09, 2015 ⚖ Case 3:2015cv01210/115866 US District Court for the District of Puerto Rico case 3:2015cv01210/115866 comprises Oriental Bank and Trust and Crown Development, S.E., Majestic Development Group, Inc., MACC Ferrer Development Group, Inc., M & M Properties, S.E., Luvico Inc., Vicente J. Antonetti, Elizabeth Milek-Swann, Conjugal Partnership Antonetti-Milek, Manuel Ignacio Ferrer-Canals, Maria. Filed on March 09, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1441. Judge Silvia Carreno-Coll is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vicente J. Antonetti, ✅ Elizabeth Milek-Swann, ✅ Conjugal Partnership Antonetti-Milek, ✅ Manuel Ignacio Ferrer-Canals … | |
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Puerto Rico, July 06, 2015 ⚖ Case 3:2015cv01895/118975 In the US District Court for the District of Puerto Rico, Obe E Johnson and Mariluz Acevedo-Perez are involved in case 3:2015cv01895/118975. Filed on July 06, 2015, this legal matter focuses on General under 28 U.S.C. § 2254. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Obe E Johnson, ✅ Mariluz Acevedo-Perez … | |
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Puerto Rico, September 04, 2015 ⚖ Case 3:2015cv02234/120266 US District Court for the District of Puerto Rico case 3:2015cv02234/120266 comprises Oscar S. Camacho-Cumba and Eurocaribe Packing Company, Inc. Filed on September 04, 2015, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oscar S. Camacho-Cumba … | |
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Puerto Rico, December 21, 2015 ⚖ Case 3:2015cv03105/123252 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv03105/123252 entails Oscar Lugo-Martinez and Commissioner of Social Security. The filing date is December 21, 2015, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oscar Lugo-Martinez … | |
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Puerto Rico, February 01, 2016 ⚖ Case 3:2016cv01174/124171 In the US District Court for the District of Puerto Rico, the case 3:2016cv01174/124171 involves Obe E. Johnson and Margarita Batista-Rodriguez. Filed on February 01, 2016, this case pertains to General under 28 U.S.C. § 2254. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Obe E. Johnson, ✅ Margarita Batista-Rodriguez … | |
| Petitioner versus Respondent | |
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Orlando Pena-Lopez
More Information |
USA |
| [Case # 2016cv01417/125212], [Filed: March 09, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] >>> More Information |
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Puerto Rico, March 08, 2016 ⚖ Case 3:2016cv01401/125354 In the US District Court for the District of Puerto Rico, the case 3:2016cv01401/125354 involves Obe E. Johnson and Institucion Correccional Sabana Hoyos, Luis I. Muniz, FNU Gonzalez and Efren Castro-Rosario. Filed on March 08, 2016, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Obe E. Johnson, ✅ Institucion Correccional Sabana Hoyos, ✅ Luis I. Muniz, ✅ Efren Castro-Rosario … | |
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Puerto Rico, March 08, 2016 ⚖ Case 3:2016cv01400/125332 US District Court for the District of Puerto Rico case 3:2016cv01400/125332 comprises Obe E. Johnson and Departamento de Correccion y Rehabilitacion, Luis I. Muniz, Eignar Ramos-Lopez, Mariluz Acevedo-Perez, Michael Sebastain-Perez and Eduardo Garcia. Filed on March 08, 2016, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Obe E. Johnson, ✅ Departamento de Correccion y Rehabilitacion, ✅ Luis I. Muniz, ✅ Eignar Ramos-Lopez, ✅ Mariluz Acevedo-Perez, ✅ Michael Sebastain-Perez, ✅ Eduardo Garcia … | |
| Petitioner versus Respondent | |
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Omar Rafael Claudio-Pantojas
More Information |
USA |
| [Case # 2016cv02100/127842], [Filed: June 15, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
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| Petitioner versus Respondent | |
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Osvaldo Morales-Torres
More Information |
USA |
| [Case # 2016cv02118/128002], [Filed: June 20, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
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Puerto Rico, August 01, 2016 ⚖ Case 3:2016cv02424/129220 In the US District Court for the District of Puerto Rico, Orvil H Perez-Ortiz and F.P.S. and Department of Education of Puerto Rico and Commonwealth of Puerto Rico are involved in case 3:2016cv02424/129220. Filed on August 01, 2016, this legal matter focuses on Americans with Disabilities - Other under 20 U.S.C. § 1401. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Orvil H Perez-Ortiz … | |
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Puerto Rico, October 26, 2016 ⚖ Case 3:2016cv02877/131229 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02877/131229 entails Oriental Bank and Juan C. Zaragoza-Gomez, Government Development Bank for Puerto Rico, Alberto Baco-Bague, Puerto Rico Housing Finance Authority, Jose A. Sierra-Morales and Alejandro Garcia-Padilla. The filing date is October 26, 2016, and this case deals with Constitutionality of State Statutes as per 28 U.S.C. § 2201. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan C. Zaragoza-Gomez, ✅ Alberto Baco-Bague, ✅ Jose A. Sierra-Morales, ✅ Alejandro Garcia-Padilla … | |
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Puerto Rico, November 04, 2016 ⚖ Case 3:2016cv02941/131518 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02941/131518 entails Obed Joel Rivera-Reyes and Commissioner of Social Security. The filing date is November 04, 2016, and this case deals with Disability Insurance as per 42 U.S.C. § 416. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Obed Joel Rivera-Reyes … | |
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Puerto Rico, December 01, 2016 ⚖ Case 3:2016cv03052/131959 In the US District Court for the District of Puerto Rico case 3:2016cv03052/131959, Oscar J. Soto-Cordero and Zuleika Soto files a suit against Raul H Menendez-Gonzalez, Cooperativa de Seguros Multiples de Puerto Rico, Insurance Company A, Jane Roe and John Doe. The filing date was December 01, 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 >>> ✅ Oscar J. Soto-Cordero, ✅ Zuleika Soto, ✅ Raul H Menendez-Gonzalez, ✅ Cooperativa de Seguros Multiples de Puerto Rico, ✅ Jane Roe … | |
| Petitioner versus Respondent | |
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Osvaldo Rodriguez-Casiano
More Information |
USA |
| [Case # 2016cv02282/128546], [Filed: June 27, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
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| Petitioner versus Respondent | |
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Onix R. Ortiz-Oyola
More Information |
USA |
| [Case # 2017cv01041/132962], [Filed: January 11, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Silvia Carreno-Coll] >>> More Information |
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| Petitioner versus Respondent | |
| Oriental Financial Services Corp | WRI Vending Machines, Inc. |
| [Case # 2017cv01130/133407], [Filed: January 27, 2017] [ Arbitration§09 U.S.C. § 0010 ⚖ ] [Judge: Aida M. Delgado-Colon] >>> More Information |
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Puerto Rico, March 15, 2017 ⚖ Case 3:2017cv01360/134907 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01360/134907 entails OSP Consortium, LLC and Plaza San Francisco Investment, LLC and Rio Grande Investment, LLC. The filing date is March 15, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, March 31, 2017 ⚖ Case 3:2017cv01416/135302 In the US District Court for the District of Puerto Rico, Oscar Logistics, LLC and Craft Beer Distributors, Inc. are involved in case 3:2017cv01416/135302. Filed on March 31, 2017, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. | |
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Puerto Rico, April 27, 2017 ⚖ Case 3:2017cv01552/135975 The legal proceedings in case 3:2017cv01552/135975 at US District Court for the District of Puerto Rico involve Orlando Gonzalez-Tomasini, Juliette Irizarry-Miranda, Kevin Gonzalez, Vannesa Reeves, M A R, S I G and Conjugal Partnership Gonzalez-Irizarry and Megan J. Brennan. Filed on April 27, 2017, this case focuses on Federal Employers Liability based on 28 U.S.C. § 1331. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Orlando Gonzalez-Tomasini, ✅ Juliette Irizarry-Miranda, ✅ Kevin Gonzalez, ✅ Vannesa Reeves, ✅ M A R, ✅ S I G, ✅ Conjugal Partnership Gonzalez-Irizarry, ✅ Megan J. Brennan … | |
| Petitioner versus Respondent | |
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Obe E. Johnson
More Information |
Edward Garcia-Soto and Wanda Vazquez |
| [Case # 2017cv01489/135862], [Filed: April 21, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: William G Young] ✅ Edward Garcia-Soto, ✅ Wanda Vazquez >>> More Information |
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Puerto Rico, February 08, 2017 ⚖ Case 3:2017cv01191/133630 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01191/133630 involves Olein Recovery Corp. and Travelers Indemnity Company, Inc. Filed on February 08, 2017, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Salvador E. Casellas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Puerto Rico, June 01, 2017 ⚖ Case 3:2017cv01744/136875 Within the US District Court for the Southern District of Alabama, Ovidio Torrns-Castro, Carmen Delia Caldern-Estrada and Torrns-Castro and Caldern-Estrada Conjugal Partnership brings forward a case against Salomon Whitney Financial, LLC, Michael C. Murillo, John Doe and Richard Doe in Case Number case 3:2017cv01744/136875. Initiated on June 01, 2017, this legal matter pertains to an Securities/Commodities/Exchanges issue based on 28 U.S.C. § 1332. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ovidio Torrns-Castro, ✅ Carmen Delia Caldern-Estrada, ✅ Caldern-Estrada Conjugal Partnership, ✅ Michael C. Murillo, ✅ Richard Doe … | |
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Puerto Rico, June 01, 2017 ⚖ Case 3:2017cv01745/136876 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01745/136876 involves Ovideo Torrens-Castro, Carmen Delia Calderon-Estrada and Conjugal Partnership Torrens-Calderon and John Doe, Richard Doe, Michael C. Murillo and Salomon Whitney Financial, LLC. Filed on June 01, 2017, this case deals with Securities/Commodities/Exchanges based on 28 U.S.C. § 1331. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ovideo Torrens-Castro, ✅ Carmen Delia Calderon-Estrada, ✅ Conjugal Partnership Torrens-Calderon, ✅ Richard Doe, ✅ Michael C. Murillo … | |
| Petitioner versus Respondent | |
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Orlando Arocho-Martinez
More Information |
USA |
| [Case # 2017cv01801/137210], [Filed: June 15, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Gustavo A. Gelpi] >>> More Information |
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Puerto Rico, June 15, 2017 ⚖ Case 3:2017cv01811/137237 In case 3:2017cv01811/137237 within US District Court for the District of Puerto Rico, Odalia Lopez-Aponte brings a case against Cooperativa de Seguros Multiples de PR and Viviana Beauchamp. Filed on June 15, 2017, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is Aida M. Delgado-Colon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Odalia Lopez-Aponte, ✅ Viviana Beauchamp … | |
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Puerto Rico, June 09, 2017 ⚖ Case 3:2017cv01783/137119 US District Court for the District of Puerto Rico case 3:2017cv01783/137119 comprises Osvaldo Cruz-Chaparro and United States. Filed on June 09, 2017, this case concerns General based on 28 U.S.C. § 2255. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Osvaldo Cruz-Chaparro … | |
| Petitioner versus Respondent | |
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Oscar J. Martinez-Hernandez
More Information |
USA |
| [Case # 2017cv01779/137102], [Filed: June 09, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R. Dominguez] >>> More Information |
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| Petitioner versus Respondent | |
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Osvaldo Diaz-Pabon
More Information |
USA |
| [Case # 2017cv01900/137725], [Filed: June 23, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M. Perez-Gimenez] >>> More Information |
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Puerto Rico, August 17, 2017 ⚖ Case 3:2017cv02100/138768 In the US District Court for the District of Puerto Rico case 3:2017cv02100/138768, Orvin Acevedo-Ruiz and Orving Acevedo Auto Wholesales Incorporado files a suit against LSREF2 Island Holdings, LTD, Inc., John Doe Corp., Richard Roe Corp., Z Insurance Company and X Insurance Company. The filing date was August 17, 2017, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Orvin Acevedo-Ruiz, ✅ LSREF Island Holdings … | |
| Petitioner versus Respondent | |
| Oriental Financial Services Corp. and Sean Miles-Barbosa | EFM Retirement Plan UAD 12/19/11, Edwin Miranda and Richelly Perez |
| [Case # 2017cv02176/139181], [Filed: September 05, 2017] [ Securities/Commodities/Exchanges§9 U.S.C. § 9 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] ✅ Edwin Miranda, ✅ Richelly Perez >>> More Information |
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Puerto Rico, April 03, 2018 ⚖ Case 3:2018cv01185/142664 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01185/142664 entails Optical Services and More, Inc. and Unknown Persons X,Y,Z and Plaza Carolina Mall, L.P. The filing date is April 03, 2018, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Plaza Carolina Mall … | |
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Puerto Rico, March 23, 2018 ⚖ Case 3:2018cv01163/142397 In case 3:2018cv01163/142397 within US District Court for the District of Puerto Rico, Olivier Robert Gillier brings a case against Inversiones 20 20 PR, LLC, Servicios Agecom, LLC, George Burguillos and Richard Perez. Filed on March 23, 2018, this legal matter relates to Marine as per 28 U.S.C. § 1332. The presiding judge is Daniel R. Dominguez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Olivier Robert Gillier, ✅ George Burguillos, ✅ Richard Perez … | |
| Petitioner versus Respondent | |
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Obel Cruz-Perez
More Information |
USA |
| [Case # 2018cv01314/143904], [Filed: May 23, 2018] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
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Puerto Rico, May 29, 2018 ⚖ Case 3:2018cv01327/144029 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01327/144029 involves Omarys Gabriela Figueroa-Rosado, Edgardo Luis Castro-De-Jesus, Zoraida De-Jesus-Rivera and Minor A.G.C.R and Hospital Hermanos Melendez, Inc., Maria Del Carmen Perez-Iglesias, Joe Doe and ABC Insurance Company. Filed on May 29, 2018, this case deals with Personal Injury- Medical Malpractice 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 >>> ✅ Omarys Gabriela Figueroa-Rosado, ✅ Edgardo Luis Castro-De-Jesus, ✅ Zoraida De-Jesus-Rivera, ✅ Minor R, ✅ Maria Del Carmen Perez-Iglesias, ✅ Joe Doe … | |
| Petitioner versus Respondent | |
| Oriental Financial Services Corp. and Fernando J. Del Llano Sobrino | Susana Scherrer and Maria D. Scherrer Cailler Bois |
| [Case # 2018cv01405/144597], [Filed: June 22, 2018] [ Arbitration§9 U.S.C. § 9 ⚖ ] [Judge: Aida M. Delgado-Colon] ✅ Susana Scherrer, ✅ Maria D. Scherrer Cailler Bois >>> More Information |
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Puerto Rico, June 22, 2018 ⚖ Case 3:2018cv01401/144585 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01401/144585 entails Oliver Jr. Espada-Colon and Commissioner of Social Security. The filing date is June 22, 2018, and this case deals with Retirement and Survivors Benefits as per 42 U.S.C. § 205. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oliver Espada-Colon … | |
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Puerto Rico, July 11, 2018 ⚖ Case 3:2018cv01469/144945 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01469/144945 entails Omayra Romero-Velazquez and Pedro Quiles; Technology Management Corp.; Programa Home; Equity Mortgage; HUD (U.S. Department of Housing and Urban Development) and Programa Home, HUD, Technology Management Corp., Equity Mortgage and Pedro Quiles. The filing date is July 11, 2018, and this case deals with Personal Property: Other as per 28 U.S.C. § 1442. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Omayra Romero-Velazquez, ✅ Programa Home, ✅ Pedro Quiles … | |
| Petitioner versus Respondent | |
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Orlando Luis Puig-Rojas
More Information |
USA |
| [Case # 2018cv01604/145966], [Filed: August 27, 2018] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C Cerezo] >>> More Information |
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Puerto Rico, June 16, 2017 ⚖ Case 3:2017cv01817/137277 In the US District Court for the District of Puerto Rico, the case 3:2017cv01817/137277 involves Oriental Financial Services Corp. and Pedro Enrique Boj Umpierre. Filed on June 16, 2017, this case pertains to Arbitration under 9 U.S.C. § 9 Motion to Confirm Arbitration Loan. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Pedro Enrique Boj Umpierre … | |
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Puerto Rico, November 01, 2018 ⚖ Case 3:2018cv01820/147408 The legal proceedings in case 3:2018cv01820/147408 at US District Court for the District of Puerto Rico involve Olein Recovery Corp. and Travelers Insurance Company and Travelers Insurance. Filed on November 01, 2018, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Puerto Rico, November 13, 2018 ⚖ Case 3:2018cv01865/147588 In the US District Court for the District of Puerto Rico case 3:2018cv01865/147588, Olga Felix-Ancona, Francisco Perez-Abreu and Conjugal Partnership Perez-Felix files a suit against Metropol Hato Rey LLC and Restaurant Metropol 3 INC. The filing date was November 13, 2018, and this case concerns Labor: Labor/Mgt. Relations under 29 U.S.C. § 621. Presiding over the case is Judge Juan M Perez-Gimenez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Olga Felix-Ancona, ✅ Francisco Perez-Abreu, ✅ Conjugal Partnership Perez-Felix … | |
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Puerto Rico, January 10, 2019 ⚖ Case 3:2019cv01027/148630 In the US District Court for the District of Puerto Rico, OLGA M MADERA COLON and Olga M. Madera-Colon and Commissioner of Social Security are involved in case 3:2019cv01027/148630. Filed on January 10, 2019, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405. Judge Marcos E Lopez is presiding, and no jury trial is requested. More Information about >>> ✅ Olga M. Madera-Colon … | |
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Puerto Rico, April 16, 2019 ⚖ Case 3:2019cv01361/151278 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01361/151278 entails Olga Iris Lugo-De Jesus and Commissioner of Social Security. The filing date is April 16, 2019, and this case deals with Social Security: SSID Tit. XIV as per 42 U.S.C. § 405. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Olga Iris Lugo-De Jesus … | |
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Puerto Rico, May 16, 2019 ⚖ Case 3:2019cv01463/151874 US District Court for the District of Puerto Rico case 3:2019cv01463/151874 comprises Orlando Rodriguez Soto and Nancy A. Berryhill and Commissioner of Social Security. Filed on May 16, 2019, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405. Judge Carmen C Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Orlando Rodriguez Soto, ✅ Nancy A. Berryhill … | |
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Puerto Rico, June 24, 2019 ⚖ Case 3:2019cv01612/153224 In the US District Court for the District of Puerto Rico case 3:2019cv01612/153224, Obe E. Johnson files a suit against Wapa Television News Channel and Emilio Cruz. The filing date was June 24, 2019, and this case concerns Civil Rights: Other 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 >>> ✅ Obe E. Johnson, ✅ Wapa Television News Channel, ✅ Emilio Cruz … | |
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Puerto Rico, July 02, 2019 ⚖ Case 3:2019cv01635/153259 The legal proceedings in case 3:2019cv01635/153259 at US District Court for the District of Puerto Rico involve OLGA C VAZQUEZ and Olga C. Ortiz-Vazquez and Aon Risk Solutions of Puerto Rico, Inc. and Aon Risk Services of Puerto Rico, Inc. Filed on July 02, 2019, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Olga C. Ortiz-Vazquez … | |
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Puerto Rico, July 26, 2019 ⚖ Case 3:2019cv01720/153772 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01720/153772 entails Obe E. Johnson and Luis A Ocasio-Montanez and Erick Rolon. The filing date is July 26, 2019, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Obe E. Johnson, ✅ Luis A Ocasio-Montanez, ✅ Erick Rolon … | |
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Puerto Rico, September 18, 2019 ⚖ Case 3:2019cv01886/154914 At the US District Court for the District of Puerto Rico, case 3:2019cv01886/154914 features Omar Espinal-Guzman suing Rosalyn Camacho-La Luz and Auto Zone Puerto Rico Inc. Filed on September 18, 2019, this case revolves around Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Jay A Garcia-Gregory presides over the case, with Referring Judge Gustavo A Gelpi involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Omar Espinal-Guzman, ✅ Rosalyn Camacho-La Luz … | |
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Puerto Rico, September 18, 2019 ⚖ Case 3:2019cv01889/154935 The legal proceedings in case 3:2019cv01889/154935 at US District Court for the District of Puerto Rico involve Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. and Riverside Resort, Inc. and John Doe 3, John Doe 4, Integrand Assurance Co., John Doe 2, Insurance Companies A-C, James (Jim) Heiden, Pierre Barnes, Corporations A,B,C, Universal Insurance Co., Charles Taylor Adjusting, Inc., Eduardo Monge, Francisco Rodriguez, John Doe 1, ABC Corpo. Filed on September 18, 2019, this case focuses on Racketeer/Corrupt Organization based on 28 U.S.C. § 1391 Personal Injury. Judge Gustavo A Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ James (Jim) Heiden, ✅ Pierre Barnes, ✅ Eduardo Monge, ✅ Francisco Rodriguez … | |