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Participant Index
A -> AbuAlrub...(click to open)
AbuAlrub, Ola
Ahmad, Amer
Airport, Luis
Alvarado-Cosme, Orlando
Amaro-Amaro, Santiago
Amaro-Amaro., Santiago
Asociado, Estado
Ayala-Bousson, Julio
Ayala-Sanchez, Conjugal
B -> Badillo...(click to open)
Badillo, Mariana
Badillo, Raul
Badillo, Yarimar
Badillo, Raul
Badillo-Doe, Conjugal
Baldaguez, Luis
Beerman, Mona
Bermudez, Eliut
Bilbr, Boris
Bilbraut-Cora, Boris
C -> Calvino-Acevedo...(click to open)
Calvino-Acevedo, Oscar
Carrasquillo, Omar
Collazo, Odette
Coln, Osvaldo
Colon-Lopez, Alejandro
Consultants, Cruz
Cora, Boris
Coss-Doe, Conjugal
Crecioni-Badillo, Mariana
Crescioni-Ba, Mariana
Cruz, Verania
F -> Fauna-Clavell...(click to open)
Fauna-Clavell, Luis
Feliciano, Wilfredo
Feliciano-Maldonado, Harry
Feliciano-Maldonado., Harry
Folger, Mr
Friedman, Barry
Fund, Puerto
G -> GmbH...(click to open)
GmbH, Boehringer
Gonsalves, Richard
Gonzalez-Bermudez, Eliut
Gonzalez-Ramos, Edwin
Gratacos-Ramos, Jorge
Gual, Oscar
Guayama, Municipio
Guzmn, Cindy
L -> Laboy...(click to open)
Laboy, Nancy
Longo-Quinones, Dennise
Lopez-Badillo, Raul
Lopez-Doe, Conjugal
M -> Mancini...(click to open)
Mancini, Mr
Medina-Torres, Omar
Melendez, Omar
Mendez-Nunez, Carlos
Mingorance, Olga
Muniz, Orlando
O -> Ocasio-Montanez...(click to open)
Ocasio-Montanez, Luis
Ortega, Ramona
Ortiz, Francis
Ortiz, Maritza
R -> Ramirez...(click to open)
Ramirez, Oscar
Ramos-Cruz, Orlando
Reyes-Ayala, Marilyn
Rico, Banco
Rico, Policia
Rico, Pueblo
Rico, Robinson
Rivas-Berrios, Olga
Rivera, Jeannine
Rodriguez, Roxana
Rodriguez, Roxanna
Rodriguez-Caballero, Omar
Rodriguez-Torres, Wilberto
Roe, James
Romero-Acosta, Omar
Ruiz, Gloriene
Ruiz-Feliciano, Wilfredo
S -> Sanabria...(click to open)
Sanabria, Julia
Sanaji, Seha
Sanchez-Rodriguez, Omayra
Santiago, Jorge
Serrano, Omayra
Silva-Melendez, Omar
Skerret-Hernandez, Omar
V -> Valentin-Gonzalez...(click to open)
Valentin-Gonzalez, Leonardo
Vega, Kristin
Vega, Miguel
Vega, Oyun
Velez, Luis
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Puerto Rico, October 08, 2019 ⚖ Case 3:2019cv01955/155518 In the US District Court for the District of Puerto Rico case 3:2019cv01955/155518, Omayra Serrano files a suit against Orlando Pagan-Ramirez and Carlos J. Mendez-Nunez. The filing date was October 08, 2019, and this case concerns Civil Rights: Other under 28 U.S.C. § 1983. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Omayra Serrano, ✅ Orlando Pagan-Ramirez, ✅ Carlos J. Mendez-Nunez … | |
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Puerto Rico, November 15, 2019 ⚖ Case 3:2019cv02069/156429 In the US District Court for the District of Puerto Rico, Olga Maria Rivas-Berrios and Commissioner of Social Security are involved in case 3:2019cv02069/156429. Filed on November 15, 2019, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 416. Judge Camille L Velez-Rive is presiding, and no jury trial is requested. More Information about >>> ✅ Olga Maria Rivas-Berrios … | |
| Petitioner versus Respondent | |
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Orlando Alvarado-Cosme
More Information |
USA |
| [Case # 2019cv02082/156510], [Filed: November 20, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Raul M Arias-Marxuach] , [Carmen C Cerezo] >>> More Information |
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| Petitioner versus Respondent | |
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Omar Enrique Medina-Torres
More Information |
USA |
| [Case # 2020cv01033/157518], [Filed: January 23, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R Dominguez] >>> More Information |
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Puerto Rico, March 17, 2020 ⚖ Case 3:2020cv01156/158674 Within the US District Court for the District of Puerto Rico, Olga Matos Mingorance brings forward a case against Jeannine Badillo Rivera, Municipality of Catano, Dr. John Doe and Conjugal Partnership Badillo-Doe in Case Number case 3:2020cv01156/158674. Initiated on March 17, 2020, this legal matter pertains to an Personal Injury Medical Malpractice issue based on 42 U.S.C. § 1395. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Olga Matos Mingorance, ✅ Jeannine Badillo Rivera, ✅ Conjugal Partnership Badillo-Doe … | |
| Petitioner versus Respondent | |
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Orlando Ramos-Cruz
More Information |
Victor Torres-Rodriguez and Commonwealth of Puerto Rico |
| [Case # 2020cv01227/159069], [Filed: May 15, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: William G Young] ✅ Victor Torres-Rodriguez >>> More Information |
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Puerto Rico, May 12, 2020 ⚖ Case 3:2020cv01222/158990 In the US District Court for the District of Puerto Rico, Obe E. Johnson and Luis Ocasio-Montanez and Dennise Longo-Quinones are involved in case 3:2020cv01222/158990. Filed on May 12, 2020, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 2254. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Obe E. Johnson, ✅ Luis Ocasio-Montanez, ✅ Dennise Longo-Quinones … | |
| Petitioner versus Respondent | |
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Omar N. Rodriguez-Caballero
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USA |
| [Case # 2020cv01242/159184], [Filed: May 26, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M Perez-Gimenez] >>> More Information |
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Puerto Rico, August 04, 2020 ⚖ Case 3:2020cv01382/160063 In the US District Court for the District of Puerto Rico case 3:2020cv01382/160063, Obe E. Johnson files a suit against Alejandro Colon-Lopez, Jorge L. Santiago and Marilyn Reyes-Ayala. The filing date was August 04, 2020, and this case concerns Civil Rights: Other 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 >>> ✅ Obe E. Johnson, ✅ Alejandro Colon-Lopez, ✅ Jorge L. Santiago, ✅ Marilyn Reyes-Ayala … | |
| Petitioner versus Respondent | |
| Oriental Financial Services | Luis Lizardi Baldaguez |
| [Case # 2020cv01348/159823], [Filed: July 17, 2020] [ Other Statutes: Arbitration§28 U.S.C. § 1331 ⚖ ] [Judge: William G Young] ✅ Luis Lizardi Baldaguez >>> More Information |
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Puerto Rico, August 14, 2020 ⚖ Case 3:2020cv01419/160300 In the US District Court for the District of Puerto Rico, the case 3:2020cv01419/160300 involves Oscar Calvino-Acevedo and Pueblo de Puerto Rico, Bureau of Prisons, Oklahoma Federal Transfer Center and Metropolitan Detention Center of Puerto Rico. Filed on August 14, 2020, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Oscar Calvino-Acevedo, ✅ Pueblo de Puerto Rico … | |
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Puerto Rico, August 14, 2020 ⚖ Case 3:2020cv01418/160299 In the US District Court for the District of Puerto Rico, Obe E. Johnson and Municipality of San Juan and Policia De Puerto Rico are involved in case 3:2020cv01418/160299. Filed on August 14, 2020, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Obe E. Johnson, ✅ Policia De Puerto Rico … | |
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Puerto Rico, August 12, 2020 ⚖ Case 3:2020cv01406/160153 In case 3:2020cv01406/160153 within US District Court for the District of Puerto Rico, Oyun A. Vega, Miguel Vega, Ramona Ortega, Julia Sanabria and Kristin Vega brings a case against John Doe, Dr. Leonardo Valentin-Gonzalez, Professional Hospital Guaynabo, Inc., EFG Insurance, ABC Insurance Companies, Professional Hospital, Inc. d.b.a. Professional Hospital Guaynabo, James Roe and Does I-X. Filed on August 12, 2020, this legal matter relates to Personal Injury Medical Malpractice 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 >>> ✅ Oyun A. Vega, ✅ Miguel Vega, ✅ Ramona Ortega, ✅ Julia Sanabria, ✅ Kristin Vega, ✅ Leonardo Valentin-Gonzalez, ✅ James Roe, ✅ Does I-X … | |
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Puerto Rico, August 13, 2020 ⚖ Case 3:2020cv01413/160189 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01413/160189 involves Oriental Bank Puerto Rico and First American Title Insurance Company. Filed on August 13, 2020, this case deals with Insurance based on 15 U.S.C. § 1126. Judge Pedro A Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Puerto Rico, January 12, 2021 ⚖ Case 3:2021cv01021/162628 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01021/162628 involves Omayra Sanchez-Rodriguez, Julio Ayala-Bousson and Conjugal Partnership Ayala-Sanchez and Does 1-10, Insurance Companies A-K, American Airlines, Inc. and National Union Fire Insurance Company of Pittsburgh, Pa., Aerostar Airport Holding LLC, Perfect Cleaning Services, Inc., XYZ Corporations, ABC Insurance Companies, Starr Indemnity & Liabi. Filed on January 12, 2021, this case deals with Airplane based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. 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 >>> ✅ Omayra Sanchez-Rodriguez, ✅ Julio Ayala-Bousson, ✅ Conjugal Partnership Ayala-Sanchez, ✅ Does - … | |
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Puerto Rico, April 20, 2021 ⚖ Case 3:2021cv01176/164466 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01176/164466 involves Omar Silva Melendez, Boris Bilbraut Cora, Wilberto Rodriguez Torres, Eliut Abisai Gonzalez Bermudez, Andres Bayrex Jimenez Torres, Omar Silva-Melendez, Eliut Abisai Gonzalez-Bermudez, Wilberto Rodriguez-Torres, Andres Bayrex Jimenez-Torres and Boris Bilbr and Jane Doe, Conjugal Partnership Lopez-Doe, John Doe, Yarimar Coss Badillo, Roxanna Badillo Rodriguez, Mariana Crecioni Badillo, Luar Collective, Inc., Raul Lopez Badillo, Conjugal Partnership Badillo-Doe, Raul Lopez-Badillo, Mariana Crecioni-Badillo, Conju. Filed on April 20, 2021, this case deals with Copyright based on 17 U.S.C. § 101. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Omar Silva Melendez, ✅ Boris Bilbraut Cora, ✅ Wilberto Rodriguez Torres, ✅ Eliut Abisai Gonzalez Bermudez, ✅ Andres Bayrex Jimenez Torres, ✅ Omar Silva-Melendez, ✅ Eliut Abisai Gonzalez-Bermudez, ✅ Wilberto Rodriguez-Torres, ✅ Andres Bayrex Jimenez-Torres, ✅ Boris Bilbr, ✅ Conjugal Partnership Lopez-Doe, ✅ Yarimar Coss Badillo, ✅ Roxanna Badillo Rodriguez, ✅ Mariana Crecioni Badillo, ✅ Raul Lopez Badillo, ✅ Conjugal Partnership Badillo-Doe, ✅ Raul Lopez-Badillo, ✅ Mariana Crecioni-Badillo … | |
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Puerto Rico, May 04, 2021 ⚖ Case 3:2021cv01203/164708 In the US District Court for the District of Puerto Rico, Ola Talal AbuAlrub and Amer Rashed Ahmad and Puerto Rico Port Authority, Otis Elevator Company, Luis Munoz Marin International Airport, Pratt & Whitney Puerto Rico, Inc., Luis E. Fauna-Clavell, Jorge Antonio Gratacos-Ramos, OSHA Puerto Rico, Cruz Moya - Elevator Consultants, Lic. Sigfredo Irizar are involved in case 3:2021cv01203/164708. Filed on May 04, 2021, this legal matter focuses on Airplane Product Liability under 28 U.S.C. § 1332. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Ola Talal AbuAlrub, ✅ Amer Rashed Ahmad, ✅ Luis Munoz Marin International Airport, ✅ Luis E. Fauna-Clavell, ✅ Jorge Antonio Gratacos-Ramos, ✅ Cruz Moya - Elevator Consultants, ✅ Lic. Sigfredo Irizar … | |
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Puerto Rico, August 05, 2021 ⚖ Case 3:2021cv01359/166124 In the US District Court for the District of Puerto Rico, Obe E. Johnson and Municipio de Guayama are involved in case 3:2021cv01359/166124. Filed on August 05, 2021, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Obe E. Johnson, ✅ Municipio de Guayama … | |
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Puerto Rico, August 18, 2021 ⚖ Case 3:2021cv01381/166265 The legal proceedings in case 3:2021cv01381/166265 at US District Court for the District of Puerto Rico involve Oscar Morales Ramirez and GlaxoSmithKline LLC, GlaxoSmithKline (America) Inc., GlaxoSmithKline PLC, Boehringer Ingelheim Corporation, Boehringer Ingelheim International GmbH, Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Promeco, S.A. de C.V., Boehringer Ingelhe. Filed on August 18, 2021, this case focuses on Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Oscar Morales Ramirez, ✅ Boehringer Ingelheim International GmbH, ✅ Boehringer Ingelheim Promeco, ✅ Boehringer Ingelhe … | |
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Puerto Rico, September 17, 2021 ⚖ Case 3:2021cv01451/166818 US District Court for the District of Puerto Rico case 3:2021cv01451/166818 comprises Orlando E Mas Muniz and Commissioner of Social Security. Filed on September 17, 2021, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Orlando E Mas Muniz … | |
| Petitioner versus Respondent | |
| Oriental Financial Services | Jose Luis Esparza, Egdaliz Blanco de Esparza, JL Esparza, INC. and Lizmarie Esparza |
| [Case # 2021cv01471/167030], [Filed: September 28, 2021] [ Securities/Commodities§27 U.S.C. § 185 ⚖ ] [Judge: Pedro A Delgado-Hernandez] ✅ Jose Luis Esparza, ✅ Egdaliz Blanco de Esparza, ✅ Lizmarie Esparza >>> More Information |
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Puerto Rico, October 18, 2021 ⚖ Case 3:2021cv01506/167317 In the US District Court for the District of Puerto Rico, Omar Hernandez Carrasquillo and Omar Hernandez-Carrasquillo and CICA Collection Agency, Inc. are involved in case 3:2021cv01506/167317. Filed on October 18, 2021, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1692. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Omar Hernandez Carrasquillo, ✅ Omar Hernandez-Carrasquillo … | |
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Puerto Rico, November 22, 2021 ⚖ Case 3:2021cv01553/167862 In the US District Court for the District of Puerto Rico, the case 3:2021cv01553/167862 involves Odette Lopez Collazo, Maritza Font Ortiz and Verania Crespo Cruz and Wilfredo Ruiz Feliciano, Luis A. Velez, Nancy Laboy, Municipality of Maricao and Wilfredo Ruiz-Feliciano. Filed on November 22, 2021, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Odette Lopez Collazo, ✅ Maritza Font Ortiz, ✅ Verania Crespo Cruz, ✅ Wilfredo Ruiz Feliciano, ✅ Luis A. Velez, ✅ Nancy Laboy, ✅ Wilfredo Ruiz-Feliciano … | |
| Plaintiff versus Defendant | |
| Ocean Capital LLC | Puerto Rico Residents Tax-Free Fund, Inc. |
| [Case # 2022cv01302/171287], [Filed: June 23, 2022] [ Securities/Commodities§28 U.S.C. § 1331 Fed. Question: Securities Violation ⚖ ] ✅ Puerto Rico Residents Tax-Free Fund >>> More Information |
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Puerto Rico, August 01, 2022 ⚖ Case 3:2022cv01366/172005 In the US District Court for the District of Puerto Rico, Omar Skerret-Hernandez and Edwin O. Gonzalez-Ramos are involved in case 3:2022cv01366/172005. Filed on August 01, 2022, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. More Information about >>> ✅ Omar Skerret-Hernandez, ✅ Edwin O. Gonzalez-Ramos … | |
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Puerto Rico, December 31, 2022 ⚖ Case 3:2022cv01657/174690 In case 3:2022cv01657/174690 within US District Court for the District of Puerto Rico, Omar Silva Melendez, Wilberto Rodriguez Torres, Eliut Abisai Gonzalez Bermudez, Boris Bilbraut Cora, Andres Bayrex Jimenez Torres, Omar Silva-Melendez, Wilberto Rodriguez-Torres, Eliut Abisai Gonzalez-Bermudez, Boris Bilbraut-Cora and Andres Bayrex Jimene brings a case against Mariana Crescioni Badillo, raul Lopez Badillo, Jane Doe, Conjugal Partnership Lopez Doe, Yarimar Coss Badillo, John Doe, Conjugal Partnership Coss-Doe, Roxana Badillo Rodriguez, Conjugal partnership Badillo Doe, Luar Collective, Inc., Mariana Crescioni-Ba. Filed on December 31, 2022, this legal matter relates to Copyright as per 17 U.S.C. § 501 Copyright Infringement. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Omar Silva Melendez, ✅ Wilberto Rodriguez Torres, ✅ Eliut Abisai Gonzalez Bermudez, ✅ Boris Bilbraut Cora, ✅ Andres Bayrex Jimenez Torres, ✅ Omar Silva-Melendez, ✅ Wilberto Rodriguez-Torres, ✅ Eliut Abisai Gonzalez-Bermudez, ✅ Boris Bilbraut-Cora, ✅ Andres Bayrex Jimene, ✅ Mariana Crescioni Badillo, ✅ raul Lopez Badillo, ✅ Conjugal Partnership Lopez Doe, ✅ Yarimar Coss Badillo, ✅ Conjugal Partnership Coss-Doe, ✅ Roxana Badillo Rodriguez, ✅ Conjugal partnership Badillo Doe, ✅ Mariana Crescioni-Ba … | |
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Puerto Rico, January 24, 2023 ⚖ Case 3:2023cv01034/175040 In the US District Court for the District of Puerto Rico, Oto Analytics, LLC and Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and Claudia Navarro are involved in case 3:2023cv01034/175040. Filed on January 24, 2023, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Gina R Mendez-Miro is presiding, and no jury trial is requested. More Information about >>> ✅ Bernardo Navarro, ✅ Claudia Navarro … | |
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Puerto Rico, March 28, 2023 ⚖ Case 3:2023cv01145/176124 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01145/176124 entails Oasis Capital, LLC and Agritek Holdings, Inc. and Barry Michael Friedman. The filing date is March 28, 2023, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barry Michael Friedman … | |
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Puerto Rico, April 06, 2023 ⚖ Case 3:2023cv01163/176451 In the US District Court for the District of Puerto Rico, Omar E Romero-Acosta and Omar E. Romero-Acosta and Bottles, Kindred Spirits, Inc and Richard Gonsalves are involved in case 3:2023cv01163/176451. Filed on April 06, 2023, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Omar E Romero-Acosta, ✅ Omar E. Romero-Acosta, ✅ Richard Gonsalves … | |
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Puerto Rico, June 06, 2023 ⚖ Case 3:2023cv01296/177495 Initiated in case 3:2023cv01296/177495, OSJ Partners brings forth legal action against Mona Zacharia Beerman at the US District Court for the District of Puerto Rico. Filed on June 06, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 2201 Injunction. Presiding Judge Maria Antongiorgi-Jordan oversees the proceedings, with Referring Judge Marcos E Lopez involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mona Zacharia Beerman … | |
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Puerto Rico, June 14, 2023 ⚖ Case 3:2023cv01320/177669 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01320/177669 entails Olga Maria Rivas-Berrios and Commissioner of Social Security - DEFENDANT. The filing date is June 14, 2023, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 416 Denial of Social Security Benefits. Judge Marshal D Morgan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Olga Maria Rivas-Berrios … | |
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Puerto Rico, July 19, 2023 ⚖ Case 3:2023cv01369/178166 In the US District Court for the District of Puerto Rico, the case 3:2023cv01369/178166 involves Obe E. Johnson and USA. Filed on July 19, 2023, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Obe E. Johnson … | |
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Puerto Rico, October 06, 2023 ⚖ Case 3:2023cv01507/179321 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01507/179321 involves Olympic Industries LLC and Olympic Media, LLC and Mr John Mancini and Mr Dan Folger. Filed on October 06, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Silvia L Carreno-Coll is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mr John Mancini, ✅ Mr Dan Folger … | |
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Puerto Rico, November 07, 2023 ⚖ Case 3:2023cv01557/179806 Initiated as Case Number case 3:2023cv01557/179806, Organic Farms Vitamins Corp. files a lawsuit against Francis Ortiz, John Doe, Companies ABC, Insurance Companies XYZ and Jane Doe at the US District Court for the District of Puerto Rico. Filed on November 07, 2023, this case revolves around Trademark under 15 U.S.C. § 1114 Trademark Infringement. Judge Maria Antongiorgi-Jordan presides over the case, and Referring Judge Marcos E Lopez is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Francis Ortiz … | |
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Puerto Rico, June 04, 2015 ⚖ Case 3:2015cv01757/118312 In case 3:2015cv01757/118312 within US District Court for the District of Puerto Rico, OP Papirna, S.R.O., American Paper Corporation brings a case against American Paper Corporation, D.S.P., Inc., OP Papirna, S.R.O. Filed on June 04, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Carmen C. Cerezo, and the Defendant has made a request for a jury trial. | |
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Puerto Rico, January 24, 2023 ⚖ Case 3:2023cv01034 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv01034 entails Oto Analytics, LLC and Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and Claudia Navarro. The filing date is January 24, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. Judge Gina R Mendez-Miro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bernardo Navarro, ✅ Claudia Navarro … | |
| Plaintiff versus Defendant | |
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Oscar Gonzalez Gual
More Information |
Commonwealth of Puerto Rico and Department of Correction and Rehabilitation of Puerto Rico |
| [Case # 2024cv01029], [Filed: January 22, 2024] [ Civil Rights: Americans with Disabilities - Employment§42 U.S.C. § 12101 Americans with Disabilities Act (ADA) ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| Oriental Bank | Mapfre Praico Insurance Company and Endurance Assurance Corporation, Builders Holding Co Corp and Puerto Rico Financing Authority |
| [Case # 2020cv01645], [Filed: November 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Francisco A Besosa] >>> More Information |
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| Petitioner versus Respondent | |
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Omar Morales Heredia and Gloriene Gonzalez Ruiz
More Information |
Banco Popular de Puerto Rico |
| [Case # 2017cv01928], [Filed: July 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gustavo A. Gelpi] ✅ Banco Popular de Puerto Rico >>> More Information |
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| Petitioner versus Respondent | |
| Oriental Bank | Mapfre Praico Insurance Company and Endurance Assurance Corporation, Builders Holding Co Corp and Puerto Rico Financing Authority |
| [Case # 2020cv01645], [Filed: November 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Francisco A Besosa] >>> More Information |
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| PlaintiffPetitioner versus Respondent | |
| Oliver C & I Corp | Marina Developers (Carolina) GP, Inc., D Group Corporation, Mercantil Mayaguez GP, Inc., Mercantil San Patricio GP, Inc., D Group Equity Holdings Associates S. en C. por A, Monacillos Center Associates S. en C. por A., S.E., D Group Commercial Equities As |
| [Case # 2020cv01188], [Filed: April 23, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Francisco A Besosa] >>> More Information |
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| Plaintiff versus Defendant | |
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Olein Recovery Corporation
More Information |
Seha Muhendislik Musavirlik Ticaret Ve Makina Sanaji A.S., PAL Deniz Nakliyat Ve Dis Ticaret A.S. Icerencoy Mahallesi Kayisdagi, CMA CGM Puerto Rico, LLC and C.H. Robinson International Puerto Rico, Inc. |
| [Case # 2024cv01071], [Filed: February 15, 2024] [ Contract: Marine§49 U.S.C. § 81 Damaged Goods While Being Transported ⚖ ] ✅ Seha Muhendislik Musavirlik Ticaret Ve Makina Sanaji, ✅ Robinson International Puerto Rico >>> More Information |
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Puerto Rico, June 06, 2023 ⚖ Case 3:2023cv01296 In case 3:2023cv01296, OSJ Partners initiates legal action against Mona Zacharia Beerman at the ----. Filed on June 06, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 2201 Injunction. Presiding Judge Maria Antongiorgi-Jordan oversees the case, with Referring Judge Marcos E Lopez involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mona Zacharia Beerman … | |
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Puerto Rico, March 04, 2024 ⚖ Case 3:2024cv01100 In Case Number case 3:2024cv01100, Osvaldo Luna Coln and Cindy Luna Guzmn takes legal action against Hospital Menonita Ponce, Inc., Insurance Company A as Hospital's Insurer, Osvaldo De Jess Padilla, Insurance Company B as De Jess Padilla's Insurer, Medical Group A, Insurance Company C as Medical Group A's Insurer, John Doe, Jane Doe, Insurance Company D in the US District Court for the Southern District of Alabama. Filed on March 04, 2024, this case involves an Personal Inj. Med. Malpractice matter under 28 U.S.C. § 1391 Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Osvaldo Luna Coln, ✅ Cindy Luna Guzmn, ✅ Osvaldo De Jess Padilla … | |
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Puerto Rico, June 06, 2023 ⚖ Case 3:2023cv01296 In case 3:2023cv01296, OSJ Partners initiates legal action against Mona Zacharia Beerman at the US District Court for the District of Puerto Rico. Filed on June 06, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 2201 Injunction. Presiding Judge Maria Antongiorgi-Jordan oversees the case, with Referring Judge Marcos E Lopez involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mona Zacharia Beerman … | |
| Petitioner versus Respondent | |
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Omar Morales Heredia and Gloriene Gonzalez Ruiz
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Banco Popular de Puerto Rico |
| [Case # 2017cv01928], [Filed: July 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gustavo A. Gelpi] ✅ Banco Popular de Puerto Rico >>> More Information |
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Puerto Rico, January 24, 2023 ⚖ Case 3:2023cv01034 In the US District Court for the District of Puerto Rico, Oto Analytics, LLC and Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and Claudia Navarro are involved in case 3:2023cv01034. Filed on January 24, 2023, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Gina R Mendez-Miro is presiding, and no jury trial is requested. More Information about >>> ✅ Bernardo Navarro, ✅ Claudia Navarro … | |
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Puerto Rico, April 19, 2024 ⚖ Case 3:2024cv01183 US District Court for the District of Puerto Rico case 3:2024cv01183 comprises Obe E. Johnson and United States of America. Filed on April 19, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Gina R Mendez-Miro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Obe E. Johnson … | |
| Plaintiff versus Defendant | |
| Office of Government Ethics of Puerto Rico | Secretary of the Treasury, U.S. Department of the Treasury, U.S. Internal Revenue Service and U.S. Department of Justice |
| [Case # 2024cv01225], [Filed: May 21, 2024] [ Mandamus & Other§28 U.S.C. § 2201 Declaratory Judgement ⚖ ] >>> More Information |
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Puerto Rico, May 24, 2024 ⚖ Case 3:2024cv01230 In the US District Court for the District of Puerto Rico, the case 3:2024cv01230 involves Obe Johnson and Estado Libre Asociado. Filed on May 24, 2024, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Obe Johnson, ✅ Estado Libre Asociado … | |
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Puerto Rico, June 28, 2024 ⚖ Case 3:2024cv01298 Case Number case 3:2024cv01298 in the US District Court for the Southern District of Alabama involves Onoyemi Williams's lawsuit against Foot Locker Retail Inc., Foot Locker Specialty Inc. and Safety National Casualty Company. Filed on June 28, 2024, 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 >>> ✅ Onoyemi Williams … | |
| Petitioner versus Respondent | |
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Obe E Johnson
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Harry Feliciano-Maldonado, Sr. and Santiago Amaro-Amaro, Sr. |
| [Case # 2024cv01372], [Filed: August 19, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Pedro A Delgado-Hernandez] ✅ Harry Feliciano-Maldonado, ✅ Santiago Amaro-Amaro >>> More Information |
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| Petitioner versus Respondent | |
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Obe E Johnson
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Santiago Amaro-Amaro and Harry Feliciano-Maldonado |
| [Case # 2024cv01371], [Filed: August 19, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Pedro A Delgado-Hernandez] ✅ Santiago Amaro-Amaro, ✅ Harry Feliciano-Maldonado >>> More Information |
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