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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Pedro Soto-Melendez
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on behalf of himself
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all others similarly situated
Banco Popular de Puerto Rico Filed: January 31, 2020
# 3:2020cv01057 -
Contract: Other §28:1331
jury demanded by Plaintiff
Perfect King Sugar Inc.
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Perfect Sweet Inc.
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LD White Sugar Corp., Perfecto Rivera-Izquierdo
Zoe Roe, John Doe, Conjugal Partnership Jose Rodriguez-Doe, Rodriguez, Conjugal Partnership Silva-Roe, Jany Doe, Insurance ABC, Jane Doe, Conjugal Partnership Silva-Doe, Able Sales Company Inc., Luis Silva, Alvaro Silva Filed: November 27, 2019
# 3:2019cv02099 -
Negotiable Instrument §28:1337
Judge: Aida M Delgado-Colon
Punta Lima Wind Farm
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LLC, Punta Lima Development Company Filed: August 23, 2019
# 3:2019cv01800 -
Contract: Other §28:1332
Judge: Francisco A Besosa
Punta Lima Wind Farm
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Punta Lima Development Company, LLC Filed: July 15, 2019
# 3:2019cv01673 -
Contract: Other §28:1332
Judge: Francisco A Besosa
Plaza Internacional Puerto Rico LLC.
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DNS Perfume Inc., Scentsual Perfume Inc., Sylvi Avraham Vahnounou, Bitton, Elegance Perfume TX Inc., Elegance Perfume NYC Inc., AVI Perfumes Inc., Elegance Perfume TN Incorporated Filed: June 12, 2019
# 3:2019cv01573 -
Contract: Other §28:1332
Judge: Aida M Delgado-Colon
PartnerRe Ireland Insurance dac
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Markel Europe
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A
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Lloyd's Syndicates MIT 3210, KLN 510, MMX2010, CSL 1084, TMK 1880, AML 2001, BRT 2987 Subscribing to Policy No. B080414390F14, Indian Harbor Insurance Company, Lloyd's Syndicates MSP 318, WRB 1967
Puerto Rico Electric Power Authority, Management Board for Puerto Rico, Financial Oversight Filed: June 03, 2019
# 3:2019cv01544 -
Insurance §28:2201
Judge: Laura Taylor Swain
Provimi de Puerto Rico
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Belgioioso Cheese, Inc. Filed: February 28, 2019
# 3:2019cv01193 -
Contract: Other §28:1332
jury demanded by Plaintiff
Precision Instruments
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Technology
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Technology
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Precision Instruments
Texas Instruments Inc. Filed: December 18, 2018
# 3:2018cv01977 -
Contract: Other §28:1441
Judge: Francisco A Besosa
Politank
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Corp.
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GoldenTree Asset Management LP, Tilden Park LP, Capital Management Scoggin Capital Management LLC, Canyon Capital Advisors LLC, The Baupost Group LLC, Aristeia Capital LLC, Susheel Kirpalani, Whitebox Advisors LLC, Taconic Capital Advisors LP Filed: July 03, 2018
# 3:2018cv01439 -
Contract: Recovery/Enforcement §28:1332
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Prime Venture Corporation
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Z, Inc., Mary Doe, Fennix Global Holdings, B & C, William Doe, Companies A, Y, Insurance Companies X Filed: July 11, 2018
# 3:2018cv01473 -
Contract: Other §28:2201
Judge: Carmen C Cerezo
Prime Insurance Company
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Horse Rental Inc. Filed: May 03, 2018
# 3:2018cv01258 -
Insurance §28:1332
Judge: Gustavo A. Gelpi
PDP Health Management
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Policlinicas Medicas Asociadas, Molina Inc., Healthcare, Inc., Molina Healthcare of Puerto Rico, Inc. Filed: March 05, 2018
# 3:2018cv01121 -
Other Contract §15:1
Judge: Marcos E. Lopez
Prospero Tire Export
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JDJ Recycling Guayama
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Corp.
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Multi Recycling & Manufacturing Corp.
Ltd, Westside Exports LLC, Maersk Line, Inc. Cybercam, Filed: January 12, 2018
# 3:2018cv01015 -
Marine §28:1346
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Publi-Inversiones de Puerto Rico
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Global Inserting Systems, LLC, Randy R Seidel, Jane Doe, Insurance Company A, Conjugal Legal Partnership between Randy R. Seidel Filed: November 16, 2017
# 3:2017cv02296 -
Other Contract §28:1330
Judge: William G Youngjury demanded by Plaintiff
Puerto Rico Hospital Supply
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Customed
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Inc., Johnson & Johnson International, Ethicon Filed: November 06, 2017
# 3:2017cv02281 -
Other Contract §28:1332
Judge: Daniel R. Dominguezjury demanded by Defendant
Puerto Rico Electric Power Authority
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Deposit Co. of Maryland, Inc., Vitol S.A., M. Fidelity, Carlos Benitez, Inc., Vitol Filed: July 26, 2017
# 3:2017cv01999 -
Other Contract §28:1441
Judge: Laura Taylor Swain
Puerto Rico Electric Power Authority
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Vitol S.A., Inc., Vitol Filed: July 26, 2017
# 3:2017cv02000 -
Other Contract §28:1442
Judge: Laura Taylor Swain
Pro Cuts International
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Sexy Hair Concepts, LLC Filed: March 03, 2017
# 3:2017cv01312 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandez
PDP Health Management
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Molina Health care Filed: January 04, 2017
# 3:2017cv01007 -
Other Contract §28:1331
Judge: Pedro A. Delgado-Hernandez
Priscilla Silva
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Edwin Fernandez, Entic, Inc., Carlos Diaz, Manuel Rosendo Filed: July 06, 2016
# 3:2016cv02311 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Premsco
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Sullair, LLC Filed: June 30, 2016
# 3:2016cv02255 -
Franchise §05:75
Judge: Francisco A. Besosa
Prestige Capital Corporation
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United Surety & Indemnity Company Filed: May 29, 2016
# 3:2016cv01998 -
Negotiable Instrument §28:1332
Judge: Gustavo A. Gelpi
Precision Fabricators
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Surety Company of America, Travelers Casualty Filed: March 31, 2016
# 3:2016cv01583 -
Miller Act §40:270
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Puerto Rico Farm Credit
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ACA
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Eco-Parque del Tanama Corp., Conjugal Partnership Ortiz-Serrano, Ivan Ortiz-Ruiz, Ana Maria Serrano-Baez Filed: March 07, 2016
# 3:2016cv01388 -
Other Contract §12:191
Judge: Carmen C. Cerezo
Parker Waichman LLP
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Eric Quetglas-Jorgdan, PSC, Salas LC, Law of F. Offices John Nevares & Associates Filed: February 25, 2016
# 3:2016cv01333 -
Other Contract §28:1332
Judge: Salvador E. Casellasjury demanded by Plaintiff
Patricia M. Kosich
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Alejandro Estrada Filed: February 18, 2016
# 3:2016cv01278 -
Other Contract §28:1332
Judge: Carmen C. Cerezojury demanded by Plaintiff
Puerta del Condado
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S. en C. Por A.
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S.E.
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Corporate Media Consultants Group Puerto Rico, LLC Filed: November 17, 2015
# 3:2015cv02855 -
Other Contract §28:1441
Judge: Gustavo A. Gelpi
Protective Life Insurance Company
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Jose L. Hernandez-Cruz, Luz E. Cruz, Luis E. Hernandez-Cruz Filed: October 22, 2015
# 3:2015cv02619 -
Insurance §28:1332
Judge: Jose A. Fuste
Popular Auto
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Natalia Guanipa-de Conde, Eric Xavier Conjugal Conde-Lespier, Partnership Conde-Guanipa Filed: September 18, 2015
# 3:2015cv02300 -
Marine §28:1333
Judge: Francisco A. Besosa
Pharmatech
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Biomet Puerto Rico, Jane Roe, John Doe, Inc., Inc., Insurance Company XYZ, Company ABC, Zimmer Caribe Filed: June 08, 2015
# 3:2015cv01766 -
Other Contract §28:1332
jury demanded by Plaintiff
Pharmatech
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Zimmer Caribe, Company ABC, Inc., Insurance Company XYZ, Inc., Biomet Puerto Rico Filed: June 08, 2015
# 3:2015cv01768 -
Other Contract §28:1332
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Puerto Rico Pharmaceutical
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Masters Medical, Insurance X, Y, C, B, Inc., Masters Pharmaceutical Limited, Corporations A, Z Filed: June 01, 2015
# 3:2015cv01734 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
PR Merchandising Inc.
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Inc., The Mentholatum Company Filed: May 08, 2015
# 3:2015cv01557 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Prime Insurance Company
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Inc., J & K Enterprises Filed: March 12, 2015
# 3:2015cv01227 -
Insurance §28:2201
Judge: Francisco A. Besosa
Pan American Life Insurance Company of Puerto Rico
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Express Scripts, Inc. Filed: February 25, 2015
# 3:2015cv01173 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Paul Borkowski
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Nancy Escabi
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Nancy Escabi
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Conjugal Society formed between Paul Borkowski
Downey AYSO Region 24, Insurance Company A, B, Richard Roe, Insurance Company Bob Doe, Ramon Aguilar, John Doe, Armando Rodriguez, American Youth Soccer Organization (AYSO), Alicia Ramirez, Carl Jackson Filed: February 23, 2015
# 3:2015cv01162 -
Other Contract §28:1332
Judge: Pedro A. Delgado-Hernandezjury demanded by Plaintiff
Popular Auto
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Migdalia Gordillo-Vargas, M/V Luisana, Conjugal Partnership Quesada-Gordillo, Luis Jesus Quesada-Suarez Filed: February 12, 2015
# 3:2015cv01125 -
Marine §28:1333
Judge: Gustavo A. Gelpi
Popular Auto
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LLC.
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Clara B. Santoni-Miranda, Conjugal Partnership Criado-Doe, Fernando Criado-Gierbolini, Corp., Conjugal Partnership Criado-Santoni, Marine X-perts, Jane Doe, Eduardo Criado-Gierbolini, M/V SeaHunter 29 Filed: January 12, 2015
# 3:2015cv01018 -
Marine §28:1331
Judge: Francisco A. Besosa
Popular Auto
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LLC.
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Conjugal Partnership Constituted by Eduardo M/V Criado-Gierbolini, SeaHunter 29, Clara B. Santoni-Miranda, Corp., Jane Doe, Clara B. Santoni-Miranda, Fernando Criado-Gierbolini, Marine X-perts, Conjugal Partnership Constit, Eduardo Criado-Gierbolini Filed: January 08, 2015
# 3:2015cv01015 -
Marine §46:741
Popular Auto
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Franklin Hernandez-Vega, M/V Bolsillo Roto Filed: September 25, 2014
# 3:2014cv01728 -
Marine §28:1333
Judge: Juan M. Perez-Gimenez
Propper International
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Inc., Mystery Ranch Filed: June 10, 2014
# 3:2014cv01460 -
Other Contract §28:1332
Judge: Jose A. Fustejury demanded by Plaintiff
Puerto Rico Fast Ferries
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MAPFRE PRAICO Insurance Company of Puerto Rico Filed: May 07, 2014
# 3:2014cv01370 -
Insurance §28:1332
Judge: Jose A. Fustejury demanded by Plaintiff
Puerto Rico Tourism Company
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Internetwork Publishing Corp., Inc., LP, LLC, Orbitz, Priceline.com, LLC, Trip Network, Egencia, Incorporated, Travelocity.com, Travelweb, Site59.com, Inc., Hotels.com, LP, LLC, Hotwire, Inc. (WA), Expedia, LLC Filed: April 17, 2014
# 3:2014cv01318 -
Other Contract §28:1332
Judge: Jose A. Fustejury demanded by Plaintiff
Popular Auto
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LLC.
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Conjugal Partnership Rios-Doe, Goddess Yachts, Jorge A. Rios-Pulpeiro, Jane Doe, M/V Goddess, Inc. Filed: February 03, 2014
# 3:2014cv01099 -
Marine §28:1333
Judge: Gustavo A. Gelpi
Popular Auto
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Conjugal partnership Marti-Torres, Milagros M/V Torres-Velez, David Marti-Martinez, El Sunami Filed: January 30, 2014
# 3:2014cv01089 -
Marine §28:1333
Judge: Jay A. Garcia-Gregory
Popular Auto
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Maria Isabel Marty-Ravena Filed: November 14, 2013
# 3:2013cv01856 -
Marine §28:1333
Judge: Daniel R. Dominguez
Popular Auto
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Conjugal Partnership Juelle-Rodriguez, Kinavi Holdings Limited, Maria Victoria Rodriguez-Piedra, Francisco Jose Juelle-Abello Filed: November 01, 2013
# 3:2013cv01838 -
Marine §28:1333
Judge: Daniel R. Dominguez
Popular Auto
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M/V Asomante 1898, Jose J. Hernandez-Figueroa Filed: October 04, 2013
# 3:2013cv01758 -
Marine §28:1333
Judge: Gustavo A. Gelpi
Pharmaceutical Generic Developers
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Jose C. Llorens
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Rafael L. Arribas‚ Jr. Filed: September 30, 2013
# 3:2013cv01738 -
Stockholders Suits §28:1332
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Popular Securities
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Gustavo del Valle Filed: October 24, 2013
# 3:2013cv01807 -
Other Contract §09:0010
Judge: Daniel R. Dominguez
PMC Medicare Choice
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MMM Healthcare
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Office of the Insurance Commissioner of Puerto of Rico, The Commonwealth Puerto Rico, Angela Weyne Filed: September 03, 2013
# 3:2013cv01676 -
Medicare Act §42:1395
Judge: Francisco A. Besosa
Popular Auto
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Francisco Guerrero-Rivera Filed: August 09, 2013
# 3:2013cv01612 -
Contract: Marine §28:1333 Admiralty
Judge: Daniel R. Dominguez
Puerto Rico Telephone Company
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Liberty Cablevision of Puerto Rico LLC, Board of Telecommunications Regulatory Puerto Rico Filed: June 21, 2013
# 3:2013cv01496 -
Contract: Other §28:1441 Petition for Remo
Judge: Daniel R. Dominguez
Putnam LAC Holding LLC
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Conjugal Partnership Ward-Esteves, Evelyn Thomas Esteves-Criscuolo, H. Ward-De la Cruz, XYZ Insurance Companies Filed: June 11, 2013
# 3:2013cv01452 -
Contract: Other §28:1332 Diversity-Breach
Judge: Camille L. Velez-Rive
PC Puerto Rico
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John Doe, Carlos A. Nolla-Olmo, Inc., Mohammed Yacoub Husmi, Yacoub Husmi Yacoub, ABC Company Filed: April 24, 2013
# 3:2013cv01320 -
Contract: Other §15:1125 Trademark Infring
Judge: Marcos E. Lopez
Provimi de Puerto Rico Inc.
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Certified Angus Beef LLC, American Angus Association Filed: April 10, 2013
# 3:2013cv01286 -
Contract: Other §28:1332 Diversity-Other C
Judge: Aida M. Delgado-Colonjury demanded by Plaintiff
Plaza Carolina Mall
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L.P.
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Municipality of Barceloneta Filed: April 02, 2013
# 3:2013cv01264 -
Contract: Other §28:1332 Diversity-Other C
Judge: Gustavo A. Gelpijury demanded by Plaintiff
PRSoft
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HRB Tax Group, Inc. Filed: April 02, 2013
# 3:2013cv01262 -
Contract: Other §28:1332 Diversity-Breach
Judge: Gustavo A. Gelpi
Popular Auto
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Conjugal Partnership Toro-Espinosa, Denise L. D. Espinosa-Aponte, Eric Toro-Denis, M/V Albatross Filed: February 07, 2013
# 3:2013cv01112 -
Contract: Marine §28:1333 Admiralty
Judge: Gustavo A. Gelpi
Pelegrina Medical
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Inc., B.V, Philips Medical Systems Nederland, Philips Medical Systems Puerto Rico Filed: February 06, 2013
# 3:2013cv01107 -
Contract: Other §28:1441 Petition for Remo
Judge: Francisco A. Besosa
Popular Auto
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M/V Agua y Sal, Rotan Corporation, Hector Miguel Rodriguez-Mercado Filed: July 24, 2012
# 3:2012cv01593 -
Marine §28:1333
Judge: Aida M. Delgado-Colon
Popular Auto
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Eric Xavier Conde-Lespier, Conjugal Partnership Conde-Doe, Jane Doe, M/V Mar Filed: May 21, 2012
# 3:2012cv01367 -
Marine §28:1333
Judge: Carmen C. Cerezo
Popular Auto
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Jane Doe, Homeca Reciclying Center Co. Inc., O Conjugal Partnership Sanchez-Doe, Carlos Sanchez- Delgado, M/V Poco a Poco Filed: April 02, 2012
# 3:2012cv01230 -
Marine §28:1333
Judge: Jay A Garcia-Gregory
Popular Auto
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Myrna Diaz-Cruz, M/V Bayolla Filed: February 01, 2012
# 3:2012cv01064 -
Marine §28:1333
Pension Fund of the Teamsters Union of Puerto Rico
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Alex Rodriguez, Luis Carrion, Olga Mulero, Javier J. Rivera
Equipos de Borinquen Filed: January 19, 2012
# 3:2012cv01034 -
Other Contract §29:1001
Judge: Jose A Fuste
Popular Auto
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M/V Elements of Living, Conjugal Partnership Ana Rosa-Serrano, Milagros Serrano-Figueroa, Roberto Javier Rosa-Trujillo Filed: December 06, 2011
# 3:2011cv02170 -
Marine §28:1333
Judge: Gustavo A. Gelpi
Popular Auto
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M/V NI & MI, Pedro A. Ray-Chacon, Nilsa P. Santiago-Ramos, Conjugal Partnership Ray-Santiago Filed: December 02, 2011
# 3:2011cv02164 -
Marine §28:1333
Judge: Juan M Perez-Gimenez
Pueblo
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Developers Diversified Realty, DDR Senorial LLC, Insurance Company Z, Insurance Company X Filed: November 30, 2011
# 3:2011cv02156 -
Other Contract §28:1332
Judge: Juan M Perez-Gimenez
Popular Auto
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Conjugal Partnership Setien-Machado, Girald R. Setien-Ruiz, Eunice Machado-Ruiz, M/V My Boy Filed: November 28, 2011
# 3:2011cv02147 -
Marine §28:1333
Judge: Carmen C. Cerezo
Play Fun Corp.
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LaRose Industries, LLC, Creative Play Defendant International, ABC, Corp. Filed: November 28, 2011
# 3:2011cv02146 -
Other Contract §28:1332
Judge: Carmen C. Cerezojury demanded by Plaintiff
Popular Auto
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Ivan R. Diaz-Lopez, Meredith Lopez Ramos, Juan Carlos Ayala-Rios, Anchor Funding, Cojugal partnership Ayala-Nieves, Inc., Conjugal Partnership Diaz-Lopez, Maria Milagros Nieves-Cotto, M/V Spooky Filed: November 28, 2011
# 3:2011cv02148 -
Marine §28:1333
Judge: Jose A Fuste
Popular Auto
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Rhine Services Limited, Ramon Manuel Conjugal Portela-Fernandez, Partnership Portela Revelles, M/V LASOLAS, Madeleine Revelles-Arguinzoni Filed: November 18, 2011
# 3:2011cv02125 -
Marine §28:1333
Judge: Daniel R. Dominguez
Popular Auto
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Susana Elvira Carro-Pagan, Gregorio M/V Fast Hernandez-Jimenez, Forward, Conjugal Partnership Hernandez-Carro Filed: October 24, 2011
# 3:2011cv02049 -
Marine §28:1333
Judge: Carmen C. Cerezo
Popular Auto
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M/V Alana, Adelaida Velez-Morales, Miguel Angel Casul-Casul, Conjugal Partnership Casul-Velez Filed: August 16, 2011
# 3:2011cv01805 -
Marine §28:1333
Judge: Gustavo A. Gelpi
Popular Auto
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M/V Espiritu Libre, Conjugal Partnership Ricardo Diaz-Arroyo, T. Diaz-Santiago, Maryvette Arroyo-Arocho Filed: August 15, 2011
# 3:2011cv01800 -
Marine §28:1333
Judge: Daniel R. Dominguez
Popular Auto
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M/V Evamar, Jaime Jose Canellas- Fidalgo, Inc., High Performance Marine Group, Jane Doe, Conjugal Partnership Canellas - Doe Filed: April 26, 2011
# 3:2011cv01397 -
Marine §28:1333
Judge: Juan M Perez-Gimenez
Plaza Carolina Mall
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L.P.
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Max Rave, LLC Filed: March 30, 2011
# 3:2011cv01307 -
Other Contract §28:1332
Judge: Jose A Fuste
Popular Auto
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Jose Figueroa Hernandez-Figueroa, Conjugal M/V Partnership Hernandez-Doe, Asomante 1898, Jane Doe Filed: February 01, 2011
# 3:2011cv01113 -
Marine §28:1333
Judge: Jose A Fuste
Prestige Holdings Limited
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Ivan Vazquez-Morales, Johan David Cesar The of Vazquez-Morales, Vazquez-Morales, Estate Cesar Vazquez Navarro, Celinda H. Morales-Figueroa, Javier Vazquez-Morales Filed: January 19, 2011
# 3:2011cv01055 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
Popular Auto
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Ralphie R. Perez-Agosto, M/V Cukina, Conjugal Partnership Perez-Isern, Sharon Isern-Torres Filed: December 17, 2010
# 3:2010cv02240 -
Marine §28:1332
Judge: Camille L. Velez-Rive
Popular Auto
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GIOVANA N AYALA-RIVERA, Tribbi Marine DANIEL Corporation, RIVERA- SEDA, M/V TRIBBI Filed: October 29, 2010
# 3:2010cv02060 -
Marine §05:0701
Prestige Capital Corporation
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Puerto Rico Aqueduct, Inc., Sewer Authority, Economic Development Bank for Puerto Rico, Pipeliners of Puerto Rico Filed: November 30, 2010
# 3:2010cv02155 -
Other Contract §28:1332
Judge: Juan M Perez-Gimenezjury demanded by Plaintiff
Popular Auto
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Lizzette M. Perez De Jesus
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Conjugal Partnership Rivera Perez
Marcos Antonio Rivera Agosto Filed: October 26, 2010
# 3:2010cv02042 -
Marine §28:1333
Popular Auto
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Rotan Corporation, Hector m Mercado, Mr. Filed: October 25, 2010
# 3:2010cv02039 -
Marine §05:0701
Productos Alimenticios Pascual S.A.
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Benso Corporation Filed: October 14, 2010
# 3:2010cv01994 -
Other Contract §28:1332
jury demanded by Plaintiff
PM
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Sons Inc.
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Boss Office Products Inc., Insurance A, Richard Doe, John Doe, Insurance B, Norstar Office Products Inc. Filed: October 08, 2010
# 3:2010cv01979 -
Franchise §28:1332
jury demanded by Plaintiff

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Filed: October 08, 2010
# 3:2010cv01977 -
Franchise §28:1332
jury demanded by Plaintiff
Proactiva Medio Ambiente
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S.A.
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Inc., Biometrics Imagineering, Transactional Technologies International, HECTOR HOYOS ALIFF, LTD. Filed: August 24, 2010
# 3:2010cv01821 -
Recovery of Overpayment and Enforcement of Judgment §27:185
Judge: Daniel R. Dominguez
Puerto Rico Surgical Technologies
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Applied Medical Distribution Corporation Filed: August 18, 2010
# 3:2010cv01797 -
Other Contract §28:1441
Philips Medical System Export
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Inc., Medical Biotronics Filed: August 19, 2010
# 3:2010cv01803 -
Other Contract §28:1332
Judge: Salvador E Casellas

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Filed: April 16, 2010
# 3:2010cv01321 -
Other Contract §28:1332
jury demanded by Plaintiff
Parish Tire Company
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Inc., Ravico of Puerto Rico Filed: March 26, 2010
# 3:2010cv01255 -
Contract: Other §28:1330 Breach of Contrac
Judge:
Popular Auto
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Jane Doe, Conyugal Parntnership Raldiris-Doe, Rafael Raldiris-Marxuach Filed: March 16, 2010
# 3:2010cv01224 -
Contract: Marine §28:1333 Admiralty
Judge:
Prince
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Lobel
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Glovsky & Tye
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Inc., Conjugal Partnership Guillemard-Ginorio, Andres Guillemard-Ginorio, Lone Star Insurance Producers, Noble Fernandez, Secretary of the Treasury of the Commonwealth of Puerto Rico, Maria M. Noble-Fernandez Filed: March 08, 2010
# 3:2010cv01196 -
Contract: Other §28:1332 Diversity-Breach
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Pinson Davies Group
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West Florida Market Group, Charlie Serenita, LLC, LLC, GFY Commodities Group, Inc., Executive Developing Investments, Joel F Costonis, San Pedro Sales, LLC, John Hatcherian, Due Amici D'Affari, John Doe Filed: February 25, 2010
# 3:2010cv01166 -
Contract: Other §28:1332 Diversity-Fraud
Judge: Jay A Garcia-Gregoryjury demanded by Plaintiff
Print to Mail Solutions
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Corp.
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LLC, Joseph P. Reynolds, Naomi Reynolds, American Equipment Brokers Filed: February 17, 2010
# 3:2010cv01122 -
Contract: Other §28:1332 Diversity-Breach
Judge: jury demanded by Plaintiff
Puerto Rico Electric Power Authority
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B, Aseguradoras X, C, Vitol, Fulano de Tal, Fidelity, Inc., Fiadoras A, Deposit Co. of Maryland, Vitol, Y, S.A., Z Filed: December 14, 2009
# 3:2009cv02242 -
Contract: Other §28:1441 Notice of Removal
Judge:
Popular Auto
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Jane Doe, Conyugal Partnership Rosado-Doe, M/V Yexeira, Jose Rosado-Acha Filed: November 22, 2009
# 3:2009cv02182 -
None §Civil Miscellaneous Case
Judge:
Popular Auto
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M/V Cameron, Jose Irizarry-Colon, Irizarry-Doe Conyugal Partnership, Jane Doe Filed: November 22, 2009
# 3:2009cv02181 -
None §Civil Miscellaneous Case
Judge:
Puerto Rico Pharmaceuticals
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Corporation ABC
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Insurance Company DEF
Lasco(Barbados) Limited, Richard Roe, John Doe Filed: November 07, 2009
# 3:2009cv02143 -
Plaintiff §28:1332 Diversity-Contrac
Judge: jury demanded by Plaintiff

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