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Participant Index
A -> Albatross...(click to open)
Albatross, M/v
Alicea, Rosa
Anderson, Richard
Andreu, Pablo
Arribas, Rafael
Asomante, M/v
Ayala, Carlos
Ayala-Nieves, Cojugal
Ayala-Rios, Juan
B -> Bayolla...(click to open)
Bayolla, M/v
Berrios, Abimael
Board, Puerto
Bonilla-Seda, Andrew
Bonilla-Sierra, Conjugal
Borinquen, Equipos
Boy, M/v
Budzileni, Joanie
C -> Cablevision...(click to open)
Cablevision, Liberty
Cabrera-Alfonso, Carmen
Campbell, Patricia
Capitolio, Superitendencia
Carlo-Dominguez, Victor
Carrion, Luis
Carro, Grace
Carroll, Paul
Castaner, Alberto
Castrodad-Rodriguez, Patricia
Cedeno-Doe, Conjugal
Cedeo, Miguel
Centeno, Reinlado
Cintron-Lopez, Carmen
Colon, Doris
Colon, Jose
Colon, Omar
Colon, Willie
Colon-Alsina, Carlos
Conde-Doe, Conjugal
Conde-Lespier, Eric
Conjunta, Sindicado
Cornelius-Millan, Pedro
Crespo-Rodriguez, Gisela
Cruz, Alberto
Cruz, Miguel
Cruz, Thomas
Cruz-Doe, Conjugal
Cruz-Pacheco, Isabel
Cucurella-Adorno, Ana
Czeremcha, Peter
D -> Defendants...(click to open)
Defendants, Dick
Delgado, Carlos
Delgado, David
Diaz-Cruz, Myrna
Diaz-Lopez, Conjugal
Diaz-Lopez, Ivan
Diaz-Melendez, Felix
Doe, Conjugal
Doe, Joan
Doe, Richard
Doe, Onjugal
Doe-Carro, Conjugal
Doe-Rodriguez, Conjugal
Doe-Rosario, Conjugal
Dosal, Jose
Dosal-Doe, Conjugal
E -> Escudero-Morales...(click to open)
Escudero-Morales, Gloria
Escudero-Morales, Glorida
Espinosa-Aponte, Denise
Esteves-Criscuolo, Evelyn
Estrades-Maldonado, Luis
G -> Garced...(click to open)
Garced, Luis
Garcia, Doel
Garcia, Teofilo
Garcia-Martorell, Lourdes
Gianfredi, Donna
Gianfredi, Philip
Goddess, M/v
Gomez, Pedro
Gomez, Socorro
Gomez, Victor
Gomez-Alayon, Maritza
Gomez-Gomez, Conjugal
Gomez-Horta, Madeline
Gonzalez-Beiro, Juan
Guadalupe, Ana
Guerrero-Rivera, Francisco
H -> Henriquez...(click to open)
Henriquez, Ramley
Henriquez-Doe, Conjugal
Hernandez-Figueroa, Jose
Hernandez-Ramirez, Conjugal
Hernandez-Ramirez, Flavio
Hess, Patricia
Huerta-Rivera, Hiram
Huertas-Pellot, Paola
Huertas-Rodriguez, Hector
Husmi, Mohammed
I -> International...(click to open)
International, Creative
Irizarry-Doe, Conjugal
Irizarry-Pabon, Luis
J -> Jimenez-Sanchez...(click to open)
Jimenez-Sanchez, Nydia
Juelle-Abello, Francisco
Juelle-Rodriguez, Conjugal
L -> LASOLAS...(click to open)
LASOLAS, M/v
Landrau-Clemente, Pedro
Landrau-Perez, Migdalia
Lavergne, Jeanine
Lavergne, Paul
Lavergne-Suarez, Rene
Lebron-Doe, Conjugal
Leon-Rosa, Pablo
Llorens, Jose
Lopez, Pedro
Lopez-Alic, Sara
Lopez-Colon, Ermelinda
Lugo-Hernandez, Susanne
Luna-Arroyo, Hector
Luna-Vicens, Conjugal
M -> Machado-Ruiz...(click to open)
Machado-Ruiz, Eunice
Maestro, Hospital
Mall, Plaza
Mar, M/v
Marrero, Carlos
Marrero, Kyrsis
Marrero-Rivera, Pelegrina
Marti-Martinez, David
Marti-Torres, Conjugal
Marty-Ravena, Maria
Matias-Morales, Pablo
Medina-Rondon, Elias
Mena-Amador, Armando
Mena-Cabrera, Conjugal
Mendez, Luis
Mont, Felix
Montanez-Rivera, Pedro
Morris-Baker, Joseph
Mulero, Olga
Murphy-Rivera, Francisco
Musirena, M/v
N -> Nadal-Fuentes...(click to open)
Nadal-Fuentes, Paola
Negron-Gomez, Marilynne
Nieves-Cotto, Maria
Nieves-Zeno, Raul
Nolla-Olmo, Carlos
Noriega-Ramos, Reyes
Nunez-Cotto, Edwin
O -> Ortiz...(click to open)
Ortiz, Juanita
Ortiz, Maritza
Ortiz, Pablo
Ortiz-Morales, Paula
Ortiz-Ortiz, Conjugal
Otero, Pedro
Otero-Alicea, Conjugal
P -> Pacheco-Collado...(click to open)
Pacheco-Collado, Sonia
Pagan-Ortiz, Pedro
Pagan-Rivera, Pedro
Pagn-Casaas, Sylvia
Paola, M/v
Par, Conjugal
Pardo-Cubenas, Isabel
Pellot-Rios, Yanitza
Perez, Emma
Perez, Jose
Pila, Hospital
Pizarro, Joaquin
Pizarro-Landrau, Audrey
Pizarro-Landrau, Jose
Pizarro-Landrau, Maylin
Poco, M/v
Polanco-Bezares, Pedro
Polanco-Pagn, Conjugal
Porrata-Maldonado, Maria
Portela-Fernandez, Ramon
Q -> Quinones...(click to open)
Quinones, Joadelis
Quinones, Pablo
Quinones-Claudio, Paola
Quinones-Perez, Jose
Quinones-Porrata, Conjugal
R -> Ramirez...(click to open)
Ramirez, Jose
Ramirez, Luis
Ramirez-Rodriguez, Mercedes
Ramos, Meredith
Ramos-Busigo, Florence
Ramos-Irizarry, Nelson
Ray-Chacon, Pedro
Ray-Santiago, Conjugal
Revelles, Conjugal
Revelles-Arguinzoni, Madeleine
Ribas-Pardo, Conjugal
Ribas-Reyes, Jose
Rico, Banco
Rico, Universidad
Rios-Doe, Conjugal
Rios-Pulpeiro, Jorge
Rivera, Javier
Rivera, Pedro
Rivera, Sonia
Rivera-Bermudez, Haydee
Rivera-Cintron, Conjugal
Rivera-Montalvo, Gumersinda
Rivera-Rivera, Carlos
Rodriguez, Alex
Rodriguez, Alexis
Rodriguez, Ida
Rodriguez, Jorge
Rodriguez-Colon, Juanita
Rodriguez-Mercado, Hector
Rodriguez-Piedra, Maria
Roe, Jane
Roe, Richard
Roe-Roe, Conjugal
Rosa-Serrano, Conjugal
Rosa-Trujillo, Roberto
Rosario-Lebron, Sandra
Rubio-Doe, Conjugal
Rubio-Valdes, Irvin
Ruiz-Noriega, Conjugal
Ruiz-Rivera, Conjugal
Ruiz-Valentin, Eduardo
Ruiz-Valentin, Juan
S -> Sadurni-Casas...(click to open)
Sadurni-Casas, Domingo
Sadurni-Cruz, Conjugal
Sal, M/v
Sanchez-Doe, Conjugal
Santiago-Erazo, Yamira
Santiago-Marcano, Patricia
Santiago-Ramos, Nilsa
Santini-Hernandez, Nixyvette
Sastre-Fernandez, Pablo
Serrano-Figueroa, Ana
Setien-Machado, Conjugal
Setien-Ruiz, Girald
Sierra-Barbosa, Ana
Smaili, Nidal
Spooky, M/v
Squitieri-Sifontes, Paul
Sunami, M/v
T -> Toro-Denis...(click to open)
Toro-Denis, Eric
Toro-Espinosa, Conjugal
Torres-Lopez, Sandra
Torres-Velez, Milagros
Trias-Gomez, Dolores
V -> Valle...(click to open)
Valle, Gustavo
Vazquez, Javier
Velazquez-Aponte, Angel
Velazquez-Doe, Conjugal
Vicens-Vasallo, Liana
Viera-Rodriguez, Hector
Puerto Rico, October 17, 2011 ⚖ Case 3:2011cv02028/90396 US District Court for the District of Puerto Rico case 3:2011cv02028/90396 comprises Puerto Rico Farm Credit, ACA and Conjugal Partnership Diaz-Lopez, Felix Diaz-Melendez, Ermelinda Lopez-Colon and United States Attorney for the District of Puerto Rico. Filed on October 17, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Conjugal Partnership Diaz-Lopez, ✅ Felix Diaz-Melendez, ✅ Ermelinda Lopez-Colon … | |
Puerto Rico, May 18, 2010 ⚖ Case 3:2010cv01420/79360 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Puerto Rico echo with the clash between Philip Gianfredi and Donna Gianfredi and Hilton International of Puerto Rico, Inc. Dated May 18, 2010, this legal saga, identified by docket number case 3:2010cv01420/79360, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Personal Injury" as per 28 U.S.C. § 1332. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Philip Gianfredi, ✅ Donna Gianfredi … | |
Plaintiff versus Defendant | |
Puerto Rico Farm Credit
More Information ACA |
Hiram Alberto Huerta-Rivera |
[Case # 2010cv01423/79366], [Filed: May 18, 2010] [ Foreclosure§12 U.S.C. § 191 ⚖ ] ✅ Hiram Alberto Huerta-Rivera >>> More Information |
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Puerto Rico, November 18, 2011 ⚖ Case 3:2011cv02125/91029 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv02125/91029 entails Popular Auto, Inc. and M/V LASOLAS, Rhine Services Limited, Ramon Manuel Portela-Fernandez, Madeleine Revelles-Arguinzoni and Conjugal Partnership Portela Revelles. The filing date is November 18, 2011, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ M/V LASOLAS, ✅ Ramon Manuel Portela-Fernandez, ✅ Madeleine Revelles-Arguinzoni, ✅ Conjugal Partnership Portela Revelles … | |
Puerto Rico, November 22, 2011 ⚖ Case 3:2011cv02133/91101 US District Court for the District of Puerto Rico case 3:2011cv02133/91101 comprises Puerto Rico Farm Credit, ACA and Juan Miguel Gonzalez-Beiro. Filed on November 22, 2011, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juan Miguel Gonzalez-Beiro … | |
Puerto Rico, November 22, 2011 ⚖ Case 3:2011cv02135/91114 In case 3:2011cv02135/91114 within US District Court for the District of Puerto Rico, Puerto Rico Telephone Company, Inc. brings a case against San Juan Cable LLC. Filed on November 22, 2011, this legal matter relates to Antitrust as per 15 U.S.C. § 2. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. | |
Puerto Rico, November 14, 2011 ⚖ Case 3:2011cv02110/90927 In the US District Court for the District of Puerto Rico, the case 3:2011cv02110/90927 involves Pension Fund of the Teamster Union of Puerto Rico, Local 901, Alexis Rodriguez, Luis Carrion, Olga Mulero and Javier J. Rivera and Commonwealth Cold Storage , Inc. Filed on November 14, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1001. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Alexis Rodriguez, ✅ Luis Carrion, ✅ Olga Mulero, ✅ Javier J. Rivera … | |
Puerto Rico, December 02, 2011 ⚖ Case 3:2011cv02164/91293 US District Court for the District of Puerto Rico case 3:2011cv02164/91293 comprises Popular Auto, Inc. and M/V NI & MI, Pedro A. Ray-Chacon, Nilsa P. Santiago-Ramos and Conjugal Partnership Ray-Santiago. Filed on December 02, 2011, this case concerns Marine based on 28 U.S.C. § 1333. Judge Juan M Perez-Gimenez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pedro A. Ray-Chacon, ✅ Nilsa P. Santiago-Ramos, ✅ Conjugal Partnership Ray-Santiago … | |
Puerto Rico, November 29, 2011 ⚖ Case 3:2011cv02152/91169 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv02152/91169 entails Puerto Rico Cable Acquisition Corp. and San Juan Cable LLC and The Telecommunications Regulatory Board of Puerto Rico, Sandra Torres-Lopez, Gloria Escudero-Morales and Nixyvette Santini-Hernandez. The filing date is November 29, 2011, and this case deals with Cable/Satellite TV as per 28 U.S.C. § 1331. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sandra Torres-Lopez, ✅ Gloria Escudero-Morales, ✅ Nixyvette Santini-Hernandez … | |
Puerto Rico, November 30, 2011 ⚖ Case 3:2011cv02156/91228 In the US District Court for the District of Puerto Rico, Pueblo, Inc. and Developers Diversified Realty, DDR Senorial LLC, Insurance Company X and Insurance Company Z are involved in case 3:2011cv02156/91228. Filed on November 30, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Juan M Perez-Gimenez is presiding, and no jury trial is requested. | |
Puerto Rico, December 06, 2011 ⚖ Case 3:2011cv02170/91366 In the US District Court for the District of Puerto Rico, Popular Auto, Inc. and Conjugal Partnership Rosa-Serrano, M/V Elements of Living, Roberto Javier Rosa-Trujillo and Ana Milagros Serrano-Figueroa are involved in case 3:2011cv02170/91366. Filed on December 06, 2011, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Conjugal Partnership Rosa-Serrano, ✅ Roberto Javier Rosa-Trujillo, ✅ Ana Milagros Serrano-Figueroa … | |
Puerto Rico, November 28, 2011 ⚖ Case 3:2011cv02147/91162 In the US District Court for the District of Puerto Rico, the case 3:2011cv02147/91162 involves Popular Auto, Inc. and M/V My Boy, Girald R. Setien-Ruiz, Eunice Machado-Ruiz and Conjugal Partnership Setien-Machado. Filed on November 28, 2011, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ M/V My Boy, ✅ Girald R. Setien-Ruiz, ✅ Eunice Machado-Ruiz, ✅ Conjugal Partnership Setien-Machado … | |
Puerto Rico, November 28, 2011 ⚖ Case 3:2011cv02148/91163 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv02148/91163 entails Popular Auto, Inc. and Anchor Funding, Inc., Ivan R. Diaz-Lopez, Meredith Lopez Ramos, Juan Carlos Ayala-Rios, Maria Milagros Nieves-Cotto, Conjugal Partnership Diaz-Lopez, Cojugal partnership Ayala-Nieves and M/V Spooky. The filing date is November 28, 2011, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ivan R. Diaz-Lopez, ✅ Meredith Lopez Ramos, ✅ Juan Carlos Ayala-Rios, ✅ Maria Milagros Nieves-Cotto, ✅ Conjugal Partnership Diaz-Lopez, ✅ Cojugal partnership Ayala-Nieves, ✅ M/V Spooky … | |
Puerto Rico, November 28, 2011 ⚖ Case 3:2011cv02146/91153 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv02146/91153 involves Play Fun Corp. and Defendant ABC, LaRose Industries, LLC and Creative Play International, Corp. Filed on November 28, 2011, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Creative Play International … | |
Puerto Rico, December 28, 2011 ⚖ Case 3:2011cv02263/91793 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv02263/91793 entails Puerto Rico Telephone Co., Inc. and Worldnet Telecommunications, Inc., Telecommunications Regulatory Board of Puerto Rico, Nixyvette Santini-Hernandez, Sandra Torres-Lopez and Gloria Escudero-Morales. The filing date is December 28, 2011, and this case deals with Other Statutory Actions as per 09 U.S.C. § 1. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nixyvette Santini-Hernandez, ✅ Sandra Torres-Lopez, ✅ Gloria Escudero-Morales … | |
Puerto Rico, January 26, 2012 ⚖ Case 3:2012cv01054/92240 US District Court for the District of Puerto Rico case 3:2012cv01054/92240 comprises Pension Fund of the Teamsters Union of Puerto Rico, Local 901, Alexis Rodriguez, Carlos Marrero and Javier J. Rivera and Eladio Mulero, Inc. Filed on January 26, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alexis Rodriguez, ✅ Carlos Marrero, ✅ Javier J. Rivera … | |
Puerto Rico, February 08, 2012 ⚖ Case 3:2012cv01084/92945 In the US District Court for the District of Puerto Rico, the case 3:2012cv01084/92945 involves Pedro Ivan Rivera and Bank of America. Filed on February 08, 2012, this case pertains to Other Personal Property Damage under 28 U.S.C. § 1331. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Pedro Ivan Rivera … | |
Plaintiff versus Defendant | |
Popular Auto | M/V Bayolla and Myrna Diaz-Cruz |
[Case # 2012cv01064/92434], [Filed: February 01, 2012] [ Marine§28 U.S.C. § 1333 ⚖ ] ✅ M/V Bayolla, ✅ Myrna Diaz-Cruz >>> More Information |
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Puerto Rico, January 12, 2012 ⚖ Case 3:2012cv01014/91998 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01014/91998 involves Paul Lavergne, Rene Juan Lavergne-Suarez, Jeanine Lavergne, Sophie Natalie Uldry-Lavergne, Camil Geraldine Uldry-Lavergne, Joaquin Pizarro, Migdalia Landrau-Perez, Audrey Pizarro-Landrau, Jose Joaquin Pizarro-Landrau, Maylin Pizarro-Landrau, Felix D. Mont and Insurance Company Y, John Doe 1-3, Cessna Aircraft Company, Avco Corporation and Insurance Company X. Filed on January 12, 2012, this case deals with Airplane Product Liability based on 28 U.S.C. § 1331. Judge Daniel R. Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Lavergne, ✅ Rene Juan Lavergne-Suarez, ✅ Jeanine Lavergne, ✅ Sophie Natalie Uldry-Lavergne, ✅ Camil Geraldine Uldry-Lavergne, ✅ Joaquin Pizarro, ✅ Migdalia Landrau-Perez, ✅ Audrey Pizarro-Landrau, ✅ Jose Joaquin Pizarro-Landrau, ✅ Maylin Pizarro-Landrau, ✅ Felix D. Mont … | |
Puerto Rico, January 22, 2012 ⚖ Case 3:2012cv01043/92104 The legal proceedings in case 3:2012cv01043/92104 at US District Court for the District of Puerto Rico involve Puerto Rico International Companies, Inc. and Paul Carroll and Hector Viera-Rodriguez, Joadelis Quinones, Angel S. Velazquez-Aponte, Miguel Cedeo, CV Steel Fab of Puerto Rico, Inc., Joan Doe, Jane Doe, Conjugal Partnership Velazquez-Doe and Conjugal Partnership Cedeno-Doe. Filed on January 22, 2012, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1964. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Carroll, ✅ Hector Viera-Rodriguez, ✅ Joadelis Quinones, ✅ Angel S. Velazquez-Aponte, ✅ Miguel Cedeo, ✅ Joan Doe, ✅ Conjugal Partnership Velazquez-Doe, ✅ Conjugal Partnership Cedeno-Doe … | |
Puerto Rico, January 19, 2012 ⚖ Case 3:2012cv01034/92070 In the US District Court for the District of Puerto Rico, the case 3:2012cv01034/92070 involves Pension Fund of the Teamsters Union of Puerto Rico, Alex Rodriguez, Luis Carrion, Olga Mulero and Javier J. Rivera and Equipos de Borinquen. Filed on January 19, 2012, this case pertains to Other Contract under 29 U.S.C. § 1001. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. More Information about >>> ✅ Alex Rodriguez, ✅ Luis Carrion, ✅ Olga Mulero, ✅ Javier J. Rivera, ✅ Equipos de Borinquen … | |
Plaintiff versus Defendant | |
Prime PPV | Conjugal Partnership Henriquez-Doe, Ramley Henriquez, Doris Colon, Abimael Berrios, Luis Ramirez, Jose Perez, Omar Colon and Jane Doe |
[Case # 2012cv01134/92909], [Filed: February 27, 2012] [ Cable/Satellite TV§31 U.S.C. § 3731 ⚖ ] ✅ Conjugal Partnership Henriquez-Doe, ✅ Ramley Henriquez, ✅ Doris Colon, ✅ Abimael Berrios, ✅ Luis Ramirez, ✅ Jose Perez, ✅ Omar Colon >>> More Information |
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Plaintiff versus Defendant | |
Prime PPV | Omar Colon, Willie Colon, Jose Perez, onjugal Partnership Perez - Doe, Ramley Henriquez, Conjugal Partnership Henriquez - Doe, John Doe, Conjugal Partnership John Doe - Jane Doe, Doris Colon, Conjugal Partnership Colon - Doe, Abimael Berrios, Conjugal Par |
[Case # 2012cv01145/93064], [Filed: March 01, 2012] [ Cable/Satellite TV§31 U.S.C. § 3731 ⚖ ] ✅ Omar Colon, ✅ Willie Colon, ✅ Jose Perez, ✅ onjugal Partnership Perez - Doe, ✅ Ramley Henriquez, ✅ Conjugal Partnership Henriquez - Doe, ✅ Doris Colon, ✅ Conjugal Partnership Colon - Doe, ✅ Abimael Berrios, ✅ Conjugal Par >>> More Information |
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Puerto Rico, March 06, 2012 ⚖ Case 3:2012cv01154/93270 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01154/93270 entails Pan American Grain, Inc. and John Doe, Richard Roe, Jane Roe, Company X,Y&Z, Corporation A,B,C, Federal Deposit Insurance Corporation, Conjugal Partnership De La Cruz-Doe, Puerto Rico Coffee Roasters, LLC, Banco Popular de Puerto Rico, Alberto De La Cruz and Jane Doe. The filing date is March 06, 2012, and this case deals with Other Personal Property Damage as per 28 U.S.C. § 1441. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Roe, ✅ Conjugal Partnership De La Cruz-Doe, ✅ Banco Popular de Puerto Rico, ✅ Alberto De La Cruz … | |
Puerto Rico, March 06, 2012 ⚖ Case 3:2012cv01155/93271 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01155/93271 entails Puerto Rico Farm Credit, ACA and Jose Alfredo Ribas-Reyes, Isabel Maria Pardo-Cubenas and Conjugal Partnership Ribas-Pardo. The filing date is March 06, 2012, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Alfredo Ribas-Reyes, ✅ Isabel Maria Pardo-Cubenas, ✅ Conjugal Partnership Ribas-Pardo … | |
Puerto Rico, March 12, 2012 ⚖ Case 3:2012cv01176/93400 US District Court for the District of Puerto Rico case 3:2012cv01176/93400 comprises Puerto Rico Farm Credit, ACA and Haciendas Las Carolinas SE, Empresas Loyola, Inc., Domingo Sadurni-Casas, Isabel R. Cruz-Pacheco and Conjugal Partnership Sadurni-Cruz. Filed on March 12, 2012, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Domingo Sadurni-Casas, ✅ Isabel R. Cruz-Pacheco, ✅ Conjugal Partnership Sadurni-Cruz … | |
Puerto Rico, February 22, 2012 ⚖ Case 3:2012cv01123/92804 In the US District Court for the District of Puerto Rico, Peter Czeremcha and John Doe, Delta Airlines, Inc. and Richard H. Anderson are involved in case 3:2012cv01123/92804. Filed on February 22, 2012, this legal matter focuses on Employment under 28 U.S.C. § 1332. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Peter Czeremcha, ✅ Richard H. Anderson … | |
Puerto Rico, March 09, 2012 ⚖ Case 3:2012cv01165/93342 US District Court for the District of Puerto Rico case 3:2012cv01165/93342 comprises Pablo R. Leon-Rosa and John Doe 2, John Doe 3, USA(Department of the Interior), Joanie Budzileni and John Doe 1. Filed on March 09, 2012, this case concerns Federal Employers Liability based on 28 U.S.C. § 1346. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pablo R. Leon-Rosa, ✅ Joanie Budzileni … | |
Puerto Rico, March 09, 2012 ⚖ Case 3:2012cv01168/93364 In the US District Court for the District of Puerto Rico case 3:2012cv01168/93364, Pedro Otero, Conjugal Partnership Otero-Alicea and Rosa Alicea files a suit against United States of America. The filing date was March 09, 2012, and this case concerns Other Personal Injury under 28 U.S.C. § 2271. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Pedro Otero, ✅ Conjugal Partnership Otero-Alicea, ✅ Rosa Alicea … | |
Puerto Rico, April 02, 2012 ⚖ Case 3:2012cv01230/93913 In the US District Court for the District of Puerto Rico, Popular Auto, Inc. and M/V Poco a Poco, Homeca Reciclying Center Co. Inc., Carlos O Sanchez- Delgado, Jane Doe and Conjugal Partnership Sanchez-Doe are involved in case 3:2012cv01230/93913. Filed on April 02, 2012, 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. More Information about >>> ✅ M/V Poco a Poco, ✅ Carlos O Sanchez- Delgado, ✅ Conjugal Partnership Sanchez-Doe … | |
Puerto Rico, April 20, 2012 ⚖ Case 3:2012cv01272/94477 In the US District Court for the District of Puerto Rico, Puerto Rico Farm Credit, ACA and Armando Mena-Amador, Carmen Margarita Cabrera-Alfonso, Conjugal Partnership Mena-Cabrera and Empresas AMC Development, Inc. are involved in case 3:2012cv01272/94477. Filed on April 20, 2012, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Salvador E Casellas is presiding, and no jury trial is requested. More Information about >>> ✅ Armando Mena-Amador, ✅ Carmen Margarita Cabrera-Alfonso, ✅ Conjugal Partnership Mena-Cabrera … | |
Puerto Rico, April 05, 2012 ⚖ Case 3:2012cv01238/93976 In the US District Court for the District of Puerto Rico, the case 3:2012cv01238/93976 involves Prime PPV, Inc. and Luis Ricardo Freyre Mendez and Jane Doe and the conjegal partnership. Filed on April 05, 2012, this case pertains to Cable/Satellite TV under 31 U.S.C. § 3731. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. More Information about >>> ✅ Luis Ricardo Freyre Mendez … | |
Puerto Rico, May 08, 2012 ⚖ Case 3:2012cv01315/95002 In the US District Court for the District of Puerto Rico case 3:2012cv01315/95002, Patricia Castrodad-Rodriguez files a suit against Conjugal Partnership Doe-Carro, Grace Marie Carro, Juanita Rodriguez-Colon, Universidad de Puerto Rico, Ana R. Guadalupe and Conjugal Partnership Doe-Rodriguez. The filing date was May 08, 2012, and this case concerns Employment under 42 U.S.C. § 1983. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Patricia Castrodad-Rodriguez, ✅ Conjugal Partnership Doe-Carro, ✅ Grace Marie Carro, ✅ Juanita Rodriguez-Colon, ✅ Universidad de Puerto Rico, ✅ Ana R. Guadalupe, ✅ Conjugal Partnership Doe-Rodriguez … | |
Puerto Rico, May 21, 2012 ⚖ Case 3:2012cv01367/95281 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01367/95281 entails Popular Auto, Inc. and Eric Xavier Conde-Lespier, Jane Doe, Conjugal Partnership Conde-Doe and M/V Mar. The filing date is May 21, 2012, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eric Xavier Conde-Lespier, ✅ Conjugal Partnership Conde-Doe, ✅ M/V Mar … | |
Puerto Rico, May 17, 2012 ⚖ Case 3:2012cv01355/95198 In the US District Court for the District of Puerto Rico, the case 3:2012cv01355/95198 involves Pedro Lopez and Commissioner of Social Security. Filed on May 17, 2012, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Marcos E. Lopez. There is no demand for a jury trial. More Information about >>> ✅ Pedro Lopez … | |
Puerto Rico, May 17, 2012 ⚖ Case 3:2012cv01360/95209 In case 3:2012cv01360/95209 within US District Court for the District of Puerto Rico, Pedro Luis Pagan-Ortiz brings a case against A,B,C,D & E Insurance Companies, Conjugal Partnership Irizarry-Doe, Fundacion Dr. Manuel De La Pila Iglesias, Inc., Hospital Metropolitano Dr. Pila, Victor Carlo-Dominguez, Luis M. Irizarry-Pabon, Sindicado de Aseguradores Para La Suscripcion Conjunta. Filed on May 17, 2012, this legal matter relates to Personal Injury Medical Malpractice as per 28 U.S.C. § 1332 Diversity-Medical Malpractice. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Pedro Luis Pagan-Ortiz, ✅ Conjugal Partnership Irizarry-Doe, ✅ Hospital Metropolitano Pila, ✅ Victor Carlo-Dominguez, ✅ Luis M. Irizarry-Pabon, ✅ Sindicado de Aseguradores Para La Suscripcion Conjunta … | |
Puerto Rico, June 06, 2012 ⚖ Case 3:2012cv01440/95759 The legal proceedings in case 3:2012cv01440/95759 at US District Court for the District of Puerto Rico involve Patricia Santiago-Marcano and DEF Unknown Defendants, First Bank Puerto Rico, Inc. and ABC Insurance Companies. Filed on June 06, 2012, this case focuses on Other Civil Rights based on 28 U.S.C. § 1331. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patricia Santiago-Marcano … | |
Petitioner versus Respondent | |
Pedro Fontanez-Pizarro
More Information |
USA |
[Case # 2012cv01528/96308], [Filed: June 29, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Gustavo A. Gelpi] >>> More Information |
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Puerto Rico, July 24, 2012 ⚖ Case 3:2012cv01593/96805 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01593/96805 entails Popular Auto, Inc. and Hector Miguel Rodriguez-Mercado, M/V Agua y Sal and Rotan Corporation. The filing date is July 24, 2012, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hector Miguel Rodriguez-Mercado, ✅ M/V Agua y Sal … | |
Puerto Rico, July 19, 2012 ⚖ Case 3:2012cv01579/96750 In case 3:2012cv01579/96750 within US District Court for the District of Puerto Rico, Patricia A. Hess brings a case against Waiter's Bar & Grill, Inc., Universal Insurance Company, John Doe, Corporation X, Y & Z, Inc. and Insurance Company X, Y & Z. Filed on July 19, 2012, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Patricia A. Hess … | |
Puerto Rico, July 27, 2012 ⚖ Case 3:2012cv01604/96969 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01604/96969 entails Pedro J. Polanco-Bezares, Sylvia Pagn-Casaas and Conjugal Partnership Polanco-Pagn and Fiddler Gonzlez & Rodrguez, P.S.C., The Fiddler Gonzlez & Rodrguez Profit And Revenue Partnership and John, Jane, Dick And Other Unidentified Defendants. The filing date is July 27, 2012, and this case deals with Employee Retirement Income Security Act of 1974 as per 05 U.S.C. § 704. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pedro J. Polanco-Bezares, ✅ Sylvia Pagn-Casaas, ✅ Conjugal Partnership Polanco-Pagn, ✅ Dick And Other Unidentified Defendants … | |
Puerto Rico, August 13, 2012 ⚖ Case 3:2012cv01658/97252 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01658/97252 involves Pablo Quinones and Carlos Ayala and Conjugal Partnership Roe-Roe, Unknown Insurances Companies 1-10, Conjugal Partnership Doe-Rosario, Jane Roe, Richard Roe, John Does, Conjugal Partnership Lebron-Doe, Metro Santurce, Inc., Sandra Rosario-Lebron and John Doe. Filed on August 13, 2012, this case deals with Personal Injury- Medical Malpractice 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. More Information about >>> ✅ Pablo Quinones, ✅ Carlos Ayala, ✅ Conjugal Partnership Roe-Roe, ✅ Conjugal Partnership Doe-Rosario, ✅ Jane Roe, ✅ Richard Roe, ✅ Conjugal Partnership Lebron-Doe, ✅ Sandra Rosario-Lebron … | |
Puerto Rico, August 21, 2012 ⚖ Case 3:2012cv01683/97378 US District Court for the District of Puerto Rico case 3:2012cv01683/97378 comprises Puerto Rico Telephone Co. and WorldNet Telecommunications, Inc. and Telecommunications Regulatory Board of Puerto Rico. Filed on August 21, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Silvia Carreno-Coll, Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, September 13, 2012 ⚖ Case 3:2012cv01756/97849 In the US District Court for the District of Puerto Rico, the case 3:2012cv01756/97849 involves Pablo Ortiz, Juanita Ortiz and Conjugal Partnership Ortiz-Ortiz and Kraft Foods, Inc. and Nabisco Brand, Inc. Filed on September 13, 2012, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Pablo Ortiz, ✅ Juanita Ortiz, ✅ Conjugal Partnership Ortiz-Ortiz … | |
Puerto Rico, September 25, 2012 ⚖ Case 3:2012cv01799/98047 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01799/98047 entails Puerto Rico Telephone Company Inc. and Worldnet Telecommunications, Inc. and Telecommunications Regulatory Board of Puerto Rico. The filing date is September 25, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Silvia Carreno-Coll, Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, September 13, 2012 ⚖ Case 3:2012cv01758/97856 In the US District Court for the District of Puerto Rico, the case 3:2012cv01758/97856 involves Puerto Rico Farm Credit, ACA and Flavio Enrique Hernandez-Ramirez, Mercedes Ramirez-Rodriguez and Conjugal Partnership Hernandez-Ramirez. Filed on September 13, 2012, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Flavio Enrique Hernandez-Ramirez, ✅ Mercedes Ramirez-Rodriguez, ✅ Conjugal Partnership Hernandez-Ramirez … | |
Puerto Rico, October 02, 2012 ⚖ Case 3:2012cv01820/98213 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01820/98213 involves Pedro Landrau-Clemente and Sara Lopez-Alic and Zimmer, Inc., Zimmer Holdings, Inc. and Zimmer Orthopaedic Surgical Products, Inc. Filed on October 02, 2012, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. 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 >>> ✅ Pedro Landrau-Clemente, ✅ Sara Lopez-Alic … | |
Puerto Rico, October 08, 2012 ⚖ Case 3:2012cv01843/98567 US District Court for the District of Puerto Rico case 3:2012cv01843/98567 comprises Puerto Rico Farm Credit, ACA and Francisco Manuel Murphy-Rivera and Lourdes Consuelo Garcia-Martorell. Filed on October 08, 2012, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 1819 Default of Promissory Note. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francisco Manuel Murphy-Rivera, ✅ Lourdes Consuelo Garcia-Martorell … | |
Puerto Rico, October 09, 2012 ⚖ Case 3:2012cv01850/98593 The legal proceedings in case 3:2012cv01850/98593 at US District Court for the District of Puerto Rico involve Patricia Lee Campbell and Villa Montaa, Inc. and MAPFRE PRAICO Insurance Company. Filed on October 09, 2012, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Aida M. Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patricia Lee Campbell … | |
Puerto Rico, October 25, 2012 ⚖ Case 3:2012cv01893/98900 In the US District Court for the District of Puerto Rico, the case 3:2012cv01893/98900 involves Puerto Rico Telephone Company, Inc. and Liberty Cablevision of Puerto Rico LLC, Sandra Torres-Lopez, Nixyvette Santini-Hernandez, Gloria Escudero-Morales and Telecommunications Regulatory Board of Puerto Rico. Filed on October 25, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. More Information about >>> ✅ Sandra Torres-Lopez, ✅ Nixyvette Santini-Hernandez, ✅ Gloria Escudero-Morales … | |
Puerto Rico, September 24, 2012 ⚖ Case 3:2012cv01792/97980 US District Court for the District of Puerto Rico case 3:2012cv01792/97980 comprises Paola Nadal-Fuentes and Burlington Coat Factory of PR. Filed on September 24, 2012, this case concerns Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paola Nadal-Fuentes … | |
Puerto Rico, October 31, 2012 ⚖ Case 3:2012cv01905/99010 The legal proceedings in case 3:2012cv01905/99010 at US District Court for the District of Puerto Rico involve Paola E Quinones-Claudio and Corporations X, Y & Z, Conjugal Partnership Dosal-Doe, Irvin Rubio-Valdes, Conjugal Partnership Rubio-Doe, Professional Partnership X, Y & Z, Richard Roe, John Doe, Jose Dosal, Richard Doe and Hospital Del Maestro. Filed on October 31, 2012, this case focuses on Personal Injury Medical Malpractice based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Salvador E Casellas is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paola E Quinones-Claudio, ✅ Conjugal Partnership Dosal-Doe, ✅ Irvin Rubio-Valdes, ✅ Conjugal Partnership Rubio-Doe, ✅ Professional Partnership X, ✅ Richard Roe, ✅ Jose Dosal, ✅ Richard Doe, ✅ Hospital Del Maestro … | |
Puerto Rico, October 30, 2012 ⚖ Case 3:2012cv01904/99003 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01904/99003 entails Puerto Rico Farm Credit, ACA and Paola Cristal Huertas-Pellot, Yanitza Pellot-Rios and Hector Manuel Huertas-Rodriguez. The filing date is October 30, 2012, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paola Cristal Huertas-Pellot, ✅ Yanitza Pellot-Rios, ✅ Hector Manuel Huertas-Rodriguez … | |
Puerto Rico, December 12, 2012 ⚖ Case 3:2012cv02011/99931 In the US District Court for the District of Puerto Rico, Popular Securities, Inc., Kyrsis Marrero, Jorge Rodriguez and Alberto Castaner and Ida Rodriguez and Jose F. Colon are involved in case 3:2012cv02011/99931. Filed on December 12, 2012, this legal matter focuses on Securities/Commodities under 09 U.S.C. § 1 U.S. Arbitration Act. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Kyrsis Marrero, ✅ Jorge Rodriguez, ✅ Alberto Castaner, ✅ Ida Rodriguez, ✅ Jose F. Colon … | |
Puerto Rico, November 30, 2012 ⚖ Case 3:2012cv01973/99672 US District Court for the District of Puerto Rico case 3:2012cv01973/99672 comprises PC Puerto Rico, LLC and John Doe, ABC Company, Inc. and Nidal K. El Smaili. Filed on November 30, 2012, this case concerns Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nidal K. El Smaili … | |
Puerto Rico, February 06, 2013 ⚖ Case 3:2013cv01107/100731 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01107/100731 entails Pelegrina Medical, Inc. and Philips Medical Systems Nederland, B.V and Philips Medical Systems Puerto Rico, Inc. The filing date is February 06, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, February 07, 2013 ⚖ Case 3:2013cv01112/100752 In the US District Court for the District of Puerto Rico, the case 3:2013cv01112/100752 involves Popular Auto, Inc. and Conjugal Partnership Toro-Espinosa, M/V Albatross, Eric D. Toro-Denis and Denise L. Espinosa-Aponte. Filed on February 07, 2013, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Conjugal Partnership Toro-Espinosa, ✅ M/V Albatross, ✅ Eric D. Toro-Denis, ✅ Denise L. Espinosa-Aponte … | |
Puerto Rico, March 04, 2013 ⚖ Case 3:2013cv01186/101276 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01186/101276 entails Puerto Rico Telephone Company, Inc. and WorldNet Telecommunications, Inc., Glorida Escudero-Morales, Telecommunications Regulatory Board of Puerto Rico, Sandra Torres-Lopez and Nixyvette Santini-Hernandez. The filing date is March 04, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Glorida Escudero-Morales, ✅ Sandra Torres-Lopez, ✅ Nixyvette Santini-Hernandez … | |
Puerto Rico, March 04, 2013 ⚖ Case 3:2013cv01182/101270 In the US District Court for the District of Puerto Rico case 3:2013cv01182/101270, Pedro Pagan-Rivera files a suit against United States of America. The filing date was March 04, 2013, and this case concerns Personal Injury: Other under 28 U.S.C. § 2674 Federal Tort Claims Act. Presiding over the case is Judge Gustavo A. Gelpi. Both have requested a jury trial. More Information about >>> ✅ Pedro Pagan-Rivera … | |
Puerto Rico, March 08, 2013 ⚖ Case 3:2013cv01204/101380 US District Court for the District of Puerto Rico case 3:2013cv01204/101380 comprises Puerto Rico Farm Credit, ACA and Sonia M Del Valle Rivera. Filed on March 08, 2013, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sonia M Del Valle Rivera … | |
Puerto Rico, March 02, 2013 ⚖ Case 3:2013cv01181/101112 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01181/101112 entails Popular Auto, Inc. and M/V Musirena, Andrew Gerald Bonilla-Seda, Ana Ivette Sierra-Barbosa and Conjugal Partnership Bonilla-Sierra. The filing date is March 02, 2013, and this case deals with 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 Musirena, ✅ Andrew Gerald Bonilla-Seda, ✅ Ana Ivette Sierra-Barbosa, ✅ Conjugal Partnership Bonilla-Sierra … | |
Puerto Rico, March 02, 2013 ⚖ Case 3:2013cv01180/101111 US District Court for the District of Puerto Rico case 3:2013cv01180/101111 comprises Popular Auto, Inc. and M/V Liana Paola, Hector L. Luna-Arroyo, Liana G. Vicens-Vasallo and Conjugal Partnership Luna-Vicens. Filed on March 02, 2013, this case concerns Marine based on 28 U.S.C. § 1333 Admiralty. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ M/V Liana Paola, ✅ Hector L. Luna-Arroyo, ✅ Liana G. Vicens-Vasallo, ✅ Conjugal Partnership Luna-Vicens … | |
Puerto Rico, March 25, 2013 ⚖ Case 3:2013cv01245/101718 The legal proceedings in case 3:2013cv01245/101718 at US District Court for the District of Puerto Rico involve Pablo Sastre-Fernandez and Commonwealth of Puerto Rico, Jane Doe, Superitendencia del Capitolio, Javier Vazquez and Insurance Company ABC. Filed on March 25, 2013, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Jose A Fuste is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pablo Sastre-Fernandez, ✅ Superitendencia del Capitolio, ✅ Javier Vazquez … | |
Puerto Rico, April 02, 2013 ⚖ Case 3:2013cv01264/101855 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01264/101855 involves Plaza Carolina Mall, L.P. and Municipality of Barceloneta. Filed on April 02, 2013, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Plaza Carolina Mall … | |
Puerto Rico, April 02, 2013 ⚖ Case 3:2013cv01262/101843 In the US District Court for the District of Puerto Rico, the case 3:2013cv01262/101843 involves PRSoft, Inc. and HRB Tax Group, Inc. Filed on April 02, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
Puerto Rico, April 10, 2013 ⚖ Case 3:2013cv01286/102003 In case 3:2013cv01286/102003 within US District Court for the District of Puerto Rico, Provimi de Puerto Rico Inc. brings a case against American Angus Association and Certified Angus Beef LLC. Filed on April 10, 2013, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Aida M. Delgado-Colon, and the Plaintiff has made a request for a jury trial. | |
Puerto Rico, June 17, 2013 ⚖ Case 3:2013cv01475/103211 In case 3:2013cv01475/103211 within US District Court for the District of Puerto Rico, P.H.O., A.B.O. and Maritza Ortiz brings a case against Susanne Lugo-Hernandez, Yamira Santiago-Erazo, Haydee Rivera-Bermudez, Gisela Crespo-Rodriguez, Nydia Z. Jimenez-Sanchez, John Doe and Jane Doe. Filed on June 17, 2013, this legal matter relates to Personal Injury: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Salvador E Casellas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Maritza Ortiz, ✅ Susanne Lugo-Hernandez, ✅ Yamira Santiago-Erazo, ✅ Haydee Rivera-Bermudez, ✅ Gisela Crespo-Rodriguez, ✅ Nydia Z. Jimenez-Sanchez … | |
Petitioner versus Respondent | |
Puerto Rico Telephone Company | Telecommunications Regulatory Board of Puerto Rico and Liberty Cablevision of Puerto Rico LLC |
[Case # 2013cv01496/103366], [Filed: June 21, 2013] [ Contract: Other§28 U.S.C. § 1441 Petition for Removal ⚖ ] [Judge: Daniel R. Dominguez] >>> More Information |
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Puerto Rico, July 08, 2013 ⚖ Case 3:2013cv01536/103612 US District Court for the District of Puerto Rico case 3:2013cv01536/103612 comprises Puerto Rico Telephone Company, Inc. and Liberty Cablevision and Telecommunications Regulatory Board of Puerto Rico. Filed on July 08, 2013, this case concerns Review or Appeal of Agency Decision based on 28 U.S.C. § 1441 Notice of Removal. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Liberty Cablevision … | |
Puerto Rico, June 24, 2013 ⚖ Case 3:2013cv01503/103413 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01503/103413 entails Puerto Rico Farm Credit, ACA and Joseph Luther Morris-Baker. The filing date is June 24, 2013, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph Luther Morris-Baker … | |
Puerto Rico, July 19, 2013 ⚖ Case 3:2013cv01562/103830 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01562/103830 entails Puerto Rico Farm Credit, ACA and Jose Quinones-Perez, Maria Lucila Porrata-Maldonado, Conjugal Partnership Quinones-Porrata and United States of America. The filing date is July 19, 2013, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Quinones-Perez, ✅ Maria Lucila Porrata-Maldonado, ✅ Conjugal Partnership Quinones-Porrata … | |
Puerto Rico, August 09, 2013 ⚖ Case 3:2013cv01609/104406 In case 3:2013cv01609/104406 within US District Court for the District of Puerto Rico, Pedro A. Flores-Diaz brings a case against Morgan-Toll. Filed on August 09, 2013, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1331 Fed. Question: Medical Malpractice. The presiding judge is Salvador E Casellas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Pedro A. Flores-Diaz … | |
Puerto Rico, August 09, 2013 ⚖ Case 3:2013cv01612/104366 US District Court for the District of Puerto Rico case 3:2013cv01612/104366 comprises Popular Auto, LLC and Francisco Guerrero-Rivera. Filed on August 09, 2013, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francisco Guerrero-Rivera … | |
Puerto Rico, May 02, 2013 ⚖ Case 3:2013cv01342/102362 In the US District Court for the District of Puerto Rico, Puerto Rico Farm Credit, ACA and United States of America, Carlos Juan Rivera-Rivera, Conjugal Partnership Rivera-Cintron, Carmen Iris Cintron-Lopez and John Doe are involved in case 3:2013cv01342/102362. Filed on May 02, 2013, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos Juan Rivera-Rivera, ✅ Conjugal Partnership Rivera-Cintron, ✅ Carmen Iris Cintron-Lopez … | |
Puerto Rico, July 17, 2013 ⚖ Case 3:2013cv01557/103804 In the US District Court for the District of Puerto Rico, the case 3:2013cv01557/103804 involves Puerto Rico Telephone Company, Inc. and Union Independiente de Empleados Telefonicos. Filed on July 17, 2013, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
Puerto Rico, September 03, 2013 ⚖ Case 3:2013cv01676/105228 In the US District Court for the District of Puerto Rico, PMC Medicare Choice, Inc. and MMM Healthcare, Inc. and The Commonwealth of Puerto Rico, Office of the Insurance Commissioner of Puerto Rico and Angela Weyne are involved in case 3:2013cv01676/105228. Filed on September 03, 2013, this legal matter focuses on Medicare Act under 42 U.S.C. § 1395. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Angela Weyne … | |
Puerto Rico, June 11, 2013 ⚖ Case 3:2013cv01452/103137 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01452/103137 entails Putnam LAC Holding LLC and Conjugal Partnership Ward-Esteves, Evelyn Esteves-Criscuolo, Thomas H. Ward-De la Cruz and XYZ Insurance Companies. The filing date is June 11, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Aida M. Delgado-Colon, Camille L. Velez-Rive is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Conjugal Partnership Ward-Esteves, ✅ Evelyn Esteves-Criscuolo, ✅ Thomas H. Ward-De la Cruz … | |
Puerto Rico, September 30, 2013 ⚖ Case 3:2013cv01738/105903 The legal proceedings in case 3:2013cv01738/105903 at US District Court for the District of Puerto Rico involve Pharmaceutical Generic Developers, Inc. and Jose C. Llorens and Rafael L. Arribas, Jr. Filed on September 30, 2013, this case focuses on Stockholders Suits 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 >>> ✅ Jose C. Llorens, ✅ Rafael L. Arribas … | |
Puerto Rico, October 04, 2013 ⚖ Case 3:2013cv01758/106100 In the US District Court for the District of Puerto Rico, the case 3:2013cv01758/106100 involves Popular Auto, LLC and Jose J. Hernandez-Figueroa and M/V Asomante 1898. Filed on October 04, 2013, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Jose J. Hernandez-Figueroa, ✅ M/V Asomante … | |
Puerto Rico, October 11, 2013 ⚖ Case 3:2013cv01773/106235 US District Court for the District of Puerto Rico case 3:2013cv01773/106235 comprises Puerto Rico Labor Relations Board and Puerto Rico Telephone Company. Filed on October 11, 2013, this case concerns Labor/Management Relations based on 28 U.S.C. § 1441. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Puerto Rico Labor Relations Board … | |
Puerto Rico, October 21, 2013 ⚖ Case 3:2013cv01794/106321 In the US District Court for the District of Puerto Rico, Paul Squitieri-Sifontes, Emma Gomez-De Perez, Nelson Ramos-Irizarry, Marilynne Negron-Gomez, Maritza Gomez-Alayon, Raul Nieves-Zeno, Dolores Trias-Gomez, Pedro Gomez, Victor Gomez, Socorro Gomez, Conjugal Partnership Gomez-Gomez, Madeline Gomez-Horta, Inv and UBS Bank USA, UBS Financial Service, Inc., UBS Financial Services Incorporated of Puerto Rico, Jose G. Ramirez, Carlos Freire-Borges, Carlos Ubinas and Doel Garcia are involved in case 3:2013cv01794/106321. Filed on October 21, 2013, this legal matter focuses on Arbitration under 09 U.S.C. § 1. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Paul Squitieri-Sifontes, ✅ Emma Gomez-De Perez, ✅ Nelson Ramos-Irizarry, ✅ Marilynne Negron-Gomez, ✅ Maritza Gomez-Alayon, ✅ Raul Nieves-Zeno, ✅ Dolores Trias-Gomez, ✅ Pedro Gomez, ✅ Victor Gomez, ✅ Socorro Gomez, ✅ Conjugal Partnership Gomez-Gomez, ✅ Madeline Gomez-Horta, ✅ Jose G. Ramirez, ✅ Carlos Freire-Borges, ✅ Carlos Ubinas, ✅ Doel Garcia … | |
Puerto Rico, October 24, 2013 ⚖ Case 3:2013cv01807/106434 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01807/106434 entails Popular Securities, Inc and Gustavo del Valle. The filing date is October 24, 2013, and this case deals with Other Contract as per 09 U.S.C. § 0010. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gustavo del Valle … | |
Puerto Rico, October 18, 2013 ⚖ Case 3:2013cv01791/106301 US District Court for the District of Puerto Rico case 3:2013cv01791/106301 comprises Puerto Rico Farm Credit, ACA and Reyes Noriega-Ramos, Eduardo Ruiz-Valentin, Conjugal Partnership Ruiz-Rivera, Gumersinda Rivera-Montalvo, Juan Ruiz-Valentin, Conjugal Partnership Ruiz-Noriega and Punta Oeste Development, Inc. Filed on October 18, 2013, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Reyes Noriega-Ramos, ✅ Eduardo Ruiz-Valentin, ✅ Conjugal Partnership Ruiz-Rivera, ✅ Gumersinda Rivera-Montalvo, ✅ Juan Ruiz-Valentin, ✅ Conjugal Partnership Ruiz-Noriega … | |
Puerto Rico, November 01, 2013 ⚖ Case 3:2013cv01838/106650 In the US District Court for the District of Puerto Rico, Popular Auto, LLC and Conjugal Partnership Juelle-Rodriguez, Maria Victoria Rodriguez-Piedra, Francisco Jose Juelle-Abello and Kinavi Holdings Limited are involved in case 3:2013cv01838/106650. Filed on November 01, 2013, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Conjugal Partnership Juelle-Rodriguez, ✅ Maria Victoria Rodriguez-Piedra, ✅ Francisco Jose Juelle-Abello … | |
Puerto Rico, November 22, 2013 ⚖ Case 3:2013cv01873/107087 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01873/107087 involves Pedro Cornelius-Millan and Caribbean University, Inc., Ana E. Cucurella-Adorno, Sonia Pacheco-Collado and Luis F. Estrades-Maldonado. Filed on November 22, 2013, this case deals with Other Civil Rights based on 28 U.S.C. § 1331. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pedro Cornelius-Millan, ✅ Ana E. Cucurella-Adorno, ✅ Sonia Pacheco-Collado, ✅ Luis F. Estrades-Maldonado … | |
Puerto Rico, December 11, 2013 ⚖ Case 3:2013cv01904/107390 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01904/107390 involves Pablo L. Matias-Morales and Venegas Construction Corp. Filed on December 11, 2013, this case deals with Other Labor Litigation based on 29 U.S.C. § 621. Judge Juan M. Perez-Gimenez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pablo L. Matias-Morales … | |
Puerto Rico, November 14, 2013 ⚖ Case 3:2013cv01856/106867 US District Court for the District of Puerto Rico case 3:2013cv01856/106867 comprises Popular Auto, LLC and Maria Isabel Marty-Ravena. Filed on November 14, 2013, this case concerns Marine based on 28 U.S.C. § 1333. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria Isabel Marty-Ravena … | |
Puerto Rico, December 04, 2013 ⚖ Case 3:2013cv01893/107229 In the US District Court for the District of Puerto Rico, Puerto Rico Farm Credit, ACA and Florence Amanda Ramos-Busigo are involved in case 3:2013cv01893/107229. Filed on December 04, 2013, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Florence Amanda Ramos-Busigo … | |
Puerto Rico, January 30, 2014 ⚖ Case 3:2014cv01089/108236 US District Court for the District of Puerto Rico case 3:2014cv01089/108236 comprises Popular Auto, LLC and M/V El Sunami, Conjugal partnership Marti-Torres, Milagros Torres-Velez and David Marti-Martinez. Filed on January 30, 2014, this case concerns Marine based on 28 U.S.C. § 1333. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ M/V El Sunami, ✅ Conjugal partnership Marti-Torres, ✅ Milagros Torres-Velez, ✅ David Marti-Martinez … | |
Puerto Rico, February 03, 2014 ⚖ Case 3:2014cv01099/108353 US District Court for the District of Puerto Rico case 3:2014cv01099/108353 comprises Popular Auto, LLC. and Jane Doe, Jorge A. Rios-Pulpeiro, Goddess Yachts, Inc., M/V Goddess and Conjugal Partnership Rios-Doe. Filed on February 03, 2014, this case concerns Marine based on 28 U.S.C. § 1333. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jorge A. Rios-Pulpeiro, ✅ M/V Goddess, ✅ Conjugal Partnership Rios-Doe … | |
Puerto Rico, January 17, 2014 ⚖ Case 3:2014cv01043/107971 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01043/107971 involves Pelegrina Marrero-Rivera and John Doe, Elias Medina-Rondon, Jose L. Ramirez, Pedro Montanez-Rivera, David Hernandez Delgado, Luis Matos Garced, Miguel Mejias Cruz, Edwin Nunez-Cotto, Carlos Colon-Alsina, Teofilo Garcia, Reinlado Torres Centeno, Commonwealth of P. R., P. R. Police Dep. Filed on January 17, 2014, this case deals with Other Civil Rights based on 42 U.S.C. § 2000. Judge Salvador E. Casellas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pelegrina Marrero-Rivera, ✅ Elias Medina-Rondon, ✅ Jose L. Ramirez, ✅ Pedro Montanez-Rivera, ✅ David Hernandez Delgado, ✅ Luis Matos Garced, ✅ Miguel Mejias Cruz, ✅ Edwin Nunez-Cotto, ✅ Carlos Colon-Alsina, ✅ Teofilo Garcia, ✅ Reinlado Torres Centeno … | |
Puerto Rico, April 24, 2013 ⚖ Case 3:2013cv01320/102259 In the US District Court for the District of Puerto Rico, the case 3:2013cv01320/102259 involves PC Puerto Rico, LLC and Mohammed Yacoub Husmi, Carlos A. Nolla-Olmo, Yacoub Husmi Yacoub, John Doe and ABC Company, Inc. Filed on April 24, 2013, this case pertains to Contract: Other under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over this matter is Judge Daniel R. Dominguez, Marcos E. Lopez. There is no demand for a jury trial. More Information about >>> ✅ Mohammed Yacoub Husmi, ✅ Carlos A. Nolla-Olmo, ✅ Yacoub Husmi Yacoub … | |
Puerto Rico, January 24, 2014 ⚖ Case 3:2014cv01062/108086 In the US District Court for the District of Puerto Rico, the case 3:2014cv01062/108086 involves Puerto Rico Telephone Co., Inc. and WorldNet Telecommunications, Inc. Filed on January 24, 2014, this case pertains to Arbitration under 09 U.S.C. § 1. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
Puerto Rico, January 23, 2014 ⚖ Case 3:2014cv01058/108056 In case 3:2014cv01058/108056 within US District Court for the District of Puerto Rico, Paula Ortiz-Morales brings a case against Fresenius Medical Care Holdings, Inc., Fresenius USA, Inc., Fresenius USA Manufacturing, Inc. and Fresenius USA Marketing, Inc. Filed on January 23, 2014, this legal matter relates to Personal Injury: Health Care as per 28 U.S.C. § 1332. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Paula Ortiz-Morales … | |
Puerto Rico, January 14, 2014 ⚖ Case 3:2014cv01029/107880 In the US District Court for the District of Puerto Rico, the case 3:2014cv01029/107880 involves Pablo Rivera Andreu and Pall Life Sciences PR, LLC. Filed on January 14, 2014, this case pertains to Employment under 29 U.S.C. § 621. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Pablo Rivera Andreu … |