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| 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 ⚖ ] ᐅ Hiram Alberto Huerta-Rivera | |
| Puerto Rico, November 18, 2011 ⚖ Case 3:2011cv02125/91029, some of the participants — ᐅ M/V LASOLAS, ᐅ Ramon Manuel Portela-Fernandez, ᐅ Madeleine Revelles-Arguinzoni, ᐅ Conjugal Partnership Portela Revelles … 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. | |
| Puerto Rico, November 22, 2011 ⚖ Case 3:2011cv02133/91101, some of the participants — ᐅ Juan Miguel Gonzalez-Beiro … 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. | |
| Puerto Rico, November 14, 2011 ⚖ Case 3:2011cv02110/90927, some of the participants — ᐅ Alexis Rodriguez, ᐅ Luis Carrion, ᐅ Olga Mulero, ᐅ Javier J. Rivera … 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. | |
| Puerto Rico, December 02, 2011 ⚖ Case 3:2011cv02164/91293, some of the participants — ᐅ Pedro A. Ray-Chacon, ᐅ Nilsa P. Santiago-Ramos, ᐅ Conjugal Partnership Ray-Santiago … 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. | |
| Puerto Rico, November 29, 2011 ⚖ Case 3:2011cv02152/91169, some of the participants — ᐅ Sandra Torres-Lopez, ᐅ Gloria Escudero-Morales, ᐅ Nixyvette Santini-Hernandez … 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. | |
| Puerto Rico, December 06, 2011 ⚖ Case 3:2011cv02170/91366, some of the participants — ᐅ Conjugal Partnership Rosa-Serrano, ᐅ Roberto Javier Rosa-Trujillo, ᐅ Ana Milagros Serrano-Figueroa … 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. | |
| Puerto Rico, November 28, 2011 ⚖ Case 3:2011cv02147/91162, some of the participants — ᐅ M/V My Boy, ᐅ Girald R. Setien-Ruiz, ᐅ Eunice Machado-Ruiz, ᐅ Conjugal Partnership Setien-Machado … 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. | |
| Puerto Rico, November 28, 2011 ⚖ Case 3:2011cv02148/91163, some of the participants — ᐅ Ivan R. Diaz-Lopez, ᐅ Meredith Lopez Ramos, ᐅ Juan Carlos Ayala-Rios, ᐅ Maria Milagros Nieves-Cotto, ᐅ Conjugal Partnership Diaz-Lopez, ᐅ Cojugal partnership Ayala-Nieves, ᐅ M/V Spooky … 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. | |
| Puerto Rico, November 28, 2011 ⚖ Case 3:2011cv02146/91153, some of the participants — ᐅ Creative Play International … 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. | |
| Puerto Rico, December 28, 2011 ⚖ Case 3:2011cv02263/91793, some of the participants — ᐅ Nixyvette Santini-Hernandez, ᐅ Sandra Torres-Lopez, ᐅ Gloria Escudero-Morales … 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. | |
| Puerto Rico, January 26, 2012 ⚖ Case 3:2012cv01054/92240, some of the participants — ᐅ Alexis Rodriguez, ᐅ Carlos Marrero, ᐅ Javier J. Rivera … 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. | |
| Puerto Rico, February 08, 2012 ⚖ Case 3:2012cv01084/92945, some of the participants — ᐅ Pedro Ivan Rivera … 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. | |
| 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 ⚖ ] ᐅ M/V Bayolla, ᐅ Myrna Diaz-Cruz | |
| Puerto Rico, January 12, 2012 ⚖ Case 3:2012cv01014/91998, some of the participants — ᐅ Paul Lavergne, ᐅ Rene Juan Lavergne-Suarez, ᐅ Jeanine Lavergne, ᐅ Sophie Natalie Uldry-Lavergne, ᐅ Camil Geraldine Uldry-Lavergne, ᐅ Joaquin Pizarro, ᐅ Migdalia Landrau-Perez, ᐅ Audrey Pizarro-Landrau, ᐅ Jose Joaquin Pizarro-Landrau, ᐅ Maylin Pizarro-Landrau, ᐅ Felix D. Mont … 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. | |
| Puerto Rico, January 22, 2012 ⚖ Case 3:2012cv01043/92104, some of the participants — ᐅ Paul Carroll, ᐅ Hector Viera-Rodriguez, ᐅ Joadelis Quinones, ᐅ Angel S. Velazquez-Aponte, ᐅ Miguel Cedeo, ᐅ Joan Doe, ᐅ Conjugal Partnership Velazquez-Doe, ᐅ Conjugal Partnership Cedeno-Doe … 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. | |
| Puerto Rico, January 19, 2012 ⚖ Case 3:2012cv01034/92070, some of the participants — ᐅ Alex Rodriguez, ᐅ Luis Carrion, ᐅ Olga Mulero, ᐅ Javier J. Rivera, ᐅ Equipos de Borinquen … 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. | |
| 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 ⚖ ] ᐅ Conjugal Partnership Henriquez-Doe, ᐅ Ramley Henriquez, ᐅ Doris Colon, ᐅ Abimael Berrios, ᐅ Luis Ramirez, ᐅ Jose Perez, ᐅ Omar Colon | |
| 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 ⚖ ] ᐅ Omar Colon, ᐅ Willie Colon, ᐅ Jose Perez, ᐅ onjugal Partnership Perez - Doe, ᐅ Ramley Henriquez, ᐅ Conjugal Partnership Henriquez - Doe, ᐅ Doris Colon, ᐅ Conjugal Partnership Colon - Doe, ᐅ Abimael Berrios, ᐅ Conjugal Par | |
| Puerto Rico, March 06, 2012 ⚖ Case 3:2012cv01154/93270, some of the participants — ᐅ Richard Roe, ᐅ Conjugal Partnership De La Cruz-Doe, ᐅ Banco Popular de Puerto Rico, ᐅ Alberto De La Cruz … 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. | |
| Puerto Rico, March 06, 2012 ⚖ Case 3:2012cv01155/93271, some of the participants — ᐅ Jose Alfredo Ribas-Reyes, ᐅ Isabel Maria Pardo-Cubenas, ᐅ Conjugal Partnership Ribas-Pardo … 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. | |
| Puerto Rico, March 12, 2012 ⚖ Case 3:2012cv01176/93400, some of the participants — ᐅ Domingo Sadurni-Casas, ᐅ Isabel R. Cruz-Pacheco, ᐅ Conjugal Partnership Sadurni-Cruz … 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. | |
| Puerto Rico, February 22, 2012 ⚖ Case 3:2012cv01123/92804, some of the participants — ᐅ Peter Czeremcha, ᐅ Richard H. Anderson … 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. | |
| Puerto Rico, March 09, 2012 ⚖ Case 3:2012cv01165/93342, some of the participants — ᐅ Pablo R. Leon-Rosa, ᐅ Joanie Budzileni … 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. | |
| Puerto Rico, March 09, 2012 ⚖ Case 3:2012cv01168/93364, some of the participants — ᐅ Pedro Otero, ᐅ Conjugal Partnership Otero-Alicea, ᐅ Rosa Alicea … 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. | |
| Puerto Rico, April 02, 2012 ⚖ Case 3:2012cv01230/93913, some of the participants — ᐅ M/V Poco a Poco, ᐅ Carlos O Sanchez- Delgado, ᐅ Conjugal Partnership Sanchez-Doe … 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. | |
| Puerto Rico, April 20, 2012 ⚖ Case 3:2012cv01272/94477, some of the participants — ᐅ Armando Mena-Amador, ᐅ Carmen Margarita Cabrera-Alfonso, ᐅ Conjugal Partnership Mena-Cabrera … 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. | |
| Puerto Rico, April 05, 2012 ⚖ Case 3:2012cv01238/93976, some of the participants — ᐅ Luis Ricardo Freyre Mendez … 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. | |
| Puerto Rico, May 08, 2012 ⚖ Case 3:2012cv01315/95002, some of the participants — ᐅ Patricia Castrodad-Rodriguez, ᐅ Conjugal Partnership Doe-Carro, ᐅ Grace Marie Carro, ᐅ Juanita Rodriguez-Colon, ᐅ Universidad de Puerto Rico, ᐅ Ana R. Guadalupe, ᐅ Conjugal Partnership Doe-Rodriguez … 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. | |
| Puerto Rico, May 21, 2012 ⚖ Case 3:2012cv01367/95281, some of the participants — ᐅ Eric Xavier Conde-Lespier, ᐅ Conjugal Partnership Conde-Doe, ᐅ M/V Mar … 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. | |
| Puerto Rico, May 17, 2012 ⚖ Case 3:2012cv01355/95198, some of the participants — ᐅ Pedro Lopez … 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. | |
| Puerto Rico, May 17, 2012 ⚖ Case 3:2012cv01360/95209, some of the participants — ᐅ Pedro Luis Pagan-Ortiz, ᐅ Conjugal Partnership Irizarry-Doe, ᐅ Hospital Metropolitano Pila, ᐅ Victor Carlo-Dominguez, ᐅ Luis M. Irizarry-Pabon, ᐅ Sindicado de Aseguradores Para La Suscripcion Conjunta … 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. | |
| Puerto Rico, June 06, 2012 ⚖ Case 3:2012cv01440/95759, some of the participants — ᐅ Patricia Santiago-Marcano … 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. | |
| 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] | |
| Puerto Rico, July 24, 2012 ⚖ Case 3:2012cv01593/96805, some of the participants — ᐅ Hector Miguel Rodriguez-Mercado, ᐅ M/V Agua y Sal … 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. | |
| Puerto Rico, July 19, 2012 ⚖ Case 3:2012cv01579/96750, some of the participants — ᐅ Patricia A. Hess … 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. | |
| Puerto Rico, July 27, 2012 ⚖ Case 3:2012cv01604/96969, some of the participants — ᐅ Pedro J. Polanco-Bezares, ᐅ Sylvia Pagn-Casaas, ᐅ Conjugal Partnership Polanco-Pagn, ᐅ Dick And Other Unidentified Defendants … 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. | |
| Puerto Rico, August 13, 2012 ⚖ Case 3:2012cv01658/97252, some of the participants — ᐅ Pablo Quinones, ᐅ Carlos Ayala, ᐅ Conjugal Partnership Roe-Roe, ᐅ Conjugal Partnership Doe-Rosario, ᐅ Jane Roe, ᐅ Richard Roe, ᐅ Conjugal Partnership Lebron-Doe, ᐅ Sandra Rosario-Lebron … 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. | |
| Puerto Rico, September 13, 2012 ⚖ Case 3:2012cv01756/97849, some of the participants — ᐅ Pablo Ortiz, ᐅ Juanita Ortiz, ᐅ Conjugal Partnership Ortiz-Ortiz … 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. | |
| Puerto Rico, September 13, 2012 ⚖ Case 3:2012cv01758/97856, some of the participants — ᐅ Flavio Enrique Hernandez-Ramirez, ᐅ Mercedes Ramirez-Rodriguez, ᐅ Conjugal Partnership Hernandez-Ramirez … 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. | |
| Puerto Rico, October 02, 2012 ⚖ Case 3:2012cv01820/98213, some of the participants — ᐅ Pedro Landrau-Clemente, ᐅ Sara Lopez-Alic … 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. | |
| Puerto Rico, October 08, 2012 ⚖ Case 3:2012cv01843/98567, some of the participants — ᐅ Francisco Manuel Murphy-Rivera, ᐅ Lourdes Consuelo Garcia-Martorell … 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. | |
| Puerto Rico, October 09, 2012 ⚖ Case 3:2012cv01850/98593, some of the participants — ᐅ Patricia Lee Campbell … 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. | |
| Puerto Rico, October 25, 2012 ⚖ Case 3:2012cv01893/98900, some of the participants — ᐅ Sandra Torres-Lopez, ᐅ Nixyvette Santini-Hernandez, ᐅ Gloria Escudero-Morales … 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. | |
| Puerto Rico, September 24, 2012 ⚖ Case 3:2012cv01792/97980, some of the participants — ᐅ Paola Nadal-Fuentes … 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. | |
| Puerto Rico, October 31, 2012 ⚖ Case 3:2012cv01905/99010, some of the participants — ᐅ Paola E Quinones-Claudio, ᐅ Conjugal Partnership Dosal-Doe, ᐅ Irvin Rubio-Valdes, ᐅ Conjugal Partnership Rubio-Doe, ᐅ Professional Partnership X, ᐅ Richard Roe, ᐅ Jose Dosal, ᐅ Richard Doe, ᐅ Hospital Del Maestro … 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. | |
| Puerto Rico, October 30, 2012 ⚖ Case 3:2012cv01904/99003, some of the participants — ᐅ Paola Cristal Huertas-Pellot, ᐅ Yanitza Pellot-Rios, ᐅ Hector Manuel Huertas-Rodriguez … 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. | |
| Puerto Rico, December 12, 2012 ⚖ Case 3:2012cv02011/99931, some of the participants — ᐅ Kyrsis Marrero, ᐅ Jorge Rodriguez, ᐅ Alberto Castaner, ᐅ Ida Rodriguez, ᐅ Jose F. Colon … 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. | |
| Puerto Rico, November 30, 2012 ⚖ Case 3:2012cv01973/99672, some of the participants — ᐅ Nidal K. El Smaili … 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. | |
| Puerto Rico, February 07, 2013 ⚖ Case 3:2013cv01112/100752, some of the participants — ᐅ Conjugal Partnership Toro-Espinosa, ᐅ M/V Albatross, ᐅ Eric D. Toro-Denis, ᐅ Denise L. Espinosa-Aponte … 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. | |
| Puerto Rico, March 04, 2013 ⚖ Case 3:2013cv01186/101276, some of the participants — ᐅ Glorida Escudero-Morales, ᐅ Sandra Torres-Lopez, ᐅ Nixyvette Santini-Hernandez … 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. | |
| Puerto Rico, March 04, 2013 ⚖ Case 3:2013cv01182/101270, some of the participants — ᐅ Pedro Pagan-Rivera … 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. | |
| Puerto Rico, March 08, 2013 ⚖ Case 3:2013cv01204/101380, some of the participants — ᐅ Sonia M Del Valle Rivera … 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. | |
| Puerto Rico, March 02, 2013 ⚖ Case 3:2013cv01181/101112, some of the participants — ᐅ M/V Musirena, ᐅ Andrew Gerald Bonilla-Seda, ᐅ Ana Ivette Sierra-Barbosa, ᐅ Conjugal Partnership Bonilla-Sierra … 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. | |
| Puerto Rico, March 02, 2013 ⚖ Case 3:2013cv01180/101111, some of the participants — ᐅ M/V Liana Paola, ᐅ Hector L. Luna-Arroyo, ᐅ Liana G. Vicens-Vasallo, ᐅ Conjugal Partnership Luna-Vicens … 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. | |
| Puerto Rico, March 25, 2013 ⚖ Case 3:2013cv01245/101718, some of the participants — ᐅ Pablo Sastre-Fernandez, ᐅ Superitendencia del Capitolio, ᐅ Javier Vazquez … 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. | |
| Puerto Rico, April 02, 2013 ⚖ Case 3:2013cv01264/101855, some of the participants — ᐅ Plaza Carolina Mall … 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. | |
| Puerto Rico, June 17, 2013 ⚖ Case 3:2013cv01475/103211, some of the participants — ᐅ Maritza Ortiz, ᐅ Susanne Lugo-Hernandez, ᐅ Yamira Santiago-Erazo, ᐅ Haydee Rivera-Bermudez, ᐅ Gisela Crespo-Rodriguez, ᐅ Nydia Z. Jimenez-Sanchez … 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. | |
| Puerto Rico, July 08, 2013 ⚖ Case 3:2013cv01536/103612, some of the participants — ᐅ Liberty Cablevision … 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. | |
| Puerto Rico, June 24, 2013 ⚖ Case 3:2013cv01503/103413, some of the participants — ᐅ Joseph Luther Morris-Baker … 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. | |
| Puerto Rico, July 19, 2013 ⚖ Case 3:2013cv01562/103830, some of the participants — ᐅ Jose Quinones-Perez, ᐅ Maria Lucila Porrata-Maldonado, ᐅ Conjugal Partnership Quinones-Porrata … 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. | |
| Puerto Rico, August 09, 2013 ⚖ Case 3:2013cv01609/104406, some of the participants — ᐅ Pedro A. Flores-Diaz … 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. | |
| Puerto Rico, August 09, 2013 ⚖ Case 3:2013cv01612/104366, some of the participants — ᐅ Francisco Guerrero-Rivera … 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. | |
| Puerto Rico, May 02, 2013 ⚖ Case 3:2013cv01342/102362, some of the participants — ᐅ Carlos Juan Rivera-Rivera, ᐅ Conjugal Partnership Rivera-Cintron, ᐅ Carmen Iris Cintron-Lopez … 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. | |
| Puerto Rico, September 03, 2013 ⚖ Case 3:2013cv01676/105228, some of the participants — ᐅ Angela Weyne … 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. | |
| Puerto Rico, June 11, 2013 ⚖ Case 3:2013cv01452/103137, some of the participants — ᐅ Conjugal Partnership Ward-Esteves, ᐅ Evelyn Esteves-Criscuolo, ᐅ Thomas H. Ward-De la Cruz … 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. | |
| Puerto Rico, September 30, 2013 ⚖ Case 3:2013cv01738/105903, some of the participants — ᐅ Jose C. Llorens, ᐅ Rafael L. Arribas … 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. | |
| Puerto Rico, October 04, 2013 ⚖ Case 3:2013cv01758/106100, some of the participants — ᐅ Jose J. Hernandez-Figueroa, ᐅ M/V Asomante … 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. | |
| Puerto Rico, October 11, 2013 ⚖ Case 3:2013cv01773/106235, some of the participants — ᐅ Puerto Rico Labor Relations Board … 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. | |
| Puerto Rico, October 21, 2013 ⚖ Case 3:2013cv01794/106321, some of the participants — ᐅ Paul Squitieri-Sifontes, ᐅ Emma Gomez-De Perez, ᐅ Nelson Ramos-Irizarry, ᐅ Marilynne Negron-Gomez, ᐅ Maritza Gomez-Alayon, ᐅ Raul Nieves-Zeno, ᐅ Dolores Trias-Gomez, ᐅ Pedro Gomez, ᐅ Victor Gomez, ᐅ Socorro Gomez, ᐅ Conjugal Partnership Gomez-Gomez, ᐅ Madeline Gomez-Horta, ᐅ Jose G. Ramirez, ᐅ Carlos Freire-Borges, ᐅ Carlos Ubinas, ᐅ Doel Garcia … 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. | |
| Puerto Rico, October 24, 2013 ⚖ Case 3:2013cv01807/106434, some of the participants — ᐅ Gustavo del Valle … 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. | |
| Puerto Rico, October 18, 2013 ⚖ Case 3:2013cv01791/106301, some of the participants — ᐅ Reyes Noriega-Ramos, ᐅ Eduardo Ruiz-Valentin, ᐅ Conjugal Partnership Ruiz-Rivera, ᐅ Gumersinda Rivera-Montalvo, ᐅ Juan Ruiz-Valentin, ᐅ Conjugal Partnership Ruiz-Noriega … 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. | |
| Puerto Rico, November 01, 2013 ⚖ Case 3:2013cv01838/106650, some of the participants — ᐅ Conjugal Partnership Juelle-Rodriguez, ᐅ Maria Victoria Rodriguez-Piedra, ᐅ Francisco Jose Juelle-Abello … 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. | |
| Puerto Rico, November 22, 2013 ⚖ Case 3:2013cv01873/107087, some of the participants — ᐅ Pedro Cornelius-Millan, ᐅ Ana E. Cucurella-Adorno, ᐅ Sonia Pacheco-Collado, ᐅ Luis F. Estrades-Maldonado … 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. | |
| Puerto Rico, December 11, 2013 ⚖ Case 3:2013cv01904/107390, some of the participants — ᐅ Pablo L. Matias-Morales … 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. | |
| Puerto Rico, November 14, 2013 ⚖ Case 3:2013cv01856/106867, some of the participants — ᐅ Maria Isabel Marty-Ravena … 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. | |
| Puerto Rico, December 04, 2013 ⚖ Case 3:2013cv01893/107229, some of the participants — ᐅ Florence Amanda Ramos-Busigo … 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. | |
| Puerto Rico, January 30, 2014 ⚖ Case 3:2014cv01089/108236, some of the participants — ᐅ M/V El Sunami, ᐅ Conjugal partnership Marti-Torres, ᐅ Milagros Torres-Velez, ᐅ David Marti-Martinez … 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. | |
| Puerto Rico, February 03, 2014 ⚖ Case 3:2014cv01099/108353, some of the participants — ᐅ Jorge A. Rios-Pulpeiro, ᐅ M/V Goddess, ᐅ Conjugal Partnership Rios-Doe … 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. | |
| Puerto Rico, January 17, 2014 ⚖ Case 3:2014cv01043/107971, some of the participants — ᐅ Pelegrina Marrero-Rivera, ᐅ Elias Medina-Rondon, ᐅ Jose L. Ramirez, ᐅ Pedro Montanez-Rivera, ᐅ David Hernandez Delgado, ᐅ Luis Matos Garced, ᐅ Miguel Mejias Cruz, ᐅ Edwin Nunez-Cotto, ᐅ Carlos Colon-Alsina, ᐅ Teofilo Garcia, ᐅ Reinlado Torres Centeno … 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. | |
| Puerto Rico, April 24, 2013 ⚖ Case 3:2013cv01320/102259, some of the participants — ᐅ Mohammed Yacoub Husmi, ᐅ Carlos A. Nolla-Olmo, ᐅ Yacoub Husmi Yacoub … 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. | |
| Puerto Rico, January 23, 2014 ⚖ Case 3:2014cv01058/108056, some of the participants — ᐅ Paula Ortiz-Morales … 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. | |
| Puerto Rico, January 14, 2014 ⚖ Case 3:2014cv01029/107880, some of the participants — ᐅ Pablo Rivera Andreu … 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. | |