Puerto Rico Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> A...(click to open)
A, Companies
Agosto, Carlos
Amaral-Biblioni, Maria
Andujar-Maldonado, Pedro
Archeval-Jusino, Pedro
Armand-Cancel, Pedro
Arribas, Ana
Asencio, Inmobiliaria
B -> Bague...(click to open)
Bague, Alberto
Bar, La
Bar, Perez
Barcelo-Lopez, Frances
Barreto, Jorge
Beiro-Suarez, Maria
Beltran-Pena, Juan
Benitez, Sara
Betancourt, Pia
Biomedical, Alpha
Bisbal, Carlos
Blanco-Darcy, Julio
Blanco-Mendez, Conjugal
Blas, Sociedad
C -> Cadilla...(click to open)
Cadilla, Antonio
Cafe, Tonitas
Camacho-Davila, Pilar
Camba-Casas, Guillermo
Carmelo, Perez
Casado, Pedro
Contreras-Aponte, Carlos
Cordova-Landron, Pedro
Correccion, Administracion
Cruises, Royal
Cruz, Jennifer
Cruz-Soto, Carmen
D -> De-Jesus-Mateo...(click to open)
De-Jesus-Mateo, Pedro
Delgado-Garcia, Rafael
Delgado-M, Conjugal
Delgado-Morales, Rafael
Delgado-Roman, Conjugal
Diaz, Carlos
Diaz, Miguel
Diaz-Pinero, Michelle
Doe, Mary
Doe, William
Domenech-Hernandez, Jose
E -> Electrica...(click to open)
Electrica, Autoridad
Entertainment, Piones
Esther, El
Estrada, Alejandro
F -> Fernandez...(click to open)
Fernandez, Edwin
Figueroa-Landron, Pablo
Figueroa-Sepulveda, Alfredo
Font-Garcia, Giancarlo
Fontanez, Agapito
Foti-Pagan, Conjugal
Foti-Tallenger, Andrew
Franceschi, Conjugal
Francisco, Luisa
G -> Garcia...(click to open)
Garcia, Harry
Garcia-Santos, Pedro
Gaudier, Luis
Gierbolini, Guillermo
Godreau, Pedro
Godreau-Santos, Pedro
Gomez, Pedro
Gomez-Morales, Conjugal
Gomez-Perez, Luis
Gonzalez-Beiro, Conjugal
Gonzalez-Beiro, Juan
Gonzalez-Doe, Conjugal
Gonzalez-Lopez, Hector
Gonzalez-Rivera, Conjugal
Gonzalez-Rodriguez, Ramon
Guajira, Hacienda
Guerrios-Flores, Loraine
H -> Hacienda...(click to open)
Hacienda, Departamento
Hargen-Amaral, Conjugal
Hargen-Rodriguez, Paul
Hernandez, Luis
Hernandez-Fraley, Michelle
Hernandez-Roman, Carlos
Hernandez-Valentin, Pablo
Highways, Puerto
Hinson, Paul
Hotel, Condado
L -> L....(click to open)
L., Caldero
Ledesma-Hernandez, Yuberkis
Leppe-Zuniga, Jose
Longoria-Sepulveda, Peter
Lopez-Gutierrez, Priscilla
Lopez-Quinones, Luis
Lugo-Pi, Liz
M -> Martinez-Urdaz...(click to open)
Martinez-Urdaz, Leticia
Martinez-Vazquez, Dimaris
Matias, La
Matias-Cruz, Jennifer
Mayendia-Diaz, Orlando
Medina-Figueroa, Pedro
Mejias-Velazquez, Jose
Mendez, Pedro
Mendez-Quinones, Wanda
Mirkin, Adam
Mirkin-Betancourt, Conyugal
Moe, Freddie
Molina, Yadira
Monge-Marin, Pedro
Morales, Fe
Morales-Jordan, Carlos
Morales-Marin, Nilda
Moreno-Navarro, Carmen
Munoz-Bermudez, Antonio
Munoz-Grajales, Antonio
O -> Offices...(click to open)
Offices, Dario
Oil, Peerless
Oquendo, Phillip
Orsini, Salvador
Ortiz-Contreras, Jaime
Ortiz-Cruz, Jose
Ortiz-Romero, Pedro
Ortiz-Rosado, Aida
Ortiz-Ruiz, Ivan
Ortiz-Serrano, Annelise
Ortiz-Serrano, Conjugal
Outter, Pedro
P -> Pacheco-Barraza...(click to open)
Pacheco-Barraza, Pedro
Pagan-Burgos, Eva
Pastrana, Enid
Pastrana-Maldonado, Ramon
Pena-Vargas, Juan
Peraza-Martinez, Conjugal
Peraza-Rodriguez, Juan
Pereles-Merced, Angel
Perez, Emma
Perez-Marzan, Jose
Perez-Marzan, Julia
Perez-Marzan, Rafael
Perez-Sanchez, Escalana
Portugal, El
Pottier, Patrick
Puma, Garage
R -> Raices-Sanchez...(click to open)
Raices-Sanchez, Aimee
Ramirez-Rivera, Pedro
Reyes, Amalia
Reyes, Salvador
Rico, Autoridad
Rico, Banco
Rico, Cooperativa
Rivera, Pedro
Rivera, Rafael
Rivera-Cabrera, Hiamil
Rivera-Carrasquillo, Dario
Rivera-Cheveres, Jose
Rivera-Doe, Conjugal
Rivera-Guzman, Francisco
Rivera-Hernandez, Dharmarie
Rivera-Lopez, Pedro
Rivera-Rosado, Conjugal
Rivera-Ruiz, Conjugal
Robert, Salon
Rodriguez, Colombo
Rodriguez-Baez, Pedro
Rodriguez-Medina, Pedro
Rodriguez-Moreno, Conjugal
Rodriguez-Neris, Wilfredo
Roe, Jane
Roe, Richard
Roman-Barcelo, Jose
Roman-Ruiz, Marlene
Rosa-Santiago, Hector
Rosado-Carrero, Jannette
Rosado-Sanchez, Pablo
Rosendo, Manuel
Rossy-Millan, Alfonso
Rossy-Millan, Jose
Rossy-Millan, Leticia
Rossy-Raices, Conjugal
Ruiz, Pedro
Ruiz-Francisco, Conjugal
Ruiz-Miranda, Nereida
S -> Sanchez...(click to open)
Sanchez, Julio
Santiago, Julitza
Santiago-Hernandez, Paola
Santos, Felita
Santos, Pablo
Santos-Arcina, Oscar
Seidel, Conjugal
Seidel, Randy
Sepulveda-Lugo, Conjugal
Serracante-Cadilla, Conjugal
Serrano-Baez, Ana
Sierra, Lyda
Silva, Priscilla
Simons-Burgos, Juan
Simons-Diaz, Conjugal
Sobrino-Vega, Christian
Sola-Castillo, Kiomara
Sola-Ordonez, John
Sola-Ordonez, Rita
Sola-Rodriguez, Doris
Sotero-Irizarry, Marisol
Soto, Carmen
Soto, Emmanuel
Soto, Priscilla
Soto-Aviles, William
Soto-Doe, Conjugal
Stafford, Tammie
Store, Freddys
Suarez-Franceschi, Aliena
T -> Toledo...(click to open)
Toledo, El
Toro-Rosario, Francisco
Torres-Pacheco, Rafael
Trinidad, Felix
V -> Vazquez-Garced...(click to open)
Vazquez-Garced, Wanda
Vazquez-Matias, Conjugal
Vazquez-Ocasio, Orlando
|
Puerto Rico, November 30, 2015 ⚖ Case 3:2015cv02976/122745 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02976/122745 entails PPV Entertainment, LLC. and Rafael Rivera and Jose R. Rivera-Cheveres. The filing date is November 30, 2015, and this case deals with Cable/Satellite TV as per 28 U.S.C. § 1331. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rafael Rivera, ✅ Jose R. Rivera-Cheveres … | |
|
Puerto Rico, November 30, 2015 ⚖ Case 3:2015cv02975/122744 In the US District Court for the District of Puerto Rico, the case 3:2015cv02975/122744 involves PPV Entertainment, LLC. and Cesar M. Igartua-Zamot. Filed on November 30, 2015, this case pertains to Cable/Satellite TV under 28 U.S.C. § 1331. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Cesar M. Igartua-Zamot … | |
|
Puerto Rico, November 30, 2015 ⚖ Case 3:2015cv02978/122753 In the US District Court for the District of Puerto Rico, the case 3:2015cv02978/122753 involves PPV Entertainment, LLC. and Pizza Factory For You, Inc. and Hector M. Rosa-Santiago. Filed on November 30, 2015, this case pertains to Cable/Satellite TV under 28 U.S.C. § 1331. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial. More Information about >>> ✅ Hector M. Rosa-Santiago … | |
|
Puerto Rico, December 21, 2015 ⚖ Case 3:2015cv03111/123266 In the US District Court for the District of Puerto Rico, PPV Entertainment, LLC. and Jose J. Mejias-Velazquez are involved in case 3:2015cv03111/123266. Filed on December 21, 2015, this legal matter focuses on Cable/Satellite TV under 28 U.S.C. § 1331. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Jose J. Mejias-Velazquez … | |
| Plaintiff versus Defendant | |
| PPV Entertainment LLC. | Julio J. Colon Sanchez and Julitza N. Benabe Santiago |
| [Case # 2015cv03166/123446], [Filed: December 29, 2015] [ Cable/Satellite TV§28 U.S.C. § 1331 ⚖ ] ✅ Julio J. Colon Sanchez, ✅ Julitza N. Benabe Santiago >>> More Information |
|
|
Puerto Rico, January 21, 2016 ⚖ Case 3:2016cv01104/123829 In the US District Court for the District of Puerto Rico, Puerto Rico Farm Credit, ACA and Alfredo Luis Figueroa-Sepulveda, Aliena Suarez-Franceschi, Conjugal Partnership Figueroa Sepulveda- Suarez Franceschi, Hacienda El Tesoro, Inc. and United States of America are involved in case 3:2016cv01104/123829. Filed on January 21, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Alfredo Luis Figueroa-Sepulveda, ✅ Aliena Suarez-Franceschi, ✅ Conjugal Partnership Figueroa Sepulveda- Suarez Franceschi … | |
|
Puerto Rico, February 03, 2016 ⚖ Case 3:2016cv01187/124170 In the US District Court for the District of Puerto Rico, Puerto Rico Farm Credit, ACA and Jose Ramon Quinones-Jimenez are involved in case 3:2016cv01187/124170. Filed on February 03, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Ramon Quinones-Jimenez … | |
|
Puerto Rico, February 18, 2016 ⚖ Case 3:2016cv01278/124507 In case 3:2016cv01278/124507 within US District Court for the District of Puerto Rico, Patricia M. Kosich brings a case against Alejandro Estrada. Filed on February 18, 2016, this legal matter relates to Other Contract 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 M. Kosich, ✅ Alejandro Estrada … | |
|
Puerto Rico, January 28, 2016 ⚖ Case 3:2016cv01163/124081 In the US District Court for the District of Puerto Rico, Puerto Rico Farm Credit, ACA and Frances Barcelo-Lopez and Jose Tomas Roman-Barcelo are involved in case 3:2016cv01163/124081. Filed on January 28, 2016, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Frances Barcelo-Lopez, ✅ Jose Tomas Roman-Barcelo … | |
|
Puerto Rico, February 25, 2016 ⚖ Case 3:2016cv01333/124735 In the US District Court for the District of Puerto Rico case 3:2016cv01333/124735, Parker Waichman LLP files a suit against Salas LC, Law Offices of John F. Nevares & Associates, PSC and Eric Quetglas-Jorgdan. The filing date was February 25, 2016, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Salvador E. Casellas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Eric Quetglas-Jorgdan … | |
|
Puerto Rico, March 07, 2016 ⚖ Case 3:2016cv01388/125112 US District Court for the District of Puerto Rico case 3:2016cv01388/125112 comprises Puerto Rico Farm Credit, ACA and Eco-Parque del Tanama Corp., Ivan Ortiz-Ruiz, Ana Maria Serrano-Baez and Conjugal Partnership Ortiz-Serrano. Filed on March 07, 2016, this case concerns Other Contract based on 12 U.S.C. § 191. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ivan Ortiz-Ruiz, ✅ Ana Maria Serrano-Baez, ✅ Conjugal Partnership Ortiz-Serrano … | |
|
Puerto Rico, April 08, 2016 ⚖ Case 3:2016cv01681/126159 In case 3:2016cv01681/126159 within US District Court for the District of Puerto Rico, Pay-Per-View Sports, Inc. brings a case against Salon Deportivo de Robert, El Parian de Esther, Tonitas Cafe, Martins BBQ, Garage Puma, El Portugal, El Toledo, Hacienda Guajira, Willies BBQ, Freddys Liquor Store, Perez Sports Bar, La Terraza de Matias, La Fiebre Speed Bar, Colombo Bar Rodriguez, Paseo. Filed on April 08, 2016, this legal matter relates to Cable/Satellite TV as per 28 U.S.C. § 1331. The presiding judge is Jay A. Garcia-Gregory, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Salon Deportivo de Robert, ✅ El Parian de Esther, ✅ Tonitas Cafe, ✅ Garage Puma, ✅ El Portugal, ✅ El Toledo, ✅ Hacienda Guajira, ✅ Freddys Liquor Store, ✅ Perez Sports Bar, ✅ La Terraza de Matias, ✅ La Fiebre Speed Bar, ✅ Colombo Bar Rodriguez … | |
|
Puerto Rico, March 31, 2016 ⚖ Case 3:2016cv01583/125878 In the US District Court for the District of Puerto Rico case 3:2016cv01583/125878, Precision Fabricators, Inc. files a suit against Travelers Casualty and Surety Company of America. The filing date was March 31, 2016, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Pedro A. Delgado-Hernandez. The Plaintiff has requested a jury trial. | |
|
Puerto Rico, December 01, 2015 ⚖ Case 3:2015cv02991/122800 In the US District Court for the District of Puerto Rico, PPV Entertainment, LLC. and El Trompo Restaurante Mejicano, Inc., Luis A. Gomez-Perez and Jose A. Leppe-Zuniga are involved in case 3:2015cv02991/122800. Filed on December 01, 2015, this legal matter focuses on Cable/Satellite TV under 28 U.S.C. § 1331. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Luis A. Gomez-Perez, ✅ Jose A. Leppe-Zuniga … | |
|
Puerto Rico, December 01, 2015 ⚖ Case 3:2015cv02993/122802 In the US District Court for the District of Puerto Rico, PPV Entertainment, LLC. and Yoyo's Sport Bar Corp., Carlos Morales-Jordan and Myrma Jordan-Ramos are involved in case 3:2015cv02993/122802. Filed on December 01, 2015, this legal matter focuses on Cable/Satellite TV under 28 U.S.C. § 1331. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos Morales-Jordan, ✅ Myrma Jordan-Ramos … | |
|
Puerto Rico, December 01, 2015 ⚖ Case 3:2015cv02998/122807 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02998/122807 entails PPV Entertainment, LLC. and Jose M. Domenech-Hernandez. The filing date is December 01, 2015, and this case deals with Cable/Satellite TV as per 28 U.S.C. § 1331. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose M. Domenech-Hernandez … | |
|
Puerto Rico, December 01, 2015 ⚖ Case 3:2015cv02992/122801 US District Court for the District of Puerto Rico case 3:2015cv02992/122801 comprises PPV Entertainment, LLC. and Juan Beltran-Pena and Juan Pena-Vargas. Filed on December 01, 2015, this case concerns Cable/Satellite TV based on 28 U.S.C. § 1331. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juan Beltran-Pena, ✅ Juan Pena-Vargas … | |
|
Puerto Rico, December 01, 2015 ⚖ Case 3:2015cv02994/122803 US District Court for the District of Puerto Rico case 3:2015cv02994/122803 comprises PPV Entertainment, LLC. and Jaime Ortiz-Contreras and Oscar Santos-Arcina. Filed on December 01, 2015, this case concerns Cable/Satellite TV based on 28 U.S.C. § 1331. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jaime Ortiz-Contreras, ✅ Oscar Santos-Arcina … | |
|
Puerto Rico, May 12, 2016 ⚖ Case 3:2016cv01899/127028 In case 3:2016cv01899/127028 within US District Court for the District of Puerto Rico, Perez Morales Carmelo brings a case against Walgreens Pharmacy of 999 Munoz Rivera Ave in Rio Piedras, Caldero Lopez Jose L., John Doe, Richard Roe, A, B, C, D, E and F, G Corp., H, I, J and K and L, M and N. Filed on May 12, 2016, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Perez Morales Carmelo, ✅ Caldero Lopez Jose L., ✅ Richard Roe … | |
|
Puerto Rico, May 29, 2016 ⚖ Case 3:2016cv01998/127447 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01998/127447 entails Prestige Capital Corporation and United Surety & Indemnity Company. The filing date is May 29, 2016, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
|
Pedro De-Jesus-Mateo
More Information |
USA |
| [Case # 2016cv02136/127972], [Filed: June 16, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
|
|
Puerto Rico, June 30, 2016 ⚖ Case 3:2016cv02255/128440 In the US District Court for the District of Puerto Rico, the case 3:2016cv02255/128440 involves Premsco, Inc. and Sullair, LLC. Filed on June 30, 2016, this case pertains to Franchise under 05 U.S.C. § 75. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
|
Puerto Rico, July 06, 2016 ⚖ Case 3:2016cv02311/128597 The legal proceedings in case 3:2016cv02311/128597 at US District Court for the District of Puerto Rico involve Priscilla Silva and Entic, Inc., Carlos Diaz, Manuel Rosendo and Edwin Fernandez. Filed on July 06, 2016, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Priscilla Silva, ✅ Carlos Diaz, ✅ Manuel Rosendo, ✅ Edwin Fernandez … | |
| Petitioner versus Respondent | |
|
Pedro Armand-Cancel
More Information |
USA |
| [Case # 2016cv02266/128490], [Filed: June 28, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Gustavo A. Gelpi] >>> More Information |
|
|
Puerto Rico, July 08, 2016 ⚖ Case 3:2016cv02340/128713 The legal proceedings in case 3:2016cv02340/128713 at US District Court for the District of Puerto Rico involve Paul Theodore Hargen-Rodriguez, Maria Luisa Amaral-Biblioni and Conjugal Partnership Hargen-Amaral and UBS Trust Company of Puerto Rico, UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services, Inc. Filed on July 08, 2016, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1962. Judge Francisco A. Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Theodore Hargen-Rodriguez, ✅ Maria Luisa Amaral-Biblioni, ✅ Conjugal Partnership Hargen-Amaral … | |
|
Puerto Rico, May 31, 2013 ⚖ Case 3:2013cv01417/102962 In the US District Court for the District of Puerto Rico, Puerto Rico Farm Credit, ACA and Rita Rate Adela Sola-Ordonez, Kiomara Sola-Castillo, John Sola-Ordonez and Doris Sola-Rodriguez are involved in case 3:2013cv01417/102962. Filed on May 31, 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 >>> ✅ Rita Rate Adela Sola-Ordonez, ✅ Kiomara Sola-Castillo, ✅ John Sola-Ordonez, ✅ Doris Sola-Rodriguez … | |
|
Puerto Rico, July 16, 2016 ⚖ Case 3:2016cv02361/128844 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02361/128844 involves Pedro Monge-Marin and West Marine Products, Inc., West Marine Puerto Rico, Inc., Company ABC, Insurance Company XYZ, John Doe and Jane Doe. Filed on July 16, 2016, this case deals with Employment based on 42 U.S.C. § 2000. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pedro Monge-Marin … | |
|
Puerto Rico, August 05, 2016 ⚖ Case 3:2016cv02454/129386 US District Court for the District of Puerto Rico case 3:2016cv02454/129386 comprises Pedro J. Santiago Mendez and Autoridad de Energia Electrica de Puerto Rico, Harry Rodriguez Garcia, Luis Benitez Hernandez, Carlos Bonilla Agosto, Enid Monge Pastrana, Luis Santini Gaudier, Carlos Gallisa Bisbal, Miguel Torres Diaz, Alberto Baco Bague, Autoridad de Energia Electrica,. Filed on August 05, 2016, this case concerns Other Fraud based on 15 U.S.C. § 1. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pedro J. Santiago Mendez, ✅ Autoridad de Energia Electrica de Puerto Rico, ✅ Harry Rodriguez Garcia, ✅ Luis Benitez Hernandez, ✅ Carlos Bonilla Agosto, ✅ Enid Monge Pastrana, ✅ Luis Santini Gaudier, ✅ Carlos Gallisa Bisbal, ✅ Miguel Torres Diaz, ✅ Alberto Baco Bague, ✅ Autoridad de Energia Electrica … | |
| Petitioner versus Respondent | |
|
Palm Harbor
More Information |
Luis Angel Lopez-Quinones |
| [Case # 2016mc00425/129753], [Filed: August 24, 2016] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Marcos E Lopez] ✅ Luis Angel Lopez-Quinones >>> More Information |
|
|
Puerto Rico, August 30, 2016 ⚖ Case 3:2016cv02553/129861 In the US District Court for the District of Puerto Rico case 3:2016cv02553/129861, Pedro Rodriguez-Medina files a suit against Universal Protection Services, LLC and Mayda Nieves. The filing date was August 30, 2016, and this case concerns Employment under 28 U.S.C. § 451. Presiding over the case is Judge Gustavo A. Gelpi. The Plaintiff has requested a jury trial. More Information about >>> ✅ Pedro Rodriguez-Medina, ✅ Mayda Nieves … | |
|
Puerto Rico, September 13, 2016 ⚖ Case 3:2016cv02644/130169 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02644/130169 entails Perez-Sanchez, Escalana Perez-Sanchez and N.T.P. and Department of Education of Puerto Rico, Vocational Rehabilitation Administration of Puerto Rico, Department of Labor and Human Resources of Puerto Rico and Commonwealth of Puerto Rico. The filing date is September 13, 2016, and this case deals with Civil Rights: Education as per 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Escalana Perez-Sanchez … | |
| Petitioner versus Respondent | |
|
Piones Tourism Entertainment
More Information |
United States |
| [Case # 2016cv02842/130965], [Filed: October 17, 2016] [ Other§18 U.S.C. § 3114 ⚖ ] >>> More Information |
|
|
Puerto Rico, October 20, 2016 ⚖ Case 3:2016cv02859/131056 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02859/131056 entails PRCI Loan CFL LLC and The Gallery Office Centre, Inc., Rafael Angel Torres-Pacheco and Annelise Ortiz-Serrano. The filing date is October 20, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rafael Angel Torres-Pacheco, ✅ Annelise Ortiz-Serrano … | |
| Petitioner versus Respondent | |
|
Pablo Figueroa-Landron
More Information |
USA |
| [Case # 2016cv02749/130522], [Filed: September 28, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Camille L. Velez-Rive] >>> More Information |
|
| Petitioner versus Respondent | |
|
Pinones Tourism Entertainment
More Information |
USA |
| [Case # 2016mc00495/130995], [Filed: October 18, 2016] [ Other§ ⚖ ] [Judge: Daniel R. Dominguez] >>> More Information |
|
|
Puerto Rico, November 21, 2016 ⚖ Case 3:2016cv03002/131757 In the US District Court for the District of Puerto Rico, the case 3:2016cv03002/131757 involves Pedro Rivera-Lopez, Jannette Rosado-Carrero and Conjugal Partnership Rivera-Rosado and Edwards Lifesciences Technology Sarl, LLC. Filed on November 21, 2016, this case pertains to Other Labor Litigation under 28 U.S.C. § 1332. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Pedro Rivera-Lopez, ✅ Jannette Rosado-Carrero, ✅ Conjugal Partnership Rivera-Rosado … | |
|
Puerto Rico, January 04, 2017 ⚖ Case 3:2017cv01007/132775 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01007/132775 entails PDP Health Management, Inc. and Molina Health care. The filing date is January 04, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
|
Puerto Rico, January 12, 2017 ⚖ Case 3:2017cv01051/132979 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01051/132979 entails Puerto Rico Farm Credit, ACA and Dharmarie Rivera-Hernandez, Conjugal Partnership Gonzalez-Rivera, Ramon Gonzalez-Rodriguez, Maria del Rosario Beiro-Suarez, Conjugal Partnership Gonzalez-Beiro and Juan Miguel Gonzalez-Beiro. The filing date is January 12, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1331. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dharmarie Rivera-Hernandez, ✅ Conjugal Partnership Gonzalez-Rivera, ✅ Ramon Gonzalez-Rodriguez, ✅ Maria del Rosario Beiro-Suarez, ✅ Conjugal Partnership Gonzalez-Beiro, ✅ Juan Miguel Gonzalez-Beiro … | |
|
Puerto Rico, January 30, 2017 ⚖ Case 3:2017cv01138/133486 The legal proceedings in case 3:2017cv01138/133486 at US District Court for the District of Puerto Rico involve Pedro Garcia-Santos and Seabulk Tankers Inc. Filed on January 30, 2017, this case focuses on Other Civil Rights based on 42 U.S.C. § 1981. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pedro Garcia-Santos … | |
| Petitioner versus Respondent | |
|
Pedro L. Ramirez-Rivera
More Information |
USA |
| [Case # 2017cv01206/133731], [Filed: February 10, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] >>> More Information |
|
|
Puerto Rico, February 24, 2017 ⚖ Case 3:2017cv01280/134317 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01280/134317 entails Puerto Rico Farm Credit, ACA and Aida Janice Ortiz-Rosado and Francisco Javier Toro-Rosario. The filing date is February 24, 2017, 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 >>> ✅ Aida Janice Ortiz-Rosado, ✅ Francisco Javier Toro-Rosario … | |
|
Puerto Rico, February 24, 2017 ⚖ Case 3:2017cv01281/134325 US District Court for the District of Puerto Rico case 3:2017cv01281/134325 comprises Puerto Rico Farm Credit, ACA and Hiamil Rivera-Cabrera. Filed on February 24, 2017, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hiamil Rivera-Cabrera … | |
|
Puerto Rico, March 09, 2017 ⚖ Case 3:2017cv01345/134704 In the US District Court for the District of Puerto Rico, Puerto Rico Farm Credit, ACA and Corozal Dairy, Inc., Jose Engracia Perez-Marzan, Rafael Perez-Marzan, Julia Maria Perez-Marzan, Estate of Amalia Marzan Munoz, Jane Doe and John Doe are involved in case 3:2017cv01345/134704. Filed on March 09, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1331. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Engracia Perez-Marzan, ✅ Rafael Perez-Marzan, ✅ Julia Maria Perez-Marzan … | |
| Petitioner versus Respondent | |
|
Pablo Hernandez-Valentin
More Information |
USA |
| [Case # 2017cv01343/134702], [Filed: March 09, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M. Perez-Gimenez] >>> More Information |
|
| Petitioner versus Respondent | |
|
Pedro Archeval-Jusino
More Information |
USA |
| [Case # 2017cv01433/135415], [Filed: April 04, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Gustavo A. Gelpi] >>> More Information |
|
|
Puerto Rico, May 09, 2017 ⚖ Case 3:2017cv01612/136291 In the US District Court for the District of Puerto Rico, Peaje Investments, LLC and Puerto Rico Highways and Transportation Authority and Carlos Contreras-Aponte are involved in case 3:2017cv01612/136291. Filed on May 09, 2017, this legal matter focuses on Constitutionality of State Statutes under 28 U.S.C. § 2201. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Puerto Rico Highways, ✅ Carlos Contreras-Aponte … | |
|
Puerto Rico, May 16, 2017 ⚖ Case 3:2017cv01651/136484 In the US District Court for the District of Puerto Rico case 3:2017cv01651/136484, Peerless Oil and Chemicals, Inc. files a suit against Empresas Hernandez Ledesma, Inc., Yuberkis Ledesma-Hernandez and JJ Petroleum Distributors Services, Corp. The filing date was May 16, 2017, and this case concerns Trademark under 15 U.S.C. § 1125. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. More Information about >>> ✅ Peerless Oil, ✅ Yuberkis Ledesma-Hernandez … | |
|
Puerto Rico, April 21, 2017 ⚖ Case 3:2017cv01531/135865 The legal proceedings in case 3:2017cv01531/135865 at US District Court for the District of Puerto Rico involve Pia Betancourt, Adam Mirkin and Conyugal Partnership Mirkin-Betancourt and Altitude Costa, LLC and North American Capacity Insurance Company. Filed on April 21, 2017, this case focuses on Other Personal Injury based on 28 U.S.C. § 1346. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pia Betancourt, ✅ Adam Mirkin, ✅ Conyugal Partnership Mirkin-Betancourt … | |
|
Puerto Rico, May 18, 2017 ⚖ Case 3:2017cv01665/136527 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01665/136527 entails PRCI Loan CFL LLC and Asset Development and Management, Inc., Commercial Data Management Corp., Write Up Resources Network, Inc., Wilfredo Rodriguez-Neris, Carmen Delia Moreno-Navarro and Conjugal Partnership Rodriguez-Moreno. The filing date is May 18, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wilfredo Rodriguez-Neris, ✅ Carmen Delia Moreno-Navarro, ✅ Conjugal Partnership Rodriguez-Moreno … | |
|
Puerto Rico, February 08, 2017 ⚖ Case 3:2017cv01194/133635 In case 3:2017cv01194/133635 within US District Court for the District of Puerto Rico, Pedro Rivera brings a case against Prerac, Inc., State Farm Fire and Casualty Company, Motorambar, Inc., Cooperativa Seguros Multiples de Puerto Rico, Francisco J. Rivera-Guzman, Conjugal Partnership Rivera-Doe and Jane Doe. Filed on February 08, 2017, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is Salvador E. Casellas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Pedro Rivera, ✅ Cooperativa Seguros Multiples de Puerto Rico, ✅ Francisco J. Rivera-Guzman, ✅ Conjugal Partnership Rivera-Doe … | |
|
Puerto Rico, February 08, 2017 ⚖ Case 3:2017cv01185/133721 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01185/133721 entails Pedro Antonio Rodriguez-Baez and Administracion de Correccion and ELA PR Correctional Health. The filing date is February 08, 2017, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pedro Antonio Rodriguez-Baez, ✅ Administracion de Correccion … | |
|
Puerto Rico, June 07, 2017 ⚖ Case 3:2017cv01766/137053 The legal proceedings in case 3:2017cv01766/137053 at US District Court for the District of Puerto Rico involve Pedro J. Casado and First Transit of Puerto Rico. Filed on June 07, 2017, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pedro J. Casado … | |
|
Puerto Rico, March 03, 2017 ⚖ Case 3:2017cv01312/134532 US District Court for the District of Puerto Rico case 3:2017cv01312/134532 comprises Pro Cuts International, Inc. and Sexy Hair Concepts, LLC. Filed on March 03, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
|
Puerto Rico, January 08, 2016 ⚖ Case 3:2016cv01040/123614 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01040/123614 entails Pedro Gomez, Fe Josefina Morales, Emma Gomez-De Perez and Conjugal Partnership Gomez-Morales and UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico. The filing date is January 08, 2016, and this case deals with Arbitration as per 09 U.S.C. § 0010. Judge Jose A. Fuste is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pedro Gomez, ✅ Fe Josefina Morales, ✅ Emma Gomez-De Perez, ✅ Conjugal Partnership Gomez-Morales … | |
|
Puerto Rico, January 09, 2017 ⚖ Case 3:2017cv01030/132936 US District Court for the District of Puerto Rico case 3:2017cv01030/132936 comprises Peter Longoria-Sepulveda, Liz M. Lugo-Pi and Conjugal Partnership Sepulveda-Lugo and Puerto Rico Police Department, Michelle Hernandez-Fraley, Department of Justice of Puerto Rico, Wanda Vazquez-Garced, John Doe, Richard Roe and Freddie Moe. Filed on January 09, 2017, this case concerns Other Civil Rights based on 42 U.S.C. § 1983. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peter Longoria-Sepulveda, ✅ Liz M. Lugo-Pi, ✅ Conjugal Partnership Sepulveda-Lugo, ✅ Michelle Hernandez-Fraley, ✅ Wanda Vazquez-Garced, ✅ Richard Roe, ✅ Freddie Moe … | |
|
Puerto Rico, July 16, 2017 ⚖ Case 3:2017cv01964/138039 US District Court for the District of Puerto Rico case 3:2017cv01964/138039 comprises PRCI Loan CFL LLC and Inmobiliaria Rossy Asencio, S.E., Alfonso Rossy-Millan, Aimee Raices-Sanchez, Conjugal Partnership Rossy-Raices, Jose Rossy-Millan and Leticia Rossy-Millan. Filed on July 16, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Inmobiliaria Rossy Asencio, ✅ Alfonso Rossy-Millan, ✅ Aimee Raices-Sanchez, ✅ Conjugal Partnership Rossy-Raices, ✅ Jose Rossy-Millan, ✅ Leticia Rossy-Millan … | |
|
Puerto Rico, July 26, 2017 ⚖ Case 3:2017cv01999/138242 In the US District Court for the District of Puerto Rico, the case 3:2017cv01999/138242 involves Puerto Rico Electric Power Authority and Vitol S.A., Vitol, Inc., Carlos M. Benitez, Inc. and Fidelity and Deposit Co. of Maryland. Filed on July 26, 2017, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. | |
|
Puerto Rico, July 26, 2017 ⚖ Case 3:2017cv02000/138243 US District Court for the District of Puerto Rico case 3:2017cv02000/138243 comprises Puerto Rico Electric Power Authority and Vitol S.A. and Vitol, Inc. Filed on July 26, 2017, this case concerns Other Contract based on 28 U.S.C. § 1442. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. | |
|
Puerto Rico, July 28, 2017 ⚖ Case 3:2017cv02019/138403 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02019/138403 involves Paola Santiago-Hernandez and Condado Vanderbilt Hotel. Filed on July 28, 2017, this case deals with Employment 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 >>> ✅ Paola Santiago-Hernandez, ✅ Condado Vanderbilt Hotel … | |
|
Puerto Rico, August 25, 2017 ⚖ Case 3:2017cv02137/138896 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02137/138896 involves Paul Hinson and Tammie Stafford and Concho Corporation and Doe Corporation. Filed on August 25, 2017, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Hinson, ✅ Tammie Stafford … | |
|
Puerto Rico, September 11, 2017 ⚖ Case 3:2017cv02169/139194 US District Court for the District of Puerto Rico case 3:2017cv02169/139194 comprises Pablo Enrique Rosado-Sanchez and Banco Santander Puerto Rico. Filed on September 11, 2017, this case concerns Consumer Credit based on 15 U.S.C. § 1681. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pablo Enrique Rosado-Sanchez, ✅ Banco Santander Puerto Rico … | |
|
Puerto Rico, November 06, 2017 ⚖ Case 3:2017cv02281/139656 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02281/139656 involves Puerto Rico Hospital Supply, Inc. and Customed, Inc. and Johnson & Johnson International and Ethicon, Inc. Filed on November 06, 2017, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
|
Puerto Rico, November 16, 2017 ⚖ Case 3:2017cv02296/139757 The legal proceedings in case 3:2017cv02296/139757 at US District Court for the District of Puerto Rico involve Publi-Inversiones de Puerto Rico, Inc. and Randy R Seidel, Global Inserting Systems, LLC, Insurance Company A and Conjugal Legal Partnership between Randy R. Seidel and Jane Doe. Filed on November 16, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1330. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Randy R Seidel, ✅ Conjugal Legal Partnership between Randy R. Seidel … | |
|
Puerto Rico, February 06, 2017 ⚖ Case 3:2017cv01171/133574 In the US District Court for the District of Puerto Rico, the case 3:2017cv01171/133574 involves Puerto Rico Farm Credit and Sociedad Especial Desarrolladora Villas de San Blas, Guillermo Antonio Serracante Gierbolini, Ana Maria Cadilla Arribas, Conjugal Partnership Serracante-Cadilla and Antonio Renan Serracante Cadilla. Filed on February 06, 2017, this case pertains to Foreclosure 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 >>> ✅ Sociedad Especial Desarrolladora Villas de San Blas, ✅ Guillermo Antonio Serracante Gierbolini, ✅ Ana Maria Cadilla Arribas, ✅ Conjugal Partnership Serracante-Cadilla, ✅ Antonio Renan Serracante Cadilla … | |
|
Puerto Rico, December 13, 2017 ⚖ Case 3:2017cv02357/140397 In the US District Court for the District of Puerto Rico, PRCI Loan CFL LLC and Juan Carlos Simons-Burgos, Michelle Diaz-Pinero and Conjugal Partnership Simons-Diaz are involved in case 3:2017cv02357/140397. Filed on December 13, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Juan Carlos Simons-Burgos, ✅ Michelle Diaz-Pinero, ✅ Conjugal Partnership Simons-Diaz … | |
|
Puerto Rico, February 16, 2017 ⚖ Case 3:2017cv01236/134038 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01236/134038 involves Pedro J Godreau, Felita Santos, Pedro Godreau-Santos and Lyda Sierra and Royal Caribbean Cruises, LTD. Filed on February 16, 2017, this case deals with Marine 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 >>> ✅ Pedro J Godreau, ✅ Felita Santos, ✅ Pedro Godreau-Santos, ✅ Lyda Sierra, ✅ Royal Caribbean Cruises … | |
|
Puerto Rico, November 24, 2017 ⚖ Case 3:2017cv02316/139968 In the US District Court for the District of Puerto Rico, the case 3:2017cv02316/139968 involves Puma Energy Caribe, LLC and VP Petroleum, LLC, John Doe, Jane Roe and ABC Company, Inc. Filed on November 24, 2017, this case pertains to Trademark under 15 U.S.C. § 1125. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Jane Roe … | |
|
Puerto Rico, February 08, 2018 ⚖ Case 3:2018cv01070/141311 The legal proceedings in case 3:2018cv01070/141311 at US District Court for the District of Puerto Rico involve Pedro Outter and Marriot PR Management Corporation, John Does I-X and AIG Insurance Companies. Filed on February 08, 2018, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pedro Outter … | |
|
Puerto Rico, February 12, 2018 ⚖ Case 3:2018cv01077/141379 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01077/141379 involves Pedro Jose Nieva-Annoni and Hector Gonzalez-Lopez, Jane Doe, Conjugal Partnership Gonzalez-Doe and Universal Insurance Company. Filed on February 12, 2018, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. 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 >>> ✅ Pedro Jose Nieva-Annoni, ✅ Hector Gonzalez-Lopez, ✅ Conjugal Partnership Gonzalez-Doe … | |
| Petitioner versus Respondent | |
|
Pedro Andujar-Maldonado
More Information |
USA |
| [Case # 2018cv01063/141266], [Filed: February 07, 2018] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R. Dominguez] >>> More Information |
|
|
Puerto Rico, March 16, 2018 ⚖ Case 3:2018cv01143/142427 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01143/142427 entails Pedro Luis Medina-Figueroa and Marisol Sotero-Irizarry and Banco Popular de Puerto Rico and Oriental Bank. The filing date is March 16, 2018, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pedro Luis Medina-Figueroa, ✅ Marisol Sotero-Irizarry, ✅ Banco Popular de Puerto Rico … | |
|
Puerto Rico, March 28, 2018 ⚖ Case 3:2018cv01173/142567 In case 3:2018cv01173/142567 within US District Court for the District of Puerto Rico, Priscilla Lopez-Gutierrez brings a case against Caribbean Medical Center Inc., Servicios Medicos Integrados de Fajardo PSC, Fajardo Group Practice Inc., Angel Pereles-Merced, Ramon Pastrana-Maldonado, Jose Ortiz-Cruz and Agapito Fontanez. Filed on March 28, 2018, this legal matter relates to Personal Injury- Medical Malpractice as per 28 U.S.C. § 1332. The presiding judge is William G Young, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Priscilla Lopez-Gutierrez, ✅ Angel Pereles-Merced, ✅ Ramon Pastrana-Maldonado, ✅ Jose Ortiz-Cruz, ✅ Agapito Fontanez … | |
|
Puerto Rico, April 11, 2018 ⚖ Case 3:2018cv01203/142844 In the US District Court for the District of Puerto Rico case 3:2018cv01203/142844, Pedro Ruiz, Luisa Francisco and Conjugal Legal Partnership Ruiz-Francisco files a suit against Municipality of San Juan, Carmen Yulin Cruz-Soto, Sara Benitez and Yadira Molina. The filing date was April 11, 2018, and this case concerns Employment under 28 U.S.C. § 1331. Presiding over the case is Judge Jay A. Garcia-Gregory. The Plaintiff has requested a jury trial. More Information about >>> ✅ Pedro Ruiz, ✅ Luisa Francisco, ✅ Conjugal Legal Partnership Ruiz-Francisco, ✅ Carmen Yulin Cruz-Soto, ✅ Sara Benitez, ✅ Yadira Molina … | |
|
Puerto Rico, May 03, 2018 ⚖ Case 3:2018cv01258/143554 US District Court for the District of Puerto Rico case 3:2018cv01258/143554 comprises Prime Insurance Company and Horse Rental Inc. Filed on May 03, 2018, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
|
Puerto Rico, June 15, 2018 ⚖ Case 3:2018cv01378/144480 The legal proceedings in case 3:2018cv01378/144480 at US District Court for the District of Puerto Rico involve Patrick Urbain Pottier and Antonio Munoz-Bermudez, Antonio Munoz-Grajales and Hotel Plaza Las Delicias, Inc. Filed on June 15, 2018, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patrick Urbain Pottier, ✅ Antonio Munoz-Bermudez, ✅ Antonio Munoz-Grajales … | |
|
Puerto Rico, July 11, 2018 ⚖ Case 3:2018cv01473/144954 In the US District Court for the District of Puerto Rico, Prime Venture Corporation and Fennix Global Holdings, Inc., Mary Doe, Companies A, B & C, Insurance Companies X, Y and Z and William Doe are involved in case 3:2018cv01473/144954. Filed on July 11, 2018, this legal matter focuses on Contract: Other under 28 U.S.C. § 2201. Judge Carmen C Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Mary Doe, ✅ Companies A, ✅ William Doe … | |
|
Puerto Rico, May 05, 2017 ⚖ Case 3:2017cv01597/136177 In the US District Court for the District of Puerto Rico, the case 3:2017cv01597/136177 involves Puerto Rico Farm Credit, ACA and Rafael Delgado-Morales, Marlene Roman-Ruiz, Conjugal Partnership Delgado-Roman, Juan Ovidio Peraza-Rodriguez, Leticia Martinez-Urdaz, Conjugal Partnership Peraza-Martinez, Rafael Angel Delgado-Garcia, Nilda Morales-Marin and Conjugal Partnership Delgado-M. Filed on May 05, 2017, this case pertains to Foreclosure under 12 U.S.C. § 1821. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Rafael Delgado-Morales, ✅ Marlene Roman-Ruiz, ✅ Conjugal Partnership Delgado-Roman, ✅ Juan Ovidio Peraza-Rodriguez, ✅ Leticia Martinez-Urdaz, ✅ Conjugal Partnership Peraza-Martinez, ✅ Rafael Angel Delgado-Garcia, ✅ Nilda Morales-Marin, ✅ Conjugal Partnership Delgado-M … | |
|
Puerto Rico, July 03, 2018 ⚖ Case 3:2018cv01439/144854 In case 3:2018cv01439/144854 within US District Court for the District of Puerto Rico, Politank, Corp. brings a case against Whitebox Advisors LLC, Scoggin Capital Management LLC, The Baupost Group LLC, Taconic Capital Advisors LP, Canyon Capital Advisors LLC, GoldenTree Asset Management LP, Aristeia Capital LLC, Susheel Kirpalani and Tilden Park Capital Management LP. Filed on July 03, 2018, this legal matter relates to Contract: Recovery/Enforcement as per 28 U.S.C. § 1332. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Susheel Kirpalani … | |
|
Puerto Rico, July 06, 2018 ⚖ Case 3:2018cv01460/144894 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01460/144894 entails Pablo Santos and Commissioner of Social Security. The filing date is July 06, 2018, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Silvia Carreno-Coll is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pablo Santos … | |
|
Puerto Rico, August 23, 2018 ⚖ Case 3:2018cv01594/145827 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01594/145827 involves PERSONS 1-4 and Loraine Guerrios-Flores and Puerto Rico Medical Defense Insurance, COMPANIES A & B, INSURERS W & X, INSURERS Y & Z, Dr. William Soto-Aviles, Dr. Carlos Hernandez-Roman, John & Jane Doe, S.M. Medical Services, C.S.P. and Conjugal Partnership Soto-Doe. Filed on August 23, 2018, this case deals with Personal Injury Medical Malpractice based on 28 U.S.C. § 1331. Judge Pedro A Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ PERSONS -, ✅ Loraine Guerrios-Flores, ✅ William Soto-Aviles, ✅ Carlos Hernandez-Roman, ✅ Conjugal Partnership Soto-Doe … | |
|
Puerto Rico, March 05, 2018 ⚖ Case 3:2018cv01121/141854 In the US District Court for the District of Puerto Rico, the case 3:2018cv01121/141854 involves PDP Health Management, Inc. and Molina Healthcare of Puerto Rico, Inc., Molina Healthcare, Inc. and Policlinicas Medicas Asociadas, Inc. Filed on March 05, 2018, this case pertains to Other Contract under 15 U.S.C. § 1. Presiding over this matter is Judge Pedro A. Delgado-Hernandez, Marcos E. Lopez. There is no demand for a jury trial. | |
|
Puerto Rico, October 24, 2018 ⚖ Case 3:2018cv01801/147210 In case 3:2018cv01801/147210 within US District Court for the District of Puerto Rico, PUMA SE brings a case against Jennifer Matias Cruz, TENNIS Y ALGO MAS BY JENNY;, John Doe, Conjugal Partnership Vazquez-Matias, Jennifer Matias-Cruz and Orlando Vazquez-Ocasio. Filed on October 24, 2018, this legal matter relates to Trademark as per 15 U.S.C. § 1051. The presiding judge is Francisco A Besosa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jennifer Matias Cruz, ✅ Conjugal Partnership Vazquez-Matias, ✅ Jennifer Matias-Cruz, ✅ Orlando Vazquez-Ocasio … | |
|
Puerto Rico, November 29, 2018 ⚖ Case 3:2018cv01911/147853 The legal proceedings in case 3:2018cv01911/147853 at US District Court for the District of Puerto Rico involve Priscilla Morales Soto, Emmanuel Morales Soto, Salvador Morales Reyes, Amalia Reyes Reyes and Salvador Morales Orsini and Doctors Center Hospital Inc., Felix Maldonado Trinidad, SIMED and Jorge Gonzalez Barreto. Filed on November 29, 2018, this case focuses on Personal Injury Medical Malpractice based on 28 U.S.C. § 1332. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Priscilla Morales Soto, ✅ Emmanuel Morales Soto, ✅ Salvador Morales Reyes, ✅ Amalia Reyes Reyes, ✅ Salvador Morales Orsini, ✅ Felix Maldonado Trinidad, ✅ Jorge Gonzalez Barreto … | |
|
Puerto Rico, December 20, 2018 ⚖ Case 3:2018cv01993/148449 In the US District Court for the District of Puerto Rico case 3:2018cv01993/148449, Pedro Ortiz-Romero files a suit against Christian Sobrino-Vega, Guillermo Camba-Casas and Government Development Bank for Puerto Rico. The filing date was December 20, 2018, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331. Presiding over the case is Judge Jay A Garcia-Gregory. The Plaintiff has requested a jury trial. More Information about >>> ✅ Pedro Ortiz-Romero, ✅ Christian Sobrino-Vega, ✅ Guillermo Camba-Casas … | |
|
Puerto Rico, December 08, 2018 ⚖ Case 3:2018cv01936/148105 In case 3:2018cv01936/148105, PRCI Loan CFL LLC initiates legal proceedings against RMF Asset Management, Corp., Dimaris Martinez-Vazquez, Nereida Ruiz-Miranda, Dario Rivera Carrasquillo Law Offices, PSC, Dario Rivera-Carrasquillo, Conjugal Partnership Rivera-Ruiz and Giancarlo Font-Garcia at the US District Court for the District of Puerto Rico. Filed on December 08, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Gustavo A Gelpi oversees the case, with involvement from Referring Judge William G Young, and no jury demand has been made. More Information about >>> ✅ Dimaris Martinez-Vazquez, ✅ Nereida Ruiz-Miranda, ✅ Dario Rivera Carrasquillo Law Offices, ✅ Dario Rivera-Carrasquillo, ✅ Conjugal Partnership Rivera-Ruiz, ✅ Giancarlo Font-Garcia … | |
|
Puerto Rico, December 18, 2018 ⚖ Case 3:2018cv01977/148342 In the US District Court for the District of Puerto Rico, Precision Instruments and Technology,Inc. and Precision Instruments and Technology, Inc. and Texas Instruments Inc. are involved in case 3:2018cv01977/148342. Filed on December 18, 2018, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441. Judge Francisco A Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Precision Instruments, ✅ Precision Instruments … | |
|
Puerto Rico, January 08, 2019 ⚖ Case 3:2019cv01018/148610 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01018/148610 involves Pan American Grain Co. Inc., Pan American Properties, Corp. and Pan American Grain Mfg. Co., Inc. and Municipality of San Juan, Carmen Yulin Cruz Soto and Carmen Yulin Cruz-Soto. Filed on January 08, 2019, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331. Judge Pedro A Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carmen Yulin Cruz Soto, ✅ Carmen Yulin Cruz-Soto … | |
|
Puerto Rico, February 28, 2019 ⚖ Case 3:2019cv01193/150115 Within the US District Court for the District of Puerto Rico, Provimi de Puerto Rico, Inc. brings forward a case against Belgioioso Cheese, Inc. in Case Number case 3:2019cv01193/150115. Initiated on February 28, 2019, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
|
Phillip Ramos Oquendo
More Information |
Commisioner of Social Security Administration |
| [Case # 2019cv01305/150946], [Filed: April 03, 2019] [ Social Security: RSI Tax Suits§42 U.S.C. § 205 ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
Pedro J Cordova-Landron
More Information |
Commissioner of Social Security |
| [Case # 2019cv01345/151185], [Filed: April 12, 2019] [ Social Security: RSI Tax Suits§42 U.S.C. § 205 ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
Pedro J Pacheco-Barraza
More Information |
Commissioner of Social Security |
| [Case # 2019cv01406/151483], [Filed: April 29, 2019] [ Social Security: RSI Tax Suits§42 U.S.C. § 205 ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
Pilar Camacho-Davila
More Information |
Commissioner of Social Security |
| [Case # 2019cv01417/151573], [Filed: April 30, 2019] [ Social Security: RSI Tax Suits§42 U.S.C. § 205 ⚖ ] >>> More Information |
|
|
Puerto Rico, May 15, 2019 ⚖ Case 3:2019cv01461/151851 In the US District Court for the District of Puerto Rico, PRCI Loan CFL LLC and Wanda Mendez-Quinones, Andrew Bert Foti-Tallenger, Departamento de Hacienda, Orlando Mayendia-Diaz, Eva Judith Pagan-Burgos, Conjugal Partnership Blanco-Mendez, United States of America, Conjugal Partnership Foti-Pagan, BMF, Inc. and Julio Blanco-Darcy are involved in case 3:2019cv01461/151851. Filed on May 15, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Wanda Mendez-Quinones, ✅ Andrew Bert Foti-Tallenger, ✅ Departamento de Hacienda, ✅ Orlando Mayendia-Diaz, ✅ Eva Judith Pagan-Burgos, ✅ Conjugal Partnership Blanco-Mendez, ✅ Conjugal Partnership Foti-Pagan, ✅ Julio Blanco-Darcy … | |
| Plaintiff versus Defendant | |
| PHILIPS MEDICAL SYSTEMS PUERTO RICO INC. Philips Medical Systems Nederland B.V. and PHILIPS INDIA LIMITED | ALPHA BIOMEDICAL AND DIAGNOSTIC CORP. and Alpha Biomedical and Diagostic Corp. |
| [Case # 2019cv01488/152178], [Filed: May 22, 2019] [ Other Fraud§ ⚖ ] [Judge: Carmen C Cerezo] [jury demanded by Plaintiff] ✅ Alpha Biomedical >>> More Information |
|