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| Puerto Rico, December 21, 2015 ⚖ Case 3:2015cv03111/123266, some of the participants — ᐅ Jose J. Mejias-Velazquez … 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. | |
| 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 ⚖ ] ᐅ Julio J. Colon Sanchez, ᐅ Julitza N. Benabe Santiago | |
| Puerto Rico, January 21, 2016 ⚖ Case 3:2016cv01104/123829, some of the participants — ᐅ Alfredo Luis Figueroa-Sepulveda, ᐅ Aliena Suarez-Franceschi, ᐅ Conjugal Partnership Figueroa Sepulveda- Suarez Franceschi … 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. | |
| Puerto Rico, February 03, 2016 ⚖ Case 3:2016cv01187/124170, some of the participants — ᐅ Jose Ramon Quinones-Jimenez … 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. | |
| Puerto Rico, February 18, 2016 ⚖ Case 3:2016cv01278/124507, some of the participants — ᐅ Patricia M. Kosich, ᐅ Alejandro Estrada … 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. | |
| Puerto Rico, January 28, 2016 ⚖ Case 3:2016cv01163/124081, some of the participants — ᐅ Frances Barcelo-Lopez, ᐅ Jose Tomas Roman-Barcelo … 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. | |
| Puerto Rico, February 25, 2016 ⚖ Case 3:2016cv01333/124735, some of the participants — ᐅ Eric Quetglas-Jorgdan … 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. | |
| Puerto Rico, March 07, 2016 ⚖ Case 3:2016cv01388/125112, some of the participants — ᐅ Ivan Ortiz-Ruiz, ᐅ Ana Maria Serrano-Baez, ᐅ Conjugal Partnership Ortiz-Serrano … 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. | |
| Puerto Rico, April 08, 2016 ⚖ Case 3:2016cv01681/126159, some of the participants — ᐅ Salon Deportivo de Robert, ᐅ El Parian de Esther, ᐅ Tonitas Cafe, ᐅ Garage Puma, ᐅ El Portugal, ᐅ El Toledo, ᐅ Hacienda Guajira, ᐅ Freddys Liquor Store, ᐅ Perez Sports Bar, ᐅ La Terraza de Matias, ᐅ La Fiebre Speed Bar, ᐅ Colombo Bar Rodriguez … 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. | |
| Puerto Rico, December 01, 2015 ⚖ Case 3:2015cv02991/122800, some of the participants — ᐅ Luis A. Gomez-Perez, ᐅ Jose A. Leppe-Zuniga … 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. | |
| Puerto Rico, December 01, 2015 ⚖ Case 3:2015cv02993/122802, some of the participants — ᐅ Carlos Morales-Jordan, ᐅ Myrma Jordan-Ramos … 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. | |
| Puerto Rico, December 01, 2015 ⚖ Case 3:2015cv02998/122807, some of the participants — ᐅ Jose M. Domenech-Hernandez … 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. | |
| Puerto Rico, December 01, 2015 ⚖ Case 3:2015cv02992/122801, some of the participants — ᐅ Juan Beltran-Pena, ᐅ Juan Pena-Vargas … 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. | |
| Puerto Rico, December 01, 2015 ⚖ Case 3:2015cv02994/122803, some of the participants — ᐅ Jaime Ortiz-Contreras, ᐅ Oscar Santos-Arcina … 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. | |
| Puerto Rico, May 12, 2016 ⚖ Case 3:2016cv01899/127028, some of the participants — ᐅ Perez Morales Carmelo, ᐅ Caldero Lopez Jose L., ᐅ Richard Roe … 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. | |
| 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] | |
| Puerto Rico, July 06, 2016 ⚖ Case 3:2016cv02311/128597, some of the participants — ᐅ Priscilla Silva, ᐅ Carlos Diaz, ᐅ Manuel Rosendo, ᐅ Edwin Fernandez … 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. | |
| 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] | |
| Puerto Rico, July 08, 2016 ⚖ Case 3:2016cv02340/128713, some of the participants — ᐅ Paul Theodore Hargen-Rodriguez, ᐅ Maria Luisa Amaral-Biblioni, ᐅ Conjugal Partnership Hargen-Amaral … 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. | |
| Puerto Rico, May 31, 2013 ⚖ Case 3:2013cv01417/102962, some of the participants — ᐅ Rita Rate Adela Sola-Ordonez, ᐅ Kiomara Sola-Castillo, ᐅ John Sola-Ordonez, ᐅ Doris Sola-Rodriguez … 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. | |
| Puerto Rico, July 16, 2016 ⚖ Case 3:2016cv02361/128844, some of the participants — ᐅ Pedro Monge-Marin … 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. | |
| Puerto Rico, August 05, 2016 ⚖ Case 3:2016cv02454/129386, some of the participants — ᐅ Pedro J. Santiago Mendez, ᐅ Autoridad de Energia Electrica de Puerto Rico, ᐅ Harry Rodriguez Garcia, ᐅ Luis Benitez Hernandez, ᐅ Carlos Bonilla Agosto, ᐅ Enid Monge Pastrana, ᐅ Luis Santini Gaudier, ᐅ Carlos Gallisa Bisbal, ᐅ Miguel Torres Diaz, ᐅ Alberto Baco Bague, ᐅ Autoridad de Energia Electrica … 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. | |
| 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] ᐅ Luis Angel Lopez-Quinones | |
| Puerto Rico, August 30, 2016 ⚖ Case 3:2016cv02553/129861, some of the participants — ᐅ Pedro Rodriguez-Medina, ᐅ Mayda Nieves … 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. | |
| Puerto Rico, September 13, 2016 ⚖ Case 3:2016cv02644/130169, some of the participants — ᐅ Escalana Perez-Sanchez … 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. | |
| Petitioner versus Respondent | |
| Piones Tourism Entertainment More Information | United States |
| [Case # 2016cv02842/130965], [Filed: October 17, 2016] [ Other§18 U.S.C. § 3114 ⚖ ] | |
| Puerto Rico, October 20, 2016 ⚖ Case 3:2016cv02859/131056, some of the participants — ᐅ Rafael Angel Torres-Pacheco, ᐅ Annelise Ortiz-Serrano … 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. | |
| 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] | |
| Puerto Rico, November 21, 2016 ⚖ Case 3:2016cv03002/131757, some of the participants — ᐅ Pedro Rivera-Lopez, ᐅ Jannette Rosado-Carrero, ᐅ Conjugal Partnership Rivera-Rosado … 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. | |
| Puerto Rico, January 12, 2017 ⚖ Case 3:2017cv01051/132979, some of the participants — ᐅ Dharmarie Rivera-Hernandez, ᐅ Conjugal Partnership Gonzalez-Rivera, ᐅ Ramon Gonzalez-Rodriguez, ᐅ Maria del Rosario Beiro-Suarez, ᐅ Conjugal Partnership Gonzalez-Beiro, ᐅ Juan Miguel Gonzalez-Beiro … 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. | |
| Puerto Rico, January 30, 2017 ⚖ Case 3:2017cv01138/133486, some of the participants — ᐅ Pedro Garcia-Santos … 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. | |
| 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] | |
| Puerto Rico, February 24, 2017 ⚖ Case 3:2017cv01280/134317, some of the participants — ᐅ Aida Janice Ortiz-Rosado, ᐅ Francisco Javier Toro-Rosario … 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. | |
| Puerto Rico, February 24, 2017 ⚖ Case 3:2017cv01281/134325, some of the participants — ᐅ Hiamil Rivera-Cabrera … 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. | |
| Puerto Rico, March 09, 2017 ⚖ Case 3:2017cv01345/134704, some of the participants — ᐅ Jose Engracia Perez-Marzan, ᐅ Rafael Perez-Marzan, ᐅ Julia Maria Perez-Marzan … 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. | |
| 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] | |
| 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] | |
| Puerto Rico, May 09, 2017 ⚖ Case 3:2017cv01612/136291, some of the participants — ᐅ Puerto Rico Highways, ᐅ Carlos Contreras-Aponte … 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. | |
| Puerto Rico, May 16, 2017 ⚖ Case 3:2017cv01651/136484, some of the participants — ᐅ Peerless Oil, ᐅ Yuberkis Ledesma-Hernandez … 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. | |
| Puerto Rico, April 21, 2017 ⚖ Case 3:2017cv01531/135865, some of the participants — ᐅ Pia Betancourt, ᐅ Adam Mirkin, ᐅ Conyugal Partnership Mirkin-Betancourt … 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. | |
| Puerto Rico, May 18, 2017 ⚖ Case 3:2017cv01665/136527, some of the participants — ᐅ Wilfredo Rodriguez-Neris, ᐅ Carmen Delia Moreno-Navarro, ᐅ Conjugal Partnership Rodriguez-Moreno … 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. | |
| Puerto Rico, February 08, 2017 ⚖ Case 3:2017cv01194/133635, some of the participants — ᐅ Pedro Rivera, ᐅ Cooperativa Seguros Multiples de Puerto Rico, ᐅ Francisco J. Rivera-Guzman, ᐅ Conjugal Partnership Rivera-Doe … 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. | |
| Puerto Rico, February 08, 2017 ⚖ Case 3:2017cv01185/133721, some of the participants — ᐅ Pedro Antonio Rodriguez-Baez, ᐅ Administracion de Correccion … 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. | |
| Puerto Rico, June 07, 2017 ⚖ Case 3:2017cv01766/137053, some of the participants — ᐅ Pedro J. Casado … 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. | |
| Puerto Rico, January 08, 2016 ⚖ Case 3:2016cv01040/123614, some of the participants — ᐅ Pedro Gomez, ᐅ Fe Josefina Morales, ᐅ Emma Gomez-De Perez, ᐅ Conjugal Partnership Gomez-Morales … 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. | |
| Puerto Rico, January 09, 2017 ⚖ Case 3:2017cv01030/132936, some of the participants — ᐅ Peter Longoria-Sepulveda, ᐅ Liz M. Lugo-Pi, ᐅ Conjugal Partnership Sepulveda-Lugo, ᐅ Michelle Hernandez-Fraley, ᐅ Wanda Vazquez-Garced, ᐅ Richard Roe, ᐅ Freddie Moe … 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. | |
| Puerto Rico, July 16, 2017 ⚖ Case 3:2017cv01964/138039, some of the participants — ᐅ Inmobiliaria Rossy Asencio, ᐅ Alfonso Rossy-Millan, ᐅ Aimee Raices-Sanchez, ᐅ Conjugal Partnership Rossy-Raices, ᐅ Jose Rossy-Millan, ᐅ Leticia Rossy-Millan … 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. | |
| Puerto Rico, July 28, 2017 ⚖ Case 3:2017cv02019/138403, some of the participants — ᐅ Paola Santiago-Hernandez, ᐅ Condado Vanderbilt Hotel … 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. | |
| Puerto Rico, August 25, 2017 ⚖ Case 3:2017cv02137/138896, some of the participants — ᐅ Paul Hinson, ᐅ Tammie Stafford … 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. | |
| Puerto Rico, September 11, 2017 ⚖ Case 3:2017cv02169/139194, some of the participants — ᐅ Pablo Enrique Rosado-Sanchez, ᐅ Banco Santander Puerto Rico … 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. | |
| Puerto Rico, November 16, 2017 ⚖ Case 3:2017cv02296/139757, some of the participants — ᐅ Randy R Seidel, ᐅ Conjugal Legal Partnership between Randy R. Seidel … 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. | |
| Puerto Rico, February 06, 2017 ⚖ Case 3:2017cv01171/133574, some of the participants — ᐅ Sociedad Especial Desarrolladora Villas de San Blas, ᐅ Guillermo Antonio Serracante Gierbolini, ᐅ Ana Maria Cadilla Arribas, ᐅ Conjugal Partnership Serracante-Cadilla, ᐅ Antonio Renan Serracante Cadilla … 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. | |
| Puerto Rico, December 13, 2017 ⚖ Case 3:2017cv02357/140397, some of the participants — ᐅ Juan Carlos Simons-Burgos, ᐅ Michelle Diaz-Pinero, ᐅ Conjugal Partnership Simons-Diaz … 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. | |
| Puerto Rico, February 16, 2017 ⚖ Case 3:2017cv01236/134038, some of the participants — ᐅ Pedro J Godreau, ᐅ Felita Santos, ᐅ Pedro Godreau-Santos, ᐅ Lyda Sierra, ᐅ Royal Caribbean Cruises … 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. | |
| Puerto Rico, November 24, 2017 ⚖ Case 3:2017cv02316/139968, some of the participants — ᐅ Jane Roe … 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. | |
| Puerto Rico, February 08, 2018 ⚖ Case 3:2018cv01070/141311, some of the participants — ᐅ Pedro Outter … 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. | |
| Puerto Rico, February 12, 2018 ⚖ Case 3:2018cv01077/141379, some of the participants — ᐅ Pedro Jose Nieva-Annoni, ᐅ Hector Gonzalez-Lopez, ᐅ Conjugal Partnership Gonzalez-Doe … 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. | |
| 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] | |
| Puerto Rico, March 16, 2018 ⚖ Case 3:2018cv01143/142427, some of the participants — ᐅ Pedro Luis Medina-Figueroa, ᐅ Marisol Sotero-Irizarry, ᐅ Banco Popular de Puerto Rico … 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. | |
| Puerto Rico, March 28, 2018 ⚖ Case 3:2018cv01173/142567, some of the participants — ᐅ Priscilla Lopez-Gutierrez, ᐅ Angel Pereles-Merced, ᐅ Ramon Pastrana-Maldonado, ᐅ Jose Ortiz-Cruz, ᐅ Agapito Fontanez … 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. | |
| Puerto Rico, April 11, 2018 ⚖ Case 3:2018cv01203/142844, some of the participants — ᐅ Pedro Ruiz, ᐅ Luisa Francisco, ᐅ Conjugal Legal Partnership Ruiz-Francisco, ᐅ Carmen Yulin Cruz-Soto, ᐅ Sara Benitez, ᐅ Yadira Molina … 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. | |
| Puerto Rico, June 15, 2018 ⚖ Case 3:2018cv01378/144480, some of the participants — ᐅ Patrick Urbain Pottier, ᐅ Antonio Munoz-Bermudez, ᐅ Antonio Munoz-Grajales … 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. | |
| Puerto Rico, July 11, 2018 ⚖ Case 3:2018cv01473/144954, some of the participants — ᐅ Mary Doe, ᐅ Companies A, ᐅ William Doe … 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. | |
| Puerto Rico, May 05, 2017 ⚖ Case 3:2017cv01597/136177, some of the participants — ᐅ Rafael Delgado-Morales, ᐅ Marlene Roman-Ruiz, ᐅ Conjugal Partnership Delgado-Roman, ᐅ Juan Ovidio Peraza-Rodriguez, ᐅ Leticia Martinez-Urdaz, ᐅ Conjugal Partnership Peraza-Martinez, ᐅ Rafael Angel Delgado-Garcia, ᐅ Nilda Morales-Marin, ᐅ Conjugal Partnership Delgado-M … 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. | |
| Puerto Rico, July 03, 2018 ⚖ Case 3:2018cv01439/144854, some of the participants — ᐅ Susheel Kirpalani … 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. | |
| Puerto Rico, July 06, 2018 ⚖ Case 3:2018cv01460/144894, some of the participants — ᐅ Pablo Santos … 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. | |
| Puerto Rico, August 23, 2018 ⚖ Case 3:2018cv01594/145827, some of the participants — ᐅ PERSONS -, ᐅ Loraine Guerrios-Flores, ᐅ William Soto-Aviles, ᐅ Carlos Hernandez-Roman, ᐅ Conjugal Partnership Soto-Doe … 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. | |
| Puerto Rico, October 24, 2018 ⚖ Case 3:2018cv01801/147210, some of the participants — ᐅ Jennifer Matias Cruz, ᐅ Conjugal Partnership Vazquez-Matias, ᐅ Jennifer Matias-Cruz, ᐅ Orlando Vazquez-Ocasio … 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. | |
| Puerto Rico, November 29, 2018 ⚖ Case 3:2018cv01911/147853, some of the participants — ᐅ Priscilla Morales Soto, ᐅ Emmanuel Morales Soto, ᐅ Salvador Morales Reyes, ᐅ Amalia Reyes Reyes, ᐅ Salvador Morales Orsini, ᐅ Felix Maldonado Trinidad, ᐅ Jorge Gonzalez Barreto … 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. | |
| Puerto Rico, December 20, 2018 ⚖ Case 3:2018cv01993/148449, some of the participants — ᐅ Pedro Ortiz-Romero, ᐅ Christian Sobrino-Vega, ᐅ Guillermo Camba-Casas … 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. | |
| Puerto Rico, December 08, 2018 ⚖ Case 3:2018cv01936/148105, some of the participants — ᐅ Dimaris Martinez-Vazquez, ᐅ Nereida Ruiz-Miranda, ᐅ Dario Rivera Carrasquillo Law Offices, ᐅ Dario Rivera-Carrasquillo, ᐅ Conjugal Partnership Rivera-Ruiz, ᐅ Giancarlo Font-Garcia … 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. | |
| Puerto Rico, December 18, 2018 ⚖ Case 3:2018cv01977/148342, some of the participants — ᐅ Precision Instruments, ᐅ Precision Instruments … 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. | |
| Puerto Rico, January 08, 2019 ⚖ Case 3:2019cv01018/148610, some of the participants — ᐅ Carmen Yulin Cruz Soto, ᐅ Carmen Yulin Cruz-Soto … 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. | |
| 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 ⚖ ] | |
| 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 ⚖ ] | |
| 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 ⚖ ] | |
| 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 ⚖ ] | |
| Puerto Rico, May 15, 2019 ⚖ Case 3:2019cv01461/151851, some of the participants — ᐅ Wanda Mendez-Quinones, ᐅ Andrew Bert Foti-Tallenger, ᐅ Departamento de Hacienda, ᐅ Orlando Mayendia-Diaz, ᐅ Eva Judith Pagan-Burgos, ᐅ Conjugal Partnership Blanco-Mendez, ᐅ Conjugal Partnership Foti-Pagan, ᐅ Julio Blanco-Darcy … 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. | |
| 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] ᐅ Alpha Biomedical | |
| Puerto Rico, June 21, 2019 ⚖ Case 3:2019cv01608/153010, some of the participants — ᐅ Pedro Daniel Sanchez-Rivera … In the US District Court for the District of Puerto Rico, Pedro Daniel Sanchez-Rivera and Commissioner of Social Security are involved in case 3:2019cv01608/153010. Filed on June 21, 2019, this legal matter focuses on Social Security: HIA under 42 U.S.C. § 205. Judge Carmen C Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, June 03, 2019 ⚖ Case 3:2019cv01544/152598, some of the participants — ᐅ Markel Europe, ᐅ Financial Oversight … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01544/152598 entails PartnerRe Ireland Insurance dac, Markel Europe, Lloyd's Syndicates MIT 3210, KLN 510, MMX2010, CSL 1084, TMK 1880, AML 2001, and BRT 2987 Subscribing to Policy No. B080414390F14, Indian Harbor Insurance Company, Lloyd's Syndicates MSP 318, WRB 1 and Puerto Rico Electric Power Authority and Financial Oversight and Management Board for Puerto Rico. The filing date is June 03, 2019, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 12, 2018 ⚖ Case 3:2018cv01015/140819, some of the participants — ᐅ Maersk Line … In the US District Court for the District of Puerto Rico case 3:2018cv01015/140819, Prospero Tire Export, Inc., Multi Recycling & Manufacturing Corp. and JDJ Recycling Guayama, Corp. files a suit against Maersk Line, Ltd, Cybercam, Inc. and Westside Exports LLC. The filing date was January 12, 2018, and this case concerns Marine under 28 U.S.C. § 1346. Presiding over the case is Judge Pedro A. Delgado-Hernandez. The Plaintiff has requested a jury trial. | |