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Participant Index
A -> Acevedo...(click to open)
Acevedo, Glen
Acevedo-Martinez, Glendaliz
Aponte, Nerissa
Avila, Carlos
Aviles-Castillo, Conjugal
C -> CASTILLO...(click to open)
CASTILLO, Lynette
Cahen, Jeremy
Casiano-Cains, Maritza
Chou, Pamela
Cidre-Miranda, Manuel
Connection, Facsimil
Conservacion, Autoridad
G -> Garay-Torres...(click to open)
Garay-Torres, Peggy
German, Amarilys
Ghaffar, Amir
Ghaffar, Fahad
Ghaffar, Saira
Guardiola, Antonio
Guerra-Seijas, Juan
T -> TOSKES...(click to open)
TOSKES, Steven
Thabata, Hanni
Thabata, Mohamed
Torres-Molina, Myriam
Torres-Velazquez, Pura
Trustee, Chapter
V -> Valle...(click to open)
Valle, Alberto
Vayani, Farah
Vega-Rojas, Israel
Vega-Torres, Conjugal
Velazquez, Pablo
Puerto Rico, October 16, 2023 ⚖ Case 3:2023cv01521/179392 In case 3:2023cv01521/179392 within US District Court for the District of Puerto Rico, Paulson PRV Holdings LLC, Duo Condado JV Holdings LLC, Bahia Beach Holding Company LLC, AIP PR Holdings LLC, SJ Beach PR LLC and Regency Acquisition LLC brings a case against Fahad Ghaffar, Thinking Ahead LLC, Glendaliz Acevedo-Martinez, GGSG LLC, Glen Acevedo, Amir Ghaffar, Coverisq LLC, Tygate Pte. Ltd., Nerissa Aponte, Saira Ghaffar, Farah Vayani and Syber Group LLC. Filed on October 16, 2023, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1964 Racketeering (RICO) Act. The presiding judge is Silvia L Carreno-Coll, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fahad Ghaffar, ✅ Glendaliz Acevedo-Martinez, ✅ Glen Acevedo, ✅ Amir Ghaffar, ✅ Nerissa Aponte, ✅ Saira Ghaffar, ✅ Farah Vayani … | |
Plaintiff versus Defendant | |
Pan American Grain Co. Pan American Grain Manufacturing Co. Inc. and The Standard Club U.K. Ltd. | BERGE BULK SHIPPING PTE. LTD., WESTERN BULK CARRIERS AS and SAKAE SHIPPING S.A. |
[Case # 2023cv01581/179908], [Filed: November 18, 2023] [ Personal Property: Other§28 U.S.C. § 1333 Admiralty ⚖ ] ✅ SAKAE SHIPPING >>> More Information |
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Puerto Rico, December 04, 2023 ⚖ Case 3:2023cv01600/180101 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01600/180101 entails Petroleum Products Supply, LLC and A & M Solutions, LLC, A&M Group, Inc. and Corporation XYZ. The filing date is December 04, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
PCI DE PCI PR LLC and Better Puerto Rico | Paulson & Co., Inc., F40, LLC, V12 Land, LLC and Rafael Cedeo Paulson |
[Case # 2024cv01001/180466], [Filed: January 03, 2024] [ Other Statutory Actions§28 U.S.C. § 1441 Notice of Removal ⚖ ] ✅ Rafael Cedeo Paulson >>> More Information |
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Puerto Rico, May 02, 2022 ⚖ Case 3:2022cv01200/170346 In case 3:2022cv01200/170346 within US District Court for the District of Puerto Rico, Pamela Chou brings a case against Marriott P.R. Management Corp. and Marriott P.R. Management Corporation. Filed on May 02, 2022, this legal matter relates to Labor: Other as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Francisco A Besosa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Pamela Chou … | |
Puerto Rico, March 31, 2015 ⚖ Case 3:2015cv01325/116361 In the US District Court for the District of Puerto Rico case 3:2015cv01325/116361, Peerless Oil and Chemicals, Inc. files a suit against Mohamed Thabata, Hanni Thabata and Bita's Fuel Corp., Mohamed Thabata and Hanni Thabata. The filing date was March 31, 2015, and this case concerns Trademark under 15 U.S.C. § 44. Presiding over the case is Judge Pedro A. Delgado-Hernandez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Peerless Oil, ✅ Mohamed Thabata, ✅ Hanni Thabata, ✅ Mohamed Thabata, ✅ Hanni Thabata … | |
Puerto Rico, October 19, 2015 ⚖ Case 3:2015cv02574/121513 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02574/121513 entails Puma Energy Caribe, LLC and C-Fuels, LLC and To Go Stores, Inc., Puma Energy Caribe, LLC. The filing date is October 19, 2015, and this case deals with Trademark as per 15 U.S.C. § 1051. Judge Jose A. Fuste is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, July 21, 2017 ⚖ Case 3:2017cv01992/138177 In the US District Court for the District of Puerto Rico, the case 3:2017cv01992/138177 involves Puerto Rico Land & Fruit, S.E., Puerto Rico Land & Fruit, S.E. and Aquasur Corporation, Fish and Wildlife Service, Department of Natural & Environmental Services of Puerto Rico, San Pedro Associates consisting of Andres Nevares and his Family; Alfredo Santaella and his Family, MD Culebra Partners, LP and Unknown Thir. Filed on July 21, 2017, this case pertains to All Other Real Property under 28 U.S.C. § 1442. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ his Family; Alfredo Santaella, ✅ his Family … | |
Puerto Rico, October 26, 2007 ⚖ Case 3:2007cv02025/65683 In the US District Court for the District of Puerto Rico case 3:2007cv02025/65683, Producciones Maritza Casiano Inc. and Maritza Casiano-Cains files a suit against Juan Luis Guerra-Seijas, Amarilys German, Insurance Company A,B,C, John Doe, Richard Roe and Corp.X,Y,Z. The filing date was October 26, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Jaime Pieras, Jr. The Plaintiff has requested a jury trial. More Information about >>> ✅ Maritza Casiano-Cains, ✅ Juan Luis Guerra-Seijas, ✅ Amarilys German, ✅ Richard Roe … | |
Puerto Rico, November 18, 2023 ⚖ Case 3:2023cv01581 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv01581 entails Pan American Grain Co., Inc., Pan American Grain Manufacturing Co., Inc. and The Standard Club U.K. Ltd. and BERGE BULK SHIPPING PTE. LTD., WESTERN BULK CARRIERS AS and SAKAE SHIPPING S.A. The filing date is November 18, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 1333 Admiralty. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SAKAE SHIPPING … | |
Puerto Rico, February 17, 2024 ⚖ Case 3:2024cv01076 In case 3:2024cv01076, Patricia Kelly Hunt and Kelly Hunt takes legal action against Culebra Beach Villas Corporation, Autoridad de Conservacion, Meraki Realty Group LLC, Airbnb, Inc. and Mapfre Praico Insurance Company at the US District Court for the Northern District of Ohio. Filed on February 17, 2024, this case revolves around a Personal Injury: Other issue under 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Patricia Kelly Hunt, ✅ Kelly Hunt, ✅ Autoridad de Conservacion … | |
Puerto Rico, February 22, 2023 ⚖ Case 3:2023cv01082 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv01082 entails Puerto Rico Farm Credit, ACA and Alberto Dapena-Del Valle and Prosite Builders, LLC. The filing date is February 22, 2023, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alberto Dapena-Del Valle … | |
Puerto Rico, October 10, 2022 ⚖ Case 3:2022cv01482 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01482 entails Puerto Rico Farm Credit, ACA and Martin Darrell Franklin, Michelle Hill Franklin, John Doe and Richard Roe. The filing date is October 10, 2022, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Martin Darrell Franklin, ✅ Michelle Hill Franklin, ✅ Richard Roe … | |
Petitioner versus Respondent | |
Puntas Associates LLC | Chapter 7 Trustee |
[Case # 2019cv02103], [Filed: December 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Francisco A Besosa] ✅ Chapter Trustee >>> More Information |
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Petitioner versus Respondent | |
Puerto Rico Asphalt
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St James Security, Inc., Sargeant Marine, Inc., Facsimil Paper Connection, Inc., Economic Development Bank for Puerto Rico, Banco Popular de Puerto Rico, FirstBank Puerto Rico, Sargeant Trading Limited and Banco Santander Puerto Rico |
[Case # 2019cv02020], [Filed: October 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Daniel R Dominguez] ✅ Sargeant Marine, ✅ Facsimil Paper Connection, ✅ Banco Popular de Puerto Rico, ✅ FirstBank Puerto Rico, ✅ Banco Santander Puerto Rico >>> More Information |
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Petitioner versus Respondent | |
Puerto Rico Asphalt
More Information |
St James Security, Inc., Sargeant Marine, Inc., Economic Development Bank for Puerto Rico, Banco Popular de Puerto Rico, FirstBank Puerto Rico, Sargeant Trading Limited and Banco Santander Puerto Rico |
[Case # 2019cv02023], [Filed: October 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M Delgado-Colon] ✅ Sargeant Marine, ✅ Banco Popular de Puerto Rico, ✅ FirstBank Puerto Rico, ✅ Banco Santander Puerto Rico >>> More Information |
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Petitioner versus Respondent | |
Puerto Rico Asphalt
More Information |
Betterecycling Corporation |
[Case # 2019cv01662], [Filed: July 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Carmen C Cerezo] >>> More Information |
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Petitioner versus Respondent | |
Puerto Rico Asphalt
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Betteroads Asphalt, LLC |
[Case # 2019cv01661], [Filed: July 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M Delgado-Colon] >>> More Information |
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Puerto Rico, March 16, 2022 ⚖ Case 3:2022cv01134 In the US District Court for the Northern District of Ohio, Puerto Rico Farm Credit, ACA and Israel Vega-Rojas, Myriam Torres-Molina, Conjugal Partnership Vega-Torres and United States of America are involved in case 3:2022cv01134. Filed on March 16, 2022, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. More Information about >>> ✅ Israel Vega-Rojas, ✅ Myriam Torres-Molina, ✅ Conjugal Partnership Vega-Torres … | |
Petitioner versus Respondent | |
PC Puerto Rico LLC | Empresas Martinez Valentin Corp |
[Case # 2017cv02358], [Filed: December 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] >>> More Information |
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Petitioner versus Respondent | |
Puntas Associates LLC | Chapter 7 Trustee |
[Case # 2019cv02103], [Filed: December 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Francisco A Besosa] ✅ Chapter Trustee >>> More Information |
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Petitioner versus Respondent | |
Puerto Rico Asphalt
More Information |
St James Security, Inc., Sargeant Marine, Inc., Facsimil Paper Connection, Inc., Economic Development Bank for Puerto Rico, Banco Popular de Puerto Rico, FirstBank Puerto Rico, Sargeant Trading Limited and Banco Santander Puerto Rico |
[Case # 2019cv02020], [Filed: October 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Daniel R Dominguez] ✅ Sargeant Marine, ✅ Facsimil Paper Connection, ✅ Banco Popular de Puerto Rico, ✅ FirstBank Puerto Rico, ✅ Banco Santander Puerto Rico >>> More Information |
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Petitioner versus Respondent | |
Puerto Rico Asphalt
More Information |
St James Security, Inc., Sargeant Marine, Inc., Economic Development Bank for Puerto Rico, Banco Popular de Puerto Rico, FirstBank Puerto Rico, Sargeant Trading Limited and Banco Santander Puerto Rico |
[Case # 2019cv02023], [Filed: October 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M Delgado-Colon] ✅ Sargeant Marine, ✅ Banco Popular de Puerto Rico, ✅ FirstBank Puerto Rico, ✅ Banco Santander Puerto Rico >>> More Information |
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Petitioner versus Respondent | |
Puerto Rico Asphalt
More Information |
Betterecycling Corporation |
[Case # 2019cv01662], [Filed: July 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Carmen C Cerezo] >>> More Information |
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Petitioner versus Respondent | |
Puerto Rico Asphalt
More Information |
Betteroads Asphalt, LLC |
[Case # 2019cv01661], [Filed: July 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Aida M Delgado-Colon] >>> More Information |
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Plaintiff versus Defendant | |
Power Rental OP CO | Virgin Islands Water and Power Authority |
[Case # 2024cv01062], [Filed: February 08, 2024] [ Contract: Recovery/Enforcement§ ⚖ ] ✅ Virgin Islands Water >>> More Information |
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Puerto Rico, November 18, 2023 ⚖ Case 3:2023cv01581 In the US District Court for the District of Puerto Rico, the case 3:2023cv01581 involves Pan American Grain Co., Inc., Pan American Grain Manufacturing Co., Inc. and The Standard Club U.K. Ltd. and BERGE BULK SHIPPING PTE. LTD., WESTERN BULK CARRIERS AS and SAKAE SHIPPING S.A. Filed on November 18, 2023, this case pertains to Personal Property: Other under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. More Information about >>> ✅ SAKAE SHIPPING … | |
Puerto Rico, February 22, 2023 ⚖ Case 3:2023cv01082 In the US District Court for the District of Puerto Rico, Puerto Rico Farm Credit, ACA and Alberto Dapena-Del Valle and Prosite Builders, LLC are involved in case 3:2023cv01082. Filed on February 22, 2023, 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 >>> ✅ Alberto Dapena-Del Valle … | |
Puerto Rico, November 18, 2023 ⚖ Case 3:2023cv01581 In the ----, Pan American Grain Co., Inc., Pan American Grain Manufacturing Co., Inc. and The Standard Club U.K. Ltd. and BERGE BULK SHIPPING PTE. LTD., WESTERN BULK CARRIERS AS and SAKAE SHIPPING S.A. are involved in case 3:2023cv01581. Filed on November 18, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1333 Admiralty. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. More Information about >>> ✅ SAKAE SHIPPING … | |
Petitioner versus Respondent | |
PC Puerto Rico LLC | Empresas Martinez Valentin Corp |
[Case # 2017cv02358], [Filed: December 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] >>> More Information |
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Puerto Rico, October 10, 2022 ⚖ Case 3:2022cv01482 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01482 entails Puerto Rico Farm Credit, ACA and Martin Darrell Franklin, Michelle Hill Franklin, John Doe and Richard Roe. The filing date is October 10, 2022, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Martin Darrell Franklin, ✅ Michelle Hill Franklin, ✅ Richard Roe … | |
Puerto Rico, February 17, 2024 ⚖ Case 3:2024cv01077 Within the US District Court for the District of Puerto Rico, Peggy Garay-Torres brings forward a case against Equifax Information Services LLC, Experian Information Solutions, Inc., TransUnion, LLC and Bank of America Corporation in Case Number case 3:2024cv01077. Initiated on February 17, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Peggy Garay-Torres … | |
Puerto Rico, March 16, 2022 ⚖ Case 3:2022cv01134 In the US District Court for the District of Puerto Rico, Puerto Rico Farm Credit, ACA and Israel Vega-Rojas, Myriam Torres-Molina, Conjugal Partnership Vega-Torres and United States of America are involved in case 3:2022cv01134. Filed on March 16, 2022, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. More Information about >>> ✅ Israel Vega-Rojas, ✅ Myriam Torres-Molina, ✅ Conjugal Partnership Vega-Torres … | |
Puerto Rico, February 17, 2024 ⚖ Case 3:2024cv01076 Patricia Kelly Hunt and Kelly Hunt initiates legal proceedings (case 3:2024cv01076) against Culebra Beach Villas Corporation, Autoridad de Conservacion, Meraki Realty Group LLC, Airbnb, Inc. and Mapfre Praico Insurance Company at the US District Court for the District of Puerto Rico. The case, filed on February 17, 2024, pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Patricia Kelly Hunt, ✅ Kelly Hunt, ✅ Autoridad de Conservacion … | |
Puerto Rico, April 26, 2024 ⚖ Case 3:2024cv01194 In Case Number case 3:2024cv01194, Puerto Rico Horse Owners Association, Inc. takes legal action against Gaming Commission of the Government of Puerto Rico, Manuel Cidre-Miranda, Jane Doe I, the Conjugal Partnership of Manuel Cidre Miranda and his wife Jane Doe I, Antonio Ramos Guardiola, Jane Doe II, The Conjugal Partnership of Antonio Ramos Guardiola and h in the US District Court for the Southern District of Alabama. Filed on April 26, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Manuel Cidre-Miranda, ✅ Antonio Ramos Guardiola … | |
Puerto Rico, May 21, 2024 ⚖ Case 3:2024cv01226 Within the US District Court for the Southern District of Alabama, Pedro J. Figueroa Quintana and Una Vision Quintana,Inc. brings forward a case against Daniel Felipe Restrepo Munoz in Case Number case 3:2024cv01226. Initiated on May 21, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Pedro J. Figueroa Quintana, ✅ Una Vision Quintana, ✅ Daniel Felipe Restrepo Munoz … | |
Plaintiff versus Defendant | |
Pan American Grain Manufacturing | National Labor Relations Board |
[Case # 2024cv01274], [Filed: June 20, 2024] [ Labor: Labor/Mgt. Relations§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ National Labor Relations Board >>> More Information |
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Puerto Rico, June 26, 2024 ⚖ Case 3:2024cv01291 In Case Number case 3:2024cv01291, Ponterra Business Advisors, LLC takes legal action against Royal 4 Systems, Jess Noguera, Company ABC, Insurance Company XYZ and John & Jane Doe in the US District Court for the Southern District of Alabama. Filed on June 26, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case. | |
Puerto Rico, September 01, 2024 ⚖ Case 3:2024cv01395 Within the US District Court for the District of Puerto Rico, Pedro G Hernandez Hernandez brings forward a case against SPS SPECIALTY PHARMACY SERVICES INC in Case Number case 3:2024cv01395. Initiated on September 01, 2024, this legal matter pertains to an Civil Rights: Other issue based on 05 U.S.C. § 7703 Discrimination - Review of Agency Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Pedro G Hernandez Hernandez … | |
Puerto Rico, September 16, 2024 ⚖ Case 3:2024cv01427 Case Number case 3:2024cv01427 in the US District Court for the Southern District of Alabama involves PERSONNEL RECRUITING SERVICE, CORP, LYNETTE CASTILLO, FELIX M AVILES FRANCO and CONJUGAL PARTNERSHIP Aviles-Castillo's lawsuit against INSURANCE COMPANY A, STEVEN TOSKES, INSURANCE COMPANY B, Lawrence L Klayman and KLAYMAN & TOSKES, P.A. Filed on September 16, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ LYNETTE CASTILLO, ✅ FELIX M AVILES FRANCO, ✅ CONJUGAL PARTNERSHIP Aviles-Castillo, ✅ STEVEN TOSKES, ✅ Lawrence L Klayman … | |
Puerto Rico, October 01, 2024 ⚖ Case 3:2024cv01463 In case 3:2024cv01463, Pablo Velazquez and Universal Insurance Company takes legal action against International Restaurant Services and AIG Insurance Company at the US District Court for the District of Puerto Rico. Filed on October 01, 2024, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1391 Personal Injury. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Pablo Velazquez … | |
Petitioner versus Respondent | |
Pablo Xavier-Rodriguez
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USA |
[Case # 2024cv01473], [Filed: October 09, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Francisco A Besosa] >>> More Information |
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Plaintiff versus Defendant | |
Peter J Burkhardt
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Insurers ABC and Jeremy J Cahen |
[Case # 2024cv01481], [Filed: October 16, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] ✅ Jeremy J Cahen >>> More Information |
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Puerto Rico, October 23, 2024 ⚖ Case 3:2024cv01487 Within the US District Court for the District of Puerto Rico, Patrick Mckay brings forward a case against Municipality of San Juan and Earle HC LLC in Case Number case 3:2024cv01487. Initiated on October 23, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Patrick Mckay … | |
Plaintiff versus Defendant | |
Pura C. Torres-Velazquez
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United States of America |
[Case # 2024cv01504], [Filed: October 30, 2024] [ Personal Inj. Med. Malpractice§28 U.S.C. § 1441 Petition for Removal- Medical Malpractice ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Puerto Rico Farm Credit
More Information ACA |
Sylvia Margarita Puig Rivera, the Conjugal Partnership constituted between Jane Doe and Carlos Manuel Espinosa Avila, Jane Doe, Carlos Manuel Espinosa Avila and Post Marital Community Constituted between Carlos Manuel Espinosa Avila and Sylvia Margarita P |
[Case # 2024cv01549], [Filed: November 27, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Sylvia Margarita Puig Rivera, ✅ Carlos Manuel Espinosa Avila, ✅ Carlos Manuel Espinosa Avila, ✅ Sylvia Margarita P >>> More Information |