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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
COBOS, Isabel
Cahen, Jeremy
Casiano-Cains, Maritza
Chou, Pamela
Cidre-Miranda, Manuel
Comas, Pedro
Connection, Facsimil
Conservacion, Autoridad
G -> Garay-Torres...(click to open)
Garay-Torres, Peggy
German, Amarilys
Ghaffar, Amir
Ghaffar, Fahad
Ghaffar, Saira
Gonzalez, Secretary
Guardiola, Antonio
Guerra-Seijas, Juan
M -> Mandul...(click to open)
Mandul, Pasteleria
Marcucci, Pedro
Marine, Sargeant
Martin, Juan
Mckay, Patrick
Munoz, Daniel
Mutuo, Hospital
R -> Rico...(click to open)
Rico, Banco
Rico, Firstbank
Rivera, Sylvia
Roe, Richard
Rosario-Rivera, Pedro
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
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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 US District Court for the District of Puerto Rico case 3:2023cv01600/180101 comprises Petroleum Products Supply, LLC and A & M Solutions, LLC, A&M Group, Inc. and Corporation XYZ. Filed on December 04, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial. | |
| 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 … | |
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Puerto Rico, March 31, 2015 ⚖ Case 3:2015cv01325/116361 The legal proceedings in case 3:2015cv01325/116361 at US District Court for the District of Puerto Rico involve Peerless Oil and Chemicals, Inc. and Mohamed Thabata, Hanni Thabata and Bita's Fuel Corp., Mohamed Thabata and Hanni Thabata. Filed on March 31, 2015, this case focuses on Trademark based on 15 U.S.C. § 44. Judge Pedro A. Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Peerless Oil, ✅ Mohamed Thabata, ✅ Hanni Thabata, ✅ Mohamed Thabata, ✅ Hanni Thabata … | |
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Puerto Rico, October 19, 2015 ⚖ Case 3:2015cv02574/121513 In the US District Court for the District of Puerto Rico, Puma Energy Caribe, LLC and C-Fuels, LLC and To Go Stores, Inc., Puma Energy Caribe, LLC are involved in case 3:2015cv02574/121513. Filed on October 19, 2015, this legal matter focuses on Trademark under 15 U.S.C. § 1051. Judge Jose A. Fuste is presiding, and no jury trial is requested. | |
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Puerto Rico, July 21, 2017 ⚖ Case 3:2017cv01992/138177 US District Court for the District of Puerto Rico case 3:2017cv01992/138177 comprises 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 concerns All Other Real Property based on 28 U.S.C. § 1442. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ his Family; Alfredo Santaella, ✅ his Family … | |
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Puerto Rico, October 26, 2007 ⚖ Case 3:2007cv02025/65683 In case 3:2007cv02025/65683 within US District Court for the District of Puerto Rico, Producciones Maritza Casiano Inc. and Maritza Casiano-Cains brings a case against Juan Luis Guerra-Seijas, Amarilys German, Insurance Company A,B,C, John Doe, Richard Roe and Corp.X,Y,Z. Filed on October 26, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Jaime Pieras, Jr, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Maritza Casiano-Cains, ✅ Juan Luis Guerra-Seijas, ✅ Amarilys German, ✅ Richard Roe … | |
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Puerto Rico, November 18, 2023 ⚖ Case 3:2023cv01581 US District Court for the Northern District of Ohio case 3:2023cv01581 comprises 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 concerns Personal Property: Other based on 28 U.S.C. § 1333 Admiralty. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ SAKAE SHIPPING … | |
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Puerto Rico, February 17, 2024 ⚖ Case 3:2024cv01076 At the US District Court for the Northern District of Ohio, case 3:2024cv01076 involves Patricia Kelly Hunt and Kelly Hunt suing Culebra Beach Villas Corporation, Autoridad de Conservacion, Meraki Realty Group LLC, Airbnb, Inc. and Mapfre Praico Insurance Company. Filed on February 17, 2024, this case addresses a matter related to Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Patricia Kelly Hunt, ✅ Kelly Hunt, ✅ Autoridad de Conservacion … | |
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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 … | |
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Puerto Rico, October 10, 2022 ⚖ Case 3:2022cv01482 In the US District Court for the Northern District of Ohio, the case 3:2022cv01482 involves Puerto Rico Farm Credit, ACA and Martin Darrell Franklin, Michelle Hill Franklin, John Doe and Richard Roe. Filed on October 10, 2022, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. 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 | |
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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 | |
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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 | |
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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 | |
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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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Puerto Rico, March 16, 2022 ⚖ Case 3:2022cv01134 US District Court for the Northern District of Ohio case 3:2022cv01134 comprises Puerto Rico Farm Credit, ACA and Israel Vega-Rojas, Myriam Torres-Molina, Conjugal Partnership Vega-Torres and United States of America. Filed on March 16, 2022, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial. 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 | |
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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 | |
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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 | |
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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 | |
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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 US District Court for the District of Puerto Rico case 3:2023cv01581 comprises 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 concerns Personal Property: Other based on 28 U.S.C. § 1333 Admiralty. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ SAKAE SHIPPING … | |
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Puerto Rico, February 22, 2023 ⚖ Case 3:2023cv01082 In the US District Court for the District of Puerto Rico, the case 3:2023cv01082 involves Puerto Rico Farm Credit, ACA and Alberto Dapena-Del Valle and Prosite Builders, LLC. Filed on February 22, 2023, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Alberto Dapena-Del Valle … | |
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Puerto Rico, November 18, 2023 ⚖ Case 3:2023cv01581 In the ----, 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 … | |
| 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 In the US District Court for the District of Puerto Rico, the case 3:2022cv01482 involves Puerto Rico Farm Credit, ACA and Martin Darrell Franklin, Michelle Hill Franklin, John Doe and Richard Roe. Filed on October 10, 2022, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. More Information about >>> ✅ Martin Darrell Franklin, ✅ Michelle Hill Franklin, ✅ Richard Roe … | |
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Puerto Rico, February 17, 2024 ⚖ Case 3:2024cv01077 Within the US District Court for the Southern District of Alabama, 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 … | |
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Puerto Rico, March 16, 2022 ⚖ Case 3:2022cv01134 US District Court for the District of Puerto Rico case 3:2022cv01134 comprises Puerto Rico Farm Credit, ACA and Israel Vega-Rojas, Myriam Torres-Molina, Conjugal Partnership Vega-Torres and United States of America. Filed on March 16, 2022, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Israel Vega-Rojas, ✅ Myriam Torres-Molina, ✅ Conjugal Partnership Vega-Torres … | |
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Puerto Rico, February 17, 2024 ⚖ Case 3:2024cv01076 Case Number case 3:2024cv01076 in the US District Court for the Southern District of Alabama involves Patricia Kelly Hunt and Kelly Hunt's lawsuit against Culebra Beach Villas Corporation, Autoridad de Conservacion, Meraki Realty Group LLC, Airbnb, Inc. and Mapfre Praico Insurance Company. Filed on February 17, 2024, this legal action relates to an Personal Property: Other claim under 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Patricia Kelly Hunt, ✅ Kelly Hunt, ✅ Autoridad de Conservacion … | |
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Puerto Rico, April 26, 2024 ⚖ Case 3:2024cv01194 Case Number case 3:2024cv01194 in the US District Court for the Southern District of Alabama involves Puerto Rico Horse Owners Association, Inc.'s lawsuit 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. Filed on April 26, 2024, this legal action relates to an Personal Property: Other claim under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Manuel Cidre-Miranda, ✅ Antonio Ramos Guardiola … | |
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Puerto Rico, May 21, 2024 ⚖ Case 3:2024cv01226 In case 3:2024cv01226, Pedro J. Figueroa Quintana and Una Vision Quintana,Inc. takes legal action against Daniel Felipe Restrepo Munoz at the US District Court for the District of Puerto Rico. Filed on May 21, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332 Diversity-Breach of Contract. It's notable that Plaintiff has demanded 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 a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Puerto Rico echo with the clash between Ponterra Business Advisors, LLC and Royal 4 Systems, Jess Noguera, Company ABC, Insurance Company XYZ and John & Jane Doe. Dated June 26, 2024, this legal saga, identified by docket number case 3:2024cv01291, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-Breach of Contract. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
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Puerto Rico, September 01, 2024 ⚖ Case 3:2024cv01395 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Puerto Rico echo with the clash between Pedro G Hernandez Hernandez and SPS SPECIALTY PHARMACY SERVICES INC. Dated September 01, 2024, this legal saga, identified by docket number case 3:2024cv01395, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Other" as per 05 U.S.C. § 7703 Discrimination - Review of Agency Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Pedro G Hernandez Hernandez … | |
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Puerto Rico, September 16, 2024 ⚖ Case 3:2024cv01427 In case 3:2024cv01427, PERSONNEL RECRUITING SERVICE, CORP, LYNETTE CASTILLO, FELIX M AVILES FRANCO and CONJUGAL PARTNERSHIP Aviles-Castillo takes legal action against INSURANCE COMPANY A, STEVEN TOSKES, INSURANCE COMPANY B, Lawrence L Klayman and KLAYMAN & TOSKES, P.A at the US District Court for the District of Puerto Rico. Filed on September 16, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332 Diversity-Fraud. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ LYNETTE CASTILLO, ✅ FELIX M AVILES FRANCO, ✅ CONJUGAL PARTNERSHIP Aviles-Castillo, ✅ STEVEN TOSKES, ✅ Lawrence L Klayman … | |
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Puerto Rico, October 01, 2024 ⚖ Case 3:2024cv01463 In Case Number case 3:2024cv01463, Pablo Velazquez and Universal Insurance Company takes legal action against International Restaurant Services and AIG Insurance Company in the US District Court for the District of Puerto Rico. Filed on October 01, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1391 Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Pablo Velazquez … | |
| Petitioner versus Respondent | |
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Pablo Xavier-Rodriguez
More Information |
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 | |
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Peter J Burkhardt
More Information |
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 At the US District Court for the District of Puerto Rico, case 3:2024cv01487 involves Patrick Mckay suing Municipality of San Juan and Earle HC LLC. Filed on October 23, 2024, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Patrick Mckay … | |
| Plaintiff versus Defendant | |
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Pura C. Torres-Velazquez
More Information et. al More Information |
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 | |
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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 |
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Puerto Rico, December 04, 2024 ⚖ Case 3:2024cv01555 In the US District Court for the District of Puerto Rico, Pedro M. Rosario-Rivera and President Osvaldo Santiago-Santana, Secretary Vanessa Gonzalez and Teletel Security Comm are involved in case 3:2024cv01555. Filed on December 04, 2024, this legal matter focuses on Other Fraud under 28 U.S.C. § 1331 Fed. Question. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. More Information about >>> ✅ Pedro M. Rosario-Rivera, ✅ President Osvaldo Santiago-Santana, ✅ Secretary Vanessa Gonzalez … | |
| Plaintiff versus Defendant | |
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Pasteleria Mandul
More Information S.L.U. |
Universal Products, PR Inc. |
| [Case # 2025cv01004], [Filed: January 03, 2025] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Pilar Belardo-Quinones
More Information |
USA |
| [Case # 2025cv01021], [Filed: January 10, 2025] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Pedro A Delgado-Hernandez] >>> More Information |
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Puerto Rico, February 07, 2025 ⚖ Case 3:2025cv01073 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Puerto Rico echo with the clash between Peter J Burkhardt and Jeremy J Cahen. Dated February 07, 2025, this legal saga, identified by docket number case 3:2025cv01073, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1332 Diversity-Personal Injury. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Peter J Burkhardt, ✅ Jeremy J Cahen … | |
| Plaintiff versus Defendant | |
| PUERTO RICO FARM CREDIT ACA | ESTANCIA SANTA RITA, LLC, also known as ESTANCIA SANTA RITA L.L.C., ESTANCIA SANTA RITA L.L.C., MAGA AGRICULTURAL, LLC, JOSE GABRIEL CORDERO JIMENEZ, ISABEL CRISTINA GONZLEZ COBOS and CONJUGAL PARTNERSHIP CONSTITUTED BETWEEN JOS GABRIEL CORDERO JIMENEZ AN |
| [Case # 2025cv01133], [Filed: March 07, 2025] [ Real Property: Foreclosure§12 U.S.C. § 1725 Collection under Contract Guaranty ⚖ ] ✅ ISABEL CRISTINA GONZLEZ COBOS >>> More Information |
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Puerto Rico, April 01, 2025 ⚖ Case 3:2025cv01189 Pedro Guillermo Romero Comas initiates legal proceedings (case 3:2025cv01189) against Hospital Espanol Auxilio Mutuo and Juan V. Del Rio Martin at the US District Court for the District of Puerto Rico. The case, filed on April 01, 2025, pertains to Personal Inj. Med. Malpractice under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Pedro Guillermo Romero Comas, ✅ Hospital Espanol Auxilio Mutuo, ✅ Juan V. Del Rio Martin … | |
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| Puerto Rico Energy LLC | Antonio Juan Len, CJL Investment LLC and Los Juanes Investment, Corporation |
| [Case # 2025cv01220], [Filed: April 16, 2025] [ Contract: Franchise§15 U.S.C. § 1125 Trademark Infringement (Lanham Act) ⚖ ] ✅ Antonio Juan Len >>> More Information |
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| Plaintiff versus Defendant | |
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Ponce Yacht and Fishing Club
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Pedro A. Marcucci |
| [Case # 2025cv01355], [Filed: July 02, 2025] [ Contract: Marine§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ✅ Pedro A. Marcucci >>> More Information |
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