Case Search – Puerto Rico (PR)

Puerto Rico Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


Search for Cases from July 1, 1987 to July 15, 2022

A (987 rec) B (396 rec) C (1250 rec) D (813 rec) E (619 rec) F (747 rec) G (303 rec) H (289 rec) I (280 rec) J (1083 rec) K (124 rec) L (659 rec) m (1142 rec) N (371 rec) O (145 rec) P (563 rec) Q (6 rec) R (2289 rec) S (545 rec) T (249 rec) U (1464 rec) V (181 rec) W (371 rec) X (23 rec) Y (141 rec) Z (62 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Ramon E. Dapena-Guerrero
More Information
LLC.
More Information
Morell Bauza Cartagena & Dapena, Morell Cartagena & Dapena, Morell Bauza Cartagena & Dapena, Morell Cartagena & Dapena
Nilsa Lyons Rios, Nilsa Lyons-Rios Filed: December 27, 2019
# 3:2019cv02161 -
Contract: Other §28:1332
Judge: Francisco A Besosa
Ramon E. Dapena-Guerrero
More Information
Morell Bauza Cartagena & Dapena, Morell Cartagena & Dapena
Nilsa Lyons Rios Filed: October 03, 2019
# 3:2019cv01941 -
Contract: Other §28:1332
Reel Games
More Information
INc
More Information
Reel Games
More Information
Kendall Holdings, John Doe, Blue Waters Insurers Corp., Inc., Jane Doe, MCL Logistics, Aspen American Insurance Company, Insurance Company ABC, Corp. Filed: July 02, 2019
# 3:2019cv01636 -
Contract: Other §28:1332
Judge: Carmen C Cerezojury demanded by Plaintiff
Roberto Roca
More Information
Katya Molero
More Information
Francisco Rivera Fernandez, LM Waste Services Corp. Filed: January 16, 2019
# 3:2019cv01044 -
Contract: Other §28:1330
Judge: Daniel R Dominguezjury demanded by Plaintiff
Rosa M. Mendez Alicea Vda. Monsanto
More Information
Dr. Vivian Monsanto Mendez, Maria Teresa Monsanto Mendez, Virgilio Monsanto Mendez, Gladys Teresa Monsanto Tort, Maria Teresa Monsanto-Mendez, Gladys Teresa Monsanto-Tort, Virgilio Monsanto-Mendez, Dr. Vivian Monsan
Real Legacy Assurance Company Inc. Filed: September 20, 2018
# 3:2018cv01704 -
Insurance §28:1332
Judge: Gustavo A Gelpijury demanded by Plaintiff
Rafael Torrado Reyes
More Information
Rafael F. Torrado-Reyes
More Information
Triple-S Propiedad Filed: September 20, 2018
# 3:2018cv01703 -
Insurance §28:1332
Judge: Francisco A Besosajury demanded by Plaintiff
Reyes Noriega-Ramos
More Information
ACA, Puerto Rico Farm Credit Filed: September 12, 2018
# 3:2018cv01673 -
Contract: Recovery/Enforcement §28:1331
Judge: William G Young
REVERE HIGH YIELD FUND
More Information
LP
More Information
HEGON CORPORATION, EFRON DORADO, DAVID EFRON, S.E. Filed: October 30, 2018
# 3:2018cv01812 -
Contract: Other §28:1345
Judge: Daniel R Dominguez
Roberto Villamil-Sordo
More Information
Varadero @ Palmas, John Doe, Inc., Aspen American Insurance Company Filed: June 28, 2018
# 3:2018cv01425 -
Contract: Marine §28:1333
Judge: Aida M Delgado-Colon
Ricardo De Jesus Gomez
More Information
Pedro Diaz Ortiz
More Information
Carlos Mendez Buso
Nelson Felipe Matos Ruiz Filed: May 21, 2018
# 3:2018cv01305 -
Other Contract §28:2201
Judge: William G. Young
Ryan Thomas Bechard
More Information
Conjugal Partnership Hartnell-Hartnell Filed: May 09, 2018
# 3:2018cv01269 -
Marine §28:1333
Judge: Daniel R. Dominguez
Rene Colon-Perez
More Information
Priscila Baco-Bague
More Information
Michael J Borrelli, Metan Marine Filed: September 01, 2017
# 3:2017cv02170 -
Other Contract §28:1330
Judge: Carmen C. Cerezo
Rafael Lopez-Santos
More Information
Erasmo Domena-Rios
More Information
Metropolitan Security Services Filed: June 13, 2016
# 3:2016cv02071 -
Other Contract §28:1332
Judge: Francisco A. Besosajury demanded by Plaintiff
Roosevelt Cayman Asset Company
More Information
Juan Carlos Severino-Garcia Filed: April 19, 2016
# 3:2016cv01779 -
Contract: Recovery/Enforcement §28:1332 Diversity-Contrac
Judge: Gustavo A. Gelpi
Rosa Ivette Jimenez
More Information
Alberto O. Lozada-Colon, Nydia Gonzalez-Ortiz, Trustee Filed: January 21, 2016
# 3:2016cv01107 -
Recovery of Overpayment and Enforcement of Judgment §28:1346
R&T Roofing Contractor
More Information
Corp.
More Information
The Fusco Corporation, Travelers Casualty, of Surety Company America Filed: November 25, 2015
# 3:2015cv02955 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Robb Rill
More Information
Tara Rill
More Information
Cardair
More Information
Personal Insurance Companies 1 & 2
2, Insurance Companies 1, Gary Hatch, 3, LLC, Shirley Hodge-Ryan, Rainbow International Airlines Kirlux Aviation LLC Filed: November 03, 2015
# 3:2015cv02710 -
Other Contract §28:1332
Robb Rill
More Information
Tara Rill
More Information
Personal Insurance Companies 1 & 2, Shirley Hodge-Ryan, Gary Hatch, Rainbow International Airlines LLC, LLC, Insurance Companies 1, 2 & 3, Cardair, Kirlux Aviation LLC Filed: November 03, 2015
# 3:2015cv02712 -
Other Contract §28:1331
Judge: Jose A. Fuste
Rafael Lopez-Hernandez
More Information
Carmen Mendez-Perez
More Information
Jeana Del-Rosario-Morales, Jose A. Munoz-Alvarez, Matilde Leon, William Pitre-Cipolla, David Baez-Andino, Aaron Ramos-Bonilla
Urayoan Jordan, Alberto Hernandez Real Estate, Roberto Colon, Raul Colon-Santiago, Ari M. Figueroa-Salivia, RCS Associates, Cooperativa de Vivienda Empleados de la UPR, Design Works Group, Vanessa Rivera, Inc., C, Federal Deposit Insurance Corporation - R Filed: October 15, 2015
# 3:2015cv02536 -
Other Contract §12:1819
Judge: Carmen C. Cerezo
Randolph Settlage
More Information
Conjugal Partnership Ramos-Colon, MR Drilling Corp., Inc., Vilmarie L. Colon-Cedeno, Miguel Ramos, MR Precast Contractors Filed: August 10, 2015
# 3:2015cv02086 -
Other Contract §28:1332
Judge: Carmen C. Cerezo
R.R. Communications
More Information
FDH, Inc. Filed: August 21, 2015
# 3:2015cv02160 -
Other Contract §28:1332
Judge: Gustavo A. Gelpi
Rafael Santiago-Rivera
More Information
Marcy Massa-Mendoza
More Information
Jesus A Garcia-Morales, Damaris Soto-Sanchez, Hector Maldonado-Baez, Maldonado-Soto Conjugal Partnership, Luis A Torres-Muniz, Carmen Velazquez-Bruno, Torres-Velazquez Conjugal Partnership, Hector L Lopez-Rodri
Terralinda Estates, Inc., Z, Inc., Z, Group, Oriental Financial Y, Inc., Federal Deposit Insurance Corporation, Aseguradora X, Compania X, Y, Rural Development, Scotiabank Puerto Rico Filed: July 16, 2015
# 3:2015cv01943 -
Other Contract §12:1819
Judge: Gustavo A. Gelpi
Radames Ruiz-Velez
More Information
Erminda Diaz-Diaz
More Information
Federal Deposit Insurance Corporation, Conjugal Partnership Negron-Doe, Insurer ABC, Ray E. Cruz, Jose C. Mendez, Jose C. Mendez & Assoc., Luis A. Negron-Torres, Conjugal Partnership Mendez-Roe, Conjugal Partnership Cruz-Doe, Lant PSC Filed: May 28, 2015
# 3:2015cv01716 -
Other Contract §28:1442
Judge: Carmen C. Cerezo
Rosita De La Rosa-Ramos
More Information
Jose J. Nazario-De La Rosa
More Information
Federal Deposit Insurance Corporation, John Doe Filed: May 27, 2015
# 3:2015cv01669 -
Other Contract §12:1819
Judge: Jose A. Fuste
Ronald Rivera-Luna
More Information
Antonio Arrieta-Sepulveda
More Information
Federal Deposit Insurance Corporation, John Doe Filed: May 27, 2015
# 3:2015cv01676 -
Other Contract §12:1819
Judge: Carmen C. Cerezo
Rosalina Marcano-Rodriguez
More Information
Francisco A. Agueda Filed: February 25, 2015
# 3:2015cv01171 -
Other Contract §28:1332
Judge: Carmen C. Cerezojury demanded by Plaintiff
Royal Petroleum Corp.
More Information
Conjugal Partnership Salem-Doe, Infinity LLC, Investors Nedal Salem, Jane Doe Filed: August 15, 2014
# 3:2014cv01628 -
Other Contract §28:1332
Judge: Francisco A. Besosajury demanded by Plaintiff
Robert Corwin
More Information
Glen R. Wakeman, David E King, Doral Financial Corporation, James E. Gilleran, Douglas L. Jacobs, Dennis G. Buchert, Gerald L Smith Filed: July 12, 2014
# 3:2014cv01555 -
Stockholders Suits §28:1332
Judge: Salvador E. Casellasjury demanded by Plaintiff
Revestimientos Porcelanite. S.A. DE C.V.
More Information
Azulejos y Ceramica, Inc. Filed: August 21, 2013
# 3:2013cv01639 -
Other Contract §28:1332
Judge: Juan M Perez-Gimenezjury demanded by Plaintiff
Ruben Vivas-Ruiz
More Information
Law Offices of Joshua M. Ambush, LLC, Joshua M. Ambush Filed: December 26, 2012
# 3:2012cv02046 -
Contract: Other §28:1332 Diversity-Other C
Judge: Jose A Fustejury demanded by Plaintiff
Rafael Correa
More Information
Quality Cleaning Products R.C.
More Information
SCA Tissue N.A., LLC, SCA Tissue of North John America, Doe, Richard Roe Filed: December 07, 2012
# 3:2012cv02000 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Carmen C. Cerezojury demanded by Plaintiff
Roberto Roca-Buigas
More Information
Richard Roe, Companies A-Z, Clutch Sportz, LLC Renald Poisson, Filed: October 02, 2012
# 3:2012cv01818 -
Contract: Other §28:1330 Breach of Contrac
Judge: Gustavo A. Gelpi
Robert Magee
More Information
Zoraida Magee
More Information
ABC Insurance Company, C. William Dey, Corp., Inc., Abigail Gonzalez, MAPFRE PRAICO, BEA Construction, Inc. Filed: September 07, 2012
# 3:2012cv01738 -
Contract: Other §28:1332 Diversity-Breach
Judge: Francisco A. Besosajury demanded by Plaintiff
Rolando Fernandez-Aviles
More Information
Puerto Rico Surgical Technologies, Elmer O. Inc. Miranda-Aviles, Filed: June 12, 2012
# 3:2012cv01463 -
Stockholders Suits §28:1332
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Raquemir
More Information
S.A.
More Information
Luis Antonio Santiago-Cerra Filed: April 18, 2012
# 3:2012cv01258 -
Other Contract §28:1330
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Richard Bambery
More Information
Katharine Allentuck Filed: April 04, 2012
# 3:2012cv01232 -
Other Contract §28:1332
Judge: Jose A Fustejury demanded by Plaintiff
Randolph Settlage
More Information
Jane Doe, MR Precast Contractors, MR Drilling Corp., Miguel Ramos, Conjugal Partnership Ramos-Doe, Inc. Filed: December 20, 2011
# 3:2011cv02227 -
Other Contract §28:1332
Judge: Carmen C. Cerezojury demanded by Plaintiff
Renan Serracante-Gierbolini
More Information
Estate of Serracante
More Information
Guillermo Antonio Serracante-Gierbolini, Carmen Serracante-Gierbolini
Inc., Baxter Healthcare Corporation of Puerto Rico, Baxter International Filed: September 30, 2011
# 3:2011cv01960 -
Other Contract §28:1332
Judge: Salvador E Casellasjury demanded by Defendant
Rimaco Inc.
More Information
Capellon Pharmaceuticals, Inc. Filed: July 05, 2011
# 3:2011cv01635 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Jose A Fustejury demanded by Plaintiff
Royal Car Rental
More Information
Bumpers Royal Corp.
More Information
Frank Lopez-Carballo, Naidabel Soto-Menendez
Banco Popular de Puerto Rico Filed: April 27, 2011
# 3:2011cv01399 -
Other Contract §28:1441
Judge: Juan M Perez-Gimenezjury demanded by Plaintiff
Richard Domingo
More Information
Rekomdiv Int'l
More Information
Jaime Albizou Lamboy-Riley Filed: April 26, 2011
# 3:2011cv01396 -
Other Contract §28:1332
Judge: Francisco A. Besosajury demanded by Plaintiff
Ricardo Negron-Velazquez
More Information
Defendants X, Y, Aida Mendez, Rafael Z, FDIC Arrillaga-Torrens, as Receiver of Eurobank Puerto Rico Filed: February 15, 2011
# 3:2011cv01174 -
Other Contract §28:1446
Judge: Salvador E Casellas
Roberto Perez Santiago
More Information
Federal Deposit Insurance Corporation Filed: July 29, 2010
# 3:2010cv01727 -
Other Contract §28:1446
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) Inc., Conjugal partnership Estrada-Colon, Edith Delia Colon-Feliciano, Emerito Estrada Rivera-Isuzu de Puerto Rico, Digno Emerito Estrada-Rivera, John Doe Filed: July 07, 2010
# 3:2010cv01622 -
Recovery of Overpayment and Enforcement of Judgment §12:1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) John Doe, Edith Delia Colon-Feliciano, Emerito Estrada Rivera-Isuzu de Puerto Rico, Conjugal partnership Estrada-Colon, Digno Emerito Estrada-Rivera, Inc. Filed: July 07, 2010
# 3:2010cv01621 -
Recovery of Overpayment and Enforcement of Judgment §12:1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) John Doe, Digno Emerito Estrada-Rivera, Hector Rafael Estrada-Colon, Inc., Emerito Estrada Rivera-Isuzu de Puerto Rico, Edith Delia Colon-Feliciano, Conjugal partnership Estrada-Colon Filed: July 07, 2010
# 3:2010cv01620 -
Recovery of Overpayment and Enforcement of Judgment §12:1725
R-G Premier Bank of Puerto Rico
More Information
Nannette R Rodriguez, Emerito Estrada de Puerto Rivera-Isuzu Rico, John Doe, Inc., Carlos Estrada-Colon, Conjugal Partnership Estrada-Rodriguez Filed: July 07, 2010
# 3:2010cv01619 -
Recovery of Overpayment and Enforcement of Judgment §12:1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) Conjugal partnership Estrada-Colon, John Doe, Edith Delia Colon-Feliciano, Digno Emerito Estrada-Rivera, Emerito Estrada Rivera-Isuzu de Puerto Rico, Jesus Gabriel Castillo-Ortiz, Empresas Cerromonte Corp., Inc. Filed: July 07, 2010
# 3:2010cv01623 -
Recovery of Overpayment and Enforcement of Judgment §12:1725
Rafael Ortiz-Hernandez
More Information
Westernbank de Puerto Rico Filed: June 24, 2010
# 3:2010cv01581 -
Other Contract §28:1330
Rafael Gonzalez-Rahola
More Information
Metropolitan Life Insurance Company Filed: June 04, 2010
# 3:2010cv01494 -
Insurance §28:1332
jury demanded by Plaintiff
Royal Caribbean Cruises LTD
More Information
Celebrity Cruises
More Information
Alina & A Tours, Inc. Filed: March 26, 2010
# 3:2010cv01262 -
Contract: Other §28:2201 Declaratory Judge
Judge:
Rodriguez Garcia & Associates PSC
More Information
Fedelsman, James L. Fedelsman, Leifer, Tucker, LLP, Fidell, Robert A. Graham Filed: January 29, 2010
# 3:2010cv01066 -
Contract: Recovery/Enforcement §42:1396 - Tort Negligence
Judge: Jaime Pierasjury demanded by Plaintiff
Robertson - Ceco II Corp. d/b/a Ceco Building Systems Inc., B & C Corporations, Structure John A Erectors, Doe, Filed: October 28, 2009
# 3:2009cv02108 -
None §No cause code entered
Judge:
Rene Di Cristina
More Information
Veronica Perez
More Information
Vans a Division of VF Oudoor, Inc Filed: October 20, 2009
# 3:2009cv02082 -
Plaintiff §No cause code entered
Judge: jury demanded by Plaintiff
Rosa Tavarez-Jiminian
More Information
Maribel Aviles-Velazquez, Gustavo Conjugal Pereyra-Febrillet, Partnership Pereyra-Aviles Filed: September 07, 2009
# 3:2009cv01899 -
Plaintiff §28:1332 Diversity-Breach
Judge: jury demanded by Plaintiff
Ramon Adrian
More Information
Hulsey Litigation Group, L.L.C., Yanisse Paul Adrian-Silva, H. Hulsey Filed: July 16, 2009
# 3:2009cv01677 -
Plaintiff §28:1332 Diversity - Lega
Judge: jury demanded by Plaintiff
RUBEN Garcia
More Information
William J Teuber, Popular, Richard L. Carrion, Maria Luisa Ferre-Rangel, Juan J. Bermudez, Jose R Vizcarrondo, David H. Chafey‚ Jr., Michael J Masin, Inc., Manuel Morales‚ Jr., Jorge A. Junquera, Francisco M. Rexach‚ Jr. Filed: June 05, 2009
# 3:2009cv01507 -
Plaintiff §No cause code entered
Judge: jury demanded by Plaintiff
Reassure America Life Insurance Company
More Information
Alonso Sobrino Hnos & Cia., Maria Soledad A. Ruiz-Alonso, Teresa Alonso-Rodrguez, Ramon A. Ruiz-Alonso, Inc., Juan Carlos Ruiz-Alonso Filed: December 03, 2008
# 3:2008cv02350 -
None §Diversity
Judge: Carmen C. Cerezojury demanded by 28:1332 Diversity-Interpleader Action
Robertson-Ceco II Corporation
More Information
B & C Corporations, A, Structure Erectors, TCC Corporation, Newport Bonding & Surety Company, Inc., John Doe Filed: October 14, 2008
# 3:2008cv02179 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Contract Default
Rafael Rodriguez Barril
More Information
Inc., Conbraco Industries Filed: September 04, 2008
# 3:2008cv01993 -
Plaintiff §Diversity
Judge: Camille L. Velez-Rivejury demanded by 28:1332 Diversity-Breach of Contract
Roberto Munoz-Arill
More Information
Laura Rebecca Ayaroa
More Information
Julio Munoz-Delgado, Frayda Maiz-Rivera, Herbert Morales-Mercado, Ivonne Blassini-Santos, Ramon Martinez-Borges, Nora Viota-Garcia, RM Petroleum, Conjugal Partnership Munoz-Ayoroa, Conjugal Partnership Mora
Inc., Esso Standard Oil Company of Puerto Rico, Total Petroleum Puerto Rico Corporation Filed: September 11, 2008
# 3:2008cv02032 -
Plaintiff §Federal Question
Judge: Aida M. Delgado-Colonjury demanded by 15:2801 Petroleum Marketing Practices Act

More Information
Filed: August 15, 2008
# 3:2008cv01909 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Breach of Contract
Real Vieques Company LLC
More Information
Nayda Lavinia Gonzalez Morales Filed: August 15, 2008
# 3:2008cv01910 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Breach of Contract
Renaissance Marketing
More Information
XYZ Insurance Company, Monitronics International Inc., Alpha One Security Solutions Inc., ABC Company, Jorge Javier Marrero, Jane Doe, John Doe Filed: July 30, 2008
# 3:2008cv01823 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Declaratory Judgement

More Information
Filed: April 29, 2008
# 3:2008cv01493 -
Plaintiff §Diversity
Judge:
Rafael Hernandez-Iglesias
More Information
Otilia Burgos
More Information
Conjugal partnership Hernandez-Burgos
Inc., Jane Doe, Insurance Company X, Sharon McCormick, Conjugal Partnership Doe-McCormick, John Doe, Rama Sales Corporation, B, Marvin Yohai, Z, Y, Conjugal Partnership Yohai-Doe, Corp. A, Marry Doe, C, Hooper Lee Group Filed: April 24, 2008
# 3:2008cv01474 -
Defendant §Diversity
Judge: Bruce J. McGiverinjury demanded by 28:1332 Diversity-Other Contract
REF Leasing Company
More Information
Pharma Pack 2000 Filed: April 29, 2008
# 3:2008cv01494 -
Plaintiff §Diversity
Judge: jury demanded by 28:1332 Diversity-Breach of Contract
RubberSolutions Pty Ltd.
More Information
Inc., Environmental Recycling Solutions Filed: March 06, 2008
# 3:2008cv01279 -
Plaintiff §Diversity
Judge: Jay A Garcia-Gregoryjury demanded by 28:1332 Diversity-Breach of Contract
Rafael Pasarell & Associates
More Information
Cooper Lighting, Inc. Filed: September 06, 2007
# 3:2007cv01823 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Jaime Pieras, Jrjury demanded by Plaintiff
ReComS Laboratories
More Information
Ani Pharmaceuticals Filed: May 25, 2007
# 3:2007cv01452 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Daniel R Dominguez
Ramon Antonio Borrero-McCormick
More Information
University of Health Sciences Antigua School of Medicine Filed: May 09, 2007
# 3:2007cv01400 -
Contract: Other §28:1331 Fed. Question: Br
Judge: Jaime Pieras, Jrjury demanded by Plaintiff
Rosita Mendoza-Vega
More Information
John Doe
More Information
Miguel Cardona
More Information
Puerto Rican Association of Physical Medicine, Rehabilitation, Maria Palou, Laura Plaza
United States Department of Health, Medicaid of Services, United States America, American Physical Therapy Association, Triple S of Puerto Rico, Human Services, Center for Medicare Filed: January 16, 2007
# 3:2007cv01034 -
Contract: Recovery Medicare §42:1395 HHS: Adverse Rei
Judge: Jose A Fustejury demanded by Plaintiff
Ramon Ojeda-Resto
More Information
Dale MacGillivray, Mark R. Blankenship, Angel Francisco Gonzalez-Rios, Febres-Almestica Filed: July 19, 2017
# 3:2017cv01978 -
Employee Retirement Income Security Act of 1974 §29:1109
Judge: Gustavo A. Gelpi
R. Alexander Acosta
More Information
LLC, Arnaldo Leon Matheu, Palmas Cops Security, Police Campus Security Management, Private Cops Security, Corp, Inc Filed: May 24, 2017
# 3:2017cv01707 -
Fair Labor Standards Act §15:1938
Judge: Daniel R. Dominguez
Ruben Torres-Hernandez
More Information
LexisNexis of Puerto Rico, Inc. Filed: May 26, 2017
# 3:2017cv01718 -
Employee Retirement Income Security Act of 1974 §29:1145
Judge: Carmen C. Cerezo
Ricardo Medina-Medina
More Information
HCL America Inc. Filed: January 07, 2017
# 3:2017cv01017 -
Other Labor Litigation §05:704
Judge: Carmen C. Cerezojury demanded by Plaintiff
Ramon Reyes-Ramos
More Information
Andrew Pizarro
More Information
Javier D. Lopez
More Information
Jose Santiago Inc. Filed: December 20, 2016
# 3:2016cv03162 -
Other Labor Litigation §05:704
Judge: Pedro A. Delgado-Hernandez
Raul Betancourt
More Information
Limaris Toro-Pineiro
More Information
Synchrony Bank, MCS Insurance Filed: May 20, 2016
# 3:2016cv01938 -
Employee Retirement Income Security Act of 1974 §28:1001
Judge: Francisco A. Besosa
Robert Zayas-Torres
More Information
Inc., Rent-A-Center East Filed: September 03, 2015
# 3:2015cv02232 -
Other Labor Litigation §09:0010
Judge: Jose A. Fuste
Rafael Rodriguez-Navarro
More Information
American Airlines, Inc., AMR Corp. Filed: July 07, 2015
# 3:2015cv01900 -
Family and Medical Leave Act §28:451
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Rafael Fortuno
More Information
Disability Insurance Company, Sedwick Claims Management Services Inc., Felix Matos, Lilly Leave, Company, Lilly del Caribe, Lilly Extended Disability Leave Claim Commitee, Inc. (of Puerto Rico), Eli Lilly, Anthem Life, Inc., Disability Center Filed: April 20, 2015
# 3:2015cv01435 -
Employee Retirement Income Security Act of 1974 §29:1337
Judge: Jay A. Garcia-Gregoryjury demanded by Plaintiff
Roberto Echevarria-Soto
More Information
Edwards Lifesciences Technology Sarl Filed: December 18, 2014
# 3:2014cv01912 -
Other Labor Litigation §28:1332
Judge: Francisco A. Besosa
Rosario Franceschi-Vazquez
More Information
CVS Pharmacy Filed: September 10, 2014
# 3:2014cv01694 -
Labor: Other §29:621 Job Discrimination
Judge: Francisco A. Besosajury demanded by Plaintiff
Reynaldo Diaz-Pizarro
More Information
Francisco Mulero-Baez
More Information
Jose Martinez-Figueroa, Sixto Jurado-Hernandez, Edgardo Ayala-Esquilin
Inc., Aseguradora A, B, C, Metrohealth Filed: January 29, 2014
# 3:2014cv01088 -
Labor/Management Relations §28:1441
Judge: Francisco A. Besosa
Ramon Medina-Gonzalez
More Information
WalMart Puerto Rico, Inc. Filed: August 05, 2013
# 3:2013cv01595 -
Labor: Other §05:704 Labor Litigation
Judge: Jose A Fustejury demanded by Plaintiff
Rosa I Santiago-Tirado
More Information
Puerto Rico Telephone Company, Inc. Filed: June 19, 2013
# 3:2013cv01484 -
Labor: E.R.I.S.A. §28:1132 E.R.I.S.A.
Judge: Jose A Fustejury demanded by Plaintiff
Roberto Almodovar-Olmeda
More Information
Jane Doe, Conjugal Partnership Riera-Doe, Jose Riera-Figueroa, Jonathan Rivera-Padilla, Rey Ledesma, Conjugal Partnership Ledesma-Doe, Axa Advisors, LLC., AXA Equitable Life Insurance Company, Conjugal Partnership Rivera-Doe Filed: June 25, 2013
# 3:2013cv01505 -
Labor: E.R.I.S.A. §28:1001 E.R.I.S.A.
Judge: Gustavo A. Gelpi
Ramonita Nazario-Lugo
More Information
Vicmarie Santiago-Nazario
More Information
Raymond Santiago-Nazario
United States of America, Department of Health, Human Services, Inc., Ciales Primary Health Care Filed: March 11, 2013
# 3:2013cv01210 -
Labor: Other §28:1346 Tort Claim
Judge: Juan M Perez-Gimenezjury demanded by Plaintiff
Ramon Rodriguez
More Information
Jose Rivera-Sanchez
More Information
Felipe Gonzalez-Colon, Rene Mercado-Alvarez
Inc., International Shipping Agency Filed: December 28, 2012
# 3:2012cv02057 -
Labor: Labor/Mgt. Relations §05:704 Labor Litigation
Judge: Francisco A. Besosajury demanded by Plaintiff
Rafael F. Robert-Urrutia
More Information
Carmen M. Rodriguez-Olano
More Information
Robert-Rodriguez Conjugal Partnership
International Business Machines Corp. (IBM) Filed: November 02, 2012
# 3:2012cv01912 -
Labor: Other §05:704 Labor Litigation
Judge: Salvador E Casellasjury demanded by Plaintiff
Rosa I Santiago-Tirado
More Information
Puerto Rico Telephone Co. Filed: June 08, 2012
# 3:2012cv01449 -
Employee Retirement Income Security Act of 1974 §28:1001
Judge: Gustavo A. Gelpi
Ramon E. Cancel-Morales
More Information
Norma I. Valentin-Oliveras
More Information
Jose A. Tirado-Ortiz, Lloyds A. Pabon-Rivera, Santos Perez-Silva, Victor Santos-Burgos
PSIP Plan, Pfizer Officers, Pfizer Board of Directors, Pfizer, Pfizer Compensation Committee, Pfizer Corporates, Searle Plan, Directors, PSP Plan, W-L Plan, Pharmacia Plan, Inc. Filed: January 25, 2012
# 3:2012cv01050 -
Employee Retirement Income Security Act of 1974 §28:1001
Judge: Jose A Fuste
Rose Marie Wirshing
More Information
John Doe, Banco Santander de Puerto Rico, Jane Doe, ABC Insurance Company Filed: November 01, 2011
# 3:2011cv02073 -
Labor/Management Relations §28:1331
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Raiza Negron-Lopez
More Information
Special Care Pharmacy Services, Inc. Filed: July 11, 2011
# 3:2011cv01664 -
Other Labor Litigation §05:704
Judge: Gustavo A. Gelpijury demanded by Plaintiff
Rafael A. Lorente-Rivera
More Information
Inc., Lord Electric Company of Puerto Rico Filed: April 13, 2011
# 3:2011cv01335 -
Other Labor Litigation §05:704
Judge: Daniel R. Dominguezjury demanded by Plaintiff
Ruben Mena-Valdez
More Information
Wanda Ivette Perez-Maldonado
More Information
Conjugal Partnership Mena-Perez
E.M. T-Shirts Distributors, Inc. Filed: March 11, 2011
# 3:2011cv01255 -
Other Labor Litigation §05:704
Judge: Francisco A. Besosajury demanded by Plaintiff
rafael limardo
More Information
Oriental Financial Group, Inc. Filed: December 03, 2010
# 3:2010cv02182 -
Employee Retirement Income Security Act of 1974 §05:704
jury demanded by Plaintiff
Rory A. Rivera-Gonzalez
More Information
Ivette Per-Ossenkopp-Lopez
More Information
Conjugal Partnership Rivera-Per-Ossenkopp
Schneider Electric Buildings Americas, Inc. Filed: September 10, 2010
# 3:2010cv01876 -
Other Labor Litigation §42:2000
jury demanded by Plaintiff

More Information
Filed: September 10, 2010
# 3:2010cv01875 -
Other Labor Litigation §42:2000
jury demanded by Plaintiff
RICARDO JAVIER REY-CRUZ
More Information
Marta N Amador-Fuentes, Forensic Science Maria S Institute, Conte-Miller, Jose Luis Rodriguez-Orengo, FRANSISCO DAVILA-TORO, JUAN E HERNANDEZ-DAVILA, Jose Luis Carrasquillo-Pedrasa Filed: July 30, 2010
# 3:2010cv01739 -
Labor/Management Relations §28:1331
jury demanded by Plaintiff

Leave a Comment