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!
| Puerto Rico, May 21, 2018 ⚖ Case 3:2018cv01304/143871, some of the participants — ᐅ Thomas E. Rayl, ᐅ Donna M. Rayl, ᐅ Lou Dequine, ᐅ Lydia Dequine … In the US District Court for the District of Puerto Rico case 3:2018cv01304/143871, Rompeola, Inc. files a suit against Thomas E. Rayl, Donna M. Rayl, Pantaenius America Ltd., Lou Dequine, Lydia Dequine, ABC Insurance Company, XYC Corporations, John Doe and Jane Doe. The filing date was May 21, 2018, and this case concerns Other Personal Property Damage under 28 U.S.C. § 1332. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. | |
| Puerto Rico, May 21, 2018 ⚖ Case 3:2018cv01305/143878, some of the participants — ᐅ Ricardo De Jesus Gomez, ᐅ Pedro Diaz Ortiz, ᐅ Carlos Mendez Buso, ᐅ Nelson Felipe Matos Ruiz … In the US District Court for the District of Puerto Rico, the case 3:2018cv01305/143878 involves Ricardo De Jesus Gomez, Pedro Diaz Ortiz and Carlos Mendez Buso and Nelson Felipe Matos Ruiz. Filed on May 21, 2018, this case pertains to Other Contract under 28 U.S.C. § 2201. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Ramon A. Rosa-Hance More Information | USA |
| [Case # 2018cv01313/143900], [Filed: May 22, 2018] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] | |
| Puerto Rico, June 15, 2018 ⚖ Case 3:2018cv01373/144449, some of the participants — ᐅ Victor Luis Vazquez-Diaz, ᐅ Carmen Ivette Santana-De Jesus, ᐅ Conjugal Partnership Vazquez-Santana … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01373/144449 entails Roosevelt Cayman Asset Company II and Victor Luis Vazquez-Diaz, Carmen Ivette Santana-De Jesus and Conjugal Partnership Vazquez-Santana. The filing date is June 15, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, May 25, 2018 ⚖ Case 3:2018cv01319/143954, some of the participants — ᐅ Rafael N Otero Lopez, ᐅ Nancy A. Berryhill … US District Court for the District of Puerto Rico case 3:2018cv01319/143954 comprises Rafael N Otero Lopez and Nancy A. Berryhill. Filed on May 25, 2018, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, May 25, 2018 ⚖ Case 3:2018cv01325/143977, some of the participants — ᐅ Rosa M Matos, ᐅ Triple S Propiedad … The legal proceedings in case 3:2018cv01325/143977 at US District Court for the District of Puerto Rico involve Rosa M Matos and Municipality of Jayuya and Triple S Propiedad. Filed on May 25, 2018, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, June 22, 2018 ⚖ Case 3:2018cv01403/144593, some of the participants — ᐅ Luis Alberto Delgado-Arroyo, ᐅ Jael Camile Bermudez-Ocasio, ᐅ Conjugal Partnership Delgado-Bermudez … US District Court for the District of Puerto Rico case 3:2018cv01403/144593 comprises Roosevelt Cayman Asset Company II and Luis Alberto Delgado-Arroyo, Jael Camile Bermudez-Ocasio and Conjugal Partnership Delgado-Bermudez. Filed on June 22, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, June 22, 2018 ⚖ Case 3:2018cv01406/144598, some of the participants — ᐅ Sandra Isabel Benitez-Rodriguez … US District Court for the District of Puerto Rico case 3:2018cv01406/144598 comprises Roosevelt Cayman Asset Company II and Sandra Isabel Benitez-Rodriguez. Filed on June 22, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge William G. Young is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, June 12, 2018 ⚖ Case 3:2018cv01357/144388, some of the participants — ᐅ Ruben Montanez-Camacho … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01357/144388 entails Ruben Montanez-Camacho and Commissioner of Social Security. The filing date is June 12, 2018, and this case deals with Retirement and Survivors Benefits as per 42 U.S.C. § 205. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 12, 2018 ⚖ Case 3:2018cv01478/144975, some of the participants — ᐅ Brenda Magaly Santiago Cruz … In the US District Court for the District of Puerto Rico, the case 3:2018cv01478/144975 involves Roosevelt Cayman Asset Company and Brenda Magaly Santiago Cruz. Filed on July 12, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, June 28, 2018 ⚖ Case 3:2018cv01425/144797, some of the participants — ᐅ Roberto Villamil-Sordo … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01425/144797 entails Roberto Villamil-Sordo and Varadero @ Palmas, Inc., Aspen American Insurance Company and John Doe. The filing date is June 28, 2018, and this case deals with Contract: Marine as per 28 U.S.C. § 1333. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 07, 2018 ⚖ Case 3:2018cv01463/144902, some of the participants — ᐅ Conjugal Partnership Ordonez-Miranda, ᐅ Departamento de Hacienda, ᐅ Luis Ramon Ordonez-Gonzalez, ᐅ Gladys Socorro Miranda-Lopez … In the US District Court for the District of Puerto Rico, Roosevelt Cayman Asset Company II and Conjugal Partnership Ordonez-Miranda, Departamento de Hacienda, Luis Ramon Ordonez-Gonzalez and Gladys Socorro Miranda-Lopez are involved in case 3:2018cv01463/144902. Filed on July 07, 2018, 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. | |
| Puerto Rico, July 11, 2018 ⚖ Case 3:2018cv01475/144956, some of the participants — ᐅ Jodivan Molina Negron, ᐅ Edgardo Martin Westerband Rodriguez, ᐅ Conjugal partnership Westerband-Diaz, ᐅ Myraida Diaz Aviles, ᐅ Myraida Diaz-Aviles, ᐅ Edgardo Martin Westerband-Rodriguez, ᐅ Jodivan Molina-Negron … In the US District Court for the District of Puerto Rico, the case 3:2018cv01475/144956 involves RNPM, LLC and Jodivan Molina Negron, Edgardo Martin Westerband Rodriguez, Conjugal partnership Westerband-Diaz, Myraida Diaz Aviles, Myraida Diaz-Aviles, Edgardo Martin Westerband-Rodriguez and Jodivan Molina-Negron. Filed on July 11, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, July 11, 2018 ⚖ Case 3:2018cv01471/144949, some of the participants — ᐅ Jaime Echevarria Cantero, ᐅ Carmen Julia Roman Marzan, ᐅ Conjugal Partnership Echevarria-Roman, ᐅ Carmen Julia Roman-Marzan, ᐅ Jaime Echevarria-Cantero … In the US District Court for the District of Puerto Rico, the case 3:2018cv01471/144949 involves RNPM, LLC and Jaime Echevarria Cantero, Carmen Julia Roman Marzan, Conjugal Partnership Echevarria-Roman, Carmen Julia Roman-Marzan and Jaime Echevarria-Cantero. Filed on July 11, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, June 21, 2018 ⚖ Case 3:2018cv01395/144571, some of the participants — ᐅ Rolando Vizcarra-Sanchez, ᐅ Juanita Ayala-Rivera, ᐅ Conyugal partnership Vizcarra-Ayala … In the US District Court for the District of Puerto Rico, the case 3:2018cv01395/144571 involves Roosevelt Cayman Asset Company and Rolando Vizcarra-Sanchez, Juanita Ayala-Rivera and Conyugal partnership Vizcarra-Ayala. Filed on June 21, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, July 11, 2018 ⚖ Case 3:2018cv01468/144944, some of the participants — ᐅ Harold Frank Batista Kruger, ᐅ Harold Frank Batista-Kruger … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01468/144944 entails Roosevelt Cayman Asset Company III and Harold Frank Batista Kruger and Harold Frank Batista-Kruger. The filing date is July 11, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, May 05, 2017 ⚖ Case 3:2017cv01596/136176, some of the participants — ᐅ Ronald Febres-Farrel … The legal proceedings in case 3:2017cv01596/136176 at US District Court for the District of Puerto Rico involve Ronald Febres-Farrel and GC&E Systems Group, Inc. Filed on May 05, 2017, this case focuses on Americans with Disabilities - Employment based on 28 U.S.C. § 451. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, May 05, 2017 ⚖ Case 3:2017cv01595/136175, some of the participants — ᐅ Luis Alberto Delgado-Alvarado, ᐅ Jael Camile Bermudez-Ocasio, ᐅ Conjugal Partnership Delgado-Bermudez … In the US District Court for the District of Puerto Rico, the case 3:2017cv01595/136175 involves Roosevelt Cayman Asset Company II and Luis Alberto Delgado-Alvarado, Jael Camile Bermudez-Ocasio and Conjugal Partnership Delgado-Bermudez. Filed on May 05, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, May 05, 2017 ⚖ Case 3:2017cv01594/136172, some of the participants — ᐅ Ramon Irizarry-Rodriguez, ᐅ Rosario Del Carmen Perez-Bencosme, ᐅ Conjugal Partnership Irizarry-Perez … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01594/136172 entails Roosevelt Cayman Asset Company II and Ramon Irizarry-Rodriguez, Rosario Del Carmen Perez-Bencosme and Conjugal Partnership Irizarry-Perez. The filing date is May 05, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 05, 2018 ⚖ Case 3:2018cv01450/144874, some of the participants — ᐅ Roosevelt Cayman Asset Comany, ᐅ Juan Manuel Mercado-Nieves … In the US District Court for the District of Puerto Rico, the case 3:2018cv01450/144874 involves Roosevelt Cayman Asset Comany II and Roosevelt Cayman Asset Company II and Juan Manuel Mercado-Nieves. Filed on July 05, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. | |
| Puerto Rico, July 05, 2018 ⚖ Case 3:2018cv01452/144876, some of the participants — ᐅ Miguel Angel Valentin De Leon, ᐅ Miguel Angel Valentin-De Leon … US District Court for the District of Puerto Rico case 3:2018cv01452/144876 comprises Roosevelt Cayman Asset Company II and Miguel Angel Valentin De Leon and Miguel Angel Valentin-De Leon. Filed on July 05, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Gustavo A Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, July 05, 2018 ⚖ Case 3:2018cv01449/144873, some of the participants — ᐅ Roosevelt Cayman Asset Comany, ᐅ Luis Alberto Gonzalez-Lasalle, ᐅ Lissette Barreto-Crespo, ᐅ Conjugal Partnership Gonzalez-Barreto … In the US District Court for the District of Puerto Rico, the case 3:2018cv01449/144873 involves Roosevelt Cayman Asset Comany II and Roosevelt Cayman Asset Company II and Luis Alberto Gonzalez-Lasalle, Lissette Barreto-Crespo and Conjugal Partnership Gonzalez-Barreto. Filed on July 05, 2018, this case pertains to Real Property: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, July 03, 2018 ⚖ Case 3:2018cv01440/144856, some of the participants — ᐅ RAMON FEBRES HERNANDEZ, ᐅ Conjugal Partnership Febres-De Miguel, ᐅ Yanet De Miguel-Rodriguez, ᐅ Ramon Luis Febres-Hernandez … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01440/144856 entails ROOSEVELT CAYMAN ASSET COMPANY and YANET ALEJANDRA DE MIGUEL RODRIGUEZ, RAMON FEBRES HERNANDEZ, Conjugal Partnership Febres-De Miguel, Yanet De Miguel-Rodriguez and Ramon Luis Febres-Hernandez. The filing date is July 03, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Daniel R Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 03, 2018 ⚖ Case 3:2018cv01443/144861, some of the participants — ᐅ Ruth Melania Cardona Malpica, ᐅ Ruth Melania Cardona-Malpica … In the US District Court for the District of Puerto Rico, the case 3:2018cv01443/144861 involves Roosevelt Cayman Asset Company II and Ruth Melania Cardona Malpica and Ruth Melania Cardona-Malpica. Filed on July 03, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, July 03, 2018 ⚖ Case 3:2018cv01444/144862, some of the participants — ᐅ Conyugal Partnership, ᐅ Luis Antonio Mendez Ruiz, ᐅ Johanna Cordero Delgado, ᐅ Luis Antonio Mendez-Ruiz, ᐅ Johanna Cordero-Delgado, ᐅ Conjugal Partnership Mendez-Cordero … In the US District Court for the District of Puerto Rico, Roosevelt Cayman Asset Company II and Conyugal Partnership and Luis Antonio Mendez Ruiz, Johanna Cordero Delgado, Luis Antonio Mendez-Ruiz, Johanna Cordero-Delgado and Conjugal Partnership Mendez-Cordero are involved in case 3:2018cv01444/144862. Filed on July 03, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge William G Young is presiding, and no jury trial is requested. | |
| Puerto Rico, July 03, 2018 ⚖ Case 3:2018cv01436/144851, some of the participants — ᐅ Maritza Davila-Navarro, ᐅ Edwin David Lozada-Rivera, ᐅ Conjugal Partnership Lozada-Davila … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01436/144851 entails Roosevelt Cayman Asset Company and Maritza Davila-Navarro, Edwin David Lozada-Rivera and Conjugal Partnership Lozada-Davila. The filing date is July 03, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 03, 2018 ⚖ Case 3:2018cv01442/144860, some of the participants — ᐅ Nelson Del Valle-Colon … US District Court for the District of Puerto Rico case 3:2018cv01442/144860 comprises Roosevelt Cayman Asset Company II and NELSON DEL VALLE COLON and Nelson Del Valle-Colon. Filed on July 03, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Daniel R Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 06, 2018 ⚖ Case 3:2018cv01547/145460, some of the participants — ᐅ Julio Diaz-Figueroa, ᐅ Iris Yarleen Rivera-Benabe, ᐅ Conjugal Partnership Diaz-Rivera … In the US District Court for the District of Puerto Rico, RNPM, LLC and Julio Diaz-Figueroa, Iris Yarleen Rivera-Benabe and Conjugal Partnership Diaz-Rivera are involved in case 3:2018cv01547/145460. Filed on August 06, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Carmen C Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, July 30, 2018 ⚖ Case 3:2018cv01530/145277, some of the participants — ᐅ Di Evana Perez-Neis, ᐅ Di Evana Perez-Neris … US District Court for the District of Puerto Rico case 3:2018cv01530/145277 comprises Roosevelt Cayman Asset Company II and Di Evana Perez-Neis and Di Evana Perez-Neris. Filed on July 30, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, July 06, 2018 ⚖ Case 3:2018cv01458/144892, some of the participants — ᐅ Eric Pereira Rivera … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01458/144892 entails Roosevelt Cayman Asset Company II and Eric Pereira Rivera. The filing date is July 06, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 06, 2018 ⚖ Case 3:2018cv01453/144877, some of the participants — ᐅ Hector Ivan Berrios Rojas, ᐅ Luis Fernando Berrios Rojas, ᐅ Ivelisse Berrios Rojas … In the US District Court for the District of Puerto Rico, the case 3:2018cv01453/144877 involves Roosevelt Cayman Asset Company and Hector Ivan Berrios Rojas, Luis Fernando Berrios Rojas and Ivelisse Berrios Rojas. Filed on July 06, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, July 06, 2018 ⚖ Case 3:2018cv01457/144891, some of the participants — ᐅ Zamalid Varela Vargas, ᐅ Zamalid Varela-Vargas … US District Court for the District of Puerto Rico case 3:2018cv01457/144891 comprises Roosevelt Cayman Asset Company II and Zamalid Varela Vargas and Zamalid Varela-Vargas. Filed on July 06, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, July 06, 2018 ⚖ Case 3:2018cv01454/144878, some of the participants — ᐅ Moises David Abreu Guillama, ᐅ Hilda Ortiz Pastrana, ᐅ Maria Trinidad Menendez Antunez, ᐅ Moises David Abreu-Guillama, ᐅ Hilda Ortiz-Pastrana, ᐅ Maria Trinidad Menendez-Antunez … In the US District Court for the District of Puerto Rico, the case 3:2018cv01454/144878 involves Roosevelt Cayman Asset Company II and The Conjugal Partnership Abreu-Menendez, Moises David Abreu Guillama, Hilda Ortiz Pastrana, Maria Trinidad Menendez Antunez, The Conjugal Partnership Menendez-Abreu, Moises David Abreu-Guillama, Hilda Ortiz-Pastrana and Maria Trinidad Menendez-Antunez. Filed on July 06, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, July 09, 2018 ⚖ Case 3:2018cv01465/144916, some of the participants — ᐅ Francisco Javier Cobian-Roig … US District Court for the District of Puerto Rico case 3:2018cv01465/144916 comprises Roosevelt Cayman Asset Company and Francisco Javier Cobian-Roig. Filed on July 09, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, July 09, 2018 ⚖ Case 3:2018cv01466/144917, some of the participants — ᐅ Norma Iris De Leon-Acosta, ᐅ Conjugal Partnership Exum-De Leon, ᐅ Paul Exum … In the US District Court for the District of Puerto Rico, the case 3:2018cv01466/144917 involves Roosevelt Cayman Asset Company II and Norma Iris De Leon-Acosta, Conjugal Partnership Exum-De Leon and Paul Exum. Filed on July 09, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Carmen C Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, July 20, 2018 ⚖ Case 3:2018cv01504/145154, some of the participants — ᐅ Maria Antonia Garcia Arroyo … In the US District Court for the District of Puerto Rico, Roosevelt Cayman Asset Company IV and Maria Antonia Garcia Arroyo are involved in case 3:2018cv01504/145154. Filed on July 20, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Daniel R Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, July 20, 2018 ⚖ Case 3:2018cv01505/145157, some of the participants — ᐅ Francisco Javier Gonzalez Soto … In the US District Court for the District of Puerto Rico, Roosevelt Cayman Asset Company IV and Francisco Javier Gonzalez Soto are involved in case 3:2018cv01505/145157. Filed on July 20, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Daniel R Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, January 24, 2017 ⚖ Case 3:2017cv01100/133307, some of the participants — ᐅ Roberto P. Quinones-Rivera, ᐅ Departamento de Correccion y Rehabilitacion, ᐅ Alexander Rodriguez-Madera, ᐅ David Aguila-Rodriguez, ᐅ Jorge Matta-Francis, ᐅ Juan A Rosario-Pagan, ᐅ Jose Rosario-Rodriguez, ᐅ Emer Cosme-Maldonado, ᐅ Obed Bonilla-Rodiguez, ᐅ Andres Martine … In the US District Court for the District of Puerto Rico, the case 3:2017cv01100/133307 involves Roberto P. Quinones-Rivera and Estado Libre Asociado de PR, Departamento de Correccion y Rehabilitacion, Alexander Rodriguez-Madera, David Aguila-Rodriguez, Jorge Matta-Francis, Juan A Rosario-Pagan, Jose Rosario-Rodriguez, Emer Cosme-Maldonado, Obed Bonilla-Rodiguez and Andres Martine. Filed on January 24, 2017, this case pertains to Other Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, July 19, 2018 ⚖ Case 3:2018cv01498/145104, some of the participants — ᐅ Marangel Clemente Lopez … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01498/145104 entails Roosevelt Cayman Asset Company and Jane Doe as any unknown member of said Estate, Marangel Clemente Lopez, The Estate of Martha Cristina Lopez Arroyo and John Doe as any unknown member of said Estate. The filing date is July 19, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 19, 2018 ⚖ Case 3:2018cv01499/145116, some of the participants — ᐅ Carmen Hernidhia Colombani-Latorre … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01499/145116 entails Roosevelt Cayman Asset Company IV and Carmen Hernidhia Colombani-Latorre. The filing date is July 19, 2018, and this case deals with Real Property: 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, July 19, 2018 ⚖ Case 3:2018cv01497/145090, some of the participants — ᐅ Cecilio Allende-Quinones … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01497/145090 entails Roosevelt Cayman Asset Company and Secretary of the Departamento De Hacienda of the Commonwealth of Puerto Rico, Cecilio Allende-Quinones, Unknown Heirs of Estate of Domingo Villafane, Centro De Recaudaciones De Ingresos Municipales (CRIM), Estate of Domingo Villafane Resto, Dept. of Justi. The filing date is July 19, 2018, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 24, 2018 ⚖ Case 3:2018cv01516/145211, some of the participants — ᐅ Cruz Pizarro Maysonet, ᐅ Cruz Pizarro-Maysonet … US District Court for the District of Puerto Rico case 3:2018cv01516/145211 comprises RNPM, LLC and Cruz Pizarro Maysonet and Cruz Pizarro-Maysonet. Filed on July 24, 2018, this case concerns Real Property: 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, August 03, 2018 ⚖ Case 3:2018cv01541/145421, some of the participants — ᐅ Conjugal Partnership Espada-Morales, ᐅ Vivian Morales-Coira, ᐅ Samuel Espada-Rodriguez … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01541/145421 entails Roosevelt Cayman Asset Company II and Conjugal Partnership Espada-Morales, Vivian Morales-Coira and Samuel Espada-Rodriguez. The filing date is August 03, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 24, 2018 ⚖ Case 3:2018cv01514/145207, some of the participants — ᐅ Socorro Cortijo Rios, ᐅ Victoriano Cortijo Santiago, ᐅ Eileen Cortijo Rios … In the US District Court for the District of Puerto Rico, Roosevelt Cayman Asset Company II and Socorro Cortijo Rios, Victoriano Cortijo Santiago and Eileen Cortijo Rios are involved in case 3:2018cv01514/145207. Filed on July 24, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, August 15, 2018 ⚖ Case 3:2018cv01569/145686, some of the participants — ᐅ Rafael A. De-Jesus-Figueroa … In the US District Court for the District of Puerto Rico, Rafael A. De-Jesus-Figueroa and Commissioner of Social Security are involved in case 3:2018cv01569/145686. Filed on August 15, 2018, this legal matter focuses on Social Security: SSID Tit. XIV under 42 U.S.C. § 205. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, July 23, 2018 ⚖ Case 3:2018cv01511/145197, some of the participants — ᐅ Renee Fleming, ᐅ Geoffrey Fleming … In the US District Court for the District of Puerto Rico case 3:2018cv01511/145197, Renee Fleming and Geoffrey Fleming, Jr. files a suit against Robinson Aviation (RVA), Inc. and CI2 Aviation, Inc. The filing date was July 23, 2018, and this case concerns Airplane under 28 U.S.C. § 1332. Presiding over the case is Judge Daniel R Dominguez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, July 23, 2018 ⚖ Case 3:2018cv01510/145193, some of the participants — ᐅ Diana Ivette Lopez Rivera, ᐅ Danna Ivette Lopez-Rivera … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01510/145193 entails Roosevelt Cayman Asset Company and Diana Ivette Lopez Rivera and Danna Ivette Lopez-Rivera. The filing date is July 23, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 24, 2018 ⚖ Case 3:2018cv01599/145892, some of the participants — ᐅ Ranea M. McCoy, ᐅ Suites San Juan … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01599/145892 involves Ranea M. McCoy and Insurance Company A, Caribbean Hotel Developers dba Hampton Inn & Suites San Juan, unknown corporation/entity dba Hampton Inn and Suites San Juan, unknown corporation by Hilton dba Hampton Inn & Suites San Juan, John Doe A-Z, unknown corporation b. Filed on August 24, 2018, this case deals with Personal Injury: Other 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, November 04, 2017 ⚖ Case 3:2017cv02276/139608, some of the participants — ᐅ Ramon Gonzalez-Simounet … In Case Number case 3:2017cv02276/139608, Ramon Gonzalez-Simounet takes legal action against IHS Markit in the US District Court for the District of Puerto Rico. Filed on November 04, 2017, this case involves an Other Personal Injury matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. | |
| Puerto Rico, September 25, 2018 ⚖ Case 3:2018cv01718/146662, some of the participants — ᐅ Maria Cristina Picorelly Lopez, ᐅ Oscar Gonzalez Nieves, ᐅ Conjugal APrtnership Gonzalez-Picorelly, ᐅ Maria Cristina Picorelly-Lopez, ᐅ Oscar Gonzalez-Nieves, ᐅ Conjugal Partnership Gonzalez-Picorelly … In the US District Court for the District of Puerto Rico, the case 3:2018cv01718/146662 involves Reverse Mortgage Solutions Inc. and United States of America, Maria Cristina Picorelly Lopez, Oscar Gonzalez Nieves, Conjugal APrtnership Gonzalez-Picorelly, Maria Cristina Picorelly-Lopez, Oscar Gonzalez-Nieves and Conjugal Partnership Gonzalez-Picorelly. Filed on September 25, 2018, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, September 12, 2018 ⚖ Case 3:2018cv01673/146348, some of the participants — ᐅ Reyes Noriega-Ramos … US District Court for the District of Puerto Rico case 3:2018cv01673/146348 comprises Reyes Noriega-Ramos and Puerto Rico Farm Credit, ACA. Filed on September 12, 2018, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1331. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, September 25, 2018 ⚖ Case 3:2018cv01717/146661, some of the participants — ᐅ Glagys Alma Suarez, ᐅ Gladys Alma-Suarez … In the US District Court for the District of Puerto Rico, the case 3:2018cv01717/146661 involves Reverse Mortgage Funding LLC and Glagys Alma Suarez, United States of America and Gladys Alma-Suarez. Filed on September 25, 2018, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, April 26, 2017 ⚖ Case 3:2017cv01546/135955, some of the participants — ᐅ Fernando Luis Ortiz Galarza, ᐅ Sonia Mercedes Villamil Colon, ᐅ Conjugal Partnership Ortiz-Villamil … In the US District Court for the District of Puerto Rico, the case 3:2017cv01546/135955 involves Reverse Mortgage Solutions, Inc. and Fernando Luis Ortiz Galarza, Sonia Mercedes Villamil Colon, United States of America and Conjugal Partnership Ortiz-Villamil. Filed on April 26, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, September 20, 2018 ⚖ Case 3:2018cv01704/146591, some of the participants — ᐅ Rosa M. Mendez Alicea Vda. Monsanto, ᐅ Vivian Monsanto Mendez, ᐅ Maria Teresa Monsanto Mendez, ᐅ Virgilio Monsanto Mendez, ᐅ Gladys Teresa Monsanto Tort, ᐅ Maria Teresa Monsanto-Mendez, ᐅ Gladys Teresa Monsanto-Tort, ᐅ Virgilio Monsanto-Mendez, ᐅ Vivian Monsan … In the US District Court for the District of Puerto Rico case 3:2018cv01704/146591, Rosa M. Mendez Alicea Vda. Monsanto, 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 and Dr. Vivian Monsan files a suit against Real Legacy Assurance Company Inc. The filing date was September 20, 2018, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Gustavo A Gelpi. The Plaintiff has requested a jury trial. | |
| Puerto Rico, September 20, 2018 ⚖ Case 3:2018cv01703/146590, some of the participants — ᐅ Rafael Torrado Reyes, ᐅ Rafael F. Torrado-Reyes, ᐅ Triple-S Propiedad … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01703/146590 involves Rafael Torrado Reyes and Rafael F. Torrado-Reyes and Triple-S Propiedad. Filed on September 20, 2018, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Francisco A Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Ramon L. Molina-Quintero More Information | USA |
| [Case # 2018cv01677/146356], [Filed: September 13, 2018] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M Perez-Gimenez] | |
| Puerto Rico, October 10, 2018 ⚖ Case 3:2018cv01758/146881, some of the participants — ᐅ Rosa Lopez- Hernandez … In the US District Court for the District of Puerto Rico case 3:2018cv01758/146881, Rosa Lopez- Hernandez files a suit against Terumo Medical Devices Company. The filing date was October 10, 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, October 03, 2018 ⚖ Case 3:2018cv01747/146813, some of the participants — ᐅ Angel Raul Roman Roman, ᐅ Angel Raul Roman-Roman … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01747/146813 entails Reverse Mortgage Solutions, Inc. and Angel Raul Roman Roman, United States of America and Angel Raul Roman-Roman. The filing date is October 03, 2018, and this case deals with Condemnation as per 12 U.S.C. § 191. Judge Juan M Perez-Gimenez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, October 17, 2018 ⚖ Case 3:2018cv01784/147043, some of the participants — ᐅ Rosa Tello, ᐅ Institution A, ᐅ Lt. Richard Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01784/147043 involves Rosa Tello and Institution A, John Doe, QBE Seguros, Insurance Companies 1, 2 & 3, Lt. Richard Roe and Municipality of San Juan. Filed on October 17, 2018, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, March 20, 2017 ⚖ Case 3:2017cv01381/135019, some of the participants — ᐅ Rafael Angel Munoz-Cintron, ᐅ Margarita Cristina Casalduc-Casalduc, ᐅ Conjugal Partnership Munoz-Casalduc, ᐅ Josie Casalduc-Otero … In the US District Court for the District of Puerto Rico, Roosevelt Cayman Asset Company II and Rafael Angel Munoz-Cintron, Margarita Cristina Casalduc-Casalduc, Conjugal Partnership Munoz-Casalduc and Josie Casalduc-Otero are involved in case 3:2017cv01381/135019. Filed on March 20, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, March 20, 2017 ⚖ Case 3:2017cv01380/135018, some of the participants — ᐅ Pedro Celestino Villegas-Pineiro, ᐅ Gloria Iris Rivera-Olmo, ᐅ Conjugal Partnership Villegas-Rivera … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01380/135018 entails Roosevelt Cayman Asset Company and Pedro Celestino Villegas-Pineiro, Gloria Iris Rivera-Olmo and Conjugal Partnership Villegas-Rivera. The filing date is March 20, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 04, 2018 ⚖ Case 3:2018cv01829/147451, some of the participants — ᐅ Rosa Cristobal-Torres, ᐅ Carmelo Cristobal-Torres … The legal proceedings in case 3:2018cv01829/147451 at US District Court for the District of Puerto Rico involve Rosa Cristobal-Torres and Carmelo Cristobal-Torres. Filed on November 04, 2018, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, November 16, 2018 ⚖ Case 3:2018cv01883/147669, some of the participants — ᐅ Rosa Rivera Castro, ᐅ Rosa Rivera-Castro, ᐅ Yanira Robert Reyes, ᐅ Jose guillermo Rodriguez, ᐅ Joselyn Rodriguez Negron, ᐅ Joselyn Rodriguez-Negron, ᐅ Yanira Robert-Reyes … In case 3:2018cv01883/147669 within US District Court for the District of Puerto Rico, Rosa Rivera Castro and Rosa Rivera-Castro brings a case against Yanira Robert Reyes, Jose guillermo Rodriguez, Joselyn Rodriguez Negron, Joselyn Rodriguez-Negron and Yanira Robert-Reyes. Filed on November 16, 2018, this legal matter relates to Civil Rights: Jobs 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, November 15, 2018 ⚖ Case 3:2018cv01877/147653, some of the participants — ᐅ Ruth Adorno, ᐅ Reverend Angel L. Ortiz, ᐅ Conjugal Partnership Ortiz-Adorno … In the US District Court for the District of Puerto Rico case 3:2018cv01877/147653, Ruth Adorno, Reverend Angel L. Ortiz and Conjugal Partnership Ortiz-Adorno files a suit against Samaria Iglesia Evangelica, Inc. The filing date was November 15, 2018, and this case concerns Assault Libel & Slander under 28 U.S.C. § 1332. Presiding over the case is Judge Gustavo A Gelpi. The Plaintiff has requested a jury trial. | |
| Puerto Rico, October 30, 2018 ⚖ Case 3:2018cv01812/147346, some of the participants — ᐅ EFRON DORADO, ᐅ DAVID EFRON … US District Court for the District of Puerto Rico case 3:2018cv01812/147346 comprises REVERE HIGH YIELD FUND, LP and EFRON DORADO, S.E., DAVID EFRON and HEGON CORPORATION. Filed on October 30, 2018, this case concerns Contract: Other based on 28 U.S.C. § 1345. Judge Daniel R Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, November 02, 2018 ⚖ Case 3:2018cv01827/147442, some of the participants — ᐅ Reinaldo Moret-Acevedo, ᐅ Mary E Lopez-Negron, ᐅ Official Montalvo, ᐅ Jose Rodriguez-Galarza … US District Court for the District of Puerto Rico case 3:2018cv01827/147442 comprises Reinaldo Moret-Acevedo and Mary E Lopez-Negron, Official Montalvo and Jose Rodriguez-Galarza. Filed on November 02, 2018, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, November 02, 2018 ⚖ Case 3:2018cv01823/147417, some of the participants — ᐅ Rosa E. Algarin Santos … In the US District Court for the District of Puerto Rico, the case 3:2018cv01823/147417 involves Rosa E. Algarin Santos and Commissioner of Social Security. Filed on November 02, 2018, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405. Presiding over this matter is Judge Carmen C Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, November 09, 2018 ⚖ Case 3:2018cv01852/147551, some of the participants — ᐅ Isabel Brunet-Cuevas, ᐅ Eloy Cintron-Rios, ᐅ Conjugal Partnership Cintron-Brunet … In the US District Court for the District of Puerto Rico, the case 3:2018cv01852/147551 involves Reverse Mortgage Solutions, Inc. and United States of America, Isabel Brunet-Cuevas, Eloy Cintron-Rios and Conjugal Partnership Cintron-Brunet. Filed on November 09, 2018, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, November 09, 2018 ⚖ Case 3:2018cv01853/147552, some of the participants — ᐅ Roberto Colon-Lopez … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01853/147552 entails Roberto Colon-Lopez and Commissioner of Social Security. The filing date is November 09, 2018, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 416. Judge Carmen C Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, December 21, 2016 ⚖ Case 3:2016cv03172/132584, some of the participants — ᐅ Ilia Aglaee Velasco-Suro … In the US District Court for the District of Puerto Rico, Reverse Mortgage Solutions, Inc. and United States of America and Ilia Aglaee Velasco-Suro are involved in case 3:2016cv03172/132584. Filed on December 21, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, December 28, 2018 ⚖ Case 3:2018cv02020/148508, some of the participants — ᐅ Franco Luis Acevedo Diaz, ᐅ Namyr Rivera-Marquez, ᐅ Nancy Marquez Mulero, ᐅ Alex Miguel Rivera Marquez, ᐅ Conyugal Partnership Acevedo-Marquez, ᐅ Alex Miguel Rivera-Marquez, ᐅ Nancy Marquez-Mulero, ᐅ Franco Luis Acevedo-Diaz … US District Court for the District of Puerto Rico case 3:2018cv02020/148508 comprises Roosevelt Cayman Asset Company and Franco Luis Acevedo Diaz, Namyr Rivera-Marquez, Nancy Marquez Mulero, Alex Miguel Rivera Marquez, Conyugal Partnership Acevedo-Marquez, Alex Miguel Rivera-Marquez, Nancy Marquez-Mulero and Franco Luis Acevedo-Diaz. Filed on December 28, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, December 28, 2018 ⚖ Case 3:2018cv02021/148512, some of the participants — ᐅ Conyugal Partnership Bencosme-Balbuena, ᐅ Manuel Jose Bencosme-Almonte, ᐅ Iguaniona Altagracia Balbuena Moya, ᐅ Iguaniona Altagracia Balbuena-Moya, ᐅ Manuel J. Bencosme, ᐅ Manuel Bencosme-Almonte, ᐅ Iguaniona Balbuena-Moya … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv02021/148512 entails Roosevelt Cayman Asset Company and Conyugal Partnership Bencosme-Balbuena, Manuel Jose Bencosme-Almonte, Iguaniona Altagracia Balbuena Moya, Iguaniona Altagracia Balbuena-Moya, Manuel J. Bencosme, Manuel Bencosme-Almonte, Iguaniona Balbuena-Moya and Iguaniona-Balbuena. The filing date is December 28, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Carmen C Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, December 20, 2018 ⚖ Case 3:2018cv01988/148391, some of the participants — ᐅ Roberto Annoni-Mesas, ᐅ Damian Annoni-Mesas, ᐅ Richard Roe, ᐅ Conjugal Partnership Nieves-Doe, ᐅ Carlos M. Nieves-de la Cruz, ᐅ Professional Society X … In case 3:2018cv01988/148391 within US District Court for the District of Puerto Rico, Roberto Annoni-Mesas and Damian Annoni-Mesas brings a case against Insurance Company X, Corporation X and Y, Insurance Company Y, Jane Doe-Nieves, Richard Roe, Conjugal Partnership Nieves-Doe, Carlos M. Nieves-de la Cruz, Professional Society X and Hospital HIMA San Pablo Bayamn. Filed on December 20, 2018, this legal matter relates to Personal Injury Medical Malpractice as per 28 U.S.C. § 1332. The presiding judge is Juan M Perez-Gimenez, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, December 20, 2018 ⚖ Case 3:2018cv01990/148396, some of the participants — ᐅ Isidra Martinez Almanzar, ᐅ Domingo de los Santos Viola … US District Court for the District of Puerto Rico case 3:2018cv01990/148396 comprises Roosevelt Cayman Asset Company and The Conjugal Partnership Santos-Martinez, Isidra Martinez Almanzar and Domingo de los Santos Viola. Filed on December 20, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Juan M Perez-Gimenez is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Reynaldo J. Melendez-Guzman More Information | Wanda Vazquez-Garced, Pedro Santos and Zaida Ocasio |
| [Case # 2018cv01982/148405], [Filed: December 20, 2018] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Carmen C Cerezo] ᐅ Wanda Vazquez-Garced, ᐅ Pedro Santos, ᐅ Zaida Ocasio | |
| Puerto Rico, December 20, 2018 ⚖ Case 3:2018cv01986/148377, some of the participants — ᐅ Karen Rivera Figueroa, ᐅ Julio Carattini David … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01986/148377 entails Roosevelt Cayman Asset Company II and Karen Rivera Figueroa, The Conjugal Partnership Carattini-Rivera and Julio Carattini David. The filing date is December 20, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Daniel R Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, December 20, 2018 ⚖ Case 3:2018cv01985/148376, some of the participants — ᐅ Maria Melendez Ruiz, ᐅ Maria Melendez-Ruiz … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01985/148376 entails Roosevelt Cayman Asset Company and Maria Melendez Ruiz and Maria Melendez-Ruiz. The filing date is December 20, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, December 20, 2018 ⚖ Case 3:2018cv01991/148397, some of the participants — ᐅ Jose Robert Colon, ᐅ Iris Santos Diaz … In the US District Court for the District of Puerto Rico, Roosevelt Cayman Asset Company II and The Conjugal Partnership Robert-Santos, Jose Robert Colon and Iris Santos Diaz are involved in case 3:2018cv01991/148397. Filed on December 20, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Daniel R Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, December 28, 2018 ⚖ Case 3:2018cv02023/148518, some of the participants — ᐅ Padron Gonzalez Natalia, ᐅ Luis R. Daz Plaza, ᐅ Conjugal Partnership Diaz-Padron, ᐅ Luis Rafael Diaz-Plaza … In the US District Court for the District of Puerto Rico, the case 3:2018cv02023/148518 involves Roosevelt Cayman Asset Company II and Padron Gonzalez Natalia, Luis R. Daz Plaza, Conjugal Partnership Diaz-Padron and Luis Rafael Diaz-Plaza. Filed on December 28, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, November 28, 2018 ⚖ Case 3:2018cv01909/147844, some of the participants — ᐅ Raymond Maldonado Rivera … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01909/147844 entails Raymond Maldonado Rivera and Commissioner of Social Security. The filing date is November 28, 2018, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Carmen C Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 11, 2019 ⚖ Case 3:2019cv01032/148667, some of the participants — ᐅ Jimmy Fuentes Fonseca, ᐅ Blanca Iris Diaz Plaza, ᐅ Blanca Iris Diaz-Plaza, ᐅ Conjugal Partnership Fuentes-Diaz, ᐅ Jimmy Fuentes-Fonseca … In the US District Court for the District of Puerto Rico, the case 3:2019cv01032/148667 involves Roosevelt Cayman Asset Company and Jimmy Fuentes Fonseca, The Conjugal Partnership Fuentes-Diaz, Blanca Iris Diaz Plaza, Blanca Iris Diaz-Plaza, Conjugal Partnership Fuentes-Diaz and Jimmy Fuentes-Fonseca. Filed on January 11, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. | |
| Puerto Rico, December 31, 2018 ⚖ Case 3:2018cv02031/148526, some of the participants — ᐅ Rosa M. Arsuaga-Garrido, ᐅ Rosa Margarita Arsuaga-Garrido, ᐅ Kirstjen Nielsen, ᐅ Kirstjen Nielsen … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv02031/148526 involves Rosa M. Arsuaga-Garrido and Rosa Margarita Arsuaga-Garrido and Kirstjen Nielsen, Secretary of the United States Department of Homeland Security and Kirstjen Nielsen. Filed on December 31, 2018, this case deals with Civil Rights: Jobs 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, January 03, 2019 ⚖ Case 3:2019cv01002/148559, some of the participants — ᐅ Liza Mirelis Goycochea-Aguirre, ᐅ Juan Manuel Mateo-Zambrana … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01002/148559 entails Roosevelt Cayman Asset Company and Liza Mirelis Goycochea-Aguirre and Juan Manuel Mateo-Zambrana. The filing date is January 03, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, December 31, 2018 ⚖ Case 3:2018cv02036/148531, some of the participants — ᐅ Conjugal Partnership Gonzalez-Melendez, ᐅ Rosa Idalia Melendez Reyes, ᐅ Gregorio Gonzalez Padilla, ᐅ Gregorio Gonzalez-Padilla, ᐅ Rosa Idalia Melendez-Reyes … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv02036/148531 entails Roosevelt Cayman Asset Company II and Conjugal Partnership Gonzalez-Melendez, Rosa Idalia Melendez Reyes, Gregorio Gonzalez Padilla, Gregorio Gonzalez-Padilla and Rosa Idalia Melendez-Reyes. The filing date is December 31, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Carmen C Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 08, 2019 ⚖ Case 3:2019cv01019/148611, some of the participants — ᐅ Glenda Ivelisse Rodriguez Castillo, ᐅ Serafin Santiago Rivera, ᐅ Serafin Santiago-Rivera, ᐅ Glenda Ivelisse Rodriguez-Castillo … In the US District Court for the District of Puerto Rico, Roosevelt Cayman Asset Company and Glenda Ivelisse Rodriguez Castillo, The Conjugal Partnership Santiago-Rodriguez, Serafin Santiago Rivera, Serafin Santiago-Rivera and Glenda Ivelisse Rodriguez-Castillo are involved in case 3:2019cv01019/148611. Filed on January 08, 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. | |
| Puerto Rico, January 08, 2019 ⚖ Case 3:2019cv01016/148608, some of the participants — ᐅ Jorge Garcia Monagas, ᐅ Carmen Monserrate Acosta Villalobos, ᐅ Jorge Garcia-Monagas … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01016/148608 entails Roosevelt Cayman Asset Company II and The Conjugal Partnership Garcia-Acosta, Jorge Garcia Monagas, Carmen Monserrate Acosta Villalobos and Jorge Garcia-Monagas. The filing date is January 08, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 08, 2019 ⚖ Case 3:2019cv01017/148609, some of the participants — ᐅ Claribel Rivera Maisonet, ᐅ Carlos Mendez Melendez, ᐅ Carlos Mendez-Melendez, ᐅ Claribel Rivera-Maisonet … US District Court for the District of Puerto Rico case 3:2019cv01017/148609 comprises Roosevelt Cayman Asset Company and Claribel Rivera Maisonet, The Conjugal Partnership Mendez-Rivera, Carlos Mendez Melendez, Carlos Mendez-Melendez and Claribel Rivera-Maisonet. Filed on January 08, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, December 31, 2018 ⚖ Case 3:2018cv02032/148527, some of the participants — ᐅ Jose Israel Ortega Rosa, ᐅ Sonia Teresa Rodriguez Narvaez … In the US District Court for the District of Puerto Rico, Roosevelt Cayman Asset Company and Jose Israel Ortega Rosa and Sonia Teresa Rodriguez Narvaez are involved in case 3:2018cv02032/148527. Filed on December 31, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Francisco A Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, December 31, 2018 ⚖ Case 3:2018cv02035/148530, some of the participants — ᐅ Hector Manuel Rosa Santiago, ᐅ Hector Manuel Rosa-Santiago … US District Court for the District of Puerto Rico case 3:2018cv02035/148530 comprises Roosevelt Cayman Asset Company II and Hector Manuel Rosa Santiago and Hector Manuel Rosa-Santiago. Filed on December 31, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Carmen C Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 04, 2019 ⚖ Case 3:2019cv01011/148582, some of the participants — ᐅ Giselle Mari Bon Rosario, ᐅ Hector Williams Velazquez Leon, ᐅ Giselle Mari Bon-Rosario, ᐅ Hector Williams Velazquez-Leon … In the US District Court for the District of Puerto Rico, Roosevelt Cayman Asset Company II and The Conjugal Partnership Velazquez-Bon, Giselle Mari Bon Rosario, Hector Williams Velazquez Leon, Giselle Mari Bon-Rosario and Hector Williams Velazquez-Leon are involved in case 3:2019cv01011/148582. Filed on January 04, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, January 09, 2019 ⚖ Case 3:2019cv01025/148625, some of the participants — ᐅ Myrna Ruth Suarez Corsis … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01025/148625 entails Roosevelt Cayman Asset Company and Myrna Ruth Suarez Corsis. The filing date is January 09, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 14, 2019 ⚖ Case 3:2019cv01034/148695, some of the participants — ᐅ Blanca Iris Diaz-Plaza, ᐅ Conjugal Partnership Fuentes-Diaz, ᐅ Jimmy Fuentes-Fonseca, ᐅ Blanca I. Diaz Plaza … In the US District Court for the District of Puerto Rico, Roosevelt Cayman Asset Company and Blanca Iris Diaz-Plaza, Conjugal Partnership Fuentes-Diaz, Jimmy Fuentes-Fonseca and Blanca I. Diaz Plaza are involved in case 3:2019cv01034/148695. Filed on January 14, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, July 16, 2018 ⚖ Case 3:2018cv01486/145031, some of the participants — ᐅ Liba Amalia Rodriguez Aponte, ᐅ Conyugal Partnership Ramos-Rodriguez, ᐅ Carlos Manuel Ramos Pantoja, ᐅ Conjugal Partnership Ramos-Rodriguez, ᐅ Carlos Manuel Ramos-Pantoja, ᐅ Liba Amalia Rodriguez-Aponte … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01486/145031 entails Roosevelt Cayman Asset Company and Liba Amalia Rodriguez Aponte, Conyugal Partnership Ramos-Rodriguez, Carlos Manuel Ramos Pantoja, Conjugal Partnership Ramos-Rodriguez, Carlos Manuel Ramos-Pantoja and Liba Amalia Rodriguez-Aponte. The filing date is July 16, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 18, 2019 ⚖ Case 3:2019cv01048/148848, some of the participants — ᐅ Iris Mercedes Valentin-Alvelo, ᐅ Iris Mercedes Valentin-Albelo … In the US District Court for the District of Puerto Rico, Roosevelt Cayman Asset Company II and Iris Mercedes Valentin-Alvelo and Iris Mercedes Valentin-Albelo are involved in case 3:2019cv01048/148848. Filed on January 18, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Carmen C Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, January 18, 2019 ⚖ Case 3:2019cv01049/148851, some of the participants — ᐅ Rosa Luz Warner-Mendez … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01049/148851 entails Roosevelt Cayman Asset Company II and Rosa Luz Warner-Mendez. The filing date is January 18, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Daniel R Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 14, 2019 ⚖ Case 3:2019cv01037/148700, some of the participants — ᐅ Margarita Flores Otero, ᐅ Andres Nales Perez, ᐅ Conjugal Partnership Nales-Flores, ᐅ Andres Nales-Perez, ᐅ Margarita Flores-Otero … In the US District Court for the District of Puerto Rico, Roosevelt Cayman Asset Company and The Conjugal Partnership Nales-Flores, Margarita Flores Otero, Andres Nales Perez, United States of America, Conjugal Partnership Nales-Flores, Andres Nales-Perez and Margarita Flores-Otero are involved in case 3:2019cv01037/148700. Filed on January 14, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, January 18, 2019 ⚖ Case 3:2019cv01046/148837, some of the participants — ᐅ Lydia Esther Aguirre-Soto … In the US District Court for the District of Puerto Rico, the case 3:2019cv01046/148837 involves Roosevelt Cayman Asset Company II and Lydia Esther Aguirre-Soto. Filed on January 18, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, July 16, 2018 ⚖ Case 3:2018cv01485/145030, some of the participants — ᐅ Maribelle Rodriguez Sicardo, ᐅ Milagros Sicardo Dijols … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01485/145030 entails Roosevelt Cayman Asset Company and Maribelle Rodriguez Sicardo and Milagros Sicardo Dijols. The filing date is July 16, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |