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Participant Index
A -> ALVAREZ-MENDEZ...(click to open)
ALVAREZ-MENDEZ, Santos
AMARO, Samuel
Abreu-Lara, Julio
Acevedo-Perez, Santiago
Agosto-Arroyo, Conjugal
Agosto-Rodriguez, Ivan
Allman, Stephen
Alvarez-Santiago, Carmen
Andino-Ojeda, Salvador
Andreu, Javier
Andreu-Sanz, Conjugal
Arias-Crisostomo, Johan
Arias-Tirado, Conjugal
Arroyo-Hernandez, Ada
Avila, Joseph
B -> Baci...(click to open)
Baci, Peter
Becker, Renee
Betancourt, Sandra
Betancourt-Rivera, Sandra
Bittner, Pete
Bosch, Francisco
Bosch-Doe, Conjugal
C -> Calderon-Alvarez...(click to open)
Calderon-Alvarez, Ivonne
Calderon-Alvarez, Jose
Calderon-Alvarez, Magalis
Campos-Torres, Yadira
Cardona-Serrano, Lucette
Carrasco-Rivera, Nereida
Carrasco-Salgado, Conjugal
Casillas-Marcano, Selenia
Castro, Jose
Centeno-Ramos, Amarilis
Chamorro-Borrero, Rafael
Chamorro-Guzman, Conjugal
Chisholm, Alexader
Christiansen-McConnie, Ralph
Christiansen-McConnie, Stephanie
Colon, Fernando
Colon-Aponte, Delia
Colon-Mojica, Rafael
Colon-Rodriguez, Conjugal
Committee, Popular
Correa-Rosa, Heidi
Cortes-Torres, Rosemary
Cruz-Batiz, Ricardo
Cruz-Figueroa, Lourdes
Cruz-Garcia, Nelson
Cruz-Perez, Roberto
Cruz-Reyes, Conjugal
Cruz-Reyes, Samantha
Cruz-Rivera, Conjugal
Curtis, Tracy
D -> D...(click to open)
D, Sus
Daleccio, Isabel
Davila-Chaparro, Jorge
Diaz, Santos
Diaz-Pabon, Omar
Doe, Clark
Doe, Joe
Doe, Mark
Donadio, Beth
Dougan, Steffani
E -> Enforcement...(click to open)
Enforcement, Customs
Estrada-Cardona, Conjugal
Estrada-Ortega, John
Evenson, Dominic
F -> Fafrak...(click to open)
Fafrak, Delores
Figueroa, Amaury
Figueroa-Paris, Conjugal
Figueroa-Velez, Alejandro
Flores-Dasta, Juan
Flores-Fonseca, Sharaiska
Flores-Miranda, Angel
Forte, Joseph
Fountain, Verinice
Fuentes-Perez, Jose
Fuxa-Catalan, Federico
Fuxa-Doe, Conjugal
G -> Garcia-Rivera...(click to open)
Garcia-Rivera, Ivonne
Gata-Perez, Grethel
Giannini, Angelo
Gill, R.
Glova, Gregory
Gold, Joseph
Gonzalez, Lorenzo
Gonzalez, Placido
Gonzalez-Laboy, Aby
Gonzalez-Mendez, Jennifer
Gonzalez-Ruiz, Carmen
Gonzalez-Soto, Daniel
Gonzalez-Sud, Conjugal
Guzman, David
Guzman-Velez, Cecille
L -> La...(click to open)
La, Centro
Lane, Julia
Lane, Robert
Lentz, Scott
Lopez, Conjugal
Lopez-Machin, Shareily
Loubriel, Tere
M -> MADERA...(click to open)
MADERA, Amado
Malave-Gata, Conjugal
Malave-Vazquez, Jose
Marquez-Roberto, Migdalia
Marrero-Gonzalez, Conjugal
Marrero-Sotomayor, Carlos
Martinez, Rafael
Matias-Leon, Judith
Matteu-Rivera, Ana
McCarthy, Wayne
Melendez-Ramos, Francisco
Mendez-Mancebo, Elio
Menendez-Castro, Jose
Molina-Rodriguez, Carlos
Morales-Collazo, Luis
Morales-Figueroa, Ruth
Muiz-Matteu, Israel
Muniz-Matteu, Felix
Muniz-Matteu, Wilma
Muoz-Morales, Neicy
N -> NOBLE-TORRES...(click to open)
NOBLE-TORRES, Alfredo
Naciente, Sol
Napolitano, Janet
Navarro-Rosario, Shakira
Nazal, Paul
Nazal-Soares, Conjugal
Negron-Mendez, Eduardo
Nieves-Conde, Santos
Noble-Torres, Alfredo
O -> ORTIZ-RIVERA...(click to open)
ORTIZ-RIVERA, Wilma
Oliveras, Ruben
Operations, Medtronic
Ortega-Abreut, Guadalupe
Ortiz-Franco, Fernando
Ortiz-Garcia, Conjugal
Ortiz-Rosario, Sonia
P -> PACHECO...(click to open)
PACHECO, Karina
PERALES, Angel
Padilla-Adorno, Hipolito
Padilla-Ramirez, Conjugal
Padilla-Seda, Marcos
Padilla-Vega, Conjugal
Panzardi-Feliciano, Nannette
Paris, Suhaily
Pereira, Miguel
Perez, Luz
Perez-Garcia, Gloria
Perez-Rodriguez, Isabel
Perez-Soler, Samuel
Potter, John
Principe-Trinidad, Elizabeth
Q -> Quebradillas...(click to open)
Quebradillas, De
Quinones-Lopez, Sandra
Quinones-Ramos, Conjugal
Quinones-Rivera, Pablo
Quintero-Castro, Rafael
R -> RODRIGUEZ...(click to open)
RODRIGUEZ, Alfredo
RODRIGUEZ, Ferdinand
ROSADO, Jimmy
ROSADO, Jorge
Ramirez-Pagan, Norma
Ramos-Barbosa, Carlos
Ramos-Flores, Conjugal
Ramos-Gomez, Edwin
Ramos-Morales, Conjugal
Ramos-Nieves, Tania
Remigio-Hernandez, Andres
Reyes-Acevedo, Catherine
Reynoso-Baez, Jose
Rico, Banco
Rico, Insight
Rico, Medtronic
Rios-Batistini, John
Rivera-Acevedo, Ramon
Rivera-Colon, Conjugal
Rivera-Cottes, Nestor
Rivera-Dueo, Jaime
Rivera-Fontanez, Angel
Rivera-Lopez, Conjugal
Rivera-Nigaglioni, Norma
Rivera-Ortiz, Santiago
Rivera-Renta, Migdalia
Rivera-Riera, Jose
Rivera-Roman, Conjugal
Rivera-Rosado, Hector
Rivera-Vazquez, Sonia
Rodriguez-Carmona, Francisco
Rodriguez-Casillas, Conjugal
Rodriguez-Fernandez, Jorge
Rodriguez-Gonzalez, Conjugal
Rodriguez-Ramirez, Madeline
Rodriguez-Ramos, Juan
Rodriguez-Veloz, Richard
Roman-Cruz, Vilma
Rosario-Santana, Angel
Rowe, Jane
S -> SPIRIT...(click to open)
SPIRIT, M/v
Salgado-Negron, Jose
Sanchez-Lopez, Antonia
Santana, Maria
Santiago-Laboy, Onel
Santiago-Principe, Conjugal
Santiago-Rivera, Conjugal
Santos-Andino, Joel
Santos-Rivera, Richard
Santos-Villegas, Conjugal
Sanz, Mayte
Schmidt, Monica
Serra, Gabriel
Shapiro, Leonard
Sharaiska, M/v
Sifonte-Rivera, Conjugal
Soares, Sandra
Solis-Alarcon, Silvio
Sosa, Carmen
Sosa, Circe
Sosa, Sara
Sosa, Virginia
Strubbe, Carlos
Sud-Soto, Clarisa
T -> Tirado-Perez...(click to open)
Tirado-Perez, Annette
Tirado-Quiones, Zuleika
Torres-Cotto, Glenda
V -> Vargas-Ortega...(click to open)
Vargas-Ortega, Sandra
Vargas-Rodriguez, Suhail
Vazquez-Albaladejo, Jesus
Vazquez-Ortiz, Conjugal
Vega, Sylvia
Vega-Ruiz, Olga
Vidal, Maria
Vidal-Corujo, Rafael
Villegas-Garcia, Yesvelyn
| Plaintiff versus Defendant | |
| San Juan Cable LLC | Puerto Rico Telephone Company, Inc. |
| [Case # 2009cv01322/73256], [Filed: April 02, 2009] [ §Federal Question ⚖ ] [Judge: Jaime Pieras, Jr] [jury demanded by 28:1331 Fed. Question] >>> More Information |
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Puerto Rico, March 23, 2009 ⚖ Case 3:2009cv01286/73066 In case 3:2009cv01286/73066 within US District Court for the District of Puerto Rico, Sandra Soares, Paul Nazal and Conjugal Partnership Nazal-Soares brings a case against Hilton International of Puerto Rico Inc. and Corporations AB. Filed on March 23, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Francisco A. Besosa, and the 28:1332 Diversity-Personal Injury has made a request for a jury trial. More Information about >>> ✅ Sandra Soares, ✅ Paul Nazal, ✅ Conjugal Partnership Nazal-Soares … | |
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Puerto Rico, April 14, 2009 ⚖ Case 3:2009mc00065/73417 Alright, check it—Securities and Exchange Commission is up against Joseph S Forte. Case number case 3:2009mc00065/73417, kicked off on April 14, 2009. It's about Other and it's in front of Judge Juan M Perez-Gimenez. More Information about >>> ✅ Joseph S Forte … | |
| Plaintiff versus Defendant | |
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Santos Nieves-Conde
More Information |
Commonwealth of Puerto Rico, Administration of Corrections and Correctional Health Services |
| [Case # 2009cv01315/73245], [Filed: April 01, 2009] [ §Federal Question ⚖ ] [Judge: Jaime Pieras, Jr] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
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Puerto Rico, April 24, 2009 ⚖ Case 3:2009cv01379/73558 In the US District Court for the District of Puerto Rico case 3:2009cv01379/73558, Sonia Hernandez files a suit against Wal-Mart Puerto Rico, Inc. The filing date was April 24, 2009, and this case concerns Plaintiff under No cause code entered. Presiding over the case is Judge Justo Arenas, Gustavo A. Gelpi. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sonia Hernandez … | |
| Plaintiff versus Defendant | |
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Suhail M. Vargas-Rodriguez and Alejandro Figueroa-Velez
More Information |
John Rios-Batistini, Su Esposa Jane Doe y la Sociedad Legal de Gananciales por Ellos Compuesta, Sus Companias Aseguradoras D, E, F Insurance Company, C.D.T. De Quebradillas, Inc., Sus Companias Aseguradoras J, K, L Insurance Company, Centro de Salud de La |
| [Case # 2009cv01411/73751], [Filed: May 06, 2009] [ §28 U.S.C. § 1441 Petition for Removal- Personal Injury ⚖ ] [Judge: Salvador E Casellas] ✅ John Rios-Batistini, ✅ Sus Companias Aseguradoras D, ✅ De Quebradillas, ✅ Sus Companias Aseguradoras J, ✅ Centro de Salud de La >>> More Information |
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Puerto Rico, May 11, 2009 ⚖ Case 3:2009cv01420/73847 The legal proceedings in case 3:2009cv01420/73847 at US District Court for the District of Puerto Rico involve SmithKline Beecham Corporation and Maria Del Carmen Ayala Santana and GlaxoSmithKline PLC, DSM Pharmaceuticals Inc. and SmithKline Beecham Corporation. Filed on May 11, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Maria Del Carmen Ayala Santana … | |
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Puerto Rico, May 22, 2009 ⚖ Case 3:2009cv01468/74045 At the US District Court for the District of Puerto Rico, the legal case 3:2009cv01468/74045 involves Sara Sosa, Carmen Luz Sosa, Virginia Sosa and Circe Sosa and Pavia Hospital Hato Rey, Inc., Columbia Casualty Company Inc., Hospital San Francisco, Inc., Prime Medical Transport Corp., Defendants ABC, XYZ Insurance Companies and Unknown Joint Tortfeasors. Filed on May 22, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sara Sosa, ✅ Carmen Luz Sosa, ✅ Virginia Sosa, ✅ Circe Sosa … | |
| Plaintiff versus Defendant | |
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Sea Star Line Caribbean
More Information LLC. |
M/V SUNSHINE SPIRIT |
| [Case # 2009cv01152/72605], [Filed: February 18, 2009] [ §Federal Question ⚖ ] [Judge: Jose A Fuste] [jury demanded by 28:1333 Admiralty] ✅ M/V SUNSHINE SPIRIT >>> More Information |
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| Plaintiff versus Defendant | |
| Sumitomo Real Estate Sales (N.Y.) | Quantum Development Corp. and Virtus Investments, Ltd. |
| [Case # 2009cv01505/74180], [Filed: June 05, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: Salvador E Casellas] >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | John Lazarus Estrada-Ortega, Lucette Cardona-Serrano, Jose Rivera-Riera and Guadalupe Ortega-Abreut |
| [Case # 2009cv01611/74562], [Filed: July 03, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Carmen C. Cerezo] ✅ John Lazarus Estrada-Ortega, ✅ Lucette Cardona-Serrano, ✅ Jose Rivera-Riera, ✅ Guadalupe Ortega-Abreut >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Richard Santos-Rivera |
| [Case # 2009cv01610/74561], [Filed: July 03, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Francisco A. Besosa] ✅ Richard Santos-Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Jose Fuentes-Perez and Maria de los Milagros Noriega Vidal |
| [Case # 2009cv01609/74560], [Filed: July 03, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Daniel R. Dominguez] ✅ Jose Fuentes-Perez, ✅ Maria de los Milagros Noriega Vidal >>> More Information |
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Puerto Rico, July 06, 2009 ⚖ Case 3:2009mc00147/74596 We got a case, Securities and Exchange Commission against Donald Anthony Walker Young, Acorn Capitol Management, LLC and Acorn II, L.P., you know? Case number case 3:2009mc00147/74596, started on July 06, 2009. It's about Other, being heard by Judge Jay A Garcia-Gregory. More Information about >>> ✅ Donald Anthony Walker Young … | |
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Puerto Rico, June 26, 2009 ⚖ Case 3:2009cv01584/74472 In case 3:2009cv01584/74472 within US District Court for the District of Puerto Rico, Sandra Vargas-Ortega brings a case against Nestor Rivera-Cottes and HIMA San Pablo Bayamon. Filed on June 26, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Medical Malpractice. The presiding judge is Jose A Fuste, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sandra Vargas-Ortega, ✅ Nestor Rivera-Cottes … | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Isabel Maria Miranda Daleccio |
| [Case # 2009cv01676/74723], [Filed: July 16, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Jaime Pieras, Jr] ✅ Isabel Maria Miranda Daleccio >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Carlos Marrero-Sotomayor, Carmen Gonzalez-Ruiz and Conjugal Partnership Marrero-Gonzalez |
| [Case # 2009cv01736/74882], [Filed: July 31, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Jose A Fuste] ✅ Carlos Marrero-Sotomayor, ✅ Carmen Gonzalez-Ruiz, ✅ Conjugal Partnership Marrero-Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
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SANTOS ALVAREZ-MENDEZ
More Information |
Commissioner of Social Security |
| [Case # 2009cv01738/74890], [Filed: July 31, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (DIWW) ⚖ ] [Judge: Jaime Pieras, Jr] >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Nannette I. Panzardi-Feliciano |
| [Case # 2009cv01758/74930], [Filed: August 05, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: Gustavo A. Gelpi] ✅ Nannette I. Panzardi-Feliciano >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Rafael I. Vidal-Corujo, Norma Ramirez-Pagan, Marcos Padilla-Seda and Conjugal Partnership Padilla-Ramirez |
| [Case # 2009cv01760/74935], [Filed: August 05, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Jaime Pieras, Jr] ✅ Rafael I. Vidal-Corujo, ✅ Norma Ramirez-Pagan, ✅ Marcos Padilla-Seda, ✅ Conjugal Partnership Padilla-Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Ana M. Matteu-Rivera, Israel Muiz-Matteu, Felix Muniz-Matteu and Wilma Muniz-Matteu |
| [Case # 2009cv01691/74787], [Filed: July 22, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Francisco A. Besosa] ✅ Ana M. Matteu-Rivera, ✅ Israel Muiz-Matteu, ✅ Felix Muniz-Matteu, ✅ Wilma Muniz-Matteu >>> More Information |
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| Plaintiff versus Defendant | |
| Siemens Financial Services Inc. and Siemens Medical Solutions USA | Insight Management Group, Inc., Insight Radiology Puerto Rico, Raymond Joslin and Placido Gonzalez |
| [Case # 2009cv01774/74997], [Filed: August 07, 2009] [ §No cause code entered ⚖ ] [Judge: Aida M. Delgado-Colon] ✅ Insight Radiology Puerto Rico, ✅ Raymond Joslin, ✅ Placido Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Jose G. Malave-Vazquez, Grethel Gata-Perez and Conjugal Partnership Malave-Gata |
| [Case # 2009cv01761/74939], [Filed: August 06, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: Aida M. Delgado-Colon] ✅ Jose G. Malave-Vazquez, ✅ Grethel Gata-Perez, ✅ Conjugal Partnership Malave-Gata >>> More Information |
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Puerto Rico, July 17, 2009 ⚖ Case 3:2009cv01682/74750 At the US District Court for the District of Puerto Rico, the legal case 3:2009cv01682/74750 involves Steffani Dougan, Tere Loubriel, Popular, Inc. USA 401(k) Savings and Investment Plan and Popular, Inc. Puerto Rico Savings and Investment Plan and Popular Inc., Banco Popular de Puerto Rico, Popular USA Benefits Committee, Popular Puerto Rico Benefits Committee, Popular, Inc. Corporate Investment Committee, Eduardo J. Negron-Mendez, Roberta Kushen, John Does 1-20 and Tere Loubriel. Filed on July 17, 2009, this case deals with Plaintiff based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Jay A Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steffani Dougan, ✅ Tere Loubriel, ✅ Banco Popular de Puerto Rico, ✅ Popular Puerto Rico Benefits Committee, ✅ Eduardo J. Negron-Mendez, ✅ Roberta Kushen, ✅ Tere Loubriel … | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | ALFREDO NOBLE-TORRES and WILMA IVONNE ORTIZ-RIVERA |
| [Case # 2009cv01681/74749], [Filed: July 17, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Carmen C. Cerezo] ✅ ALFREDO NOBLE-TORRES, ✅ WILMA IVONNE ORTIZ-RIVERA >>> More Information |
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Puerto Rico, July 14, 2009 ⚖ Case 3:2009cv01647/74698 At the US District Court for the District of Puerto Rico, the legal case 3:2009cv01647/74698 involves SKANSKA USA BUILDING INC. and BEST BUY CO., INC. and BEST BUY STORES, LP. Filed on July 14, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1442 Petition for Removal- Breach of Contract. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Puerto Rico, July 21, 2009 ⚖ Case 3:2009cv01687/74782 In case 3:2009cv01687/74782 within US District Court for the District of Puerto Rico, Sonia Ortiz-Rosario, Jesus Vazquez-Albaladejo, Conjugal Partnership Vazquez-Ortiz and Community Property Vazquez-Ortiz brings a case against Admiral Insurance Company, X, Y, and Z Insurance Companies, John and Mark Doe and Joe Doe and Clark Doe. Filed on July 21, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Medical Malpractice. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sonia Ortiz-Rosario, ✅ Jesus Vazquez-Albaladejo, ✅ Conjugal Partnership Vazquez-Ortiz, ✅ Mark Doe, ✅ Joe Doe, ✅ Clark Doe … | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Onel Santiago-Laboy, Migdalia Rivera-Renta, Conjugal Partnership Santiago-Rivera and United States of America |
| [Case # 2009cv01803/75085], [Filed: August 14, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Carmen C. Cerezo] ✅ Onel Santiago-Laboy, ✅ Migdalia Rivera-Renta, ✅ Conjugal Partnership Santiago-Rivera >>> More Information |
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| Plaintiff versus Defendant | |
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Salvador Andino-Ojeda
More Information |
Commissioner of Social Security |
| [Case # 2009cv01750/74912], [Filed: August 04, 2009] [ §42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Richard A. Rodriguez-Veloz, Jennifer Gonzalez-Mendez and Conjugal partnership Rodriguez-Gonzalez |
| [Case # 2009cv01756/74921], [Filed: August 04, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: Jaime Pieras, Jr] ✅ Richard A. Rodriguez-Veloz, ✅ Jennifer Gonzalez-Mendez, ✅ Conjugal partnership Rodriguez-Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
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Shareily Lopez-Machin
More Information Angel Manuel Rivera-Fontanez and Conjugal Partnership Rivera-Lopez More Information |
INDUPRO, Francisco Bosch, Jane Doe and Conjugal Partnership Bosch-Doe |
| [Case # 2009cv01818/75125], [Filed: August 18, 2009] [ §28 U.S.C. § 451 Employment Discrimination ⚖ ] [Judge: Salvador E Casellas] ✅ Francisco Bosch, ✅ Conjugal Partnership Bosch-Doe >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Nelson Cruz-Garcia, Catherine Reyes-Acevedo and Conjugal Partnership Cruz-Reyes |
| [Case # 2009cv01780/75004], [Filed: August 10, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Gustavo A. Gelpi] ✅ Nelson Cruz-Garcia, ✅ Catherine Reyes-Acevedo, ✅ Conjugal Partnership Cruz-Reyes >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Hipolito Padilla-Adorno, Olga Vega-Ruiz and Conjugal partnership Padilla-Vega |
| [Case # 2009cv01798/75051], [Filed: August 12, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: Carmen C. Cerezo] ✅ Hipolito Padilla-Adorno, ✅ Olga Vega-Ruiz, ✅ Conjugal partnership Padilla-Vega >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Andres Remigio-Hernandez |
| [Case # 2009cv01871/75283], [Filed: August 31, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] ✅ Andres Remigio-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Andres Remigio-Hernandez |
| [Case # 2009cv01870/75282], [Filed: August 31, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] ✅ Andres Remigio-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Edwin Ramos-Gomez, Ruth M. Morales-Figueroa and Conjugal Partnership Ramos-Morales |
| [Case # 2009cv01868/75280], [Filed: August 31, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Carmen C. Cerezo] ✅ Edwin Ramos-Gomez, ✅ Ruth M. Morales-Figueroa, ✅ Conjugal Partnership Ramos-Morales >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Andres Remigio-Hernandez |
| [Case # 2009cv01869/75281], [Filed: August 31, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Salvador E Casellas] ✅ Andres Remigio-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Rosemary Cortes-Torres |
| [Case # 2009cv01864/75272], [Filed: August 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Francisco A. Besosa] ✅ Rosemary Cortes-Torres >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Jose Manuel Reynoso-Baez and Glenda Liz Torres-Cotto |
| [Case # 2009cv01866/75274], [Filed: August 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Gustavo A. Gelpi] ✅ Jose Manuel Reynoso-Baez, ✅ Glenda Liz Torres-Cotto >>> More Information |
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Puerto Rico, August 28, 2009 ⚖ Case 3:2009mc00200/75293 We got a case, Securities and Exchange Commission against Robert E. Lane, Wealth Pools International, Inc., Recruit for Wealth, Inc., T-N-T Education Company, Inc., Mundo Trade, Inc., Renee Becker, Julia Lane and First Fiduciary Business Trust, you know? Case number case 3:2009mc00200/75293, started on August 28, 2009. It's about Other, being heard by Judge Juan M Perez-Gimenez. More Information about >>> ✅ Robert E. Lane, ✅ Renee Becker, ✅ Julia Lane … | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Annette Tirado-Perez |
| [Case # 2009cv01862/75268], [Filed: August 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Jaime Pieras, Jr] ✅ Annette Tirado-Perez >>> More Information |
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Puerto Rico, August 28, 2009 ⚖ Case 3:2009cv01852/75265 At the US District Court for the District of Puerto Rico, the legal case 3:2009cv01852/75265 involves SGS Logistic Sevices, Inc. and Horizon Lines, Inc., Horizon Lines, LLC, Sea Star Line, LLC, Crowley Maritime Corporation, Crowley Liner Services, Inc. and Trailer Bridge, Inc. Filed on August 28, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1337 Sherman-Clayton Act. Judge Daniel R. Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Isabel Josefina Perez-Rodriguez |
| [Case # 2009cv01883/75318], [Filed: September 02, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Francisco A. Besosa] ✅ Isabel Josefina Perez-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Francisco Esteban Rodriguez-Carmona |
| [Case # 2009cv01882/75317], [Filed: September 02, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Aida M. Delgado-Colon] ✅ Francisco Esteban Rodriguez-Carmona >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Rafael Colon-Mojica, Madeline Rodriguez-Ramirez and Conjugal Partnership Colon-Rodriguez |
| [Case # 2009cv01892/75353], [Filed: September 03, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Aida M. Delgado-Colon] ✅ Rafael Colon-Mojica, ✅ Madeline Rodriguez-Ramirez, ✅ Conjugal Partnership Colon-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Heidi Ann Correa-Rosa and Antonia Sanchez-Lopez |
| [Case # 2009cv01916/75466], [Filed: September 11, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Daniel R. Dominguez] ✅ Heidi Ann Correa-Rosa, ✅ Antonia Sanchez-Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Aby Gonzalez-Laboy |
| [Case # 2009cv01915/75459], [Filed: September 11, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Salvador E Casellas] ✅ Aby Gonzalez-Laboy >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Angel Rosario-Santana and Yadira N Campos-Torres |
| [Case # 2009cv01854/75242], [Filed: August 27, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Jay A Garcia-Gregory] ✅ Angel Rosario-Santana, ✅ Yadira N Campos-Torres >>> More Information |
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Puerto Rico, August 13, 2009 ⚖ Case 3:2009cv01800/75076 In case 3:2009cv01800/75076 within US District Court for the District of Puerto Rico, Selenia Casillas-Marcano, Juan A. Rodriguez-Ramos and Conjugal Partnership Rodriguez-Casillas brings a case against El Conquistador Resort the Waldorf Astoria Collection. Filed on August 13, 2009, this legal matter relates to Plaintiff as per 05 U.S.C. § 704 Labor Litigation. The presiding judge is Francisco A. Besosa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Selenia Casillas-Marcano, ✅ Juan A. Rodriguez-Ramos, ✅ Conjugal Partnership Rodriguez-Casillas … | |
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Puerto Rico, September 22, 2009 ⚖ Case 3:2009cv01971/75606 At the US District Court for the District of Puerto Rico, the legal case 3:2009cv01971/75606 involves Silvio Solis-Alarcon and Migdalia Marquez-Roberto and Julio Abreu-Lara, Amarilis Centeno-Ramos, Roberto Cruz-Perez, Fernando Colon, Ruben Oliveras, Carlos Strubbe and John Doe. Filed on September 22, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1343 Violation of Civil Rights. Judge Jay A Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Silvio Solis-Alarcon, ✅ Migdalia Marquez-Roberto, ✅ Julio Abreu-Lara, ✅ Amarilis Centeno-Ramos, ✅ Roberto Cruz-Perez, ✅ Fernando Colon, ✅ Ruben Oliveras, ✅ Carlos Strubbe … | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Jorge Davila-Chaparro |
| [Case # 2009cv01972/75609], [Filed: September 22, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Carmen C. Cerezo] ✅ Jorge Davila-Chaparro >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | John Lazarus Estrada-Ortega, Lucette Cardona-Serrano, Jose Rivera-Riera and Conjugal Partnership Estrada-Cardona |
| [Case # 2009cv01975/75618], [Filed: September 23, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Daniel R. Dominguez] ✅ John Lazarus Estrada-Ortega, ✅ Lucette Cardona-Serrano, ✅ Jose Rivera-Riera, ✅ Conjugal Partnership Estrada-Cardona >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Johan Arias-Crisostomo, Zuleika Tirado-Quiones and Conjugal Partnership Arias-Tirado |
| [Case # 2009cv01963/75595], [Filed: September 21, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Jay A Garcia-Gregory] ✅ Johan Arias-Crisostomo, ✅ Zuleika Tirado-Quiones, ✅ Conjugal Partnership Arias-Tirado >>> More Information |
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Puerto Rico, October 09, 2009 ⚖ Case 3:2009cv02054/76006 In the US District Court for the District of Puerto Rico case 3:2009cv02054/76006, Sandra Quinones-Lopez, Jose Luis Menendez-Castro and Conjugal Partnership Composed by Sandra Quinones Lopez and Jose Luis Menendez Castro files a suit against Kmart Corporation, ABC Insurance Company and DEF Company. The filing date was October 09, 2009, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra Quinones-Lopez, ✅ Jose Luis Menendez-Castro, ✅ Conjugal Partnership Composed by Sandra Quinones Lopez, ✅ Jose Luis Menendez Castro … | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Neicy Marivi Muoz-Morales |
| [Case # 2009cv02052/76003], [Filed: October 09, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Jose A Fuste] ✅ Neicy Marivi Muoz-Morales >>> More Information |
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Puerto Rico, September 30, 2009 ⚖ Case 3:2009cv01996/75772 In the US District Court for the District of Puerto Rico case 3:2009cv01996/75772, Santiago Acevedo-Perez, Elizabeth Principe-Trinidad and Conjugal Partnership Santiago-Principe files a suit against US Government, Department of Homeland Security, Inmigration and Customs Enforcement, Janet Napolitano, Lydia St. John-Mellado and JOHN DOE. The filing date was September 30, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Santiago Acevedo-Perez, ✅ Elizabeth Principe-Trinidad, ✅ Conjugal Partnership Santiago-Principe, ✅ Customs Enforcement, ✅ Janet Napolitano, ✅ Lydia St. John-Mellado … | |
| Plaintiff versus Defendant | |
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SPANISH BROADCASTING SYSTEM
More Information INC. |
BIANCA R. DIAZ-MARTINEZ |
| [Case # 2009cv02015/75917], [Filed: October 02, 2009] [ §15 U.S.C. § 1051 Trademark Infringement ⚖ ] [Judge: Francisco A. Besosa] >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Carmen Socorro Alvarez-Santiago, Ivonne del Carmen Calderon-Alvarez, Jose Ramon Calderon-Alvarez and Magalis del Carmen Calderon-Alvarez |
| [Case # 2009cv02027/75943], [Filed: October 06, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Francisco A. Besosa] ✅ Carmen Socorro Alvarez-Santiago, ✅ Ivonne del Carmen Calderon-Alvarez, ✅ Jose Ramon Calderon-Alvarez, ✅ Magalis del Carmen Calderon-Alvarez >>> More Information |
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| Plaintiff versus Defendant | |
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Sylvia Vega
More Information |
John E. Potter |
| [Case # 2009cv02063/76083], [Filed: October 14, 2009] [ §42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] [Judge: Jose A Fuste] ✅ John E. Potter >>> More Information |
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Puerto Rico, October 01, 2009 ⚖ Case 3:2009cv02013/75847 The legal proceedings in case 3:2009cv02013/75847 at US District Court for the District of Puerto Rico involve SAMUEL RIVERA AMARO, ANGEL HERNANDEZ PERALES, ALFREDO MALDONADO RODRIGUEZ, JORGE SANTIAGO ROSADO, KARINA RIVERA PACHECO, JIMMY AYALA ROSADO, AMADO VELAZQUEZ MADERA and FERDINAND MERCADO RODRIGUEZ and Correction and Rehabilitation Department and Miguel A. Pereira. Filed on October 01, 2009, this case focuses on Plaintiff based on 29 U.S.C. § 754 Discrimination. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ SAMUEL RIVERA AMARO, ✅ ANGEL HERNANDEZ PERALES, ✅ ALFREDO MALDONADO RODRIGUEZ, ✅ JORGE SANTIAGO ROSADO, ✅ KARINA RIVERA PACHECO, ✅ JIMMY AYALA ROSADO, ✅ AMADO VELAZQUEZ MADERA, ✅ FERDINAND MERCADO RODRIGUEZ, ✅ Miguel A. Pereira … | |
| Plaintiff versus Defendant | |
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Stephen Allman
More Information Joseph Avila More Information Pete Bittner More Information Tracy Curtis More Information Beth Donadio More Information Dominic Evenson More Information Delores Fafrak More Information Verinice Fountain More Information Angelo Giannini More Information David Guzman More Information Ronald Hart More Information Gary Hendricks More Information Leonard Kalman More Information Edmund Kazzi More Information Wayne McCarthy More Information Luz Perez More Information Monica Schmidt More Information |
Medtronic, Inc., Medtronic Puerto Rico, Inc. and Medtronic Puerto Rico Operations, Co. |
| [Case # 2009cv02070/76073], [Filed: October 15, 2009] [ §28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [Judge: Daniel R. Dominguez] ✅ Medtronic Puerto Rico, ✅ Medtronic Puerto Rico Operations >>> More Information |
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| Plaintiff versus Defendant | |
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Sol Puerto Rico Limited
More Information |
luis Morales-Collazo |
| [Case # 2009cv01548/74353], [Filed: June 16, 2009] [ §15 U.S.C. § 44 Trademark Infringement ⚖ ] [Judge: Jaime Pieras, Jr] ✅ luis Morales-Collazo >>> More Information |
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Puerto Rico, November 24, 2009 ⚖ Case 3:2009cv02189/76642 The legal proceedings in case 3:2009cv02189/76642 at US District Court for the District of Puerto Rico involve Samantha Cruz-Reyes and Puerto Rico Highway Authority and American International Insurance Company. Filed on November 24, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 1396 - Tort Negligence. Judge Aida M. Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Samantha Cruz-Reyes … | |
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Puerto Rico, October 23, 2009 ⚖ Case 3:2009cv02090/76156 In case 3:2009cv02090/76156 within US District Court for the District of Puerto Rico, Scott G Lentz brings a case against Rafael Rivera Martinez, A, B, and C Corporations, D, E and F Insurance Companies, John Doe and Jane Rowe and Rafael Rivera Martinez and Jane Doe conjugal partnerships. Filed on October 23, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). The presiding judge is Jaime Pieras, Jr, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Scott G Lentz, ✅ Rafael Rivera Martinez, ✅ Jane Rowe, ✅ Rafael Rivera Martinez … | |
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Puerto Rico, December 08, 2009 ⚖ Case 3:2009cv02227/76875 In the US District Court for the District of Puerto Rico, the case 3:2009cv02227/76875 involves Sopramco CV9 CFL, LLC and Daniel Gonzalez-Soto, Clarisa Sud-Soto and Conjugal Partnership Gonzalez-Sud. Filed on December 08, 2009, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Daniel Gonzalez-Soto, ✅ Clarisa Sud-Soto, ✅ Conjugal Partnership Gonzalez-Sud … | |
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Puerto Rico, December 09, 2009 ⚖ Case 3:2009cv02230/76889 At the US District Court for the District of Puerto Rico, the legal case 3:2009cv02230/76889 entails Sopramco CV9 CFL, LLC and Nereida Carrasco-Rivera, Jose Reynaldo Salgado-Negron and Conjugal Partnership Carrasco-Salgado. The filing date is December 09, 2009, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nereida Carrasco-Rivera, ✅ Jose Reynaldo Salgado-Negron, ✅ Conjugal Partnership Carrasco-Salgado … | |
| Plaintiff versus Defendant | |
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Sandra J Betancourt
More Information |
JHC Structures Corporation |
| [Case # 2009cv01012/72068], [Filed: January 11, 2009] [ §Diversity ⚖ ] [jury demanded by 05:704 Labor Litigation] >>> More Information |
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Puerto Rico, January 11, 2009 ⚖ Case 3:2009cv01015/72071 In case 3:2009cv01015/72071 within US District Court for the District of Puerto Rico, Sandra J. Betancourt-Rivera brings a case against JHC Structures Corporation. Filed on January 11, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Gustavo A. Gelpi, and the 28:1332 Diversity-Employment Discrimination has made a request for a jury trial. More Information about >>> ✅ Sandra J. Betancourt-Rivera … | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Ivan Gerardo Agosto-Rodriguez, Ada Lydia Arroyo-Hernandez and Conjugal Partnership Agosto-Arroyo |
| [Case # 2009cv02222/76866], [Filed: December 07, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Daniel R. Dominguez] ✅ Ivan Gerardo Agosto-Rodriguez, ✅ Ada Lydia Arroyo-Hernandez, ✅ Conjugal Partnership Agosto-Arroyo >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Joel Augusto Santos-Andino, Yesvelyn Villegas-Garcia and Conjugal Partnership Santos-Villegas |
| [Case # 2009cv02156/76379], [Filed: November 10, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Daniel R. Dominguez] ✅ Joel Augusto Santos-Andino, ✅ Yesvelyn Villegas-Garcia, ✅ Conjugal Partnership Santos-Villegas >>> More Information |
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Puerto Rico, December 10, 2009 ⚖ Case 3:2009cv02236/76927 In the US District Court for the District of Puerto Rico, the case 3:2009cv02236/76927 involves Sopramco CV9 CFL, LLC and Pedro Antonio Sifonte -Landron, Sonia Noemi Rivera-Vazquez and Conjugal Partnership Sifonte-Rivera. Filed on December 10, 2009, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Pedro Antonio Sifonte -Landron, ✅ Sonia Noemi Rivera-Vazquez, ✅ Conjugal Partnership Sifonte-Rivera … | |
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Puerto Rico, December 29, 2009 ⚖ Case 3:2009cv02292/77317 In the US District Court for the District of Puerto Rico, the case 3:2009cv02292/77317 involves Sopramco CV9 CFL, LLC and Lourdes Cruz-Figueroa. Filed on December 29, 2009, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Lourdes Cruz-Figueroa … | |
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Puerto Rico, December 16, 2009 ⚖ Case 3:2009cv02253/77171 In case 3:2009cv02253/77171 within US District Court for the District of Puerto Rico, Shakira Navarro-Rosario brings a case against Federico J. Fuxa-Catalan, Conjugal Partnership Andreu-Sanz, Mayte Sanz, Jane Doe, Conjugal Partnership Fuxa-Doe, Gloria I. Perez-Garcia, FJ Construction Co. Inc., Escorial Development, Inc., Javier Andreu and John Doe. Filed on December 16, 2009, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1983 Civil Rights. The presiding judge is Marcos E. Lopez, Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shakira Navarro-Rosario, ✅ Federico J. Fuxa-Catalan, ✅ Conjugal Partnership Andreu-Sanz, ✅ Mayte Sanz, ✅ Conjugal Partnership Fuxa-Doe, ✅ Gloria I. Perez-Garcia, ✅ Javier Andreu … | |
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Puerto Rico, December 16, 2009 ⚖ Case 3:2009cv02249/77168 US District Court for the District of Puerto Rico case 3:2009cv02249/77168 comprises San Juan Bautista Medical Center and Hermandad de Empleados de la Salud y Otras Agencias. Filed on December 16, 2009, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Camille L. Velez-Rive, Camille L. Velez-Rive is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, December 30, 2009 ⚖ Case 3:2009cv02302/77357 US District Court for the District of Puerto Rico case 3:2009cv02302/77357 comprises Scotiabank de P.R. and Carlos Ramos-Barbosa, Sharaiska Flores-Fonseca, M/V Sharaiska and Conjugal Partnership Ramos-Flores. Filed on December 30, 2009, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scotiabank de, ✅ Carlos Ramos-Barbosa, ✅ Sharaiska Flores-Fonseca, ✅ M/V Sharaiska, ✅ Conjugal Partnership Ramos-Flores … | |
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Puerto Rico, January 27, 2010 ⚖ Case 3:2010cv01051/77649 US District Court for the District of Puerto Rico case 3:2010cv01051/77649 comprises Sopramco CV9 CFL, LLC and Ramon Luis Rivera-Acevedo, Delia E Colon-Aponte and Conjugal Partnership Rivera-Colon. Filed on January 27, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ramon Luis Rivera-Acevedo, ✅ Delia E Colon-Aponte, ✅ Conjugal Partnership Rivera-Colon … | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Pablo Francisco Quinones-Rivera, Tania Ramos-Nieves and Conjugal Partnership Quinones-Ramos |
| [Case # 2009cv01669/74706], [Filed: July 15, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Francisco A. Besosa] ✅ Pablo Francisco Quinones-Rivera, ✅ Tania Ramos-Nieves, ✅ Conjugal Partnership Quinones-Ramos >>> More Information |
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Puerto Rico, February 05, 2010 ⚖ Case 3:2010cv01084/77766 In the US District Court for the District of Puerto Rico, Sopramco CV9 CFL, LLC and Francisco Javier Melendez-Ramos are involved in case 3:2010cv01084/77766. Filed on February 05, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Francisco Javier Melendez-Ramos … | |
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Puerto Rico, February 05, 2010 ⚖ Case 3:2010cv01096/77779 In the US District Court for the District of Puerto Rico case 3:2010cv01096/77779, Stephanie M. Christiansen-McConnie and Ralph G. Christiansen-McConnie files a suit against Tropical Aviation, Inc., Aero Investment Corp., American International Insurance Company of Puerto Rico, Atis Corporation, Santos Diaz, Omar Diaz-Pabon, Coldwater Holdings, Inc., Sintex Enterprises, Inc., Chartis Insurance Company, John Doe and ABC Insura. The filing date was February 05, 2010, and this case concerns Airplane under 28 U.S.C. § 1331 Fed. Question: Airline Crash. Presiding over the case is Judge Jaime Pieras, Jr. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stephanie M. Christiansen-McConnie, ✅ Ralph G. Christiansen-McConnie, ✅ Santos Diaz, ✅ Omar Diaz-Pabon … | |
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Puerto Rico, February 09, 2010 ⚖ Case 3:2010cv01101/77809 In the US District Court for the District of Puerto Rico case 3:2010cv01101/77809, Samuel Perez-Soler files a suit against Carlos Molina-Rodriguez, Jorge Rodriguez-Fernandez, Samuel Jackson-Torres, Juan Flores-Dasta and Judith Matias-Leon. The filing date was February 09, 2010, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Juan M Perez-Gimenez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Samuel Perez-Soler, ✅ Carlos Molina-Rodriguez, ✅ Jorge Rodriguez-Fernandez, ✅ Samuel Jackson-Torres, ✅ Juan Flores-Dasta, ✅ Judith Matias-Leon … | |
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Puerto Rico, January 28, 2010 ⚖ Case 3:2010cv01057/77680 In the US District Court for the District of Puerto Rico, Sopramco CV9 CFL, LLC and Ricardo Cruz-Batiz, Norma I Rivera-Nigaglioni and Conjugal Partnership Cruz-Rivera are involved in case 3:2010cv01057/77680. Filed on January 28, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Ricardo Cruz-Batiz, ✅ Norma I Rivera-Nigaglioni, ✅ Conjugal Partnership Cruz-Rivera … | |
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Puerto Rico, January 28, 2010 ⚖ Case 3:2010cv01058/77681 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01058/77681 entails Sopramco CV9 CFL, LLC and Julia de-Leon-Reyes. The filing date is January 28, 2010, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Julia de-Leon-Reyes … | |
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Puerto Rico, February 24, 2010 ⚖ Case 3:2010cv01158/78006 In the US District Court for the District of Puerto Rico, Sopramco CV9 CFL, LLC and Edwin Ramos-Gomez, Ruth Magaly Morales-Figueroa and Conjugal Partnership Ramos-Morales are involved in case 3:2010cv01158/78006. Filed on February 24, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Jose A Fuste is presiding, and no jury trial is requested. More Information about >>> ✅ Edwin Ramos-Gomez, ✅ Ruth Magaly Morales-Figueroa, ✅ Conjugal Partnership Ramos-Morales … | |
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Puerto Rico, February 17, 2010 ⚖ Case 3:2010cv01128/77926 In case 3:2010cv01128/77926 within US District Court for the District of Puerto Rico, Suhaily Paris, Amaury Figueroa and Conjugal Partnership Figueroa-Paris brings a case against Direct TV of Puerto Rico. Filed on February 17, 2010, this legal matter relates to Labor: Other as per 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). The presiding judge is Juan M Perez-Gimenez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Suhaily Paris, ✅ Amaury Figueroa, ✅ Conjugal Partnership Figueroa-Paris … | |
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Puerto Rico, March 10, 2010 ⚖ Case 3:2010cv01205/78275 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01205/78275 entails Sopramco CV9 CFL, LLC and Angel Francisco Flores-Miranda. The filing date is March 10, 2010, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angel Francisco Flores-Miranda … | |
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Puerto Rico, February 23, 2010 ⚖ Case 3:2010cv01150/77990 In the US District Court for the District of Puerto Rico, Sopramco CV9 CFL, LLC and Alfredo Noble-Torres are involved in case 3:2010cv01150/77990. Filed on February 23, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Alfredo Noble-Torres … | |
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Puerto Rico, February 23, 2010 ⚖ Case 3:2010cv01151/77991 In the US District Court for the District of Puerto Rico, the case 3:2010cv01151/77991 involves Sopramco CV9 CFL, LLC and Carlos Marrero-Sotomayor, Carmen Gonzalez-Ruiz and Conjugal Partnership Marrero-Gonzalez. Filed on February 23, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Carlos Marrero-Sotomayor, ✅ Carmen Gonzalez-Ruiz, ✅ Conjugal Partnership Marrero-Gonzalez … | |
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Puerto Rico, February 26, 2010 ⚖ Case 3:2010cv01171/78046 In the US District Court for the District of Puerto Rico, Silvio Solis-Alarcon and Migdalia Marquez-Roberto and Commonwealth of Puerto Rico, Police of Puerto Rico, Police Julio Abreu-Lara, Police Amarilis Centeno-Ramos, Police Roberto Cruz-Perez, Police Fernando Colon, Police Ruben Oliveras, Police Carlos Strubbe and John Doe are involved in case 3:2010cv01171/78046. Filed on February 26, 2010, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Silvio Solis-Alarcon, ✅ Migdalia Marquez-Roberto … | |
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Puerto Rico, March 17, 2010 ⚖ Case 3:2010cv01230/78349 In the US District Court for the District of Puerto Rico, the case 3:2010cv01230/78349 involves Sopramco CV9 CFL, LLC and Rafael Chamorro-Borrero, Cecille Guzman-Velez and Conjugal Partnership Chamorro-Guzman. Filed on March 17, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Salvador E Casellas. There is no demand for a jury trial. More Information about >>> ✅ Rafael Chamorro-Borrero, ✅ Cecille Guzman-Velez, ✅ Conjugal Partnership Chamorro-Guzman … | |
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Puerto Rico, March 17, 2010 ⚖ Case 3:2010cv01231/78350 In the US District Court for the District of Puerto Rico, SFI of Puerto Rico, Inc., Workflow Solutions LLC and The Relizon Company and Joseph Gold and The Sourcing Group of Puerto Rico, Inc. are involved in case 3:2010cv01231/78350. Filed on March 17, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Gold … | |
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Puerto Rico, March 22, 2010 ⚖ Case 3:2010cv01241/78409 US District Court for the District of Puerto Rico case 3:2010cv01241/78409 comprises Sopramco CV9 CFL, LLC and Rafael Ruben Quintero-Castro. Filed on March 22, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rafael Ruben Quintero-Castro … | |
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Puerto Rico, March 22, 2010 ⚖ Case 3:2010cv01240/78408 US District Court for the District of Puerto Rico case 3:2010cv01240/78408 comprises Sopramco CV9 CFL, LLC and HAR CORPORATION, Hector A Rivera-Rosado, Vilma Iris Roman-Cruz and Conjugal Partnership Rivera-Roman. Filed on March 22, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hector A Rivera-Rosado, ✅ Vilma Iris Roman-Cruz, ✅ Conjugal Partnership Rivera-Roman … | |
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Puerto Rico, March 23, 2010 ⚖ Case 3:2010cv01247/78434 In the US District Court for the District of Puerto Rico, Salinas Asphalt, Inc. and ASTEC, INC., Expeditors International of Washington, Inc. and Expeditors International (Puerto Rico), Inc. are involved in case 3:2010cv01247/78434. Filed on March 23, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
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Puerto Rico, April 06, 2010 ⚖ Case 3:2010cv01283/78578 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01283/78578 involves Santiago Rivera-Ortiz and Jaime Rivera-Dueo, Jane Doe and Lorenzo Gonzalez. Filed on April 06, 2010, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Juan M Perez-Gimenez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Santiago Rivera-Ortiz, ✅ Jaime Rivera-Dueo, ✅ Lorenzo Gonzalez … | |
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Puerto Rico, April 08, 2010 ⚖ Case 3:2010cv01295/78670 In case 3:2010cv01295/78670 within US District Court for the District of Puerto Rico, Sol Naciente, S.A. brings a case against Elio Mendez-Mancebo and Mendez International Import/Export Company, Inc. Filed on April 08, 2010, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Salvador E Casellas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sol Naciente, ✅ Elio Mendez-Mancebo … | |
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Puerto Rico, March 26, 2010 ⚖ Case 3:2010cv01261/78502 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01261/78502 involves V. Suarez & Co., Inc. and Horizon Lines, LLC, Sea Star Line, LLC, Crowley Liner Services, Inc., Trailer Bridge, Inc., Saltchuk Resources, Inc., Gabriel Serra, R. Kevin Gill, Gregory Glova, Peter Baci, Alexader G. Chisholm and Leonard Shapiro. Filed on March 26, 2010, this case deals with Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge Daniel R. Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gabriel Serra, ✅ R. Kevin Gill, ✅ Gregory Glova, ✅ Peter Baci, ✅ Alexader G. Chisholm, ✅ Leonard Shapiro … | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Fernando Ortiz-Franco, Ivonne Garcia-Rivera and Conjugal Partnership Ortiz-Garcia |
| [Case # 2009cv01903/75415], [Filed: September 08, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Jay A Garcia-Gregory] ✅ Fernando Ortiz-Franco, ✅ Ivonne Garcia-Rivera, ✅ Conjugal Partnership Ortiz-Garcia >>> More Information |
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