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Participant Index
A -> A...(click to open)
A, Companies
ATREVIDA, M/v
Acevdo-Rivas, Conjugal
Acevedo-Rivera, Wilton
Acosta-Padilla, Nilsa
Acosta-Torres, Iris
Aljaro-Navarro, Francisco
Alvarez, Salvador
Andalucia, Asociacion
Arellano, Victor
Arellano-Doe, Conjugal
B -> Baez-Carlo...(click to open)
Baez-Carlo, Conjugal
Baez-Hernaiz, Juan
Baroja, Jorge
Beach, Embassy
Benitez-Avila, Salvi
Berrocal-Conde, Conjugal
Blanco, Shanira
C -> C...(click to open)
C, Luis
Cabrera, Luis
Cabrera-Semidey, Charlotte
Cabrera-Velazquez, Sherry
Caldero, Jose
Camacho, Ana
Canto, Michael
Cardona-Garcia, Jose
Cardona-Rivera, Conjugal
Castillo-Carrillo, Jose
Castillo-Cayetano, Jennifer
Castillo-Cayetano, Wandri
Castillo-Garcia, Santos
Castillo-Paredes, Juan
Castillo-Reyes, Conjugal
Castro-Camacho, Arlene
Castro-Rodriguez, Nereida
Cayetano-Pilier, Pascuala
Chiclana-Acevedo, Orlando
Cintron, Felix
Colon-Gonzalez, Mayra
Colon-Ortiz, Josefina
Comission, Exchange
Connell, Suzanne
Correa, Sylvia
Crespo, Rosa
Cruz, Conjugal
Cruz, Mirna
D -> Daz...(click to open)
Daz, Gloria
Del-Rio, Hector
Diaz, Lisette
Diaz-Velazquez, Luis
Doe, Clark
Doe, Helen
Doe, Hotel
Doe, Joe
Doe, Mark
Doe, Nancy
Doe, Richard
Doe-Hernandez, Conjugal
Doe-Lynch, Conjugal
Dorval, Serge
E -> Echevaria-Diaz...(click to open)
Echevaria-Diaz, Ivette
Estabil-Rodriguez, Maritza
Estatal, Departamento
F -> Figueroa-Rossy...(click to open)
Figueroa-Rossy, Sofia
Figueroa-Sancha, Jose
Flores, Jaime
Fuentes-Noriega, Conjugal
Fuentes-Perez, Jose
G -> Galloway-Zorrilla...(click to open)
Galloway-Zorrilla, Conjugal
Garcia, Teofilo
Garcia-Garcia, Sandry
Gomila-Santiago, Brenda
Gonzalez, Wilmarie
Gonzalez-Diaz, Steven
Gonzalez-Doe, Conjugal
Gonzalez-Landor, Alexander
Gonzalez-Landor, Michael
Gonzalez-Monserrate, Conjugal
Gonzalez-Seijo, Pedro
Graells-Ferrandez, Jorge
Griffin, Sara
H -> Hacienda...(click to open)
Hacienda, Departamento
Henderson, James
Henderson, Shilae
Henderson-Henderson, Conjugal
Hernandez, Samia
Hernandez-Gregorat, Ruben
Hernandez-Lasalle, Segundo
Hernandez-Rodriguez, Celeste
Hodge, Sonia
Hotel, Caribe
Hotel, El
Hotel, San
House, M/v
I -> IANSEL...(click to open)
IANSEL, M/v
Infraestructuras, Abertis
Irizarry, Evelyn
Isado-Zardon, Jose
J -> J...(click to open)
J, Roberto
Javier-Perez, Cecilia
Jesus, Jesus
Jesus-Doe, Conjugal
Juncos, Bordados
L -> LEGACY...(click to open)
LEGACY, M/v
Landor, Maria
Laney, James
Laney, Sally
Laney-Laney, Conjugal
Lebron, Alice
Leon-Diaz, Cary
Leon-Diaz, Hipolito
Lopez, Maribel
Lopez, Maximino
Lopez-Soto, Sixto
Lopez-Torres, Harold
Lynch, Lauren
M -> MARGARITA...(click to open)
MARGARITA, M/v
Maldonado-Tirado, Socorro
Maldonado-Vazquez, Cesar
Marisol, M/v
Marrero, Conjugal
Marrero-Huertas, Sonia
Martin, Shannon
Martin, Steve
Martin-Martin, Conjugal
Martin-Melendez, Conjugal
Martinez, Jose
Martinez, Ramon
Martinez-Cayetano, Oscar
Martinez-Gomez, Santos
Martinez-Gonzalez, Edith
Martinez-Vila, Josep
Marzan, Jose
Mas, Curiosidades
Matta-Echevaria, Conjugal
Matta-Gonzalez, Jose
Maysonet-Camacho, Agripio
Melendez-Cruz, Santiago
Melendez-Guaba, Edna
Melendez-Otero, Mariluz
Mendez, Susan
Mercado-Nieves, Saret
Monserrate-Cuevas, Maria
Montalvo-Mulero, Saul
Morales, Sandra
Morales-Rios, Carmen
Mulero-Rodriguez, Sara
Muniz-Estrada, Miguel
Muoz, Concepcion
Muriel-Cirino, Pablo
N -> Nieto...(click to open)
Nieto, Elissette
Nieves-Conde, Santos
Noriega-Vidal, Maria
Nunez-Perez, Sixto
O -> Orta-Diaz...(click to open)
Orta-Diaz, Sandra
Ortiz, Aida
Ortiz, Juan
Ortiz, Rey
Ortiz, Tatiana
Ortiz-Nolasco, Nydia
Osorio, Jose
Oyola-Castro, Gamalier
P -> Pacheco-Cortes...(click to open)
Pacheco-Cortes, Francisco
Pacheco-Doe, Conjugal
Palazzi, Luis
Parejera, M/v
Partnership, Conjugal
Perez, Nitza
Perez, Sandra
Perez-Figueroa, Erick
Perez-Javier, Sandra
Perez-Mercado, Juan
Perez-Vazquez, Conjugal
Petroleo, Repsol
Piazza, Sarah
Poe, John
Poe-Morales, Conjugal
Potter, John
Prado, Hector
R -> ROMERO...(click to open)
ROMERO, Sandra
Ramos, Jose
Ramos, Margarita
Ramos, Nadia
Ramos-Gonzalez, Samuel
Regan, Helen
Regan, Scott
Regan-Regan, Conjugal
Resort, Golf
Reyes-Orta, Sheila
Rico, Cooperativa
Rico, Departamento
Rico, Estado
Rico, Scotiabank
Rios-Colon, Jose
Rios-Colon, Samaris
Rios-Gonzalez, Jose
Rivas-Munoz, Gloria
Rivera, Daniel
Rivera, Maria
Rivera, Sol
Rivera-Auffant, Mercedes
Rivera-Cintron, Conjugal
Rivera-Cubano, Luis
Rivera-Doe, Conjugal
Rivera-Graud, Francisco
Rivera-Melendez, Carlos
Rivera-Mendez, Samuel
Rodriguez, Elliot
Rodriguez, Sharon
Rodriguez-Castro, Conjugal
Rodriguez-Doe, Conjugal
Rodriguez-Garcia, Francisco
Rodriguez-Laureano, Sebastian
Rodriguez-Pastrana, Eli
Roe, Carl
Roe, James
Roe, John
Roe, Richard
Roe, Sally
Rojas-Hernandez, Francisco
Rojas-Mercado, Francisco
Rojas-Mercado, Joseph
Roman-Diaz, Antonio
Roman-Torres, Carmen
Rosa-Garcia, Margarita
Ruiz-Borras, William
Ruiz-Medina, Carlos
S -> S...(click to open)
S, First
SHAYJA, M/v
SIBONEY, M/v
Sanchez, Efrain
Santiago, Miguel
Santiago-Malavet, Jesus
Santiago-Torres, Conjugal
Saunders, Yarisis
Sebaner, M/v
Seda-Crespo, Conjugal
Seda-Rivera, Samuel
Shop, Blue
Silva-Ramirez, Samuel
Smith, Shane
Smith, Stephanie
Snchez-Rodrguez, Alma
Sota, Lourdes
Soto-Martinez, Conjugal
Soto-Munoz, Luis
Stinson, Robert
Suero, Sixto
T -> T-Shirts...(click to open)
T-Shirts, A
Teeling, Sean
Tirado-Sanchez, Sally
Tittley-Orta, Isandra
Toledo, Pedro
Torres, Elexis
Torres, Maria
Torres-Alvarado, Maria
Torres-Gonzalez, Bienvenido
Torres-Ramo, Simara
Torres-Rosa, Conjugal
Torres-Rosario, Ismael
Torres-Santiago, Sandra
Tribunales, Oficina
Turabo, Centro
V -> Valentin-Lopez...(click to open)
Valentin-Lopez, Conjugal
Valentin-Velez, Sandy
Valle, Mary
Vargas-Acosta, Conjugal
Vargas-Nieves, Angel
Vazquez, Carlos
Vazquez-Rodriguez, Raquel
Veguet, Jose
Velez-Cabrera, Conjugal
Velez-Colon, Sonia
Velez-Maldonado, Emanuel
Vigil-Vigil, Diana
Vinas, Jorge
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Antonio Roman-Diaz |
| [Case # 2009cv01904/75419], [Filed: September 08, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Jay A Garcia-Gregory] ✅ Antonio Roman-Diaz >>> More Information |
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| Petitioner versus Respondent | |
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Sandry Garcia-Garcia
More Information |
USA |
| [Case # 2010cv01309/78723], [Filed: April 14, 2010] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jose A Fuste] >>> More Information |
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Puerto Rico, March 09, 2010 ⚖ Case 3:2010cv01200/78262 In case 3:2010cv01200/78262 within US District Court for the District of Puerto Rico, Sally Laney, James Laney and Conjugal Partnership Laney-Laney brings a case against Mara Valiente, Inc., MVI Insurance Co., Victor Ramirez de Arellano, Conjugal Partnership Ramirez de Arellano-Doe, Jane Doe, VRA Insurance Company, Owner of Tower and/or Owner of Tower, Inc., OTI Insurance Co., Tower Construction Company, TCC Insurance Com. Filed on March 09, 2010, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Daniel R. Dominguez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sally Laney, ✅ James Laney, ✅ Conjugal Partnership Laney-Laney, ✅ Victor Ramirez de Arellano, ✅ Conjugal Partnership Ramirez de Arellano-Doe … | |
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Puerto Rico, March 09, 2010 ⚖ Case 3:2010cv01198/78281 In the US District Court for the District of Puerto Rico, Santos Nieves-Conde and Commonwealth of Puerto Rico are involved in case 3:2010cv01198/78281. Filed on March 09, 2010, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Santos Nieves-Conde … | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Emanuel Velez-Maldonado, Charlotte Cabrera-Semidey and Conjugal Partnership Velez-Cabrera |
| [Case # 2010cv01324/78813], [Filed: April 20, 2010] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Emanuel Velez-Maldonado, ✅ Charlotte Cabrera-Semidey, ✅ Conjugal Partnership Velez-Cabrera >>> More Information |
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Puerto Rico, April 01, 2010 ⚖ Case 3:2010cv01274/78541 In the US District Court for the District of Puerto Rico, the case 3:2010cv01274/78541 involves Sopramco CV9 CFL, LLC and The Estate of Elis Leon Morales, Cary Marie Leon-Diaz, Hipolito Leon-Diaz, John Doe, Jane Doe, CRIM, Departamento de Hacienda and Lisette Diaz. Filed on April 01, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Cary Marie Leon-Diaz, ✅ Hipolito Leon-Diaz, ✅ Departamento de Hacienda, ✅ Lisette Diaz … | |
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Puerto Rico, April 05, 2010 ⚖ Case 3:2010cv01280/78569 In the US District Court for the District of Puerto Rico case 3:2010cv01280/78569, Segundo Hernandez-Lasalle files a suit against SIMED as insurance carrier of Dr. Jose Luis Pagan Ortiz, John Doe & Richard Roe, Corporation C, Centro Medico del Turabo, HIMA San Pablo Captive Insurance Company Limited and A, B & C Insurance Companies. The filing date was April 05, 2010, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Presiding over the case is Judge Jaime Pieras, Jr, Jaime Pieras. The Plaintiff has requested a jury trial. More Information about >>> ✅ Segundo Hernandez-Lasalle, ✅ Centro Medico del Turabo … | |
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Puerto Rico, April 30, 2010 ⚖ Case 3:2010cv01358/79067 In case 3:2010cv01358/79067 within US District Court for the District of Puerto Rico, Sandy Valentin-Velez and Maribel Lopez brings a case against John E. Potter, US Postal Service, Luis Cabrera, Efrain Sanchez, John Roe, John Doe, Jane Doe, A B & C, Inc. and Conjugal Partnership Valentin-Lopez. Filed on April 30, 2010, this legal matter relates to Other Labor Litigation as per 29 U.S.C. § 791. The presiding judge is Salvador E Casellas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sandy Valentin-Velez, ✅ Maribel Lopez, ✅ John E. Potter, ✅ Luis Cabrera, ✅ Efrain Sanchez, ✅ John Roe, ✅ Conjugal Partnership Valentin-Lopez … | |
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Puerto Rico, June 10, 2010 ⚖ Case 3:2010cv01523/79936 In the US District Court for the District of Puerto Rico, Sherry M. Cabrera-Velazquez and Puerto Rico Telephone / Claro Inc., Elliot Rodriguez, Jane Doe, Conjugal Partnership Rodriguez-Doe, Carmen L. Morales-Rios, John Poe, Conjugal Partnership Poe-Morales, Jesus De Jesus, Helen Doe, Conjugal Partnership De Jesus-Doe, Jose A. Ramos, Sally Roe, are involved in case 3:2010cv01523/79936. Filed on June 10, 2010, this legal matter focuses on Americans with Disabilities - Employment under 42 U.S.C. § 12101. Judge Jaime Pieras is presiding, and no jury trial is requested. More Information about >>> ✅ Sherry M. Cabrera-Velazquez, ✅ Elliot Rodriguez, ✅ Conjugal Partnership Rodriguez-Doe, ✅ Carmen L. Morales-Rios, ✅ John Poe, ✅ Conjugal Partnership Poe-Morales, ✅ Jesus De Jesus, ✅ Helen Doe, ✅ Conjugal Partnership De Jesus-Doe, ✅ Jose A. Ramos, ✅ Sally Roe … | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Edna Melendez-Guaba |
| [Case # 2010cv01521/79819], [Filed: June 10, 2010] [ Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Edna Melendez-Guaba >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Evelyn Ramos Irizarry |
| [Case # 2010cv01487/79677], [Filed: June 03, 2010] [ Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Evelyn Ramos Irizarry >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Luis Felipe Soto-Munoz, Edith Martinez-Gonzalez and Conjugal Partnership Soto-Martinez |
| [Case # 2010cv01535/79970], [Filed: June 15, 2010] [ Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Luis Felipe Soto-Munoz, ✅ Edith Martinez-Gonzalez, ✅ Conjugal Partnership Soto-Martinez >>> More Information |
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Puerto Rico, May 21, 2010 ⚖ Case 3:2010cv01441/79420 In Case Number case 3:2010cv01441/79420, SANDRA H ROMERO takes legal action against United States Department of Justice, Federal Bureau of Prisons and Daniel Rivera in the US District Court for the Southern District of Alabama. Filed on May 21, 2010, this case involves an Other Civil Rights matter under 28 U.S.C. § 1331. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ SANDRA H ROMERO, ✅ Daniel Rivera … | |
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Puerto Rico, June 07, 2010 ⚖ Case 3:2010cv01501/79764 At the US District Court for the District of Puerto Rico, case 3:2010cv01501/79764 involves San Juan Beach Hotel, Michael Canto and Elissette Nieto suing Hotel Doe, ACE Insurance Company, ABC Insurance Company and DEF Insurance Company. Filed on June 07, 2010, this case addresses a matter related to Other Personal Injury based on 28 U.S.C. § 1332. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ San Juan Beach Hotel, ✅ Michael Canto, ✅ Elissette Nieto, ✅ Hotel Doe … | |
| Plaintiff versus Defendant | |
| SAN JUAN GAS ADQUISITION CORPORATION | Union de Tronquistas de Puerto Rico, Local 1901 |
| [Case # 2010cv01571/80109], [Filed: June 22, 2010] [ Labor/Management Relations§09 U.S.C. § 0010 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Wilton Ariel Acevedo-Rivera, Gloria Maria Rivas-Munoz and Conjugal Partnership Acevdo-Rivas |
| [Case # 2010cv01364/79076], [Filed: May 03, 2010] [ Foreclosure§12 U.S.C. § 191 ⚖ ] ✅ Wilton Ariel Acevedo-Rivera, ✅ Gloria Maria Rivas-Munoz, ✅ Conjugal Partnership Acevdo-Rivas >>> More Information |
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Puerto Rico, July 12, 2010 ⚖ Case 3:2010cv01639/80531 In the US District Court for the District of Puerto Rico, the case 3:2010cv01639/80531 involves Santos Martinez-Gomez and Commissioner of Social Security. Filed on July 12, 2010, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. More Information about >>> ✅ Santos Martinez-Gomez … | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Jose Enrique Cardona-Garcia, Mercedes Rivera-Auffant and Conjugal Partnership Cardona-Rivera |
| [Case # 2010cv01647/80568], [Filed: July 13, 2010] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Jose Enrique Cardona-Garcia, ✅ Mercedes Rivera-Auffant, ✅ Conjugal Partnership Cardona-Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Raquel Ivette Vazquez-Rodriguez, Erick Javier Perez-Figueroa and Conjugal Partnership Perez-Vazquez |
| [Case # 2010cv01646/80567], [Filed: July 13, 2010] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Raquel Ivette Vazquez-Rodriguez, ✅ Erick Javier Perez-Figueroa, ✅ Conjugal Partnership Perez-Vazquez >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Felix Ignacio Rivera Cintron, Maria Magdalena Cintron Torres and Conjugal Partnership Rivera-Cintron |
| [Case # 2010cv01669/80618], [Filed: July 15, 2010] [ Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Felix Ignacio Rivera Cintron, ✅ Maria Magdalena Cintron Torres, ✅ Conjugal Partnership Rivera-Cintron >>> More Information |
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Puerto Rico, July 15, 2010 ⚖ Case 3:2010cv01668/80617 In the US District Court for the District of Puerto Rico, the case 3:2010cv01668/80617 involves Sopramco CV9 CFL, LLC and Carlos Ruiz-Medina. Filed on July 15, 2010, 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. More Information about >>> ✅ Carlos Ruiz-Medina … | |
| Plaintiff versus Defendant | |
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Scotiabank de Puerto Rico
More Information Hector Guerra Prado and Alice Ruscalleda Lebron More Information |
M/V ALICE DEL MAR |
| [Case # 2010cv01742/80947], [Filed: July 30, 2010] [ Marine§28 U.S.C. § 1333 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Saret Mercado-Nieves
More Information Francisco Rojas-Hernandez More Information Francisco Rojas-Mercado and Joseph Rojas-Mercado More Information |
Commonwealth of Puerto Rico and Department of Education of the Commonwealth of Puerto Rico |
| [Case # 2010cv01737/80938], [Filed: July 30, 2010] [ Other Civil Rights§28 U.S.C. § 1331 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Scotiabank de Puerto Rico
More Information |
M/V SIBONEY, Jorge Fernndez Baroja and Gloria Espinosa Daz |
| [Case # 2010cv01744/80949], [Filed: July 30, 2010] [ Marine§28 U.S.C. § 1333 ⚖ ] ✅ M/V SIBONEY, ✅ Jorge Fernndez Baroja, ✅ Gloria Espinosa Daz >>> More Information |
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| Plaintiff versus Defendant | |
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Scotiabank de Puerto Rico
More Information |
M/V IARYK IANSEL, Jose Carmona Osorio and Yarisis Centeno Saunders |
| [Case # 2010cv01743/80948], [Filed: July 30, 2010] [ Marine§28 U.S.C. § 1333 ⚖ ] ✅ M/V IARYK IANSEL, ✅ Jose Carmona Osorio, ✅ Yarisis Centeno Saunders >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Jose Matta-Gonzalez, Ivette Maritza Echevaria-Diaz and Conjugal Partnership Matta-Echevaria |
| [Case # 2010cv01710/80898], [Filed: July 26, 2010] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Jose Matta-Gonzalez, ✅ Ivette Maritza Echevaria-Diaz, ✅ Conjugal Partnership Matta-Echevaria >>> More Information |
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Puerto Rico, August 12, 2010 ⚖ Case 3:2010cv01781/81224 In Case Number case 3:2010cv01781/81224, Sea Star Lines, LLC takes legal action against Tatiana Bilgray de Ortiz in the US District Court for the District of Puerto Rico. Filed on August 12, 2010, this case involves an Other Fraud matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tatiana Bilgray de Ortiz … | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Jorge Rafael Martin Vinas, Mariluz Melendez-Otero and Conjugal Partnership Martin-Melendez |
| [Case # 2010cv01779/81219], [Filed: August 12, 2010] [ Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Jorge Rafael Martin Vinas, ✅ Mariluz Melendez-Otero, ✅ Conjugal Partnership Martin-Melendez >>> More Information |
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Puerto Rico, August 16, 2010 ⚖ Case 3:2010cv01788/81265 In Case Number case 3:2010cv01788/81265, Samuel Seda-Rivera, Rosa M. Crespo and Conjugal Partnership Seda-Crespo takes legal action against Mendez & Co., Inc. in the US District Court for the District of Puerto Rico. Filed on August 16, 2010, this case involves an Other Labor Litigation matter under 05 U.S.C. § 704. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Samuel Seda-Rivera, ✅ Rosa M. Crespo, ✅ Conjugal Partnership Seda-Crespo … | |
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Puerto Rico, August 26, 2010 ⚖ Case 3:2010cv01824/81509 In case 3:2010cv01824/81509 within US District Court for the District of Puerto Rico, Susan Mendez and Mary Valle brings a case against United States of America (Department of Homeland Security). Filed on August 26, 2010, this legal matter relates to Employment as per 28 U.S.C. § 1331. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Susan Mendez, ✅ Mary Valle … | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Angel Nerito Vargas-Nieves, Iris Nereida Acosta-Torres and Conjugal Partnership Vargas-Acosta |
| [Case # 2010cv01867/81702], [Filed: September 09, 2010] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Angel Nerito Vargas-Nieves, ✅ Iris Nereida Acosta-Torres, ✅ Conjugal Partnership Vargas-Acosta >>> More Information |
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| Plaintiff versus Defendant | |
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Sol Puerto Rico Limited
More Information |
Jose M Arroyo Marzan |
| [Case # 2010cv01835/81585], [Filed: August 30, 2010] [ Franchise§15 U.S.C. § 2801 ⚖ ] ✅ Jose M Arroyo Marzan >>> More Information |
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Puerto Rico, September 22, 2010 ⚖ Case 3:2010cv01913/81876 In case 3:2010cv01913/81876 within US District Court for the District of Puerto Rico, Santos Castillo-Garcia, Pascuala Cayetano-Pilier, Jennifer Castillo-Cayetano, Wandri Castillo-Cayetano, Juan Carlos Castillo-Paredes and Oscar Martinez-Cayetano brings a case against United States of America. Filed on September 22, 2010, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 2671 Federal Tort Claims Act. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Santos Castillo-Garcia, ✅ Pascuala Cayetano-Pilier, ✅ Jennifer Castillo-Cayetano, ✅ Wandri Castillo-Cayetano, ✅ Juan Carlos Castillo-Paredes, ✅ Oscar Martinez-Cayetano … | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Jose Ramon Fuentes-Perez, Maria de los Milagros Noriega-Vidal and Conjugal Partnership Fuentes-Noriega |
| [Case # 2010cv01888/81792], [Filed: September 15, 2010] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Jose Ramon Fuentes-Perez, ✅ Maria de los Milagros Noriega-Vidal, ✅ Conjugal Partnership Fuentes-Noriega >>> More Information |
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Puerto Rico, September 15, 2010 ⚖ Case 3:2010cv01891/81801 In case 3:2010cv01891/81801, Santiago Melendez-Cruz and Arlene Castro-Camacho takes legal action against Miguel Muniz-Estrada, Francisco Rivera-Graud, John Doe and Jane Doe at the US District Court for the District of Puerto Rico. Filed on September 15, 2010, this case revolves around a Other Civil Rights issue under 28 U.S.C. § 1331. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Santiago Melendez-Cruz, ✅ Arlene Castro-Camacho, ✅ Miguel Muniz-Estrada, ✅ Francisco Rivera-Graud … | |
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Puerto Rico, September 29, 2010 ⚖ Case 3:2010cv01946/82140 In case 3:2010cv01946/82140, Sandra Perez-Javier and Cecilia Javier-Perez takes legal action against Mayaguez Medical Center - Dr. Ramon Emeterio Betances, Inc., ABC Insurance Companies and John Doe and James Roe at the US District Court for the District of Puerto Rico. Filed on September 29, 2010, this case revolves around a Personal Injury- Medical Malpractice issue under 28 U.S.C. § 1332. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sandra Perez-Javier, ✅ Cecilia Javier-Perez, ✅ James Roe … | |
| Petitioner versus Respondent | |
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Sixto Suero
More Information |
USA |
| [Case # 2010cv01955/82235], [Filed: October 04, 2010] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A Garcia-Gregory] >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Carlos Miguel Martinez Vazquez, Nadia Michelle Marrero Ramos, Conjugal Partnership Martinez Marrero and Maria Ramos Rivera |
| [Case # 2010cv01942/82088], [Filed: September 28, 2010] [ Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Carlos Miguel Martinez Vazquez, ✅ Nadia Michelle Marrero Ramos, ✅ Conjugal Partnership Martinez Marrero, ✅ Maria Ramos Rivera >>> More Information |
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Puerto Rico, September 21, 2010 ⚖ Case 3:2010mc00298/81911 Alright, we got Securities and Exchange Comission versus Robert Jr. Stinson, Life's Good Inc., Life's Good Stabl Mortgage Fund, LLC, Life's Good High Yield Mortgage Fund, LLC, Life's Good Capital Growth Fund, LLC, IA Capital Fund, LLC, Keystone State Capital Corporation, First Commonwealth S here. Case number case 3:2010mc00298/81911, kicked off on September 21, 2010. This is about Other, hanging with Judge Carmen C. Cerezo. More Information about >>> ✅ Exchange Comission, ✅ Robert Stinson, ✅ First Commonwealth S … | |
| Petitioner versus Respondent | |
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Samuel Ramos-Gonzalez
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USA |
| [Case # 2010cv01956/82301], [Filed: September 24, 2010] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jose A Fuste] >>> More Information |
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| Plaintiff versus Defendant | |
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Samaris Rios-Colon
More Information Harold Lopez-Torres More Information Jose E. Rios-Colon More Information Jose Rios-Gonzalez and Mayra Ivette Colon-Gonzalez More Information |
US Army Corps, Toledo Electrical Contractors, Departamento de Recursos Naturales de Puerto Rico, Departamento de Transportacion y Obras Pubicas Estatal and Estado Libre Asociado de Puerto Rico |
| [Case # 2009cv01030/72101], [Filed: January 13, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Jose A Fuste] [jury demanded by 28:1441 Notice of Removal] ✅ Departamento de Recursos Naturales de Puerto Rico, ✅ Departamento de Transportacion y Obras Pubicas Estatal, ✅ Estado Libre Asociado de Puerto Rico >>> More Information |
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Puerto Rico, October 21, 2010 ⚖ Case 3:2010cv02025/82851 The legal proceedings in case 3:2010cv02025/82851 at US District Court for the District of Puerto Rico involve Samuel Rivera-Mendez and Puerto Rico Police Department. Filed on October 21, 2010, this case focuses on Other Civil Rights based on 42 U.S.C. § 1981. Judge Francisco A. Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Samuel Rivera-Mendez … | |
| Plaintiff versus Defendant | |
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Scotiabank de Puerto Rico
More Information |
M/V ATREVIDA II, the Estate of Enrique Sanchez Vidal, Sandra Maldonado Morales, Secretary of Treasury of the Commonwealth of Puerto Rico, Secretary of Justice of the Commonwealth of Puerto Rico and Municipal Collection Revenue Center |
| [Case # 2010cv02026/82663], [Filed: October 21, 2010] [ Marine§28 U.S.C. § 1333 ⚖ ] ✅ M/V ATREVIDA, ✅ Sandra Maldonado Morales >>> More Information |
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| Petitioner versus Respondent | |
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Salvi Rafael Benitez-Avila
More Information |
USA |
| [Case # 2010cv02031/82668], [Filed: October 22, 2010] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A Garcia-Gregory] >>> More Information |
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| Plaintiff versus Defendant | |
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Sandra Orta-Diaz
More Information Roberto J More Information Tittley-Orta Isandra M. Tittley-Orta More Information Mirna Cruz More Information Agripio Maysonet-Camacho More Information Orlando Chiclana-Acevedo More Information Aida Ortiz More Information Juan M. Ortiz More Information Rey Ortiz More Information Sol M. Rivera More Information Maria Landor More Information Alexander Gonzalez-Landor More Information Michael Gonzalez-Landor More Information Lour |
Antares Oil Services, LLC, Repsol Petroleo, S.A., MAPFRE, Astra Oil Company L.L.C., Astra Oil Trading Limited, NV, Chevron Corporation, Vitol S.A., Inc., Intertek Group PLC and its Division Intertek Oil Chemical & Agri (CALEB BRETT) and RYTTSA |
| [Case # 2010cv02097/82959], [Filed: November 08, 2010] [ Other Personal Injury§28 U.S.C. § 1332 ⚖ ] ✅ Repsol Petroleo >>> More Information |
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Puerto Rico, November 09, 2010 ⚖ Case 3:2010cv02104/82995 In case 3:2010cv02104/82995, Sara Mulero-Rodriguez and Gamalier Oyola-Castro takes legal action against Ashford Presbyterian Community Hospital, Inc., Luis Rivera-Cubano, Jane Doe, Conjugal Partnership Rivera-Doe, Lauren Lynch, John Doe, Conjugal Partnership Doe-Lynch, John Does 1, 2 and 3, A, B and C Corporations and Unknown Insurance Companies A through H at the US District Court for the District of Puerto Rico. Filed on November 09, 2010, this case revolves around a Personal Injury- Medical Malpractice issue under 28 U.S.C. § 1332. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sara Mulero-Rodriguez, ✅ Gamalier Oyola-Castro, ✅ Luis Rivera-Cubano, ✅ Conjugal Partnership Rivera-Doe, ✅ Lauren Lynch, ✅ Conjugal Partnership Doe-Lynch … | |
| Plaintiff versus Defendant | |
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Scotiabank de Puerto Rico
More Information |
M/V MARGARITA, its engines, tackle, etc. and Margarita Aleman Ramos |
| [Case # 2010cv02116/83046], [Filed: November 12, 2010] [ Marine§28 U.S.C. § 1333 ⚖ ] ✅ M/V MARGARITA, ✅ its engines, ✅ Margarita Aleman Ramos >>> More Information |
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| Petitioner versus Respondent | |
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Sandra Torres-Santiago
More Information |
Jesus Santiago-Malavet |
| [Case # 2010mc00380/83096], [Filed: November 15, 2010] [ Other§ ⚖ ] [Judge: Carmen C. Cerezo] ✅ Jesus Santiago-Malavet >>> More Information |
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| Plaintiff versus Defendant | |
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Scotiabank de Puerto Rico
More Information |
Jose F Cardona Veguet, M/V LEGACY, Concepcion Muoz and The Conjugal Legal Partnership Cardona-Muoz |
| [Case # 2010cv01984/82420], [Filed: October 12, 2010] [ Marine§28 U.S.C. § 1333 ⚖ ] ✅ Jose F Cardona Veguet, ✅ M/V LEGACY, ✅ Concepcion Muoz >>> More Information |
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| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Jose Luis Santiago- Martinez, Maria de los Angeles Torres-Alvarado and Conjugal Partnership Santiago-Torres |
| [Case # 2010cv01986/82423], [Filed: October 12, 2010] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Jose Luis Santiago- Martinez, ✅ Maria de los Angeles Torres-Alvarado, ✅ Conjugal Partnership Santiago-Torres >>> More Information |
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| Plaintiff versus Defendant | |
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Scotiabank de Puerto Rico
More Information |
M/V SHAYJA II, Jaime Berrocal Flores, Sharon Conde Rodriguez and Conjugal Legal Partnership Berrocal-Conde |
| [Case # 2010cv01983/82419], [Filed: October 12, 2010] [ Marine§28 U.S.C. § 1333 ⚖ ] ✅ M/V SHAYJA, ✅ Jaime Berrocal Flores, ✅ Sharon Conde Rodriguez, ✅ Conjugal Legal Partnership Berrocal-Conde >>> More Information |
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Puerto Rico, October 12, 2010 ⚖ Case 3:2010cv01961/82421 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01961/82421 involves Suzanne Sheila Connell and United Tour Guides Coop of Puerto Rico. Filed on October 12, 2010, this case deals with Marine based on 28 U.S.C. § 1333. 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 >>> ✅ Suzanne Sheila Connell … | |
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Puerto Rico, December 03, 2010 ⚖ Case 3:2010cv02183/83426 In Case Number case 3:2010cv02183/83426, Sylvia Rios Correa and ABC Corporation takes legal action against Del Valle Group, S.P., Reliable Equipment Inc and ABC Corporation in the US District Court for the District of Puerto Rico. Filed on December 03, 2010, this case involves an Americans with Disabilities - Employment matter under 42 U.S.C. § 12101. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sylvia Rios Correa … | |
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Puerto Rico, December 13, 2010 ⚖ Case 3:2010cv02212/83556 In the US District Court for the District of Puerto Rico, Sanrio, Inc., Disney Enterprises, Inc., Nike, Inc. and Quiksilver, Inc. and A La Orden T-Shirts, Francisco J. Rodriguez-Garcia, Angie's Fashion, Aryam's Inc., Bienvenido Torres-Gonzalez, Blue Surf Shop, Juan Carlos Perez-Mercado, Bordados y Estampados de Juncos, Carlos M. Rivera-Melendez, Curiosidades y Algo Mas, Luis C are involved in case 3:2010cv02212/83556. Filed on December 13, 2010, this legal matter focuses on Trademark under 17 U.S.C. § 101. Judge Jose A Fuste is presiding, and no jury trial is requested. More Information about >>> ✅ A La Orden T-Shirts, ✅ Francisco J. Rodriguez-Garcia, ✅ Bienvenido Torres-Gonzalez, ✅ Blue Surf Shop, ✅ Juan Carlos Perez-Mercado, ✅ Bordados y Estampados de Juncos, ✅ Carlos M. Rivera-Melendez, ✅ Curiosidades y Algo Mas, ✅ Luis C … | |
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Puerto Rico, December 21, 2010 ⚖ Case 3:2010cv02251/83728 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv02251/83728 entails San Juan Abstract Company and Federal Deposit Insurance Corporation (FDIC). The filing date is December 21, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, December 23, 2010 ⚖ Case 3:2010cv02256/83739 In the US District Court for the District of Puerto Rico, Sopramco CV9 CFL, LLC and Josefina Colon-Ortiz are involved in case 3:2010cv02256/83739. Filed on December 23, 2010, 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. More Information about >>> ✅ Josefina Colon-Ortiz … | |
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Puerto Rico, December 27, 2010 ⚖ Case 3:2010cv02270/83798 In the US District Court for the District of Puerto Rico case 3:2010cv02270/83798, Sofia Figueroa-Rossy files a suit against William Ruiz-Borras, Elexis Torres, John Doe, Richard Roe, Nancy Doe, Carl Roe, Sandra Perez, Miguel Santiago, Commonwealth of Puerto Rico, Puerto Rico Police Department, Pedro Toledo, Jose Figueroa-Sancha, Jose Caldero, Teofilo Garcia, Simara Torres-Ramo. The filing date was December 27, 2010, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sofia Figueroa-Rossy, ✅ William Ruiz-Borras, ✅ Elexis Torres, ✅ Richard Roe, ✅ Nancy Doe, ✅ Carl Roe, ✅ Sandra Perez, ✅ Miguel Santiago, ✅ Pedro Toledo, ✅ Jose Figueroa-Sancha, ✅ Jose Caldero, ✅ Teofilo Garcia, ✅ Simara Torres-Ramo … | |
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Puerto Rico, August 05, 2010 ⚖ Case 3:2010cv01761/81123 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01761/81123 entails Serge M Dorval and Sean Teeling. The filing date is August 05, 2010, and this case deals with General as per 28 U.S.C. § 2241. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Serge M Dorval, ✅ Sean Teeling … | |
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Puerto Rico, January 18, 2011 ⚖ Case 3:2011cv01043/84055 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01043/84055 entails San Juan Abstract Company and FDIC. The filing date is January 18, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, January 18, 2011 ⚖ Case 3:2011cv01042/84054 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01042/84054 entails San Juan Abstract Company and R-G Premier Bank of Puerto Rico. The filing date is January 18, 2011, and this case deals with Other Contract as per Civil Miscellaneous Case. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Ramon Luis Figueroa Martinez, Ana Isabel de la Cruz Camacho and Conjugal Partnership Figueroa-de la Cruz |
| [Case # 2010cv01375/79127], [Filed: May 06, 2010] [ Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Ramon Luis Figueroa Martinez, ✅ Ana Isabel de la Cruz Camacho, ✅ Conjugal Partnership Figueroa-de la Cruz >>> More Information |
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Puerto Rico, January 31, 2011 ⚖ Case 3:2011cv01112/85545 US District Court for the District of Puerto Rico case 3:2011cv01112/85545 comprises Salvador Alvarez, Lourdes I de la Sota and Conjugal Partnership and Newell-Rubbermaid, Inc. and Insurance Company. Filed on January 31, 2011, this case concerns Employment based on 28 U.S.C. § 1441. Judge Salvador E Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Salvador Alvarez, ✅ Lourdes I de la Sota, ✅ Conjugal Partnership … | |
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Puerto Rico, February 22, 2011 ⚖ Case 3:2011cv01199/85837 In the US District Court for the District of Puerto Rico case 3:2011cv01199/85837, Scott Regan, Helen Regan and Conjugal Partnership Regan-Regan files a suit against El San Juan Hotel and Casino. The filing date was February 22, 2011, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Scott Regan, ✅ Helen Regan, ✅ Conjugal Partnership Regan-Regan, ✅ El San Juan Hotel … | |
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Puerto Rico, March 23, 2011 ⚖ Case 3:2011cv01286/86393 The legal proceedings in case 3:2011cv01286/86393 at US District Court for the District of Puerto Rico involve Samuel D. Silva-Ramirez and Hospital Auxilio Mutuo, Inc., Jose A. Isado-Zardon and Diana Vigil-Vigil. Filed on March 23, 2011, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331. Judge Francisco A. Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Samuel D. Silva-Ramirez, ✅ Jose A. Isado-Zardon, ✅ Diana Vigil-Vigil … | |
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Puerto Rico, March 21, 2011 ⚖ Case 3:2011cv01280/86325 In the US District Court for the District of Puerto Rico, Sopramco CV9 CFL, LLC and Nilsa Acosta-Padilla are involved in case 3:2011cv01280/86325. Filed on March 21, 2011, 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. More Information about >>> ✅ Nilsa Acosta-Padilla … | |
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Puerto Rico, March 29, 2011 ⚖ Case 3:2011cv01298/86513 US District Court for the District of Puerto Rico case 3:2011cv01298/86513 comprises Sopramco CV9 CFL, LLC and Jeffrey Galloway-O'Ferral, Maytee Zorrilla-Cordovez and Conjugal Partnership Galloway-Zorrilla. Filed on March 29, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Salvador E Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maytee Zorrilla-Cordovez, ✅ Conjugal Partnership Galloway-Zorrilla … | |
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Puerto Rico, March 21, 2011 ⚖ Case 3:2011cv01283/86340 In the US District Court for the District of Puerto Rico, Sopramco CV9 CFL, LLC and Maximino Hernandez Lopez are involved in case 3:2011cv01283/86340. Filed on March 21, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Salvador E Casellas is presiding, and no jury trial is requested. More Information about >>> ✅ Maximino Hernandez Lopez … | |
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Puerto Rico, March 01, 2011 ⚖ Case 3:2011cv01228/86021 In case 3:2011cv01228/86021 within US District Court for the District of Puerto Rico, Sara F Griffin brings a case against Embassy Suites Dorado del Mar Beach and Golf Resort, ACE Insurance Company, Hilton Hotels Corp., Richard Roe Insurance Company and John Doe. Filed on March 01, 2011, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Jose A Fuste, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sara F Griffin, ✅ Embassy Suites Dorado del Mar Beach, ✅ Golf Resort … | |
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Puerto Rico, October 27, 2009 ⚖ Case 3:2009cv02100/76192 At the US District Court for the District of Puerto Rico, the legal case 3:2009cv02100/76192 involves Sonia Hodge and Alma Estela Snchez-Rodrguez and Hospital Damas, Inc. Filed on October 27, 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 >>> ✅ Sonia Hodge, ✅ Alma Estela Snchez-Rodrguez … | |
| Plaintiff versus Defendant | |
| Sopramco CV9 CFL | Pablo Alberto Muriel-Cirino |
| [Case # 2009cv02102/76195], [Filed: October 27, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Jaime Pieras, Jr] ✅ Pablo Alberto Muriel-Cirino >>> More Information |
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Puerto Rico, April 18, 2011 ⚖ Case 3:2011cv01367/86839 The legal proceedings in case 3:2011cv01367/86839 at US District Court for the District of Puerto Rico involve Sonia Marrero-Huertas and Luis Manuel Diaz-Velazquez and Insurance Company XYZ, Oficina de Administracion de Tribunales, Sonia Ivette Velez-Colon and Eli Rodriguez-Pastrana. Filed on April 18, 2011, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sonia Marrero-Huertas, ✅ Luis Manuel Diaz-Velazquez, ✅ Oficina de Administracion de Tribunales, ✅ Sonia Ivette Velez-Colon, ✅ Eli Rodriguez-Pastrana … | |
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Puerto Rico, December 09, 2010 ⚖ Case 3:2010cv02204/83493 SOL M. VELEZ RIVERA initiates legal proceedings (case 3:2010cv02204/83493) against MUNICIPALITY OF BAYAMON, ADMIRAL INSURANCE COMPANY and JOHN DOE at the US District Court for the District of Puerto Rico. The case, filed on December 09, 2010, pertains to Other Personal Injury under 28 U.S.C. § 1391. Notably, Plaintiff has demanded a jury for this matter. | |
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Puerto Rico, May 14, 2011 ⚖ Case 3:2011cv01444/87262 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01444/87262 entails Sopramco CV9 CFL, LLC and Maritza Luciana Estabil-Rodriguez. The filing date is May 14, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maritza Luciana Estabil-Rodriguez … | |
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Puerto Rico, April 28, 2011 ⚖ Case 3:2011cv01402/87030 US District Court for the District of Puerto Rico case 3:2011cv01402/87030 comprises Scotiabank de Puerto Rico and Anby Corp. and M/V Parejera, its engines, tackle, furnishings, etc. Filed on April 28, 2011, this case concerns Marine based on 28 U.S.C. § 1333. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scotiabank de Puerto Rico, ✅ M/V Parejera, ✅ its engines … | |
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Puerto Rico, May 02, 2011 ⚖ Case 3:2011cv01410/87050 In the US District Court for the District of Puerto Rico case 3:2011cv01410/87050, Sheila Reyes-Orta, Jose L. Castillo-Carrillo and Conjugal Partnership Castillo-Reyes files a suit against Highway and Transportation Authority, Ruben Hernandez-Gregorat, Brenda Gomila-Santiago, Cesar Maldonado-Vazquez and Insurance Company ABC. The filing date was May 02, 2011, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge Salvador E Casellas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sheila Reyes-Orta, ✅ Jose L. Castillo-Carrillo, ✅ Conjugal Partnership Castillo-Reyes, ✅ Ruben Hernandez-Gregorat, ✅ Brenda Gomila-Santiago, ✅ Cesar Maldonado-Vazquez … | |
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Puerto Rico, May 16, 2011 ⚖ Case 3:2011cv01450/87278 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01450/87278 involves Shannon Marie Martin, Steve Paul Martin and Conjugal Partnership Martin-Martin and Hilton International of Puerto Rico, Inc., X, Y and Z Insurance Companies, John Doe, Mark Doe, Joe Doe, Clark Doe and Caribe Hilton Hotel. Filed on May 16, 2011, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Salvador E Casellas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shannon Marie Martin, ✅ Steve Paul Martin, ✅ Conjugal Partnership Martin-Martin, ✅ Mark Doe, ✅ Joe Doe, ✅ Clark Doe, ✅ Caribe Hilton Hotel … | |
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Puerto Rico, May 28, 2011 ⚖ Case 3:2011cv01498/87582 US District Court for the District of Puerto Rico case 3:2011cv01498/87582 comprises Sally A Tirado-Sanchez and Nydia Ortiz-Nolasco, Nitza Perez, Carmen A Roman-Torres and ASSMCA. Filed on May 28, 2011, this case concerns Other Civil Rights based on 28 U.S.C. § 1331. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sally A Tirado-Sanchez, ✅ Nydia Ortiz-Nolasco, ✅ Nitza Perez, ✅ Carmen A Roman-Torres … | |
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Puerto Rico, June 17, 2011 ⚖ Case 3:2011cv01576/87960 In case 3:2011cv01576/87960 within US District Court for the District of Puerto Rico, Stephanie Smith and Shane Smith brings a case against Manufacturer Companies X, Y and Z, John Doe, Celeste Hernandez-Rodriguez, MAPFRE-Panamerican Insurance Co., Subaru of America, Inc., Fuji Heavy Industries Ltd., Insurance Companies A, B and C and Conjugal Partnership Doe-Hernandez. Filed on June 17, 2011, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332. The presiding judge is Francisco A. Besosa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stephanie Smith, ✅ Shane Smith, ✅ Manufacturer Companies X, ✅ Celeste Hernandez-Rodriguez, ✅ Conjugal Partnership Doe-Hernandez … | |
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Puerto Rico, June 20, 2011 ⚖ Case 3:2011cv01578/87967 The legal proceedings in case 3:2011cv01578/87967 at US District Court for the District of Puerto Rico involve Sixto Nunez-Perez and Shanira Blanco and Actitud Corp. Filed on June 20, 2011, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Jose A Fuste is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sixto Nunez-Perez, ✅ Shanira Blanco … | |
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Puerto Rico, June 29, 2011 ⚖ Case 3:2011cv01621/88343 US District Court for the District of Puerto Rico case 3:2011cv01621/88343 comprises Supra & Company, S.E. and Abertis Infraestructuras, S.A., Autopistas de Puerto Rico & Compania, S.E., Autopistas Corporation, Jorge Graells-Ferrandez, Luis Palazzi, Josep Martinez-Vila, Francisco Jose Aljaro-Navarro and Hector Del-Rio. Filed on June 29, 2011, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Abertis Infraestructuras, ✅ Jorge Graells-Ferrandez, ✅ Luis Palazzi, ✅ Josep Martinez-Vila, ✅ Francisco Jose Aljaro-Navarro, ✅ Hector Del-Rio … | |
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Puerto Rico, September 07, 2010 ⚖ Case 3:2010cv01856/81678 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Puerto Rico echo with the clash between Samia Ortiz Hernandez and Integrand Assurance Company and Asociacion de Condomines de Torres de Andalucia. Dated September 07, 2010, this legal saga, identified by docket number case 3:2010cv01856/81678, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Personal Injury" as per 28 U.S.C. § 1332. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Samia Ortiz Hernandez, ✅ Asociacion de Condomines de Torres de Andalucia … | |
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Puerto Rico, June 10, 2011 ⚖ Case 3:2011cv01549/87840 In case 3:2011cv01549/87840 within US District Court for the District of Puerto Rico, Sarah Piazza brings a case against Mayaguez Resort & Casino Inc., Jane Doe, Richard Doe and Companies A,B,C. Filed on June 10, 2011, this legal matter relates to Americans with Disabilities - Employment 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. More Information about >>> ✅ Sarah Piazza, ✅ Richard Doe, ✅ Companies A … | |
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Puerto Rico, July 15, 2011 ⚖ Case 3:2011cv01689/88697 The legal proceedings in case 3:2011cv01689/88697 at US District Court for the District of Puerto Rico involve Steven Gonzalez-Diaz, Jane Doe and Conjugal Partnership Gonzalez-Doe and Up Stage Inc., Cooperativa de Seguros Multiples de Puerto Rico, John Does I-X and ABC Insurance Company. Filed on July 15, 2011, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Gonzalez-Diaz, ✅ Conjugal Partnership Gonzalez-Doe, ✅ Cooperativa de Seguros Multiples de Puerto Rico … | |
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Puerto Rico, July 26, 2011 ⚖ Case 3:2011cv01722/88838 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01722/88838 entails Surface America, Inc. and United Surety & Indemnity Company. The filing date is July 26, 2011, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, September 23, 2010 ⚖ Case 3:2010cv01917/81880 In Case Number case 3:2010cv01917/81880, Sucesores Pedro Cortes, Inc. takes legal action against Francisco Pacheco-Cortes, Jane Doe, Cafe Cortes Corp. and Conjugal Partnership Pacheco-Doe in the US District Court for the District of Puerto Rico. Filed on September 23, 2010, this case involves an Trademark matter under 15 U.S.C. § 1125. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Francisco Pacheco-Cortes, ✅ Conjugal Partnership Pacheco-Doe … | |
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Puerto Rico, August 01, 2011 ⚖ Case 3:2011cv01742/88919 In the US District Court for the District of Puerto Rico, the case 3:2011cv01742/88919 involves Scotiabank de Puerto Rico and M/V Marisol, Pedro L. Gonzalez-Seijo, Maria Monserrate-Cuevas and Conjugal Partnership Gonzalez-Monserrate. Filed on August 01, 2011, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Scotiabank de Puerto Rico, ✅ M/V Marisol, ✅ Pedro L. Gonzalez-Seijo, ✅ Maria Monserrate-Cuevas, ✅ Conjugal Partnership Gonzalez-Monserrate … | |
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Puerto Rico, August 02, 2011 ⚖ Case 3:2011cv01744/88925 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01744/88925 entails Sopramco CV9 CFL, LLC and Juan Carlos Baez-Hernaiz, Wilmarie Carlo Gonzalez and Conjugal Partnership Baez-Carlo. The filing date is August 02, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan Carlos Baez-Hernaiz, ✅ Wilmarie Carlo Gonzalez, ✅ Conjugal Partnership Baez-Carlo … | |
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Saul Montalvo-Mulero
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| [Case # 2011cv01786/89132], [Filed: August 12, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] >>> More Information |
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Puerto Rico, August 15, 2011 ⚖ Case 3:2011cv01796/89160 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01796/89160 entails Sixto Lopez-Soto and Federal Express Corporation. The filing date is August 15, 2011, and this case deals with Other Civil Rights as per 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sixto Lopez-Soto … | |
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Puerto Rico, August 26, 2011 ⚖ Case 3:2011cv01839/89329 In the US District Court for the District of Puerto Rico case 3:2011cv01839/89329, Socorro Maldonado-Tirado files a suit against Costco Wholesale Corporation. The filing date was August 26, 2011, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Jay A Garcia-Gregory. The Plaintiff has requested a jury trial. More Information about >>> ✅ Socorro Maldonado-Tirado … | |
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Puerto Rico, August 29, 2011 ⚖ Case 3:2011cv01846/89363 US District Court for the District of Puerto Rico case 3:2011cv01846/89363 comprises Scotiabank de Puerto Rico and M/V Open House, Ismael Torres-Rosario, Margarita Rosa-Garcia and Conjugal Partnership Torres-Rosa. Filed on August 29, 2011, this case concerns Marine based on 28 U.S.C. § 1333. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scotiabank de Puerto Rico, ✅ M/V Open House, ✅ Ismael Torres-Rosario, ✅ Margarita Rosa-Garcia, ✅ Conjugal Partnership Torres-Rosa … | |
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Puerto Rico, August 29, 2011 ⚖ Case 3:2011cv01844/89358 In the US District Court for the District of Puerto Rico, Scotiabank de Puerto Rico and Sebastian Rodriguez-Laureano, Nereida Castro-Rodriguez, Conjugal Partnership Rodriguez-Castro and M/V Sebaner are involved in case 3:2011cv01844/89358. Filed on August 29, 2011, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Scotiabank de Puerto Rico, ✅ Sebastian Rodriguez-Laureano, ✅ Nereida Castro-Rodriguez, ✅ Conjugal Partnership Rodriguez-Castro, ✅ M/V Sebaner … | |
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Puerto Rico, October 06, 2011 ⚖ Case 3:2011cv01995/90144 The legal proceedings in case 3:2011cv01995/90144 at US District Court for the District of Puerto Rico involve Shilae Henderson, James G. Henderson and Conjugal Partnership Henderson-Henderson and Cooperativa de Seguros Multiples de Puerto Rico, John Doe and Insurance Company X. Filed on October 06, 2011, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shilae Henderson, ✅ James G. Henderson, ✅ Conjugal Partnership Henderson-Henderson, ✅ Cooperativa de Seguros Multiples de Puerto Rico … | |