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Participant Index
A -> A-Z...(click to open)   A-Z, Companies
  Abdelfatah-Abousba, Aiman
  Abdelfatah-Abousba, Sami
  Algarin-Solis, Lizbeth
  Alvarez, Sonia
  Amir-Bey, Sharif
  Andrews, Samuel
  Armstrong, Santiago
  Auguste, Silvanus
B -> Bell...(click to open)   Bell, Sandra
  Bermudez, Sonia
  Bonilla-Gonzalez, Luis
  Burks, Paul
C -> Caiseda...(click to open)   Caiseda, David
  Caldero, Jose
  Cancel-Lugo, Iris
  Castoire-Castro, Saul
  Collazo, Gustavo
  Collazo, Samuel
  Colon-Zayas, Nydia
  Comas-Ferrer, Stanley
  Communications, Onelink
  Cordero-Rodriguez, Sigrid
  Correa, Jose
  Correa-Doe, Conjugal
  Cortes-Perez, Roy
  Cortes-Segui, Cinthia
  Cosme-Montalvo, Sylvia
  Crespo, Jerel
  Crespo, Mercedes
  Crespo-Aviles, Jose
  Crespo-Yeider, Conjugal
  Cristy, Hogar
  Cruz, Jesus
  Cruz, Samuel
D -> Denise...(click to open)   Denise, M/v
  Deterre, Francois
  Diaz-Alvarez, Santos
  Diaz-Aponte, Aida
  Diaz-Chico, Symbia
  Diaz-Colon, Emilio
  Diaz-Dumenigo, Samuel
  Doe, Jack
  Doe, Jim
  Doe, Larry
  Doe, Nancy
  Doe, Peter
  Doe, Tim
  Doe-Gonzalez, Conjugal
  Doe-Mendez, Conjugal
  Donahoe, Patrick
  Dorada, M/v
  Douglas-Morriss, Burton
E -> Enforcement...(click to open)   Enforcement, Customs
  Escalera-Pagan, Daira
  Escalera-Pagan, Joseph
  Escalera-Salgado, Santos
  Escribano-Burgos, Eric
  Escribano-Ramos, Conjugal
F -> Fash...(click to open)   Fash, K-jo
  Feliciano, Jesus
  Feliciano-Armstrong, Evelyn
  Fernandez-Cancel, Carlos
  Fernandez-Cancel, Conjugal
  Fernandez-Gonzalez, Conjugal
  Fernandez-Rodriguez, Carlos
  Figueroa-Carrasquillo, Sonia
  Figueroa-Rossy, Sofia
  Figueroa-Sancha, Jose
  Fortuno, Luis
  Fortuno-Burset, Luis
G -> Garcia...(click to open)   Garcia, Teofilo
  Garcia-Molinet, Alexis
  Garcia-Padilla, Juan
  Gomez-Alicea, Isidra
  Gomila-Santiago, Brenda
  Gonzalez, Alexis
  Gonzalez-Arroyo, Wanda
  Gonzalez-Cruz, Jesus
  Gonzalez-Perez, Sheila
  Gonzalez-Rodriguez, Rafael
  Good, M/v
  Gradin, Maria
  Guiliani-Toro, Juan
H -> H...(click to open)   H, Suarez
  Harris, Seth
  Hernandez, Ramon
  Hernandez-Alvelo, Sergio
  Hernandez-Gregorat, Ruben
  Hernandez-Velazquez, Conjugal
  Hodge, Sonia
  Holder, Eric
  Holdings, San
I -> I-X...(click to open)   I-X, Does
  Industries, Essilor
  Irizarry-Santiago, Sobeida
J -> Jayyusi...(click to open)   Jayyusi, Shireen
  Jesus, Jose
  Jimenez-Velez, Suzzette
K -> Kiosk...(click to open)   Kiosk, Melisa
  Kiosk, Nanny
L -> Lacourt-Cuevas...(click to open)   Lacourt-Cuevas, Rafael
  Leon-Figueroa, David
  Liceo, Hogar
  Livermore, Linval
  Lopez-Blanco, Ramon
  Lopez-Velazquez, Conjugal
  Lucco, Roberto
  Lugo, Noe
M -> Maldonado-Doe...(click to open)   Maldonado-Doe, Conjugal
  Maldonado-Gonzalez, Santos
  Maldonado-Martinez, Jenifer
  Maldonado-Rivera, Edwin
  Martinez, Mercedes
  Martino-Cortes, Conjugal
  Martino-Diaz, Juan
  Medico-Hospitalaria, Sindicato
  Menda, Niso
  Mercado-Nieves, Saret
  Monica, M/v
  Morales, Andres
  Moreno-Navarro, Saul
  Morton, John
  Mulero-Clas, Laudelino
N -> Napolitano...(click to open)   Napolitano, Janet
  Navarro-De-Jesus, Sonia
  Nieves-Conde, Santos
O -> Oquendo-Melendez...(click to open)   Oquendo-Melendez, Ricardo
  Ortiz, Orlando
  Ortiz-Ortiz, Juan
  Otero-Otero, Sandra
P -> Padilla...(click to open)   Padilla, Sherry
  Padilla-Gomez, Santiago
  Pagan, Ricardo
  Pagan, Sonia
  Pagan-Pagan, Conjugal
  Pagan-Torres, Olga
  Paneta, Leon
  Perez-Rivera, Severo
  Pie, Fundacion
  Pilar-Rodriguez, Maria
  Pipe, Charlotte
  Poe, Jane
Q -> Questell...(click to open)   Questell, Enrique
  Quinones-Cosme, Conjugal
  Quinones-Mercado, Jose
  Quinones-Torres, Sonya
R -> Ramirez-Torres...(click to open)   Ramirez-Torres, Conjugal
  Ramirez-Vega, Eliazar
  Ramos-Sepulveda, Macbeth
  Reabilitacion, Administracion
  Requena-de-Torres, Maruja
  Reyes-Reyes, Samuel
  Rico, Cooperativa
  Rico, El
  Rico, Scotiabank
  Rivera, Lillian
  Rivera-Lopez, Sandra
  Rivera-Vega, Shalimar
  Robles-Burgos, Carmen
  Rodriguez, Rosa
  Rodriguez-Calarsa, Jose
  Rodriguez-Cintron, Pedro
  Rodriguez-Colon, Yamil
  Rodriguez-Dessus, Sol
  Rodriguez-Diaz, Conjugal
  Rodriguez-Jayyusi, Conjugal
  Rodriguez-Mateo, Carlos
  Rodriguez-Molina, Edwin
  Rodriguez-Rivera, Concepcion
  Rodriguez-Targas, Angel
  Rodriguez-Velez, Conjugal
  Rodriguez-Zoto, Juan
  Roe, Jane
  Roe, Jean
  Roe, Mary
  Roe, Peter
  Roe, Richard
  Roe, Rita
  Rogers, Roy
  Rojas, Ricardo
S -> Saez-Acosta...(click to open)   Saez-Acosta, Sandra
  Sanchez-Amador, Samuel
  Sanchez-Rodriguez, Alma
  Santana-German, Santos
  Santiago, Luis
  Santiago, Miguel
  Santos-Rojas, Sergia
  Sarnelli-Montero, Soraya
  Somoza, Guillermo
  Somoza-Colombani, Guillermo
  Soto-Roman, Rufino
  Store, Ashley
  Store, Megdyl
  Store, Metal
  Store, Micky
  Store, Novedades
T -> Tadeo...(click to open)   Tadeo, Hogar
  Tatis-Nunez, Saturnino
  Tirado-Maldonado, Glorines
  Toledo, Pedro
  Torres-Acosta, Silvia
  Torres-Lugo, Sandra
  Torres-Nieves, Manuel
  Torres-Ramos, Simara
  Torres-Reyes, Emilio
  Torres-Rodriguez, Edder
  Torres-Rodriguez, Moises
  Torres-Rodriguez, Sandra
  Tours, Good
  Tous, S.
  Trabajadores, Sindicato
V -> Valor...(click to open)   Valor, M/v
  Vargas, Wilfredo
  Vega, Sylvia
  Velazquez-Hernandez, Conjugal
  Velazquez-Perez, Xeliet
  Velazquez-Silvestre, Debbie
  Velez-Velez, Sonia
W -> Ward...(click to open)   Ward, Caroline
  Ward, Thomas
X -> X...(click to open)   X, Hospital
Y -> Yeider-Crespo...(click to open)   Yeider-Crespo, Sokunthea
Z -> Zayas-Bermudez...(click to open)   Zayas-Bermudez, Joahnia
  Zayas-Bermudez, Yazira
K -> kiosk...(click to open)   kiosk, Mami

Puerto Rico,   October 06, 2011
Case 3:2011cv01993/90141
At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01993/90141 involves Santiago Armstrong, Evelyn Feliciano-Armstrong and Jesus Albert Feliciano and XYZ Corporation, Roy Cortes-Perez, John Doe, ABC Insurance Co. and LM Waste Services Corporation. Filed on October 06, 2011, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Santiago Armstrong, ✅ Evelyn Feliciano-Armstrong, ✅ Jesus Albert Feliciano, ✅ Roy Cortes-Perez 
Puerto Rico,   October 05, 2011
Case 3:2011cv01981/90331
In the US District Court for the District of Puerto Rico, Santos Nieves-Conde and Commonwealth of PR, Noe Lugo and Guillermo Somoza are involved in case 3:2011cv01981/90331. Filed on October 05, 2011, this legal matter focuses on Prison Condition under 28 U.S.C. § 2241. Judge Francisco A. Besosa, Bruce J. McGiverin is presiding, and no jury trial is requested.
More Information about >>> ✅ Santos Nieves-Conde, ✅ Noe Lugo, ✅ Guillermo Somoza 
Puerto Rico,   October 05, 2011
Case 3:2011cv01983/90099
In the US District Court for the District of Puerto Rico, Sandra F. Saez-Acosta and Commissioner of Social Security are involved in case 3:2011cv01983/90099. Filed on October 05, 2011, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Daniel R. Dominguez is presiding, and no jury trial is requested.
More Information about >>> ✅ Sandra F. Saez-Acosta 
Puerto Rico,   October 11, 2011
Case 3:2011cv02005/90182
In the US District Court for the District of Puerto Rico case 3:2011cv02005/90182, Sylvia Vega files a suit against Patrick R. Donahoe, Rosa E. Rodriguez, Eric Holder and United States of America. The filing date was October 11, 2011, and this case concerns Fair Labor Standards Act under 42 U.S.C. § 2000. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Sylvia Vega, ✅ Patrick R. Donahoe, ✅ Rosa E. Rodriguez, ✅ Eric Holder 
Puerto Rico,   October 07, 2011
Case 3:2011cv02001/90174
US District Court for the District of Puerto Rico case 3:2011cv02001/90174 comprises Sigrid Cordero-Rodriguez and Commissioner of Social Security. Filed on October 07, 2011, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Sigrid Cordero-Rodriguez 
Puerto Rico,   October 14, 2011
Case 3:2011cv02018/90342
At the US District Court for the District of Puerto Rico, the legal case 3:2011cv02018/90342 involves Shannan's Pub Corporation and Channing Enterprises, Inc. and Hector O'Neill, Municipality of Guaynabo, Emilio Diaz-Colon, Puerto Rico Police Department and Mike O'Neill-Rosa. Filed on October 14, 2011, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Francisco A. Besosa, Bruce J. McGiverin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Emilio Diaz-Colon 
Petitioner   versus   Respondent
Santos Manuel Santana-German
More Information
USA
[Case # 2011cv02059/90586], [Filed: October 26, 2011]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Carmen C. Cerezo]
>>> More Information
Plaintiff   versus   Defendant
Sopramco CV9 CFL Ricardo Oquendo-Melendez
[Case # 2010cv01424/79367], [Filed: May 18, 2010]
[ Foreclosure§28 U.S.C. § 1345 ⚖ ]

✅ Ricardo Oquendo-Melendez >>> More Information
Plaintiff   versus   Defendant
Sopramco CV9 CFL Jenifer Juanita Maldonado-Martinez
[Case # 2010cv01421/79361], [Filed: May 18, 2010]
[ Foreclosure§28 U.S.C. § 1345 ⚖ ]

✅ Jenifer Juanita Maldonado-Martinez >>> More Information
Puerto Rico,   November 16, 2011
Case 3:2011cv02116/90983
In case 3:2011cv02116/90983 within US District Court for the District of Puerto Rico, San Juan Towing & Marine Services, Inc. brings a case against Catlin (Syndicate 2003) at Lloyds. Filed on November 16, 2011, this legal matter relates to Recovery of Overpayment and Enforcement of Judgment 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.
Puerto Rico,   December 05, 2011
Case 3:2011cv02169/91449
In the US District Court for the District of Puerto Rico, the case 3:2011cv02169/91449 involves Severo Perez-Rivera and Correctional Health Services Corp., Administracion de Correccion y Reabilitacion, Jesus Gonzalez-Cruz, Yamil Rodriguez-Colon, Juan M. Rodriguez-Zoto, Maria Del Pilar-Rodriguez and Jose Rodriguez-Calarsa. Filed on December 05, 2011, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Juan M Perez-Gimenez. There is no demand for a jury trial.
More Information about >>> ✅ Severo Perez-Rivera, ✅ Administracion de Correccion y Reabilitacion, ✅ Jesus Gonzalez-Cruz, ✅ Yamil Rodriguez-Colon, ✅ Juan M. Rodriguez-Zoto, ✅ Maria Del Pilar-Rodriguez, ✅ Jose Rodriguez-Calarsa 
Puerto Rico,   December 14, 2011
Case 3:2011cv02197/91513
The legal proceedings in case 3:2011cv02197/91513 at US District Court for the District of Puerto Rico involve Sylvia Y. Cosme-Montalvo, Jose Quinones-Mercado and Conjugal Partnership Quinones-Cosme and Trafon Group, Inc. Filed on December 14, 2011, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Francisco A. Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sylvia Y. Cosme-Montalvo, ✅ Jose Quinones-Mercado, ✅ Conjugal Partnership Quinones-Cosme 
Puerto Rico,   December 20, 2011
Case 3:2011cv02231/91707
The legal proceedings in case 3:2011cv02231/91707 at US District Court for the District of Puerto Rico involve Sonia I. Velez-Velez, Pedro A. Rodriguez-Cintron and Conjugal Partnership Rodriguez-Velez and Highway and Transportation Authority, Ruben Hernandez-Gregorat and Brenda Gomila-Santiago. Filed on December 20, 2011, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sonia I. Velez-Velez, ✅ Pedro A. Rodriguez-Cintron, ✅ Conjugal Partnership Rodriguez-Velez, ✅ Ruben Hernandez-Gregorat, ✅ Brenda Gomila-Santiago 
Petitioner   versus   Respondent
Samuel Diaz-Dumenigo
More Information
USA
[Case # 2011cv02222/91670], [Filed: December 19, 2011]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Juan M Perez-Gimenez]
>>> More Information
Puerto Rico,   December 23, 2011
Case 3:2011cv02252/91757
In the US District Court for the District of Puerto Rico, the case 3:2011cv02252/91757 involves Secretary of Labor US Department of Labor and Andres Morales and A.M. Private Security & Investigation Services Inc. Filed on December 23, 2011, this case pertains to Fair Labor Standards Act under 15 U.S.C. § 1938. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial.
More Information about >>> ✅ Andres Morales 
Puerto Rico,   January 26, 2012
Case 3:2012mc00020/92360
Alright, it's Securities and Exchange Commission taking on Burton Douglas-Morriss, Acartha Group, LLC., MIC VII, LLC., Acartha Technology Partners, LP and Gryphon Investments III, LLC. Case number case 3:2012mc00020/92360, started on January 26, 2012. It's about Other and it's in front of Judge Carmen C. Cerezo.
More Information about >>> ✅ Burton Douglas-Morriss 
Puerto Rico,   February 07, 2012
Case 3:2012cv01078/92565
In the US District Court for the District of Puerto Rico, Sol Puerto Rico Limited and Juan J. Guiliani-Toro are involved in case 3:2012cv01078/92565. Filed on February 07, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Daniel R. Dominguez is presiding, and no jury trial is requested.
More Information about >>> ✅ Juan J. Guiliani-Toro 
Puerto Rico,   January 10, 2012
Case 3:2012cv01010/91962
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01010/91962 entails Scotiabank de Puerto Rico and Ramon Lopez-Blanco, Debbie Velazquez-Silvestre, Conjugal Partnership Lopez-Velazquez and M/V Valor. The filing date is January 10, 2012, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Scotiabank de Puerto Rico, ✅ Ramon Lopez-Blanco, ✅ Debbie Velazquez-Silvestre, ✅ Conjugal Partnership Lopez-Velazquez, ✅ M/V Valor 
Puerto Rico,   February 10, 2012
Case 3:2012cv01093/92634
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01093/92634 entails Sheila Gonzalez-Perez and E.F.G. and Commonwealth of Puerto Rico and Department of Education of Puerto Rico. The filing date is February 10, 2012, and this case deals with Americans with Disabilities - Other as per 28 U.S.C. § 1331. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sheila Gonzalez-Perez 
Puerto Rico,   February 14, 2012
Case 3:2012cv01098/92679
In case 3:2012cv01098/92679 within US District Court for the District of Puerto Rico, Sobeida Irizarry-Santiago brings a case against Essilor Industries and Francois Deterre. Filed on February 14, 2012, this legal matter relates to Employment as per 28 U.S.C. § 451. The presiding judge is Francisco A. Besosa, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sobeida Irizarry-Santiago, ✅ Essilor Industries, ✅ Francois Deterre 
Puerto Rico,   March 23, 2012
Case 3:2012cv01207/93659
In case 3:2012cv01207/93659 within US District Court for the District of Puerto Rico, Shireen Jayyusi, Rafael Gonzalez-Rodriguez and Conjugal Partnership Rodriguez-Jayyusi brings a case against Integrand Assurance Company. Filed on March 23, 2012, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Shireen Jayyusi, ✅ Rafael Gonzalez-Rodriguez, ✅ Conjugal Partnership Rodriguez-Jayyusi 
Puerto Rico,   March 26, 2012
Case 3:2012cv01209/93686
In the US District Court for the District of Puerto Rico, the case 3:2012cv01209/93686 involves Soraya Sarnelli-Montero and S.Ll.S. and Commonwealth of Puerto Rico and Department of Education of the Commonwealth of Puerto Rico. Filed on March 26, 2012, this case pertains to Americans with Disabilities - Other under 28 U.S.C. § 1331. Presiding over this matter is Judge Juan M Perez-Gimenez. There is no demand for a jury trial.
More Information about >>> ✅ Soraya Sarnelli-Montero 
Puerto Rico,   April 18, 2012
Case 3:2012cv01259/94371
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01259/94371 involves Suarez H, S.A. and Luis Antonio Santiago and Fundacion Haiti se Pone de Pie. Filed on April 18, 2012, this case deals with Trademark based on 15 U.S.C. § 1051. Judge Francisco A. Besosa, Camille L. Velez-Rive is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Suarez H, ✅ Luis Antonio Santiago, ✅ Fundacion Haiti se Pone de Pie 
Puerto Rico,   April 16, 2012
Case 3:2012cv01251/94264
In case 3:2012cv01251/94264, Sandra Torres-Lugo takes legal action against Richard Roe, XYZ Entities, XYZ Companies, Loyola Athletic Club of Puerto Rico, Inc., Puerto Rico Electric Power Authority, XYZ Insurance Companies and John Doe at the US District Court for the District of Puerto Rico. Filed on April 16, 2012, this case revolves around a Other Personal Injury issue under 28 U.S.C. § 1332. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Sandra Torres-Lugo, ✅ Richard Roe 
Puerto Rico,   April 16, 2012
Case 3:2012cv01252/94265
Within the US District Court for the District of Puerto Rico, Sandra Torres-Lugo brings forward a case against XYZ Entities, XYZ Companies, Loyola Athletic Club of Puerto Rico, Inc., Puerto Rico Electric Power Authority, XYZ Insurance Companies, John Doe and Richard Roe in Case Number case 3:2012cv01252/94265. Initiated on April 16, 2012, this legal matter pertains to an Other Personal Injury issue based on 28 U.S.C. § 1332. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Sandra Torres-Lugo, ✅ Richard Roe 
Puerto Rico,   May 04, 2012
Case 3:2012cv01304/94929
The legal proceedings in case 3:2012cv01304/94929 at US District Court for the District of Puerto Rico involve San Juan Cable Ventures, LLC, MCNA Cable Holdings, LLC, Century Cable, LLC, San Juan Cable, LLC, OneLink Communications and San Juan Cable Holdings and Sergio Hernandez-Alvelo, Xeliet Velazquez-Perez, Aida Diaz-Aponte, David Leon-Figueroa, Conjugal Partnership Hernandez-Velazquez, Conjugal Partnership Velazquez-Hernandez, John Doe 1, John Doe 2, Jane Doe 1, Jane Doe 2, Corporation A, Corporation B, Corpo. Filed on May 04, 2012, this case focuses on Other Fraud based on 28 U.S.C. § 1331. Judge Salvador E Casellas is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ OneLink Communications, ✅ San Juan Cable Holdings, ✅ Sergio Hernandez-Alvelo, ✅ Xeliet Velazquez-Perez, ✅ Aida Diaz-Aponte, ✅ David Leon-Figueroa, ✅ Conjugal Partnership Hernandez-Velazquez, ✅ Conjugal Partnership Velazquez-Hernandez 
Puerto Rico,   April 25, 2012
Case 3:2012cv01278/94588
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01278/94588 involves Symbia W Diaz-Chico, Angel Rodriguez-Targas and Conjugal Partnership Rodriguez-Diaz and David Caiseda. Filed on April 25, 2012, this case deals with Personal Injury- Medical Malpractice 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 >>> ✅ Symbia W Diaz-Chico, ✅ Angel Rodriguez-Targas, ✅ Conjugal Partnership Rodriguez-Diaz, ✅ David Caiseda 
Petitioner   versus   Respondent
Saul Moreno-Navarro
More Information
USA
[Case # 2012cv01415/95620], [Filed: June 01, 2012]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Daniel R. Dominguez]
>>> More Information
Puerto Rico,   May 17, 2012
Case 3:2012cv01361/95210
In case 3:2012cv01361/95210 within US District Court for the District of Puerto Rico, Silvia M. Torres-Acosta, Conjugal Partnership Ramirez-Torres and Eliazar Ramirez-Vega brings a case against Wal-Mart Puerto Rico, Inc. Filed on May 17, 2012, this legal matter relates to Other Labor Litigation as per 05 U.S.C. § 704. The presiding judge is Salvador E Casellas, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Silvia M. Torres-Acosta, ✅ Conjugal Partnership Ramirez-Torres, ✅ Eliazar Ramirez-Vega 
Puerto Rico,   May 22, 2012
Case 3:2012cv01374/95308
In the US District Court for the District of Puerto Rico case 3:2012cv01374/95308, Sonia Hodge and Alma Estela Sanchez-Rodriguez files a suit against Fundacion Damas, Inc. The filing date was May 22, 2012, and this case concerns Personal Injury- Medical Malpractice under 28 U.S.C. § 1332. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Sonia Hodge, ✅ Alma Estela Sanchez-Rodriguez 
Puerto Rico,   June 12, 2012
Case 3:2012cv01457/95987
The legal proceedings in case 3:2012cv01457/95987 at US District Court for the District of Puerto Rico involve Scotiabank de Puerto Rico and Perimetro Properties, Inc. Filed on June 12, 2012, this case focuses on Withdrawal based on 28 U.S.C. § 0157. Judge Francisco A. Besosa is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Scotiabank de Puerto Rico 
Puerto Rico,   June 08, 2012
Case 3:2012cv01451/95814
In the US District Court for the District of Puerto Rico case 3:2012cv01451/95814, Sonia E. Pagan, Ricardo J. Pagan and Conjugal Partnership Pagan-Pagan files a suit against San Juan Marriott Resort & Sellaris Casino and Chartis Underwriters Adjustment Company, Inc. The filing date was June 08, 2012, and this case concerns Other Personal Injury under 28 U.S.C. § 1346. Presiding over the case is Judge Jose A Fuste. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Sonia E. Pagan, ✅ Ricardo J. Pagan, ✅ Conjugal Partnership Pagan-Pagan 
Puerto Rico,   June 19, 2012
Case 3:2012cv01490/96077
In the US District Court for the District of Puerto Rico case 3:2012cv01490/96077, V. Suarez & Co. Inc. files a suit against Welch Foods, Inc. The filing date was June 19, 2012, and this case concerns Other Contract under 28 U.S.C. § 1330. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial.
Puerto Rico,   June 28, 2012
Case 3:2012cv01521/96403
In the US District Court for the District of Puerto Rico, the case 3:2012cv01521/96403 involves Samuel Collazo and Commissioner of Social Security. Filed on June 28, 2012, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial.
More Information about >>> ✅ Samuel Collazo 
Puerto Rico,   July 20, 2012
Case 3:2012cv01583/96755
In case 3:2012cv01583/96755 within US District Court for the District of Puerto Rico, Sandra Torres-Rodriguez, Concepcion Rodriguez-Rivera, Edder Noel Torres-Rodriguez and Moises Torres-Rodriguez brings a case against Insurance Company CCM, Centro de Cancer de la Montana CSP, Insurance Company Doctor IV, Tim Doe, Richard Roe, Insurance Company ABC, Corporation 123, Hospital X, Nurses 5, 6, 7, 8, Conjugal Partnership Doe-Mendez, Conjugal Partnership Doe-Gonzalez, Insura. Filed on July 20, 2012, this legal matter relates to Personal Injury- Medical Malpractice as per 28 U.S.C. § 1402. The presiding judge is Francisco A. Besosa, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sandra Torres-Rodriguez, ✅ Concepcion Rodriguez-Rivera, ✅ Edder Noel Torres-Rodriguez, ✅ Moises Torres-Rodriguez, ✅ Tim Doe, ✅ Richard Roe, ✅ Hospital X, ✅ Conjugal Partnership Doe-Mendez, ✅ Conjugal Partnership Doe-Gonzalez 
Puerto Rico,   July 06, 2012
Case 3:2012cv01548/96481
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01548/96481 entails Silvanus Auguste and Roy Rogers, Department of Homeland Security (DHS), Janet Napolitano, John T. Morton, Bureau of Immigration and Customs Enforcement and Jesus Cruz. The filing date is July 06, 2012, and this case deals with Habeas Corpus - Alien Detainee as per 8 U.S.C. § 1105. Judge Francisco A. Besosa, Marcos E. Lopez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Silvanus Auguste, ✅ Roy Rogers, ✅ Janet Napolitano, ✅ John T. Morton, ✅ Customs Enforcement, ✅ Jesus Cruz 
Puerto Rico,   June 29, 2012
Case 3:2012cv01523/96298
In the US District Court for the District of Puerto Rico, Scotiabank de Puerto Rico and M/V Costa Dorada, Carlos Fernandez-Rodriguez, Iris M. Cancel-Lugo, Conjugal partnership Fernandez-Cancel, Carlos Fernandez-Cancel, Wanda Gonzalez-Arroyo and Conjugal Partnership Fernandez-Gonzalez are involved in case 3:2012cv01523/96298. Filed on June 29, 2012, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Jose A Fuste is presiding, and no jury trial is requested.
More Information about >>> ✅ Scotiabank de Puerto Rico, ✅ M/V Costa Dorada, ✅ Carlos Fernandez-Rodriguez, ✅ Iris M. Cancel-Lugo, ✅ Conjugal partnership Fernandez-Cancel, ✅ Carlos Fernandez-Cancel, ✅ Wanda Gonzalez-Arroyo, ✅ Conjugal Partnership Fernandez-Gonzalez 
Puerto Rico,   June 29, 2012
Case 3:2012cv01524/96301
In the US District Court for the District of Puerto Rico, the case 3:2012cv01524/96301 involves Scotiabank de Puerto Rico and Edwin Maldonado-Rivera, Jane Doe, Conjugal Partnership Maldonado-Doe and M/V Denise. Filed on June 29, 2012, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial.
More Information about >>> ✅ Scotiabank de Puerto Rico, ✅ Edwin Maldonado-Rivera, ✅ Conjugal Partnership Maldonado-Doe, ✅ M/V Denise 
Puerto Rico,   July 01, 2012
Case 3:2012cv01531/96313
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01531/96313 entails Sindicato Puertorriqueno de Trabajadores, SEIU Local 1996, Union General de Trabajadores de Puerto Rico, SEIU Local 1199, Service Employees International Union and Alianza SEIU de Puerto Rico and Office of the Election Comptroller, Manuel Torres-Nieves, Luis Fortuno-Burset, Public Service Appeal Commission and Laudelino F. Mulero-Clas. The filing date is July 01, 2012, and this case deals with Constitutionality of State Statutes as per 42 U.S.C. § 1983. Judge Juan M Perez-Gimenez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sindicato Puertorriqueno de Trabajadores, ✅ Manuel Torres-Nieves, ✅ Luis Fortuno-Burset, ✅ Laudelino F. Mulero-Clas 
Puerto Rico,   March 15, 2012
Case 3:2012cv01184/93449
The legal proceedings in case 3:2012cv01184/93449 at US District Court for the District of Puerto Rico involve Shalimar Rivera-Vega and Dorado Health, Inc., Dr. Moe, Dr. Luis Bonilla-Gonzalez, Sindicato de Aseguradores para la Suscripcion Conjunta de Seguro de Responsabilidad Profesional Medico-Hospitalaria, Continental Insurance Company, ABC Insurance Companies, John Doe, Jim Doe, Conjug. Filed on March 15, 2012, this case focuses on Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shalimar Rivera-Vega, ✅ Luis Bonilla-Gonzalez, ✅ Sindicato de Aseguradores para la Suscripcion Conjunta de Seguro de Responsabilidad Profesional Medico-Hospitalaria, ✅ Jim Doe 
Puerto Rico,   August 21, 2012
Case 3:2012cv01681/97374
In the US District Court for the District of Puerto Rico, Securities and Exchange Commission and Ricardo Bonilla Rojas and Shadai Yire Inc are involved in case 3:2012cv01681/97374. Filed on August 21, 2012, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 77. Judge Jose A Fuste is presiding, and no jury trial is requested.
More Information about >>> ✅ Ricardo Bonilla Rojas 
Puerto Rico,   September 06, 2012
Case 3:2012cv01727/97735
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01727/97735 entails Samuel Reyes-Reyes and El Pueblo de Puerto Rico. The filing date is September 06, 2012, and this case deals with General as per 28 U.S.C. § 2254. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Samuel Reyes-Reyes, ✅ El Pueblo de Puerto Rico 
Puerto Rico,   September 12, 2012
Case 3:2012cv01753/97824
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01753/97824 involves Sherry A. Padilla and Medical Biotronics, Inc. Filed on September 12, 2012, this case deals with Americans with Disabilities - Employment based on 28 U.S.C. § 1331. Judge Aida M. Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sherry A. Padilla 
Puerto Rico,   August 16, 2012
Case 3:2012cv01673/97331
US District Court for the District of Puerto Rico case 3:2012cv01673/97331 comprises Santos Maldonado-Gonzalez, Carmen Robles-Burgos and Glorines Tirado-Maldonado and US Drug Enforcement Administration, US Department of Justice and United States of America. Filed on August 16, 2012, this case concerns Other Personal Injury based on 28 U.S.C. § 2671. Judge Juan M Perez-Gimenez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Santos Maldonado-Gonzalez, ✅ Carmen Robles-Burgos, ✅ Glorines Tirado-Maldonado 
Puerto Rico,   October 03, 2012
Case 3:2012cv01826/98534
In the US District Court for the District of Puerto Rico, the case 3:2012cv01826/98534 involves Sandra Otero-Otero and Luis G. Fortuno and Guillermo Somoza-Colombani. Filed on October 03, 2012, this case pertains to Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial.
More Information about >>> ✅ Sandra Otero-Otero, ✅ Luis G. Fortuno, ✅ Guillermo Somoza-Colombani 
Puerto Rico,   October 31, 2012
Case 3:2012mc00473/99017
The legal dispute indexed as case 3:2012mc00473/99017 was initiated on October 31, 2012. It involves a clash between Sharp Electronic Corporation and Advance Office Electronics Center, Inc. and Niso Menda. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Puerto Rico, presided over by Judge Carmen C. Cerezo.
More Information about >>> ✅ Niso Menda 
Puerto Rico,   October 18, 2012
Case 3:2012cv01881/98789
US District Court for the District of Puerto Rico case 3:2012cv01881/98789 comprises Santos Escalera-Salgado, Olga Pagan-Torres, Joseph Escalera-Pagan and Daira Escalera-Pagan and United States of America. Filed on October 18, 2012, this case concerns Personal Injury: Other based on 28 U.S.C. § 1346 Tort Claim. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Santos Escalera-Salgado, ✅ Olga Pagan-Torres, ✅ Joseph Escalera-Pagan, ✅ Daira Escalera-Pagan 
Puerto Rico,   October 17, 2012
Case 3:2012cv01874/98765
In case 3:2012cv01874/98765 within US District Court for the District of Puerto Rico, Sonia Noemi Navarro-De-Jesus brings a case against GBC, Inc. Filed on October 17, 2012, this legal matter relates to Labor: Other as per 05 U.S.C. § 704 Labor Litigation. The presiding judge is Salvador E Casellas, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sonia Noemi Navarro-De-Jesus 
Plaintiff   versus   Defendant
Servair Good Quality Tours, Inc.
[Case # 2012cv01922/99198], [Filed: November 09, 2012]
[ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ]

✅ Good Quality Tours >>> More Information
Puerto Rico,   December 07, 2012
Case 3:2012cv01995/99787
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01995/99787 involves Szaritza Quiles -Gomez and Isidra Gomez-Alicea and Juan Ortiz-Ortiz, Commonwealth of Puerto Rico, Department of Justice, Department of Labor & Human Resources of the Commonwealth of Puerto Rico, Vocational Rehabilitation Department and Nydia Colon-Zayas. Filed on December 07, 2012, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Szaritza Quiles -Gomez, ✅ Isidra Gomez-Alicea, ✅ Juan Ortiz-Ortiz, ✅ Nydia Colon-Zayas 
Puerto Rico,   December 13, 2012
Case 3:2012mc00528/99944
So, we got a legal thing—Securities and Exchange Commission versus Rex Venture Group, LLC and Paul Burks. Case number case 3:2012mc00528/99944, started on December 13, 2012. It's about Other, and it's in front of Judge Daniel R. Dominguez.
More Information about >>> ✅ Paul Burks 
Puerto Rico,   December 28, 2012
Case 3:2012cv02055/100091
US District Court for the District of Puerto Rico case 3:2012cv02055/100091 comprises Scotiabank de Puerto Rico and M/V Dr. Feel Good, Juan R. Martino-Diaz, Cinthia Cortes-Segui and Conjugal Partnership Martino-Cortes. Filed on December 28, 2012, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. 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 Feel Good, ✅ Juan R. Martino-Diaz, ✅ Cinthia Cortes-Segui, ✅ Conjugal Partnership Martino-Cortes 
Puerto Rico,   December 24, 2012
Case 3:2012cv02044/100057
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv02044/100057 entails Sonia Bermudez, The Estate of Pedro Juan Zayas-Gonzalez, Joahnia Zayas-Bermudez and Yazira Zayas-Bermudez and United States of America. The filing date is December 24, 2012, and this case deals with Personal Injury Medical Malpractice as per 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sonia Bermudez, ✅ Joahnia Zayas-Bermudez, ✅ Yazira Zayas-Bermudez 
Puerto Rico,   December 14, 2012
Case 3:2012cv02021/99947
The legal proceedings in case 3:2012cv02021/99947 at US District Court for the District of Puerto Rico involve San Jorge Holdings, LLC and Jee Family Holdings, LLC and San Jorge Children's Healthcare, Inc. Filed on December 14, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Seth D. Harris
More Information
Rufino Soto-Roman, Hogar de Envejecientes San Judas Tadeo, Hogar San Judas Tadeo III del Liceo and Hogar San Judas Tadeo de Mayaguez Cristy
[Case # 2013cv01028/100299], [Filed: January 11, 2013]
[ Other Statutory Actions§Administrative Subpoena ⚖ ]
[Judge: Silvia Carreno-Coll]
✅ Rufino Soto-Roman, ✅ Hogar de Envejecientes San Judas Tadeo, ✅ Hogar San Judas Tadeo del Liceo, ✅ Hogar San Judas Tadeo de Mayaguez Cristy >>> More Information
Puerto Rico,   January 28, 2013
Case 3:2013cv01059/100505
At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01059/100505 entails Scotiabank of Puerto Rico and Lizbeth Algarin-Solis. The filing date is January 28, 2013, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Lizbeth Algarin-Solis 
Puerto Rico,   January 04, 2013
Case 3:2013cv01016/100163
In the US District Court for the District of Puerto Rico, the case 3:2013cv01016/100163 involves Siemens Financial Services, Inc. and Emilio Torres-Reyes and Maruja Requena-de-Torres. Filed on January 04, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Salvador E Casellas. There is no demand for a jury trial.
More Information about >>> ✅ Emilio Torres-Reyes, ✅ Maruja Requena-de-Torres 
Puerto Rico,   December 31, 2012
Case 3:2012cv02061/100097
The legal proceedings in case 3:2012cv02061/100097 at US District Court for the District of Puerto Rico involve Sandra Graham Bell and Linval Livermore and Mercedes Lenniz Martinez, ABC Insurance Companies and Does I-X. Filed on December 31, 2012, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sandra Graham Bell, ✅ Linval Livermore, ✅ Mercedes Lenniz Martinez, ✅ Does I-X 
Puerto Rico,   January 14, 2013
Case 3:2013cv01030/100319
In case 3:2013cv01030/100319 within US District Court for the District of Puerto Rico, Steelhead Licensing LLC brings a case against America Movil S.A.B. de C.V., Claro de Puerto Rico, Inc., Puerto Rico Telephone Company Inc. and Telecomunicaciones de Puerto Rico, Inc. Filed on January 14, 2013, this legal matter relates to Patent as per 15 U.S.C. § 1126 Patent Infringement. The presiding judge is Salvador E Casellas, and the Plaintiff has made a request for a jury trial.
Puerto Rico,   January 14, 2013
Case 3:2013cv01031/100320
In the US District Court for the District of Puerto Rico case 3:2013cv01031/100320, Steelhead Licensing LLC files a suit against Infosonics Corporation. The filing date was January 14, 2013, and this case concerns Patent under 15 U.S.C. § 1126 Patent Infringement. Presiding over the case is Judge Gustavo A. Gelpi. The Plaintiff has requested a jury trial.
Puerto Rico,   February 14, 2013
Case 3:2013cv01140/100889
US District Court for the District of Puerto Rico case 3:2013cv01140/100889 comprises Scotiabank de Puerto Rico and Macbeth Ramos-Sepulveda, Eric Samuel Escribano-Burgos, M/V Monica and Conjugal Partnership Escribano-Ramos. Filed on February 14, 2013, 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 Puerto Rico, ✅ Macbeth Ramos-Sepulveda, ✅ Eric Samuel Escribano-Burgos, ✅ M/V Monica, ✅ Conjugal Partnership Escribano-Ramos 
Puerto Rico,   October 24, 2012
Case 3:2012cv01891/98881
In case 3:2012cv01891/98881 within US District Court for the District of Puerto Rico, Sofia Figueroa-Rossy brings a case against Richard Roe, Peter Roe, Nancy Doe, Commonwealth of Puerto Rico, Puerto Rico Police Department, Pedro Toledo, Jose Figueroa-Sancha, Jose Caldero, Teofilo Garcia, Simara Torres-Ramos, Gustavo Collazo, Jose L. De Jesus, Lillian Rivera, Miguel Santiago, Willi. Filed on October 24, 2012, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1981 Sex Discrimination. The presiding judge is Aida M. Delgado-Colon, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sofia Figueroa-Rossy, ✅ Richard Roe, ✅ Peter Roe, ✅ Nancy Doe, ✅ Pedro Toledo, ✅ Jose Figueroa-Sancha, ✅ Jose Caldero, ✅ Teofilo Garcia, ✅ Simara Torres-Ramos, ✅ Gustavo Collazo, ✅ Jose L. De Jesus, ✅ Lillian Rivera, ✅ Miguel Santiago 
Puerto Rico,   May 09, 2012
Case 3:2012cv01323/95022
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01323/95022 involves Sokunthea Yeider-Crespo, Conjugal Partership Crespo-Yeider, Jerel Compeck Crespo, Mercedes del Carmen Crespo and Jose Angel Crespo-Aviles and Allan Spear Construction Puerto Rico, LLC, State Insurance Fund Corporation (SIFC), Entity "X, Entity "Y, John Doe, Jack Doe, Larry Doe, Peter Doe, Jean Roe, Jane Roe, Rita Roe, Mary Roe, ABC Insurance, Co. and Insurance Companies A-F. Filed on May 09, 2012, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sokunthea Yeider-Crespo, ✅ Conjugal Partership Crespo-Yeider, ✅ Jerel Compeck Crespo, ✅ Mercedes del Carmen Crespo, ✅ Jose Angel Crespo-Aviles, ✅ Jack Doe, ✅ Larry Doe, ✅ Peter Doe, ✅ Jean Roe, ✅ Jane Roe, ✅ Rita Roe, ✅ Mary Roe 
Puerto Rico,   May 09, 2012
Case 3:2012cv01324/95023
In case 3:2012cv01324/95023 within US District Court for the District of Puerto Rico, Sol Angeles Rodriguez-Dessus brings a case against ASIFAL, Orlando Ortiz, Edwin Rodriguez-Molina, Enrique Questell, Carlos Rodriguez-Mateo, Juan Carlos Garcia-Padilla, Ramon Hernandez and ABC Insurance Company of Unknown Name. Filed on May 09, 2012, this legal matter relates to Employment as per 28 U.S.C. § 1331. The presiding judge is Salvador E Casellas, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sol Angeles Rodriguez-Dessus, ✅ Orlando Ortiz, ✅ Edwin Rodriguez-Molina, ✅ Enrique Questell, ✅ Carlos Rodriguez-Mateo, ✅ Juan Carlos Garcia-Padilla, ✅ Ramon Hernandez 
Petitioner   versus   Respondent
Saul Castoire-Castro
More Information
USA
[Case # 2013cv01273/101928], [Filed: April 04, 2013]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Aida M. Delgado-Colon]
>>> More Information
Puerto Rico,   April 04, 2013
Case 3:2013cv01275/101932
In the US District Court for the District of Puerto Rico case 3:2013cv01275/101932, Sami Abdelfatah-Abousba and Aiman Abdelfatah-Abousba files a suit against Puma Energy Caribe LLC. The filing date was April 04, 2013, and this case concerns Contract: Franchise under 15 U.S.C. § 2801 Petroleum Marketing Practices Act. Presiding over the case is Judge Gustavo A. Gelpi. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Sami Abdelfatah-Abousba, ✅ Aiman Abdelfatah-Abousba 
Puerto Rico,   April 22, 2013
Case 3:2013cv01308/102253
US District Court for the District of Puerto Rico case 3:2013cv01308/102253 comprises Samuel Cruz and Leon E. Paneta and DoDEA-DDESS. Filed on April 22, 2013, this case concerns Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Samuel Cruz, ✅ Leon E. Paneta 
Puerto Rico,   May 15, 2013
Case 3:2013cv01383/102559
In case 3:2013cv01383/102559 within US District Court for the District of Puerto Rico, S. Tous S.L. brings a case against Novedades y Algo Mas Store, Pete's Plata y Mas Store, Nanny Especial Aqui Kiosk, Micky Fantasy Store, Metal Fusion Store, Megdyl Store, Melisa Fantasy Kiosk, Mary's Accessories Store, Mami Todo Barato kiosk, Lizzy's Fashion Store, K-Jo Fash. Filed on May 15, 2013, this legal matter relates to Copyright as per 17 U.S.C. § 101 Copyright Infringement. The presiding judge is Daniel R. Dominguez, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ S. Tous, ✅ Novedades y Algo Mas Store, ✅ Nanny Especial Aqui Kiosk, ✅ Micky Fantasy Store, ✅ Metal Fusion Store, ✅ Megdyl Store, ✅ Melisa Fantasy Kiosk, ✅ Mami Todo Barato kiosk, ✅ K-Jo Fash 
Puerto Rico,   May 23, 2013
Case 3:2013cv01403/102881
US District Court for the District of Puerto Rico case 3:2013cv01403/102881 comprises Seth D. Harris and Alexis Gonzalez and Luxor Solutionss Corp. Filed on May 23, 2013, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Juan M Perez-Gimenez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Seth D. Harris, ✅ Alexis Gonzalez 
Puerto Rico,   June 04, 2013
Case 3:2013cv01429/103024
The legal proceedings in case 3:2013cv01429/103024 at US District Court for the District of Puerto Rico involve Sun Commodities, Inc. and Caroline Ward, Thomas Ward and Selectos Whole Foods, Inc. Filed on June 04, 2013, this case focuses on Agriculture Acts based on 07 U.S.C. § 499 Agricultural Commodities Act. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Caroline Ward, ✅ Thomas Ward 
Puerto Rico,   June 12, 2013
Case 3:2013cv01461/103154
In the US District Court for the District of Puerto Rico case 3:2013cv01461/103154, Suzzette Marie Jimenez-Velez files a suit against Model Offset Printing Corp. The filing date was June 12, 2013, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over the case is Judge Aida M. Delgado-Colon. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Suzzette Marie Jimenez-Velez 
Puerto Rico,   July 19, 2013
Case 3:2013cv01563/103831
In case 3:2013cv01563/103831 within US District Court for the District of Puerto Rico, Santos Diaz-Alvarez brings a case against Ramallo Bros. Printing, Inc., Roberto Lucco and Insurance Company ABC. Filed on July 19, 2013, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Santos Diaz-Alvarez, ✅ Roberto Lucco 
Puerto Rico,   April 19, 2012
Case 3:2012cv01264/94420
At the US District Court for the District of Puerto Rico, case 3:2012cv01264/94420 involves Samuel Andrews suing Intercontinental Marketing Group, Inc. and Cooperativa de Seguros Multiples de Puerto Rico. Filed on April 19, 2012, this case addresses a matter related to Motor Vehicle based on 28 U.S.C. § 1332. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Samuel Andrews, ✅ Cooperativa de Seguros Multiples de Puerto Rico 
Puerto Rico,   July 24, 2013
Case 3:2013cv01577/103919
The legal proceedings in case 3:2013cv01577/103919 at US District Court for the District of Puerto Rico involve Sergia De los Santos-Rojas and Hospital Espanol de Auxilio Mutuo de Puerto Rico, Inc., Maria Gradin, ABC DEF Insurance Companies, John Doe and Richard Roe. Filed on July 24, 2013, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Jose A Fuste is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sergia De los Santos-Rojas, ✅ Maria Gradin, ✅ Richard Roe 
Puerto Rico,   September 03, 2013
Case 3:2013cv01673/105211
In case 3:2013cv01673/105211 within US District Court for the District of Puerto Rico, Sonya Quinones-Torres and L.L.G.Q. brings a case against Radiation Oncology Group, PSC, Jose N. Correa, Jane Doe, Conjugal Partnership Correa-Doe, Caribbean Imaging & Radiation Treatment Center, Inc., SIMED, Companies A-Z, John Doe and Jane Poe. Filed on September 03, 2013, this legal matter relates to Personal Injury- Medical Malpractice 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 >>> ✅ Sonya Quinones-Torres, ✅ Jose N. Correa, ✅ Conjugal Partnership Correa-Doe, ✅ Companies A-Z, ✅ Jane Poe 
Puerto Rico,   August 05, 2013
Case 3:2013cv01597/104148
At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01597/104148 involves Sandra Lisette Rivera-Lopez and AbbVie/Abbott Laboratories. Filed on August 05, 2013, this case deals with Labor: Other based on 05 U.S.C. § 704 Labor Litigation. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sandra Lisette Rivera-Lopez 
Puerto Rico,   September 27, 2013
Case 3:2013cv01730/105875
In the US District Court for the District of Puerto Rico, the case 3:2013cv01730/105875 involves Secretary of Labor US Department of Labor and Wilfredo Ruiz Vargas and Beneficiado De Cafe Las Indieras, Inc. Filed on September 27, 2013, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial.
More Information about >>> ✅ Wilfredo Ruiz Vargas 
Puerto Rico,   September 20, 2013
Case 3:2013cv01714/105714
In case 3:2013cv01714/105714 within US District Court for the District of Puerto Rico, Sociedad Agricola Hermanos Perez, Inc. brings a case against Citrus Products of Belize LTD. Filed on September 20, 2013, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for a jury trial.
Puerto Rico,   September 23, 2013
Case 3:2013cv01718/105740
In case 3:2013cv01718/105740 within US District Court for the District of Puerto Rico, Sonia E. Figueroa-Carrasquillo brings a case against Cardinal Health Puerto Rico, Inc., Axiscare Health Logistic, Inc. and Drogueria Central, Inc. Filed on September 23, 2013, this legal matter relates to Other Labor Litigation as per 05 U.S.C. § 704. The presiding judge is Salvador E. Casellas, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sonia E. Figueroa-Carrasquillo 
Petitioner   versus   Respondent
Saturnino Tatis-Nunez
More Information
USA
[Case # 2013cv01782/106256], [Filed: October 16, 2013]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Jose A. Fuste]
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Puerto Rico,   October 21, 2013
Case 3:2013cv01793/106353
At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01793/106353 entails Sandra Otero-Otero and Luis G. Fortuno and Guillermo Somoza. The filing date is October 21, 2013, and this case deals with Employment as per 28 U.S.C. § 1331. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sandra Otero-Otero, ✅ Luis G. Fortuno, ✅ Guillermo Somoza 
Puerto Rico,   October 28, 2013
Case 3:2013cv01819/106508
At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01819/106508 involves Stanley Comas-Ferrer and Trans Union de Puerto Rico, Inc. Filed on October 28, 2013, this case deals with Consumer Credit based on 15 U.S.C. § 1681. Judge Salvador E. Casellas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stanley Comas-Ferrer 
Puerto Rico,   October 30, 2013
Case 3:2013cv01825/106553
In the US District Court for the District of Puerto Rico case 3:2013cv01825/106553, Samuel Sanchez-Amador files a suit against Charlotte Pipe and Foundry Company, Tyler Pipe Company, McWane, Inc., AB&I Foundry and Randolph Holding Company, LLC. The filing date was October 30, 2013, and this case concerns Antitrust under 15 U.S.C. § 1. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Samuel Sanchez-Amador, ✅ Charlotte Pipe 
Puerto Rico,   December 17, 2013
Case 3:2013cv01922/107529
In the US District Court for the District of Puerto Rico, the case 3:2013cv01922/107529 involves Santiago Eduardo Padilla-Gomez and Commissioner of Social Security. Filed on December 17, 2013, this case pertains to Disability Insurance under 42 U.S.C. § 416. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial.
More Information about >>> ✅ Santiago Eduardo Padilla-Gomez 
Puerto Rico,   December 18, 2013
Case 3:2013cv01927/107597
At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01927/107597 entails Sharif Hassan Amir-Bey and Transportation Security Administration. The filing date is December 18, 2013, and this case deals with Other Civil Rights as per 18 U.S.C. § 241. Judge Juan M. Perez-Gimenez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sharif Hassan Amir-Bey 
Puerto Rico,   December 18, 2013
Case 3:2013cv01930/107596
US District Court for the District of Puerto Rico case 3:2013cv01930/107596 comprises Saret Mercado-Nieves and F.R.M. and Commonwealth of Puerto Rico and Department of Education of Puerto Rico. Filed on December 18, 2013, this case concerns Civil Rights: Education based on 20 U.S.C. § 1401. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Saret Mercado-Nieves 
Puerto Rico,   December 05, 2013
Case 3:2013cv01894/107242
US District Court for the District of Puerto Rico case 3:2013cv01894/107242 comprises Sonia Rivera Alvarez and GE Capital Retail Bank, NCO Financial Systems of Puerto Rico, Inc., Equifax Information Services, LLC and Ashley Furniture Home Store. Filed on December 05, 2013, this case concerns Consumer Credit based on 28 U.S.C. § 1442. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Sonia Rivera Alvarez, ✅ Ashley Furniture Home Store 
Puerto Rico,   January 22, 2014
Case 3:2014cv01051/108026
The legal proceedings in case 3:2014cv01051/108026 at US District Court for the District of Puerto Rico involve Sixty6, Inc. and Alexis F. Garcia-Molinet and Rafael Lacourt-Cuevas. Filed on January 22, 2014, this case focuses on Trademark based on 15 U.S.C. § 44. Judge Carmen C. Cerezo, Bruce J. McGiverin is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Alexis F. Garcia-Molinet, ✅ Rafael Lacourt-Cuevas 
Puerto Rico,   January 30, 2014
Case 3:2014cv01095/108295
At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01095/108295 involves Smith & Nephew, Inc. and MCS Life Insurance Company, Medical Card System, Inc., MCS Advantage, Inc. and MCS Health Management Options, Inc. Filed on January 30, 2014, this case deals with Medicare Act based on 28 U.S.C. § 1331. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.