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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
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
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
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
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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 … | |
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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 … | |
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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 … | |
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Puerto Rico, October 11, 2011 ⚖ Case 3:2011cv02005/90182 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv02005/90182 involves Sylvia Vega and Patrick R. Donahoe, Rosa E. Rodriguez, Eric Holder and United States of America. Filed on October 11, 2011, this case deals with Fair Labor Standards Act based on 42 U.S.C. § 2000. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sylvia Vega, ✅ Patrick R. Donahoe, ✅ Rosa E. Rodriguez, ✅ Eric Holder … | |
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Puerto Rico, October 07, 2011 ⚖ Case 3:2011cv02001/90174 In the US District Court for the District of Puerto Rico, the case 3:2011cv02001/90174 involves Sigrid Cordero-Rodriguez and Commissioner of Social Security. Filed on October 07, 2011, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Sigrid Cordero-Rodriguez … | |
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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 | |
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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 |
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| 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 |
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| 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 |
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Puerto Rico, November 16, 2011 ⚖ Case 3:2011cv02116/90983 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv02116/90983 involves San Juan Towing & Marine Services, Inc. and Catlin (Syndicate 2003) at Lloyds. Filed on November 16, 2011, this case deals with Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Puerto Rico, December 05, 2011 ⚖ Case 3:2011cv02169/91449 US District Court for the District of Puerto Rico case 3:2011cv02169/91449 comprises 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 concerns Civil Rights based on 42 U.S.C. § 1983. Judge Juan M Perez-Gimenez is overseeing the case, and 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 … | |
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Puerto Rico, December 14, 2011 ⚖ Case 3:2011cv02197/91513 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv02197/91513 involves Sylvia Y. Cosme-Montalvo, Jose Quinones-Mercado and Conjugal Partnership Quinones-Cosme and Trafon Group, Inc. Filed on December 14, 2011, this case deals with Employment based on 42 U.S.C. § 2000. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sylvia Y. Cosme-Montalvo, ✅ Jose Quinones-Mercado, ✅ Conjugal Partnership Quinones-Cosme … | |
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Puerto Rico, December 20, 2011 ⚖ Case 3:2011cv02231/91707 In case 3:2011cv02231/91707 within US District Court for the District of Puerto Rico, Sonia I. Velez-Velez, Pedro A. Rodriguez-Cintron and Conjugal Partnership Rodriguez-Velez brings a case against Highway and Transportation Authority, Ruben Hernandez-Gregorat and Brenda Gomila-Santiago. Filed on December 20, 2011, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for 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 | |
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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 |
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Puerto Rico, December 23, 2011 ⚖ Case 3:2011cv02252/91757 US District Court for the District of Puerto Rico case 3:2011cv02252/91757 comprises 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 concerns Fair Labor Standards Act based on 15 U.S.C. § 1938. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andres Morales … | |
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Puerto Rico, January 26, 2012 ⚖ Case 3:2012mc00020/92360 So, we got a legal thing—Securities and Exchange Commission versus 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 … | |
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Puerto Rico, February 07, 2012 ⚖ Case 3:2012cv01078/92565 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01078/92565 entails Sol Puerto Rico Limited and Juan J. Guiliani-Toro. The filing date is February 07, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan J. Guiliani-Toro … | |
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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 … | |
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Puerto Rico, February 10, 2012 ⚖ Case 3:2012cv01093/92634 In the US District Court for the District of Puerto Rico, Sheila Gonzalez-Perez and E.F.G. and Commonwealth of Puerto Rico and Department of Education of Puerto Rico are involved in case 3:2012cv01093/92634. Filed on February 10, 2012, this legal matter focuses on Americans with Disabilities - Other under 28 U.S.C. § 1331. Judge Jose A Fuste is presiding, and no jury trial is requested. More Information about >>> ✅ Sheila Gonzalez-Perez … | |
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Puerto Rico, February 14, 2012 ⚖ Case 3:2012cv01098/92679 In the US District Court for the District of Puerto Rico case 3:2012cv01098/92679, Sobeida Irizarry-Santiago files a suit against Essilor Industries and Francois Deterre. The filing date was February 14, 2012, and this case concerns Employment under 28 U.S.C. § 451. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sobeida Irizarry-Santiago, ✅ Essilor Industries, ✅ Francois Deterre … | |
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Puerto Rico, March 23, 2012 ⚖ Case 3:2012cv01207/93659 The legal proceedings in case 3:2012cv01207/93659 at US District Court for the District of Puerto Rico involve Shireen Jayyusi, Rafael Gonzalez-Rodriguez and Conjugal Partnership Rodriguez-Jayyusi and Integrand Assurance Company. Filed on March 23, 2012, this case focuses on Motor Vehicle 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 >>> ✅ Shireen Jayyusi, ✅ Rafael Gonzalez-Rodriguez, ✅ Conjugal Partnership Rodriguez-Jayyusi … | |
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Puerto Rico, March 26, 2012 ⚖ Case 3:2012cv01209/93686 US District Court for the District of Puerto Rico case 3:2012cv01209/93686 comprises 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 concerns Americans with Disabilities - Other based on 28 U.S.C. § 1331. Judge Juan M Perez-Gimenez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Soraya Sarnelli-Montero … | |
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Puerto Rico, April 18, 2012 ⚖ Case 3:2012cv01259/94371 The legal proceedings in case 3:2012cv01259/94371 at US District Court for the District of Puerto Rico involve Suarez H, S.A. and Luis Antonio Santiago and Fundacion Haiti se Pone de Pie. Filed on April 18, 2012, this case focuses on Trademark based on 15 U.S.C. § 1051. Judge Francisco A. Besosa, Camille L. Velez-Rive is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Suarez H, ✅ Luis Antonio Santiago, ✅ Fundacion Haiti se Pone de Pie … | |
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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 … | |
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Puerto Rico, April 16, 2012 ⚖ Case 3:2012cv01252/94265 In Case Number case 3:2012cv01252/94265, Sandra Torres-Lugo takes legal action 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 the US District Court for the District of Puerto Rico. Filed on April 16, 2012, this case involves an Other Personal Injury matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sandra Torres-Lugo, ✅ Richard Roe … | |
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Puerto Rico, May 04, 2012 ⚖ Case 3:2012cv01304/94929 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01304/94929 involves 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 deals with Other Fraud based on 28 U.S.C. § 1331. Judge Salvador E Casellas is overseeing the proceedings, and it's worth noting 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 … | |
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Puerto Rico, April 25, 2012 ⚖ Case 3:2012cv01278/94588 The legal proceedings in case 3:2012cv01278/94588 at US District Court for the District of Puerto Rico involve Symbia W Diaz-Chico, Angel Rodriguez-Targas and Conjugal Partnership Rodriguez-Diaz and David Caiseda. Filed on April 25, 2012, this case focuses on Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge Salvador E Casellas is presiding, and it's notable 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 | |
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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 |
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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 … | |
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Puerto Rico, May 22, 2012 ⚖ Case 3:2012cv01374/95308 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01374/95308 involves Sonia Hodge and Alma Estela Sanchez-Rodriguez and Fundacion Damas, Inc. Filed on May 22, 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 >>> ✅ Sonia Hodge, ✅ Alma Estela Sanchez-Rodriguez … | |
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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 … | |
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Puerto Rico, June 08, 2012 ⚖ Case 3:2012cv01451/95814 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01451/95814 involves Sonia E. Pagan, Ricardo J. Pagan and Conjugal Partnership Pagan-Pagan and San Juan Marriott Resort & Sellaris Casino and Chartis Underwriters Adjustment Company, Inc. Filed on June 08, 2012, this case deals with Other Personal Injury based on 28 U.S.C. § 1346. Judge Jose A Fuste is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sonia E. Pagan, ✅ Ricardo J. Pagan, ✅ Conjugal Partnership Pagan-Pagan … | |
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Puerto Rico, June 19, 2012 ⚖ Case 3:2012cv01490/96077 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01490/96077 involves V. Suarez & Co. Inc. and Welch Foods, Inc. Filed on June 19, 2012, this case deals with Other Contract based on 28 U.S.C. § 1330. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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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 … | |
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Puerto Rico, July 20, 2012 ⚖ Case 3:2012cv01583/96755 The legal proceedings in case 3:2012cv01583/96755 at US District Court for the District of Puerto Rico involve Sandra Torres-Rodriguez, Concepcion Rodriguez-Rivera, Edder Noel Torres-Rodriguez and Moises Torres-Rodriguez and 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 case focuses on Personal Injury- Medical Malpractice based on 28 U.S.C. § 1402. Judge Francisco A. Besosa is presiding, and it's notable that the Plaintiff has requested 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 … | |
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Puerto Rico, July 06, 2012 ⚖ Case 3:2012cv01548/96481 In the US District Court for the District of Puerto Rico, the case 3:2012cv01548/96481 involves Silvanus Auguste and Roy Rogers, Department of Homeland Security (DHS), Janet Napolitano, John T. Morton, Bureau of Immigration and Customs Enforcement and Jesus Cruz. Filed on July 06, 2012, this case pertains to Habeas Corpus - Alien Detainee under 8 U.S.C. § 1105. Presiding over this matter is Judge Francisco A. Besosa, Marcos E. Lopez. There is no demand for a jury trial. More Information about >>> ✅ Silvanus Auguste, ✅ Roy Rogers, ✅ Janet Napolitano, ✅ John T. Morton, ✅ Customs Enforcement, ✅ Jesus Cruz … | |
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Puerto Rico, June 29, 2012 ⚖ Case 3:2012cv01523/96298 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01523/96298 entails 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. The filing date is June 29, 2012, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded. 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 … | |
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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 … | |
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Puerto Rico, July 01, 2012 ⚖ Case 3:2012cv01531/96313 US District Court for the District of Puerto Rico case 3:2012cv01531/96313 comprises 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. Filed on July 01, 2012, this case concerns Constitutionality of State Statutes based on 42 U.S.C. § 1983. Judge Juan M Perez-Gimenez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sindicato Puertorriqueno de Trabajadores, ✅ Manuel Torres-Nieves, ✅ Luis Fortuno-Burset, ✅ Laudelino F. Mulero-Clas … | |
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Puerto Rico, March 15, 2012 ⚖ Case 3:2012cv01184/93449 In the US District Court for the District of Puerto Rico case 3:2012cv01184/93449, Shalimar Rivera-Vega files a suit against 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. The filing date was March 15, 2012, and this case concerns Personal Injury- Medical Malpractice 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 >>> ✅ Shalimar Rivera-Vega, ✅ Luis Bonilla-Gonzalez, ✅ Sindicato de Aseguradores para la Suscripcion Conjunta de Seguro de Responsabilidad Profesional Medico-Hospitalaria, ✅ Jim Doe … | |
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Puerto Rico, August 21, 2012 ⚖ Case 3:2012cv01681/97374 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01681/97374 entails Securities and Exchange Commission and Ricardo Bonilla Rojas and Shadai Yire Inc. The filing date is August 21, 2012, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 77. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ricardo Bonilla Rojas … | |
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Puerto Rico, September 06, 2012 ⚖ Case 3:2012cv01727/97735 In the US District Court for the District of Puerto Rico, Samuel Reyes-Reyes and El Pueblo de Puerto Rico are involved in case 3:2012cv01727/97735. Filed on September 06, 2012, this legal matter focuses on General under 28 U.S.C. § 2254. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Samuel Reyes-Reyes, ✅ El Pueblo de Puerto Rico … | |
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Puerto Rico, September 12, 2012 ⚖ Case 3:2012cv01753/97824 In the US District Court for the District of Puerto Rico case 3:2012cv01753/97824, Sherry A. Padilla files a suit against Medical Biotronics, Inc. The filing date was September 12, 2012, and this case concerns Americans with Disabilities - Employment under 28 U.S.C. § 1331. Presiding over the case is Judge Aida M. Delgado-Colon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sherry A. Padilla … | |
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Puerto Rico, August 16, 2012 ⚖ Case 3:2012cv01673/97331 In the US District Court for the District of Puerto Rico, the case 3:2012cv01673/97331 involves 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 pertains to Other Personal Injury under 28 U.S.C. § 2671. Presiding over this matter is Judge Juan M Perez-Gimenez. There is no demand for a jury trial. More Information about >>> ✅ Santos Maldonado-Gonzalez, ✅ Carmen Robles-Burgos, ✅ Glorines Tirado-Maldonado … | |
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Puerto Rico, October 03, 2012 ⚖ Case 3:2012cv01826/98534 In the US District Court for the District of Puerto Rico, Sandra Otero-Otero and Luis G. Fortuno and Guillermo Somoza-Colombani are involved in case 3:2012cv01826/98534. Filed on October 03, 2012, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Sandra Otero-Otero, ✅ Luis G. Fortuno, ✅ Guillermo Somoza-Colombani … | |
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Puerto Rico, October 31, 2012 ⚖ Case 3:2012mc00473/99017 Alright, it's Sharp Electronic Corporation taking on Advance Office Electronics Center, Inc. and Niso Menda. Case number case 3:2012mc00473/99017, started on October 31, 2012. It's about Other and it's in front of Judge Carmen C. Cerezo. More Information about >>> ✅ Niso Menda … | |
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Puerto Rico, October 18, 2012 ⚖ Case 3:2012cv01881/98789 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01881/98789 entails Santos Escalera-Salgado, Olga Pagan-Torres, Joseph Escalera-Pagan and Daira Escalera-Pagan and United States of America. The filing date is October 18, 2012, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1346 Tort Claim. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Santos Escalera-Salgado, ✅ Olga Pagan-Torres, ✅ Joseph Escalera-Pagan, ✅ Daira Escalera-Pagan … | |
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Puerto Rico, October 17, 2012 ⚖ Case 3:2012cv01874/98765 In the US District Court for the District of Puerto Rico case 3:2012cv01874/98765, Sonia Noemi Navarro-De-Jesus files a suit against GBC, Inc. The filing date was October 17, 2012, and this case concerns Labor: Other under 05 U.S.C. § 704 Labor Litigation. Presiding over the case is Judge Salvador E Casellas. The Plaintiff has requested 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 |
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Puerto Rico, December 07, 2012 ⚖ Case 3:2012cv01995/99787 The legal proceedings in case 3:2012cv01995/99787 at US District Court for the District of Puerto Rico involve 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 focuses on Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Szaritza Quiles -Gomez, ✅ Isidra Gomez-Alicea, ✅ Juan Ortiz-Ortiz, ✅ Nydia Colon-Zayas … | |
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Puerto Rico, December 13, 2012 ⚖ Case 3:2012mc00528/99944 The legal dispute indexed as case 3:2012mc00528/99944 was initiated on December 13, 2012. It involves a clash between Securities and Exchange Commission and Rex Venture Group, LLC and Paul Burks. 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 Daniel R. Dominguez. More Information about >>> ✅ Paul Burks … | |
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Puerto Rico, December 28, 2012 ⚖ Case 3:2012cv02055/100091 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv02055/100091 entails Scotiabank de Puerto Rico and M/V Dr. Feel Good, Juan R. Martino-Diaz, Cinthia Cortes-Segui and Conjugal Partnership Martino-Cortes. The filing date is December 28, 2012, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scotiabank de Puerto Rico, ✅ M/V Feel Good, ✅ Juan R. Martino-Diaz, ✅ Cinthia Cortes-Segui, ✅ Conjugal Partnership Martino-Cortes … | |
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Puerto Rico, December 24, 2012 ⚖ Case 3:2012cv02044/100057 US District Court for the District of Puerto Rico case 3:2012cv02044/100057 comprises Sonia Bermudez, The Estate of Pedro Juan Zayas-Gonzalez, Joahnia Zayas-Bermudez and Yazira Zayas-Bermudez and United States of America. Filed on December 24, 2012, this case concerns Personal Injury Medical Malpractice based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sonia Bermudez, ✅ Joahnia Zayas-Bermudez, ✅ Yazira Zayas-Bermudez … | |
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Puerto Rico, December 14, 2012 ⚖ Case 3:2012cv02021/99947 In case 3:2012cv02021/99947 within US District Court for the District of Puerto Rico, San Jorge Holdings, LLC and Jee Family Holdings, LLC brings a case against San Jorge Children's Healthcare, Inc. Filed on December 14, 2012, this legal matter relates to Other Contract 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. | |
| Petitioner versus Respondent | |
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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 |
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Puerto Rico, January 28, 2013 ⚖ Case 3:2013cv01059/100505 US District Court for the District of Puerto Rico case 3:2013cv01059/100505 comprises Scotiabank of Puerto Rico and Lizbeth Algarin-Solis. Filed on January 28, 2013, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lizbeth Algarin-Solis … | |
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Puerto Rico, January 04, 2013 ⚖ Case 3:2013cv01016/100163 In the US District Court for the District of Puerto Rico, Siemens Financial Services, Inc. and Emilio Torres-Reyes and Maruja Requena-de-Torres are involved in case 3:2013cv01016/100163. Filed on January 04, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Salvador E Casellas is presiding, and no jury trial is requested. More Information about >>> ✅ Emilio Torres-Reyes, ✅ Maruja Requena-de-Torres … | |
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Puerto Rico, December 31, 2012 ⚖ Case 3:2012cv02061/100097 In case 3:2012cv02061/100097 within US District Court for the District of Puerto Rico, Sandra Graham Bell and Linval Livermore brings a case against Mercedes Lenniz Martinez, ABC Insurance Companies and Does I-X. Filed on December 31, 2012, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Auto Negligence. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sandra Graham Bell, ✅ Linval Livermore, ✅ Mercedes Lenniz Martinez, ✅ Does I-X … | |
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Puerto Rico, January 14, 2013 ⚖ Case 3:2013cv01030/100319 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01030/100319 involves Steelhead Licensing LLC and 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 case deals with Patent based on 15 U.S.C. § 1126 Patent Infringement. Judge Salvador E Casellas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Puerto Rico, January 14, 2013 ⚖ Case 3:2013cv01031/100320 The legal proceedings in case 3:2013cv01031/100320 at US District Court for the District of Puerto Rico involve Steelhead Licensing LLC and Infosonics Corporation. Filed on January 14, 2013, this case focuses on Patent based on 15 U.S.C. § 1126 Patent Infringement. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Puerto Rico, February 14, 2013 ⚖ Case 3:2013cv01140/100889 In the US District Court for the District of Puerto Rico, Scotiabank de Puerto Rico and Macbeth Ramos-Sepulveda, Eric Samuel Escribano-Burgos, M/V Monica and Conjugal Partnership Escribano-Ramos are involved in case 3:2013cv01140/100889. Filed on February 14, 2013, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Scotiabank de Puerto Rico, ✅ Macbeth Ramos-Sepulveda, ✅ Eric Samuel Escribano-Burgos, ✅ M/V Monica, ✅ Conjugal Partnership Escribano-Ramos … | |
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Puerto Rico, October 24, 2012 ⚖ Case 3:2012cv01891/98881 In the US District Court for the District of Puerto Rico case 3:2012cv01891/98881, Sofia Figueroa-Rossy files a suit 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. The filing date was October 24, 2012, and this case concerns Civil Rights: Other under 42 U.S.C. § 1981 Sex Discrimination. Presiding over the case is Judge Aida M. Delgado-Colon. The Plaintiff has requested 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 … | |
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Puerto Rico, May 09, 2012 ⚖ Case 3:2012cv01323/95022 The legal proceedings in case 3:2012cv01323/95022 at US District Court for the District of Puerto Rico involve 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 focuses on Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding, and it's notable 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 … | |
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Puerto Rico, May 09, 2012 ⚖ Case 3:2012cv01324/95023 In the US District Court for the District of Puerto Rico case 3:2012cv01324/95023, Sol Angeles Rodriguez-Dessus files a suit 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. The filing date was May 09, 2012, and this case concerns Employment under 28 U.S.C. § 1331. Presiding over the case is Judge Salvador E Casellas. The Plaintiff has requested 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 | |
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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 |
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Puerto Rico, April 04, 2013 ⚖ Case 3:2013cv01275/101932 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01275/101932 involves Sami Abdelfatah-Abousba and Aiman Abdelfatah-Abousba and Puma Energy Caribe LLC. Filed on April 04, 2013, this case deals with Contract: Franchise based on 15 U.S.C. § 2801 Petroleum Marketing Practices Act. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sami Abdelfatah-Abousba, ✅ Aiman Abdelfatah-Abousba … | |
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Puerto Rico, April 22, 2013 ⚖ Case 3:2013cv01308/102253 In the US District Court for the District of Puerto Rico, the case 3:2013cv01308/102253 involves Samuel Cruz and Leon E. Paneta and DoDEA-DDESS. Filed on April 22, 2013, this case pertains to Labor: Fair Standards under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Samuel Cruz, ✅ Leon E. Paneta … | |
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Puerto Rico, May 15, 2013 ⚖ Case 3:2013cv01383/102559 In the US District Court for the District of Puerto Rico case 3:2013cv01383/102559, S. Tous S.L. files a suit 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. The filing date was May 15, 2013, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested 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 … | |
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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 … | |
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Puerto Rico, June 04, 2013 ⚖ Case 3:2013cv01429/103024 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01429/103024 involves Sun Commodities, Inc. and Caroline Ward, Thomas Ward and Selectos Whole Foods, Inc. Filed on June 04, 2013, this case deals with Agriculture Acts based on 07 U.S.C. § 499 Agricultural Commodities Act. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Caroline Ward, ✅ Thomas Ward … | |
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Puerto Rico, June 12, 2013 ⚖ Case 3:2013cv01461/103154 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01461/103154 involves Suzzette Marie Jimenez-Velez and Model Offset Printing Corp. Filed on June 12, 2013, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. 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 >>> ✅ Suzzette Marie Jimenez-Velez … | |
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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 … | |
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Puerto Rico, April 19, 2012 ⚖ Case 3:2012cv01264/94420 Case Number case 3:2012cv01264/94420 in the US District Court for the Southern District of Alabama involves Samuel Andrews's lawsuit against Intercontinental Marketing Group, Inc. and Cooperativa de Seguros Multiples de Puerto Rico. Filed on April 19, 2012, this legal action relates to an Motor Vehicle claim under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Samuel Andrews, ✅ Cooperativa de Seguros Multiples de Puerto Rico … | |
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Puerto Rico, July 24, 2013 ⚖ Case 3:2013cv01577/103919 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01577/103919 involves 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 deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Jose A Fuste is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sergia De los Santos-Rojas, ✅ Maria Gradin, ✅ Richard Roe … | |
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Puerto Rico, September 03, 2013 ⚖ Case 3:2013cv01673/105211 In the US District Court for the District of Puerto Rico case 3:2013cv01673/105211, Sonya Quinones-Torres and L.L.G.Q. files a suit 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. The filing date was September 03, 2013, and this case concerns Personal Injury- Medical Malpractice 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 >>> ✅ Sonya Quinones-Torres, ✅ Jose N. Correa, ✅ Conjugal Partnership Correa-Doe, ✅ Companies A-Z, ✅ Jane Poe … | |
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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 … | |
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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 … | |
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Puerto Rico, September 20, 2013 ⚖ Case 3:2013cv01714/105714 The legal proceedings in case 3:2013cv01714/105714 at US District Court for the District of Puerto Rico involve Sociedad Agricola Hermanos Perez, Inc. and Citrus Products of Belize LTD. Filed on September 20, 2013, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Puerto Rico, September 23, 2013 ⚖ Case 3:2013cv01718/105740 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01718/105740 involves Sonia E. Figueroa-Carrasquillo and Cardinal Health Puerto Rico, Inc., Axiscare Health Logistic, Inc. and Drogueria Central, Inc. Filed on September 23, 2013, this case deals with Other Labor Litigation based on 05 U.S.C. § 704. Judge Salvador E. Casellas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sonia E. Figueroa-Carrasquillo … | |
| Petitioner versus Respondent | |
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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] >>> More Information |
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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 … | |
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Puerto Rico, October 28, 2013 ⚖ Case 3:2013cv01819/106508 The legal proceedings in case 3:2013cv01819/106508 at US District Court for the District of Puerto Rico involve Stanley Comas-Ferrer and Trans Union de Puerto Rico, Inc. Filed on October 28, 2013, this case focuses on Consumer Credit based on 15 U.S.C. § 1681. Judge Salvador E. Casellas is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stanley Comas-Ferrer … | |
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Puerto Rico, October 30, 2013 ⚖ Case 3:2013cv01825/106553 In case 3:2013cv01825/106553 within US District Court for the District of Puerto Rico, Samuel Sanchez-Amador brings a case against Charlotte Pipe and Foundry Company, Tyler Pipe Company, McWane, Inc., AB&I Foundry and Randolph Holding Company, LLC. Filed on October 30, 2013, this legal matter relates to Antitrust as per 15 U.S.C. § 1. The presiding judge is Francisco A. Besosa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Samuel Sanchez-Amador, ✅ Charlotte Pipe … | |
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Puerto Rico, December 17, 2013 ⚖ Case 3:2013cv01922/107529 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01922/107529 entails Santiago Eduardo Padilla-Gomez and Commissioner of Social Security. The filing date is December 17, 2013, and this case deals with Disability Insurance as per 42 U.S.C. § 416. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Santiago Eduardo Padilla-Gomez … | |
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Puerto Rico, December 18, 2013 ⚖ Case 3:2013cv01927/107597 In the US District Court for the District of Puerto Rico, Sharif Hassan Amir-Bey and Transportation Security Administration are involved in case 3:2013cv01927/107597. Filed on December 18, 2013, this legal matter focuses on Other Civil Rights under 18 U.S.C. § 241. Judge Juan M. Perez-Gimenez is presiding, and no jury trial is requested. More Information about >>> ✅ Sharif Hassan Amir-Bey … | |
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Puerto Rico, December 18, 2013 ⚖ Case 3:2013cv01930/107596 In the US District Court for the District of Puerto Rico, the case 3:2013cv01930/107596 involves 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 pertains to Civil Rights: Education under 20 U.S.C. § 1401. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Saret Mercado-Nieves … | |
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Puerto Rico, December 05, 2013 ⚖ Case 3:2013cv01894/107242 In the US District Court for the District of Puerto Rico, Sonia Rivera Alvarez and GE Capital Retail Bank, NCO Financial Systems of Puerto Rico, Inc., Equifax Information Services, LLC and Ashley Furniture Home Store are involved in case 3:2013cv01894/107242. Filed on December 05, 2013, this legal matter focuses on Consumer Credit under 28 U.S.C. § 1442. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Sonia Rivera Alvarez, ✅ Ashley Furniture Home Store … | |
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Puerto Rico, January 22, 2014 ⚖ Case 3:2014cv01051/108026 In the US District Court for the District of Puerto Rico case 3:2014cv01051/108026, Sixty6, Inc. and Alexis F. Garcia-Molinet files a suit against Rafael Lacourt-Cuevas. The filing date was January 22, 2014, and this case concerns Trademark under 15 U.S.C. § 44. Presiding over the case is Judge Carmen C. Cerezo, Bruce J. McGiverin. The Defendant has requested a jury trial. More Information about >>> ✅ Alexis F. Garcia-Molinet, ✅ Rafael Lacourt-Cuevas … | |
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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. | |