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Participant Index
A -> A...(click to open)
A, Insurers
Abumoala, Shadi
Acevedo, Heriberto
Acevedo-Orengo, Jorge
Acevedo-Santiago, Sonia
Acosta-Febo, Melba
Acosta-Febo, Melva
Adorno-Caballero, Sean
Alexandra, M/v
Algarin-Solis, Lizbeth
Alicea, Sandra
Amaral-Biblioni, Maria
Aqueduct, Puerto
Aqueducts, Puerto
Aresti-Cordero, Conjugal
Aresti-Franceschini, Alberto
Arroyo-Rodriguez, Sonia
B -> Baez-Lopez...(click to open)
Baez-Lopez, Samanda
Baez-Ocasio, Veronica
Barajas, Teresa
Bartolomei, Felix
Batista, Luz
Benick, Stuart
Bermudez-Caba, Andres
Bermudez-Moreno, Edgardo
Blasco-Figueroa, Sergio
Brennan, Megan
Buono-Colon, Carmen
C -> Calderon...(click to open)
Calderon, Alexandra
Calzada-Medero, Antonio
Capataces, Asociacion
Carbo-Roman, Santos
Carrasquillo-Perez, Samuel
Carrasquillo-Rivera, Conjugal
Castro-Carrasquillo, Letty
Cheverez, Sandra
Colombiana, Henkel
Colon-Gonzalez, Stephanie
Colon-Rivera, Susan
Cordero-Borrero, Sandra
Cordero-Tischer, Sandra
Couvertier-Santiago, Juan
Covelman, Kenneth
Covelman, Sandra
Crespo-Lacourt, Osvaldo
Cruz-Batista, Luis
Cruz-Vargas, Michael
Cruz-Vargas, Steven
D -> D...(click to open)
D, Insurers
Davila-Santiago, Sandra
Diaz, Pablo
Diaz-Saldana, Sixto
Doe, Richard
Doe-Juarbe, Conjugal
E -> Ensueno...(click to open)
Ensueno, M/v
Escalera-Pagan, Daira
Escalera-Pagan, Joseph
Escalera-Salgado, Santos
F -> Feliciano-Acosta...(click to open)
Feliciano-Acosta, Dianne
Feliciano-Guadalupe, Conjugal
Flores-Rivera, Sandra
Fry, Anthony
Fund, Walnut
G -> G...(click to open)
G, Insurers
Galindez, Julio
Garcia-Muniz, Carlos
Garcia-Padilla, Alejandro
Garcia-Pelatti, Luis
Garcia-Romero, Sara
Garcia-Sola, Carlos
Gillis, Joel
Gomez, Salvador
Gomez, Sandra
Gomez-Carbia, Salvador
Gonzalez-Lopez, Sergio
Gonzalez-Pacheco, Juan
Gonzalez-Rivera, Efrain
Goods, Henkel
Gratacos-Diaz, Jose
Gratacos-Doe, Conjugal
Grimmel, Joseph
Grimmel, Marnie
Grimmel-Grimmel, Conjugal
H -> Hargen-Rodriguez...(click to open)
Hargen-Rodriguez, Paul
Hernandez-Perez, Norma
Hernandez-Quinones, Sully
Hernandez-Rosa, Santiago
Hildebrand, Daniel
Hodes, Steven
Hodes-Branly, Denise
Howie, Leonard
J -> J...(click to open)
J, Insurers
Jesenik, Robert
Jesus, Ana
Jesus-Sanchez, Sheila
Jimenez-Almanzar, Sandra
Johnson-Lamboy, Susan
Jones, Stephen
Juarbe-Torres, Norma
L -> Larrieu...(click to open)
Larrieu, Maria
Limardo-Defendini, Abner
Lopez, Olga
Lopez-Betancourt, Guillermo
Lopez-Betancourt, Rolando
Lopez-Cruz, Shayra
Lopez-Lopez, Sandra
Lopez-Martinez, Shalimar
Lugo, Luis
Lynch, Loretta
Lynn-Branly, Keith
M -> Maldonado-Ocasio...(click to open)
Maldonado-Ocasio, Sonia
Mariano, Sylvia
Martin, Brian
Martinez, Jerry
Matos, Harry
Matos, Sarah
Matos-Carrasquillo, Conjugal
Matos-Flores, Miguel
Matos-Perez, Danela
Matta, Savitri
McDowall, Christopher
Mediavilla, Ana
Medina-Rivera, Sadid
Melendez-Torres, Sonia
Miranda, Cesar
Moe, Joe
Multiples, Cooperativa
Muniz-Melendez, Jose
Munoz, Julio
O -> Obama...(click to open)
Obama, Barack
Oliver, Brian
Ortiz-Garcia, Samuel
Ortiz-Heredia, Luis
Osthaug, Trond
Otero-Otero, Sandra
P -> Pabon-Rodriguez...(click to open)
Pabon-Rodriguez, Alejandro
Pagan-Beauchamp, Jose
Pagan-Torres, Olga
Partnership, Hargen-amaral
Perez, Alfredo
Perez, Thomas
Perez, Zulmarie
Perez-Romero, Sandra
Perez-Torres, Sandra
Poe, Jane
Popovic, Snezana
Ports, Puerto
Pueblo, Supermercados
R -> Ramirez...(click to open)
Ramirez, Jose
Ramirez-Nieves, Sara
Ramos-Gonzalez, Samuel
Ramos-Hernandez, Javier
Reyes-Rivera, Suleyka
Rico, Autoridad
Rico, Banco
Rico, Scotiabank
Rios, Wilson
Rivas, Caroline
Rivera-Lopez, John
Rivera-Sierra, Zuheil
Rodriguez, Jose
Rodriguez, Sicci
Rodriguez-Cardona, Edgar
Rodriguez-Diaz, Omar
Rodriguez-Gutierrez, Carlos
Rodriguez-Gutierrez, Sheila
Rodriguez-Miranda, Sheila
Roe, Mary
Roe, Richard
Romero-Encarnacion, Migdalia
Rosa-Cotto, Suhail
Rua-Jovet, Javier
Ruiz, Jorge
S -> Sanchez-Castro...(click to open)
Sanchez-Castro, Jose
Sanchez-Gaetan, Felipe
Sanchez-Villegas, Sud
Sanoguet-Valentin, Sonia
Santana, Colmado
Santana, Frank
Santana-German, Santo
Santiago-Zayas, Jazmin
Santoni-Crespo, Melvin
Santos, Hector
Santos, Sergio
Schumack, Paul
Scott-Gillis, N.
Securities, Santander
Serrano, Elvira
Severino-Caraballo, Policarpio
Severino-Rivas, Conjugal
Signore, Joseph
Simonetti, Humberto
Sola-Mora, Carmen
Solis, Ivan
Soto-Villanueva, Lorna
T -> Tarek-Ahmad...(click to open)
Tarek-Ahmad, Conjugal
Torres, Joel
Torres-Diaz, Miguel
Torres-Lopez, Sandra
V -> Valdesuso-Garcia...(click to open)
Valdesuso-Garcia, Conjugal
Valdesuso-Garcia, Luis
Valentin, .
Vega-Robles, Sylvia
Vendrell-Santiago, Samuel
Vidal-Villarubia, Gloria
Vilaro, Juan
Villanueva, Elvyn
Villanueva-Hernandez, Santiago
Villar-Prados, Carmen
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Puerto Rico, February 07, 2014 ⚖ Case 3:2014cv01114/108488 In the US District Court for the District of Puerto Rico case 3:2014cv01114/108488, Stewart Title Guaranty Company files a suit against Ana M. Echevarria-De Jesus and ABC Insurance. The filing date was February 07, 2014, and this case concerns Other Contract under 28 U.S.C. § 1330. Presiding over the case is Judge Gustavo A. Gelpi. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ana M. Echevarria-De Jesus … | |
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Puerto Rico, February 14, 2014 ⚖ Case 3:2014cv01126/108635 In the US District Court for the District of Puerto Rico, Santiago Hernandez-Rosa and United States of America are involved in case 3:2014cv01126/108635. Filed on February 14, 2014, this legal matter focuses on Other Personal Property Damage under 28 U.S.C. § 1346. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Santiago Hernandez-Rosa … | |
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Puerto Rico, February 04, 2014 ⚖ Case 3:2014cv01104/108441 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01104/108441 involves Sud Yari Sanchez-Villegas and Carla's Sweets Corp. Filed on February 04, 2014, 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 >>> ✅ Sud Yari Sanchez-Villegas … | |
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Puerto Rico, March 04, 2014 ⚖ Case 3:2014cv01170/108975 In the US District Court for the District of Puerto Rico, Siemens Financial Services, Inc. and Centro Imagenes del Noreste, Inc. are involved in case 3:2014cv01170/108975. Filed on March 04, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
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Puerto Rico, March 04, 2014 ⚖ Case 3:2014cv01169/108974 In the US District Court for the District of Puerto Rico, Sonia Acevedo-Santiago and Triple-S Vida, Inc. are involved in case 3:2014cv01169/108974. Filed on March 04, 2014, this legal matter focuses on Insurance under 29 U.S.C. § 1132. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Sonia Acevedo-Santiago … | |
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Puerto Rico, March 07, 2014 ⚖ Case 3:2014cv01182/109043 In the US District Court for the District of Puerto Rico, the case 3:2014cv01182/109043 involves Sonia Sanoguet-Valentin, Efrain Gonzalez-Rivera and Dianne Feliciano-Acosta and Municipal Government of Mayaguez, Jose G. Rodriguez, Elvira Serrano, Osvaldo Crespo-Lacourt, Olga Lopez de Krumhansl, Heriberto Acevedo, John Doe and Richard Roe. Filed on March 07, 2014, this case pertains to Other Civil Rights under 28 U.S.C. § 1983. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Sonia Sanoguet-Valentin, ✅ Efrain Gonzalez-Rivera, ✅ Dianne Feliciano-Acosta, ✅ Jose G. Rodriguez, ✅ Elvira Serrano, ✅ Osvaldo Crespo-Lacourt, ✅ Olga Lopez de Krumhansl, ✅ Heriberto Acevedo, ✅ Richard Roe … | |
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Puerto Rico, March 03, 2014 ⚖ Case 3:2014cv01165/108963 The legal proceedings in case 3:2014cv01165/108963 at US District Court for the District of Puerto Rico involve Sandra Torres-Lopez and Alejandro Garcia-Padilla and Javier Rua-Jovet. Filed on March 03, 2014, this case focuses on Other Civil Rights based on 28 U.S.C. § 1331. Judge Juan M. Perez-Gimenez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra Torres-Lopez, ✅ Alejandro Garcia-Padilla, ✅ Javier Rua-Jovet … | |
| Petitioner versus Respondent | |
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Samuel Ortiz-Garcia
More Information |
USA |
| [Case # 2014cv01238/109416], [Filed: March 20, 2014] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Camille L. Velez-Rive] >>> More Information |
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Puerto Rico, March 31, 2014 ⚖ Case 3:2014cv01269/109603 In case 3:2014cv01269/109603 within US District Court for the District of Puerto Rico, Suleyka Reyes-Rivera and Omar E. Rodriguez-Diaz brings a case against Citibank NA. Filed on March 31, 2014, this legal matter relates to Other Labor Litigation as per 05 U.S.C. § 704. The presiding judge is Francisco A. Besosa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Suleyka Reyes-Rivera, ✅ Omar E. Rodriguez-Diaz … | |
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Puerto Rico, April 15, 2014 ⚖ Case 3:2014cv01313/109940 The legal proceedings in case 3:2014cv01313/109940 at US District Court for the District of Puerto Rico involve Sergio Gonzalez-Lopez and The United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Limited, USS Transport, LLC, U. S. Shipping Partners LP, USS Chartering LLC, The United Kingdom Mutual Steam Ship Assurance Association (Europe) Limited and U. S. Shipping Corp. Filed on April 15, 2014, this case focuses on Marine based on 46 U.S.C. § 688. Judge Aida M. Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sergio Gonzalez-Lopez … | |
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Puerto Rico, August 08, 2011 ⚖ Case 3:2011cv01774/89040 US District Court for the District of Puerto Rico case 3:2011cv01774/89040 comprises Shayra Lopez-Cruz and FPV & Galindez, PSC and Julio Galindez. Filed on August 08, 2011, this case concerns Employment based on 42 U.S.C. § 2000. Judge Salvador E Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shayra Lopez-Cruz, ✅ Julio Galindez … | |
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Puerto Rico, May 02, 2014 ⚖ Case 3:2014cv01352/110323 In the US District Court for the District of Puerto Rico, Santos Escalera-Salgado, Olga Pagan-Torres, Joseph Escalera-Pagan and Daira Escalera-Pagan and United States of America are involved in case 3:2014cv01352/110323. Filed on May 02, 2014, this legal matter focuses on Other Personal Injury under 28 U.S.C. § 1331. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Santos Escalera-Salgado, ✅ Olga Pagan-Torres, ✅ Joseph Escalera-Pagan, ✅ Daira Escalera-Pagan … | |
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Puerto Rico, May 15, 2014 ⚖ Case 3:2014cv01395/110597 In the US District Court for the District of Puerto Rico case 3:2014cv01395/110597, Sergio J Blasco-Figueroa files a suit against Puerto Rico Aqueducts and Sewer Authority. The filing date was May 15, 2014, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 12101. Presiding over the case is Judge Gustavo A. Gelpi. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sergio J Blasco-Figueroa, ✅ Puerto Rico Aqueducts … | |
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Puerto Rico, April 30, 2014 ⚖ Case 3:2014cv01343/110284 In case 3:2014cv01343/110284 within US District Court for the District of Puerto Rico, Silvia Nin-Nin brings a case against Walgreens of San Patricio, Inc. and Walgreens, Inc. Filed on April 30, 2014, 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 Nin-Nin … | |
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Puerto Rico, May 19, 2014 ⚖ Case 3:2014cv01412/110691 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01412/110691 entails Scotiabank de Puerto Rico and Carmen Aurora Sola-Mora, Carlos Garcia-Muniz, Laderas CLG, Inc., M/V Ensueno, its engines, tackle, equipment, furnishings, etc, Carlos Garcia-Sola and Gloria Vidal-Villarubia. The filing date is May 19, 2014, and this case deals with Marine as per 28 U.S.C. § 1345. Judge Silvia Carreno-Coll, Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scotiabank de Puerto Rico, ✅ Carmen Aurora Sola-Mora, ✅ Carlos Garcia-Muniz, ✅ M/V Ensueno, ✅ its engines, ✅ Carlos Garcia-Sola, ✅ Gloria Vidal-Villarubia … | |
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Puerto Rico, May 23, 2014 ⚖ Case 3:2014cv01426/110811 In the US District Court for the District of Puerto Rico case 3:2014cv01426/110811, Sandra Jimenez-Almanzar files a suit against Walgreens of San Patricio, Inc. and Walgreens of Puerto Rico, Inc. The filing date was May 23, 2014, and this case concerns Other Labor Litigation under 05 U.S.C. § 704. Presiding over the case is Judge Jay A. Garcia-Gregory. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra Jimenez-Almanzar … | |
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Puerto Rico, February 28, 2014 ⚖ Case 3:2014cv01161/108913 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01161/108913 entails Scotiabank de Puerto Rico and Conjugal Partnership Aresti-Cordero, Sandra Cordero-Tischer, Alberto Aresti-Franceschini and M/V Alexandra. The filing date is February 28, 2014, 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, ✅ Conjugal Partnership Aresti-Cordero, ✅ Sandra Cordero-Tischer, ✅ Alberto Aresti-Franceschini, ✅ M/V Alexandra … | |
| Plaintiff versus Defendant | |
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Stephen Jones
More Information |
Commonwealth of Puerto Rico, Alejandro Garcia-Padilla, Department of Transportation and Public Work of Puerto Rico, Miguel Torres-Diaz, Puerto Rico Maritime Transit Authority, Jorge Ruiz, Municipality of Culebra, Ivan Solis, Anthony R. Fry and United Stat |
| [Case # 2014cv01471/111205], [Filed: June 16, 2014] [ Other Civil Rights§42 U.S.C. § 1981 ⚖ ] ✅ Alejandro Garcia-Padilla, ✅ Miguel Torres-Diaz, ✅ Jorge Ruiz, ✅ Ivan Solis, ✅ Anthony R. Fry >>> More Information |
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| Petitioner versus Respondent | |
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Susana Zuniga-Campos
More Information |
Alejandro Pabon-Rodriguez |
| [Case # 2014cv01602/111940], [Filed: August 04, 2014] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Carmen C. Cerezo, Camille L. Velez-Rive] ✅ Alejandro Pabon-Rodriguez >>> More Information |
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Puerto Rico, July 29, 2014 ⚖ Case 3:2014cv01581/111867 In case 3:2014cv01581/111867 within US District Court for the District of Puerto Rico, Sheila De Jesus-Sanchez brings a case against Dr. Edgardo Bermudez-Moreno, Dr. Juan Vilaro, Dr. Humberto Simonetti, Dra. Maria Valentin, Dr. Andres Bermudez-Caba, Hospital San Lucas of Ponce, Dr. Luis Lugo, Dr. Felipe Sanchez-Gaetan and Dr. Luis Ortiz-Heredia. Filed on July 29, 2014, this legal matter relates to Personal Injury- Medical Malpractice 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 >>> ✅ Sheila De Jesus-Sanchez, ✅ Edgardo Bermudez-Moreno, ✅ Juan Vilaro, ✅ Humberto Simonetti, ✅ . Maria Valentin, ✅ Andres Bermudez-Caba, ✅ Luis Lugo, ✅ Felipe Sanchez-Gaetan, ✅ Luis Ortiz-Heredia … | |
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Puerto Rico, July 28, 2014 ⚖ Case 3:2014cv01577/111853 In the US District Court for the District of Puerto Rico case 3:2014cv01577/111853, Sonia Arroyo-Rodriguez files a suit against Underwriters at Lloyds of London. The filing date was July 28, 2014, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Salvador E. Casellas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sonia Arroyo-Rodriguez … | |
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Puerto Rico, August 13, 2014 ⚖ Case 3:2014cv01625/112051 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01625/112051 involves Sandra Cordero-Borrero and Linde Gas Puerto Rico, Inc. Filed on August 13, 2014, this case deals with Employment based on 28 U.S.C. § 1331. Judge Jay A. Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra Cordero-Borrero … | |
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Puerto Rico, August 29, 2014 ⚖ Case 3:2014cv01659/112405 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01659/112405 entails Schnitzer Puerto Rico, Inc. and Asociacion Insular de Capataces, ILA Local 1902 and Union Trabajadores de Muelles de Ponce, ILA Local 1903. The filing date is August 29, 2014, and this case deals with Labor/Management Relations as per 28 U.S.C. § 1441. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Asociacion Insular de Capataces … | |
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Puerto Rico, September 12, 2014 ⚖ Case 3:2014cv01698/112610 In the US District Court for the District of Puerto Rico, Sandra Cheverez and U. S. District Attorney, US Attorney General and Commissioner of Social Security are involved in case 3:2014cv01698/112610. Filed on September 12, 2014, this legal matter focuses on Disability Insurance under 42 U.S.C. § 416. Judge Bruce J. McGiverin is presiding, and no jury trial is requested. More Information about >>> ✅ Sandra Cheverez … | |
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Puerto Rico, October 20, 2014 ⚖ Case 3:2014cv01772/113224 In the US District Court for the District of Puerto Rico, Scotiabank de Puerto Rico and Lizbeth Algarin-Solis are involved in case 3:2014cv01772/113224. Filed on October 20, 2014, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1446. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Scotiabank de Puerto Rico, ✅ Lizbeth Algarin-Solis … | |
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Puerto Rico, October 31, 2014 ⚖ Case 3:2014cv01799/113471 In the US District Court for the District of Puerto Rico, South Parcel of Puerto Rico, S.E. and Luis Garcia-Pelatti, Melva Acosta-Febo, Jazmin Santiago-Zayas, Miguel A. Torres-Diaz, Jose V. Pagan-Beauchamp, Javier Ramos-Hernandez, Puerto Rico Highway & Transportation Authority and Board of Directors of PRHTA are involved in case 3:2014cv01799/113471. Filed on October 31, 2014, this legal matter focuses on Torts to Land under 28 U.S.C. § 2201. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Luis Garcia-Pelatti, ✅ Melva Acosta-Febo, ✅ Jazmin Santiago-Zayas, ✅ Miguel A. Torres-Diaz, ✅ Jose V. Pagan-Beauchamp, ✅ Javier Ramos-Hernandez … | |
| Plaintiff versus Defendant | |
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Santo Manuel Santana-German
More Information |
Metropolitan Detention Center Guaynabo, Jerry Martinez and FNU Colon |
| [Case # 2014cv01806/113528], [Filed: November 05, 2014] [ Prison Condition§42 U.S.C. § 1983 ⚖ ] ✅ Jerry Martinez >>> More Information |
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Puerto Rico, November 14, 2014 ⚖ Case 3:2014mc00441/113732 Check it out, it's Securities and Exchange Commission taking on Edward Wishner, Joel Gillis, Oasis Studio Rentals, LLC, Nationwide Automated Systems, Inc., Oasis Studio Rentals #2, LLC and Oasis Studio Rentals #3, LLC. Case number case 3:2014mc00441/113732, started on November 14, 2014. It's about Other, happening with Judge Jose A. Fuste. More Information about >>> ✅ Edward Wishner, ✅ Joel Gillis … | |
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Puerto Rico, November 20, 2014 ⚖ Case 3:2014mc00451/113844 The legal case indexed as case 3:2014mc00451/113844 was initiated on November 20, 2014. The involved parties include Small Business Administration as the plaintiff and Walnut Private Equity Fund, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Daniel R. Dominguez. More Information about >>> ✅ Walnut Private Equity Fund … | |
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Puerto Rico, May 29, 2014 ⚖ Case 3:2014cv01437/110867 In the US District Court for the District of Puerto Rico, Sixto Diaz-Saldana and Trond Osthaug and Island Airlines, LLC are involved in case 3:2014cv01437/110867. Filed on May 29, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Sixto Diaz-Saldana, ✅ Trond Osthaug … | |
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Puerto Rico, November 18, 2014 ⚖ Case 3:2014cv01834/113734 US District Court for the District of Puerto Rico case 3:2014cv01834/113734 comprises Suhail Rosa-Cotto and United States of America (Department of Veterans Affairs). Filed on November 18, 2014, this case concerns Personal Injury- Product Liability based on 28 U.S.C. § 2671. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Suhail Rosa-Cotto … | |
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Puerto Rico, December 17, 2014 ⚖ Case 3:2014cv01904/114221 In the US District Court for the District of Puerto Rico case 3:2014cv01904/114221, Stuart Benick files a suit against Royal Caribbean International, Royal Caribbean Cruises LTD, Port Authority of Puerto Rico and Municipality of San Juan. The filing date was December 17, 2014, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stuart Benick, ✅ Royal Caribbean International … | |
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Puerto Rico, December 23, 2014 ⚖ Case 3:2014mc00519/114492 In the US District Court for the District of Puerto Rico, Securities and Exchange Commission and JCS Enterprises, Inc., T.B.T.I. Inc., Joseph Signore and Paul L. Schumack, II are involved in case 3:2014mc00519/114492. Filed on December 23, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Signore, ✅ Paul L. Schumack … | |
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Puerto Rico, December 03, 2014 ⚖ Case 3:2014cv01882/113982 In the US District Court for the District of Puerto Rico case 3:2014cv01882/113982, Shirley Walker files a suit against Colmado Santana and Frank Santana. The filing date was December 03, 2014, and this case concerns Torts to Land 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 >>> ✅ Shirley Walker, ✅ Colmado Santana, ✅ Frank Santana … | |
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Puerto Rico, December 03, 2014 ⚖ Case 3:2014cv01881/114078 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01881/114078 entails Sandra Otero-Otero and Barack Obama. The filing date is December 03, 2014, and this case deals with Employment as per 28 U.S.C. § 1331. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sandra Otero-Otero, ✅ Barack Obama … | |
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Puerto Rico, January 08, 2015 ⚖ Case 3:2015cv01014/114490 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01014/114490 involves Save Logistics, Inc. and Continental Casualty Company. Filed on January 08, 2015, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Jose A. Fuste is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Puerto Rico, January 08, 2015 ⚖ Case 3:2015cv01010/114485 US District Court for the District of Puerto Rico case 3:2015cv01010/114485 comprises Santos S. Carbo-Roman and Commissioner of Social Security. Filed on January 08, 2015, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Santos S. Carbo-Roman … | |
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Puerto Rico, January 29, 2015 ⚖ Case 3:2015cv01082/114947 In the US District Court for the District of Puerto Rico, Sun West Mortgage Company, Inc. and Miguel M. Matos-Flores are involved in case 3:2015cv01082/114947. Filed on January 29, 2015, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Gustavo A. Gelpi, Camille L. Velez-Rive is presiding, and no jury trial is requested. More Information about >>> ✅ Miguel M. Matos-Flores … | |
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Puerto Rico, December 02, 2014 ⚖ Case 3:2014cv01880/113967 In case 3:2014cv01880/113967 within US District Court for the District of Puerto Rico, Steven Louis Hodes, Keith Lynn-Branly and Denise Hodes-Branly brings a case against Hargen-Amaral Conjugal Partnership, Hargen Trust, Maria L. Amaral-Biblioni, Paul T. Hargen-Rodriguez, UBS Trust Company of Puerto Rico, UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico. Filed on December 02, 2014, 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. More Information about >>> ✅ Steven Louis Hodes, ✅ Keith Lynn-Branly, ✅ Denise Hodes-Branly, ✅ Hargen-Amaral Conjugal Partnership, ✅ Maria L. Amaral-Biblioni, ✅ Paul T. Hargen-Rodriguez … | |
| Petitioner versus Respondent | |
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Stratcap Investments
More Information |
Alfredo Perez |
| [Case # 2014mc00291/111888], [Filed: July 18, 2014] [ Contract: Other§Civil Miscellaneous Case ⚖ ] [Judge: Marcos E Lopez] ✅ Alfredo Perez >>> More Information |
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Puerto Rico, March 20, 2015 ⚖ Case 3:2015cv01264/116134 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01264/116134 entails Starr Indemnity & Liability Co. and Wilson Rios, Tri-Cargo Freight, Inc., ABC Insurance Co. and XYZ Insurance Co. The filing date is March 20, 2015, and this case deals with Marine 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 >>> ✅ Wilson Rios … | |
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Puerto Rico, April 20, 2015 ⚖ Case 3:2015cv01421/116960 The legal proceedings in case 3:2015cv01421/116960 at US District Court for the District of Puerto Rico involve Sonia M. Maldonado-Ocasio, Letty Castro-Carrasquillo, Migdalia Romero-Encarnacion and Juan Carlos Couvertier-Santiago and Interactive Systems, Inc. Filed on April 20, 2015, this case focuses on Other Labor Litigation based on 28 U.S.C. § 1331. Judge Pedro A. Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sonia M. Maldonado-Ocasio, ✅ Letty Castro-Carrasquillo, ✅ Migdalia Romero-Encarnacion, ✅ Juan Carlos Couvertier-Santiago … | |
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Puerto Rico, April 20, 2015 ⚖ Case 3:2015cv01423/116966 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01423/116966 involves Savitri Guadalupe-De La Matta and Conjugal Partnership Feliciano-Guadalupe and Highways And Transportation Authority Of Puerto Rico, Department of Justice Commonwealth of PR, Department of Transportation and Public Works, Carmen Villar-Prados, Cesar Miranda and Miguel A. Torres-Diaz. Filed on April 20, 2015, this case deals with Americans with Disabilities - Employment based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Savitri Guadalupe-De La Matta, ✅ Conjugal Partnership Feliciano-Guadalupe, ✅ Carmen Villar-Prados, ✅ Cesar Miranda, ✅ Miguel A. Torres-Diaz … | |
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Puerto Rico, April 29, 2015 ⚖ Case 3:2015cv01507/117490 US District Court for the District of Puerto Rico case 3:2015cv01507/117490 comprises Sonia Melendez-Torres and Norma Hernandez-Perez. Filed on April 29, 2015, this case concerns Other Fraud based on 28 U.S.C. § 1331. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sonia Melendez-Torres, ✅ Norma Hernandez-Perez … | |
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Puerto Rico, June 01, 2015 ⚖ Case 3:2015cv01740/118207 In case 3:2015cv01740/118207 within US District Court for the District of Puerto Rico, Samanda Baez-Lopez and Veronica Baez-Ocasio brings a case against Innovative Solutions Inc., Joel Torres, Sergio De los Santos, Julio Cesar Munoz, Olga Lopez, ABC Corporations, DEF Insurance Companies, The Public Corporation, John Doe, Jane Doe, Mary Roe and Joe Moe. Filed on June 01, 2015, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 2000. The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Samanda Baez-Lopez, ✅ Veronica Baez-Ocasio, ✅ Joel Torres, ✅ Sergio De los Santos, ✅ Julio Cesar Munoz, ✅ Olga Lopez, ✅ Mary Roe, ✅ Joe Moe … | |
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Puerto Rico, May 28, 2015 ⚖ Case 3:2015cv01707/118133 In the US District Court for the District of Puerto Rico case 3:2015cv01707/118133, Samuel J. Carrasquillo-Perez, Zuheil F. Rivera-Sierra and Conjugal Partnership Carrasquillo-Rivera files a suit against Marnie Lorraine Grimmel, Joseph M. Grimmel, Country Financial Insurance Company, Conjugal Partnership Grimmel-Grimmel, John Doe and Richard Doe. The filing date was May 28, 2015, and this case concerns Motor Vehicle under 42 U.S.C. § 1396. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. More Information about >>> ✅ Samuel J. Carrasquillo-Perez, ✅ Zuheil F. Rivera-Sierra, ✅ Conjugal Partnership Carrasquillo-Rivera, ✅ Marnie Lorraine Grimmel, ✅ Joseph M. Grimmel, ✅ Conjugal Partnership Grimmel-Grimmel, ✅ Richard Doe … | |
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Puerto Rico, June 15, 2015 ⚖ Case 3:2015cv01808/118487 US District Court for the District of Puerto Rico case 3:2015cv01808/118487 comprises Sylvia C. Mariano and Burlington Coat Factory of PR, LLC. Filed on June 15, 2015, this case concerns Employment based on 28 U.S.C. § 1442. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sylvia C. Mariano … | |
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Puerto Rico, July 17, 2015 ⚖ Case 3:2015cv01953/119094 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01953/119094 entails Scotiabank de Puerto Rico and Luis Mario Valdesuso-Garcia, Sara Garcia-Romero and Conjugal Partnership Valdesuso-Garcia. The filing date is July 17, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 1819. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scotiabank de Puerto Rico, ✅ Luis Mario Valdesuso-Garcia, ✅ Sara Garcia-Romero, ✅ Conjugal Partnership Valdesuso-Garcia … | |
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Puerto Rico, July 16, 2015 ⚖ Case 3:2015cv01941/119063 In the US District Court for the District of Puerto Rico case 3:2015cv01941/119063, Sandra Cruz-Vargas Alicea, individually and in representation of her minor son Bryan Rafael Cruz Vargas, Bryan Rafael Cruz-Vargas a minor, Michael Ruben Cruz-Vargas and Steven Jose Cruz-Vargas files a suit against Continental Casualty Company, Fresenius Health Partners Puerto Rico, L.L.C. d/b/a Fresenius Medical Care, ABC Insurance Company and John Doe, Inc. The filing date was July 16, 2015, and this case concerns Personal Injury- Medical Malpractice under 28 U.S.C. § 1332. Presiding over the case is Judge Pedro A. Delgado-Hernandez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra Cruz-Vargas Alicea, ✅ Bryan Rafael Cruz-Vargas a minor, ✅ Michael Ruben Cruz-Vargas, ✅ Steven Jose Cruz-Vargas … | |
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Puerto Rico, July 28, 2015 ⚖ Case 3:2015cv02021/119464 The legal proceedings in case 3:2015cv02021/119464 at US District Court for the District of Puerto Rico involve Sylvia Vega-Robles and Megan J. Brennan, The United States Postal Service and United States of America. Filed on July 28, 2015, this case focuses on Employment based on 05 U.S.C. § 7703. Judge Jose A. Fuste is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sylvia Vega-Robles, ✅ Megan J. Brennan … | |
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Puerto Rico, August 19, 2015 ⚖ Case 3:2015cv02134/119920 In the US District Court for the District of Puerto Rico, Sandra Davila-Santiago and Commissioner of Social Security - DEFENDANT are involved in case 3:2015cv02134/119920. Filed on August 19, 2015, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWW). Judge Carmen C Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Sandra Davila-Santiago … | |
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Puerto Rico, August 14, 2015 ⚖ Case 3:2015cv02104/119821 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02104/119821 entails Skytec, Inc. and Logistic Systems, Inc. The filing date is August 14, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, September 18, 2015 ⚖ Case 3:2015cv02305/120653 The legal proceedings in case 3:2015cv02305/120653 at US District Court for the District of Puerto Rico involve Sandra Perez-Romero and United States of America and Loretta E. Lynch. Filed on September 18, 2015, this case focuses on Employment based on 28 U.S.C. § 1332. Judge Jose A. Fuste is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra Perez-Romero, ✅ Loretta E. Lynch … | |
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Puerto Rico, September 29, 2015 ⚖ Case 3:2015cv02365/120836 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02365/120836 involves Securities and Exchange Commission and Jose G. Ramirez, Jr. Filed on September 29, 2015, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jose G. Ramirez … | |
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Puerto Rico, October 02, 2015 ⚖ Case 3:2015cv02428/120990 In case 3:2015cv02428/120990 within US District Court for the District of Puerto Rico, Susan Johnson-Lamboy brings a case against L'Oreal Caribe, Inc. and Stephanie Colon-Gonzalez. Filed on October 02, 2015, this legal matter relates to Employment as per 28 U.S.C. § 1331. The presiding judge is Jose A. Fuste, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Susan Johnson-Lamboy, ✅ Stephanie Colon-Gonzalez … | |
| Petitioner versus Respondent | |
| Sargeant Trading LTD and Sargeant Marine | Betteroads Asphalt Corp |
| [Case # 2015mc00477/121236], [Filed: October 07, 2015] [ Other§ ⚖ ] [Judge: Jay A. Garcia-Gregory] >>> More Information |
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Puerto Rico, October 07, 2015 ⚖ Case 3:2015cv02453/121076 The legal proceedings in case 3:2015cv02453/121076 at US District Court for the District of Puerto Rico involve Site Selectors LLC and E.D.A. Builders Corp. and AG Solar One LLC, Greenbriar Capital Corp., Insurers A,B,C, Insurers D,E,F, Insurers G,H,I and Insurers J,K,L. Filed on October 07, 2015, this case focuses on Recovery of Overpayment and Enforcement of Judgment 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. More Information about >>> ✅ Insurers A, ✅ Insurers D, ✅ Insurers G, ✅ Insurers J … | |
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Puerto Rico, October 08, 2015 ⚖ Case 3:2015cv02484/121189 In the US District Court for the District of Puerto Rico, the case 3:2015cv02484/121189 involves South Parcel of Puerto Rico, S.E. and Puerto Rico Highway & Transportation Authority, Alejandro Garcia-Padilla, Juan Zaragoza, Luis Cruz-Batista, Carmen Villar-Prados, Miguel A. Torres-Diaz, Jose V. Pagan-Beauchamp, Jazmin Santiago-Zayas, Melba Acosta-Febo, Luis Garcia-Pelatti, John &. Filed on October 08, 2015, this case pertains to Torts to Land under 28 U.S.C. § 2201. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Alejandro Garcia-Padilla, ✅ Juan Zaragoza, ✅ Luis Cruz-Batista, ✅ Carmen Villar-Prados, ✅ Miguel A. Torres-Diaz, ✅ Jose V. Pagan-Beauchamp, ✅ Jazmin Santiago-Zayas, ✅ Melba Acosta-Febo, ✅ Luis Garcia-Pelatti … | |
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Puerto Rico, October 16, 2015 ⚖ Case 3:2015cv02550/121470 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02550/121470 entails Servi Sales, Inc. and Henkel Corporation, Henkel Colombiana, SAS, Henkel Consumer Goods and The Dial Corporation. The filing date is October 16, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Henkel Colombiana, ✅ Henkel Consumer Goods … | |
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Puerto Rico, October 27, 2015 ⚖ Case 3:2015cv02656/121808 In case 3:2015cv02656/121808 within US District Court for the District of Puerto Rico, Sheila I. Rodriguez-Miranda and John E. Rivera-Lopez brings a case against Presbyterian Community Hospital, Inc., Jose A. Gratacos-Diaz, Conjugal Partnership Gratacos-Doe and Jane Doe. Filed on October 27, 2015, this legal matter relates to Personal Injury- Medical Malpractice as per 28 U.S.C. § 1332. The presiding judge is Aida M. Delgado-Colon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sheila I. Rodriguez-Miranda, ✅ John E. Rivera-Lopez, ✅ Jose A. Gratacos-Diaz, ✅ Conjugal Partnership Gratacos-Doe … | |
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Puerto Rico, January 07, 2016 ⚖ Case 3:2016cv01034/123669 In case 3:2016cv01034/123669 within US District Court for the District of Puerto Rico, Santiago Villanueva-Hernandez and Elvyn Villanueva brings a case against Veterans Administration, Teresa Barajas and Brian Martin. Filed on January 07, 2016, this legal matter relates to Americans with Disabilities - Other as per 38 U.S.C. § 2011. The presiding judge is Aida M. Delgado-Colon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Santiago Villanueva-Hernandez, ✅ Elvyn Villanueva, ✅ Teresa Barajas, ✅ Brian Martin … | |
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Puerto Rico, January 05, 2016 ⚖ Case 3:2016cv01026/123593 In the US District Court for the District of Puerto Rico, the case 3:2016cv01026/123593 involves Scotiabank de Puerto Rico, Banco Popular Puerto Rico and Doral Bank and Jose C. Sanchez-Castro. Filed on January 05, 2016, this case pertains to Banks and Banking under 28 U.S.C. § 1331. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Scotiabank de Puerto Rico, ✅ Banco Popular Puerto Rico, ✅ Jose C. Sanchez-Castro … | |
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Puerto Rico, January 05, 2016 ⚖ Case 3:2016cv01021/123572 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01021/123572 entails Seafarers, Inc. and Sea World, Inc. The filing date is January 05, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, January 27, 2016 ⚖ Case 3:2016cv01152/124036 In the US District Court for the District of Puerto Rico, the case 3:2016cv01152/124036 involves Santander Securities and Christopher McDowall and Pablo Aponte Diaz. Filed on January 27, 2016, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial. More Information about >>> ✅ Santander Securities, ✅ Christopher McDowall, ✅ Pablo Aponte Diaz … | |
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Puerto Rico, March 01, 2016 ⚖ Case 3:2016cv01356/124902 The legal proceedings in case 3:2016cv01356/124902 at US District Court for the District of Puerto Rico involve Sandra Covelman and Kenneth Covelman and JOHN DOES 1-20 and Bahia Beach CH Development, LLC. Filed on March 01, 2016, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra Covelman, ✅ Kenneth Covelman … | |
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Puerto Rico, March 14, 2016 ⚖ Case 3:2016cv01452/125330 US District Court for the District of Puerto Rico case 3:2016cv01452/125330 comprises Santander Securities LLC and Felix Bartolomei and Carmen Buono-Colon. Filed on March 14, 2016, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Felix Bartolomei, ✅ Carmen Buono-Colon … | |
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Puerto Rico, March 16, 2016 ⚖ Case 3:2016cv01489/125421 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01489/125421 involves Susan Ann Karp, Timothy Karph and Conjugal Partnership Karp and Norma Juarbe-Torres, John Doe, Conjugal Partnership Doe-Juarbe, Cooperativa de Seguros Multiples, XYZ Corporation, Insurance Companies A, B, C, Richard Roe and Jane Poe. Filed on March 16, 2016, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. 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 >>> ✅ Susan Ann Karp, ✅ Timothy Karph, ✅ Conjugal Partnership Karp, ✅ Norma Juarbe-Torres, ✅ Conjugal Partnership Doe-Juarbe, ✅ Cooperativa de Seguros Multiples, ✅ Richard Roe, ✅ Jane Poe … | |
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Puerto Rico, March 30, 2016 ⚖ Case 3:2016cv01578/125829 In the US District Court for the District of Puerto Rico case 3:2016cv01578/125829, Shalimar Lopez-Martinez files a suit against Jetblue Airways Corp. The filing date was March 30, 2016, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 12101. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shalimar Lopez-Martinez … | |
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Puerto Rico, September 02, 2015 ⚖ Case 3:2015cv02219/120253 In the US District Court for the District of Puerto Rico, the case 3:2015cv02219/120253 involves Sandra Otero-Otero and United States of America. Filed on September 02, 2015, this case pertains to Other Civil Rights under 42 U.S.C. § 1981. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Sandra Otero-Otero … | |
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Puerto Rico, April 27, 2016 ⚖ Case 3:2016mc00185/126740 At the US District Court for the District of Puerto Rico, the legal case 3:2016mc00185/126740 entails Securities and Exchange Commission and Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc., Aequitas Investment Management, LLC, Robert J. Jesenik, Brian A. Oliver and N. Scott-Gillis. The filing date is April 27, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert J. Jesenik, ✅ Brian A. Oliver, ✅ N. Scott-Gillis … | |
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Puerto Rico, April 18, 2016 ⚖ Case 3:2016cv01749/126396 The legal proceedings in case 3:2016cv01749/126396 at US District Court for the District of Puerto Rico involve Sara Ramirez-Nieves and Municipality of Canovanas, Lorna Soto-Villanueva, Insurance Company A and John Doe. Filed on April 18, 2016, this case focuses on Employment based on 05 U.S.C. § 704. Judge Daniel R. Dominguez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sara Ramirez-Nieves, ✅ Lorna Soto-Villanueva … | |
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Puerto Rico, April 29, 2016 ⚖ Case 3:2016cv01845/126714 In the US District Court for the District of Puerto Rico case 3:2016cv01845/126714, Susan Colon-Rivera files a suit against Encanto Restaurants, Inc., Puerto Rico Aqueduct and Sewer Authority, John Doe Corp. and ABC Insurance Company. The filing date was April 29, 2016, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Susan Colon-Rivera, ✅ Puerto Rico Aqueduct … | |
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Puerto Rico, June 07, 2016 ⚖ Case 3:2016cv02031/127629 In the US District Court for the District of Puerto Rico, State Insurance Fund Corporation and Doral Bank and Federal Deposit Insurance Corp.-R are involved in case 3:2016cv02031/127629. Filed on June 07, 2016, this legal matter focuses on Banks and Banking under 12 U.S.C. § 1821. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
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Samuel Vendrell-Santiago
More Information |
USA |
| [Case # 2016cv02196/128246], [Filed: June 21, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] >>> More Information |
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Puerto Rico, June 20, 2016 ⚖ Case 3:2016cv02135/127967 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02135/127967 involves Sully Hernandez-Quinones and Metropolitan Bus Authority of Puerto Rico and MAPFRE PRAICO Ins. Co. Filed on June 20, 2016, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sully Hernandez-Quinones … | |
| Petitioner versus Respondent | |
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Sean O. Adorno-Caballero
More Information |
USA |
| [Case # 2016cv02224/128382], [Filed: June 28, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R. Dominguez] >>> More Information |
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| Petitioner versus Respondent | |
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Samuel Ramos-Gonzalez
More Information |
USA |
| [Case # 2016cv02241/128408], [Filed: June 28, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Bruce J. McGiverin] >>> More Information |
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| Petitioner versus Respondent | |
| Santander Securities LLC and Jose Iguina | Edgar Rodriguez-Cardona |
| [Case # 2016cv02316/128609], [Filed: July 06, 2016] [ Securities/Commodities/Exchanges§15 U.S.C. § 78 ⚖ ] [Judge: Jay A. Garcia-Gregory] ✅ Edgar Rodriguez-Cardona >>> More Information |
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| Petitioner versus Respondent | |
| Santander Securities LLC and Salvador Gomez | Rolando Lopez-Betancourt, Guillermo Lopez-Betancourt and Financial Industry Regulatory Authority |
| [Case # 2016cv02356/128822], [Filed: July 14, 2016] [ Securities/Commodities/Exchanges§15 U.S.C. § 78 ⚖ ] [Judge: Gustavo A. Gelpi] ✅ Rolando Lopez-Betancourt, ✅ Guillermo Lopez-Betancourt >>> More Information |
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| Petitioner versus Respondent | |
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Sandra I. Flores-Rivera
More Information |
USA |
| [Case # 2016cv02350/128753], [Filed: July 13, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M. Perez-Gimenez] >>> More Information |
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Puerto Rico, July 20, 2016 ⚖ Case 3:2016cv02372/128882 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02372/128882 involves Sandra Lopez-Lopez and The Robinson School, San Juan Capestrano Hospital, Inc., Daniel M Hildebrand, Maria Teresa Larrieu, Melvin Santoni-Crespo, Angel M. Naravez-Morell and AIG Insurance Co-Puerto Rico. Filed on July 20, 2016, this case deals with Americans with Disabilities - Other based on 42 U.S.C. § 12101. 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 Lopez-Lopez, ✅ Daniel M Hildebrand, ✅ Maria Teresa Larrieu, ✅ Melvin Santoni-Crespo, ✅ Angel M. Naravez-Morell … | |
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Puerto Rico, August 26, 2016 ⚖ Case 3:2016cv02538/129792 The legal proceedings in case 3:2016cv02538/129792 at US District Court for the District of Puerto Rico involve Sarah Matos, Harry Matos and Conjugal Partnership Matos-Carrasquillo and Municipality of Cayey, Richard Roe and Insurance Companies A & B. Filed on August 26, 2016, this case focuses on Other Personal Injury 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 >>> ✅ Sarah Matos, ✅ Harry Matos, ✅ Conjugal Partnership Matos-Carrasquillo, ✅ Richard Roe … | |
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Puerto Rico, September 13, 2016 ⚖ Case 3:2016cv02640/130162 US District Court for the District of Puerto Rico case 3:2016cv02640/130162 comprises SSA San Juan Inc. and Local 1901 ILA-AFL-CIO. Filed on September 13, 2016, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, October 20, 2016 ⚖ Case 3:2016cv02857/131034 In the US District Court for the District of Puerto Rico, Scotiabank of Puerto Rico and Lizbeth Algarin-Solis are involved in case 3:2016cv02857/131034. Filed on October 20, 2016, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Lizbeth Algarin-Solis … | |
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Puerto Rico, September 28, 2016 ⚖ Case 3:2016cv02736/130495 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02736/130495 entails Scotiabank de Puerto Rico and The Bank of Nova Scotia and Alejandro Garcia-Padilla, Juan C. Zaragoza-Gomez, Luis G. Cruz-Batista, Autoridad Metropolitana de Autobuses de Puerto Rico, Hector Ivan Santos and Miguel A. Torres-Diaz. The filing date is September 28, 2016, and this case deals with Constitutionality of State Statutes as per 42 U.S.C. § 1983. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scotiabank de Puerto Rico, ✅ Alejandro Garcia-Padilla, ✅ Juan C. Zaragoza-Gomez, ✅ Luis G. Cruz-Batista, ✅ Autoridad Metropolitana de Autobuses de Puerto Rico, ✅ Hector Ivan Santos, ✅ Miguel A. Torres-Diaz … | |
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Puerto Rico, December 01, 2016 ⚖ Case 3:2016cv03060/131983 US District Court for the District of Puerto Rico case 3:2016cv03060/131983 comprises Sicci D Rodriguez and United States of America, Thomas E. Perez and Leonard J Howie III. Filed on December 01, 2016, this case concerns Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 28 U.S.C. § 1331 Fed. Question. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sicci D Rodriguez, ✅ Thomas E. Perez, ✅ Leonard J Howie … | |
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Puerto Rico, December 05, 2016 ⚖ Case 3:2016cv03081/132076 The legal proceedings in case 3:2016cv03081/132076 at US District Court for the District of Puerto Rico involve Snezana Popovic and Pueblo, Inc., Supermercados Pueblo, Inc., Supermercados Pueblo, John Doe, Company XYZ and Insurance Company ABC. Filed on December 05, 2016, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Juan M. Perez-Gimenez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Snezana Popovic, ✅ Supermercados Pueblo … | |
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Puerto Rico, November 17, 2016 ⚖ Case 3:2016cv02990/131712 In the US District Court for the District of Puerto Rico case 3:2016cv02990/131712, Sheila L. Rodriguez-Gutierrez and Carlos Humberto Rodriguez-Gutierrez files a suit against Hospital General Menonita, Inc., Jose R. Muniz-Melendez, Abner E. Limardo-Defendini, Jorge A. Acevedo-Orengo, S.I.M.E.D. and ABC Insurance Company. The filing date was November 17, 2016, and this case concerns Personal Injury- Medical Malpractice under 28 U.S.C. § 1332. Presiding over the case is Judge Salvador E. Casellas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sheila L. Rodriguez-Gutierrez, ✅ Carlos Humberto Rodriguez-Gutierrez, ✅ Jose R. Muniz-Melendez, ✅ Abner E. Limardo-Defendini, ✅ Jorge A. Acevedo-Orengo … | |
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Puerto Rico, December 14, 2016 ⚖ Case 3:2016cv03147/132415 In case 3:2016cv03147/132415 within US District Court for the District of Puerto Rico, Sandra Perez-Torres, Danela Griselle Matos-Perez and Zulmarie Perez brings a case against Juan Francisco Gonzalez-Pacheco, Commonwealth of Puerto Rico, Highway and Transportation Authority of Puerto Rico, Department of Transportation and Public Works of Puerto Rico, Insurance Co. ABC and Cesar R. Miranda. Filed on December 14, 2016, this legal matter relates to Motor Vehicle 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 >>> ✅ Sandra Perez-Torres, ✅ Danela Griselle Matos-Perez, ✅ Zulmarie Perez, ✅ Juan Francisco Gonzalez-Pacheco, ✅ Cesar R. Miranda … | |
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Puerto Rico, December 20, 2016 ⚖ Case 3:2016cv03168/132571 In case 3:2016cv03168/132571 within US District Court for the District of Puerto Rico, Sachs Chemical, Inc., Maderas Alpha, Inc., Celta Export Corporation, Cougar Plastics Corporation and Eugenio Serafin, Inc. brings a case against Puerto Rico Ports, S2 Services Puerto Rico, LLC and Rapiscan Systems, Inc. Filed on December 20, 2016, this legal matter relates to Other Fraud as per 28 U.S.C. § 1983. The presiding judge is Jay A. Garcia-Gregory, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Puerto Rico Ports … | |
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Sadid Medina-Rivera
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USA |
| [Case # 2016cv02208/128317], [Filed: June 27, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
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Puerto Rico, December 28, 2016 ⚖ Case 3:2016cv03206/132702 US District Court for the District of Puerto Rico case 3:2016cv03206/132702 comprises Santander Securities LLC, Salvador Gomez-Carbia and Alexandra M. Calderon and Antonio Calzada-Medero, Sandra Gomez, Ana M. Mediavilla and Luz E. Rivera Batista. Filed on December 28, 2016, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Salvador Gomez-Carbia, ✅ Alexandra M. Calderon, ✅ Antonio Calzada-Medero, ✅ Sandra Gomez, ✅ Ana M. Mediavilla, ✅ Luz E. Rivera Batista … | |
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Puerto Rico, March 04, 2016 ⚖ Case 3:2016cv01382/125079 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01382/125079 entails Sea World, LLC and Seafarers, Inc. and Aza Food Corp., Inc. The filing date is March 04, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Juan M. Perez-Gimenez is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, January 16, 2017 ⚖ Case 3:2017cv01061/133020 The legal proceedings in case 3:2017cv01061/133020 at US District Court for the District of Puerto Rico involve Shadi Tarek Abumoala, Conjugal Partnership Tarek-Ahmad, Caroline Evelis Severino Rivas, Policarpio Severino-Caraballo and Conjugal Partnership Severino-Rivas and America Cruise Ferries Inc., Baja Ferries S.A. de C.V. and Steamship Mutual Underwriting Association Limited. Filed on January 16, 2017, this case focuses on Marine based on 28 U.S.C. § 1331. Judge Daniel R. Dominguez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shadi Tarek Abumoala, ✅ Conjugal Partnership Tarek-Ahmad, ✅ Caroline Evelis Severino Rivas, ✅ Policarpio Severino-Caraballo, ✅ Conjugal Partnership Severino-Rivas, ✅ Baja Ferries de … | |