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Participant Index
A -> A...(click to open)
A, Defendant
AHUJA, Kiran
Acevedo, Luis
Acevedo-Quinones, Samuel
Acosta, Eliseo
Acosta, Miguel
Alicea, Angel
Anaya, Helder
Arnold, Scott
B -> BUENO...(click to open)
BUENO, Selene
Bandy, Ellen
Bandy, Shane
Berrios, Eduardo
Blondet, Brandon
Bonilla, Sonia
Bonilla-Torres, Sara
Brucelas-Rodriguez, Sheila
Burgos-Rodriguez, Samuel
Burgos-Sanchez, Stephanie
Burgos-Vivas, Samuel
C -> Caban-Lopez...(click to open)
Caban-Lopez, Shakira
Caceres-Mendez, Juan
Cacho, Carmen
Cafe, Bistro
Calo, Susan
Caraballo, Sandra
Carro, Mr.
Castro, Elliott
Castro, Suzanne
Chico, Sherlley
Chico, Shirlley
Chico, Yian
Chico, Zachary
Cobb, Mathew
Cobb-Peirats, Conyugal
Cochrane, Sara
Collazo, Angel
Colon, Angel
Commision, Exchange
Concha, Tomas
Corazon, Universidad
Cortes, Kelvin
Cortes-Feliciano, Christian
Creighton, Rhett
Cruz, Veronica
D -> Datiz-Ruiz...(click to open)
Datiz-Ruiz, Delvis
Dillon, Allison
Doe, Carrier
Doe, Clark
Doe, Jake
Doe, Joe
Doe, Mark
Doe, Mary
Doe, Richard
Doe, Robert
Doe-Torres, Conjugal
Dones, Lillian
F -> Fagundo...(click to open)
Fagundo, Ricardo
Farria-Santiago, Paola
Feliciano, Christian
Fernandez-Lebron, Sonia
Fernandez-Santiago, Sheila
Ferrer-Melendez, Sonia
Figueroa-Varela, Melvin
Flores, Angel
G -> GODFREY...(click to open)
GODFREY, Christopher
Garcia, Jose
Garcia-Doe, Conjugal
Gaye, Samcia
Godoy-Ordonez, Segundo
Gomez, Wanda
Gomez-Rodriguez, Sylvia
Gonzalez-Doe, Conjugal
Gonzalez-Ramos, Stephanie
Gonzlez-Ramos, Stephanie
Gracia, Ernesto
Guiot-Doe, Conjugal
Gutierrez, Israel
H -> Haddock-A...(click to open)
Haddock-A, Helder
Helicopters, High
Hernandez, Sandra
Hernandez-Rios, Hector
Hernandez-Rosa, Carmen
Hernandez-Rosa, Santiago
Horta-Ramos, Steven
J -> Jane...(click to open)
Jane, Doe
Jesus-Flores, Felix
Jimenez, Eugenio
Jimenez, Jairo
Jimenez, Jose
John, Creighton
Juan, Muncipio
Juarbe-Vazquez, Luis
L -> Landrau...(click to open)
Landrau, Jessica
Landrau, Samuel
Lee, Robert
Leon, Seyna
Leon, Soraya
Leon, Vanessa
Lloyd, Scarlet
Lopez, Antonio
Lopez, Shakira
Lopez-Bueno, Selene
Lopez-Marti, Suljeily
Lopez-Rodriguez, Sandra
Lopez-Vega, Cadmiel
Lozada-Lebron, Sheila
Luna-Colon, Angel
M -> MARTIN...(click to open)
MARTIN, Walsh
Maldonado, Carmen
Maldonado, Elidaniel
Maldonado-Delgado, Carmen
Mandry, Salvador
Mandry-Mercado, Javier
Marquez, Silvia
Marrero-Doe, Conjugal
Marti, Suljeily
Martin, Walsh
Martinez, Reynaldo
Martinez-Gutierrez, Israel
Martinez-Infante, Sheyla
Matos, Encida
Matos, Janet
Mayes, Frank
Meijer, Sharon
Melendez-Monsegur, Kevin
Minniti, Analia
Morales-Maldonado, Manuel
Morales-Sepulveda, Sally
Muniz-Ithier, Sonia
N -> Nevarez-Chiclana...(click to open)
Nevarez-Chiclana, Sheila
Niembro-Concha, Tomas
Nieves, Alicia
Nieves-Lopez, Eric
Nieves-Pepin, Sylvia
Nunez-Muniz, Soriam
O -> Oliver...(click to open)
Oliver, Gerardo
Orta, Angel
Ortiz-Olivera, Sandra
Ortiz-Polaco, Joceline
Ortiz-Torres, Sheila
Osbourne, Ronnie
Otero-Otero, Sandra
Owner, Vacation
Owners, Vacation
P -> Pallas...(click to open)
Pallas, Brian
Palmer, Samantha
Partnersh, Conjugal
Pearson, Sylvester
Peirats-Moore, Sofia
Pelaez-Sanchez, Mariana
Pepin, Sylvia
Perez-Rodriguez, Sally
Perez-Santiago, Pablo
Poe, Peter
Polaco, Joceline
Portalatin, Manuel
Preister, Sally
Priester, .
Priester, Sally
R -> Ramirez-Doe...(click to open)
Ramirez-Doe, Conjugal
Ramirez-Lopez, Alberto
Ramirez-Soto, Edgardo
Ramos, Victor
Ramos-Doe, Conjugal
Reyes, David
Reyes, Neisa
Reyes, Susie
Reyes-Reyes, Conjugal
Rice, J.
Rico, Banco
Rico, Departamento
Rico, Gobierno
Rios, Hector
Rivera, Scherayza
Rivera, Zulma
Rivera-Irizarry, Scherayza
Rivera-Miranda, Roberto
Rivera-Velez, Solany
Rodriguez, Cristobal
Rodriguez, Jonathan
Rodriguez, Luis
Rodriguez, Roberto
Rodriguez, Sicci
Rodriguez-Figueroa, Sheila
Rodriguez-Oyola, Suheil
Rodriguez-Suarez, Saul
Roe, Carrier
Roe, Doctor
Roe, Richard
Roman-Aviles, Freddie
Roman-Concepcion, Sophy
Rosa, Carmen
Rosario-Doe, Conjugal
Ruiz, Delvis
Ruiz-Cisneros, Roxanne
S -> Salud...(click to open)
Salud, Departamento
Sanchez, Mariana
Sanchez, Stephanie
Santiago-Aviles, Giovanny
Santos, Daniel
Schettini, Carlos
Senate, Puerto
Serrano-Rivera, Sandra
Shipping, Seacape
Soto, Edgardo
Soto-Paniagua, Karla
Soto-Villanueva, Jose
Souied, Nabil
Souied, Sr.
Suramericana, Seguros
V -> Valdes...(click to open)
Valdes, Jorge
Valentin, Blanca
Varela, Melvin
Vargas, Luis
Vargas-Santos, Daniel
Varona, Juan
Vazquez, Luis
Vazquez-Doe, Conjugal
Vazquez-Marcano, Jorge
Vega, Cadmiel
Vega-Ortiz, Joel
Velez-Mari, Luis
Villanueva, Soto
Vivas, Samuel
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Puerto Rico, December 14, 2019 ⚖ Case 3:2019cv02132/157007 The legal proceedings in case 3:2019cv02132/157007 at US District Court for the District of Puerto Rico involve Shooters Sports Armory Corp and Ariel Torres-Melendez and VT Services Group LLC and Juan Varona. Filed on December 14, 2019, this case focuses on Contract: Other 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 >>> ✅ Ariel Torres-Melendez, ✅ Juan Varona … | |
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Puerto Rico, December 13, 2019 ⚖ Case 3:2019cv02130/156994 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02130/156994 involves Shane Thomas Bandy and Ellen Bandy and John Doe Hotel Corp., Intercontinental Hotels (Puerto Rico), Inc. and ABC Insurance Company. Filed on December 13, 2019, this case deals with Personal Injury: Other 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 >>> ✅ Shane Thomas Bandy, ✅ Ellen Bandy … | |
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Puerto Rico, January 13, 2020 ⚖ Case 3:2020cv01009/157351 In the US District Court for the District of Puerto Rico, the case 3:2020cv01009/157351 involves Susan Fernandez Calo and Susan Karen Fernandez- Calo and Jake Doe, Robert Doe, Senate of Puerto Rico, Clark Doe, X, Y and Z Insurance Companies and Puerto Rico Senate. Filed on January 13, 2020, this case pertains to Civil Rights: Jobs under 29 U.S.C. § 754. Presiding over this matter is Judge Gustavo A Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Susan Fernandez Calo, ✅ Susan Karen Fernandez- Calo, ✅ Jake Doe, ✅ Robert Doe, ✅ Clark Doe, ✅ Puerto Rico Senate … | |
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Puerto Rico, January 10, 2020 ⚖ Case 3:2020cv01005/157334 In case 3:2020cv01005/157334 within US District Court for the District of Puerto Rico, Starr Indemnity & Liability Company brings a case against High Line Helicopters, L.L.C. Filed on January 10, 2020, this legal matter relates to Personal Injury: Other 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 >>> ✅ High Line Helicopters … | |
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Puerto Rico, February 14, 2020 ⚖ Case 3:2020cv01087/158123 In the US District Court for the District of Puerto Rico case 3:2020cv01087/158123, Samantha Palmer files a suit against Universidad del Sagrado Corazon and Idalia Llorens Collection Agency, Inc. The filing date was February 14, 2020, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692. Presiding over the case is Judge Juan M Perez-Gimenez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Samantha Palmer, ✅ Universidad del Sagrado Corazon … | |
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Puerto Rico, February 05, 2020 ⚖ Case 3:2020cv01064/157716 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01064/157716 involves S&S Imports, Inc. and Cooper Tire & Rubber Company. Filed on February 05, 2020, this case deals with Contract: Franchise based on 28 U.S.C. § 1330. Judge Juan M Perez-Gimenez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Puerto Rico, March 18, 2020 ⚖ Case 3:2020cv01159/158696 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01159/158696 entails Santander Securities LLC and Joel Vega-Ortiz. The filing date is March 18, 2020, and this case deals with Labor: E.R.I.S.A. 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 >>> ✅ Joel Vega-Ortiz … | |
| Plaintiff versus Defendant | |
| Santander Securities LLC | Joel Vega-Ortiz |
| [Case # 2020cv01158/158693], [Filed: March 18, 2020] [ Labor: E.R.I.S.A.§28 U.S.C. § 1331 ⚖ ] ✅ Joel Vega-Ortiz >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Kinetic Investment Group, LLC and Michael Scott Williams |
| [Case # 2020cv01125/158453], [Filed: March 08, 2020] [ Personal Property: Other§28 U.S.C. § 754 ⚖ ] ✅ Michael Scott Williams >>> More Information |
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Puerto Rico, May 07, 2020 ⚖ Case 3:2020cv01217/158944 In the US District Court for the District of Puerto Rico case 3:2020cv01217/158944, Sheila Rodriguez-Figueroa files a suit against Corporation X, Tory Burch, LLC and ABC Insurance Company. The filing date was May 07, 2020, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Gustavo A Gelpi. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sheila Rodriguez-Figueroa … | |
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Puerto Rico, May 04, 2020 ⚖ Case 3:2020cv01209/158928 In case 3:2020cv01209/158928, Sara Cochrane takes legal action against Affinity Media Holdings LLC, John Doe, ABC, DEF, MAPFRE Insurance Company, Hotel Monasterio aka The Monastery Art Suites and Richard Doe at the US District Court for the District of Puerto Rico. Filed on May 04, 2020, this case revolves around a Personal Injury: Other issue under 28 U.S.C. § 1332. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sara Cochrane, ✅ Richard Doe … | |
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Puerto Rico, April 30, 2020 ⚖ Case 3:2020cv01205/158903 In the US District Court for the District of Puerto Rico case 3:2020cv01205/158903, Sharon D Meijer and Allison Torres Dillon files a suit against Elidaniel Maldonado and XYZ Insurance Company. The filing date was April 30, 2020, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge William G Young. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sharon D Meijer, ✅ Allison Torres Dillon, ✅ Elidaniel Maldonado … | |
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Puerto Rico, May 21, 2020 ⚖ Case 3:2020cv01236/159127 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01236/159127 involves Sun Commodities, Inc. d/b/a Sun International Produce Co. and d/b/a Global Maritime Supply and Sun Commodities, Inc. doing business as Sun International Produce Co. doing business as Global Maritime Supply and Jorge Mayendia Valdes, Island Fresh de Puerto Rico, Inc. and JC Brokerage, Inc., SUN and Sun Commodities, Inc. Filed on May 21, 2020, this case deals with Agriculture Acts based on 07 U.S.C. § 499. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jorge Mayendia Valdes … | |
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Puerto Rico, July 15, 2020 ⚖ Case 3:2020cv01343/159812 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01343/159812 involves Swatow Puerto Rico Corporation and Transform SR de Puerto Rico LLC and Transform Holdco LLC. Filed on July 15, 2020, this case deals with Contract: Other 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. | |
| Plaintiff versus Defendant | |
| ST Liberty LLC | Nicole Kildare-Irizarry, Ricardo E Fagundo, Ricardo R Fagundo and M/Y VICTORIA in rem |
| [Case # 2020cv01367/159950], [Filed: July 28, 2020] [ Contract: Marine§28 U.S.C. § 1333 ⚖ ] ✅ Nicole Kildare-Irizarry, ✅ Ricardo E Fagundo, ✅ Ricardo R Fagundo, ✅ M/Y VICTORIA in rem >>> More Information |
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Puerto Rico, June 30, 2020 ⚖ Case 3:2020cv01306/159614 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Puerto Rico echo with the clash between Santa Rosa Mall, LLC. and AON Risk Services Central, Inc. and AON Service Corporation. Dated June 30, 2020, this legal saga, identified by docket number case 3:2020cv01306/159614, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
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Puerto Rico, August 20, 2020 ⚖ Case 3:2020cv01433/160298 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01433/160298 involves Sylvia Nieves Pepin, Suljeily Lopez Marti, Suljeily Lopez-Marti and Sylvia Nieves-Pepin and GEICO Insurance Company, Jonathan Elias Rodriguez, John Doe, Insurance Companies A, B and C, Jonathan Elias-Rodriguez and Peter Poe. Filed on August 20, 2020, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. 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 >>> ✅ Sylvia Nieves Pepin, ✅ Suljeily Lopez Marti, ✅ Suljeily Lopez-Marti, ✅ Sylvia Nieves-Pepin, ✅ Jonathan Elias Rodriguez, ✅ Jonathan Elias-Rodriguez, ✅ Peter Poe … | |
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Puerto Rico, August 19, 2020 ⚖ Case 3:2020cv01425/160258 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01425/160258 entails Sara Bonilla-Torres and Seral, Inc, Me Salve, Inc., LHV, INC. and Does 1-100. The filing date is August 19, 2020, and this case deals with Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1441. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sara Bonilla-Torres, ✅ Does - … | |
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Puerto Rico, August 28, 2020 ⚖ Case 3:2020cv01446/160435 In the US District Court for the District of Puerto Rico case 3:2020cv01446/160435, Silvia Marquez files a suit against McKesson Corporation, C R Bard Inc, Bard Peripheral Vascular Incorporated and Does 1 through 100 inclusive. The filing date was August 28, 2020, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Gustavo A Gelpi. Both have requested a jury trial. More Information about >>> ✅ Silvia Marquez … | |
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Puerto Rico, October 27, 2020 ⚖ Case 3:2020cv01583/161365 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01583/161365 involves Sylvester Julian Pearson, conyugal partnership Pearson Kyler, community property Pearson-Kyler, Cheryl Kyler and community of goods Pearson-Kyler and Robert Doe, Joe Doe, Mark Doe, Dr. John Doe, Clark Doe, Aerostar Airport Holdings, LLC, Mary Doe, Puerto Rico Ports Authority and Y and Z Insurance Companies. Filed on October 27, 2020, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332. 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 >>> ✅ Sylvester Julian Pearson, ✅ conyugal partnership Pearson Kyler, ✅ Cheryl Kyler, ✅ Robert Doe, ✅ Joe Doe, ✅ Mark Doe, ✅ Clark Doe, ✅ Mary Doe … | |
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Puerto Rico, November 12, 2020 ⚖ Case 3:2020cv01632/161683 The legal proceedings in case 3:2020cv01632/161683 at US District Court for the District of Puerto Rico involve Stephanie Gonzlez-Ramos and Stephanie D. Gonzalez-Ramos and Arcos Dorados Puerto Rico, LLC, Jane Doe, JOHN DOE, ABC Insurance and Arcos Dorados Puerto Rico, LLC doing business as McDonald's. Filed on November 12, 2020, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 2000 e. Judge Raul M Arias-Marxuach is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephanie Gonzlez-Ramos, ✅ Stephanie D. Gonzalez-Ramos … | |
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Puerto Rico, December 01, 2020 ⚖ Case 3:2020cv01682/161959 The legal proceedings in case 3:2020cv01682/161959 at US District Court for the District of Puerto Rico involve Securities and Exchange Commision and Eugenio Garcia Jimenez, Jr. Filed on December 01, 2020, this case focuses on Securities/Commodities based on 15 U.S.C. § 77. Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Exchange Commision, ✅ Eugenio Garcia Jimenez … | |
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Puerto Rico, December 18, 2020 ⚖ Case 3:2020cv01728/162297 In case 3:2020cv01728/162297 within US District Court for the District of Puerto Rico, Stephanie Burgos Sanchez in representation of N.J.B, Luis Juarbe Vazquez, Stephanie Burgos Sanchez, Luis Juarbe-Vazquez and Stephanie Burgos-Sanchez brings a case against Jane Doe, Conjugal Partnership Ramos-Doe, Dr. Eduardo Torres Berrios, Dr. Luis E. Ramos Rodriguez, Dr. Luis Rosario Vargas, Richard Roe, Conjugal Partnership Torres -Doe, Hospital HIMA San Pablo Bayamon, Conjugal Partnership Rosario-Doe, Doctor John Roe,. Filed on December 18, 2020, 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 >>> ✅ Luis Juarbe Vazquez, ✅ Stephanie Burgos Sanchez, ✅ Luis Juarbe-Vazquez, ✅ Stephanie Burgos-Sanchez, ✅ Conjugal Partnership Ramos-Doe, ✅ Eduardo Torres Berrios, ✅ Luis E. Ramos Rodriguez, ✅ Luis Rosario Vargas, ✅ Richard Roe, ✅ Conjugal Partnership Torres -Doe, ✅ Conjugal Partnership Rosario-Doe, ✅ Doctor John Roe … | |
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Puerto Rico, November 06, 2019 ⚖ Case 3:2019cv02046/156296 The legal proceedings in case 3:2019cv02046/156296 at US District Court for the District of Puerto Rico involve Steven Horta-Ramos and AMERICAN STEAMSHIP COMPANY, The United Kingdom Mutual Steam Ship Assurance Association (Europe) Limited, GATX CORPORATION and The United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Limited. Filed on November 06, 2019, this case focuses on Marine based on 46 U.S.C. § 688. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Horta-Ramos … | |
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Puerto Rico, December 02, 2020 ⚖ Case 3:2020cv01684/161966 In the US District Court for the District of Puerto Rico, the case 3:2020cv01684/161966 involves Sally Perez-Rodriguez and American Airlines, Inc. Filed on December 02, 2020, this case pertains to Civil Rights: Jobs under 28 U.S.C. § 1332. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. More Information about >>> ✅ Sally Perez-Rodriguez … | |
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Puerto Rico, December 23, 2020 ⚖ Case 3:2020cv01742/162389 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01742/162389 involves Scarlet Lloyd and Creighton Everett John, Rhett Creighton, Insurance Companies A, B and C, John Doe, Doe Jane, Chain Starter LLC and Jane Doe. Filed on December 23, 2020, this case deals with Civil Rights: Other based on 28 U.S.C. § 1332. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Scarlet Lloyd, ✅ Creighton Everett John, ✅ Rhett Creighton, ✅ Doe Jane … | |
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Puerto Rico, January 19, 2021 ⚖ Case 3:2021cv01031/162717 Check it out, it's SUFFOLK DMINISTRATIVE SERVICES, LLC, and Suffolk Administrative Services, LLC. taking on UNITED STATES DEPARTMENT OF LABOR, and United States Department of Labor. Case number case 3:2021cv01031/162717, started on January 19, 2021. It's about Civil Rights: Other, happening with Judge Daniel R Dominguez. | |
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Puerto Rico, March 12, 2021 ⚖ Case 3:2021cv01116/163697 In the US District Court for the District of Puerto Rico, the case 3:2021cv01116/163697 involves Sonia Ivette Ferrer-Melendez and Departamento de Salud de Puerto Rico, Union General De Trabajadores de Puerto Rico and Aseguradoras X,Y, Z. Filed on March 12, 2021, this case pertains to Labor: Other under 05 U.S.C. § 704. Presiding over this matter is Judge Gustavo A Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Sonia Ivette Ferrer-Melendez, ✅ Departamento de Salud de Puerto Rico, ✅ Aseguradoras X … | |
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Puerto Rico, March 31, 2021 ⚖ Case 3:2021cv01143/164146 The legal proceedings in case 3:2021cv01143/164146 at US District Court for the District of Puerto Rico involve Sonia Elena Belingeri Bonilla and Hi-Tech Pharmacal Co., Inc., Aurobindo, McKesson Corporation, Granules India, Ltd., Boehringer Ingelheim USA Corporation, Strides Pharma Global Pte. Ltd., Heritage Pharma Labs Inc., Pharma USA, Inc., ANDA Repository LLC, Apotex, Inc., Boehringer Ingelheim. Filed on March 31, 2021, this case focuses on Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability 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 >>> ✅ Sonia Elena Belingeri Bonilla, ✅ Granules India, ✅ Boehringer Ingelheim … | |
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Puerto Rico, March 26, 2021 ⚖ Case 3:2021cv01138/163988 In the US District Court for the District of Puerto Rico, the case 3:2021cv01138/163988 involves Sofia Peirats-Moore, Mathew B. Cobb, Sofia G. Peirats-Moore and Conyugal Partnership Cobb-Peirats and Bekins Moving Solutions, Compass International Forwarding, Inc. and La Rosa del Monte Express, Inc. Filed on March 26, 2021, this case pertains to Other Statutory Actions under 28 U.S.C. § 1441. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Sofia Peirats-Moore, ✅ Mathew B. Cobb, ✅ Sofia G. Peirats-Moore, ✅ Conyugal Partnership Cobb-Peirats … | |
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Puerto Rico, April 19, 2021 ⚖ Case 3:2021cv01169/164403 In the US District Court for the District of Puerto Rico case 3:2021cv01169/164403, Sandra J. Ortiz-Olivera files a suit against Dr. Manuel Morales-Maldonado, Doctors' Center Hospital Inc., Doctors' Center Hospital of Manati Inc., Dr. Jorge Vazquez-Marcano, Dr. Alberto Ramirez-Lopez, Conjugal Partnership Vazquez-Doe, Conjugal Partnership Ramirez-Doe and Conjugal Partnersh. The filing date was April 19, 2021, 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 >>> ✅ Sandra J. Ortiz-Olivera, ✅ Manuel Morales-Maldonado, ✅ Jorge Vazquez-Marcano, ✅ Alberto Ramirez-Lopez, ✅ Conjugal Partnership Vazquez-Doe, ✅ Conjugal Partnership Ramirez-Doe, ✅ Conjugal Partnersh … | |
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Puerto Rico, May 11, 2021 ⚖ Case 3:2021cv01218/164819 In the US District Court for the District of Puerto Rico, Sandra M Lopez-Rodriguez and Sandra M. Lopez-Rodriguez and Commissioner of Social Security are involved in case 3:2021cv01218/164819. Filed on May 11, 2021, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 205. Judge Giselle Lopez-Soler is presiding, and no jury trial is requested. More Information about >>> ✅ Sandra M Lopez-Rodriguez, ✅ Sandra M. Lopez-Rodriguez … | |
| Plaintiff versus Defendant | |
| Seacape Shipping and Trading LLC | Metalex 2000 SA |
| [Case # 2021cv01221/164824], [Filed: May 12, 2021] [ Contract: Marine§28 U.S.C. § 1333 ⚖ ] >>> More Information |
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Puerto Rico, May 21, 2021 ⚖ Case 3:2021cv01235/164976 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01235/164976 entails Sonia M Fernandez-Lebron and Sonia M. Fernandez-Lebron and Commissioner of Social Security, U.S. Attorney General and U.S. Attorney General District of Puerto Rico. The filing date is May 21, 2021, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405. Judge Marshal D Morgan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sonia M Fernandez-Lebron, ✅ Sonia M. Fernandez-Lebron … | |
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Puerto Rico, June 09, 2021 ⚖ Case 3:2021cv01271/165265 At the US District Court for the District of Puerto Rico, case 3:2021cv01271/165265 involves V. Suarez & Co., Inc. bringing a case against Pablo Perez-Santiago, Camioneros Unidos de PR, LLC, Carlos J. Schettini, Camioneros Unidos de Puerto Rico, LLC, Trucking Company 1, Trucking Company 2, Carrier Doe and Carrier Roe. Filed on June 09, 2021, this case addresses issues related to Anti-Trust based on 15 U.S.C. § 2 Antitrust Litigation. The case is presided over by Judge Aida M Delgado-Colon, with Referring Judge Marshal D Morgan also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Pablo Perez-Santiago, ✅ Carlos J. Schettini, ✅ Carrier Doe, ✅ Carrier Roe … | |
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Puerto Rico, June 28, 2021 ⚖ Case 3:2021cv01306/165593 At the US District Court for the District of Puerto Rico, case 3:2021cv01306/165593 involves Sunnova Energy Corporation bringing a case against Solar Roots LLC. Filed on June 28, 2021, this case addresses issues related to Trademark based on 15 U.S.C. § 1125. The case is presided over by Judge Francisco A Besosa, with Referring Judge Giselle Lopez-Soler also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Puerto Rico, July 04, 2021 ⚖ Case 3:2021cv01313/165652 The legal proceedings in case 3:2021cv01313/165652 at US District Court for the District of Puerto Rico involve Sally Priester, MD, Sally Morales-Sepulveda, Sally Preister, MD and Dra. Sally Priester and Puerto Rico Department of Health, Commonwealth of Puerto Rico, Departamento de Salud and Gobierno de Puerto Rico. Filed on July 04, 2021, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1343. Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sally Priester, ✅ Sally Morales-Sepulveda, ✅ Sally Preister, ✅ . Sally Priester, ✅ Departamento de Salud, ✅ Gobierno de Puerto Rico … | |
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Puerto Rico, July 28, 2021 ⚖ Case 3:2021cv01344/165958 In the US District Court for the District of Puerto Rico case 3:2021cv01344/165958, Sheila Fernandez-Santiago files a suit against King Uniforms & Industrial Laundry, Inc. The filing date was July 28, 2021, and this case concerns Civil Rights: 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 >>> ✅ Sheila Fernandez-Santiago … | |
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Puerto Rico, September 01, 2021 ⚖ Case 3:2021cv01420/166501 In the US District Court for the District of Puerto Rico case 3:2021cv01420/166501, SUNERGY, INC. LLC and Sunergy, Inc., LLC. files a suit against BCPeabody Construction Services, LLC. The filing date was September 01, 2021, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Jay A Garcia-Gregory. The Plaintiff has requested a jury trial. | |
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Puerto Rico, August 20, 2021 ⚖ Case 3:2021cv01389/166305 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Puerto Rico echo with the clash between Soraya Blondet Leon, Vanessa Blondet Leon, Ronnie Louise Osbourne and Brandon De Leon Blondet and Hospital HIMA San Pablo Bayamon, Dr. Ernesto Marrero De Gracia, Conjugal Partnership Marrero-Doe, Dr. Reynaldo Gonzalez Martinez, Conjugal Partnership Gonzalez-Doe, Conjugal Partnership Guiot-Doe, Dr. Neisa Torres Reyes, Conjugal Partnership Doe-Torres, D. Dated August 20, 2021, this legal saga, identified by docket number case 3:2021cv01389/166305, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury Medical Malpractice" as per 28 U.S.C. § 1332. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Soraya Blondet Leon, ✅ Vanessa Blondet Leon, ✅ Ronnie Louise Osbourne, ✅ Brandon De Leon Blondet, ✅ Ernesto Marrero De Gracia, ✅ Conjugal Partnership Marrero-Doe, ✅ Reynaldo Gonzalez Martinez, ✅ Conjugal Partnership Gonzalez-Doe, ✅ Conjugal Partnership Guiot-Doe, ✅ Neisa Torres Reyes, ✅ Conjugal Partnership Doe-Torres … | |
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Puerto Rico, September 21, 2021 ⚖ Case 3:2021cv01455/166859 In case 3:2021cv01455/166859 within US District Court for the District of Puerto Rico, Securities and Exchange Commission brings a case against Back to Green Mining, LLC, Jose Jimenez and Manuel Portalatin. Filed on September 21, 2021, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jose Jimenez, ✅ Manuel Portalatin … | |
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Puerto Rico, September 21, 2021 ⚖ Case 3:2021cv01454/166856 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01454/166856 entails Sophy O Roman-Concepcion and Commissioner of Social Security. The filing date is September 21, 2021, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 205. Judge Camille L Velez-Rive is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sophy O Roman-Concepcion … | |
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Puerto Rico, September 13, 2021 ⚖ Case 3:2021cv01435/166713 So, it's like this—Securities and Exchange Commission is up against Eliseo Acosta. Case number case 3:2021cv01435/166713, started on September 13, 2021. It's about Securities/Commodities and it's under Silvia L Carreno-Coll. More Information about >>> ✅ Eliseo Acosta … | |
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Puerto Rico, September 29, 2021 ⚖ Case 3:2021cv01474/167157 So, we got a legal thing—Sandra Otero-Otero versus United States of America and U.S. Attorney's Office, District of Puerto Rico. Case number case 3:2021cv01474/167157, started on September 29, 2021. It's about Social Security: HIA, and it's in front of Judge Raul M Arias-Marxuach. More Information about >>> ✅ Sandra Otero-Otero … | |
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Puerto Rico, October 06, 2021 ⚖ Case 3:2021cv01486/167235 In case 3:2021cv01486/167235, Salvador Mandry initiates legal action against Javier E. Mandry-Mercado and Commonwealth of PR at the US District Court for the District of Puerto Rico. The case was filed on October 06, 2021 and involves matters related to Other Fraud under 42 U.S.C. § 1983. Jay A Garcia-Gregory presides over the case, and Referring Judge Gustavo A Gelpi is also involved. There has been no request for a jury trial. More Information about >>> ✅ Salvador Mandry, ✅ Javier E. Mandry-Mercado … | |
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Puerto Rico, October 20, 2021 ⚖ Case 3:2021cv01511/167360 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01511/167360 entails Sheila M Lozada-Lebron and Commissioner of Social Security. The filing date is October 20, 2021, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 205. Judge Camille L Velez-Rive is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sheila M Lozada-Lebron … | |
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Puerto Rico, December 20, 2021 ⚖ Case 3:2021cv01619/168318 In the US District Court for the District of Puerto Rico, Sheila M Brucelas-Rodriguez and Commissioner of Social Security are involved in case 3:2021cv01619/168318. Filed on December 20, 2021, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 205. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Sheila M Brucelas-Rodriguez … | |
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Puerto Rico, January 19, 2022 ⚖ Case 3:2022cv01035/168673 In the US District Court for the District of Puerto Rico, Sally Priester and Puerto Rico Department of Health, Victor Ramos, Freddie Roman-Aviles, Veronica Rodriguez-De La Cruz and John Doe are involved in case 3:2022cv01035/168673. Filed on January 19, 2022, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. More Information about >>> ✅ Sally Priester, ✅ Victor Ramos, ✅ Freddie Roman-Aviles, ✅ Veronica Rodriguez-De La Cruz … | |
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Puerto Rico, January 31, 2022 ⚖ Case 3:2022cv01056/168838 In the US District Court for the District of Puerto Rico, the case 3:2022cv01056/168838 involves Samuel Burgos Vivas, Alicia Torres Nieves, Samuel Burgos-Vivas, Alicia Torres-Nieves, Samuel Burgos-Rodriguez and Blanca Vivas Valentin and Continental Central Credit, Inc. Filed on January 31, 2022, this case pertains to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Samuel Burgos Vivas, ✅ Alicia Torres Nieves, ✅ Samuel Burgos-Vivas, ✅ Alicia Torres-Nieves, ✅ Samuel Burgos-Rodriguez, ✅ Blanca Vivas Valentin … | |
| Petitioner versus Respondent | |
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Santiago Hernandez-Rosa
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USA |
| [Case # 2022cv01046/168768], [Filed: January 25, 2022] [ Prisoner: 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 Encarnacion-Nieves
More Information |
USA |
| [Case # 2022cv01081/169118], [Filed: February 07, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M Delgado-Colon] >>> More Information |
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Puerto Rico, February 25, 2022 ⚖ Case 3:2022cv01095/169255 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01095/169255 entails Sylvia M. Gomez-Rodriguez and Telemundo of Puerto Rico, LLC. The filing date is February 25, 2022, and this case deals with Civil Rights: Jobs as per 42 U.S.C. § 2000 Job Discrimination (Sex). Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sylvia M. Gomez-Rodriguez … | |
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Puerto Rico, April 07, 2022 ⚖ Case 3:2022cv01164/169930 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01164/169930 entails Sunergy, Inc., LLC. and BCPeabody Construction Services, LLC and John Doe. The filing date is April 07, 2022, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, March 02, 2022 ⚖ Case 3:2022cv01107/169310 In case 3:2022cv01107/169310 within US District Court for the District of Puerto Rico, Sandra Orama Caraballo and Miguel Quinones Acosta brings a case against Banco Popular de Puerto Rico. Filed on March 02, 2022, this legal matter relates to Banks and Banking as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The presiding judge is Silvia L Carreno-Coll, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sandra Orama Caraballo, ✅ Miguel Quinones Acosta, ✅ Banco Popular de Puerto Rico … | |
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Puerto Rico, April 25, 2022 ⚖ Case 3:2022cv01195/170238 US District Court for the District of Puerto Rico case 3:2022cv01195/170238 comprises Secretary of Labor Martin J. Walsh and Mr. Vimyr Mangual Carro and MANGUAL'S OFFICE CLEANING SERVICE INC. Filed on April 25, 2022, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mr. Vimyr Mangual Carro … | |
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Puerto Rico, May 12, 2022 ⚖ Case 3:2022cv01220/170542 In the US District Court for the District of Puerto Rico case 3:2022cv01220/170542, Shakira Caban Lopez, Mariana O. Pelaez Sanchez, Hector Hernandez Rios, Melvin Figueroa Varela, Edgardo Ramirez Soto, Shakira Caban-Lopez, Mariana O. Pelaez-Sanchez, Hector Hernandez-Rios, Melvin Figueroa-Varela and Edgardo Ramirez-Soto files a suit against Christian E. Cortes Feliciano, Delvis Datiz Ruiz, MARISOL ROSA, Cadmiel Lopez Vega, Zulma Rivera, Luis A. Acevedo, Kelvin Cortes, Jairo Jimenez, Municipal Goverment of Aguada, Christian E. Cortes-Feliciano, Delvis Datiz-Ruiz, Cadmiel Lopez-Vega, John Doe,. The filing date was May 12, 2022, and this case concerns Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding over the case is Judge Raul M Arias-Marxuach. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shakira Caban Lopez, ✅ Mariana O. Pelaez Sanchez, ✅ Hector Hernandez Rios, ✅ Melvin Figueroa Varela, ✅ Edgardo Ramirez Soto, ✅ Shakira Caban-Lopez, ✅ Mariana O. Pelaez-Sanchez, ✅ Hector Hernandez-Rios, ✅ Melvin Figueroa-Varela, ✅ Edgardo Ramirez-Soto, ✅ Christian E. Cortes Feliciano, ✅ Delvis Datiz Ruiz, ✅ Cadmiel Lopez Vega, ✅ Zulma Rivera, ✅ Luis A. Acevedo, ✅ Kelvin Cortes, ✅ Jairo Jimenez, ✅ Christian E. Cortes-Feliciano, ✅ Delvis Datiz-Ruiz, ✅ Cadmiel Lopez-Vega … | |
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Puerto Rico, May 21, 2022 ⚖ Case 3:2022cv01234/170699 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01234/170699 involves Surgical Innovations Corp and TMJ Solutions Inc, TMJ Solutions LLC, Stryker Corporation and TMJ Solutions Inc doing business as TMJ Concepts. Filed on May 21, 2022, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Pedro A Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Puerto Rico, February 11, 2022 ⚖ Case 3:2022cv01074/169068 In the US District Court for the District of Puerto Rico, the case 3:2022cv01074/169068 involves Sheyla M Martinez Infante, Angel Oscar Luna Colon, Sheyla M. Martinez-Infante and Angel O. Luna-Colon and CitiMortgage Inc., Cenlar FSB, Insurance Companies ABC, John Doe and Jane Doe. Filed on February 11, 2022, this case pertains to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Sheyla M Martinez Infante, ✅ Angel Oscar Luna Colon, ✅ Sheyla M. Martinez-Infante, ✅ Angel O. Luna-Colon … | |
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Puerto Rico, October 06, 2020 ⚖ Case 3:2020cv01523/161036 In the US District Court for the District of Puerto Rico case 3:2020cv01523/161036, Sheila Fernandez-Santiago files a suit against King Uniforms and Laundry, Inc. The filing date was October 06, 2020, and this case concerns Labor: Fair Standards under 29 U.S.C. § 791. Presiding over the case is Judge Gustavo A Gelpi. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sheila Fernandez-Santiago, ✅ King Uniforms … | |
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Puerto Rico, July 18, 2022 ⚖ Case 3:2022cv01342/171784 In the US District Court for the District of Puerto Rico case 3:2022cv01342/171784, Scott Arnold files a suit against JetBlue Airways Corporation, COPECA, Inc. and Western Aviation Services Corp. The filing date was July 18, 2022, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge William G Young. The Plaintiff has requested a jury trial. More Information about >>> ✅ Scott Arnold … | |
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Puerto Rico, July 18, 2022 ⚖ Case 3:2022cv01343/171787 In the US District Court for the District of Puerto Rico case 3:2022cv01343/171787, Suzanne Castro and Elliott Castro files a suit against Analia Verano Minniti, Vrbo, Vacation Rentals by Owner, Homeaway, Expedia Group, Defendant A, B, C, Insurer X, Y and Z, Expedia Group, Inc., Vacation Rentals by Owners and Expedia Inc. The filing date was July 18, 2022, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Raul M Arias-Marxuach. The Plaintiff has requested a jury trial. More Information about >>> ✅ Suzanne Castro, ✅ Elliott Castro, ✅ Analia Verano Minniti, ✅ Vacation Rentals by Owner, ✅ Defendant A, ✅ Insurer X, ✅ Vacation Rentals by Owners … | |
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Puerto Rico, July 07, 2022 ⚖ Case 3:2022cv01326/171623 In case 3:2022cv01326/171623 within US District Court for the District of Puerto Rico, Samuel Landrau and Jessica Landrau brings a case against Municipality of Catao, Municipality of Catano and AB Insurance Company. Filed on July 07, 2022, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Pedro A Delgado-Hernandez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Samuel Landrau, ✅ Jessica Landrau … | |
| Plaintiff versus Defendant | |
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Scherayza Rivera and Scherayza Rivera-Irizarry
More Information |
PVH Puerto Rico, Inc |
| [Case # 2021cv01191/164547], [Filed: April 26, 2021] [ Labor: Fair Standards§ ⚖ ] [Judge: William G Young] [jury demanded by Plaintiff] >>> More Information |
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Puerto Rico, May 04, 2022 ⚖ Case 3:2022cv01203/170403 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01203/170403 entails Sicci D Rodriguez and Sicci D. Rodriguez and UNITED STATES OF AMERICA, WALSH J MARTIN, DEPARTMENT OF LABOR, CHRISTOPHER GODFREY, OFFICE OF WORKERS' COMPENSATION PROGRAMS, KIRAN AHUJA, OFFICE OF PERSONNEL MANAGEMENT, Walsh J. Martin and Office of Workers Compensation Program. The filing date is May 04, 2022, and this case deals with Mandamus & Other as per 28 U.S.C. § 1651 Petition for Writ of Mandamus. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sicci D Rodriguez, ✅ Sicci D. Rodriguez, ✅ WALSH J MARTIN, ✅ CHRISTOPHER GODFREY, ✅ KIRAN AHUJA, ✅ Walsh J. Martin … | |
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Puerto Rico, August 30, 2022 ⚖ Case 3:2022cv01413/172645 US District Court for the District of Puerto Rico case 3:2022cv01413/172645 comprises Soriam Nunez-Muniz and AMN and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. Filed on August 30, 2022, this case concerns Civil Rights: Americans with Disabilities - Other based on 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Soriam Nunez-Muniz … | |
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Puerto Rico, September 27, 2022 ⚖ Case 3:2022cv01465/173133 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01465/173133 involves Shirlley Chico, Yian Chico, Zachary Chico and Sherlley A. Chico and Autonomous Municipality of Catao, Mapfre Praico Insurance Co., A, B & C Insurance Companies, John and Jane Doe 1-50, Autonomous Municipality of Catano, Insurance Company A, B and C, John Doe, Jane Doe and Corporations X, Y and Z. Filed on September 27, 2022, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Raul M Arias-Marxuach is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shirlley Chico, ✅ Yian Chico, ✅ Zachary Chico, ✅ Sherlley A. Chico … | |
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Puerto Rico, December 05, 2022 ⚖ Case 3:2022cv01603/174271 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01603/174271 entails Sheila M Ortiz-Torres and Commissioner of Social Security. The filing date is December 05, 2022, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 205 Denial Social Security Benefits. Judge Marshal D Morgan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sheila M Ortiz-Torres … | |
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Puerto Rico, December 30, 2022 ⚖ Case 3:2022cv01655/174682 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01655/174682 involves Sandra Hernandez, Janet Matos, Helder Haddock Anaya, Wanda Gomez, Angel Pacheco Orta, Cristobal Morales Rodriguez, Roberto Jusino Rodriguez, Angel Hernandez Collazo, Lillian Irizarry Dones, Angel Morales Flores, Encida Luz Martinez Matos, Helder Haddock-A and Muncipio de San Juan, Jose Juan Garcia, Jane Doe and Conjugal Partnership Garcia-Doe. Filed on December 30, 2022, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. 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 Hernandez, ✅ Janet Matos, ✅ Helder Haddock Anaya, ✅ Wanda Gomez, ✅ Angel Pacheco Orta, ✅ Cristobal Morales Rodriguez, ✅ Roberto Jusino Rodriguez, ✅ Angel Hernandez Collazo, ✅ Lillian Irizarry Dones, ✅ Angel Morales Flores, ✅ Encida Luz Martinez Matos, ✅ Helder Haddock-A, ✅ Muncipio de San Juan, ✅ Jose Juan Garcia, ✅ Conjugal Partnership Garcia-Doe … | |
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Puerto Rico, January 10, 2023 ⚖ Case 3:2023cv01007/174857 In the US District Court for the District of Puerto Rico, Sonia Muniz-Ithier and Commissioner of Social Security and Commissioner of Social Security - DEFENDANT are involved in case 3:2023cv01007/174857. Filed on January 10, 2023, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 205 Denial Social Security Benefits. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Sonia Muniz-Ithier … | |
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Puerto Rico, January 03, 2023 ⚖ Case 3:2023cv01000/174693 The legal proceedings in case 3:2023cv01000/174693 at US District Court for the District of Puerto Rico involve SELENE LOPEZ BUENO and Selene Lopez-Bueno and AVIS BUDGET CAR RENTAL, LLC, AVIS BUDGET OF PUERTO RICO, INC., XYZ Insurance Companies, Karla P SOTO PANIAGUA, John Doe, ABC Corporations, Karla P. Soto-Paniagua and Jane Doe. Filed on January 03, 2023, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Raul M Arias-Marxuach is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ SELENE LOPEZ BUENO, ✅ Selene Lopez-Bueno, ✅ Karla P. Soto-Paniagua … | |
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Puerto Rico, January 30, 2023 ⚖ Case 3:2023cv01043/175158 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01043/175158 entails Soto Villanueva, Joceline Ortiz Polaco, Eric Nieves-Lopez, Carmen Milagros Maldonado, Jose R. Soto-Villanueva, Joceline Ortiz-Polaco and Carmen Milagros Maldonado-Delgado and Luna Chica LLC., Luna Chica, LLC, Insurance Companies ABC, John Doe and Jane Doe. The filing date is January 30, 2023, and this case deals with Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Soto Villanueva, ✅ Joceline Ortiz Polaco, ✅ Eric Nieves-Lopez, ✅ Carmen Milagros Maldonado, ✅ Jose R. Soto-Villanueva, ✅ Joceline Ortiz-Polaco, ✅ Carmen Milagros Maldonado-Delgado … | |
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Puerto Rico, February 16, 2023 ⚖ Case 3:2023cv01076/175357 In the US District Court for the District of Puerto Rico case 3:2023cv01076/175357, Santa Rosa Mall, LLC. and Commercial Centers Management Realty S. en C. files a suit against AIG Europe, S.A., ACE American Insurance Company, Allied World Assurance Company, Ltd., Aspen Specialty Insurance Company, CHUBB Custom Insurance Company, Endurance Worldwide Insurance Ltd., Executive Risk Specialty Insurance Company, General Security In. The filing date was February 16, 2023, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. | |
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Puerto Rico, March 16, 2023 ⚖ Case 3:2023cv01124/175895 In the US District Court for the District of Puerto Rico case 3:2023cv01124/175895, Securities and Exchange Commission files a suit against American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC, TSL Distribution, LLC, Robert Y. Lee, Brian L. Pallas, J. Bernard Rice, Castro Business Enterprises, LLC, Puerto Rico One Corporation and Legion Accounting Services, Inc. The filing date was March 16, 2023, and this case concerns Securities/Commodities under 12 U.S.C. § 22 Securities Fraud. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Y. Lee, ✅ Brian L. Pallas, ✅ J. Bernard Rice … | |
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Puerto Rico, April 03, 2023 ⚖ Case 3:2023cv01159/176265 So, it's like this—Secretary of Labor US Department of Labor is up against Vigilancia Virtual y Policia Privada, Inc., Israel Martinez Gutierrez, EM Policia Privada, Inc., Daniel Vargas Vargas Santos, Carmen Hernandez Rosa, Israel Martinez-Gutierrez, Daniel Vargas-Santos and Carmen Hernandez-Rosa. Case number case 3:2023cv01159/176265, started on April 03, 2023. It's about Labor: Fair Standards and it's under Aida M Delgado-Colon. More Information about >>> ✅ Israel Martinez Gutierrez, ✅ Daniel Vargas Vargas Santos, ✅ Carmen Hernandez Rosa, ✅ Israel Martinez-Gutierrez, ✅ Daniel Vargas-Santos, ✅ Carmen Hernandez-Rosa … | |
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Puerto Rico, April 25, 2023 ⚖ Case 3:2023cv01201/176695 The legal proceedings in case 3:2023cv01201/176695 at US District Court for the District of Puerto Rico involve Sr. Nabil A Souied and Nabil A. Souied and LUMA ENERGY, LLC, LUMA Energy Servco LLC, PREPA, Insurance Corporation XYZ, Seyna De Leon, JOHN AND JANE DOE, ABC Company, Inc., Luma Energy Manageco, LLC., Luma Energy, LLC., Luma Energy Servco, LLC., Puerto Rico Electric Power Authority, John Doe and Ja. Filed on April 25, 2023, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Raul M Arias-Marxuach is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Sr. Nabil A Souied, ✅ Nabil A. Souied, ✅ Seyna De Leon … | |
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Puerto Rico, May 25, 2021 ⚖ Case 3:2021cv01240/165018 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01240/165018 involves Saul Rene Rodriguez-Suarez and Unknown John Doe, Coral by the Sea Hotel Corp., Company A, Insurance Company B, Insurance Company C and Insurance Company D. Filed on May 25, 2021, this case deals with Personal Injury: Other 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 >>> ✅ Saul Rene Rodriguez-Suarez … | |
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Puerto Rico, May 10, 2023 ⚖ Case 3:2023cv01229/176925 In the US District Court for the District of Puerto Rico, the case 3:2023cv01229/176925 involves Suheil Rodriguez-Oyola and Commissioner of Social Security - DEFENDANT. Filed on May 10, 2023, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 205 Denial Social Security Benefits. Presiding over this matter is Judge Marcos E Lopez. There is no demand for a jury trial. More Information about >>> ✅ Suheil Rodriguez-Oyola … | |
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Puerto Rico, May 10, 2023 ⚖ Case 3:2023cv01232/176928 In the US District Court for the District of Puerto Rico, Solany Rivera-Velez and Commissioner of Social Security - DEFENDANT are involved in case 3:2023cv01232/176928. Filed on May 10, 2023, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 205 Denial Social Security Benefits. Judge Marshal D Morgan is presiding, and no jury trial is requested. More Information about >>> ✅ Solany Rivera-Velez … | |
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Puerto Rico, May 10, 2023 ⚖ Case 3:2023cv01231/176927 In the US District Court for the District of Puerto Rico, Sandra Serrano-Rivera and Commissioner of Social Security - DEFENDANT are involved in case 3:2023cv01231/176927. Filed on May 10, 2023, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 205 Denial Social Security Benefits. Judge Giselle Lopez-Soler is presiding, and no jury trial is requested. More Information about >>> ✅ Sandra Serrano-Rivera … | |
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Segundo Milton Godoy-Ordonez
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Warden MDC Guaynabo |
| [Case # 2023cv01274/177287], [Filed: May 30, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Aida M Delgado-Colon] >>> More Information |
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Puerto Rico, May 17, 2023 ⚖ Case 3:2023cv01248/177162 In the US District Court for the District of Puerto Rico, Sandra Otero-Otero and Commissioner of Social Security - DEFENDANT and United States of America are involved in case 3:2023cv01248/177162. Filed on May 17, 2023, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Sandra Otero-Otero … | |
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Puerto Rico, June 09, 2023 ⚖ Case 3:2023cv01307/177633 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01307/177633 entails SUNERGY INC. LLC and Sunergy, Inc., LLC and BCPeabody Construction Services, LLC. The filing date is June 09, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Secretary of Labor US Department of Labor | MCS Life Insurance Co. |
| [Case # 2023cv01316/177660], [Filed: June 13, 2023] [ Labor: E.R.I.S.A.§ ⚖ ] >>> More Information |
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Puerto Rico, June 13, 2023 ⚖ Case 3:2023cv01313/177657 In the US District Court for the District of Puerto Rico case 3:2023cv01313/177657, SVO Quality Solution DMCC files a suit against Nodus International Bank, Inc., Tomas Niembro Concha and Tomas Niembro-Concha. The filing date was June 13, 2023, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Aida M Delgado-Colon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tomas Niembro Concha, ✅ Tomas Niembro-Concha … | |
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Puerto Rico, June 23, 2023 ⚖ Case 3:2023cv01339/177840 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01339/177840 involves Susie Reyes, David Reyes, Conjugal Society Reyes (Susie and David) and Conjugal Partnership Reyes-Reyes and Municipality of Carolina and MAPFRE PRAICO INSURANCE COMPANY. Filed on June 23, 2023, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. Judge Camille L Velez-Rive is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Susie Reyes, ✅ David Reyes, ✅ Conjugal Society Reyes (Susie, ✅ Conjugal Partnership Reyes-Reyes … | |
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Puerto Rico, July 28, 2023 ⚖ Case 3:2023cv01387/178270 The legal proceedings in case 3:2023cv01387/178270 at US District Court for the District of Puerto Rico involve Sheila Nevarez-Chiclana and Antonio Lopez, Juan A Caceres-Mendez, Roberto Rivera-Miranda, Gerardo Oliver, Angel Alicea, Giovanny Santiago-Aviles, Luis Velez-Mari, Carmen Cacho, Felix De Jesus-Flores, Roxanne Ruiz-Cisneros, Kevin Melendez-Monsegur, Paola Farria-Santiago, Commonwealth. Filed on July 28, 2023, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Camille L Velez-Rive is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sheila Nevarez-Chiclana, ✅ Antonio Lopez, ✅ Juan A Caceres-Mendez, ✅ Roberto Rivera-Miranda, ✅ Gerardo Oliver, ✅ Angel Alicea, ✅ Giovanny Santiago-Aviles, ✅ Luis Velez-Mari, ✅ Carmen Cacho, ✅ Felix De Jesus-Flores, ✅ Roxanne Ruiz-Cisneros, ✅ Kevin Melendez-Monsegur, ✅ Paola Farria-Santiago … | |
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Puerto Rico, September 20, 2023 ⚖ Case 3:2023cv01476/179030 In the US District Court for the District of Puerto Rico, the case 3:2023cv01476/179030 involves Samuel Acevedo-Quinones and MAN and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. Filed on September 20, 2023, this case pertains to Civil Rights: Education under 20 U.S.C. § 1401 Education: Handicapped Child Act. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. More Information about >>> ✅ Samuel Acevedo-Quinones … | |
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Puerto Rico, July 03, 2023 ⚖ Case 3:2023cv01349/177956 The legal proceedings in case 3:2023cv01349/177956 at US District Court for the District of Puerto Rico involve Sistema Integrado de Salud del Oeste LLC, East Coast Medical Services Inc., Costa Este Medical Services LLC., Costa Este Medical Services Corp. and Family Medicine Group Inc. and Eli Lilly & Company, Novo Nordisk, Inc., SANOFI-AVENTIC U.S. LLC, Express Scripts, Inc., CaremarkPCS Health, LLC and OptumRx, Inc. Filed on July 03, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Raul M Arias-Marxuach is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Puerto Rico, October 24, 2023 ⚖ Case 3:2023cv01535/179618 In case 3:2023cv01535/179618 within US District Court for the District of Puerto Rico, Surgical Innovations Corp brings a case against Alphatec Spine Inc and Alphatec Spine, Inc. Filed on October 24, 2023, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Camille L Velez-Rive, and the Plaintiff has made a request for a jury trial. | |
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Puerto Rico, December 06, 2021 ⚖ Case 3:2021cv01587/168158 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01587/168158 entails Swiss Chalet, Inc. and Hilton Franchise Holding LLC. The filing date is December 06, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, May 24, 2023 ⚖ Case 3:2023cv01267/177176 In the US District Court for the District of Puerto Rico case 3:2023cv01267/177176, Samcia Gaye files a suit against Ruiz & Ortiz, Inc. and Ruiz & Ortiz, Inc. doing business as Bistro Cafe. The filing date was May 24, 2023, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Samcia Gaye, ✅ Bistro Cafe … | |
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Puerto Rico, April 29, 2021 ⚖ Case 3:2021cv01200/164593 In the US District Court for the District of Puerto Rico, Storymaker Enterpises LLC and Frank Shane Mayes, M/V ONE MOOR TIME, ABC Insurance Company and Seguros Generales Suramericana, S.A. (SURA) are involved in case 3:2021cv01200/164593. Filed on April 29, 2021, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Shane Mayes, ✅ Seguros Generales Suramericana … | |