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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
E -> Elias-Rodriguez...(click to open)   Elias-Rodriguez, Jonathan
  Encarnacion-Nieves, Samuel
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
I -> India...(click to open)   India, Granules
  Infante, Sheyla
  Ingelheim, Boehringer
J -> Jane...(click to open)   Jane, Doe
  Jesus-Flores, Felix
  Jimenez, Eugenio
  Jimenez, Jairo
  Jimenez, Jose
  John, Creighton
  Juan, Muncipio
  Juarbe-Vazquez, Luis
K -> Kildare-Irizarry...(click to open)   Kildare-Irizarry, Nicole
  Kyler, Cheryl
  Kyler, Conyugal
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
T -> Torres-Melendez...(click to open)   Torres-Melendez, Ariel
  Torres-Nieves, Alicia
U -> Uniforms...(click to open)   Uniforms, King
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
W -> Williams...(click to open)   Williams, Michael
X -> X...(click to open)   X, Aseguradoras
  X, Insurer
R -> rem...(click to open)   rem, M/y

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 
Puerto Rico,   December 13, 2019
Case 3:2019cv02130/156994
The legal proceedings in case 3:2019cv02130/156994 at US District Court for the District of Puerto Rico involve 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 focuses on Personal Injury: Other based on 28 U.S.C. § 1332. Judge Gustavo A Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shane Thomas Bandy, ✅ Ellen Bandy 
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 
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 
Puerto Rico,   February 14, 2020
Case 3:2020cv01087/158123
The legal proceedings in case 3:2020cv01087/158123 at US District Court for the District of Puerto Rico involve Samantha Palmer and Universidad del Sagrado Corazon and Idalia Llorens Collection Agency, Inc. Filed on February 14, 2020, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1692. Judge Juan M Perez-Gimenez is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Samantha Palmer, ✅ Universidad del Sagrado Corazon 
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.
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
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
Puerto Rico,   May 07, 2020
Case 3:2020cv01217/158944
At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01217/158944 involves Sheila Rodriguez-Figueroa and Corporation X, Tory Burch, LLC and ABC Insurance Company. Filed on May 07, 2020, 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 >>> ✅ Sheila Rodriguez-Figueroa 
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 
Puerto Rico,   April 30, 2020
Case 3:2020cv01205/158903
The legal proceedings in case 3:2020cv01205/158903 at US District Court for the District of Puerto Rico involve Sharon D Meijer and Allison Torres Dillon and Elidaniel Maldonado and XYZ Insurance Company. Filed on April 30, 2020, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sharon D Meijer, ✅ Allison Torres Dillon, ✅ Elidaniel Maldonado 
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 
Puerto Rico,   July 15, 2020
Case 3:2020cv01343/159812
The legal proceedings in case 3:2020cv01343/159812 at US District Court for the District of Puerto Rico involve Swatow Puerto Rico Corporation and Transform SR de Puerto Rico LLC and Transform Holdco LLC. Filed on July 15, 2020, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial.
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
Puerto Rico,   June 30, 2020
Case 3:2020cv01306/159614
Case Number case 3:2020cv01306/159614 in the US District Court for the Southern District of Alabama involves Santa Rosa Mall, LLC.'s lawsuit against AON Risk Services Central, Inc. and AON Service Corporation. Filed on June 30, 2020, this legal action relates to an Insurance claim under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury to hear this case.
Puerto Rico,   August 20, 2020
Case 3:2020cv01433/160298
In case 3:2020cv01433/160298 within US District Court for the District of Puerto Rico, Sylvia Nieves Pepin, Suljeily Lopez Marti, Suljeily Lopez-Marti and Sylvia Nieves-Pepin brings a case against 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 legal matter relates to Motor Vehicle 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 >>> ✅ Sylvia Nieves Pepin, ✅ Suljeily Lopez Marti, ✅ Suljeily Lopez-Marti, ✅ Sylvia Nieves-Pepin, ✅ Jonathan Elias Rodriguez, ✅ Jonathan Elias-Rodriguez, ✅ Peter Poe 
Puerto Rico,   August 19, 2020
Case 3:2020cv01425/160258
In the US District Court for the District of Puerto Rico, the case 3:2020cv01425/160258 involves Sara Bonilla-Torres and Seral, Inc, Me Salve, Inc., LHV, INC. and Does 1-100. Filed on August 19, 2020, this case pertains to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1441. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial.
More Information about >>> ✅ Sara Bonilla-Torres, ✅ Does - 
Puerto Rico,   August 28, 2020
Case 3:2020cv01446/160435
The legal proceedings in case 3:2020cv01446/160435 at US District Court for the District of Puerto Rico involve Silvia Marquez and McKesson Corporation, C R Bard Inc, Bard Peripheral Vascular Incorporated and Does 1 through 100 inclusive. Filed on August 28, 2020, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Gustavo A Gelpi is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Silvia Marquez 
Puerto Rico,   October 27, 2020
Case 3:2020cv01583/161365
The legal proceedings in case 3:2020cv01583/161365 at US District Court for the District of Puerto Rico involve 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 focuses on Personal Injury: Other 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 >>> ✅ Sylvester Julian Pearson, ✅ conyugal partnership Pearson Kyler, ✅ Cheryl Kyler, ✅ Robert Doe, ✅ Joe Doe, ✅ Mark Doe, ✅ Clark Doe, ✅ Mary Doe 
Puerto Rico,   November 12, 2020
Case 3:2020cv01632/161683
In case 3:2020cv01632/161683 within US District Court for the District of Puerto Rico, Stephanie Gonzlez-Ramos and Stephanie D. Gonzalez-Ramos brings a case against 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 legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 2000 e. The presiding judge is Raul M Arias-Marxuach, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Stephanie Gonzlez-Ramos, ✅ Stephanie D. Gonzalez-Ramos 
Puerto Rico,   December 01, 2020
Case 3:2020cv01682/161959
In the US District Court for the District of Puerto Rico case 3:2020cv01682/161959, Securities and Exchange Commision files a suit against Eugenio Garcia Jimenez, Jr. The filing date was December 01, 2020, and this case concerns Securities/Commodities under 15 U.S.C. § 77. Presiding over the case is Judge Aida M Delgado-Colon. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Exchange Commision, ✅ Eugenio Garcia Jimenez 
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 
Puerto Rico,   November 06, 2019
Case 3:2019cv02046/156296
At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02046/156296 involves 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 deals with Marine based on 46 U.S.C. § 688. 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 >>> ✅ Steven Horta-Ramos 
Puerto Rico,   December 02, 2020
Case 3:2020cv01684/161966
At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01684/161966 entails Sally Perez-Rodriguez and American Airlines, Inc. The filing date is December 02, 2020, and this case deals with Civil Rights: Jobs as per 28 U.S.C. § 1332. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sally Perez-Rodriguez 
Puerto Rico,   December 23, 2020
Case 3:2020cv01742/162389
In the US District Court for the District of Puerto Rico case 3:2020cv01742/162389, Scarlet Lloyd files a suit against Creighton Everett John, Rhett Creighton, Insurance Companies A, B and C, John Doe, Doe Jane, Chain Starter LLC and Jane Doe. The filing date was December 23, 2020, and this case concerns Civil Rights: Other 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 >>> ✅ Scarlet Lloyd, ✅ Creighton Everett John, ✅ Rhett Creighton, ✅ Doe Jane 
Puerto Rico,   January 19, 2021
Case 3:2021cv01031/162717
Here we go, SUFFOLK DMINISTRATIVE SERVICES, LLC, and Suffolk Administrative Services, LLC. versus UNITED STATES DEPARTMENT OF LABOR, and United States Department of Labor. Case number case 3:2021cv01031/162717, started on January 19, 2021. It's all about Civil Rights: Other, happening with Judge Daniel R Dominguez.
Puerto Rico,   March 12, 2021
Case 3:2021cv01116/163697
At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01116/163697 entails Sonia Ivette Ferrer-Melendez and Departamento de Salud de Puerto Rico, Union General De Trabajadores de Puerto Rico and Aseguradoras X,Y, Z. The filing date is March 12, 2021, and this case deals with Labor: Other as per 05 U.S.C. § 704. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sonia Ivette Ferrer-Melendez, ✅ Departamento de Salud de Puerto Rico, ✅ Aseguradoras X 
Puerto Rico,   March 31, 2021
Case 3:2021cv01143/164146
At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01143/164146 involves 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 deals with Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability 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 >>> ✅ Sonia Elena Belingeri Bonilla, ✅ Granules India, ✅ Boehringer Ingelheim 
Puerto Rico,   March 26, 2021
Case 3:2021cv01138/163988
In the US District Court for the District of Puerto Rico, 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. are involved in case 3:2021cv01138/163988. Filed on March 26, 2021, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1441. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested.
More Information about >>> ✅ Sofia Peirats-Moore, ✅ Mathew B. Cobb, ✅ Sofia G. Peirats-Moore, ✅ Conyugal Partnership Cobb-Peirats 
Puerto Rico,   April 19, 2021
Case 3:2021cv01169/164403
The legal proceedings in case 3:2021cv01169/164403 at US District Court for the District of Puerto Rico involve Sandra J. Ortiz-Olivera and 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. Filed on April 19, 2021, this case focuses on Personal Injury Medical Malpractice based on 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial.
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 
Puerto Rico,   May 11, 2021
Case 3:2021cv01218/164819
In the US District Court for the District of Puerto Rico, the case 3:2021cv01218/164819 involves Sandra M Lopez-Rodriguez and Sandra M. Lopez-Rodriguez and Commissioner of Social Security. Filed on May 11, 2021, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 205. Presiding over this matter is Judge Giselle Lopez-Soler. There is no demand for a jury trial.
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
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 
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 
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 suing 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. Remarkably, Plaintiff has demanded a jury to hear this case.
Puerto Rico,   July 04, 2021
Case 3:2021cv01313/165652
At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01313/165652 involves 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 deals with Civil Rights: Other based on 28 U.S.C. § 1343. 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 >>> ✅ Sally Priester, ✅ Sally Morales-Sepulveda, ✅ Sally Preister, ✅ . Sally Priester, ✅ Departamento de Salud, ✅ Gobierno de Puerto Rico 
Puerto Rico,   July 28, 2021
Case 3:2021cv01344/165958
At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01344/165958 involves Sheila Fernandez-Santiago and King Uniforms & Industrial Laundry, Inc. Filed on July 28, 2021, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge Gustavo A Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sheila Fernandez-Santiago 
Puerto Rico,   September 01, 2021
Case 3:2021cv01420/166501
In case 3:2021cv01420/166501 within US District Court for the District of Puerto Rico, SUNERGY, INC. LLC and Sunergy, Inc., LLC. brings a case against BCPeabody Construction Services, LLC. Filed on September 01, 2021, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial.
Puerto Rico,   August 20, 2021
Case 3:2021cv01389/166305
In Case Number case 3:2021cv01389/166305, Soraya Blondet Leon, Vanessa Blondet Leon, Ronnie Louise Osbourne and Brandon De Leon Blondet takes legal action against 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 in the US District Court for the Southern District of Alabama. Filed on August 20, 2021, this case involves an Personal Injury Medical Malpractice matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case.
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 
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 
Puerto Rico,   September 21, 2021
Case 3:2021cv01454/166856
In the US District Court for the District of Puerto Rico, Sophy O Roman-Concepcion and Commissioner of Social Security are involved in case 3:2021cv01454/166856. Filed on September 21, 2021, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 205. Judge Camille L Velez-Rive is presiding, and no jury trial is requested.
More Information about >>> ✅ Sophy O Roman-Concepcion 
Puerto Rico,   September 13, 2021
Case 3:2021cv01435/166713
A legal case marked by the docket number case 3:2021cv01435/166713 was filed on September 13, 2021. It involves Securities and Exchange Commission as the plaintiff and Eliseo Acosta as the defendant. The nature of the suit pertains to Securities/Commodities, falling under the jurisdiction of US District Court for the District of Puerto Rico, presided over by Judge Silvia L Carreno-Coll.
More Information about >>> ✅ Eliseo Acosta 
Puerto Rico,   September 29, 2021
Case 3:2021cv01474/167157
So, it's like this—Sandra Otero-Otero is up against 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 under Raul M Arias-Marxuach.
More Information about >>> ✅ Sandra Otero-Otero 
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. Filed on October 06, 2021, this case pertains to matters regarding Other Fraud under 42 U.S.C. § 1983. Presiding Judge Jay A Garcia-Gregory oversees the case, with Referring Judge Gustavo A Gelpi involved. There is no jury demand specified.
More Information about >>> ✅ Salvador Mandry, ✅ Javier E. Mandry-Mercado 
Puerto Rico,   October 20, 2021
Case 3:2021cv01511/167360
US District Court for the District of Puerto Rico case 3:2021cv01511/167360 comprises Sheila M Lozada-Lebron and Commissioner of Social Security. Filed on October 20, 2021, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 205. Judge Camille L Velez-Rive is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Sheila M Lozada-Lebron 
Puerto Rico,   December 20, 2021
Case 3:2021cv01619/168318
At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01619/168318 entails Sheila M Brucelas-Rodriguez and Commissioner of Social Security. The filing date is December 20, 2021, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 205. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sheila M Brucelas-Rodriguez 
Puerto Rico,   January 19, 2022
Case 3:2022cv01035/168673
At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01035/168673 entails Sally Priester and Puerto Rico Department of Health, Victor Ramos, Freddie Roman-Aviles, Veronica Rodriguez-De La Cruz and John Doe. The filing date is January 19, 2022, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sally Priester, ✅ Victor Ramos, ✅ Freddie Roman-Aviles, ✅ Veronica Rodriguez-De La Cruz 
Puerto Rico,   January 31, 2022
Case 3:2022cv01056/168838
At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01056/168838 entails Samuel Burgos Vivas, Alicia Torres Nieves, Samuel Burgos-Vivas, Alicia Torres-Nieves, Samuel Burgos-Rodriguez and Blanca Vivas Valentin and Continental Central Credit, Inc. The filing date is January 31, 2022, and this case deals with Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Daniel R Dominguez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Samuel Burgos Vivas, ✅ Alicia Torres Nieves, ✅ Samuel Burgos-Vivas, ✅ Alicia Torres-Nieves, ✅ Samuel Burgos-Rodriguez, ✅ Blanca Vivas Valentin 
Petitioner   versus   Respondent
Santiago Hernandez-Rosa
More Information
USA
[Case # 2022cv01046/168768], [Filed: January 25, 2022]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Daniel R Dominguez]
>>> More Information
Petitioner   versus   Respondent
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
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 
Puerto Rico,   April 07, 2022
Case 3:2022cv01164/169930
In the US District Court for the District of Puerto Rico, Sunergy, Inc., LLC. and BCPeabody Construction Services, LLC and John Doe are involved in case 3:2022cv01164/169930. Filed on April 07, 2022, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested.
Puerto Rico,   March 02, 2022
Case 3:2022cv01107/169310
In the US District Court for the District of Puerto Rico case 3:2022cv01107/169310, Sandra Orama Caraballo and Miguel Quinones Acosta files a suit against Banco Popular de Puerto Rico. The filing date was March 02, 2022, and this case concerns Banks and Banking under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over the case is Judge Silvia L Carreno-Coll. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Sandra Orama Caraballo, ✅ Miguel Quinones Acosta, ✅ Banco Popular de Puerto Rico 
Puerto Rico,   April 25, 2022
Case 3:2022cv01195/170238
At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01195/170238 entails Secretary of Labor Martin J. Walsh and Mr. Vimyr Mangual Carro and MANGUAL'S OFFICE CLEANING SERVICE INC. The filing date is April 25, 2022, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge William G Young is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Mr. Vimyr Mangual Carro 
Puerto Rico,   May 12, 2022
Case 3:2022cv01220/170542
In case 3:2022cv01220/170542 within US District Court for the District of Puerto Rico, 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 brings a case 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,. Filed on May 12, 2022, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1983 Civil Rights. The presiding judge is Raul M Arias-Marxuach, and the Plaintiff has made a request for 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 
Puerto Rico,   May 21, 2022
Case 3:2022cv01234/170699
In case 3:2022cv01234/170699 within US District Court for the District of Puerto Rico, Surgical Innovations Corp brings a case against TMJ Solutions Inc, TMJ Solutions LLC, Stryker Corporation and TMJ Solutions Inc doing business as TMJ Concepts. Filed on May 21, 2022, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. The presiding judge is Pedro A Delgado-Hernandez, and the Plaintiff has made a request for a jury trial.
Puerto Rico,   February 11, 2022
Case 3:2022cv01074/169068
In the US District Court for the District of Puerto Rico, 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 are involved in case 3:2022cv01074/169068. Filed on February 11, 2022, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested.
More Information about >>> ✅ Sheyla M Martinez Infante, ✅ Angel Oscar Luna Colon, ✅ Sheyla M. Martinez-Infante, ✅ Angel O. Luna-Colon 
Puerto Rico,   October 06, 2020
Case 3:2020cv01523/161036
In case 3:2020cv01523/161036 within US District Court for the District of Puerto Rico, Sheila Fernandez-Santiago brings a case against King Uniforms and Laundry, Inc. Filed on October 06, 2020, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 791. The presiding judge is Gustavo A Gelpi, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sheila Fernandez-Santiago, ✅ King Uniforms 
Puerto Rico,   July 18, 2022
Case 3:2022cv01342/171784
The legal proceedings in case 3:2022cv01342/171784 at US District Court for the District of Puerto Rico involve Scott Arnold and JetBlue Airways Corporation, COPECA, Inc. and Western Aviation Services Corp. Filed on July 18, 2022, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Scott Arnold 
Puerto Rico,   July 18, 2022
Case 3:2022cv01343/171787
At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01343/171787 involves Suzanne Castro and Elliott Castro and 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. Filed on July 18, 2022, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. 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 >>> ✅ Suzanne Castro, ✅ Elliott Castro, ✅ Analia Verano Minniti, ✅ Vacation Rentals by Owner, ✅ Defendant A, ✅ Insurer X, ✅ Vacation Rentals by Owners 
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
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
Puerto Rico,   May 04, 2022
Case 3:2022cv01203/170403
In the US District Court for the District of Puerto Rico, 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 are involved in case 3:2022cv01203/170403. Filed on May 04, 2022, this legal matter focuses on Mandamus & Other under 28 U.S.C. § 1651 Petition for Writ of Mandamus. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested.
More Information about >>> ✅ Sicci D Rodriguez, ✅ Sicci D. Rodriguez, ✅ WALSH J MARTIN, ✅ CHRISTOPHER GODFREY, ✅ KIRAN AHUJA, ✅ Walsh J. Martin 
Puerto Rico,   August 30, 2022
Case 3:2022cv01413/172645
At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01413/172645 entails Soriam Nunez-Muniz and AMN and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. The filing date is August 30, 2022, and this case deals with Civil Rights: Americans with Disabilities - Other as per 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Soriam Nunez-Muniz 
Puerto Rico,   September 27, 2022
Case 3:2022cv01465/173133
In case 3:2022cv01465/173133 within US District Court for the District of Puerto Rico, Shirlley Chico, Yian Chico, Zachary Chico and Sherlley A. Chico brings a case against 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 legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Raul M Arias-Marxuach, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Shirlley Chico, ✅ Yian Chico, ✅ Zachary Chico, ✅ Sherlley A. Chico 
Puerto Rico,   December 05, 2022
Case 3:2022cv01603/174271
US District Court for the District of Puerto Rico case 3:2022cv01603/174271 comprises Sheila M Ortiz-Torres and Commissioner of Social Security. Filed on December 05, 2022, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 205 Denial Social Security Benefits. Judge Marshal D Morgan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Sheila M Ortiz-Torres 
Puerto Rico,   December 30, 2022
Case 3:2022cv01655/174682
The legal proceedings in case 3:2022cv01655/174682 at US District Court for the District of Puerto Rico involve 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 focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Jay A Garcia-Gregory is presiding, and it's notable 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 
Puerto Rico,   January 10, 2023
Case 3:2023cv01007/174857
At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01007/174857 entails Sonia Muniz-Ithier and Commissioner of Social Security and Commissioner of Social Security - DEFENDANT. The filing date is January 10, 2023, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205 Denial Social Security Benefits. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sonia Muniz-Ithier 
Puerto Rico,   January 03, 2023
Case 3:2023cv01000/174693
At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01000/174693 involves 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 deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-(Citizenship). 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 >>> ✅ SELENE LOPEZ BUENO, ✅ Selene Lopez-Bueno, ✅ Karla P. Soto-Paniagua 
Puerto Rico,   January 30, 2023
Case 3:2023cv01043/175158
US District Court for the District of Puerto Rico case 3:2023cv01043/175158 comprises 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. Filed on January 30, 2023, this case concerns Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial.
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 
Puerto Rico,   February 16, 2023
Case 3:2023cv01076/175357
At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01076/175357 involves Santa Rosa Mall, LLC. and Commercial Centers Management Realty S. en C. and 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. Filed on February 16, 2023, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Pedro A Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   March 16, 2023
Case 3:2023cv01124/175895
The legal proceedings in case 3:2023cv01124/175895 at US District Court for the District of Puerto Rico involve Securities and Exchange Commission and 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. Filed on March 16, 2023, this case focuses on Securities/Commodities based on 12 U.S.C. § 22 Securities Fraud. Judge Pedro A Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Robert Y. Lee, ✅ Brian L. Pallas, ✅ J. Bernard Rice 
Puerto Rico,   April 03, 2023
Case 3:2023cv01159/176265
The legal dispute indexed as case 3:2023cv01159/176265 was initiated on April 03, 2023. It involves a clash between Secretary of Labor US Department of Labor and 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. The nature of the case revolves around Labor: Fair Standards, within the jurisdiction of US District Court for the District of Puerto Rico, presided over by Judge 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 
Puerto Rico,   April 25, 2023
Case 3:2023cv01201/176695
At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01201/176695 involves 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 deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Raul M Arias-Marxuach is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Sr. Nabil A Souied, ✅ Nabil A. Souied, ✅ Seyna De Leon 
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 
Puerto Rico,   May 10, 2023
Case 3:2023cv01229/176925
In the US District Court for the District of Puerto Rico, Suheil Rodriguez-Oyola and Commissioner of Social Security - DEFENDANT are involved in case 3:2023cv01229/176925. 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 Marcos E Lopez is presiding, and no jury trial is requested.
More Information about >>> ✅ Suheil Rodriguez-Oyola 
Puerto Rico,   May 10, 2023
Case 3:2023cv01232/176928
US District Court for the District of Puerto Rico case 3:2023cv01232/176928 comprises Solany Rivera-Velez and Commissioner of Social Security - DEFENDANT. Filed on May 10, 2023, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 205 Denial Social Security Benefits. Judge Marshal D Morgan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Solany Rivera-Velez 
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 
Petitioner   versus   Respondent
Segundo Milton Godoy-Ordonez
More Information
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]
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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 
Puerto Rico,   June 09, 2023
Case 3:2023cv01307/177633
US District Court for the District of Puerto Rico case 3:2023cv01307/177633 comprises SUNERGY INC. LLC and Sunergy, Inc., LLC and BCPeabody Construction Services, LLC. Filed on June 09, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Francisco A Besosa is overseeing the case, and there is no demand for a jury trial.
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
Puerto Rico,   June 13, 2023
Case 3:2023cv01313/177657
The legal proceedings in case 3:2023cv01313/177657 at US District Court for the District of Puerto Rico involve SVO Quality Solution DMCC and Nodus International Bank, Inc., Tomas Niembro Concha and Tomas Niembro-Concha. Filed on June 13, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Tomas Niembro Concha, ✅ Tomas Niembro-Concha 
Puerto Rico,   June 23, 2023
Case 3:2023cv01339/177840
In case 3:2023cv01339/177840 within US District Court for the District of Puerto Rico, Susie Reyes, David Reyes, Conjugal Society Reyes (Susie and David) and Conjugal Partnership Reyes-Reyes brings a case against Municipality of Carolina and MAPFRE PRAICO INSURANCE COMPANY. Filed on June 23, 2023, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. The presiding judge is Camille L Velez-Rive, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Susie Reyes, ✅ David Reyes, ✅ Conjugal Society Reyes (Susie, ✅ Conjugal Partnership Reyes-Reyes 
Puerto Rico,   July 28, 2023
Case 3:2023cv01387/178270
In the US District Court for the District of Puerto Rico case 3:2023cv01387/178270, Sheila Nevarez-Chiclana files a suit against 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. The filing date was July 28, 2023, and this case concerns Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding over the case is Judge Camille L Velez-Rive. 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 
Puerto Rico,   September 20, 2023
Case 3:2023cv01476/179030
US District Court for the District of Puerto Rico case 3:2023cv01476/179030 comprises Samuel Acevedo-Quinones and MAN and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. Filed on September 20, 2023, this case concerns Civil Rights: Education based on 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Francisco A Besosa is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Samuel Acevedo-Quinones 
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.
Puerto Rico,   October 24, 2023
Case 3:2023cv01535/179618
At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01535/179618 involves Surgical Innovations Corp and Alphatec Spine Inc and Alphatec Spine, Inc. Filed on October 24, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Camille L Velez-Rive is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   December 06, 2021
Case 3:2021cv01587/168158
In the US District Court for the District of Puerto Rico, the case 3:2021cv01587/168158 involves Swiss Chalet, Inc. and Hilton Franchise Holding LLC. Filed on December 06, 2021, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial.
Puerto Rico,   May 24, 2023
Case 3:2023cv01267/177176
In case 3:2023cv01267/177176 within US District Court for the District of Puerto Rico, Samcia Gaye brings a case against Ruiz & Ortiz, Inc. and Ruiz & Ortiz, Inc. doing business as Bistro Cafe. Filed on May 24, 2023, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. The presiding judge is Pedro A Delgado-Hernandez, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Samcia Gaye, ✅ Bistro Cafe 
Puerto Rico,   April 29, 2021
Case 3:2021cv01200/164593
In the US District Court for the District of Puerto Rico, the case 3:2021cv01200/164593 involves Storymaker Enterpises LLC and Frank Shane Mayes, M/V ONE MOOR TIME, ABC Insurance Company and Seguros Generales Suramericana, S.A. (SURA). Filed on April 29, 2021, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial.
More Information about >>> ✅ Frank Shane Mayes, ✅ Seguros Generales Suramericana