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C -> Comercio...(click to open)
Comercio, Departamento
Conjugal-Partnership, Wei-yue
Creighton, John
Creighton, Rhett
Cruz, Ms.
Cruz-Roza, Sandra
M -> Marrero...(click to open)
Marrero, Juan
Martinez-Gomez, Mayra
Mellado-Lopez, Carlos
Mendoza-Rivera, Ana
Miralles-Busquetes, Silvia
Montano-Lopez, Samuel
Montilla-Ortiz, Alana
P -> Pagan-Rivera...(click to open)
Pagan-Rivera, Steven
Partnership, Li/lai
Permisos, Oficina
Poe, Peter
R -> Rico...(click to open)
Rico, Estado
Rico, Scotiabank
Rijo-Brito, Samuel
Roldan-Cruz, Sylvia
Ruiz, Susan
S -> Sallient...(click to open)
Sallient, Federico
Sallient, Ms.
Sanchez, Maryann
Santiago-Sepulveda, Oneida
Santos-Ortega, Ivan
Santurce, Hospital
Shinseki, Eric
Silva, Sonia
Simon, Kalman
Simon, Sandra
Simon, Sonide
Simon-Simon, Conjugal
Society, Tadros
T -> Tadros...(click to open)
Tadros, Amanda
Tadros, Samer
Thakkar, Sagar
Toro-Tirado, Mayra
Torres-Urbina, Javier
Puerto Rico, May 23, 2014 ⚖ Case 3:2014cv01427/110818 The legal proceedings in case 3:2014cv01427/110818 at US District Court for the District of Puerto Rico involve Susan J. Ruiz and Eric K. Shinseki. Filed on May 23, 2014, this case focuses on Employment based on 28 U.S.C. § 1331. Judge Salvador E. Casellas is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Susan J. Ruiz, ✅ Eric K. Shinseki … | |
Puerto Rico, March 05, 2024 ⚖ Case 3:2024cv01101 In case 3:2024cv01101, Sylvia Roldan-Cruz takes legal action against Commonwealth of Puerto Rico, Puerto Rico Police Department, Insurance Company XYZ, Company ABC and John & Jane Doe at the ----. Filed on March 05, 2024, this case revolves around a Civil Rights: Other issue under 42 U.S.C. § 1983 Civil Rights Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sylvia Roldan-Cruz … | |
Puerto Rico, February 06, 2024 ⚖ Case 3:2024cv01055 In the US District Court for the Northern District of Ohio case 3:2024cv01055, Silvia Miralles-Busquetes files a suit against Metro Pavia Hospital Group LLC and Hospital Pavia Santurce. The filing date was February 06, 2024, and this case concerns Civil Rights: Other under 28 U.S.C. § 451 Employment Discrimination. Presiding over the case is Judge Maria Antongiorgi-Jordan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Silvia Miralles-Busquetes, ✅ Hospital Pavia Santurce … | |
Petitioner versus Respondent | |
Small Business Administration | Organic Power LLC |
[Case # 2020cv01411], [Filed: August 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Francisco A Besosa] >>> More Information |
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Petitioner versus Respondent | |
Scotiabank Puerto Rico
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Sara Morales Otero and Juan B Sanchez Marrero |
[Case # 2017cv01816], [Filed: June 16, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gustavo A. Gelpi] ✅ Sara Morales Otero, ✅ Juan B Sanchez Marrero >>> More Information |
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Plaintiff versus Defendant | |
Secundas Administration Limited
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NextBank International, Inc. |
[Case # 2024cv01131], [Filed: March 15, 2024] [ Contract: Recovery/Enforcement§28 U.S.C. § 1330 Breach of Contract ⚖ ] ✅ NextBank International >>> More Information |
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Petitioner versus Respondent | |
Small Business Administration | Organic Power LLC |
[Case # 2020cv01411], [Filed: August 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Francisco A Besosa] >>> More Information |
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Plaintiff versus Defendant | |
Secundas Administration Limited
More Information |
NextBank International, Inc. |
[Case # 2024cv01131], [Filed: March 15, 2024] [ Contract: Recovery/Enforcement§28 U.S.C. § 1330 Breach of Contract ⚖ ] ✅ NextBank International >>> More Information |
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Puerto Rico, March 21, 2024 ⚖ Case 3:2024cv01140 Within the US District Court for the Southern District of Alabama, Sonia Silva brings forward a case against IHP Puerto Rican Owner, LLC, PG-IHP, LLC, DL, LLC and Liberty Mutual Fire Insurance Company in Case Number case 3:2024cv01140. Initiated on March 21, 2024, this legal matter pertains to an P.I.: Other issue based on 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sonia Silva … | |
Puerto Rico, March 05, 2024 ⚖ Case 3:2024cv01101 Sylvia Roldan-Cruz initiates legal proceedings (case 3:2024cv01101) against Commonwealth of Puerto Rico, Puerto Rico Police Department, Insurance Company XYZ, Company ABC and John & Jane Doe at the US District Court for the District of Puerto Rico. The case, filed on March 05, 2024, pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Sylvia Roldan-Cruz … | |
Petitioner versus Respondent | |
Scotiabank Puerto Rico
More Information |
Sara Morales Otero and Juan B Sanchez Marrero |
[Case # 2017cv01816], [Filed: June 16, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gustavo A. Gelpi] ✅ Sara Morales Otero, ✅ Juan B Sanchez Marrero >>> More Information |
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Plaintiff versus Defendant | |
Samer Tadros
More Information Amanda Tadros and Tadros Conjugal Society More Information |
Marriott P.R. Management and AIG Insurance Puerto Rico |
[Case # 2024cv01171], [Filed: April 10, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Non-Motor Vehicle ⚖ ] [jury demanded by Both] >>> More Information |
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Puerto Rico, April 10, 2024 ⚖ Case 3:2024cv01173 At the US District Court for the District of Puerto Rico, case 3:2024cv01173 involves SKY TOWER PUERTO RICO INC. suing DEPARTAMENTO DE DESARROLLO ECONMICO Y COMERCIO, OFICINA DE GERENCIA DE PERMISOS, Telecommunications Regulatory Board of Puerto Rico, Estado Libre Asociado de Puerto Rico, DOMINGO EMANUELLI-HERNNDEZ and Municipality of Moca. Filed on April 10, 2024, this case addresses a matter related to Other Statutory Actions based on 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Estado Libre Asociado de Puerto Rico, ✅ DOMINGO EMANUELLI-HERNNDEZ … | |
Plaintiff versus Defendant | |
Sonide Simon
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Caribbean Breeze Adventures LLC, John and Jane and Insurance Companies ABC |
[Case # 2024cv01177], [Filed: April 15, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] >>> More Information |
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Puerto Rico, April 26, 2024 ⚖ Case 3:2024cv01195 Case Number case 3:2024cv01195 in the US District Court for the Southern District of Alabama involves SABANERA DORADO RESIDENTS ASSOCIATION, INC.'s lawsuit against Xu Lai, Wei Li and Li/Lai Conjugal Partnership. Filed on April 26, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1446 Notice of Removal. Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Xu Lai, ✅ Wei Li, ✅ Li/Lai Conjugal Partnership … | |
Puerto Rico, April 28, 2024 ⚖ Case 3:2024cv01196 The legal proceedings in case 3:2024cv01196 at US District Court for the District of Puerto Rico involve Sandra Kay Simon, Kalman Glenn Simon, Conjugal Partnership Simon-Simon, Community of Goods Simon-Simon and Community Property Simon-Simon and Aerostar Airport Holdings, LLC, Prime Janitorial Service, Corp, Mapfre Praico Insurance Company, Robert Doe, Mary Doe, Y and Z Insurance Company, John Doe, Mark Doe, Joe Doe and Clark Doe. Filed on April 28, 2024, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Raul M Arias-Marxuach is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra Kay Simon, ✅ Kalman Glenn Simon, ✅ Conjugal Partnership Simon-Simon, ✅ Robert Doe, ✅ Mary Doe, ✅ Mark Doe, ✅ Joe Doe, ✅ Clark Doe … | |
Puerto Rico, June 03, 2024 ⚖ Case 3:2024cv01253 US District Court for the District of Puerto Rico case 3:2024cv01253 comprises Samuel Gonzalez-Acosta and Commissioner of Social Security - DEFENDANT and SSA-Office of the General Counsel. Filed on June 03, 2024, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Camille L Velez-Rive is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Samuel Gonzalez-Acosta … | |
Plaintiff versus Defendant | |
Sindicato De Bomberos Unidos De Puerto Rico
More Information |
3M Company (F/K/A Minnesota Mining And Manufacturing Company), AGC Chemicals Americas, Inc., Allstar Fire Equipment, Amerex Corporation (Amerex), Archroma U.S., Inc. (Archroma), Arkema, Inc. (Arkema), BASF Corporation, Buckeye Fire Equipment Company, Carr |
[Case # 2024cv01248], [Filed: May 31, 2024] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief ⚖ ] ✅ Allstar Fire Equipment >>> More Information |
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Puerto Rico, June 06, 2024 ⚖ Case 3:2024cv01260 In case 3:2024cv01260, Steven Pagan-Rivera takes legal action against Pan Pepin, Inc., Insurance Company XYZ, Company ABC and John & Jane Doe at the US District Court for the District of Puerto Rico. Filed on June 06, 2024, this case revolves around a Civil Rights: Jobs issue under 29 U.S.C. § 621 Job Discrimination (Age). It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Steven Pagan-Rivera … | |
Puerto Rico, June 12, 2024 ⚖ Case 3:2024cv01263 In the US District Court for the District of Puerto Rico case 3:2024cv01263, Samuel Rijo-Brito files a suit against United States of America. The filing date was June 12, 2024, and this case concerns Civil Rights: Other under 28 U.S.C. § 1346 Tort Claim. Presiding over the case is Judge Silvia L Carreno-Coll. The Plaintiff has requested a jury trial. More Information about >>> ✅ Samuel Rijo-Brito … | |
Plaintiff versus Defendant | |
SRI ENERGY LLC | CLEAN ENERGY NEXUS LLC |
[Case # 2024cv01339], [Filed: July 30, 2024] [ Contract: Recovery/Enforcement§Registration of Foreign Judgment ⚖ ] >>> More Information |
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Puerto Rico, August 02, 2024 ⚖ Case 3:2024cv01345 At the US District Court for the District of Puerto Rico, case 3:2024cv01345 involves Sandra Cruz-Roza suing Combe Products, Inc. Filed on August 02, 2024, this case addresses a matter related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sandra Cruz-Roza … | |
Plaintiff versus Defendant | |
Southern Wood Treating
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Prime Deals Hardware, Inc. |
[Case # 2024cv01412], [Filed: September 10, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Account Receivable ⚖ ] ✅ Prime Deals Hardware >>> More Information |
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Puerto Rico, October 16, 2024 ⚖ Case 3:2024cv01477 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01477 involves Scarlet Lloyd and John Everett Creighton doing business as Rhett Creighton, Chain Starter LLC and Does 1-50, inclusive. Filed on October 16, 2024, this case deals with Labor: Other based on 28 U.S.C. § 1441 Petition for Removal. 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 >>> ✅ Scarlet Lloyd, ✅ John Everett Creighton, ✅ Rhett Creighton, ✅ Does - … | |
Puerto Rico, November 03, 2024 ⚖ Case 3:2024cv01508 In the US District Court for the District of Puerto Rico case 3:2024cv01508, Stephanie Guardiola files a suit against Ms. Lia Sallient, Numed Medical Services LLC, Dr. Federico Sallient, Dr. Maryann Sanchez, Aesthetic Center, Ms. Maria Cruz and Numed Skin LLC. The filing date was November 03, 2024, and this case concerns Civil Rights: Jobs under 05 U.S.C. § 704 Labor Litigation. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stephanie Guardiola, ✅ Ms. Lia Sallient, ✅ Federico Sallient, ✅ Maryann Sanchez, ✅ Ms. Maria Cruz … | |
Petitioner versus Respondent | |
Samuel Montano-Lopez
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USA |
[Case # 2024cv01552], [Filed: December 02, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Aida M Delgado-Colon] >>> More Information |
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Puerto Rico, December 06, 2024 ⚖ Case 3:2024cv01559 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01559 involves Sonia Ivette Ferrer-Melendez and Elba M. Lopez-Fuentes, Ivan Santos-Ortega, Dr. Carlos R Mellado-Lopez, Angel Franqui-Vazquez, Ana M. Mendoza-Rivera, John Doe, Javier O. Torres-Urbina, Mayra I. Martinez-Gomez, Mayra Toro-Tirado, Alana Montilla-Ortiz, Oneida Santiago-Sepulveda, Peter Poe,. Filed on December 06, 2024, this case deals with Labor: Other based on 28 U.S.C. § 451 Employment Discrimination. Judge Aida M Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sonia Ivette Ferrer-Melendez, ✅ Elba M. Lopez-Fuentes, ✅ Ivan Santos-Ortega, ✅ Carlos R Mellado-Lopez, ✅ Angel Franqui-Vazquez, ✅ Ana M. Mendoza-Rivera, ✅ Javier O. Torres-Urbina, ✅ Mayra I. Martinez-Gomez, ✅ Mayra Toro-Tirado, ✅ Alana Montilla-Ortiz, ✅ Oneida Santiago-Sepulveda, ✅ Peter Poe … | |
Puerto Rico, December 19, 2024 ⚖ Case 3:2024cv01581 In Case Number case 3:2024cv01581, Shuan Wei, Wei-Yue Conjugal-Partnership and Li Yue takes legal action against John Doe and Jane Doe, Liberty Mutual Insurance Company, Royale Blue Hospitality, L.L.C., Insurance Companies ABC and Corporations ABC in the US District Court for the Southern District of Alabama. Filed on December 19, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shuan Wei, ✅ Wei-Yue Conjugal-Partnership, ✅ Li Yue, ✅ Royale Blue Hospitality … | |
Plaintiff versus Defendant | |
SKY TOWER PUERTO RICO INC. | Oficina de Gerencia y Permisos, Departamento de Desarrollo Economico y Comercio and Commonwealth of Puerto Rico |
[Case # 2025cv01008], [Filed: January 07, 2025] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1 ⚖ ] ✅ Oficina de Gerencia y Permisos, ✅ Departamento de Desarrollo Economico y Comercio >>> More Information |
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Puerto Rico, January 14, 2025 ⚖ Case 3:2025cv01026 Within the US District Court for the Southern District of Alabama, Sagar Thakkar brings forward a case against ESJ RESORT LLC h/n/c FAIRMONT EL SAN JUAN HOTEL, Chubb Insurance Company and ACCOR HOTELS & RESORTS (MARYLAND) LLC in Case Number case 3:2025cv01026. Initiated on January 14, 2025, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sagar Thakkar … |