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Participant Index
C -> Creighton...(click to open)   Creighton, John
  Creighton, Rhett
  Cruz, Ms.
  Cruz-Roza, Sandra
D -> Doe...(click to open)   Doe, Clark
  Doe, Joe
  Doe, Mark
  Doe, Mary
  Doe, Robert
E -> EMANUELLI-HERNNDEZ...(click to open)   EMANUELLI-HERNNDEZ, Domingo
  Equipment, Allstar
G -> Gonzalez-Acosta...(click to open)   Gonzalez-Acosta, Samuel
  Guardiola, Stephanie
H -> Hardware...(click to open)   Hardware, Prime
I -> International...(click to open)   International, Nextbank
L -> Lai...(click to open)   Lai, Xu
  Li, Wei
  Lloyd, Scarlet
M -> Marrero...(click to open)   Marrero, Juan
  Miralles-Busquetes, Silvia
O -> Otero...(click to open)   Otero, Sara
P -> Pagan-Rivera...(click to open)   Pagan-Rivera, Steven
  Partnership, Li/lai
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
  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

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
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
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
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
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
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
Plaintiff   versus   Defendant
Samer Tadros
More Information
Amanda Tadros and Tadros Conjugal Society
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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
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
More Information
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
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
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
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
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 

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