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| Puerto Rico, February 15, 2007 ⚖ Case 3:2007cv01130/62140, some of the participants — ᐅ Angel L. Rodriguez-Quirindongo … In the US District Court for the District of Puerto Rico, the case 3:2007cv01130/62140 involves The Univision Network Limited and Univision of Puerto Rico Inc. and Nuestra Belleza Latina Puerto Rico, Inc. and Angel L. Rodriguez-Quirindongo, Univision of Puerto Rico Inc. and The Univision Network Limited. Filed on February 15, 2007, this case pertains to Civil Rights: Other under 15 U.S.C. § 1114 Trademark Infringement. Presiding over this matter is Judge Jaime Pieras, Jr. There is no demand for a jury trial. | |
| Puerto Rico, February 27, 2007 ⚖ Case 3:2007cv01163/62280, some of the participants — ᐅ Tile International, ᐅ Juan E. Diaz … In the US District Court for the District of Puerto Rico, the case 3:2007cv01163/62280 involves TAG/ICIB Services, Inc. and Tile International and Juan E. Diaz. Filed on February 27, 2007, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, February 27, 2007 ⚖ Case 3:2007cv01167/62284, some of the participants — ᐅ Miguel Capo … In the US District Court for the District of Puerto Rico, TAG/ICIB Services, Inc. and Global Corporation and Miguel Capo are involved in case 3:2007cv01167/62284. Filed on February 27, 2007, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, February 27, 2007 ⚖ Case 3:2007cv01164/62281, some of the participants — ᐅ Carlos Soto … In the US District Court for the District of Puerto Rico, the case 3:2007cv01164/62281 involves TAG/ICIB Services, Inc. and CSC XTRA Imports, Inc and Carlos Soto. Filed on February 27, 2007, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Salvador E Casellas. There is no demand for a jury trial. | |
| Puerto Rico, February 27, 2007 ⚖ Case 3:2007cv01161/62278, some of the participants — ᐅ Sedeco Discount … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01161/62278 entails TAG/ICIB Services, Inc. and Sedeco Discount. The filing date is February 27, 2007, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 27, 2007 ⚖ Case 3:2007cv01165/62282, some of the participants — ᐅ Muebleria Nuestro Hogar, ᐅ Frederick Pou … In the US District Court for the District of Puerto Rico, TAG/ICIB Services, Inc. and Muebleria Nuestro Hogar and Frederick Pou are involved in case 3:2007cv01165/62282. Filed on February 27, 2007, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge Raymond L. Acosta is presiding, and no jury trial is requested. | |
| Puerto Rico, February 27, 2007 ⚖ Case 3:2007cv01162/62279, some of the participants — ᐅ Centro Ceraminco, ᐅ Ricky Cruz … US District Court for the District of Puerto Rico case 3:2007cv01162/62279 comprises TAG/ICIB Services, Inc. and Centro Ceraminco and Ricky Cruz. Filed on February 27, 2007, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 27, 2007 ⚖ Case 3:2007cv01166/62283, some of the participants — ᐅ Muebleria Mendoza, ᐅ Francisco Mendoza … US District Court for the District of Puerto Rico case 3:2007cv01166/62283 comprises TAG/ICIB Services, Inc. and Muebleria Mendoza and Francisco Mendoza. Filed on February 27, 2007, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, March 21, 2007 ⚖ Case 3:2007cv01230/62674, some of the participants — ᐅ David Efron, ᐅ Parmjit Singh Parmar, ᐅ Sam Zaharis … The legal proceedings in case 3:2007cv01230/62674 at US District Court for the District of Puerto Rico involve The Law Offices of David Efron, P.C. and David Efron and Jet First, Inc., Jet Network, LLC, Parmjit Singh Parmar and Sam Zaharis. Filed on March 21, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, February 16, 2007 ⚖ Case 3:2007cv01133/62150, some of the participants — ᐅ Muebleria Waldemar, ᐅ Waldemar Torres-Cintron … US District Court for the District of Puerto Rico case 3:2007cv01133/62150 comprises TAG/ICIB Services, Inc. and Muebleria Waldemar and Waldemar Torres-Cintron. Filed on February 16, 2007, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Raymond L. Acosta is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 16, 2007 ⚖ Case 3:2007cv01131/62148, some of the participants — ᐅ Economy International … In the US District Court for the District of Puerto Rico, TAG/ICIB Services, Inc. and Economy International are involved in case 3:2007cv01131/62148. Filed on February 16, 2007, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, February 16, 2007 ⚖ Case 3:2007cv01135/62154, some of the participants — ᐅ El Telar, ᐅ Isaac Roffe … US District Court for the District of Puerto Rico case 3:2007cv01135/62154 comprises TAG/ICIB Services, Inc. and El Telar and Isaac Roffe. Filed on February 16, 2007, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Raymond L. Acosta is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 16, 2007 ⚖ Case 3:2007cv01136/62157, some of the participants — ᐅ Marta Perez … US District Court for the District of Puerto Rico case 3:2007cv01136/62157 comprises TAG/ICIB Services, Inc. and Maderas Alfa, Inc. and Marta Perez. Filed on February 16, 2007, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 16, 2007 ⚖ Case 3:2007cv01134/62153, some of the participants — ᐅ Conrado Garcia-Mendez … In the US District Court for the District of Puerto Rico, the case 3:2007cv01134/62153 involves TAG/ICIB Services, Inc. and Malgor & Co Inc. and Conrado Garcia-Mendez. Filed on February 16, 2007, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. | |
| Puerto Rico, May 21, 2007 ⚖ Case 3:2007cv01433/63459, some of the participants — ᐅ Torres y Ribelles … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01433/63459 entails Torres y Ribelles, S.A. and Ballester Hermanos, Inc. The filing date is May 21, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 17, 2007 ⚖ Case 3:2007cv01043/61830, some of the participants — ᐅ Ricardo Cordero-Silva, ᐅ Conjugal Partnership Cordero-Doe … In the US District Court for the District of Puerto Rico, the case 3:2007cv01043/61830 involves TAG/ICIB Services, Inc. and Ricardo Cordero-Silva, Jane Doe and Conjugal Partnership Cordero-Doe. Filed on January 17, 2007, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, April 10, 2007 ⚖ Case 3:2007cv01298/62926, some of the participants — ᐅ Companies A … The legal proceedings in case 3:2007cv01298/62926 at US District Court for the District of Puerto Rico involve TBG Specialties Corp. and Bel Air Puerto Rico Industries Inc. and LTL Home Products, Inc., Companies A,B,C, John Doe, Jane Doe and Insurance Companies X,Y,Z. Filed on April 10, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Jaime Pieras, Jr is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, June 20, 2007 ⚖ Case 3:2007cv01542/63797, some of the participants — ᐅ Thomas J. Muir, ᐅ Wilmarie Lebron-Cruz, ᐅ Conjugal Partnership Muir Lebron … In case 3:2007cv01542/63797 within US District Court for the District of Puerto Rico, Thomas J. Muir, Wilmarie Lebron-Cruz and Conjugal Partnership Muir Lebron brings a case against Knickerbocker Bed Company, Inc. Filed on June 20, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. The presiding judge is Carmen C. Cerezo, Camille L. Velez-Rive, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, July 09, 2007 ⚖ Case 3:2007cv01612/64148, some of the participants — ᐅ Geraldo Saez … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01612/64148 entails TAG/ICIB Services, Inc. and Specs Roofing & Waterproofing Inc. and Geraldo Saez. The filing date is July 09, 2007, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty. Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 22, 2007 ⚖ Case 3:2007cv01753/64808, some of the participants — ᐅ Aida E. Rodriguez, ᐅ Diana Colon-Rodriguez, ᐅ Jergen Colon-Rodriguez, ᐅ David Colon-Rodriguez, ᐅ Richard Roe … In the US District Court for the District of Puerto Rico case 3:2007cv01753/64808, The Estate of Jorge Colon-Zenon, Aida E. Rodriguez, Diana Colon-Rodriguez, Jergen Colon-Rodriguez and David Colon-Rodriguez files a suit against United States of America, United States Department of Veterans Affaires, John Doe, Richard Roe and Insurance Companies A to Z. The filing date was August 22, 2007, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| The Reading Hospital and Medical Center | Jose Colon |
| [Case # 2007mc00178/64873], [Filed: August 23, 2007] [ Other§ ⚖ ] [Judge: Carmen C. Cerezo] ᐅ Jose Colon | |
| Puerto Rico, June 21, 2007 ⚖ Case 3:2007cv01551/63882, some of the participants — ᐅ Juan Sanchez-Montano, ᐅ Conjugal Partnership Sanchez-Doe, ᐅ Richard Poe … In case 3:2007cv01551/63882 within US District Court for the District of Puerto Rico, Tirado-Medina brings a case against Juan Sanchez-Montano, Jane Doe, Conjugal Partnership Sanchez-Doe, John Doe and Richard Poe. Filed on June 21, 2007, this legal matter relates to Personal Injury Medical Malpractice as per 28 U.S.C. § 1332 Diversity-Medical Malpractice. The presiding judge is Francisco A. Besosa, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, September 13, 2007 ⚖ Case 3:2007cv01848/65102, some of the participants — ᐅ Alex Menda … In the US District Court for the District of Puerto Rico, the case 3:2007cv01848/65102 involves TAG/ICIB Services, Inc. and SEDECO Servicio de Descuento en Compras, Inc. and Alex Menda. Filed on September 13, 2007, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Tony Barrow More Information | USA |
| [Case # 2007cv01970/65458], [Filed: October 16, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Francisco A. Besosa] | |
| Puerto Rico, December 10, 2007 ⚖ Case 3:2007cv02173/66550, some of the participants — ᐅ Tonya Santos-Glass … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv02173/66550 involves Tonya Santos-Glass and Citibank N.A. and Citigroup, Inc. Filed on December 10, 2007, this case deals with Other Statutory Actions based on 28 U.S.C. § 1343 Violation of Civil Rights. Judge Aida M. Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, December 20, 2007 ⚖ Case 3:2007cv02207/66773, some of the participants — ᐅ Norma Ivette Burgos-Torres, ᐅ Juan David Mercado-Burgos, ᐅ Miguel Angel Mercado-Colon, ᐅ Hospital Cayetano Coll y Toste, ᐅ Conjugal Partnership Alcantara-Doe … In case 3:2007cv02207/66773 within US District Court for the District of Puerto Rico, The Estate of Juan David Mercado Burgos, Norma Ivette Burgos-Torres, Juan David Mercado-Burgos and Miguel Angel Mercado-Colon brings a case against Hospital Dr. Cayetano Coll y Toste, FNU Alcantara, Conjugal Partnership Alcantara-Doe, John Doe and Insurance Companies. Filed on December 20, 2007, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Francisco A. Besosa, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, January 23, 2008 ⚖ Case 3:2008cv01097/67096, some of the participants — ᐅ Tilson Ortiz-Santiago … At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01097/67096 involves Tilson Ortiz-Santiago and Vaqueria Tres Monjitas, Inc. Filed on January 23, 2008, this case deals with Civil Rights: Jobs based on 29 U.S.C. § 623 Job Discrimination (Age). Judge Jose A Fuste is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, January 11, 2008 ⚖ Case 3:2008cv01039/66961, some of the participants — ᐅ Thomas Hill, ᐅ Dorothy Hill, ᐅ Conjugal Partnership Hill-Hill, ᐅ Culebra Conservation, ᐅ Carlos Geigel-Bunker … The legal proceedings in case 3:2008cv01039/66961 at US District Court for the District of Puerto Rico involve Thomas Hill, Dorothy Hill and Conjugal Partnership Hill-Hill and Culebra Conservation and Development Authority, Municipality of Culebra and Carlos Geigel-Bunker. Filed on January 11, 2008, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, January 11, 2008 ⚖ Case 3:2008cv01041/66966, some of the participants — ᐅ Thomas Aderman, ᐅ Carlos Alias, ᐅ Robert Bell, ᐅ Walter Boldridge, ᐅ Diane Boyd, ᐅ Linda Brown, ᐅ Lawrence Caragnano, ᐅ Douglas David, ᐅ Wesley Dueling, ᐅ Mark Ethridge, ᐅ James Eubanks, ᐅ Johnny Evans, ᐅ Judith Fehrmann, ᐅ Eric George, ᐅ Joyce Harrell, ᐅ Asher Henson, ᐅ Harvey Horton … In case 3:2008cv01041/66966 within US District Court for the District of Puerto Rico, Thomas Aderman, Carlos Alias, Robert Bell, Walter Boldridge, Diane Boyd, Linda Brown, Lawrence Caragnano, Douglas David, Wesley Dueling, Mark Ethridge, James Eubanks, Johnny Evans, Judith Fehrmann, Eric George, Joyce Harrell, Asher Henson, Harvey Horton, brings a case against Medtronic, Inc., Medtronic Puerto Rico, Inc. and Medtronic Puerto Rico Operations Co. Filed on January 11, 2008, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, January 26, 2007 ⚖ Case 3:2007cv01073/61945, some of the participants — ᐅ Reflectivos Del Sur, ᐅ Miguel Hernandez … In the US District Court for the District of Puerto Rico, the case 3:2007cv01073/61945 involves TAG/ICIB Services, Inc. and Reflectivos Del Sur and Miguel Hernandez. Filed on January 26, 2007, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. | |
| Puerto Rico, March 14, 2008 ⚖ Case 3:2008cv01320/67807, some of the participants — ᐅ Sydney Becker, ᐅ Wilma Shapiro, ᐅ Judith Becker … The legal proceedings in case 3:2008cv01320/67807 at US District Court for the District of Puerto Rico involve TC Investments, Corp. and Sydney Becker, Wilma Shapiro and Judith Becker. Filed on March 14, 2008, this case focuses on Plaintiff based on Diversity. Judge Francisco A. Besosa is presiding, and it's notable that the 28:1332 Diversity-Contract Dispute has requested a jury trial. | |
| Puerto Rico, April 11, 2008 ⚖ Case 3:2008cv01421/68321, some of the participants — ᐅ Teresa Albizu-Rodrguez, ᐅ Carlos Albizu University … At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01421/68321 involves Teresa Albizu-Rodrguez and Carlos Albizu University. Filed on April 11, 2008, this case deals with Plaintiff based on Federal Question. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that the 05:704 Labor Litigation has requested a jury trial. | |
| Puerto Rico, April 30, 2008 ⚖ Case 3:2008cv01497/68535, some of the participants — ᐅ Teresa Chaisiri, ᐅ Craig Barker, ᐅ Michelle Barker … The legal proceedings in case 3:2008cv01497/68535 at US District Court for the District of Puerto Rico involve Teresa Chaisiri and Craig Barker, Michelle Barker, John Doe and ABC Insurance Company. Filed on April 30, 2008, this case focuses on Plaintiff based on Diversity. Judge Jose A Fuste is presiding, and it's notable that the 28:1332 Diversity-Personal Injury has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Total Petroleum Puerto Rico Corporation More Information | Marisely Colon-Colon, Luis F. Colon and Conjugal Partnership Colon-Colon |
| [Case # 2008cv01629/69068], [Filed: June 06, 2008] [ §Federal Question ⚖ ] [Judge: Justo Arenas, Francisco A. Besosa] [jury demanded by 15:2801 Petroleum Marketing Practices Act] ᐅ Marisely Colon-Colon, ᐅ Luis F. Colon, ᐅ Conjugal Partnership Colon-Colon | |
| Plaintiff versus Defendant | |
| Total Petroleum Puerto Rico Corporation More Information | Marcell Alfonso-Urbina |
| [Case # 2008cv01684/69254], [Filed: June 25, 2008] [ §Federal Question ⚖ ] [Judge: Justo Arenas, Francisco A. Besosa] [jury demanded by 15:2801 Petroleum Marketing Practices Act] ᐅ Marcell Alfonso-Urbina | |
| Puerto Rico, June 09, 2008 ⚖ Case 3:2008cv01633/69073, some of the participants — ᐅ Tania Rios Gonzalez … In case 3:2008cv01633/69073 within US District Court for the District of Puerto Rico, Tania Rios Gonzalez brings a case against Rug Ultra Clean Inc. Filed on June 09, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Aida M. Delgado-Colon, and the 05:704 Labor Litigation has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Telecomunicaciones de Puerto Rico More Information | Miguel Reyes-Davila, Nixyvette Santini-Hernandez, Vicente Aguirre-Iturrino and Telecommunications Regulatory Board of Puerto Rico |
| [Case # 2008cv01643/69118], [Filed: June 12, 2008] [ §Federal Question ⚖ ] [Judge: Gustavo A. Gelpi] [jury demanded by 28:1983 Civil Rights] ᐅ Miguel Reyes-Davila, ᐅ Nixyvette Santini-Hernandez, ᐅ Vicente Aguirre-Iturrino | |
| Puerto Rico, February 28, 2008 ⚖ Case 3:2008cv01254/67588, some of the participants — ᐅ Tonya Lyn Harding, ᐅ Kenneth T. Boyer … In the US District Court for the District of Puerto Rico, the case 3:2008cv01254/67588 involves Tonya Lyn Harding and Kenneth T. Boyer. Filed on February 28, 2008, this case pertains to Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Presiding over this matter is Judge Salvador E Casellas. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Total Petroleum Puerto Rico Corporation More Information | Antonia Renta-Santiago, Luis Martinez-Colon, Conjugal Partnership Martinez-Alvalle and Abigail Alvalle-Renta |
| [Case # 2008cv01876/69945], [Filed: August 07, 2008] [ §Federal Question ⚖ ] [Judge: Daniel R. Dominguez] [jury demanded by 15:2801 Petroleum Marketing Practices Act] ᐅ Antonia Renta-Santiago, ᐅ Luis Martinez-Colon, ᐅ Conjugal Partnership Martinez-Alvalle, ᐅ Abigail Alvalle-Renta | |
| Puerto Rico, October 01, 2008 ⚖ Case 3:2008cv02125/70679, some of the participants — ᐅ Tomasa Santiago-Ramos, ᐅ Roberto Leandry-Martinez, ᐅ Lydia Ester Ramos-Gonzalez, ᐅ Hospital Pila, ᐅ Maria Banch, ᐅ Conjugal Partnership Doe-Banch, ᐅ Caribbean Emergency Physicians … At the US District Court for the District of Puerto Rico, the legal case 3:2008cv02125/70679 involves Tomasa Santiago-Ramos, Roberto Leandry-Martinez and Lydia Ester Ramos-Gonzalez and Hospital Dr. Pila, Maria Banch, JOHN DOE, Conjugal Partnership Doe-Banch and Caribbean Emergency Physicians. Filed on October 01, 2008, this case deals with Plaintiff based on Federal Question. Judge Jaime Pieras, Jr is overseeing the proceedings, and it's worth noting that the 28:1331 Fed. Question: Medical Malpractice has requested a jury trial. | |
| Petitioner versus Respondent | |
| Tomas Aquino-Quintana More Information | USA |
| [Case # 2008cv02163/70834], [Filed: October 09, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Daniel R. Dominguez] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] | |
| Puerto Rico, October 08, 2008 ⚖ Case 3:2008cv02160/70825, some of the participants — ᐅ Tanairi Candelaria Caban, ᐅ Jesus Candelaria Caban, ᐅ Jonathan Candelaria Caban, ᐅ Jesus Candelaria Mercado, ᐅ Ramonita Caban Rodriguez, ᐅ Pedro Toledo Davila, ᐅ Luis Ruperto Torres, ᐅ Victor Cortes Caban, ᐅ Dennis Muniz Tirado, ᐅ Frances Carlo Rodriguez … In case 3:2008cv02160/70825 within US District Court for the District of Puerto Rico, Tanairi Candelaria Caban, Jesus Candelaria Caban, Jonathan Candelaria Caban, Jesus Candelaria Mercado and Ramonita Caban Rodriguez brings a case against Pedro Toledo Davila, Luis Ruperto Torres, Victor Cortes Caban, Dennis Muniz Tirado and Frances Carlo Rodriguez. Filed on October 08, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Aida M. Delgado-Colon, and the 42:1983 Civil Rights Act has made a request for a jury trial. | |
| Puerto Rico, July 01, 2008 ⚖ Case 3:2008cv01713/69398, some of the participants — ᐅ Teodosio Nigaglioni-Martinez, ᐅ Glaxo Smith Kline … At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01713/69398 involves Teodosio Nigaglioni-Martinez and Glaxo Smith Kline, PLC, SmithKline Beecham Corporation, GlaxoSmithKline Puerto Rico, Inc. and SB Pharmco Puerto Rico, Inc. Filed on July 01, 2008, this case deals with Plaintiff based on Diversity. Judge Jose A Fuste is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Product Liability has requested a jury trial. | |
| Petitioner versus Respondent | |
| Teodoro Miranda-Severino More Information | USA |
| [Case # 2008cv02304/71382], [Filed: November 14, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Jose A Fuste] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] | |
| Plaintiff versus Defendant | |
| Teresa Garcia More Information | Global Capital Markets, Inc., Raquel Gonzalez-Chavez, John Doe and Conjugal Partnership Doe-Gonzalez |
| [Case # 2008cv02309/71391], [Filed: November 17, 2008] [ §Federal Question ⚖ ] [Judge: Aida M. Delgado-Colon] [jury demanded by 15:78m(a) Securities Exchange Act] ᐅ Raquel Gonzalez-Chavez, ᐅ Conjugal Partnership Doe-Gonzalez | |
| Plaintiff versus Defendant | |
| The Banco Popular de Puerto Rico Benefits Committee
Banco Popular de Puerto Rico Savings and Stock Plan More Information Banco Popular de Puerto Rico Retirement Plan More Information Banco Popular de Puerto Rico Profit Sharing Plan More Information Banco Popular de Puerto Rico and Cooperativa de Ahorr More Information | Ever Larry Mercado Morales, Larry Benyi Mercado-Morales, M.L.M.M., A.Y.M.M., Aurora Gonzalez and Fernando Mercado-Torres |
| [Case # 2008cv02432/71982], [Filed: December 31, 2008] [ §Federal Question ⚖ ] [Judge: Gustavo A. Gelpi] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ᐅ Ever Larry Mercado Morales, ᐅ Larry Benyi Mercado-Morales, ᐅ Aurora Gonzalez, ᐅ Fernando Mercado-Torres | |
| Puerto Rico, January 27, 2009 ⚖ Case 3:2009cv01085/72317, some of the participants — ᐅ Sistema de Retiro de los Empleados del Gobierno y la Judicatura, ᐅ Administrador de los Sistemas de Retiro de los Empleados del Gobierno y la Judicatura … In the US District Court for the District of Puerto Rico, The Puerto Rico Telephone Company Fund Administration Committee, Puerto Rico Telephone Company, Inc., The Puerto Rico Telephone Company Benefits Committee, PRTC Pension Plan for Hourly Employees, Retirement Plan for Salaried Employees of PRTC and PRTC Lum and Sistema de Retiro de los Empleados del Gobierno y la Judicatura and Administrador de los Sistemas de Retiro de los Empleados del Gobierno y la Judicatura are involved in case 3:2009cv01085/72317. Filed on January 27, 2009, this legal matter focuses on Constitutional - State Statute under 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Judge Jaime Pieras, Jr is presiding, and no jury trial is requested. | |
| Puerto Rico, March 02, 2009 ⚖ Case 3:2009cv01202/72798, some of the participants — ᐅ Maria Scherrer Caillet-Bois, ᐅ Paola Rivera Scherrer, ᐅ Susana Scherrer Caillet-Bois, ᐅ Veronica Scherrer Caillet-Bois, ᐅ Claudia Scherrer Caillet-Bois, ᐅ Manuel Rivera-Gonzalez, ᐅ Pablo Rivera-Scherrer, ᐅ Fernando Sc, ᐅ Pedro Aponte-Muniz, ᐅ Rafael J. Pastrana-Laborde, ᐅ Luis Rivera-Iguina, ᐅ Pablo Laureano-Marti, ᐅ Conjugal Partnership Aponte-Doe … In the US District Court for the District of Puerto Rico case 3:2009cv01202/72798, The Estate of Heidi Susan Scherrer Caillet-Bois, Maria Scherrer Caillet-Bois, Paola Rivera Scherrer, Susana Scherrer Caillet-Bois, Veronica Scherrer Caillet-Bois, Claudia Scherrer Caillet-Bois, Manuel Rivera-Gonzalez, Pablo Rivera-Scherrer and Fernando Sc files a suit against Insurance Carriers A Through Z, Hospital Espanol Auxilio Mutuo de Puerto Rico, Inc., Pedro Aponte-Muniz, Rafael J. Pastrana-Laborde, Luis Rivera-Iguina, Pablo Laureano-Marti, SIMED, Jane Doe-Aponte, Conjugal Partnership Aponte-Doe, Jane Doe-Pastrana, Conj. The filing date was March 02, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Jaime Pieras, Jr. The 28:1402 Medical Malpractice has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Telemundo of Puerto Rico Inc. and Telemundo Network Group | Union de Periodistas, Artes Graficas y Ramas Anexas |
| [Case # 2009cv01261/72982], [Filed: March 16, 2009] [ §Federal Question ⚖ ] [Judge: Jose A Fuste] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] ᐅ Artes Graficas y Ramas Anexas | |
| Plaintiff versus Defendant | |
| Total Petroleum Puerto Rico Corp. | Javier Torres-Carballo, Nerimar Perez-Maldonado, Conjugal Partnership, Hiram Andreu-Soto, Nora Benabe-Benabe, Jose Manuel Benabe-Benabe, Julio C Lopez, Carmen H. Mercado-Reyes, Conjugal Partnership Lopez-Mercado, Aluma Construction, Corp., S-S Service Sta |
| [Case # 2009cv01402/73667], [Filed: May 01, 2009] [ §15 U.S.C. § 44 Trademark Infringement ⚖ ] [Judge: Justo Arenas, Carmen C. Cerezo] ᐅ Javier Torres-Carballo, ᐅ Nerimar Perez-Maldonado, ᐅ Conjugal Partnership, ᐅ Hiram Andreu-Soto, ᐅ Nora Benabe-Benabe, ᐅ Jose Manuel Benabe-Benabe, ᐅ Julio C Lopez, ᐅ Carmen H. Mercado-Reyes, ᐅ Conjugal Partnership Lopez-Mercado | |
| Plaintiff versus Defendant | |
| The Estate of Jose R. Combas Martinez
by Jose Alfredo Combas Hernandez More Information Jose R. Combas Hernandez More Information deceased and represented by NCKM who is represented by Johann Martinez More Information Jose Antonio Combas Hernande More Information | Barros & Carrion, Inc. |
| [Case # 2009cv01555/74375], [Filed: June 18, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] | |
| Plaintiff versus Defendant | |
| The Estate of Jose R. Combas Martinez
Jose Alfredo Combas-Hernandez More Information Jose Ramon Combas-Hernandez More Information Jose Antonio Combas-Hernandez More Information John Jose Combas-Hernandez More Information Sonia Arroyo-Robles and Conjugal Legal Partnership Combas-Hernandez and Arroyo-Robles More Information | Barros & Carrion, Inc. |
| [Case # 2009cv01554/74372], [Filed: June 18, 2009] [ §28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Salvador E Casellas] | |
| Plaintiff versus Defendant | |
| Total Petroleum Puerto Rico Corporation More Information | Luis A. Valle-Figueroa and Alicia Figueroa-Mercado |
| [Case # 2009cv01573/74453], [Filed: June 24, 2009] [ §15 U.S.C. § 1051 Trademark Infringement ⚖ ] [Judge: Justo Arenas, Francisco A. Besosa] ᐅ Luis A. Valle-Figueroa, ᐅ Alicia Figueroa-Mercado | |
| Plaintiff versus Defendant | |
| Tomas Hernandez-Santos More Information | Administracion de Correccion and Brenda Ramos |
| [Case # 2009cv01816/75126], [Filed: August 18, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Daniel R. Dominguez] ᐅ Administracion de Correccion, ᐅ Brenda Ramos | |
| Plaintiff versus Defendant | |
| Total Petroleum Puerto Rico Corporation More Information | Angel Colon-Santiago and Migdalia Rodriguez-Lopez |
| [Case # 2009cv01988/75667], [Filed: September 25, 2009] [ §15 U.S.C. § 1125 Trademark Infringement (Lanham Act) ⚖ ] [Judge: Gustavo A. Gelpi, Camille L. Velez-Rive] ᐅ Angel Colon-Santiago, ᐅ Migdalia Rodriguez-Lopez | |
| Puerto Rico, January 25, 2010 ⚖ Case 3:2010cv01044/77652, some of the participants — ᐅ Efrain Berganzo, ᐅ Ruben Berganzo, ᐅ Noemi Rodriguez-Robles, ᐅ Eliezer Rodriguez-Robles, ᐅ Angel M. Rodriguez-Robles, ᐅ Maria M. Rodriguez-Robles, ᐅ Ruth D. Rodriguez-Robles, ᐅ Joshua M. Ambush … The legal proceedings in case 3:2010cv01044/77652 at US District Court for the District of Puerto Rico involve The Estate of Angel Berganzo-Colon, Efrain Berganzo, Ruben Berganzo, The Estate of Antonio Rodriguez-Morales, Noemi Rodriguez-Robles, Eliezer Rodriguez-Robles, Angel M. Rodriguez-Robles, Maria M. Rodriguez-Robles and Ruth D. Rodriguez-Robles and Joshua M. Ambush. Filed on January 25, 2010, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Gustavo A. Gelpi, Marcos E. Lopez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, February 10, 2010 ⚖ Case 3:2010cv01106/77831, some of the participants — ᐅ Richard Roe … In the US District Court for the District of Puerto Rico case 3:2010cv01106/77831, The Systems Group, LLC files a suit against La Corporacion de Puerto Rico para la Difusion Publica, Inc., John Doe, Richard Roe, Corporation ABC and Insurance Company DEF. The filing date was February 10, 2010, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Salvador E Casellas. The Plaintiff has requested a jury trial. | |
| Puerto Rico, February 09, 2010 ⚖ Case 3:2010cv01100/77800, some of the participants — ᐅ Tanairi Candelaria-Caban, ᐅ Jesus Candelaria-Caban, ᐅ Jonathan Candelaria-Caban, ᐅ Jesus Candelaria-Mercado, ᐅ Ramonita Caban-Rodriguez, ᐅ Pedro Toledo-Davila, ᐅ Dennis Muniz-Tirado, ᐅ Luis Ruperto Torres, ᐅ Victor Cortes-Caban, ᐅ Frances Carlo-Rodriguez … In the US District Court for the District of Puerto Rico case 3:2010cv01100/77800, Tanairi Candelaria-Caban, Jesus Candelaria-Caban, Jonathan Candelaria-Caban, Jesus Candelaria-Mercado and Ramonita Caban-Rodriguez files a suit against Pedro Toledo-Davila, Dennis Muniz-Tirado, Luis Ruperto Torres, Victor Cortes-Caban, Frances Carlo-Rodriguez and John Doe. The filing date was February 09, 2010, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge Gustavo A. Gelpi. The Plaintiff has requested a jury trial. | |
| Puerto Rico, February 17, 2010 ⚖ Case 3:2010cv01121/77919, some of the participants — ᐅ Tomas Escobar-Noble … The legal proceedings in case 3:2010cv01121/77919 at US District Court for the District of Puerto Rico involve Tomas Escobar-Noble and The Ritz Carlton Hotel & Casino. Filed on February 17, 2010, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Aida M. Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |