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Participant Index
A -> Amador...(click to open)   Amador, Juan
  Antuna-Cintron, Jose
  Arellano, Temistocles
  Arroyo-Baez, Jose
B -> Batlle...(click to open)   Batlle, Juan
  Benvenutti, Jan
  Bluemel, Trent
  Blum, Ivars
  Boats, Contender
  Bonanni, Fabrizio
  Borrego-Conde, Luis
  Borrego-Roe, Conjugal
  Brennan, Timothy
C -> Cancel-Ruiz...(click to open)   Cancel-Ruiz, Teobaldo
  Candelario, Roberto
  Capital, Reig
  Cardona-Jimenez, Mari
  Carmona-Gonzalez, Waldemar
  Carrucini-Quiles, Luis
  Castro-Ruz, Fidel
  Castro-Ruz, Raul
  Christopher-Douglas, Trecia
  Cintron_Rivera, Tomas
  Colvin, Carolyn
  Correa-Torres, Aminellis
  Costa, Consejo
  Crespo-Miti, Angel
  Cruz-Leon, Sonia
  Cummings-Rodriguez, Juan
  Cummings-Saavedra, Conjugal
D -> De-la-...(click to open)   De-la-, Victor
  De-la-Vega, Geoffrey
  De-la-Vega, Maritza
  De-la-Vega, Terri
  De-la-Vega-Haddock, Ada
  De-la-Vega-Haddock, Rafael
  Delgado-Echevarria, Taymari
  Diaz, Michelle
  Diaz-Castro, Teresita
  Diaz-Colon, Emilio
  Dodge, Servicio
  Doe, Joe
  Doe, Mark
  Doe, Mary
  Doe, Richard
  Doe-Antuna, Conjugal
  Domingo-Ortiz, Miguel
  Douglas, Carlwell
  Douglas-Douglas, Conjugal
E -> Engineering...(click to open)   Engineering, Target
  Espada-Figueroa, Edneris
F -> Farb...(click to open)   Farb, Thomas
  Fargo, Wells
  Feliciano-Rivera, Tony
  Fike-Perkins, Todd
  Flores-Moret, Tomas
  Flores-Ruiz, Teresa
  Foundation, Topani
  Fracinetti, Fermin
  Franklin, Tom
G -> Garcia-Bidot...(click to open)   Garcia-Bidot, Trina
  Garcia-Blanco, Mariano
  Garcia-Mones, Conjugal
  Garcia-Mones, Thomas
  Gonzalez, Carlos
H -> Habibe-Arrias...(click to open)   Habibe-Arrias, Tommy
  Haddock-Saldana, Ada
  Hernandez, Ivan
  Herrera-Echavez, Tania
  Herrera-Gomez, Jesus
  Hylton, Stacia
I -> Illan-Asensi...(click to open)   Illan-Asensi, Teresa
  Indies, Trade
  International, De
J -> Jesus...(click to open)   Jesus, Freddy
  Johnson, Patricia
  Julia, Edward
  Julia, Julio
L -> LUCIANO-FERNADEZ...(click to open)   LUCIANO-FERNADEZ, Tamara
  Lebron-Torres, Juan
  Lopez, Teodoro
M -> Magrina...(click to open)   Magrina, Javier
  Maldonado-Doe, Conjugal
  Maldonado-M, Alberto
  Marrero, Thayna
  Martinez, Jerry
  Martinez-Hernandez, Tamara
  Martinez-Rodriguez, Trinidad
  Matias-Leon, Judith
  Medina, Gualberto
  Mendez-Jimenez, Armando
  Mendez-Sanabria, Conjugal
  Molina-Rodriguez, Carlos
  Mones, Ann
  Morales, Jonathan
  Morales, Josue
  Morales, Samuel
  Morales-Acevedo, Cristina
  Morales-Santiago, Osvaldo
  Morera-Luna, Juan
  Morera-Ortiz, Conjugal
  Munoz-Mendoza, Victoria
  Munoz-Munoz, Miguel
N -> Negron-Casasnovas...(click to open)   Negron-Casasnovas, Jorge
  Negron-Doe, Conjugal
  Negron-Salgado, Tomas
  Nicholson, Justin
  Nicholson, Tiffany
  Nicholson-Nicholson, Conjugal
O -> Orellano...(click to open)   Orellano, Jose
  Ortiz-Feliciano, Yomaira
  Ortiz-Pedroso, Carlos
P -> PEREZ-UBIETA...(click to open)   PEREZ-UBIETA, Esteban
  Pacheco-Medina, Teresa
  Pagan, Tomas
  Paonessa, Fernando
  Papadakis-Gabrilakis, Minas
  Papadakis-Munoz, Alexis
  Parker, Tomas
  Partnership, Conjugal
  Partnership, El
  Pastor, Hector
  Pavia, Juan
  Perez, Ramon
  Perez, Thomas
  Perez-Riera, Jose
  Pesquera, Hector
  Pina-Nieves, Rafael
  Pineda-Martinez, Tashia
  Powell, Alex
  Powell-Doe, Conjugal
Q -> Quilty...(click to open)   Quilty, Marcus
R -> Ramirez-Rosario...(click to open)   Ramirez-Rosario, Wilfredo
  Ramos, Lorraine
  Rey, Constructora
  Reyes-Ortiz, Teresa
  Rico), Esso
  Rico, Policia
  Rios-Ortiz, Jose
  Rios-Ortiz, Mariangie
  Rivera, Alex
  Rivera, Orlando
  Rivera, Teddy
  Rivera-Berrios, Jorge
  Rivera-Doe, Conjugal
  Rivera-Irizarry, Luis
  Rivera-Ortiz, Hector
  Rodriguez-Fernandez, Jorge
  Rodriguez-Jimenez, Rafael
  Rodriguez-Martinez, Tirso
  Rodriguez-Milian, Carlos
  Rodriguez-Rodriguez, Conjugal
  Rodriguez-Sanchez, Jane
  Rodriguez-Sanchez, Jose
  Rodriguez-Toledo, Ricky
  Roe, Jane
  Roe, Joan
  Roe, John
  Roe, Richard
  Rosado, Wilfredo
  Rosado-Martinez, Wendell
  Rosado-Martinez, Wilmer
  Ross-White, J.
  Ruiz, Annette
S -> Saavedra-Morell...(click to open)   Saavedra-Morell, Patricia
  Sabater, Lilia
  Saez-Martinez, Tairigna
  Sanabria-Ramirez, Zaida
  Santana, Felix
  Santana-Rodriguez, Juan
  Santiago, Constructora
  Schollmeyer, Thomas
  Serracante, Carmen
  Serracante, Guillermo
  Serracante, Renan
  Stogner, Shane
T -> Torres...(click to open)   Torres, Elliot
  Torres-Doe, Conjugal
U -> Urbano-Martinez...(click to open)   Urbano-Martinez, Jess
V -> Valentin-Mercado...(click to open)   Valentin-Mercado, Trinidad
  Veguilla-Malave, Llandel
  Villar-Diaz, Ileana
  Villoldo, Alfredo
  Villoldo, Gustavo
W -> West...(click to open)   West, Tomas
  White, Amalia
  White, J.
  Wilson, Susan
Z -> Zetina...(click to open)   Zetina, Eduardo

Puerto Rico,   March 26, 2010
Case 3:2010cv01256/78493
In case 3:2010cv01256/78493 within US District Court for the District of Puerto Rico, Tomas R West brings a case against Estebita Motors, Inc. and Servicio Dodge, Chrysler & Jeep. Filed on March 26, 2010, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). The presiding judge is Juan M Perez-Gimenez, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Tomas R West, ✅ Servicio Dodge 
Puerto Rico,   April 26, 2010
Case 3:2010cv01347/78921
In the US District Court for the District of Puerto Rico case 3:2010cv01347/78921, Trinidad Valentin-Mercado files a suit against Progressive Insurance Company, Conjugal Partnership Nicholson-Nicholson, Tiffany Nicholson, Insurance Company A and Justin A. Nicholson. The filing date was April 26, 2010, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Camille L Velez-Rive. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Trinidad Valentin-Mercado, ✅ Conjugal Partnership Nicholson-Nicholson, ✅ Tiffany Nicholson, ✅ Justin A. Nicholson 
Puerto Rico,   May 12, 2010
Case 3:2010cv01391/79297
In the US District Court for the District of Puerto Rico, Travelers Casualty and Surety Company and Professional Hospital, Inc., Target Engineering, S.E., Minas Papadakis-Gabrilakis, Victoria Munoz-Mendoza and Alexis Papadakis-Munoz are involved in case 3:2010cv01391/79297. Filed on May 12, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested.
More Information about >>> ✅ Target Engineering, ✅ Minas Papadakis-Gabrilakis, ✅ Victoria Munoz-Mendoza, ✅ Alexis Papadakis-Munoz 
Plaintiff   versus   Defendant
Travelers Casualty and Surety Company Professional Hospital
More Information
Inc. and Minas Papadakis-Gabrilakis
Target Engineering, S.E., Victoria Munoz-Mendoza and Alexis Papadakis-Munoz
[Case # 2010cv01383/79207], [Filed: May 10, 2010]
[ Other Contract§28 U.S.C. § 1332 ⚖ ]

✅ Target Engineering, ✅ Victoria Munoz-Mendoza, ✅ Alexis Papadakis-Munoz >>> More Information
Puerto Rico,   May 19, 2010
Case 3:2010cv01426/79372
In the US District Court for the District of Puerto Rico, the case 3:2010cv01426/79372 involves Thomas Diaz, Inc. and Colombina, S.A. Filed on May 19, 2010, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 09 U.S.C. § 1. Presiding over this matter is Judge Juan M Perez-Gimenez. There is no demand for a jury trial.
Plaintiff   versus   Defendant
Tomas Negron-Salgado
More Information
Commissioner of Social Security
[Case # 2010cv01458/79484], [Filed: May 25, 2010]
[ Disability Insurance§42 U.S.C. § 416 ⚖ ]

>>> More Information
Puerto Rico,   June 01, 2010
Case 3:2010cv01479/79648
At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01479/79648 entails Tirso Rodriguez-Martinez and Carlos Molina-Rodriguez, Jorge Rodriguez-Fernandez and Judith Matias-Leon. The filing date is June 01, 2010, and this case deals with Employment as per 42 U.S.C. § 1983. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Tirso Rodriguez-Martinez, ✅ Carlos Molina-Rodriguez, ✅ Jorge Rodriguez-Fernandez, ✅ Judith Matias-Leon 
Puerto Rico,   May 28, 2010
Case 3:2010cv01472/79594
At the US District Court for the District of Puerto Rico, case 3:2010cv01472/79594 involves Thayna I Marrero suing Chlorine And Instrument Services Co., Inc. Filed on May 28, 2010, this case addresses a matter related to Employment based on 28 U.S.C. § 451. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Thayna I Marrero 
Puerto Rico,   June 04, 2010
Case 3:2010cv01496/79749
Case Number case 3:2010cv01496/79749 in the US District Court for the Southern District of Alabama involves Topani Foundation's lawsuit against Fermin Fracinetti, Tommy R Habibe-Arrias and Covadonga Properties, Inc. Filed on June 04, 2010, this legal action relates to an Stockholders Suits claim under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Topani Foundation, ✅ Fermin Fracinetti, ✅ Tommy R Habibe-Arrias 
Plaintiff   versus   Defendant
Temistocles Ramirez de Arellano
More Information
Budenheim USA, Inc.
[Case # 2010cv01490/79716], [Filed: June 03, 2010]
[ Franchise§28 U.S.C. § 1441 ⚖ ]

>>> More Information
Puerto Rico,   May 21, 2010
Case 3:2010mc00176/79451
Alright, check it—Those Interested Underwriters at LLoyd's London is up against Carlos E. Rodriguez-Milian and Gold Master, Inc. Case number case 3:2010mc00176/79451, kicked off on May 21, 2010. It's about Other and it's in front of Judge Juan M Perez-Gimenez.
More Information about >>> ✅ Carlos E. Rodriguez-Milian 
Puerto Rico,   July 19, 2010
Case 3:2010cv01677/80844
In case 3:2010cv01677/80844 within US District Court for the District of Puerto Rico, Todd Fike-Perkins brings a case against Escuela Hotelera de San Juan, Inc. and John Does 1-100. Filed on July 19, 2010, this legal matter relates to Americans with Disabilities - Other as per 42 U.S.C. § 12101. The presiding judge is Aida M. Delgado-Colon, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Todd Fike-Perkins 
Puerto Rico,   April 07, 2010
Case 3:2010cv01284/78581
In the US District Court for the District of Puerto Rico, TAG/ICIB Services, Inc. and Pao's Carpet & Furniture, Furniture & Carpet World Corp. and Fernando Paonessa are involved in case 3:2010cv01284/78581. Filed on April 07, 2010, 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.
More Information about >>> ✅ Fernando Paonessa 
Puerto Rico,   October 05, 2010
Case 3:2010cv01962/82335
In Case Number case 3:2010cv01962/82335, Tribbi Marine Corporation takes legal action against Contender Boats, De Vries International, John Roe, Richard Roe, ABC Insurance Company and XYZ Insurance Company in the US District Court for the Southern District of Alabama. Filed on October 05, 2010, this case involves an Other Contract matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Contender Boats, ✅ De Vries International, ✅ John Roe, ✅ Richard Roe 
Puerto Rico,   April 03, 2009
Case 3:2009cv01326/73354
At the US District Court for the District of Puerto Rico, the legal case 3:2009cv01326/73354 involves The Estate of Antonio Serracante, Renan Serracante, Carmen Serracante and Guillermo Antonio Serracante and Esso Standard Oil (Puerto Rico). Filed on April 03, 2009, this case deals with Plaintiff based on Federal Question. Judge Daniel R. Dominguez is overseeing the proceedings, and it's worth noting that the 42:6901 Resource & Recovery Act has requested a jury trial.
More Information about >>> ✅ Renan Serracante, ✅ Carmen Serracante, ✅ Guillermo Antonio Serracante, ✅ Esso Standard Oil (Puerto Rico) 
Puerto Rico,   October 15, 2010
Case 3:2010cv02001/82485
In case 3:2010cv02001/82485, Transportation Control Systems, Inc. takes legal action against MARINA ELECTRIC, INC. at the US District Court for the District of Puerto Rico. Filed on October 15, 2010, this case revolves around a Other Contract issue under Civil Miscellaneous Case. It's notable that Plaintiff has demanded a jury for this case.
Puerto Rico,   September 03, 2010
Case 3:2010cv01849/81688
US District Court for the District of Puerto Rico case 3:2010cv01849/81688 comprises Trade Associates West Indies, L.L.C., Ramon L. Perez and Jan R. Benvenutti and J. Ross-White, Amalia White, J. Ross White and Associates, L.L.C., The Trade Associates Group, John Doe and Jane Roe. Filed on September 03, 2010, this case concerns Other Fraud based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Trade Associates West Indies, ✅ Ramon L. Perez, ✅ Jan R. Benvenutti, ✅ J. Ross-White, ✅ Amalia White, ✅ J. Ross White, ✅ Jane Roe 
Puerto Rico,   November 02, 2010
Case 3:2010cv02066/82843
At the US District Court for the District of Puerto Rico, case 3:2010cv02066/82843 involves TAMARA LUCIANO-FERNADEZ suing ESTEBAN PEREZ-UBIETA and ADMINISTRACION DE DESARROLLO SOCIO ECONOMINCO DE LA FAMILIA. Filed on November 02, 2010, this case addresses a matter related to Employment based on 42 U.S.C. § 1983. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ TAMARA LUCIANO-FERNADEZ, ✅ ESTEBAN PEREZ-UBIETA 
Puerto Rico,   November 30, 2010
Case 3:2010cv02157/83356
In Case Number case 3:2010cv02157/83356, Toni M. Jackson UNITED STATES OF AMERICA takes legal action against Policia De Puerto Rico in the US District Court for the District of Puerto Rico. Filed on November 30, 2010, this case involves an Employment matter under 28 U.S.C. § 451. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Policia De Puerto Rico 
Puerto Rico,   March 05, 2010
Case 3:2010cv01191/78241
In the US District Court for the District of Puerto Rico, The American Automobile Association, Inc. and AAA Island Tours, Inc and Juan R. Amador are involved in case 3:2010cv01191/78241. Filed on March 05, 2010, this legal matter focuses on Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested.
More Information about >>> ✅ Juan R. Amador 
Petitioner   versus   Respondent
Teobaldo Cancel-Ruiz
More Information
USA
[Case # 2011cv01078/85476], [Filed: January 25, 2011]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Jose A Fuste]
>>> More Information
Puerto Rico,   March 24, 2011
Case 3:2011cv01289/86437
In case 3:2011cv01289/86437 within US District Court for the District of Puerto Rico, Temistocles Ramirez de Arellano brings a case against Sandrine Corporation. Filed on March 24, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 1330. The presiding judge is Jose A Fuste, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Temistocles Ramirez de Arellano 
Puerto Rico,   April 07, 2011
Case 3:2011cv01327/86696
The legal proceedings in case 3:2011cv01327/86696 at US District Court for the District of Puerto Rico involve The Spiritree Forest Corp. and Batesville Casket Company, Inc. Filed on April 07, 2011, this case focuses on Other Contract 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.
Puerto Rico,   June 06, 2011
Case 3:2011cv01521/87726
At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01521/87726 entails The Good Business Corp. and Markel American Insurance Company. The filing date is June 06, 2011, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   June 20, 2011
Case 3:2011cv01584/87988
At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01584/87988 involves Terri Jensen De-la-Vega, CRDLV, SFDLV, Geoffrey Eliot De-la-Vega, Ada Maria De-la-Vega-Haddock, Jess Urbano-Martinez, KMMDLV, GAMDLV, Maritza Ivonne De-la-Vega, Rafael Ignacio De-la-Vega-Haddock, VRDLV, PIDLV, Ada Haddock-Saldana and Victor Arnaldo De-la- and United States of America. Filed on June 20, 2011, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 2271. Judge Daniel R. Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Terri Jensen De-la-Vega, ✅ Geoffrey Eliot De-la-Vega, ✅ Ada Maria De-la-Vega-Haddock, ✅ Jess Urbano-Martinez, ✅ Maritza Ivonne De-la-Vega, ✅ Rafael Ignacio De-la-Vega-Haddock, ✅ Ada Haddock-Saldana, ✅ Victor Arnaldo De-la- 
Puerto Rico,   July 11, 2011
Case 3:2011cv01654/88526
At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01654/88526 involves Todd Fike-Perkins and Escuela Hotelera de San Juan, Inc. and John Doe 1 thru 100. Filed on July 11, 2011, this case deals with Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Todd Fike-Perkins 
Petitioner   versus   Respondent
Tamara Martinez-Hernandez
More Information
Jerry C. Martinez
[Case # 2011cv01680/88737], [Filed: July 14, 2011]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Jay A Garcia-Gregory]
✅ Jerry C. Martinez >>> More Information
Puerto Rico,   September 02, 2011
Case 3:2011cv01873/89479
In case 3:2011cv01873/89479 within US District Court for the District of Puerto Rico, Trent Bluemel brings a case against El Conquistador Partnership, LC, S.E., Blackstone LXR Resort, John Doe and Insurance Company A. Filed on September 02, 2011, this legal matter relates to Americans with Disabilities - Employment as per 28 U.S.C. § 1331. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Trent Bluemel, ✅ El Conquistador Partnership 
Puerto Rico,   September 15, 2011
Case 3:2011cv01905/89701
In the US District Court for the District of Puerto Rico case 3:2011cv01905/89701, Trinidad Martinez-Rodriguez, Wilmer Rosado-Martinez and Wendell Rosado-Martinez files a suit against Ryder Memorial Hospital, Inc., Dr. Jose A. Antuna-Cintron, Jane Doe-Antuna and Conjugal Partnership Doe-Antuna. The filing date was September 15, 2011, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Trinidad Martinez-Rodriguez, ✅ Wilmer Rosado-Martinez, ✅ Wendell Rosado-Martinez, ✅ Jose A. Antuna-Cintron, ✅ Conjugal Partnership Doe-Antuna 
Puerto Rico,   September 30, 2011
Case 3:2011cv01961/90016
In the US District Court for the District of Puerto Rico case 3:2011cv01961/90016, The United States of America for the Use and Benefit of ElectroMec Corporation files a suit against DTC Engineers and Contractors, LLC and Federal Insurance Company. The filing date was September 30, 2011, and this case concerns Miller Act under 28 U.S.C. § 1345. Presiding over the case is Judge Gustavo A. Gelpi. The Plaintiff has requested a jury trial.
Puerto Rico,   October 12, 2011
Case 3:2011cv02008/90358
US District Court for the District of Puerto Rico case 3:2011cv02008/90358 comprises Tomas Andrew Parker and Department of the Treasury and Internal Revenue Service. Filed on October 12, 2011, this case concerns Other Civil Rights based on 42 U.S.C. § 1983. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Tomas Andrew Parker 
Puerto Rico,   October 11, 2011
Case 3:2011cv02006/90272
The legal proceedings in case 3:2011cv02006/90272 at US District Court for the District of Puerto Rico involve Thomas L. Garcia-Mones, Ann G. Mones and Conjugal Partnership Garcia-Mones and Grupo HIMA San Pablo, Inc. and Insurance Company X. Filed on October 11, 2011, this case focuses on Other Personal Injury 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 >>> ✅ Thomas L. Garcia-Mones, ✅ Ann G. Mones, ✅ Conjugal Partnership Garcia-Mones 
Puerto Rico,   November 14, 2011
Case 3:2011cv02111/90929
The legal proceedings in case 3:2011cv02111/90929 at US District Court for the District of Puerto Rico involve Triple-S Salud, Inc., Triple-S Management Corporation and Triple-C, Inc. and Annette Ruiz, Wilfredo Rosado, Felix Santana, Josue Morales, Angel A. Crespo-Miti, Lilia Sabater, Ivars Blum, Medical Card System, Inc., MCS Health Management Options, Inc., Julio Julia, Eduardo Zetina, Javier Magrina and Hector Pastor. Filed on November 14, 2011, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1441. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Annette Ruiz, ✅ Wilfredo Rosado, ✅ Felix Santana, ✅ Josue Morales, ✅ Angel A. Crespo-Miti, ✅ Lilia Sabater, ✅ Ivars Blum, ✅ Julio Julia, ✅ Eduardo Zetina, ✅ Javier Magrina, ✅ Hector Pastor 
Puerto Rico,   December 07, 2011
Case 3:2011cv02177/91418
At the US District Court for the District of Puerto Rico, the legal case 3:2011cv02177/91418 involves Timothy Brennan and Michelle Diaz and Kmart Corporation and ABC Insurance Company. Filed on December 07, 2011, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Juan M Perez-Gimenez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Timothy Brennan, ✅ Michelle Diaz 
Puerto Rico,   February 08, 2012
Case 3:2012cv01080/92577
US District Court for the District of Puerto Rico case 3:2012cv01080/92577 comprises Teresa Reyes-Ortiz and T.P.R. and Commonwealth of Puerto Rico and Department of Education of Puerto Rico. Filed on February 08, 2012, this case concerns Americans with Disabilities - Other based on 20 U.S.C. § 1401. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Teresa Reyes-Ortiz 
Puerto Rico,   January 09, 2012
Case 3:2012cv01007/91948
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01007/91948 involves Teresa Flores-Ruiz and CommoLoco, Inc. and American General Financial Services, Inc. Filed on January 09, 2012, this case deals with Americans with Disabilities - Employment based on 42 U.S.C. § 2000. Judge Daniel R. Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Teresa Flores-Ruiz 
Puerto Rico,   March 05, 2012
Case 3:2012cv01149/93178
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01149/93178 involves The Estate of Amira Ivelisse Torres, Juan A. Lebron-Torres, Sonia A. Cruz-Leon and Aminellis Camille Correa-Torres and Juan Santana-Rodriguez, Luis Rivera-Irizarry, Osvaldo Morales-Santiago, Jesus M. Herrera-Gomez, Wilfredo Ramirez-Rosario, Jose A. Arroyo-Baez, John Doe 1-5 and Emilio Diaz-Colon. Filed on March 05, 2012, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Daniel R. Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Juan A. Lebron-Torres, ✅ Sonia A. Cruz-Leon, ✅ Aminellis Camille Correa-Torres, ✅ Juan Santana-Rodriguez, ✅ Luis Rivera-Irizarry, ✅ Osvaldo Morales-Santiago, ✅ Jesus M. Herrera-Gomez, ✅ Wilfredo Ramirez-Rosario, ✅ Jose A. Arroyo-Baez, ✅ Emilio Diaz-Colon 
Puerto Rico,   February 28, 2012
Case 3:2012cv01136/92944
In the US District Court for the District of Puerto Rico, Trailer Bridge, Inc. and Samuel Morales, Transporte de Goma Nathan, Inc., Crist and John Recycling, Inc., Jonathan Morales and Cristina Morales-Acevedo are involved in case 3:2012cv01136/92944. Filed on February 28, 2012, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Daniel R. Dominguez is presiding, and no jury trial is requested.
More Information about >>> ✅ Samuel Morales, ✅ Jonathan Morales, ✅ Cristina Morales-Acevedo 
Puerto Rico,   June 04, 2012
Case 3:2012cv01427/95701
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01427/95701 entails Teresita Diaz-Castro and Ileana Villar-Diaz and Wyeth Ayerst Inc. and Pfizer Pharmaceuticals LLC. The filing date is June 04, 2012, and this case deals with Tort Product Liability as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Teresita Diaz-Castro, ✅ Ileana Villar-Diaz 
Plaintiff   versus   Defendant
Teresita Diaz-Castro and Ileana Villar-Diaz
More Information
Wyeth Ayerst Inc. and Pfizer Pharmaceuticals LLC
[Case # 12-cv-01427/804179], [Filed: June 04, 2012]
[ Other§ ⚖ ]

>>> More Information
Puerto Rico,   June 08, 2012
Case 3:2012cv01452/95815
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01452/95815 involves Teodoro Lopez and Kia Motors America, Inc., Kia Motors, More Automotive Products, Inc., ABC Insurance Co., NBC Insurance Co., NLQ Insurance Co., Richard Doe, Jane Roe and XYZ Corp. Filed on June 08, 2012, this case deals with Tort Product Liability 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 >>> ✅ Teodoro Lopez, ✅ Richard Doe, ✅ Jane Roe 
Puerto Rico,   August 30, 2012
Case 3:2012cv01712/97574
In the US District Court for the District of Puerto Rico, The Quaker Oats Corp. and Ballester Hermanos, Inc. are involved in case 3:2012cv01712/97574. Filed on August 30, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested.
Puerto Rico,   September 17, 2012
Case 3:2012cv01772/97886
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01772/97886 involves Thomas F. Farb and Fabrizio Bonanni, Jose R. Perez-Riera, Miguel A. Munoz-Munoz, Juan Carlos Batlle, Juan Carlos Pavia, Edward Calvesbert- Julia, Mariano Garcia-Blanco and Gualberto Gil Medina. Filed on September 17, 2012, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Thomas F. Farb, ✅ Fabrizio Bonanni, ✅ Jose R. Perez-Riera, ✅ Miguel A. Munoz-Munoz, ✅ Juan Carlos Batlle, ✅ Juan Carlos Pavia, ✅ Edward Calvesbert- Julia, ✅ Mariano Garcia-Blanco, ✅ Gualberto Gil Medina 
Puerto Rico,   October 03, 2012
Case 3:2012cv01827/98224
In the US District Court for the District of Puerto Rico case 3:2012cv01827/98224, The Heil Company files a suit against MA Caribbean Corporation. The filing date was October 03, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial.
Puerto Rico,   October 04, 2012
Case 3:2012cv01834/98239
In the US District Court for the District of Puerto Rico, Trailer Bridge, Inc. and Terralina Environmetal Services, Corp. and Carlos Ortiz-Pedroso are involved in case 3:2012cv01834/98239. Filed on October 04, 2012, 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.
More Information about >>> ✅ Carlos Ortiz-Pedroso 
Puerto Rico,   November 20, 2012
Case 3:2012cv01948/99506
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01948/99506 entails Trailer Bridge, Inc. and Conjugal Partnership Rodriguez-Rodriguez, Jane Rodriguez-Sanchez, Prospero Tire Export, Inc., Jose Rodriguez-Sanchez, Liberty Tire Recycling LLC, Susan K. Wilson and Marcus Quilty. The filing date is November 20, 2012, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Conjugal Partnership Rodriguez-Rodriguez, ✅ Jane Rodriguez-Sanchez, ✅ Jose Rodriguez-Sanchez, ✅ Susan K. Wilson, ✅ Marcus Quilty 
Puerto Rico,   November 21, 2012
Case 3:2012cv01951/99517
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01951/99517 entails Trailer Bridge, Inc. and Conjugal Partnership Rodriguez-Rodriguez, Prospero Tire Recycling, Inc., Lee Tire Company, Inc., Jose Rodriguez-Sanchez, Patricia K. Johnson and Jane Rodriguez-Sanchez. The filing date is November 21, 2012, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Conjugal Partnership Rodriguez-Rodriguez, ✅ Jose Rodriguez-Sanchez, ✅ Patricia K. Johnson, ✅ Jane Rodriguez-Sanchez 
Puerto Rico,   December 13, 2012
Case 3:2012cv02015/99935
In the US District Court for the District of Puerto Rico case 3:2012cv02015/99935, Trina Garcia-Bidot and G.M.G. files a suit against Orlando Rivera, Police of the Commonwealth of Puerto Rico, Hector Pesquera, Municipality of Vega Baja, Ivan Hernandez, Rafael Rodriguez-Jimenez, United States Marshals Service, Stacia Hylton, Commonwealth of Puerto Rico, United States of America and John. The filing date was December 13, 2012, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Jay A Garcia-Gregory. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Trina Garcia-Bidot, ✅ Orlando Rivera, ✅ Hector Pesquera, ✅ Ivan Hernandez, ✅ Rafael Rodriguez-Jimenez, ✅ Stacia Hylton 
Puerto Rico,   January 09, 2013
Case 3:2013mc00015/100275
Here's the deal—The Taco Maker, Inc. is going against Busch, Slipakoff & Schuh, LLP and Shane Stogner. Case number case 3:2013mc00015/100275, started on January 09, 2013. It's about Other before Judge Carmen C. Cerezo.
More Information about >>> ✅ Shane Stogner 
Puerto Rico,   February 12, 2013
Case 3:2013cv01125/100833
In the US District Court for the District of Puerto Rico case 3:2013cv01125/100833, Trecia Christopher-Douglas, Carlwell Douglas and Conjugal Partnership Douglas-Douglas files a suit against Joe Doe, Insurance Companies X and Y, Conjugal Partnership Negron-Doe, Jorge Negron-Casasnovas, Pavia Hospital, Inc., Mark Doe and Mary Doe. The filing date was February 12, 2013, and this case concerns Personal Injury Medical Malpractice under 42 U.S.C. § 1396 - Tort Negligence. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Trecia Christopher-Douglas, ✅ Carlwell Douglas, ✅ Conjugal Partnership Douglas-Douglas, ✅ Joe Doe, ✅ Conjugal Partnership Negron-Doe, ✅ Jorge Negron-Casasnovas, ✅ Mark Doe, ✅ Mary Doe 
Puerto Rico,   February 26, 2013
Case 3:2013cv01160/100999
In case 3:2013cv01160/100999 within US District Court for the District of Puerto Rico, Taymari Delgado-Echevarria brings a case against Astra Zeneca LP, Astra Zeneca Pharmaceutical LP, Jane Doe, Joe Doe, Companies ABC and Companies XYZ. Filed on February 26, 2013, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Taymari Delgado-Echevarria, ✅ Joe Doe 
Puerto Rico,   May 20, 2013
Case 3:2013cv01395/102706
In the US District Court for the District of Puerto Rico, Travelers Casualty and Surety Company of America and Constructora de Hato Rey, S.E. and Waldemar Carmona-Gonzalez are involved in case 3:2013cv01395/102706. Filed on May 20, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Carmen C. Cerezo is presiding, and no jury trial is requested.
More Information about >>> ✅ Constructora de Hato Rey, ✅ Waldemar Carmona-Gonzalez 
Plaintiff   versus   Defendant
The Estate of Gustavo Villoldo-Argilagos Alfredo Villoldo and Gustavo Villoldo
More Information
The Army of the Republic of Cuba, Raul Castro-Ruz, The Ministry of the Interior of the Republic of Cuba, Fidel Castro-Ruz and The Republic of Cuba
[Case # 2013cv01396/102716], [Filed: May 21, 2013]
[ Personal Injury: Other§Civil Miscellaneous Case ⚖ ]

✅ Raul Castro-Ruz, ✅ Fidel Castro-Ruz >>> More Information
Puerto Rico,   May 24, 2013
Case 3:2013cv01407/102904
At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01407/102904 involves Thomas J. Schollmeyer, II and Reig Capital Puerto Rico, Inc., Vieques Hotel Partners, Vieques Hotel Corporation, Starwood Hotels And Resorts Worldwide, Inc., The W Retreat And Spa Vieques Island and Reig Capital. Filed on May 24, 2013, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Juan M Perez-Gimenez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Thomas J. Schollmeyer, ✅ Reig Capital 
Puerto Rico,   June 20, 2013
Case 3:2013cv01494/103285
In the US District Court for the District of Puerto Rico case 3:2013cv01494/103285, Teresa Pacheco-Medina files a suit against Walmart Puerto Rico, Inc. The filing date was June 20, 2013, and this case concerns Labor: Other under 05 U.S.C. § 704 Labor Litigation. Presiding over the case is Judge Jose A Fuste. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Teresa Pacheco-Medina 
Puerto Rico,   July 05, 2013
Case 3:2013cv01528/103571
The legal proceedings in case 3:2013cv01528/103571 at US District Court for the District of Puerto Rico involve Total Petroleum Puerto Rico Corp. and SS Service Station, Inc. Filed on July 05, 2013, this case focuses on Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Gustavo A. Gelpi is presiding, and it's notable that the Defendant has requested a jury trial.
Puerto Rico,   August 27, 2013
Case 3:2013cv01651/105049
The legal proceedings in case 3:2013cv01651/105049 at US District Court for the District of Puerto Rico involve Tetra Tech, Inc. and Municipality of Arecibo. Filed on August 27, 2013, this case focuses on Other Contract 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.
Puerto Rico,   September 03, 2013
Case 3:2013cv01674/105220
In the US District Court for the District of Puerto Rico case 3:2013cv01674/105220, Trafon Group, Inc. files a suit against Butterball LLC. The filing date was September 03, 2013, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Jay A Garcia-Gregory. The Plaintiff has requested a jury trial.
Puerto Rico,   September 17, 2013
Case 3:2013cv01703/105619
At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01703/105619 involves TCG Innovations Corporation, Inc. and Aspect Software, Inc. Filed on September 17, 2013, this case deals with Other Contract based on 28 U.S.C. § 1330. Judge Daniel R. Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   December 18, 2013
Case 3:2013cv01925/107587
In case 3:2013cv01925/107587 within US District Court for the District of Puerto Rico, The J. M. Smucker Company brings a case against Nestle S.A. and Nestle USA, Inc. Filed on December 18, 2013, this legal matter relates to Trademark as per 15 U.S.C. § 44 Trademark Infringement. The presiding judge is Pedro A Delgado-Hernandez, and the Plaintiff has made a request for a jury trial.
Puerto Rico,   January 24, 2014
Case 3:2014cv01061/108131
In case 3:2014cv01061/108131 within US District Court for the District of Puerto Rico, Tom Franklin brings a case against Bank of America and Wells Fargo. Filed on January 24, 2014, this legal matter relates to Banks and Banking as per 28 U.S.C. § 1331. The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Tom Franklin, ✅ Wells Fargo 
Puerto Rico,   April 10, 2014
Case 3:2014cv01304/109878
In the US District Court for the District of Puerto Rico, Tomas Cintron_Rivera and Commissioner of Social Security are involved in case 3:2014cv01304/109878. Filed on April 10, 2014, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Bruce J. McGiverin is presiding, and no jury trial is requested.
More Information about >>> ✅ Tomas Cintron_Rivera 
Puerto Rico,   May 05, 2014
Case 3:2014cv01359/110360
The legal proceedings in case 3:2014cv01359/110360 at US District Court for the District of Puerto Rico involve Trina E. Garcia-Bidot and G.M.G. and U.S. Marshals Service, United States of America, Stacia Hylton, Orlando Rivera, Elliot Torres, Alex Rivera, Alex Powell, Conjugal Partnership Torres-Doe, Conjugal Partnership Rivera-Doe, Conjugal Partnership Powell-Doe, Jose Orellano, Conjugal Partnership. Filed on May 05, 2014, this case focuses on Other Civil Rights based on 28 U.S.C. § 1331. Judge Jose A. Fuste is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Trina E. Garcia-Bidot, ✅ Stacia Hylton, ✅ Orlando Rivera, ✅ Elliot Torres, ✅ Alex Rivera, ✅ Alex Powell, ✅ Conjugal Partnership Torres-Doe, ✅ Conjugal Partnership Rivera-Doe, ✅ Conjugal Partnership Powell-Doe, ✅ Jose Orellano, ✅ Conjugal Partnership 
Puerto Rico,   June 26, 2014
Case 3:2014cv01509/111492
In the US District Court for the District of Puerto Rico, Tom Franklin and Carolyn W. Colvin and Commissioner of Social Security are involved in case 3:2014cv01509/111492. Filed on June 26, 2014, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Francisco A. Besosa is presiding, and no jury trial is requested.
More Information about >>> ✅ Tom Franklin, ✅ Carolyn W. Colvin 
Plaintiff   versus   Defendant
Tomas Flores-Moret
More Information
Carlos Gonzalez
[Case # 2014cv01526/111481], [Filed: July 02, 2014]
[ General§28 U.S.C. § 2254 ⚖ ]

✅ Carlos Gonzalez >>> More Information
Puerto Rico,   June 23, 2014
Case 3:2014cv01492/111327
In the US District Court for the District of Puerto Rico case 3:2014cv01492/111327, Tashia Pineda-Martinez files a suit against Sindicato de Aseguradores para la suscripcion conjunta de seguros de impericia profesional medico hospitalaria (SIMED), Conjugal Partnership Borrego-Roe, Joan Roe, Luis G. Borrego-Conde, Jane Doe, Conjugal Partnership Maldonado-Doe, Alberto M. Maldonado-M. The filing date was June 23, 2014, and this case concerns Personal Injury- Medical Malpractice under 28 U.S.C. § 1332. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Tashia Pineda-Martinez, ✅ Sindicato de Aseguradores para la suscripcion conjunta de seguros de impericia profesional medico hospitalaria (SIMED), ✅ Conjugal Partnership Borrego-Roe, ✅ Joan Roe, ✅ Luis G. Borrego-Conde, ✅ Conjugal Partnership Maldonado-Doe, ✅ Alberto M. Maldonado-M 
Puerto Rico,   March 14, 2014
Case 3:2014cv01212/109305
At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01212/109305 involves TainoApp, Inc. and Barnesandnoble.com LLC, Barnes & Noble, Inc. and Nook Media LLC. Filed on March 14, 2014, this case deals with Patent based on 15 U.S.C. § 1126. Judge Daniel R. Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   March 14, 2014
Case 3:2014cv01213/109311
The legal proceedings in case 3:2014cv01213/109311 at US District Court for the District of Puerto Rico involve TainoApp, Inc. and Dell, Inc. Filed on March 14, 2014, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Jose A. Fuste is presiding, and it's notable that the Plaintiff has requested a jury trial.
Puerto Rico,   March 14, 2014
Case 3:2014cv01214/109314
In the US District Court for the District of Puerto Rico case 3:2014cv01214/109314, TainoApp, Inc. files a suit against Hewlett Packard Company. The filing date was March 14, 2014, and this case concerns Patent under 15 U.S.C. § 1126. Presiding over the case is Judge Jose A. Fuste. The Plaintiff has requested a jury trial.
Puerto Rico,   March 14, 2014
Case 3:2014cv01215/109319
At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01215/109319 involves TainoApp, Inc. and Sony Electronics, Inc. Filed on March 14, 2014, this case deals with Patent based on 15 U.S.C. § 1126. 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 14, 2014
Case 3:2014cv01210/109303
At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01210/109303 involves TainoApp, Inc. and Amazon.com, Inc. Filed on March 14, 2014, this case deals with Patent based on 15 U.S.C. § 1126. Judge Aida M. Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Teddy Rivera
More Information
USA
[Case # 2014cv01668/112477], [Filed: September 04, 2014]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Jose A. Fuste]
>>> More Information
Puerto Rico,   September 23, 2014
Case 3:2014cv01700/112786
The legal proceedings in case 3:2014cv01700/112786 at US District Court for the District of Puerto Rico involve The General Council of the Assemblies of God and Fraternidad Internacional Asambleas de Dios Autonomas Hispanas, Inc. and Tomas Rodriguez Pagan. Filed on September 23, 2014, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Jay A. Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Tomas Rodriguez Pagan 
Puerto Rico,   October 01, 2014
Case 3:2014cv01741/112911
In case 3:2014cv01741/112911 within US District Court for the District of Puerto Rico, Teamcare Infusion Orlando, Incorporated brings a case against Humana Health Plans of Puerto Rico, Inc., Humana Insurance of Puerto Rico, Inc. and Medicare and Medicaid Advantage Products Association of Puerto Rico, Inc. Filed on October 01, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1330. The presiding judge is Daniel R. Dominguez, and the Plaintiff has made a request for a jury trial.
Puerto Rico,   November 21, 2014
Case 3:2014cv01843/113782
At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01843/113782 entails Tienda Escolar, Inc. and Luis Hiram Carrucini-Quiles and Magic Transport, Inc. The filing date is November 21, 2014, and this case deals with Marine as per 28 U.S.C. § 1441. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Luis Hiram Carrucini-Quiles 
Puerto Rico,   June 06, 2014
Case 3:2014cv01455/111073
In the US District Court for the District of Puerto Rico case 3:2014cv01455/111073, Tokio Marine America Insurance Company and Mitsui Sumitomo Insurance Company of America files a suit against Constructora Santiago II, Corp., Cruz Fire Sprinkler Systems Corp. and Fire Safe, Inc. The filing date was June 06, 2014, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Francisco A. Besosa. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Constructora Santiago 
Puerto Rico,   March 10, 2015
Case 3:2015cv01215/115873
In the US District Court for the District of Puerto Rico, Teresa Reyes-Ortiz and T.P.R. and Commonwealth of Puerto Rico and Department of Education of the Commonwealth of Puerto Rico are involved in case 3:2015cv01215/115873. Filed on March 10, 2015, this legal matter focuses on Americans with Disabilities - Other under 28 U.S.C. § 1331. Judge Jose A. Fuste is presiding, and no jury trial is requested.
More Information about >>> ✅ Teresa Reyes-Ortiz 
Puerto Rico,   March 27, 2015
Case 3:2015cv01316/116328
At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01316/116328 entails Trailer Bridge, Inc. and Papelera Puertorriquena, Inc., Jose J. Rios-Ortiz and Mariangie Rios-Ortiz. The filing date is March 27, 2015, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Jose A. Fuste is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jose J. Rios-Ortiz, ✅ Mariangie Rios-Ortiz 
Puerto Rico,   April 21, 2015
Case 3:2015cv01440/117158
In the US District Court for the District of Puerto Rico, Tomas Flores-Moret and Carlos Gonzalez are involved in case 3:2015cv01440/117158. Filed on April 21, 2015, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1983. Judge Carmen C. Cerezo is presiding, and no jury trial is requested.
More Information about >>> ✅ Tomas Flores-Moret, ✅ Carlos Gonzalez 
Puerto Rico,   April 29, 2015
Case 3:2015cv01506/117228
US District Court for the District of Puerto Rico case 3:2015cv01506/117228 comprises Thomas E. Perez and Special Police Force Corp., Hector Rivera-Ortiz and Freddy De Jesus. Filed on April 29, 2015, this case concerns Fair Labor Standards Act based on 15 U.S.C. § 1938. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Thomas E. Perez, ✅ Hector Rivera-Ortiz, ✅ Freddy De Jesus 
Puerto Rico,   May 05, 2015
Case 3:2015cv01531/117416
In case 3:2015cv01531/117416 within US District Court for the District of Puerto Rico, Trailer Bridge, Inc. brings a case against Crowley Maritime Corp., Crowley Liner Services, Inc., Crowley Holdings Inc. and International Shipping Agency, Inc. Filed on May 05, 2015, this legal matter relates to Patent as per 15 U.S.C. § 1126. The presiding judge is Jay A. Garcia-Gregory, and the Plaintiff has made a request for a jury trial.
Puerto Rico,   June 29, 2015
Case 3:2015cv01877/118752
The legal proceedings in case 3:2015cv01877/118752 at US District Court for the District of Puerto Rico involve Tania Margarita Herrera-Echavez and Aerostar Airport Holdings, LLC. Filed on June 29, 2015, this case focuses on Employment based on 28 U.S.C. § 1331. Judge Jay A. Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Tania Margarita Herrera-Echavez 
Puerto Rico,   July 29, 2015
Case 3:2015cv02024/119468
In the US District Court for the District of Puerto Rico, Total Petroleum Puerto Rico Corp. and JJ Hermanos, Inc., Juan C. Cummings-Rodriguez, Patricia E. Saavedra-Morell and Conjugal Partnership Cummings-Saavedra are involved in case 3:2015cv02024/119468. Filed on July 29, 2015, this legal matter focuses on Trademark under 15 U.S.C. § 44. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested.
More Information about >>> ✅ Juan C. Cummings-Rodriguez, ✅ Patricia E. Saavedra-Morell, ✅ Conjugal Partnership Cummings-Saavedra 
Puerto Rico,   September 11, 2015
Case 3:2015cv02258/120446
In case 3:2015cv02258/120446 within US District Court for the District of Puerto Rico, Tony Feliciano-Rivera brings a case against Rafael Pina-Nieves, World Management Latino Corp., World Music Latino Corp., Juan Luis Morera-Luna, Yomaira Ortiz-Feliciano, Llandel Veguilla-Malave, Edneris Espada-Figueroa, Insurance Companies ABC, Conjugal Partnership Morera-Ortiz and Conjugal Partners. Filed on September 11, 2015, this legal matter relates to Copyrights as per 28 U.S.C. § 1338. The presiding judge is Jose A. Fuste, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Tony Feliciano-Rivera, ✅ Rafael Pina-Nieves, ✅ Juan Luis Morera-Luna, ✅ Yomaira Ortiz-Feliciano, ✅ Llandel Veguilla-Malave, ✅ Edneris Espada-Figueroa, ✅ Conjugal Partnership Morera-Ortiz 
Puerto Rico,   September 16, 2015
Case 3:2015cv02288/120566
In the US District Court for the District of Puerto Rico, Total Petroleum Puerto Rico Corp. and Armando Mendez-Jimenez, Zaida Sanabria-Ramirez and Conjugal Partnership Mendez-Sanabria are involved in case 3:2015cv02288/120566. Filed on September 16, 2015, this legal matter focuses on Trademark under 15 U.S.C. § 1125. Judge Silvia Carreno-Coll, Aida M. Delgado-Colon is presiding, and no jury trial is requested.
More Information about >>> ✅ Armando Mendez-Jimenez, ✅ Zaida Sanabria-Ramirez, ✅ Conjugal Partnership Mendez-Sanabria 
Puerto Rico,   August 29, 2015
Case 3:2015cv02197/120125
At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02197/120125 involves Tairigna Saez-Martinez and Preferred Home Services, Inc., Consejo de Titulares Condominio La Costa and Puertas del Sol Community Corp. Filed on August 29, 2015, this case deals with Other Personal Injury based on 28 U.S.C. § 1331. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Tairigna Saez-Martinez, ✅ Consejo de Titulares Condominio La Costa 
Puerto Rico,   October 28, 2015
Case 3:2015cv02669/121846
In the US District Court for the District of Puerto Rico, the case 3:2015cv02669/121846 involves Thomas E. Perez and Optimus Investigations Corp. and Jorge Rivera-Berrios. Filed on October 28, 2015, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial.
More Information about >>> ✅ Thomas E. Perez, ✅ Jorge Rivera-Berrios 
Puerto Rico,   November 12, 2015
Case 3:2015cv02809/122271
In the US District Court for the District of Puerto Rico case 3:2015cv02809/122271, Trinidad Tissues Limited files a suit against J&MV Corporation and Multinational Insurance Company. The filing date was November 12, 2015, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Aida M. Delgado-Colon. The Plaintiff has requested a jury trial.
Puerto Rico,   December 04, 2015
Case 3:2015cv03024/122904
US District Court for the District of Puerto Rico case 3:2015cv03024/122904 comprises Total Petroleum Puerto Rico Corp. and M/V STI Battery, STI Battery Shipping Company LTD., Scorpio Commercial Management S.A.M., Scorpio MR Pool Ltd., Scorpio Marine Management PVT Ltd., North of England P&I Club, Roberto Candelario, ABC Insurance Company, John Doe Tugboat Company and XYZ. Filed on December 04, 2015, this case concerns Marine based on 28 U.S.C. § 1333. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Roberto Candelario 
Puerto Rico,   December 24, 2015
Case 3:2015cv03143/123373
In the US District Court for the District of Puerto Rico, Tax-Free Puerto Rico Target Maturity Fund, Inc. and UBS Trust Company of Puerto Rico and Doral Bank are involved in case 3:2015cv03143/123373. Filed on December 24, 2015, this legal matter focuses on Banks and Banking under 28 U.S.C. § 1331. Judge Carmen C. Cerezo is presiding, and no jury trial is requested.
Puerto Rico,   December 24, 2015
Case 3:2015cv03141/123371
At the US District Court for the District of Puerto Rico, the legal case 3:2015cv03141/123371 entails Tax-Free Puerto Rico Target Maturity Fund, Inc., Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc, Puerto Rico Investors Bond Fund I, Inc. and UBS Trust Company of Puerto Rico and Doral Bank and Federal Deposit Insurance Corporation. The filing date is December 24, 2015, and this case deals with Banks and Banking as per 28 U.S.C. § 1331. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   December 24, 2015
Case 3:2015cv03145/123375
US District Court for the District of Puerto Rico case 3:2015cv03145/123375 comprises Tax-Free Puerto Rico Fund, Inc. and UBS Trust Company of Puerto Rico and Doral Bank and Federal Deposit Insurance Corporation. Filed on December 24, 2015, this case concerns Banks and Banking based on 28 U.S.C. § 1331. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   December 24, 2015
Case 3:2015cv03144/123374
In the US District Court for the District of Puerto Rico, Tax-Free Puerto Rico Fund II, Inc. and UBS Trust Company of Puerto Rico and Doral Bank and Federal Deposit Insurance Corporation are involved in case 3:2015cv03144/123374. Filed on December 24, 2015, this legal matter focuses on Banks and Banking under 28 U.S.C. § 1331. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested.
Puerto Rico,   August 17, 2015
Case 3:2015cv02121/119875
In the US District Court for the District of Puerto Rico, TLS Management and Marketing Services LLC and Ricky Rodriguez-Toledo, Lorraine Ramos, Miguel A. Santo Domingo-Ortiz, Mari Lourdes Cardona-Jimenez, ASG Accounting Solutions, Inc., Global Outsourcing Services, LLC, Sandpiper, LLC, DRRLC & Associates, LLC, Trinity PR, LLC, Global Tax Strategy and co are involved in case 3:2015cv02121/119875. Filed on August 17, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Francisco A. Besosa is presiding, and no jury trial is requested.
More Information about >>> ✅ Ricky Rodriguez-Toledo, ✅ Lorraine Ramos, ✅ Miguel A. Santo Domingo-Ortiz, ✅ Mari Lourdes Cardona-Jimenez 
Puerto Rico,   February 18, 2016
Case 3:2016cv01282/124540
In the US District Court for the District of Puerto Rico case 3:2016cv01282/124540, Teresa Illan-Asensi files a suit against Caribbean Island Stores LLC d/b/a Falas. The filing date was February 18, 2016, and this case concerns Other Labor Litigation under 05 U.S.C. § 704. Presiding over the case is Judge Pedro A. Delgado-Hernandez. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Teresa Illan-Asensi