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Participant Index
A -> Abdul-Santiago...(click to open)
Abdul-Santiago, Freddy
Acevedo, Conjugal
Aguilera, P.
Aldamuy, Pascual
Alejandro, Gloria
Alejandro-Otero, Conjugal
Alfonso-Fernandez, Hon.
Alvarado, Nelson
Alvarado-Fernandez, Marta
Aqueducts, Puerto
Arroyo, Adrian
Azcoaga, Pascual
B -> Barada-Fernandez...(click to open)
Barada-Fernandez, Carlos
Batista-Molina, Gloria
Bayamon, Institucion
Becnel, Mary
Bermudez-Carmona, Miguel
Bilingua, Fountain
Bowling, Western
Bram-Goldman, Alan
Burke, Timothy
C -> CAHILL...(click to open)
CAHILL, Sandra
CAHILL, Timothy
Cabrera-Roman, Sylvia
Camacho, Tomas
Candelaria, Virina
Carson, David
Casellas-Berrios, Luis
Casillas-Colon, Liviam
Cceres, Hilda
Cherrix, Thomas
Coln, Conjugal
Colon-Marin, Jeannette
Colon-Santiago, Anibal
Comas-Pagan, Myrna
Condominium, Vista
Copr., Madera
Correccion, Departamento
Cortes, Carlos
Cruz, Betty
Cruz, David
Cruz, Jose
Cruz-Velazquez, Sonia
Cumbas, Carlos
Cumbas-Ortiz, Carlos
Cumbas-Pena, Conjugal
D -> DOMINGUEZ-FRAGOSO...(click to open)
DOMINGUEZ-FRAGOSO, Reinaldo
Davis, Thomas
Delgado-Rodriguez, Blanca
Doe, Jonh
Dominguez-Fragoso, Reinado
Donna, Lawrence
F -> Figueroa...(click to open)
Figueroa, Manuel
Figueroa-Roe, Conjugal
Flores-Moret, Tomas
Flores-Torres, Marcelino
Flores-Valerio, Conjugal
Fonseca-Doe, Conjugal
Fonseca-Marrero, Rafael
Font-Gutierrez, Conjugal
Font-Nadal, Otoniel
Fortuno-Ruiz, Raul
Franqui, Elix
Frieden, Tom
G -> G...(click to open)
G, Ivette
Garcia, Mary
Garcia, Tony
Garcia-Garcia, Conjugal
Garcia-Merino, Maria
Garcia-Roman, Tommy
Gomez-Casillas, Conjugal
Gomez-Cruz, Conjugal
Gomez-Velazquez, Sotero
Gomez-Velez, Leonardo
Gonzalez, Virgen
Gonzalez-Lopez, Jorge
Gonzalez-Rodriguez, Conjugal
Gonzalez-Vazquez, Virgen
Gutierrez, Omayra
L -> Laboy-Riv...(click to open)
Laboy-Riv, Manuel
Laureano-Claudio, Jerry
Lawrence, Donna
Lawrence, Jeffrey
Llenza, Eliza
Lorenzo-Perez, Tomas
Lugo, Nestor
M -> Maldonado...(click to open)
Maldonado, Tomas
Marin-Rodriguez, Teresa
Marrero-Doe, Conjugal
Marrero-Gonzalez, Samuel
Marrero-Lugo, Nestor
Martin, Randal
Martin-Melendes, Juan
Matos, Rene
Mayo-Garcia, Conjugal
Mayo-Melendez, Edgar
Mejia, Jorge
Mellado-Lopez, Carlos
Mercado-Roe, Conjugal
Molina, Gloria
Montanez-Dones, Carlos
Montanez-Dones, Pedro
Montanez-Torres, Conjugal
Mora, Juan
Morales-Asencio, Josefina
Morales-Cabrera, Conjugal
Morales-Seda, Luis
Murray, Jacqueline
P -> Padilla...(click to open)
Padilla, Alejandro
Partnership, Conjugal
Partnersip, El
Passalacqua, Maria
Pease, Thomas
Peguero-Moronta, Mercedes
Pena-Torres, Edna
Peraza-Batista, Conjugal
Peraza-Mora, Juan
Perez, Thomas
Perez-Comas, Miguel
Perez-Cordero, Tamaris
Perez-Doe, Conjugal
Perez-Guadalupe, Marcos
Perez-Mancebo, Conjugal
Perez-Martin, Randal
Pierluisi-Urrutia, Pedro
R -> Ramos-Martinez...(click to open)
Ramos-Martinez, Tania
Rentas, Mayra
Richan, Ted
Rico, Banco
Rius-Armendariz, Ana
Rivera, Gladys
Rivera, Nabtanahel
Rivera, Nathaly
Rivera-Andaluz, Teofilo
Rivera-Ortiz, Charles
Rivera-Zeno, Nathaly
Rodriguez-Ferrer, Vilmarie
Rodriguez-Figueroa, Carmen
Rodriguez-Morales, Luis
Rodriguez-Rodriguez, Sujey
Rodriguez-Rodriguez, Sulay
Rodriguez-Rosario, Nilda
Rodriguez-Santiago, Tommy
Roe, Jane
Rojas-Franqui, Elix
Rojas-Medina, Toribio
Rosario, Thelma
Rosario-Perez, Pedro
Rosello-Nevarez, Ricardo
S -> Sabri-Hamed...(click to open)
Sabri-Hamed, Mohamed
Santiago, Marcus
Santiago-Roe, Conjugal
Santiago-Telles, Teofilo
Santiago-Vazquez, Modesto
Soto, Carmen
Suarez-Rodriguez, Alexia
T -> Telles...(click to open)
Telles, Teofilo
Terrenal, Paraiso
Tineo-Gonzalez, Teofilo
Torrado, Carole
Torrado-Delgado, Conjugal
Torrado-Perez, Jose
Torres, Conjugal
Torres, Edna
Torres, Teodoro
Torres, Thaimy
Torres-Cr, Angel
Torres-Estasen, Aida
Torres-Roldan, Juanita
V -> Valdez...(click to open)
Valdez, Gonzalo
Valerio-Polonio, Angela
Valle-Cruz, Jaime
Valle-Torres, Conjugal
Vasques-Santisteban, Hector
Vazquez, Alberto
Vega, Conjugal
Vega, Edgardo
Vega, Yasmin
Vega-Bermudez, Edgardo
Vega-Gonzalez, Conjugal
Villanueva, Iris
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Puerto Rico, February 18, 2016 ⚖ Case 3:2016cv01286/124553 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01286/124553 entails Travelers Casualty & Surety Company of America and Royal Construction Corp., R.F.R. Construction Corp., Jerry Laureano-Claudio, Vilmarie Rodriguez-Ferrer and Raul Fortuno-Ruiz. The filing date is February 18, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Jose A. Fuste is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry Laureano-Claudio, ✅ Vilmarie Rodriguez-Ferrer, ✅ Raul Fortuno-Ruiz … | |
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Puerto Rico, April 01, 2016 ⚖ Case 3:2016cv01589/125933 In the US District Court for the District of Puerto Rico, the case 3:2016cv01589/125933 involves TRM LLC. and Miguel Angel Alejandro Ortega, Gloria Otero-De Alejandro, Conjugal Partnership Alejandro-Otero and United States of America. Filed on April 01, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Miguel Angel Alejandro Ortega, ✅ Gloria Otero-De Alejandro, ✅ Conjugal Partnership Alejandro-Otero … | |
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Puerto Rico, March 30, 2016 ⚖ Case 3:2016cv01562/125773 The legal proceedings in case 3:2016cv01562/125773 at US District Court for the District of Puerto Rico involve Thomas Pease and Sitnasuak Native Corporation, SNC Technical Services, LLC, SNC Manufacturing, LLC, Aurora Industries, LLC, API Manufacturing, LLC, Humberto Zacapa, National Union Fire Insurance Company of Pittsburgh PA, Insurance Company XYZ, Company ABC and John & J. Filed on March 30, 2016, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Jose A. Fuste is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Thomas Pease, ✅ Humberto Zacapa … | |
| Plaintiff versus Defendant | |
| Triangle Cayman Company Asset Company 2 LLC C/O O'Neill & Borges LLC and C&C Elleganza | Carlos I. Cumbas-Ortiz, Edna N. Pena-Torres, Paraiso Terrenal, Inc. and Conjugal Partnership Cumbas-Pena |
| [Case # 2016cv01785/126494], [Filed: April 20, 2016] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Carlos I. Cumbas-Ortiz, ✅ Edna N. Pena-Torres, ✅ Paraiso Terrenal, ✅ Conjugal Partnership Cumbas-Pena >>> More Information |
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| Plaintiff versus Defendant | |
| Triangle Cayman Asset Company 2 LLC | C&C Elleganza, Inc., Carlos I. Cumbas, Edna N. Pena Torres, Paraiso Terrenal, Inc. and Community Property Partnership Between Carlos I. Cumbas and Edna N. Pena Torres |
| [Case # 2016cv01786/126495], [Filed: April 20, 2016] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Carlos I. Cumbas, ✅ Edna N. Pena Torres, ✅ Paraiso Terrenal, ✅ Edna N. Pena Torres >>> More Information |
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| Petitioner versus Respondent | |
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Terix F. Zabala-Gonzalez
More Information |
USA |
| [Case # 2016cv01961/127330], [Filed: May 24, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A. Garcia-Gregory] >>> More Information |
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Puerto Rico, June 03, 2016 ⚖ Case 3:2016cv02014/127551 In the US District Court for the District of Puerto Rico, the case 3:2016cv02014/127551 involves Triangle Cayman Asset Company and Priority Transport, Inc. and Charles Rivera-Ortiz. Filed on June 03, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Charles Rivera-Ortiz … | |
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Puerto Rico, May 20, 2016 ⚖ Case 3:2016cv01935/127250 In the US District Court for the District of Puerto Rico, Triangle Cayman Asset Company and Jorge Gonzalez-Lopez, Nilda Rodriguez-Rosario and Conjugal Partnership Gonzalez-Rodriguez are involved in case 3:2016cv01935/127250. Filed on May 20, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Jorge Gonzalez-Lopez, ✅ Nilda Rodriguez-Rosario, ✅ Conjugal Partnership Gonzalez-Rodriguez … | |
| Plaintiff versus Defendant | |
| Triangle Cayman Asset Company | Priority Transport, Inc. and Charles Rivera-Ortiz |
| [Case # 2016cv02009/127507], [Filed: June 02, 2016] [ Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Charles Rivera-Ortiz >>> More Information |
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Puerto Rico, June 20, 2016 ⚖ Case 3:2016cv02140/127976 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02140/127976 entails Triangle Cayman Asset Company 2 and David Badillo Cruz, Iris Margarita Acevedo Villanueva and Conjugal Partnership Badillo Acevedo. The filing date is June 20, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Badillo Cruz, ✅ Iris Margarita Acevedo Villanueva, ✅ Conjugal Partnership Badillo Acevedo … | |
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Puerto Rico, July 21, 2016 ⚖ Case 3:2016cv02382/128953 The legal proceedings in case 3:2016cv02382/128953 at US District Court for the District of Puerto Rico involve The Municipality of San Juan and Carmen Yulin Cruz Soto and The Center for Disease Control and Prevention, Tom Frieden, Commonwealth of Puerto Rico, Alejandro J. Garcia Padilla, Myrna Comas-Pagan, Ana Rius-Armendariz, Corporation ABC, Jonh Doe and Jane Doe. Filed on July 21, 2016, this case focuses on Environmental Matters based on 28 U.S.C. § 2201. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carmen Yulin Cruz Soto, ✅ Tom Frieden, ✅ Alejandro J. Garcia Padilla, ✅ Myrna Comas-Pagan, ✅ Ana Rius-Armendariz, ✅ Jonh Doe … | |
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Puerto Rico, August 15, 2016 ⚖ Case 3:2016cv02491/129526 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02491/129526 involves The New Ponce Shopping Center, L. P. and Complete Construction Corporation, Angela Valerio-Polonio, Marcelino Flores-Torres, Conjugal Partnership Flores-Valerio, Scovel Shinn, LLC, Alexia Christina Suarez-Rodriguez, Insurance Company A, Insurance Company B, John Doe and JANE DOE. Filed on August 15, 2016, this case deals with Other Contract based on 28 U.S.C. § 1331. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Angela Valerio-Polonio, ✅ Marcelino Flores-Torres, ✅ Conjugal Partnership Flores-Valerio, ✅ Alexia Christina Suarez-Rodriguez … | |
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Puerto Rico, August 30, 2016 ⚖ Case 3:2016cv02556/129875 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02556/129875 entails Triangle Cayman Asset Company 2 and Property Rental and Investment, Corp., Adrian Stella Arroyo, Chardon Plaza, Inc. and Bowling Center, Inc. The filing date is August 30, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adrian Stella Arroyo … | |
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Puerto Rico, September 01, 2016 ⚖ Case 3:2016cv02570/129966 In the US District Court for the District of Puerto Rico, the case 3:2016cv02570/129966 involves Triangle Cayman Asset Company and L.L.L. Desarrollos Carolina Management, Corp., Edgar Mayo-Melendez, Maria Del Loretto Garcia-Merino, Conjugal Legal Partnership Mayo-Garcia and Preventive Maintenance Services Corp. Filed on September 01, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Edgar Mayo-Melendez, ✅ Maria Del Loretto Garcia-Merino, ✅ Conjugal Legal Partnership Mayo-Garcia … | |
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Puerto Rico, August 03, 2016 ⚖ Case 3:2016cv02436/129295 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02436/129295 entails Total Petroleum Puerto Rico Corp. and Rafael Fonseca-Marrero, Villa Caparra Esso Service Center, Jane Doe and Conjugal Partnership Fonseca-Doe. The filing date is August 03, 2016, and this case deals with Trademark as per 15 U.S.C. § 44. Judge Pedro A. Delgado-Hernandez, Bruce J. McGiverin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rafael Fonseca-Marrero, ✅ Conjugal Partnership Fonseca-Doe … | |
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Puerto Rico, September 08, 2016 ⚖ Case 3:2016cv02605/130066 In the US District Court for the District of Puerto Rico case 3:2016cv02605/130066, Tommy Garcia-Roman files a suit against The Steamship Mutual Underwriting Association (Bermuda) Limited, America Cruise Ferries Inc., Baja Ferries USA, Baja Ferries SA de C.V., Steamship Mutual Management (Bermuda) LTD and The Steamship Mutual Underwriting Association Limited (Bermuda). The filing date was September 08, 2016, and this case concerns Marine under 28 U.S.C. § 1333. Presiding over the case is Judge Jay A. Garcia-Gregory. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tommy Garcia-Roman … | |
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Puerto Rico, September 27, 2016 ⚖ Case 3:2016cv02729/130484 In the US District Court for the District of Puerto Rico, Triangle Cayman Asset Company and Centro San Francisco, Inc. are involved in case 3:2016cv02729/130484. Filed on September 27, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
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Puerto Rico, October 05, 2016 ⚖ Case 3:2016cv02772/130682 In the US District Court for the District of Puerto Rico, Triangle Cayman Asset Company 2 and Jaguar Limited Partnership, S.E., Jaguar de Puerto Rico, Inc., Jaime Ivan Del Valle-Cruz, Aida Virginia Torres-Estasen and Conjugal Partnership Del Valle-Torres are involved in case 3:2016cv02772/130682. Filed on October 05, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Jaime Ivan Del Valle-Cruz, ✅ Aida Virginia Torres-Estasen, ✅ Conjugal Partnership Del Valle-Torres … | |
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Puerto Rico, October 20, 2016 ⚖ Case 3:2016cv02863/131080 In the US District Court for the District of Puerto Rico, the case 3:2016cv02863/131080 involves Triangle Cayman Asset Company and LG and AC, Corp., Leonardo Gomez-Velez, Liviam Margarita Casillas-Colon, Conjugal Partnership Gomez-Casillas and Anibal Colon-Santiago. Filed on October 20, 2016, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Leonardo Gomez-Velez, ✅ Liviam Margarita Casillas-Colon, ✅ Conjugal Partnership Gomez-Casillas, ✅ Anibal Colon-Santiago … | |
| Petitioner versus Respondent | |
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Toribio Rojas-Medina
More Information |
USA |
| [Case # 2016cv02670/130252], [Filed: September 15, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Bruce J. McGiverin] >>> More Information |
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Puerto Rico, October 04, 2016 ⚖ Case 3:2016cv02769/130676 The legal proceedings in case 3:2016cv02769/130676 at US District Court for the District of Puerto Rico involve The Estate of Rafael Leavitt-Rey and SMYSO, Inc., Madera Events Copr., Municipality of Hormigueros, Municipality of Utuado, Centro Cultural de Corozal, Inc., JAR Marketing Communications, Inc., John Doe 1-5, Samuel Marrero-Gonzalez, Jane Doe, Conjugal Partnership Marrero-Doe, Angel Torres-Cr. Filed on October 04, 2016, this case focuses on Copyrights based on 17 U.S.C. § 501. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Madera Events Copr., ✅ Samuel Marrero-Gonzalez, ✅ Conjugal Partnership Marrero-Doe, ✅ Angel Torres-Cr … | |
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Puerto Rico, October 18, 2016 ⚖ Case 3:2016cv02845/130979 In the US District Court for the District of Puerto Rico case 3:2016cv02845/130979, TIMOTHY CAHILL and SANDRA CAHILL files a suit against Marriott PR Management Corporation and American International Ins. Co. of P.R. The filing date was October 18, 2016, and this case concerns Other Personal Injury under 42 U.S.C. § 1396. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial. More Information about >>> ✅ TIMOTHY CAHILL, ✅ SANDRA CAHILL … | |
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Puerto Rico, October 18, 2016 ⚖ Case 3:2016cv02849/130994 In the US District Court for the District of Puerto Rico, Thomas E. Perez and Puerto Rico Police Department and Commonwealth of Puerto Rico are involved in case 3:2016cv02849/130994. Filed on October 18, 2016, this legal matter focuses on Fair Labor Standards Act under 15 U.S.C. § 2. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas E. Perez … | |
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Puerto Rico, November 15, 2016 ⚖ Case 3:2016cv02979/131642 In the US District Court for the District of Puerto Rico, Total Petroleum Puerto Rico Corp. and Armando Claudio Quintana, Betty Hernandez Cruz and Conjugal Partnership are involved in case 3:2016cv02979/131642. Filed on November 15, 2016, this legal matter focuses on Trademark under 15 U.S.C. § 1114. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Armando Claudio Quintana, ✅ Betty Hernandez Cruz, ✅ Conjugal Partnership … | |
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Puerto Rico, November 01, 2016 ⚖ Case 3:2016cv02907/131411 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02907/131411 involves The Estate of Juan Rodriguez-Mojica, Josefina Morales-Asencio, Sujey Iris Rodriguez-Rodriguez, Sulay Josephine Rodriguez-Rodriguez, Luis Manuel Rodriguez-Morales and Carmen E. Rodriguez-Figueroa and Urban Financial of America LLC and Reverse Mortgage Solutions Inc. Filed on November 01, 2016, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Josefina Morales-Asencio, ✅ Sujey Iris Rodriguez-Rodriguez, ✅ Sulay Josephine Rodriguez-Rodriguez, ✅ Luis Manuel Rodriguez-Morales, ✅ Carmen E. Rodriguez-Figueroa … | |
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Puerto Rico, December 05, 2016 ⚖ Case 3:2016cv03074/132045 In the US District Court for the District of Puerto Rico, the case 3:2016cv03074/132045 involves Triangle Cayman Asset Company 2 and Luis Manuel Morales-Seda, Sylvia Enid Cabrera-Roman and Conjugal Partnership Morales-Cabrera. Filed on December 05, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial. More Information about >>> ✅ Luis Manuel Morales-Seda, ✅ Sylvia Enid Cabrera-Roman, ✅ Conjugal Partnership Morales-Cabrera … | |
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Puerto Rico, January 13, 2017 ⚖ Case 3:2017cv01056/133015 In the US District Court for the District of Puerto Rico case 3:2017cv01056/133015, Tom Dean Johns files a suit against Marta Marie Alvarado-Fernandez. The filing date was January 13, 2017, and this case concerns Other Contract 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 >>> ✅ Tom Dean Johns, ✅ Marta Marie Alvarado-Fernandez … | |
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Puerto Rico, February 10, 2017 ⚖ Case 3:2017cv01216/133775 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01216/133775 entails Triangle Cayman Asset Company, LLC and Juan Jose Peraza-Mora, Gloria Esther Batista-Molina and Conjugal Partnership Peraza-Batista. The filing date is February 10, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan Jose Peraza-Mora, ✅ Gloria Esther Batista-Molina, ✅ Conjugal Partnership Peraza-Batista … | |
| Plaintiff versus Defendant | |
| Triangle Cayman Asset Company LLC and Conjugal Partnership Peraza-Batista | Juan Jose Peraza Mora and Gloria Esther Batista Molina |
| [Case # 2017cv01214/133771], [Filed: February 10, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Juan Jose Peraza Mora, ✅ Gloria Esther Batista Molina >>> More Information |
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Puerto Rico, January 26, 2017 ⚖ Case 3:2017cv01124/133305 In the US District Court for the District of Puerto Rico case 3:2017cv01124/133305, Teamsters Local Union No. 727 Health & Welfare Fund, NECA-IBEW Welfare Trust Fund files a suit against Mylan, Inc., Taro Pharmaceutical Industries Ltd., Taro Pharmaceuticals USA, Inc. and Sandoz, Inc. The filing date was January 26, 2017, and this case concerns Antitrust under 15 U.S.C. § 15. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial. | |
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Puerto Rico, February 07, 2017 ⚖ Case 3:2017cv01178/133594 US District Court for the District of Puerto Rico case 3:2017cv01178/133594 comprises Triangle Cayman Asset Company and Jose Torrado-Perez, Blanca Delgado-Rodriguez, Carole Torrado, Virina Perez Candelaria and Conjugal Partnership Torrado-Delgado. Filed on February 07, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose Torrado-Perez, ✅ Blanca Delgado-Rodriguez, ✅ Carole Torrado, ✅ Virina Perez Candelaria, ✅ Conjugal Partnership Torrado-Delgado … | |
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Puerto Rico, February 23, 2017 ⚖ Case 3:2017cv01274/134267 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01274/134267 involves Tony Garcia, III, Mary Jane Garcia and Conjugal Partnership Garcia-Garcia and El Conquistador Partnersip L.P., S.E. and X, Y Insurance Companies. Filed on February 23, 2017, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Salvador E. Casellas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tony Garcia, ✅ Mary Jane Garcia, ✅ Conjugal Partnership Garcia-Garcia, ✅ El Conquistador Partnersip … | |
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Puerto Rico, February 28, 2017 ⚖ Case 3:2017cv01290/134413 In the US District Court for the District of Puerto Rico, Travelers Casualty & Surety Company and Municipality of San Juan are involved in case 3:2017cv01290/134413. Filed on February 28, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
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Puerto Rico, February 27, 2017 ⚖ Case 3:2017cv01283/134329 US District Court for the District of Puerto Rico case 3:2017cv01283/134329 comprises Triangle Cayman Asset Company and Carlos Oscar Perez Cortes, Flor Celeste Mancebo Noboa and Conjugal Partnership between Perez-Mancebo. Filed on February 27, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Oscar Perez Cortes, ✅ Flor Celeste Mancebo Noboa, ✅ Conjugal Partnership between Perez-Mancebo … | |
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Puerto Rico, March 27, 2017 ⚖ Case 3:2017cv01402/135241 US District Court for the District of Puerto Rico case 3:2017cv01402/135241 comprises Total Petroleum Puerto Rico Corp. and Landmarks Media, Inc. Filed on March 27, 2017, this case concerns Trademark based on 15 U.S.C. § 1125. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, April 18, 2017 ⚖ Case 3:2017cv01519/135822 In case 3:2017cv01519/135822 within US District Court for the District of Puerto Rico, TainoApp, Inc. brings a case against Brookstone, Inc. Filed on April 18, 2017, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is William G Young, and the Plaintiff has made a request for a jury trial. | |
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Puerto Rico, June 05, 2017 ⚖ Case 3:2017cv01763/136981 At the US District Court for the District of Puerto Rico, case 3:2017cv01763/136981 involves Timothy J Burke bringing a case against Ford Motor Company, JOHN DOE 1" to "JOHN DOE 50", JOHN DOE 51" to "JOHN DOE 100, John Doe 1-50 and John Doe 51-100. Filed on June 05, 2017, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Bruce J McGiverin, with Referring Judge John Woodcock also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Timothy J Burke … | |
| Petitioner versus Respondent | |
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Tomas Lorenzo-Perez
More Information |
USA |
| [Case # 2017cv01844/137387], [Filed: June 22, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Salvador E. Casellas] >>> More Information |
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Puerto Rico, August 30, 2017 ⚖ Case 3:2017cv02158/139079 The legal proceedings in case 3:2017cv02158/139079 at US District Court for the District of Puerto Rico involve TSL Transport Solutions, Inc. and Jose A. Cruz, Carlos Barada-Fernandez, Armando Julia-Diaz, Multinational Insurance Company and Mapfre-Praico Insurance Company. Filed on August 30, 2017, this case focuses on Commercial/ICC Rates/etc. based on 28 U.S.C. § 1331. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jose A. Cruz, ✅ Carlos Barada-Fernandez, ✅ Armando Julia-Diaz … | |
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Puerto Rico, September 11, 2017 ⚖ Case 3:2017cv02189/139197 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02189/139197 involves TRM, LLC and Nelson Nuez Alvarado, Mayra Ortiz Rentas and the Conjugal Partnership constituted between them. Filed on September 11, 2017, this case deals with Foreclosure based on 15 U.S.C. § 1601. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Nelson Nuez Alvarado, ✅ Mayra Ortiz Rentas … | |
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Puerto Rico, February 06, 2017 ⚖ Case 3:2017cv01174/133578 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01174/133578 entails Triangle Cayman Asset Company and Western Bowling and Sports Center, Inc. and Miguel Angel Perez-Comas. The filing date is February 06, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Western Bowling, ✅ Miguel Angel Perez-Comas … | |
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Puerto Rico, December 06, 2017 ⚖ Case 3:2017cv02347/140131 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02347/140131 entails Total Petroleum Puerto Rico Corp. and ITS System Integrators Co., Inc. The filing date is December 06, 2017, and this case deals with Trademark as per 15 U.S.C. § 1125. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, December 21, 2017 ⚖ Case 3:2017cv02374/140552 In case 3:2017cv02374/140552 within US District Court for the District of Puerto Rico, The New Ponce Shopping Center, L.P. brings a case against Complete Construction Corporation, Angela Valerio-Polonio, Marcelino Flores-Torres, Conjugal Partnership Flores-Valerio, Scovel Shinn, LLC, Alexia Christina Suarez-Rodriguez, Insurance Company A, Insurance Company B, John Doe and Jane Doe. Filed on December 21, 2017, this legal matter relates to Other Contract as per 28 U.S.C. § 1330. The presiding judge is Pedro A. Delgado-Hernandez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Angela Valerio-Polonio, ✅ Marcelino Flores-Torres, ✅ Conjugal Partnership Flores-Valerio, ✅ Alexia Christina Suarez-Rodriguez … | |
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Puerto Rico, December 18, 2017 ⚖ Case 3:2017cv02363/140499 US District Court for the District of Puerto Rico case 3:2017cv02363/140499 comprises Triangle Cayman Asset Company 2 and P. Aguilera and Associates, Inc., Pascual Aguilera Aldamuy, Maria Blondet Passalacqua, Pascual Aguilera Azcoaga and the Conjugal Partnership Composed Between Pascual Aguilera Aldamuy and Maria Blondet Passalacqua. Filed on December 18, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ P. Aguilera, ✅ Pascual Aguilera Aldamuy, ✅ Maria Blondet Passalacqua, ✅ Pascual Aguilera Azcoaga, ✅ Maria Blondet Passalacqua … | |
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Puerto Rico, December 20, 2017 ⚖ Case 3:2017cv02372/140530 US District Court for the District of Puerto Rico case 3:2017cv02372/140530 comprises Triangle Cayman Asset Company 2 and Empresas Omajede, Inc. Filed on December 20, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Juan M. Perez-Gimenez is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, January 04, 2018 ⚖ Case 3:2018cv01001/140721 In the US District Court for the District of Puerto Rico case 3:2018cv01001/140721, Teresa Illan-Asensi files a suit against Caribbean Island Stores LLC dba Falas. The filing date was January 04, 2018, and this case concerns Americans with Disabilities - Employment under 05 U.S.C. § 704. Presiding over the case is Judge Gustavo A. Gelpi. The Plaintiff has requested a jury trial. More Information about >>> ✅ Teresa Illan-Asensi … | |
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Puerto Rico, January 30, 2018 ⚖ Case 3:2018cv01047/141137 The legal proceedings in case 3:2018cv01047/141137 at US District Court for the District of Puerto Rico involve Trident Caribbean, LLC and Viskase Sales Corporation, Jeff Kings, Thomas Davis and Gonzalo Valdez. Filed on January 30, 2018, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jeff Kings, ✅ Thomas Davis, ✅ Gonzalo Valdez … | |
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Puerto Rico, February 26, 2018 ⚖ Case 3:2018cv01111/141691 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01111/141691 involves The Becnel Law Firm, LLC and Mary Hotard Becnel and John F. Nevares and Law Offices of John F. Nevares & Associates, PSC. Filed on February 26, 2018, this case deals with Other Contract based on 28 U.S.C. § 1330. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mary Hotard Becnel, ✅ John F. Nevares … | |
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Puerto Rico, May 21, 2018 ⚖ Case 3:2018cv01309/143894 US District Court for the District of Puerto Rico case 3:2018cv01309/143894 comprises Teddy Nazario-Torres and Empresas Semyllas, Inc. and Does 1 through 10. Filed on May 21, 2018, this case concerns Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Teddy Nazario-Torres … | |
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Puerto Rico, May 17, 2018 ⚖ Case 3:2018cv01298/143807 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01298/143807 entails Teofilo Rivera-Andaluz and Commissioner of Social Security. The filing date is May 17, 2018, and this case deals with Retirement and Survivors Benefits as per 42 U.S.C. § 205. Judge Bruce J. McGiverin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Teofilo Rivera-Andaluz … | |
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Puerto Rico, May 21, 2018 ⚖ Case 3:2018cv01307/143892 In the US District Court for the District of Puerto Rico, Total Petroleum Puerto Rico Corp. and Primos Unidos Gas Station, Inc., Mohamed Sabri-Hamed and Basl Zahrah are involved in case 3:2018cv01307/143892. Filed on May 21, 2018, this legal matter focuses on Franchise under 28 U.S.C. § 1331. Judge Gustavo A. Gelpi, Marshal D. Morgan is presiding, and no jury trial is requested. More Information about >>> ✅ Mohamed Sabri-Hamed, ✅ Basl Zahrah … | |
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Puerto Rico, July 12, 2018 ⚖ Case 3:2018cv01479/144980 In the US District Court for the District of Puerto Rico case 3:2018cv01479/144980, Tax Free Puerto Rico Fund, Inc., Elix L. Rojas Franqui, Nestor Marrero Lugo, Elix L. Rojas-Franqui and Nestor E. Marrero-Lugo files a suit against UBS Financial Services of Puerto Rico Inc. The filing date was July 12, 2018, and this case concerns Other Statutory Actions under 15 U.S.C. § 78. Presiding over the case is Judge Aida M Delgado-Colon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Elix L. Rojas Franqui, ✅ Nestor Marrero Lugo, ✅ Elix L. Rojas-Franqui, ✅ Nestor E. Marrero-Lugo … | |
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Puerto Rico, August 15, 2018 ⚖ Case 3:2018cv01574/145710 The legal proceedings in case 3:2018cv01574/145710 at US District Court for the District of Puerto Rico involve Tamaris Perez-Cordero and Coco Beach Resort Management, LLC. Filed on August 15, 2018, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 2000. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tamaris Perez-Cordero … | |
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Puerto Rico, July 23, 2018 ⚖ Case 3:2018cv01509/145181 In case 3:2018cv01509/145181, The Estate of Jose Antonio Torres-Martino initiates legal action against Corporations A, B and C, Fountain Christian Bilingual School Carolina Inc., Omayra Gutierrez, John Doe, Jane Doe, Insurance Companies A & B, Otoniel Font-Nadal, Conjugal Partnership Font-Gutierrez, Freddy Abdul-Santiago and Fountain Christian Bilingua at the US District Court for the District of Puerto Rico. Filed on July 23, 2018, this case pertains to matters regarding Copyright under 17 U.S.C. § 101. Presiding Judge Pedro A Delgado-Hernandez oversees the case, with Referring Judge Camille L Velez-Rive involved. There is no jury demand specified. More Information about >>> ✅ Omayra Gutierrez, ✅ Otoniel Font-Nadal, ✅ Conjugal Partnership Font-Gutierrez, ✅ Freddy Abdul-Santiago, ✅ Fountain Christian Bilingua … | |
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Puerto Rico, August 23, 2018 ⚖ Case 3:2018cv01598/145875 In the US District Court for the District of Puerto Rico, The Board of Trustees, in their capacity as trustees and fiduciaries of the ILA PRSSA PENSION FUND and The Board of Trustees and JOHN DOE 1 THROUGH 10, ILA Local 1740, AFL-CIO, John Doe 7, John Doe 10, John Doe 6, John Doe 3, John Doe 2, John Doe 9, John Doe 8, John Doe 5, John Doe 4 and John Doe 1 are involved in case 3:2018cv01598/145875. Filed on August 23, 2018, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001. Judge Francisco A Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ in their capacity as trustees … | |
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Puerto Rico, October 22, 2018 ⚖ Case 3:2018cv01795/147132 In the US District Court for the District of Puerto Rico, the case 3:2018cv01795/147132 involves Travelers Casualty & Surety Company of America and Conjugal Partnership existing between Alberto Vzquez Coln and Hilda Pieiro Cceres, Miguel Bermudez-Carmona, Puerto Rico Aqueducts and Sewer Authority, Aluma Construction Corporation, Conjugal Partnership existing between Carlos Gonzlez Torres and Ivette G. Filed on October 22, 2018, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Conjugal Partnership existing between Alberto Vzquez Coln, ✅ Hilda Pieiro Cceres, ✅ Miguel Bermudez-Carmona, ✅ Puerto Rico Aqueducts, ✅ Conjugal Partnership existing between Carlos Gonzlez Torres, ✅ Ivette G … | |
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Puerto Rico, October 23, 2018 ⚖ Case 3:2018cv01796/147140 In the US District Court for the District of Puerto Rico, Teofilo Santiago Telles and Teofilo Santiago-Telles and Commissioner of Social Security are involved in case 3:2018cv01796/147140. Filed on October 23, 2018, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 205. Judge Carmen C Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Teofilo Santiago Telles, ✅ Teofilo Santiago-Telles … | |
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Puerto Rico, November 08, 2018 ⚖ Case 3:2018cv01848/147530 In the US District Court for the District of Puerto Rico, Tomas Maldonado and Commissioner of Social Security are involved in case 3:2018cv01848/147530. Filed on November 08, 2018, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 206. Judge Marshal D Morgan is presiding, and no jury trial is requested. More Information about >>> ✅ Tomas Maldonado … | |
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Puerto Rico, November 13, 2018 ⚖ Case 3:2018cv01862/147584 In the US District Court for the District of Puerto Rico, Thaimy Clemente Torres and HUD (U.S. Department of Housing and Urban Development), Programa Home, Technology Management Corp., Equity Mortgage, Pedro Quiles, Pedro David Quiles-Rodriguez and HUD are involved in case 3:2018cv01862/147584. Filed on November 13, 2018, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1446. Judge William G Young is presiding, and no jury trial is requested. More Information about >>> ✅ Thaimy Clemente Torres, ✅ Programa Home, ✅ Pedro Quiles, ✅ Pedro David Quiles-Rodriguez … | |
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Puerto Rico, December 21, 2016 ⚖ Case 3:2016cv03173/132585 US District Court for the District of Puerto Rico case 3:2016cv03173/132585 comprises Triangle Cayman Asset Company and Divamar, Inc. and Modesto Gil Santiago-Vazquez. Filed on December 21, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Modesto Gil Santiago-Vazquez … | |
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Puerto Rico, December 21, 2016 ⚖ Case 3:2016cv03174/132586 In the US District Court for the District of Puerto Rico, Travelers Casualty & Surety Company of America and Sotero Gomez-Velazquez, Sonia Cruz-Velazquez, Conjugal Partnership Gomez-Cruz and Constructores del Este, S.E. are involved in case 3:2016cv03174/132586. Filed on December 21, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Sotero Gomez-Velazquez, ✅ Sonia Cruz-Velazquez, ✅ Conjugal Partnership Gomez-Cruz, ✅ Constructores del Este … | |
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Puerto Rico, December 20, 2018 ⚖ Case 3:2018cv01987/148390 In the US District Court for the District of Puerto Rico case 3:2018cv01987/148390, The Government of Puerto Rico files a suit against Vitafoam Products Canada, Limited, David Carson, Otto Bock Polyurethane Technologies, Inc., The Carpenter Company, Woodbridge Sales & Engineering, Inc., Mohawk Industries, Inc., Future Foam, Inc., Flexible Foam Products, Inc., Leggett & Platt, Inc. The filing date was December 20, 2018, and this case concerns Anti-Trust under 15 U.S.C. § 25. Presiding over the case is Judge Gustavo A Gelpi. The Plaintiff has requested a jury trial. More Information about >>> ✅ David Carson … | |
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Puerto Rico, January 08, 2019 ⚖ Case 3:2019cv01020/148613 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01020/148613 entails Track Group, Inc. and I.C.S. OF THE BAHAMAS CO., LTD. and I.C.S. of the Bahamas Co. LTD. The filing date is January 08, 2019, and this case deals with Other Statutes: Arbitration as per 09 U.S.C. § 1. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, January 25, 2019 ⚖ Case 3:2019cv01080/149016 At the US District Court for the District of Puerto Rico, case 3:2019cv01080/149016 involves Total Petroleum Puerto Rico Corp. suing Nathaly Rivera, Nabtanahel Rivera, Garaje Rivera PR, Inc and Nathaly A. Rivera-Zeno. Filed on January 25, 2019, this case addresses issues related to Trademark based on 15 U.S.C. § 1051. The case is presided over by Judge Carmen C Cerezo, with Referring Judge Bruce J McGiverin also involved. No jury trial has been requested. More Information about >>> ✅ Nathaly Rivera, ✅ Nabtanahel Rivera, ✅ Nathaly A. Rivera-Zeno … | |
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Puerto Rico, February 06, 2019 ⚖ Case 3:2019cv01121/149428 In case 3:2019cv01121/149428 within US District Court for the District of Puerto Rico, T.D. Medical, Inc. brings a case against T.D. Medical Services, LLC and Jorge Mejia. Filed on February 06, 2019, this legal matter relates to Trademark as per 15 U.S.C. § 44. The presiding judge is Carmen C Cerezo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jorge Mejia … | |
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Thelma Rosario
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Commissioner of Social Security |
| [Case # 2019cv01413/151518], [Filed: April 29, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] >>> More Information |
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Puerto Rico, June 17, 2019 ⚖ Case 3:2019cv01592/152892 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01592/152892 entails TO-RICOS, LTD. and Productos Avicolas del Sur, Inc. The filing date is June 17, 2019, and this case deals with Trademark as per 15 U.S.C. § 1125. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, June 27, 2019 ⚖ Case 3:2019cv01621/153148 In the US District Court for the District of Puerto Rico, The Workforce Development Area of Northwest and Commonwealth of Puerto Rico, PRESIDENT OF THE STATE WORKFORCE DEVELOPMENT BOARD IN ITS OFFICIAL CAPACITY, SECRETARY OF THE DEPARTMENT OF ECONOMIC DEVELOPMENT AND COMMERCE, GOVERNOR OF THE COMMONWEALTH PUERTO RICO, Ricardo Rosello-Nevarez, Manuel Laboy-Riv are involved in case 3:2019cv01621/153148. Filed on June 27, 2019, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 2201. Judge Carmen C Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Ricardo Rosello-Nevarez, ✅ Manuel Laboy-Riv … | |
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Puerto Rico, July 18, 2019 ⚖ Case 3:2019cv01685/153578 In Case Number case 3:2019cv01685/153578, Thomas Cherrix takes legal action against Agviq, LLC in the US District Court for the Southern District of Alabama. Filed on July 18, 2019, this case involves an Contract: Other matter under 05 U.S.C. § 704. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Thomas Cherrix … | |
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Puerto Rico, July 19, 2019 ⚖ Case 3:2019cv01694/153624 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01694/153624 entails Tomas Camacho and Commissioner of Social Security. The filing date is July 19, 2019, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Marcos E Lopez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tomas Camacho … | |
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Puerto Rico, July 05, 2019 ⚖ Case 3:2019cv01644/153310 The legal proceedings in case 3:2019cv01644/153310 at US District Court for the District of Puerto Rico involve Triple S Propiedad Inc. and Jacqueline Murray and Vista Real Condominium. Filed on July 05, 2019, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1391. Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jacqueline Murray, ✅ Vista Real Condominium … | |
| Petitioner versus Respondent | |
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Teofilo Tineo-Gonzalez
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USA |
| [Case # 2019cv01796/154268], [Filed: August 20, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A Besosa] >>> More Information |
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Puerto Rico, September 16, 2019 ⚖ Case 3:2019cv01875/154874 At the US District Court for the District of Puerto Rico, case 3:2019cv01875/154874 involves Tilsor, S.A. bringing a case against John Doe, Oracle Caribbean, Inc. and ABC Company, Inc. Filed on September 16, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Silvia Carreno-Coll, with Referring Judge Pedro A Delgado-Hernandez also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Puerto Rico, September 30, 2019 ⚖ Case 3:2019cv01935/155390 In case 3:2019cv01935/155390, Total Petroleum Puerto Rico Corp. initiates legal action against Carlos Montanez-Dones, Luis R Casellas-Berrios, Pedro Montanez-Dones, Juanita Torres-Roldan, Conjugal Partnership Montanez-Torres and Montanez Service Station, Inc. at the US District Court for the District of Puerto Rico. Filed on September 30, 2019, this case pertains to matters regarding Trademark under 15 U.S.C. § 44. Presiding Judge Pedro A Delgado-Hernandez oversees the case, with Referring Judge Bruce J McGiverin involved. There is no jury demand specified. More Information about >>> ✅ Carlos Montanez-Dones, ✅ Luis R Casellas-Berrios, ✅ Pedro Montanez-Dones, ✅ Juanita Torres-Roldan, ✅ Conjugal Partnership Montanez-Torres … | |
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Puerto Rico, October 25, 2019 ⚖ Case 3:2019cv02017/155959 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02017/155959 entails Travelers Casualty & Surety Company of America and ED Contractors USA, Inc., Conjugal Partnership Existing Between Edgardo Vega and Virgen Gonzalez, Virgen Gonzalez, Edgardo Vega, ED Contractors, Inc., Conjugal Partnership Vega-Gonzalez, Virgen M. Gonzalez-Vazquez and Edgardo J. Vega-Bermudez. The filing date is October 25, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 1330. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Conjugal Partnership Existing Between Edgardo Vega, ✅ Virgen Gonzalez, ✅ Virgen Gonzalez, ✅ Edgardo Vega, ✅ Conjugal Partnership Vega-Gonzalez, ✅ Virgen M. Gonzalez-Vazquez, ✅ Edgardo J. Vega-Bermudez … | |
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Puerto Rico, October 29, 2019 ⚖ Case 3:2019cv02026/156067 In the US District Court for the District of Puerto Rico case 3:2019cv02026/156067, Trafon Group, Inc. files a suit against NS&J World Trading Corporation. The filing date was October 29, 2019, and this case concerns Contract: Other under 28 U.S.C. § 1346. Presiding over the case is Judge Daniel R Dominguez. The Plaintiff has requested a jury trial. | |
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Puerto Rico, December 03, 2018 ⚖ Case 3:2018cv01921/148011 US District Court for the District of Puerto Rico case 3:2018cv01921/148011 comprises Teodoro Pagan Torres and Commissioner of Social Security. Filed on December 03, 2018, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 205. Judge Carmen C Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Teodoro Pagan Torres … | |
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Puerto Rico, December 05, 2019 ⚖ Case 3:2019cv02115/156816 US District Court for the District of Puerto Rico case 3:2019cv02115/156816 comprises TASKFORCE LLC and 4 CONTRACTOR JV and Travelers Casualty & Surety Company of America. Filed on December 05, 2019, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1332. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, February 06, 2020 ⚖ Case 3:2020cv01067/157811 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01067/157811 entails Tommy Rodriguez-Santiago and Mercedes Peguero-Moronta. The filing date is February 06, 2020, and this case deals with Prisoner: Civil Rights as per 28 U.S.C. § 1983. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tommy Rodriguez-Santiago, ✅ Mercedes Peguero-Moronta … | |
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Puerto Rico, August 02, 2019 ⚖ Case 3:2019cv01749/153930 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01749/153930 involves Tristen Osaka and Jane Doe, ABC Corp., Premier Security Inc., John Doe, ABC Insurance Company, XYZ Insurance Company, Owners Association of Metro Plaza Tower, Randal Perez Martin, Randal Perez-Martin and Conjugal Partnership Perez-Doe. Filed on August 02, 2019, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332. Judge Carmen C Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tristen Osaka, ✅ Randal Perez Martin, ✅ Randal Perez-Martin, ✅ Conjugal Partnership Perez-Doe … | |
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Puerto Rico, May 07, 2020 ⚖ Case 3:2020cv01218/158945 In the US District Court for the District of Puerto Rico, the case 3:2020cv01218/158945 involves TrueBlue, Inc., Spartan Staffing Puerto Rico, LLC and Spartan Staffing, LLC and ESJ Towers, Inc. Filed on May 07, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. | |
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Puerto Rico, May 08, 2020 ⚖ Case 3:2020cv01220/158957 In case 3:2020cv01220/158957, Teresa Marin-Rodriguez and Jeannette Colon-Marin takes legal action against Dr. Marcus Santiago, Conjugal Partnership Figueroa-Roe III, Jane Roe, Dr. John Doe Nieves, Dr. Manuel Figueroa, Presbyterian Community Hospital, Inc., Conjugal Partnership Santiago-Roe, Conjugal Partnership Mercado-Roe II, Jane Roe IV, Jane Roe III, UNKNO at the US District Court for the District of Puerto Rico. Filed on May 08, 2020, this case revolves around a Personal Injury Medical Malpractice issue under 28 U.S.C. § 1332. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Teresa Marin-Rodriguez, ✅ Jeannette Colon-Marin, ✅ Marcus Santiago, ✅ Conjugal Partnership Figueroa-Roe, ✅ Jane Roe, ✅ Manuel Figueroa, ✅ Conjugal Partnership Santiago-Roe, ✅ Conjugal Partnership Mercado-Roe, ✅ Jane Roe … | |
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Puerto Rico, May 28, 2020 ⚖ Case 3:2020cv01247/159204 In Case Number case 3:2020cv01247/159204, The United States of America for the use and benefit of ED Contractors, Inc takes legal action against Travelers Casualty & Surety Company of America in the US District Court for the District of Puerto Rico. Filed on May 28, 2020, this case involves an Miller Act matter under 28 U.S.C. § 1331. Notably, Plaintiff has demanded a jury for this case. | |
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Puerto Rico, June 17, 2020 ⚖ Case 3:2020cv01283/159397 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01283/159397 involves The Basket Company & Corp. and Transform SR de Puerto Rico LLC, Transform KM LLC and Transform Holdco LLC. Filed on June 17, 2020, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Jay A Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Puerto Rico, July 15, 2020 ⚖ Case 3:2020cv01342/159810 In case 3:2020cv01342/159810 within US District Court for the District of Puerto Rico, T.D. Medical, Inc. brings a case against Banco Santander de Puerto Rico. Filed on July 15, 2020, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Banco Santander de Puerto Rico … | |
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Puerto Rico, August 14, 2020 ⚖ Case 3:2020cv01422/160366 In the US District Court for the District of Puerto Rico, the case 3:2020cv01422/160366 involves Tomas Flores-Moret and Juan C. Martin-Melendes, Pedro R. Rosario-Perez, Hector J. Vasques-Santisteban and Hon. Gisela Alfonso-Fernandez. Filed on August 14, 2020, this case pertains to Habeas Corpus (General) under 28 U.S.C. § 2254. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Tomas Flores-Moret, ✅ Juan C. Martin-Melendes, ✅ Pedro R. Rosario-Perez, ✅ Hector J. Vasques-Santisteban, ✅ Hon. Gisela Alfonso-Fernandez … | |
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Puerto Rico, November 12, 2020 ⚖ Case 3:2020cv01636/161697 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01636/161697 entails Tania I Ramos-Martinez and Tania I. Ramos-Martinez and Commissioner of Social Security. The filing date is November 12, 2020, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tania I Ramos-Martinez, ✅ Tania I. Ramos-Martinez … | |
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Teal Peal Capital
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Alan Bram-Goldman |
| [Case # 2020cv01746/162422], [Filed: December 24, 2020] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] ✅ Alan Bram-Goldman >>> More Information |
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Puerto Rico, December 24, 2020 ⚖ Case 3:2020cv01747/162423 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01747/162423 entails Teal Peak Capital, LLC and Alan Bram-Goldman. The filing date is December 24, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alan Bram-Goldman … | |
| PlaintiffPetitioner versus Defendant | |
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TransPerfect Global
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H.I.G. Middle Market, LLC and Lionbridge Technologies, Inc. |
| [Case # 2021cv01046/162887], [Filed: January 28, 2021] [ Trademark§ ⚖ ] >>> More Information |
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Puerto Rico, January 27, 2021 ⚖ Case 3:2021cv01045/162866 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01045/162866 entails The Yacht Garage, Inc. and REINALDO DOMINGUEZ-FRAGOSO, Gladys Rivera, M/V BEACH BUM and Reinado Dominguez-Fragoso. The filing date is January 27, 2021, and this case deals with Contract: Marine as per 28 U.S.C. § 1333. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ REINALDO DOMINGUEZ-FRAGOSO, ✅ Gladys Rivera, ✅ Reinado Dominguez-Fragoso … | |
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Tomas Flores-Moret
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Institucion Bayamon 501 and Departamento de Correccion |
| [Case # 2021cv01109/163571], [Filed: March 05, 2021] [ Civil Rights: Other§28 U.S.C. § 1983 ⚖ ] ✅ Institucion Bayamon, ✅ Departamento de Correccion >>> More Information |
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Puerto Rico, May 12, 2021 ⚖ Case 3:2021cv01222/164835 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01222/164835 involves Ted S Richan and Jeffrey B. Lawrence, Lawrence B. Donna, AGEISS, INC. and Donna B. Lawrence. Filed on May 12, 2021, this case deals with Stockholders Suits based on 28 U.S.C. § 1332. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ted S Richan, ✅ Jeffrey B. Lawrence, ✅ Lawrence B. Donna, ✅ Donna B. Lawrence … | |
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Puerto Rico, April 23, 2021 ⚖ Case 3:2021cv01187/164541 US District Court for the District of Puerto Rico case 3:2021cv01187/164541 comprises Tirkel S.A. and iWolf Management, LLC. Filed on April 23, 2021, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, May 27, 2021 ⚖ Case 3:2021cv01241/165034 In the US District Court for the District of Puerto Rico, the case 3:2021cv01241/165034 involves Total Petroleum Puerto Rico Corp. and Vieques FO&G Corp., Marcos Perez-Guadalupe, Aluma Construction Corp., Provisiones del Oriente Corp, Alberto Vazquez and Miguel A. Bermudez-Carmona. Filed on May 27, 2021, this case pertains to Trademark under 15 U.S.C. § 1114. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Marcos Perez-Guadalupe, ✅ Alberto Vazquez, ✅ Miguel A. Bermudez-Carmona … | |
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Puerto Rico, June 07, 2021 ⚖ Case 3:2021cv01266/165225 In the US District Court for the District of Puerto Rico, Ted S Richan and Ted S. Richan and Ageiss Inc. are involved in case 3:2021cv01266/165225. Filed on June 07, 2021, this legal matter focuses on Labor: Other under 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Ted S Richan, ✅ Ted S. Richan … | |
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Puerto Rico, August 27, 2021 ⚖ Case 3:2021cv01411/166423 Initiated as Case Number case 3:2021cv01411/166423, Tropical Chill Corp., Alexandra Irizarry, Yasmin Vega, Rene Matos and Eliza Llenza files a lawsuit against Pedro R Pierluisi Urrutia, Carlos R Mellado-Lopez and Pedro R. Pierluisi-Urrutia at the US District Court for the District of Puerto Rico. Filed on August 27, 2021, this case revolves around Civil Rights: Other under 15 U.S.C. § 5. Judge Raul M Arias-Marxuach presides over the case, and Referring Judge Marcos E Lopez is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alexandra Irizarry, ✅ Yasmin Vega, ✅ Rene Matos, ✅ Eliza Llenza, ✅ Pedro R Pierluisi Urrutia, ✅ Carlos R Mellado-Lopez, ✅ Pedro R. Pierluisi-Urrutia … | |