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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 In case 3:2016cv01562/125773 within US District Court for the District of Puerto Rico, Thomas Pease brings a case against 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 legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Jose A. Fuste, and the Plaintiff has made a request for 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, the case 3:2016cv01935/127250 involves Triangle Cayman Asset Company and Jorge Gonzalez-Lopez, Nilda Rodriguez-Rosario and Conjugal Partnership Gonzalez-Rodriguez. Filed on May 20, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. 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 US District Court for the District of Puerto Rico case 3:2016cv02140/127976 comprises Triangle Cayman Asset Company 2 and David Badillo Cruz, Iris Margarita Acevedo Villanueva and Conjugal Partnership Badillo Acevedo. Filed on June 20, 2016, this case concerns Other Contract 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 >>> ✅ David Badillo Cruz, ✅ Iris Margarita Acevedo Villanueva, ✅ Conjugal Partnership Badillo Acevedo … | |
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Puerto Rico, July 21, 2016 ⚖ Case 3:2016cv02382/128953 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02382/128953 involves 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 deals with Environmental Matters based on 28 U.S.C. § 2201. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting 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 In case 3:2016cv02491/129526 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 August 15, 2016, this legal matter relates to Other Contract as per 28 U.S.C. § 1331. 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, August 30, 2016 ⚖ Case 3:2016cv02556/129875 In the US District Court for the District of Puerto Rico, the case 3:2016cv02556/129875 involves Triangle Cayman Asset Company 2 and Property Rental and Investment, Corp., Adrian Stella Arroyo, Chardon Plaza, Inc. and Bowling Center, Inc. Filed on August 30, 2016, this case pertains to Foreclosure 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 >>> ✅ 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, 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. are involved in case 3:2016cv02570/129966. Filed on September 01, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. 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 case 3:2016cv02605/130066 within US District Court for the District of Puerto Rico, Tommy Garcia-Roman brings a case 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). Filed on September 08, 2016, this legal matter relates to Marine as per 28 U.S.C. § 1333. The presiding judge is Jay A. Garcia-Gregory, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tommy Garcia-Roman … | |
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Puerto Rico, September 27, 2016 ⚖ Case 3:2016cv02729/130484 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02729/130484 entails Triangle Cayman Asset Company and Centro San Francisco, Inc. The filing date is September 27, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, October 05, 2016 ⚖ Case 3:2016cv02772/130682 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02772/130682 entails 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. The filing date is October 05, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of Puerto Rico case 3:2016cv02863/131080 comprises 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 concerns Other Contract based on 28 U.S.C. § 1345. Judge Francisco A. Besosa is overseeing the case, and 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 In case 3:2016cv02769/130676 within US District Court for the District of Puerto Rico, The Estate of Rafael Leavitt-Rey brings a case against 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 legal matter relates to Copyrights as per 17 U.S.C. § 501. The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for 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 The legal proceedings in case 3:2016cv02845/130979 at US District Court for the District of Puerto Rico involve TIMOTHY CAHILL and SANDRA CAHILL and Marriott PR Management Corporation and American International Ins. Co. of P.R. Filed on October 18, 2016, this case focuses on Other Personal Injury based on 42 U.S.C. § 1396. Judge Daniel R. Dominguez is presiding, and it's notable that 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, the case 3:2016cv02849/130994 involves Thomas E. Perez and Puerto Rico Police Department and Commonwealth of Puerto Rico. Filed on October 18, 2016, this case pertains to Fair Labor Standards Act under 15 U.S.C. § 2. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Thomas E. Perez … | |
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Puerto Rico, November 15, 2016 ⚖ Case 3:2016cv02979/131642 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02979/131642 entails Total Petroleum Puerto Rico Corp. and Armando Claudio Quintana, Betty Hernandez Cruz and Conjugal Partnership. The filing date is November 15, 2016, and this case deals with Trademark as per 15 U.S.C. § 1114. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Armando Claudio Quintana, ✅ Betty Hernandez Cruz, ✅ Conjugal Partnership … | |
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Puerto Rico, November 01, 2016 ⚖ Case 3:2016cv02907/131411 In case 3:2016cv02907/131411 within US District Court for the District of Puerto Rico, 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 brings a case against Urban Financial of America LLC and Reverse Mortgage Solutions Inc. Filed on November 01, 2016, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Pedro A. Delgado-Hernandez, and the Plaintiff has made a request for 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 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03074/132045 entails Triangle Cayman Asset Company 2 and Luis Manuel Morales-Seda, Sylvia Enid Cabrera-Roman and Conjugal Partnership Morales-Cabrera. The filing date is December 05, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01056/133015 involves Tom Dean Johns and Marta Marie Alvarado-Fernandez. Filed on January 13, 2017, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is overseeing the proceedings, and it's worth noting that 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 The legal proceedings in case 3:2017cv01124/133305 at US District Court for the District of Puerto Rico involve Teamsters Local Union No. 727 Health & Welfare Fund, NECA-IBEW Welfare Trust Fund and Mylan, Inc., Taro Pharmaceutical Industries Ltd., Taro Pharmaceuticals USA, Inc. and Sandoz, Inc. Filed on January 26, 2017, this case focuses on Antitrust based on 15 U.S.C. § 15. Judge Daniel R. Dominguez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Puerto Rico, February 07, 2017 ⚖ Case 3:2017cv01178/133594 In the US District Court for the District of Puerto Rico, Triangle Cayman Asset Company and Jose Torrado-Perez, Blanca Delgado-Rodriguez, Carole Torrado, Virina Perez Candelaria and Conjugal Partnership Torrado-Delgado are involved in case 3:2017cv01178/133594. Filed on February 07, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. 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 In case 3:2017cv01274/134267 within US District Court for the District of Puerto Rico, Tony Garcia, III, Mary Jane Garcia and Conjugal Partnership Garcia-Garcia brings a case against El Conquistador Partnersip L.P., S.E. and X, Y Insurance Companies. Filed on February 23, 2017, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Salvador E. Casellas, and the Plaintiff has made a request for 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 In the US District Court for the District of Puerto Rico, the case 3:2017cv01283/134329 involves 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 pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Daniel R. Dominguez. 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 the US District Court for the District of Puerto Rico case 3:2017cv01519/135822, TainoApp, Inc. files a suit against Brookstone, Inc. The filing date was April 18, 2017, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge William G Young. The Plaintiff has requested 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 In the US District Court for the District of Puerto Rico case 3:2017cv02189/139197, TRM, LLC files a suit against Nelson Nuez Alvarado, Mayra Ortiz Rentas and the Conjugal Partnership constituted between them. The filing date was September 11, 2017, and this case concerns Foreclosure under 15 U.S.C. § 1601. Presiding over the case is Judge Carmen C. Cerezo. 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 US District Court for the District of Puerto Rico case 3:2017cv01174/133578 comprises Triangle Cayman Asset Company and Western Bowling and Sports Center, Inc. and Miguel Angel Perez-Comas. Filed on February 06, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Western Bowling, ✅ Miguel Angel Perez-Comas … | |
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Puerto Rico, December 06, 2017 ⚖ Case 3:2017cv02347/140131 US District Court for the District of Puerto Rico case 3:2017cv02347/140131 comprises Total Petroleum Puerto Rico Corp. and ITS System Integrators Co., Inc. Filed on December 06, 2017, this case concerns Trademark based on 15 U.S.C. § 1125. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, December 21, 2017 ⚖ Case 3:2017cv02374/140552 The legal proceedings in case 3:2017cv02374/140552 at US District Court for the District of Puerto Rico involve 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 December 21, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1330. Judge Pedro A. Delgado-Hernandez is presiding, and it's notable 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, December 18, 2017 ⚖ Case 3:2017cv02363/140499 In the US District Court for the District of Puerto Rico, the case 3:2017cv02363/140499 involves 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 pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William G Young. 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 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02372/140530 entails Triangle Cayman Asset Company 2 and Empresas Omajede, Inc. The filing date is December 20, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Juan M. Perez-Gimenez is presiding over this matter, and no jury trial is demanded. | |
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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 In the US District Court for the District of Puerto Rico case 3:2018cv01047/141137, Trident Caribbean, LLC files a suit against Viskase Sales Corporation, Jeff Kings, Thomas Davis and Gonzalo Valdez. The filing date was January 30, 2018, 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. More Information about >>> ✅ Jeff Kings, ✅ Thomas Davis, ✅ Gonzalo Valdez … | |
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Puerto Rico, February 26, 2018 ⚖ Case 3:2018cv01111/141691 In case 3:2018cv01111/141691 within US District Court for the District of Puerto Rico, The Becnel Law Firm, LLC and Mary Hotard Becnel brings a case against John F. Nevares and Law Offices of John F. Nevares & Associates, PSC. Filed on February 26, 2018, 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 >>> ✅ Mary Hotard Becnel, ✅ John F. Nevares … | |
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Puerto Rico, May 21, 2018 ⚖ Case 3:2018cv01309/143894 In the US District Court for the District of Puerto Rico, Teddy Nazario-Torres and Empresas Semyllas, Inc. and Does 1 through 10 are involved in case 3:2018cv01309/143894. Filed on May 21, 2018, this legal matter focuses on Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Teddy Nazario-Torres … | |
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Puerto Rico, May 17, 2018 ⚖ Case 3:2018cv01298/143807 In the US District Court for the District of Puerto Rico, Teofilo Rivera-Andaluz and Commissioner of Social Security are involved in case 3:2018cv01298/143807. Filed on May 17, 2018, this legal matter focuses on Retirement and Survivors Benefits under 42 U.S.C. § 205. Judge Bruce J. McGiverin is presiding, and no jury trial is requested. More Information about >>> ✅ Teofilo Rivera-Andaluz … | |
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Puerto Rico, May 21, 2018 ⚖ Case 3:2018cv01307/143892 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01307/143892 entails Total Petroleum Puerto Rico Corp. and Primos Unidos Gas Station, Inc., Mohamed Sabri-Hamed and Basl Zahrah. The filing date is May 21, 2018, and this case deals with Franchise as per 28 U.S.C. § 1331. Judge Gustavo A. Gelpi, Marshal D. Morgan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mohamed Sabri-Hamed, ✅ Basl Zahrah … | |
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Puerto Rico, July 12, 2018 ⚖ Case 3:2018cv01479/144980 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01479/144980 involves Tax Free Puerto Rico Fund, Inc., Elix L. Rojas Franqui, Nestor Marrero Lugo, Elix L. Rojas-Franqui and Nestor E. Marrero-Lugo and UBS Financial Services of Puerto Rico Inc. Filed on July 12, 2018, this case deals with Other Statutory Actions based on 15 U.S.C. § 78. Judge Aida M Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ 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 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01574/145710 involves Tamaris Perez-Cordero and Coco Beach Resort Management, LLC. Filed on August 15, 2018, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 2000. Judge William G Young is overseeing the proceedings, and it's worth noting 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 At the US District Court for the District of Puerto Rico, case 3:2018cv01509/145181 features The Estate of Jose Antonio Torres-Martino suing 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. Filed on July 23, 2018, this case revolves around Copyright based on 17 U.S.C. § 101. Judge Pedro A Delgado-Hernandez presides over the case, with Referring Judge Camille L Velez-Rive involved, and no jury demand has been made. 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 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01598/145875 entails 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. The filing date is August 23, 2018, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in their capacity as trustees … | |
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Puerto Rico, October 22, 2018 ⚖ Case 3:2018cv01795/147132 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01795/147132 entails 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. The filing date is October 22, 2018, and this case deals with Contract: Other 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 >>> ✅ 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 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01862/147584 entails 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. The filing date is November 13, 2018, and this case deals with Personal Property: Other as per 28 U.S.C. § 1446. Judge William G Young is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the District of Puerto Rico, the case 3:2016cv03173/132585 involves Triangle Cayman Asset Company and Divamar, Inc. and Modesto Gil Santiago-Vazquez. Filed on December 21, 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 >>> ✅ 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 The legal proceedings in case 3:2018cv01987/148390 at US District Court for the District of Puerto Rico involve The Government of Puerto Rico and 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. Filed on December 20, 2018, this case focuses on Anti-Trust based on 15 U.S.C. § 25. Judge Gustavo A Gelpi is presiding, and it's notable that 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 In case 3:2019cv01080/149016, Total Petroleum Puerto Rico Corp. initiates legal action against Nathaly Rivera, Nabtanahel Rivera, Garaje Rivera PR, Inc and Nathaly A. Rivera-Zeno at the US District Court for the District of Puerto Rico. Filed on January 25, 2019, this case pertains to matters regarding Trademark under 15 U.S.C. § 1051. Presiding Judge Carmen C Cerezo oversees the case, with Referring Judge Bruce J McGiverin involved. There is no jury demand specified. More Information about >>> ✅ Nathaly Rivera, ✅ Nabtanahel Rivera, ✅ Nathaly A. Rivera-Zeno … | |
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Puerto Rico, February 06, 2019 ⚖ Case 3:2019cv01121/149428 The legal proceedings in case 3:2019cv01121/149428 at US District Court for the District of Puerto Rico involve T.D. Medical, Inc. and T.D. Medical Services, LLC and Jorge Mejia. Filed on February 06, 2019, this case focuses on Trademark based on 15 U.S.C. § 44. Judge Carmen C Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jorge Mejia … | |
| Plaintiff versus Defendant | |
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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 In the US District Court for the District of Puerto Rico, the case 3:2019cv01592/152892 involves TO-RICOS, LTD. and Productos Avicolas del Sur, Inc. Filed on June 17, 2019, this case pertains to Trademark under 15 U.S.C. § 1125. Presiding over this matter is Judge Gustavo A Gelpi. There is no demand for a jury trial. | |
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Puerto Rico, June 27, 2019 ⚖ Case 3:2019cv01621/153148 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01621/153148 entails 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. The filing date is June 27, 2019, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201. Judge Carmen C Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ricardo Rosello-Nevarez, ✅ Manuel Laboy-Riv … | |
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Puerto Rico, July 18, 2019 ⚖ Case 3:2019cv01685/153578 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Puerto Rico echo with the clash between Thomas Cherrix and Agviq, LLC. Dated July 18, 2019, this legal saga, identified by docket number case 3:2019cv01685/153578, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 05 U.S.C. § 704. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. 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 In case 3:2019cv01644/153310 within US District Court for the District of Puerto Rico, Triple S Propiedad Inc. and Jacqueline Murray brings a case against Vista Real Condominium. Filed on July 05, 2019, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1391. The presiding judge is Aida M Delgado-Colon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jacqueline Murray, ✅ Vista Real Condominium … | |
| Petitioner versus Respondent | |
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Teofilo Tineo-Gonzalez
More Information |
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 Initiated as Case Number case 3:2019cv01875/154874, Tilsor, S.A. files a lawsuit against John Doe, Oracle Caribbean, Inc. and ABC Company, Inc. at the US District Court for the District of Puerto Rico. Filed on September 16, 2019, this case revolves around Contract: Other under 28 U.S.C. § 1332. Judge Silvia Carreno-Coll presides over the case, and Referring Judge Pedro A Delgado-Hernandez is also part of the proceedings. 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 At the US District Court for the District of Puerto Rico, case 3:2019cv01935/155390 features Total Petroleum Puerto Rico Corp. suing Carlos Montanez-Dones, Luis R Casellas-Berrios, Pedro Montanez-Dones, Juanita Torres-Roldan, Conjugal Partnership Montanez-Torres and Montanez Service Station, Inc. Filed on September 30, 2019, this case revolves around Trademark based on 15 U.S.C. § 44. Judge Pedro A Delgado-Hernandez presides over the case, with Referring Judge Bruce J McGiverin involved, and no jury demand has been made. 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 In the US District Court for the District of Puerto Rico, the case 3:2019cv02017/155959 involves 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. Filed on October 25, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1330. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. 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 In the US District Court for the District of Puerto Rico, Teodoro Pagan Torres and Commissioner of Social Security are involved in case 3:2018cv01921/148011. Filed on December 03, 2018, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 205. Judge Carmen C Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Teodoro Pagan Torres … | |
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Puerto Rico, December 05, 2019 ⚖ Case 3:2019cv02115/156816 In the US District Court for the District of Puerto Rico, TASKFORCE LLC and 4 CONTRACTOR JV and Travelers Casualty & Surety Company of America are involved in case 3:2019cv02115/156816. Filed on December 05, 2019, this legal matter focuses on Contract: Recovery/Enforcement 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 06, 2020 ⚖ Case 3:2020cv01067/157811 In the US District Court for the District of Puerto Rico, Tommy Rodriguez-Santiago and Mercedes Peguero-Moronta are involved in case 3:2020cv01067/157811. Filed on February 06, 2020, this legal matter focuses on Prisoner: Civil Rights under 28 U.S.C. § 1983. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Tommy Rodriguez-Santiago, ✅ Mercedes Peguero-Moronta … | |
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Puerto Rico, August 02, 2019 ⚖ Case 3:2019cv01749/153930 In case 3:2019cv01749/153930 within US District Court for the District of Puerto Rico, Tristen Osaka brings a case against 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 legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332. The presiding judge is Carmen C Cerezo, and the Plaintiff has made a request for 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 US District Court for the District of Puerto Rico case 3:2020cv01218/158945 comprises TrueBlue, Inc., Spartan Staffing Puerto Rico, LLC and Spartan Staffing, LLC and ESJ Towers, Inc. Filed on May 07, 2020, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge Francisco A Besosa is overseeing the case, and 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 In case 3:2020cv01283/159397 within US District Court for the District of Puerto Rico, The Basket Company & Corp. brings a case against Transform SR de Puerto Rico LLC, Transform KM LLC and Transform Holdco LLC. Filed on June 17, 2020, this legal matter relates to Contract: Other 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. | |
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Puerto Rico, July 15, 2020 ⚖ Case 3:2020cv01342/159810 The legal proceedings in case 3:2020cv01342/159810 at US District Court for the District of Puerto Rico involve T.D. Medical, Inc. and Banco Santander de Puerto Rico. Filed on July 15, 2020, this case focuses on Other Fraud 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 >>> ✅ 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 In the US District Court for the District of Puerto Rico, Tania I Ramos-Martinez and Tania I. Ramos-Martinez and Commissioner of Social Security are involved in case 3:2020cv01636/161697. Filed on November 12, 2020, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. 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 US District Court for the District of Puerto Rico case 3:2020cv01747/162423 comprises Teal Peak Capital, LLC and Alan Bram-Goldman. Filed on December 24, 2020, this case concerns Contract: Other 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. More Information about >>> ✅ Alan Bram-Goldman … | |
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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 In the US District Court for the District of Puerto Rico, The Yacht Garage, Inc. and REINALDO DOMINGUEZ-FRAGOSO, Gladys Rivera, M/V BEACH BUM and Reinado Dominguez-Fragoso are involved in case 3:2021cv01045/162866. Filed on January 27, 2021, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333. Judge Francisco A Besosa is presiding, and no jury trial is requested. 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 In the US District Court for the District of Puerto Rico case 3:2021cv01222/164835, Ted S Richan files a suit against Jeffrey B. Lawrence, Lawrence B. Donna, AGEISS, INC. and Donna B. Lawrence. The filing date was May 12, 2021, and this case concerns Stockholders Suits under 28 U.S.C. § 1332. Presiding over the case is Judge William G Young. 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 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01241/165034 entails 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. The filing date is May 27, 2021, and this case deals with Trademark as per 15 U.S.C. § 1114. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01266/165225 entails Ted S Richan and Ted S. Richan and Ageiss Inc. The filing date is June 07, 2021, and this case deals with Labor: Other as per 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ted S Richan, ✅ Ted S. Richan … | |
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Puerto Rico, August 27, 2021 ⚖ Case 3:2021cv01411/166423 At the US District Court for the District of Puerto Rico, case 3:2021cv01411/166423 features Tropical Chill Corp., Alexandra Irizarry, Yasmin Vega, Rene Matos and Eliza Llenza suing Pedro R Pierluisi Urrutia, Carlos R Mellado-Lopez and Pedro R. Pierluisi-Urrutia. Filed on August 27, 2021, this case revolves around Civil Rights: Other based on 15 U.S.C. § 5. Judge Raul M Arias-Marxuach presides over the case, with Referring Judge Marcos E Lopez involved. Notably, 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 … | |