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Participant Index
A -> Acosta...(click to open)
Acosta, Alex
Acosta-Doe, Conjugal
Aibonito, Hospital
Alvarez-Mendez, Carlos
Apo, Juan
Asurety, First
B -> Bayamon...(click to open)
Bayamon, Warden
Berrios-Robles, Edris
Berros-Robles, Edris
Blanco-Rivera, Neida
Bragg, Tina
C -> Cabassa...(click to open)
Cabassa, Tiffany
Cancel-Ruiz, Teobaldo
Carrasquillo-Aponte, Yaritza
Castro-Badillo, Javier
Castro-Varillas, Javier
Cintron-Aviles, Moraima
Claudio-Cruz, Efrain
Cohen, David
Cohen-Beltran, David
Cordero, Alexandra
Cordero, Jos
Correccion, Departamento
Cotto-Davila, Orlando
Cruz, Tania
Cruz-Rivera, Roxana
Cruz-Velazquez, Ileana
E -> Eilier...(click to open)
Eilier, Benjamin
Espada, Cherrylin
Espada, Nayeli
Espada, Teofilo
Espada-Bernardi, Teofilo
Espada-Rodriguez, Cherrylin
Espada-Rodriguez, Nayeli
Extradicion, Departamento
G -> Garcia-Haghverdian...(click to open)
Garcia-Haghverdian, Francis
Gonzalez, Cruz
Gonzalez, Francisco
Gonzalez-Azcuy, Manuel
Gonzlez, Cruz
H -> HARVEY...(click to open)
HARVEY, Tammy
Harmon, Tamika
Hawk, William
Hospital, Mennonite
Howel, Maxim
Hurtado, Alejandro
M -> Maldonado...(click to open)
Maldonado, Victor
Maldonado-Aviles, Arcello
Mamatkulov, John
Martin, Tyler
Martin, Yuliya
Martinez, Enrique
McDuffie, Michael
McKinney, Erik
Mendez, Carlos
Michaela, Taylor
Milicevic, Tanis
Montana, Salud
Mora, Jos
P -> Pagn-Gonzlez...(click to open)
Pagn-Gonzlez, Telesforo
Pagn-Prez, Conjugal
Pantoja, Jose
Park, Carolina
Partnership, Mora
Partnership, Rivera-blanco
Peizer, Terren
Pietri-Nunez, Jeannette
Porrata-Cotto, Luz
Prez-Blair, Elena
Propiedad, Triple
R -> Ramos-Luina...(click to open)
Ramos-Luina, Guillermo
Reyes-Ramos, Jesus
Rivera, Alejandro
Rivera, Ian
Rivera, Marisol
Rivera-Blanco, Conjugal
Rivera-Cruz, Tania
Rivera-Robles, Mr.
Rivero-Marin, Yolanda
Rosario-Torres, Tanisha
Rosenthal, Brent
Rubi-Cintron, Conjugal
Rubi-Gonzalez, Cleofe
Ruf, Alois
Ruf, Estonia
Ruf, Luis
S -> Sanders...(click to open)
Sanders, Trenton
Schmitt, David
Schmitt, Ekaterina
Seguros, Optima
Sfyris, Vasileios
Shapiro, Talia
Sierra, Kai
Sierra, Tiare
Sola-Colon, Edgardo
T -> Tales...(click to open)
Tales, Fishing
Thomas, Taylor
Tinto, Rio
Tirado-Rivera, Ian
Torres, Gustavo
Torres-Rios, Alexis
Towwer, Metropolitan
Tran, Truc
Truc, Tran
V -> Vazquez...(click to open)
Vazquez, Edwin
Vazquez-Oyola, Tamara
Vega-Gonzalez, Ramon
Vera-Rivera, Juan
Vzquez, Edwin
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Puerto Rico, July 22, 2021 ⚖ Case 3:2021cv01338/165911 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01338/165911 entails Teobaldo Cancel-Ruiz and Departamento de Extradicion. The filing date is July 22, 2021, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Teobaldo Cancel-Ruiz, ✅ Departamento de Extradicion … | |
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Puerto Rico, August 26, 2021 ⚖ Case 3:2021cv01400/166385 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01400/166385 entails Teamsters Union of PR Local 901 and Union de Tronquistas de Puerto Rico and Messer Gas Puerto Rico, Inc. The filing date is August 26, 2021, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, September 16, 2021 ⚖ Case 3:2021cv01447/166781 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01447/166781 involves Tomas Irizarry-Concepcion and Ruf Automobile GMBH, Estonia Ruf, Luis A/K/A Alois Ruf, Luis Ruf and Alois Ruf. Filed on September 16, 2021, this case deals with Contract: Recovery/Enforcement 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 >>> ✅ Tomas Irizarry-Concepcion, ✅ Estonia Ruf, ✅ Luis A/K/A Alois Ruf, ✅ Luis Ruf, ✅ Alois Ruf … | |
| Plaintiff versus Defendant | |
| The Phoenix Company | Javier Castro-Varillas |
| [Case # 2021cv01489/167208], [Filed: October 06, 2021] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [jury demanded by Plaintiff] ✅ Javier Castro-Varillas >>> More Information |
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Puerto Rico, December 15, 2021 ⚖ Case 3:2021cv01607/168279 In the US District Court for the District of Puerto Rico, Tracfone Wireless, Inc. and Alexis Torres-Rios and Manuel Gonzalez-Azcuy are involved in case 3:2021cv01607/168279. Filed on December 15, 2021, this legal matter focuses on Constitutional - State Statute under 15 U.S.C. § 5. Judge Francisco A Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Alexis Torres-Rios, ✅ Manuel Gonzalez-Azcuy … | |
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Puerto Rico, February 28, 2022 ⚖ Case 3:2022cv01101/169277 US District Court for the District of Puerto Rico case 3:2022cv01101/169277 comprises Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund IV For Puerto Rico Residents, Inc., Tax-F and Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II, Brent D. Rosenthal, Roxana Cruz-Rivera, Ethan Danial, PRCE Management LLC, Benjamin T. Eilier, Vasileios A. Sfyris, Francisco Gonzalez, Gustavo Nevarez Torres, Alejandro Acosta Rivera, Honne II,. Filed on February 28, 2022, this case concerns Securities/Commodities based on 28 U.S.C. § 1331 Fed. Question: Securities Violation. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Heath Hawk, ✅ Jos R. Izquierdo, ✅ Brent D. Rosenthal, ✅ Roxana Cruz-Rivera, ✅ Ethan Danial, ✅ Benjamin T. Eilier, ✅ Vasileios A. Sfyris, ✅ Francisco Gonzalez, ✅ Gustavo Nevarez Torres, ✅ Alejandro Acosta Rivera … | |
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Puerto Rico, October 06, 2020 ⚖ Case 3:2020cv01520/160999 The legal proceedings in case 3:2020cv01520/160999 at US District Court for the District of Puerto Rico involve Tangiers Global, LLC and VGAMBLING, INC. Filed on October 06, 2020, this case focuses on Negotiable Instrument based on 28 U.S.C. § 1330. Judge Raul M Arias-Marxuach is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Puerto Rico, August 08, 2022 ⚖ Case 3:2022cv01377/172264 In the US District Court for the District of Puerto Rico, Tomas Flores-Moret and Warden Institucion Bayamon 501 are involved in case 3:2022cv01377/172264. Filed on August 08, 2022, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge William G Young is presiding, and no jury trial is requested. More Information about >>> ✅ Tomas Flores-Moret, ✅ Warden Institucion Bayamon … | |
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Puerto Rico, August 11, 2022 ⚖ Case 3:2022cv01383/172353 In the US District Court for the District of Puerto Rico, the case 3:2022cv01383/172353 involves Triangle Cayman Asset Company 2, Mora Partnership and Carolina Industrial Park and Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles, Metropolitan Towwer, Montecielo Quarry, Mora, Metropolitan Towers Associates, Inc., Mora Development Corporation, Mora Development, S.E., Carolina Industrial Park, S.E., Conjugal Partnership Rubi-Cintron and A. Filed on August 11, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. More Information about >>> ✅ Mora Partnership, ✅ Carolina Industrial Park, ✅ Cleofe Rubi-Gonzalez, ✅ Moraima Cintron-Aviles, ✅ Metropolitan Towwer, ✅ Montecielo Quarry, ✅ Carolina Industrial Park, ✅ Conjugal Partnership Rubi-Cintron … | |
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Puerto Rico, May 04, 2022 ⚖ Case 3:2022cv01202/170399 In case 3:2022cv01202/170399 within US District Court for the District of Puerto Rico, Tanis Milicevic brings a case against Bayamon Hotel Company LLC. Filed on May 04, 2022, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Aida M Delgado-Colon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tanis Milicevic … | |
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Puerto Rico, October 14, 2022 ⚖ Case 3:2022cv01491/173477 In the US District Court for the District of Puerto Rico case 3:2022cv01491/173477, The Sky is the Limit Corp. files a suit against Looks Great Services of MS, Inc. The filing date was October 14, 2022, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Aida M Delgado-Colon. The Plaintiff has requested a jury trial. | |
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Puerto Rico, October 16, 2022 ⚖ Case 3:2022cv01494/173481 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01494/173481 involves Tiffany A Cabassa and Michael McDuffie and Allied Car & Truck Rental, Inc. Filed on October 16, 2022, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Jay A Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tiffany A Cabassa, ✅ Michael McDuffie … | |
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Puerto Rico, November 28, 2022 ⚖ Case 3:2022cv01563/174123 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01563/174123 involves TEXAS MUTUAL INSURANCE COMPANY TEXAS MUTUAL INSURANCE COMPANY and Texas Mutual Insurance Company and SITUS TRUCKING, LLC. Filed on November 28, 2022, this case deals with Insurance based on 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge Camille L Velez-Rive is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Puerto Rico, February 03, 2023 ⚖ Case 3:2023cv01056/175246 In the US District Court for the District of Puerto Rico, the case 3:2023cv01056/175246 involves Teofilo Espada, Cherrylin Espada, Nayeli C. Espada, Teofilo Espada-Bernardi, Cherrylin Espada-Rodriguez and Nayeli Cristal Espada-Rodriguez and Salud Integral en la Montana, Inc., Mennonite General Hospital, David J. Cohen, Triple S Propiedad, SIMED, Puerto Rico Medical Defense, Mennonite General Hospital doing business as Hospital General Menonita de Aibonito, Dr. David J. Cohen-Beltran, Jane Do. Filed on February 03, 2023, this case pertains to Other Statutory Actions under 28 U.S.C. § 1346 Tort Claim. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Teofilo Espada, ✅ Cherrylin Espada, ✅ Nayeli C. Espada, ✅ Teofilo Espada-Bernardi, ✅ Cherrylin Espada-Rodriguez, ✅ Nayeli Cristal Espada-Rodriguez, ✅ Mennonite General Hospital, ✅ David J. Cohen, ✅ Triple S Propiedad, ✅ Mennonite General Hospital, ✅ Hospital General Menonita de Aibonito, ✅ David J. Cohen-Beltran, ✅ Jane Do … | |
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Puerto Rico, February 23, 2023 ⚖ Case 3:2023cv01086/175479 US District Court for the District of Puerto Rico case 3:2023cv01086/175479 comprises Tamara Vazquez Oyola and Tamara Vazquez-Oyola and Strategic Legal Group PSC. Filed on February 23, 2023, this case concerns Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Francisco A Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tamara Vazquez Oyola, ✅ Tamara Vazquez-Oyola … | |
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Puerto Rico, May 26, 2023 ⚖ Case 3:2023cv01271/177276 In the US District Court for the District of Puerto Rico case 3:2023cv01271/177276, The Estate of Jos Armando Torres Rivera composed by Waleska Morales Coln and The Estate of Jose Armando Torres-Rivera files a suit against Edris Berros-Robles, Cruz Esteves De Gonzlez, Marisol Rivera, Carmen L. Quiones, Edwin Vzquez, Edris Berrios-Robles, Cruz Esteves-De Gonzalez, Carmen L. Quinones and Edwin Vazquez. The filing date was May 26, 2023, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge Aida M Delgado-Colon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Edris Berros-Robles, ✅ Cruz Esteves De Gonzlez, ✅ Marisol Rivera, ✅ Carmen L. Quiones, ✅ Edwin Vzquez, ✅ Edris Berrios-Robles, ✅ Cruz Esteves-De Gonzalez, ✅ Carmen L. Quinones, ✅ Edwin Vazquez … | |
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Puerto Rico, June 06, 2023 ⚖ Case 3:2023cv01298/177510 The legal proceedings in case 3:2023cv01298/177510 at US District Court for the District of Puerto Rico involve Tania Rivera Cruz, Ian Tirado Rivera, Tania Rivera-Cruz and Ian Tirado-Rivera and Hogar Belen 2, Inc. Filed on June 06, 2023, this case focuses on Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Judge Silvia L Carreno-Coll is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tania Rivera Cruz, ✅ Ian Tirado Rivera, ✅ Tania Rivera-Cruz, ✅ Ian Tirado-Rivera … | |
| Petitioner versus Respondent | |
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Truc Tran
More Information |
Warden MDC Guaynabo |
| [Case # 2023cv01340/177858], [Filed: June 26, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Francisco A Besosa] >>> More Information |
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Puerto Rico, June 12, 2023 ⚖ Case 3:2023cv01310/177651 In the US District Court for the District of Puerto Rico, TBB International Bank Corp. and Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd., Alexandra Oliveros Febres Cordero, Mara Eugenia Febres Cordero Zamora, Jos Antonio Oliveros Mora, Gorlio Enterprises Ltd., El Retiro Group Ltd., AIB Properties Limite are involved in case 3:2023cv01310/177651. Filed on June 12, 2023, this legal matter focuses on Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Jos Antonio Oliveros Febres Cordero, ✅ Alejandro J. Valencia Hurtado, ✅ Alexandra Oliveros Febres Cordero, ✅ Mara Eugenia Febres Cordero Zamora, ✅ Jos Antonio Oliveros Mora … | |
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Puerto Rico, June 21, 2023 ⚖ Case 3:2023cv01335/177773 In case 3:2023cv01335/177773, Triangle Cayman Asset Company initiates legal proceedings against Carlos Alvarez Mendez, Inversiones Alvel, Inc. and Carlos Alvarez-Mendez at the US District Court for the District of Puerto Rico. Filed on June 21, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Aida M Delgado-Colon oversees the case, with involvement from Referring Judge Marshal D Morgan, and no jury demand has been made. More Information about >>> ✅ Carlos Alvarez Mendez, ✅ Carlos Alvarez-Mendez … | |
| Plaintiff versus Defendant | |
| The Phoenix Company | Javier Castro-Badillo and Rock Solid Technologies, Inc. |
| [Case # 2023cv01371/178107], [Filed: July 17, 2023] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [jury demanded by Plaintiff] ✅ Javier Castro-Badillo >>> More Information |
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Puerto Rico, August 22, 2023 ⚖ Case 3:2023cv01418/178596 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01418/178596 entails The Ferrer Group, Inc. and MV Fishing Tales, Alex Oben Acosta, JANE DOE, Fishing Tales and Conjugal Partnership Acosta-Doe. The filing date is August 22, 2023, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alex Oben Acosta, ✅ Fishing Tales, ✅ Conjugal Partnership Acosta-Doe … | |
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Puerto Rico, August 29, 2023 ⚖ Case 3:2023cv01442/178692 US District Court for the District of Puerto Rico case 3:2023cv01442/178692 comprises Tomas Flores-Moret and Departamento de Correccion. Filed on August 29, 2023, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Camille L Velez-Rive is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tomas Flores-Moret, ✅ Departamento de Correccion … | |
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Puerto Rico, October 04, 2023 ⚖ Case 3:2023cv01498/179264 In the US District Court for the District of Puerto Rico, the case 3:2023cv01498/179264 involves The Estate of Jaime E. Rivero Otero, The Estate of Aida Martinez de Rivero, The Estate of Jaime E. Rivero-Otero, The Estate of Aida Martinez-de Rivero, Yolanda Rivero-Marin and Enrique Martinez and Herbert J. Sims & Co., Inc. Filed on October 04, 2023, this case pertains to Securities/Commodities under 28 U.S.C. § 1441 - Petition for Removal: SEC Act. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. More Information about >>> ✅ Yolanda Rivero-Marin, ✅ Enrique Martinez … | |
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Puerto Rico, October 04, 2023 ⚖ Case 3:2023cv01497/179261 At the US District Court for the District of Puerto Rico, case 3:2023cv01497/179261 involves Timothy Lewis suing Tea, Inc., Maxim Howel, Scott Walker, Troy Wong and Terren S Peizer. Filed on October 04, 2023, this case addresses issues related to Stockholders Suits based on 28 U.S.C. § 1332 Diversity-Account Receivable. The case is presided over by Judge Francisco A Besosa, with Referring Judge Marcos E Lopez also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Timothy Lewis, ✅ Maxim Howel, ✅ Scott Walker, ✅ Troy Wong, ✅ Terren S Peizer … | |
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Puerto Rico, September 11, 2023 ⚖ Case 3:2023cv01462/178895 In the US District Court for the District of Puerto Rico, TotalEnergies Marketing Puerto Rico Corp. and Luma Energy, LLC. and Luma Energy ServCo, LLC are involved in case 3:2023cv01462/178895. Filed on September 11, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
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Puerto Rico, November 15, 2023 ⚖ Case 3:2023cv01572/179863 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01572/179863 entails Tran Truc and Warden MDC Guaynabo. The filing date is November 15, 2023, and this case deals with Habeas Corpus (General) as per 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tran Truc … | |
| Plaintiff versus Defendant | |
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TotalEnergies Marketing Puerto Rico Corp.
Rivera-Blanco Conjugal Partnership
More Information Helechal Gas Station More Information Inc. and Marilyn Ferai-Haifa |
Mr. Teodoro Rivera-Robles and Neida R Blanco-Rivera |
| [Case # 2023cv01565/179826], [Filed: November 09, 2023] [ Trademark§15 U.S.C. § 1114 Trademark Infringement ⚖ ] ✅ Mr. Teodoro Rivera-Robles, ✅ Neida R Blanco-Rivera >>> More Information |
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Puerto Rico, November 09, 2023 ⚖ Case 3:2023cv01562/179856 The legal proceedings in case 3:2023cv01562/179856 at US District Court for the District of Puerto Rico involve Tamieka Lashawn Lockley and Orlando Cotto-Davila, Ileana Cruz-Velazquez, Juan Carlos Vera-Rivera, Yaritza Carrasquillo-Aponte, Jeannette M. Pietri-Nunez, Luz M. Porrata-Cotto, Arcello Maldonado-Aviles, Jane Doe 1, Hilda Fernandez-Bared, Guillermo Ramos-Luina, Ramon Vega-Gonzalez, Iv. Filed on November 09, 2023, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Pedro A Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tamieka Lashawn Lockley, ✅ Orlando Cotto-Davila, ✅ Ileana Cruz-Velazquez, ✅ Juan Carlos Vera-Rivera, ✅ Yaritza Carrasquillo-Aponte, ✅ Jeannette M. Pietri-Nunez, ✅ Luz M. Porrata-Cotto, ✅ Arcello Maldonado-Aviles, ✅ Hilda Fernandez-Bared, ✅ Guillermo Ramos-Luina, ✅ Ramon Vega-Gonzalez … | |
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Puerto Rico, November 09, 2023 ⚖ Case 3:2023cv01566/179829 At the US District Court for the District of Puerto Rico, case 3:2023cv01566/179829 involves TotalEnergies Marketing Puerto Rico Corp. suing Helechal Gas Station, Inc., Marilyn Ferai-Haifa, Mr. Teodoro Rivera-Robles, Neida Rosa Blanco-Rivera, Rivera-Blanco Conjugal Partnership and Conjugal Partnership Rivera-Blanco. Filed on November 09, 2023, this case addresses issues related to Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The case is presided over by Judge Aida M Delgado-Colon, with Referring Judge Giselle Lopez-Soler also involved. No jury trial has been requested. More Information about >>> ✅ Marilyn Ferai-Haifa, ✅ Mr. Teodoro Rivera-Robles, ✅ Neida Rosa Blanco-Rivera, ✅ Rivera-Blanco Conjugal Partnership, ✅ Conjugal Partnership Rivera-Blanco … | |
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Puerto Rico, December 13, 2023 ⚖ Case 3:2023cv01608/180276 In case 3:2023cv01608/180276, The Municipality of San Juan Puerto Rico takes legal action against Exxon Mobil Corp., Shell PLC F.K.A. Royal Dutch Shell PLC, Chevron Corp., BP PLC, ConocoPhillips Company, Motiva Enterprises, LLC, Occidental Petroleum F.K.A. Anadarko Petroleum Corp., BHP Group Limited, Arch Resources Inc. F.K.A. Arch Coal Co., Rio Tinto at the US District Court for the District of Puerto Rico. Filed on December 13, 2023, this case revolves around a Racketeer/Corrupt Organization issue under 18 U.S.C. § 1962 Racketeering (RICO) Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rio Tinto … | |
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Puerto Rico, January 20, 2022 ⚖ Case 3:2022cv01036/168675 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01036/168675 involves Tamika Harmon and Kiya Jefferson and Autonomous Municipality of San Juan and Optima Seguros. Filed on January 20, 2022, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Jay A Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tamika Harmon, ✅ Kiya Jefferson, ✅ Optima Seguros … | |
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Puerto Rico, December 12, 2017 ⚖ Case 3:2017cv02354/140325 The legal proceedings in case 3:2017cv02354/140325 at US District Court for the District of Puerto Rico involve Total Petroleum Puerto Rico Corp. and Sammy Odeh & Sons, Inc. and Ibrahim Sammy Odeh, Total Petroleum Puerto Rico Corp. Filed on December 12, 2017, this case focuses on Franchise based on 15 U.S.C. § 1125. Judge Daniel R. Dominguez is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Ibrahim Sammy Odeh … | |
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Puerto Rico, January 25, 2011 ⚖ Case 3:2011cv01083/85484 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01083/85484 involves Total Petroleum Puerto Rico Corp. and Efrain Claudio-Cruz, Total Petroleum Puerto Rico Corp. Filed on January 25, 2011, this case deals with Trademark based on 15 U.S.C. § 44. Judge Francisco A. Besosa, Bruce J. McGiverin is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Efrain Claudio-Cruz … | |
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Puerto Rico, June 21, 2023 ⚖ Case 3:2023cv01335 In case 3:2023cv01335, Triangle Cayman Asset Company initiates legal action against Carlos Alvarez Mendez, Inversiones Alvel, Inc. and Carlos Alvarez-Mendez at the US District Court for the Northern District of Ohio. The case was filed on June 21, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Aida M Delgado-Colon presides over the case, and Referring Judge Marshal D Morgan is also involved. There has been no request for a jury trial. More Information about >>> ✅ Carlos Alvarez Mendez, ✅ Carlos Alvarez-Mendez … | |
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Puerto Rico, February 15, 2024 ⚖ Case 3:2024cv01070 Within the US District Court for the Southern District of Alabama, Taylor Michaela and Taylor Thomas brings forward a case against The English Rose Restaurant Inc., The English Rose Guest House LLC and ABC Insurance Companies in Case Number case 3:2024cv01070. Initiated on February 15, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Taylor Michaela, ✅ Taylor Thomas … | |
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Puerto Rico, August 11, 2022 ⚖ Case 3:2022cv01383 In the US District Court for the Northern District of Ohio, Triangle Cayman Asset Company 2, Mora Partnership and Carolina Industrial Park and Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles, Metropolitan Towwer, Montecielo Quarry, Mora, Metropolitan Towers Associates, Inc., Mora Development Corporation, Mora Development, S.E., Carolina Industrial Park, S.E., Conjugal Partnership Rubi-Cintron and A are involved in case 3:2022cv01383. Filed on August 11, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. More Information about >>> ✅ Mora Partnership, ✅ Carolina Industrial Park, ✅ Cleofe Rubi-Gonzalez, ✅ Moraima Cintron-Aviles, ✅ Metropolitan Towwer, ✅ Montecielo Quarry, ✅ Carolina Industrial Park, ✅ Conjugal Partnership Rubi-Cintron … | |
| Petitioner versus Respondent | |
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Telepro Caribe
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PR Asset Portfolio 2013-1 International LLC |
| [Case # 2016cv03191], [Filed: December 23, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
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Puerto Rico, June 21, 2023 ⚖ Case 3:2023cv01335 At the US District Court for the District of Puerto Rico, case 3:2023cv01335 involves Triangle Cayman Asset Company suing Carlos Alvarez Mendez, Inversiones Alvel, Inc. and Carlos Alvarez-Mendez. Filed on June 21, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Aida M Delgado-Colon, with Referring Judge Marshal D Morgan also involved. No jury trial has been requested. More Information about >>> ✅ Carlos Alvarez Mendez, ✅ Carlos Alvarez-Mendez … | |
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Puerto Rico, August 11, 2022 ⚖ Case 3:2022cv01383 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01383 entails Triangle Cayman Asset Company 2, Mora Partnership and Carolina Industrial Park and Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles, Metropolitan Towwer, Montecielo Quarry, Mora, Metropolitan Towers Associates, Inc., Mora Development Corporation, Mora Development, S.E., Carolina Industrial Park, S.E., Conjugal Partnership Rubi-Cintron and A. The filing date is August 11, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mora Partnership, ✅ Carolina Industrial Park, ✅ Cleofe Rubi-Gonzalez, ✅ Moraima Cintron-Aviles, ✅ Metropolitan Towwer, ✅ Montecielo Quarry, ✅ Carolina Industrial Park, ✅ Conjugal Partnership Rubi-Cintron … | |
| Petitioner versus Respondent | |
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Telepro Caribe
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PR Asset Portfolio 2013-1 International LLC |
| [Case # 2016cv03191], [Filed: December 23, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
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Puerto Rico, April 18, 2024 ⚖ Case 3:2024cv01181 In case 3:2024cv01181, Tina M Bragg takes legal action against Erik McKinney at the US District Court for the District of Puerto Rico. Filed on April 18, 2024, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tina M Bragg, ✅ Erik McKinney … | |
| Plaintiff versus Defendant | |
| Telecommunications Bureau of the PR Public Service Regulatory Board | Solix, Inc. |
| [Case # 2024cv01245], [Filed: May 30, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Account Receivable ⚖ ] >>> More Information |
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Puerto Rico, May 29, 2024 ⚖ Case 3:2024cv01244 Case Number case 3:2024cv01244 in the US District Court for the Southern District of Alabama involves Tyler Martin and Yuliya Martin's lawsuit against Estate of Carmen Viejo Vicario Composed of Maria T. Viejo Morales; Jane Doe and John Doe, Jane Doe, John Doe and ABC Insurance Company, Inc. Filed on May 29, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tyler Martin, ✅ Yuliya Martin … | |
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Puerto Rico, June 28, 2024 ⚖ Case 3:2024cv01296 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01296 entails Trenton Sanders and Jesus Alberto Reyes-Ramos. The filing date is June 28, 2024, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Camille L Velez-Rive is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Trenton Sanders, ✅ Jesus Alberto Reyes-Ramos … | |
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Puerto Rico, August 14, 2024 ⚖ Case 3:2024cv01360 Within the US District Court for the Southern District of Alabama, Tiger Group LLC brings forward a case against COCONSPIRATOR ENTITIES A through Z, Aceros de America, Inc., CO-CONSPIRATOR INDIVIDUALS 1 through 25, Carolina Building LLC, Steel Services & Supplies, Inc., Edgardo Sola-Colon, Francis Garcia-Haghverdian, Carolina Building Materials, Inc. and Juan C. Apo in Case Number case 3:2024cv01360. Initiated on August 14, 2024, this legal matter pertains to an Anti-Trust issue based on 15 U.S.C. § 15 Antitrust Litigation. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ COCONSPIRATOR ENTITIES A through Z, ✅ Edgardo Sola-Colon, ✅ Francis Garcia-Haghverdian, ✅ Juan C. Apo … | |
| Plaintiff versus Defendant | |
| The Guarantee Company of North America USA a corporation for the benefit of Atlantic Specialty Insurance Company | DMS Drywall & Interior Systems, Inc., DMS Management Group, Inc., Ekaterina Schmitt, David Schmitt, DMS-BKL Drywall Interior Systems, Inc., DMS-STL Drywall & Interior Systems, Inc. and DMS Retail Interiors, Inc. |
| [Case # 2024cv01369], [Filed: August 19, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ Ekaterina Schmitt, ✅ David Schmitt >>> More Information |
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Puerto Rico, August 21, 2024 ⚖ Case 3:2024cv01376 Within the US District Court for the District of Puerto Rico, TAMMY HARVEY brings forward a case against Campo Rico Adventures LLC, Insurance Company XYZ and Hacienda Campo Rico, Inc. in Case Number case 3:2024cv01376. Initiated on August 21, 2024, this legal matter pertains to an Torts to Land issue based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ TAMMY HARVEY … | |
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Puerto Rico, September 10, 2024 ⚖ Case 3:2024cv01415 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01415 entails Tomas Flores-Moret and Victor Maldonado. The filing date is September 10, 2024, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Civil Rights Act. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tomas Flores-Moret, ✅ Victor Maldonado … | |
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Puerto Rico, September 16, 2024 ⚖ Case 3:2024cv01425 In case 3:2024cv01425, THE ESTATE OF WILLIAM CONTRERAS COMPOSED BY HIS DAUGHTER LINDA CONTRERAS and LINDA CONTRERAS IN HER PERSONAL CHARACTER takes legal action against MUNICIPIO DE SAN JUAN REPRESENTED BY HIS MAYOR MIGUEL ROMERO LUGO and Triple S Propiedad at the US District Court for the District of Puerto Rico. Filed on September 16, 2024, this case revolves around a Personal Inj. Med. Malpractice issue under 28 U.S.C. § 1332 Diversity-Medical Malpractice. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Triple S Propiedad … | |
| Petitioner versus Respondent | |
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Tanisha Rosario-Torres
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USA |
| [Case # 2024cv01465], [Filed: September 30, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Francisco A Besosa] >>> More Information |
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| Plaintiff versus Defendant | |
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Teofilo Espada-Bernardi
More Information Cherrylin Espada-Rodriguez and Nayeli Cristal Espada-Rodriguez More Information |
Platinum Emergency Group Inc., Triple S Propiedad Insurance Inc., Platinum Medical Services PSC, Mennonite General Hospita D/B/A Hospital General Menonita de Aibonito, United States of America and Salud Integral de la Montana, Inc. |
| [Case # 2024cv01546], [Filed: November 26, 2024] [ Personal Inj. Med. Malpractice§28 U.S.C. § 1441 Petition for Removal- Medical Malpractice ⚖ ] ✅ Salud Integral de la Montana >>> More Information |
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| Plaintiff versus Defendant | |
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Talia Shapiro
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John and Jane Doe, Corporations ABC, Rio Mar Resort - MTG Company, LLC, Insurance Companies XYZ, Rio Mar Resort - WHG Hotel Property, LLC and Chubb Insurance Company of Puerto Rico |
| [Case # 2025cv01011], [Filed: January 07, 2025] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| The United States of America for the use and benefit of Gecon Construction Incorporated | Visionary Construction, Inc., Great Midwest Insurance Company and First Standard Asurety, LLLP |
| [Case # 2025cv01044], [Filed: January 24, 2025] [ Miller Act§28 U.S.C. § 1352 Miller Act ⚖ ] ✅ First Standard Asurety >>> More Information |
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Puerto Rico, February 05, 2025 ⚖ Case 3:2025cv01070 In Case Number case 3:2025cv01070, Telesforo Pagn-Gonzlez, Elena Mar Prez-Blair and Conjugal Partnership Pagn-Prez takes legal action against CHR San Juan, LLC, United Collection, ABC Corporation, DEF Insurance Company, Miguel Lpez-Rivera, Jane Doe, Conjugal Partnership Miguel Lpez-Rivera-Jane Doe, Vctor Gmez Orta III, Sam Doe and Conjugal Partnership Vctor Gmez Orta III-Sam Doe in the US District Court for the District of Puerto Rico. Filed on February 05, 2025, this case involves an Civil Rights: Jobs matter under 29 U.S.C. § 621 Job Discrimination (Age). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Telesforo Pagn-Gonzlez, ✅ Elena Mar Prez-Blair, ✅ Conjugal Partnership Pagn-Prez, ✅ Miguel Lpez-Rivera, ✅ Vctor Gmez Orta, ✅ Sam Doe, ✅ Conjugal Partnership Vctor Gmez Orta-Sam Doe … | |
| Plaintiff versus Defendant | |
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The Minor A.P.
Jose M Pantoja and Tatyana Nektalov
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The Minor S.M., Zibo Doe, John Mamatkulov, Moistyramp LLC, John Doe, ABC Insurance Company, XYZ Insurance Company and 123 Insurance Company |
| [Case # 2025cv01115], [Filed: February 21, 2025] [ Marine§28 U.S.C. § 1333 Admiralty ⚖ ] ✅ Zibo Doe, ✅ John Mamatkulov >>> More Information |
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Puerto Rico, March 10, 2025 ⚖ Case 3:2025cv01137 At the US District Court for the District of Puerto Rico, case 3:2025cv01137 involves Tanita A. De Lange suing MSB Communications, LLC, TAS United, LLC, TAS United Puerto Rico, LLC, Insurance Company XYZ, Company ABC and John & Jane Doe I-XX. Filed on March 10, 2025, this case addresses a matter related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Tanita A. De Lange … | |
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Puerto Rico, April 04, 2025 ⚖ Case 3:2025cv01193 At the US District Court for the District of Puerto Rico, case 3:2025cv01193 involves Tiare Estela Sierra and Kai Alejandro Sierra suing Putnam Bridge Funding III LLC, Marina Puerto Del Rey, Inc. and Safe Harbor Marinas LLC. Filed on April 04, 2025, this case addresses a matter related to Contract: Marine based on 28 U.S.C. § 1331 Fed. Question: Tort Action. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Tiare Estela Sierra, ✅ Kai Alejandro Sierra … | |
| Plaintiff versus Defendant | |
| The Zenus Fund LLC | The Phoenix Fund LLC |
| [Case # 2025cv01356], [Filed: July 03, 2025] [ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] >>> More Information |
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