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Participant Index
A -> Acosta...(click to open)
Acosta, Alex
Acosta-Doe, Conjugal
Aibonito, Hospital
Alvarez-Mendez, Carlos
Apo, Juan
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
Martin, Tyler
Martin, Yuliya
Martinez, Enrique
McDuffie, Michael
McKinney, Erik
Mendez, Carlos
Michaela, Taylor
Milicevic, Tanis
Mora, Jos
P -> Park...(click to open)
Park, Carolina
Partnership, Mora
Partnership, Rivera-blanco
Peizer, Terren
Pietri-Nunez, Jeannette
Porrata-Cotto, Luz
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
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 In the US District Court for the District of Puerto Rico, Teobaldo Cancel-Ruiz and Departamento de Extradicion are involved in case 3:2021cv01338/165911. Filed on July 22, 2021, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Teobaldo Cancel-Ruiz, ✅ Departamento de Extradicion … | |
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Puerto Rico, August 26, 2021 ⚖ Case 3:2021cv01400/166385 In the US District Court for the District of Puerto Rico, Teamsters Union of PR Local 901 and Union de Tronquistas de Puerto Rico and Messer Gas Puerto Rico, Inc. are involved in case 3:2021cv01400/166385. Filed on August 26, 2021, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
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Puerto Rico, September 16, 2021 ⚖ Case 3:2021cv01447/166781 In case 3:2021cv01447/166781 within US District Court for the District of Puerto Rico, Tomas Irizarry-Concepcion brings a case against Ruf Automobile GMBH, Estonia Ruf, Luis A/K/A Alois Ruf, Luis Ruf and Alois Ruf. Filed on September 16, 2021, this legal matter relates to Contract: Recovery/Enforcement as per 28 U.S.C. § 1332. The presiding judge is William G Young, and the Plaintiff has made a request for 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, the case 3:2021cv01607/168279 involves Tracfone Wireless, Inc. and Alexis Torres-Rios and Manuel Gonzalez-Azcuy. Filed on December 15, 2021, this case pertains to Constitutional - State Statute under 15 U.S.C. § 5. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. More Information about >>> ✅ Alexis Torres-Rios, ✅ Manuel Gonzalez-Azcuy … | |
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Puerto Rico, February 28, 2022 ⚖ Case 3:2022cv01101/169277 In the US District Court for the District of Puerto Rico, 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, are involved in case 3:2022cv01101/169277. Filed on February 28, 2022, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 1331 Fed. Question: Securities Violation. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. 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 In case 3:2020cv01520/160999 within US District Court for the District of Puerto Rico, Tangiers Global, LLC brings a case against VGAMBLING, INC. Filed on October 06, 2020, this legal matter relates to Negotiable Instrument as per 28 U.S.C. § 1330. The presiding judge is Raul M Arias-Marxuach, and the Defendant has made a request for a jury trial. | |
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Puerto Rico, August 08, 2022 ⚖ Case 3:2022cv01377/172264 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01377/172264 entails Tomas Flores-Moret and Warden Institucion Bayamon 501. The filing date is August 08, 2022, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge William G Young is presiding over this matter, and no jury trial is demanded. 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, 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 3:2022cv01383/172353. 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 … | |
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Puerto Rico, May 04, 2022 ⚖ Case 3:2022cv01202/170399 The legal proceedings in case 3:2022cv01202/170399 at US District Court for the District of Puerto Rico involve Tanis Milicevic and Bayamon Hotel Company LLC. Filed on May 04, 2022, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tanis Milicevic … | |
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Puerto Rico, October 14, 2022 ⚖ Case 3:2022cv01491/173477 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01491/173477 involves The Sky is the Limit Corp. and Looks Great Services of MS, Inc. Filed on October 14, 2022, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Aida M Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Puerto Rico, October 16, 2022 ⚖ Case 3:2022cv01494/173481 In the US District Court for the District of Puerto Rico case 3:2022cv01494/173481, Tiffany A Cabassa and Michael McDuffie files a suit against Allied Car & Truck Rental, Inc. The filing date was October 16, 2022, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding over the case is Judge Jay A Garcia-Gregory. 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 In the US District Court for the District of Puerto Rico case 3:2022cv01563/174123, TEXAS MUTUAL INSURANCE COMPANY TEXAS MUTUAL INSURANCE COMPANY and Texas Mutual Insurance Company files a suit against SITUS TRUCKING, LLC. The filing date was November 28, 2022, and this case concerns Insurance under 28 U.S.C. § 1441 Petition For Removal--Other Contract. Presiding over the case is Judge Camille L Velez-Rive. 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, 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 are involved in case 3:2023cv01056/175246. Filed on February 03, 2023, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1346 Tort Claim. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. 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 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01086/175479 entails Tamara Vazquez Oyola and Tamara Vazquez-Oyola and Strategic Legal Group PSC. The filing date is February 23, 2023, and this case deals with Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tamara Vazquez Oyola, ✅ Tamara Vazquez-Oyola … | |
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Puerto Rico, May 26, 2023 ⚖ Case 3:2023cv01271/177276 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01271/177276 involves The Estate of Jos Armando Torres Rivera composed by Waleska Morales Coln and The Estate of Jose Armando Torres-Rivera and 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. Filed on May 26, 2023, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. 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 >>> ✅ 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 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01298/177510 involves 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 deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Judge Silvia L Carreno-Coll is overseeing the proceedings, and it's worth noting 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, the case 3:2023cv01310/177651 involves 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. Filed on June 12, 2023, this case pertains to Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. 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 Initiated in case 3:2023cv01335/177773, Triangle Cayman Asset Company brings forth legal action 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 pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Aida M Delgado-Colon oversees the proceedings, with Referring Judge Marshal D Morgan involved, and no jury has been requested. 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 In the US District Court for the District of Puerto Rico, The Ferrer Group, Inc. and MV Fishing Tales, Alex Oben Acosta, JANE DOE, Fishing Tales and Conjugal Partnership Acosta-Doe are involved in case 3:2023cv01418/178596. Filed on August 22, 2023, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge Francisco A Besosa is presiding, and no jury trial is requested. 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 US District Court for the District of Puerto Rico case 3:2023cv01498/179264 comprises 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 concerns Securities/Commodities based on 28 U.S.C. § 1441 - Petition for Removal: SEC Act. Judge Raul M Arias-Marxuach is overseeing the case, and 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 bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for 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 US District Court for the District of Puerto Rico case 3:2023cv01462/178895 comprises TotalEnergies Marketing Puerto Rico Corp. and Luma Energy, LLC. and Luma Energy ServCo, LLC. Filed on September 11, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, November 15, 2023 ⚖ Case 3:2023cv01572/179863 In the US District Court for the District of Puerto Rico, Tran Truc and Warden MDC Guaynabo are involved in case 3:2023cv01572/179863. Filed on November 15, 2023, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. 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. bringing a case against 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. There is no specific request for a jury trial. 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 In case 3:2022cv01036/168675 within US District Court for the District of Puerto Rico, Tamika Harmon and Kiya Jefferson brings a case against Autonomous Municipality of San Juan and Optima Seguros. Filed on January 20, 2022, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for 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 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02354/140325 involves 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 deals with Franchise based on 15 U.S.C. § 1125. Judge Daniel R. Dominguez is overseeing the proceedings, and it's worth noting 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 In the US District Court for the District of Puerto Rico case 3:2011cv01083/85484, Total Petroleum Puerto Rico Corp. files a suit against Efrain Claudio-Cruz, Total Petroleum Puerto Rico Corp. The filing date was January 25, 2011, and this case concerns Trademark under 15 U.S.C. § 44. Presiding over the case is Judge Francisco A. Besosa, Bruce J. McGiverin. 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 At the US District Court for the Northern District of Ohio, 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, February 15, 2024 ⚖ Case 3:2024cv01070 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Taylor Michaela and Taylor Thomas and The English Rose Restaurant Inc., The English Rose Guest House LLC and ABC Insurance Companies. Dated February 15, 2024, this legal saga, identified by docket number case 3:2024cv01070, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury: Other" as per 28 U.S.C. § 1332 Diversity-Personal Injury. 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 >>> ✅ 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 features Triangle Cayman Asset Company suing Carlos Alvarez Mendez, Inversiones Alvel, Inc. and Carlos Alvarez-Mendez. Filed on June 21, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Aida M Delgado-Colon presides over the case, with Referring Judge Marshal D Morgan involved, and no jury demand has been made. More Information about >>> ✅ Carlos Alvarez Mendez, ✅ Carlos Alvarez-Mendez … | |
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Puerto Rico, August 11, 2022 ⚖ Case 3:2022cv01383 US District Court for the District of Puerto Rico case 3:2022cv01383 comprises 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 concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Raul M Arias-Marxuach is overseeing the case, and 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 … | |
| 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 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 Tina M Bragg and Erik McKinney. Dated April 18, 2024, this legal saga, identified by docket number case 3:2024cv01181, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. 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 >>> ✅ 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 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 Tyler Martin and Yuliya Martin and 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. Dated May 29, 2024, this legal saga, identified by docket number case 3:2024cv01244, 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 28 U.S.C. § 1332 Diversity-Breach of Contract. 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 >>> ✅ Tyler Martin, ✅ Yuliya Martin … | |
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Puerto Rico, June 28, 2024 ⚖ Case 3:2024cv01296 US District Court for the District of Puerto Rico case 3:2024cv01296 comprises Trenton Sanders and Jesus Alberto Reyes-Ramos. Filed on June 28, 2024, this case concerns Civil Rights: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Camille L Velez-Rive is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Trenton Sanders, ✅ Jesus Alberto Reyes-Ramos … | |
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Puerto Rico, August 14, 2024 ⚖ Case 3:2024cv01360 In Case Number case 3:2024cv01360, Tiger Group LLC takes legal action 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 the US District Court for the District of Puerto Rico. Filed on August 14, 2024, this case involves an Anti-Trust matter under 15 U.S.C. § 15 Antitrust Litigation. Notably, Plaintiff has demanded 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 In Case Number case 3:2024cv01376, TAMMY HARVEY takes legal action against Campo Rico Adventures LLC, Insurance Company XYZ and Hacienda Campo Rico, Inc. in the US District Court for the Southern District of Alabama. Filed on August 21, 2024, this case involves an Torts to Land matter under 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Notably, Plaintiff has demanded 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 Case Number case 3:2024cv01425 in the US District Court for the Southern District of Alabama involves THE ESTATE OF WILLIAM CONTRERAS COMPOSED BY HIS DAUGHTER LINDA CONTRERAS and LINDA CONTRERAS IN HER PERSONAL CHARACTER's lawsuit against MUNICIPIO DE SAN JUAN REPRESENTED BY HIS MAYOR MIGUEL ROMERO LUGO and Triple S Propiedad. Filed on September 16, 2024, this legal action relates to an Personal Inj. Med. Malpractice claim under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Notably, Plaintiff has demanded a jury to hear 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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