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Participant Index
A -> Alejandrino...(click to open)   Alejandrino, Karen
  Antonetty-Matos, Elliot
  Aponte-Caro, Jose
  Arias, Pedro
  Arias-Crisostomo, Rita
  Arroyo-Flores, William
  Avila-Benitez, Rosa
B -> Baez-Pacheco...(click to open)   Baez-Pacheco, Maida
  Barreto-Ortiz, William
  Berrios-Colon, Angel
  Berrios-Rivera, Conjugal
  Bobyn-Ortiz, Conjugal
  Bobyn-Ortiz, Jose
  Bruseles-Gonzalez, Pedro
C -> Camacho...(click to open)   Camacho, Carmen
  Caraballo-Cepeda, Wanaget
  Caraballo-Cepeda, Waneget
  Caro, Nicanor
  Casanova-Castro, Grace
  Chacon-Echevarria, Edia
  Chiques, Luis
  Cintron, Migdalia
  Colon-Rodriguez, Joel
  Colon-Vazquez, William
  Cotto-Nales, Andres
  Cotto-Navarro, Conjugal
  Crandall, James
  Cruz, Thomas
  Cruz, Wilberto
  Cruz-Alamo, Angel
  Cuin-Torres, Nancy
D -> Daumont-Colon...(click to open)   Daumont-Colon, Wanda
  Davila-Santiago, Mariliana
  Denegri, Enrique
  Diaz-Fournier, Hector
  Doe, Jone
  Doe, Richard
  Dueno, Carlos
  Dueno, Jane
  Dueno-Dueno, Conjugal
E -> Escudero-Lobe...(click to open)   Escudero-Lobe, Blanca
  Esteves-Criscuolo, Evelyn
  Estevez-Martinez, Jorge
F -> Febo-Rodriguez...(click to open)   Febo-Rodriguez, Carla
  Feliz-Pena, Keila
  Figarella-Castro, Guy
  Fontanez-Montanez, Maria
  Fuentes-Catala, Jessica
G -> Garayalde-Rijos...(click to open)   Garayalde-Rijos, Waleska
  Garcia-Rosario, Waleska
  Gonzalez, Conjugal
  Gonzalez-Berrios, Wanda
  Gonzalez-Rodriguez, Jose
  Gonzalez-Santiago, Waleska
  Gorman, William
  Gorman-Doe, Conjugal
  Grabowski, William
H -> Hernandez-Cuevas...(click to open)   Hernandez-Cuevas, Christian
  Hernandez-Lizardi, Wilfredo
  Hilerio-Arroyo, Irma
  Hotels, Starwood
J -> Jehova...(click to open)   Jehova, Congregacion
  Jesus, Jose
  Johnson-Perea, Conjugal
  Johnson-Ramos, Reese
  Judicial, El
K -> Kartsaklis...(click to open)   Kartsaklis, Charles
L -> Lasalde-Lugo...(click to open)   Lasalde-Lugo, Melanie
  Laureano, Cruz
  Leasing, First
  Leiras-Bravo, Sergio
  Leon-Alvarado, Efrain
  Longo-Quinones, Fernando
  Lopez-Prieto, Ana
  Lubel, Rogelio
M -> Mar...(click to open)   Mar, La
  Martinez, Daniel
  Martinez, Joan
  Martinez, Ramon
  Martinez-Martnez, Conjugal
  Martinez-Morales, Laura
  Martinez-Rivera, Conjugal
  Martinez-Santana, Carlos
  Martinez-Viota, Conjugal
  Maza, Miguel
  Medina, Rolando
  Medina-Torres, Henry
  Melendez-Doe, Conjugal
  Melendez-Vasquez, Ismael
  Mellado-Gonzalez, Josantonio
  Mendez, Wanda
  Menonita, Sistema
  Mercado, Maria
  Miranda, Abigail
  Miranda, Cesar
  Miranda-Fernandez, Angel
  Molina-Cruz, Indira
  Molina-Rodriguez, Carlos
  Montoya-Fuentes, Conjugal
  Montoya-Quintero, Jaime
  Morales-Rodriguez, Paz
N -> Navarro-Bonano...(click to open)   Navarro-Bonano, Norma
  Ng, Ana
  Ng, Chiu
  Nieves-Chacon, Conjugal
  Nieves-Rosado, Denis
O -> Olmeda-Reina...(click to open)   Olmeda-Reina, Awilda
  Ortiz-Bermudez, Alexis
  Ortiz-Fuentes, Melisa
  Ortiz-Olmeda, Conjugal
  Overman-Marin, William
P -> Palou-Bosch...(click to open)   Palou-Bosch, Pedro
  Palou-Doe, Conjugal
  Parque, Plaza
  Partnership, Barahora-aloyo
  Perea-Cruz, Carmen
  Perez-Arias, Conjugal
  Perez-Beltre, Edward
  Perez-Maldonado, Nerimar
  Perez-Marquez, Willie
  Pina-Nieves, Rafael
  Pineiro-Collazo, Arlyn
Q -> Quintera...(click to open)   Quintera, Evelyn
R -> Ramirez-Otero...(click to open)   Ramirez-Otero, Ramon
  Ramos, Jessie
  Ramos-Martinez, Wilfred
  Ramos-Martinez, Wilfredo
  Ramos-Montaez, Lorenzo
  Rehabilitacion, Administracion
  Res, Sindicato
  Restaurant, Subway
  Reyes-Caballero, Wilbert
  Reyes-Carrillo, Narciso
  Reyes-Doe, Conjugal
  Rico, Banco
  Rico, Departamento
  Rico, Firstbank
  Rios-Perez, Wandy
  Ristorante, Al
  Rivera-Arroyo, Wanda
  Rivera-Camacho, Julio
  Rivera-Canales, Ivette
  Rivera-Figueroa, Amparo
  Rivera-Heredia, Wilberto
  Rivera-Oliveras, Arynette
  Rivera-Prado, Lourdes
  Rivera-Quinones, Widallys
  Rodriguez-Centeno, Marisol
  Rodriguez-Cortez, William
  Rodriguez-Feliz, Conjugal
  Rodriguez-Gordian, Luis
  Rodriguez-Lozada, Wanda
  Rodriguez-Muniz, Clara
  Rodriguez-Pineiro, Conjugal
  Rodriguez-Rodriguez, Conjugal
  Rodriguez-Rodriguez, Wilfredo
  Rodriguez-Rodriguez, William
  Rodriguez-Toro, Erick
  Roman, Joel
S -> Saldana-Rivera...(click to open)   Saldana-Rivera, Wendy
  Samano, Alfredo
  Santiago-Berdecia, Brenda
  Santiago-Jorge, Conjugal
  Santos-Maldonado, Edward
  Santos-Rivera, Wilson
  Santos-Torres, Conjugal
  Segarra-Miranda, Wilfredo
  Society, Wilmington
  Soler-Rosario, Wanda
  Soto, Walter
  Suarez-Torres, Maria
T -> Torres-Caraballo...(click to open)   Torres-Caraballo, Javier
  Torres-Cruz, Maria
  Torres-Santos, Luz
U -> Ubarri-Davila...(click to open)   Ubarri-Davila, Conjugal
  Ubarri-Nevarez, Rafael
V -> Valle-Rosario...(click to open)   Valle-Rosario, Wendell
  Varas-Zamot, Sara
  Vazquez-Navarro, Emma
  Velazquez-Rodriguez, Jose
  Velazquez-Santiago, Conjugal
  Velez-Ayala, Anabelle
  Velez-Varas, Conjugal
  Velez-Zapata, Jaime
  Viota, Nora
W -> Wai-Sang...(click to open)   Wai-Sang, Conjugal
  Ward-Esteves, Conjugal
Z -> Zacapa...(click to open)   Zacapa, Humberto
  Zambrana-Sierra, William
  Zaragoza-Gomez, Juan

Puerto Rico,   January 08, 2015
Case 3:2015cv01008/114493
In the US District Court for the District of Puerto Rico, Waneget Caraballo-Cepeda and El Estado Centro Judicial, Walter Soto and Cesar Miranda are involved in case 3:2015cv01008/114493. Filed on January 08, 2015, this legal matter focuses on General under 28 U.S.C. § 2254. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested.
More Information about >>> ✅ Waneget Caraballo-Cepeda, ✅ El Estado Centro Judicial, ✅ Walter Soto, ✅ Cesar Miranda 
Puerto Rico,   March 03, 2015
Case 3:2015cv01184/115679
At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01184/115679 involves Widallys Rivera-Quinones and A.V.R. and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. Filed on March 03, 2015, this case deals with Americans with Disabilities - Other based on 20 U.S.C. § 1400. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones 
Puerto Rico,   March 16, 2015
Case 3:2015cv01239/115994
In case 3:2015cv01239/115994 within US District Court for the District of Puerto Rico, Waleska Gonzalez-Santiago and Maida Baez-Pacheco brings a case against Karimar Construction, Inc. Filed on March 16, 2015, this legal matter relates to Employment as per 28 U.S.C. § 451. The presiding judge is Francisco A. Besosa, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Waleska Gonzalez-Santiago, ✅ Maida Baez-Pacheco 
Puerto Rico,   March 31, 2015
Case 3:2015cv01324/116358
In the US District Court for the District of Puerto Rico, WM Capital Partners XII, LLC and Guy M. Figarella-Castro and The Pen Shoppe Company, Inc. are involved in case 3:2015cv01324/116358. Filed on March 31, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Jose A. Fuste is presiding, and no jury trial is requested.
More Information about >>> ✅ Guy M. Figarella-Castro 
Puerto Rico,   April 07, 2015
Case 3:2015cv01358/116591
In the US District Court for the District of Puerto Rico, Waleska Garcia-Rosario and L.C.G. and Department of Education of Puerto Rico and Commonwealth of Puerto Rico are involved in case 3:2015cv01358/116591. Filed on April 07, 2015, this legal matter focuses on Civil Rights: Education under 20 U.S.C. § 1400. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested.
More Information about >>> ✅ Waleska Garcia-Rosario 
Puerto Rico,   June 02, 2015
Case 3:2015cv01743/118212
US District Court for the District of Puerto Rico case 3:2015cv01743/118212 comprises William J. Overman-Marin and First Bank, First Leasing and Insurance Company A, B & C. Filed on June 02, 2015, this case concerns Banks and Banking based on 15 U.S.C. § 1681. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ William J. Overman-Marin, ✅ First Leasing 
Petitioner   versus   Respondent
William Zambrana-Sierra
More Information
USA
[Case # 2015cv01844/118635], [Filed: June 23, 2015]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Jose A. Fuste]
>>> More Information
Puerto Rico,   July 08, 2015
Case 3:2015cv01905/118932
US District Court for the District of Puerto Rico case 3:2015cv01905/118932 comprises Wendell Valle-Rosario and Evelyn Quintera and Cesar Miranda. Filed on July 08, 2015, this case concerns General based on 28 U.S.C. § 2254. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Wendell Valle-Rosario, ✅ Evelyn Quintera, ✅ Cesar Miranda 
Puerto Rico,   July 23, 2015
Case 3:2015cv01998/119364
The legal proceedings in case 3:2015cv01998/119364 at US District Court for the District of Puerto Rico involve William Arroyo-Flores and IPR Pharmaceutical, Inc. Filed on July 23, 2015, this case focuses on Other Labor Litigation based on 05 U.S.C. § 704. Judge Jay A. Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ William Arroyo-Flores 
Puerto Rico,   August 10, 2015
Case 3:2015cv02079/119738
At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02079/119738 involves Wanda L. Rivera-Arroyo and Hector Diaz-Fournier and Hospital General Menonita, Inc., Sistema de Salud Menonita, Christian E. Hernandez-Cuevas, Conjugal Partnership Hernandez -Doe, Narciso Reyes-Carrillo, Conjugal Partnership Reyes-Doe, Sindicato de Aseguradores Para La Suscripcion Conjunta De Seguro De Res. Filed on August 10, 2015, this case deals with Other Personal Injury based on 28 U.S.C. § 1391. 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 >>> ✅ Wanda L. Rivera-Arroyo, ✅ Hector Diaz-Fournier, ✅ Sistema de Salud Menonita, ✅ Christian E. Hernandez-Cuevas, ✅ Conjugal Partnership Hernandez -Doe, ✅ Narciso Reyes-Carrillo, ✅ Conjugal Partnership Reyes-Doe, ✅ Sindicato de Aseguradores Para La Suscripcion Conjunta De Seguro De Res 
Puerto Rico,   September 14, 2015
Case 3:2015cv02270/120481
US District Court for the District of Puerto Rico case 3:2015cv02270/120481 comprises Wanaget Caraballo-Cepeda and ELA and Administracion de Correccion y Rehabilitacion. Filed on September 14, 2015, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Wanaget Caraballo-Cepeda, ✅ Administracion de Correccion y Rehabilitacion 
Puerto Rico,   September 26, 2015
Case 3:2015cv02341/120797
In the US District Court for the District of Puerto Rico case 3:2015cv02341/120797, Widallys Rivera-Quinones files a suit against Evertec Group LLC, SMG Puerto Rico, LP, Autoridad del Distrito del Centro de Convenciones de PR, TM Entertainment, Inc., Jose Dueno Entertainment Group, Inc., Rafael Antonio Pina-Nieves and Josantonio Mellado-Gonzalez. The filing date was September 26, 2015, and this case concerns Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones, ✅ Rafael Antonio Pina-Nieves, ✅ Josantonio Mellado-Gonzalez 
Puerto Rico,   October 01, 2015
Case 3:2015cv02402/120922
At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02402/120922 entails West India Machinery & Supply Company and Cummins Power Generation, Inc. The filing date is October 01, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   September 09, 2015
Case 3:2015cv02249/120347
At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02249/120347 involves Widallys Rivera-Quinones and DDR Caribbean Property Management LLC and DDR del Sol LLC. Filed on September 09, 2015, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Jose A Fuste is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones 
Puerto Rico,   October 18, 2015
Case 3:2015cv02562/121486
The legal proceedings in case 3:2015cv02562/121486 at US District Court for the District of Puerto Rico involve Widallys Rivera-Quinones and Grace P. Casanova-Castro and Ana Lopez-Prieto. Filed on October 18, 2015, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Pedro A. Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones, ✅ Grace P. Casanova-Castro, ✅ Ana Lopez-Prieto 
Puerto Rico,   October 18, 2015
Case 3:2015cv02563/121487
In case 3:2015cv02563/121487 within US District Court for the District of Puerto Rico, Widallys Rivera-Quinones brings a case against Caribbean Cinema Corporation. Filed on October 18, 2015, this legal matter relates to Americans with Disabilities - Other as per 42 U.S.C. § 12101. The presiding judge is Pedro A. Delgado-Hernandez, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones 
Puerto Rico,   October 22, 2015
Case 3:2015cv02620/121649
The legal proceedings in case 3:2015cv02620/121649 at US District Court for the District of Puerto Rico involve Widallys Rivera-Quinones and The New 5-7-9 and Beyond, Inc. Filed on October 22, 2015, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Jose A. Fuste is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones 
Puerto Rico,   November 03, 2015
Case 3:2015cv02716/121988
The legal proceedings in case 3:2015cv02716/121988 at US District Court for the District of Puerto Rico involve William Gorman, Community property Gorman and Conjugal Partnership Gorman-Doe and W Retreat & Spa Vieques Island, W Puerto Rico Management, LLC, Starwood Hotels and Resort Worldwide, Inc., Vieques Hotel Partners, Vieques Hotel Corporation and Reig Capital Puerto Rico, Inc. Filed on November 03, 2015, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ William Gorman, ✅ Conjugal Partnership Gorman-Doe, ✅ Starwood Hotels 
Puerto Rico,   November 09, 2015
Case 3:2015cv02772/122127
In the US District Court for the District of Puerto Rico, the case 3:2015cv02772/122127 involves Wilmington Savings Fund Society, FSB and Emma Yolanda Vazquez-Navarro. Filed on November 09, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Emma Yolanda Vazquez-Navarro 
Puerto Rico,   November 23, 2015
Case 3:2015cv02910/122506
In the US District Court for the District of Puerto Rico case 3:2015cv02910/122506, Widallys Rivera-Quinones files a suit against Kimco PR Management Corp. The filing date was November 23, 2015, and this case concerns Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding over the case is Judge Jose A. Fuste. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones 
Puerto Rico,   November 04, 2015
Case 3:2015cv02732/122006
In the US District Court for the District of Puerto Rico case 3:2015cv02732/122006, Widallys Rivera-Quinones files a suit against BMJ Foods, Inc. and Commercial Centers Management Realty S. en C. The filing date was November 04, 2015, and this case concerns Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding over the case is Judge Silvia Carreno-Coll, Gustavo A. Gelpi. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones 
Puerto Rico,   December 03, 2015
Case 3:2015cv03012/122881
In the US District Court for the District of Puerto Rico, the case 3:2015cv03012/122881 involves WM Capital Partners 51, LLC. and Antonetty Auto Sales Corp., Elliot Antonetty-Matos, Maria Luisa Fontanez-Montanez, Angel Daniel Cruz-Alamo, Government of the United States of America and Clara Rodriguez-Muniz. Filed on December 03, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial.
More Information about >>> ✅ Elliot Antonetty-Matos, ✅ Maria Luisa Fontanez-Montanez, ✅ Angel Daniel Cruz-Alamo, ✅ Clara Rodriguez-Muniz 
Puerto Rico,   December 03, 2015
Case 3:2015cv03047/122982
US District Court for the District of Puerto Rico case 3:2015cv03047/122982 comprises Wilberto Rivera-Heredia and USA. Filed on December 03, 2015, this case concerns Freedom of Information Act based on 05 U.S.C. § 552. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Wilberto Rivera-Heredia 
Puerto Rico,   November 18, 2015
Case 3:2015cv02876/122452
US District Court for the District of Puerto Rico case 3:2015cv02876/122452 comprises Willie Perez-Marquez and Departamento de Correccion de Puerto Rico, Jose Aponte-Caro, Nicanor Caro, Migdalia Cintron and Abigail Miranda. Filed on November 18, 2015, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Jose A. Fuste is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Willie Perez-Marquez, ✅ Departamento de Correccion de Puerto Rico, ✅ Jose Aponte-Caro, ✅ Nicanor Caro, ✅ Migdalia Cintron, ✅ Abigail Miranda 
Puerto Rico,   November 18, 2015
Case 3:2015cv02865/122434
The legal proceedings in case 3:2015cv02865/122434 at US District Court for the District of Puerto Rico involve Widallys Rivera-Quinones and A.V.R. and Abby's Pizza & Delivery, Corp. Filed on November 18, 2015, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Jose A. Fuste is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones 
Puerto Rico,   November 18, 2015
Case 3:2015cv02867/122436
The legal proceedings in case 3:2015cv02867/122436 at US District Court for the District of Puerto Rico involve Widallys Rivera-Quinones and CT Radiology Complex, Inc. Filed on November 18, 2015, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Silvia Carreno-Coll, Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones 
Puerto Rico,   November 18, 2015
Case 3:2015cv02866/122435
At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02866/122435 involves Widallys Rivera-Quinones and CCVA, INC. Filed on November 18, 2015, this case deals with Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones 
Puerto Rico,   December 16, 2015
Case 3:2015cv03086/123142
In the US District Court for the District of Puerto Rico, WM Capital Partners 51, LLC. and Macaracachimbo Investment, Inc., Indira Molina-Cruz, Estate of Cesar Humberto Soto-Cintron, Richard Doe, John Doe and Jane Doe are involved in case 3:2015cv03086/123142. Filed on December 16, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested.
More Information about >>> ✅ Indira Molina-Cruz, ✅ Richard Doe 
Puerto Rico,   December 04, 2015
Case 3:2015cv03018/122892
In the US District Court for the District of Puerto Rico, Wal-Mart Puerto Rico, Inc. and Juan C Zaragoza-Gomez are involved in case 3:2015cv03018/122892. Filed on December 04, 2015, this legal matter focuses on Constitutionality of State Statutes under 28 U.S.C. § 2201. Judge Jose A. Fuste is presiding, and no jury trial is requested.
More Information about >>> ✅ Juan C Zaragoza-Gomez 
Puerto Rico,   December 04, 2015
Case 3:2015cv03019/122893
In the US District Court for the District of Puerto Rico, the case 3:2015cv03019/122893 involves WM Capital Partners 51, LLC. and Javier Torres-Caraballo and Nerimar Perez-Maldonado. Filed on December 04, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial.
More Information about >>> ✅ Javier Torres-Caraballo, ✅ Nerimar Perez-Maldonado 
Puerto Rico,   December 23, 2015
Case 3:2015cv03120/123342
The legal proceedings in case 3:2015cv03120/123342 at US District Court for the District of Puerto Rico involve Wanda E. Daumont-Colon and Cooperativa de Ahorro y Credito de Caguas and Irma Hilerio-Arroyo. Filed on December 23, 2015, this case focuses on Employment based on 29 U.S.C. § 621. Judge Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Wanda E. Daumont-Colon, ✅ Irma Hilerio-Arroyo 
Puerto Rico,   December 23, 2015
Case 3:2015cv03123/123346
US District Court for the District of Puerto Rico case 3:2015cv03123/123346 comprises Wilmington Savings Fund Society and Julio Angel Rivera-Camacho and Rosa Angela Avila-Benitez. Filed on December 23, 2015, this case concerns Foreclosure based on 12 U.S.C. § 1703. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Julio Angel Rivera-Camacho, ✅ Rosa Angela Avila-Benitez 
Puerto Rico,   December 15, 2015
Case 3:2015cv03083/123122
In the US District Court for the District of Puerto Rico, the case 3:2015cv03083/123122 involves WM Capital Partners 51, LLC. and Bruseles Iron Supply, LLC., Pedro Bruseles-Gonzalez and Maria Torres-Cruz. Filed on December 15, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial.
More Information about >>> ✅ Pedro Bruseles-Gonzalez, ✅ Maria Torres-Cruz 
Puerto Rico,   December 24, 2015
Case 3:2015cv03132/123362
In the US District Court for the District of Puerto Rico case 3:2015cv03132/123362, Widallys Rivera-Quinones and A.V.R. files a suit against Firstbank de Puerto Rico. The filing date was December 24, 2015, and this case concerns Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding over the case is Judge Aida M. Delgado-Colon. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones, ✅ Firstbank de Puerto Rico 
Puerto Rico,   December 24, 2015
Case 3:2015cv03139/123369
The legal proceedings in case 3:2015cv03139/123369 at US District Court for the District of Puerto Rico involve Widallys Rivera-Quinones and Subway Restaurant. Filed on December 24, 2015, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Silvia Carreno-Coll, Gustavo A. Gelpi is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones, ✅ Subway Restaurant 
Puerto Rico,   December 24, 2015
Case 3:2015cv03138/123368
At the US District Court for the District of Puerto Rico, the legal case 3:2015cv03138/123368 involves Widallys Rivera-Quinones and A.V.R. and Starfood, Inc. Filed on December 24, 2015, this case deals with Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones 
Puerto Rico,   December 24, 2015
Case 3:2015cv03136/123366
In case 3:2015cv03136/123366 within US District Court for the District of Puerto Rico, Widallys Rivera-Quinones brings a case against Rincon of the Seas Grand Caribbean Hotel. Filed on December 24, 2015, this legal matter relates to Americans with Disabilities - Other as per 42 U.S.C. § 12101. The presiding judge is Silvia Carreno-Coll, Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones 
Puerto Rico,   December 24, 2015
Case 3:2015cv03135/123365
The legal proceedings in case 3:2015cv03135/123365 at US District Court for the District of Puerto Rico involve Widallys Rivera-Quinones and A.V.R. and The New 5-7-9 and Beyond, Inc. Filed on December 24, 2015, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones 
Puerto Rico,   December 24, 2015
Case 3:2015cv03131/123361
The legal proceedings in case 3:2015cv03131/123361 at US District Court for the District of Puerto Rico involve Widallys Rivera-Quinones and Banco Popular de Puerto Rico. Filed on December 24, 2015, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones, ✅ Banco Popular de Puerto Rico 
Puerto Rico,   December 24, 2015
Case 3:2015cv03137/123367
At the US District Court for the District of Puerto Rico, the legal case 3:2015cv03137/123367 involves Widallys Rivera-Quinones and Plaza del Parque, S.E. and Multisystems Restaurants, Inc. Filed on December 24, 2015, this case deals with Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones, ✅ Plaza del Parque 
Puerto Rico,   December 24, 2015
Case 3:2015cv03134/123364
The legal proceedings in case 3:2015cv03134/123364 at US District Court for the District of Puerto Rico involve Widallys Rivera-Quinones and The New 5-7-9 and Beyond, Inc. Filed on December 24, 2015, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Jose A. Fuste is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones 
Puerto Rico,   December 24, 2015
Case 3:2015cv03133/123363
In case 3:2015cv03133/123363 within US District Court for the District of Puerto Rico, Widallys Rivera-Quinones brings a case against The New 5-7-9 and Beyond, Inc. Filed on December 24, 2015, this legal matter relates to Americans with Disabilities - Other as per 42 U.S.C. § 12101. The presiding judge is Jay A. Garcia-Gregory, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones 
Puerto Rico,   January 07, 2016
Case 3:2016cv01033/123606
US District Court for the District of Puerto Rico case 3:2016cv01033/123606 comprises Wilmington Savings Fund Society, FSB and Denis Nieves-Rosado, Edia Chacon-Echevarria and Conjugal Partnership Nieves-Chacon. Filed on January 07, 2016, this case concerns Foreclosure based on 12 U.S.C. § 1819. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Denis Nieves-Rosado, ✅ Edia Chacon-Echevarria, ✅ Conjugal Partnership Nieves-Chacon 
Puerto Rico,   February 03, 2016
Case 3:2016cv01192/124179
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01192/124179 entails WM Capital Partners 51, LLC. and Ponton Embroidery, Inc. and Anabelle Velez-Ayala. The filing date is February 03, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Anabelle Velez-Ayala 
Puerto Rico,   February 04, 2016
Case 3:2016cv01207/124218
In the US District Court for the District of Puerto Rico, the case 3:2016cv01207/124218 involves Watchtower Bible And Tract Society of New York and Congregacion Cristiana De Los Testigos De Jehova and Municipality of Aguada, Jessie Cortes- Ramos, Municipality of Aguas Buenas, Luis Arroyo- Chiques, Municipality of Anasco, Jorge Estevez-Martinez, Municiplaity of Arecibo, Carlos M. Molina-Rodriguez, Municipality of Barceloneta, Wanda Soler-Rosario, Munici. Filed on February 04, 2016, this case pertains to Other Civil Rights under 28 U.S.C. § 1331. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial.
More Information about >>> ✅ Congregacion Cristiana De Los Testigos De Jehova, ✅ Jessie Cortes- Ramos, ✅ Luis Arroyo- Chiques, ✅ Jorge Estevez-Martinez, ✅ Carlos M. Molina-Rodriguez, ✅ Wanda Soler-Rosario 
Puerto Rico,   February 05, 2016
Case 3:2016cv01215/124252
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01215/124252 entails WM Capital Partners 51, LLC. and Jose Juan Velazquez-Rodriguez, Brenda Lee Santiago-Berdecia and Conjugal Partnership Velazquez-Santiago. The filing date is February 05, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jose A. Fuste is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jose Juan Velazquez-Rodriguez, ✅ Brenda Lee Santiago-Berdecia, ✅ Conjugal Partnership Velazquez-Santiago 
Puerto Rico,   February 05, 2016
Case 3:2016cv01214/124251
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01214/124251 entails WM Capital Partners 51, LLC. and Ramon Alfonso Ramirez-Otero. The filing date is February 05, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jose A. Fuste is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ramon Alfonso Ramirez-Otero 
Puerto Rico,   February 12, 2016
Case 3:2016cv01249/124402
In case 3:2016cv01249/124402 within US District Court for the District of Puerto Rico, Wanda L. Rodriguez-Lozada brings a case against Hogar Dona Ana, Inc. and Angel Miranda-Fernandez. Filed on February 12, 2016, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Wanda L. Rodriguez-Lozada, ✅ Angel Miranda-Fernandez 
Puerto Rico,   March 22, 2016
Case 3:2016cv01516/125574
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01516/125574 entails Wilmington Savings Fund Society, FSB and Luis Javier Rodriguez-Gordian, Arlyn Michelle Pineiro-Collazo and Conjugal Partnership Rodriguez-Pineiro. The filing date is March 22, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Luis Javier Rodriguez-Gordian, ✅ Arlyn Michelle Pineiro-Collazo, ✅ Conjugal Partnership Rodriguez-Pineiro 
Puerto Rico,   April 09, 2016
Case 3:2016cv01688/126181
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01688/126181 entails Wilmington Savings Fund Society, FSB and Ward Realty Inc., Thomas Henry Ward- De La Cruz, Evelyn Isabel Esteves-Criscuolo and Conjugal Partnership Ward-Esteves. The filing date is April 09, 2016, and this case deals with Foreclosure 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 >>> ✅ Wilmington Savings Fund Society, ✅ Thomas Henry Ward- De La Cruz, ✅ Evelyn Isabel Esteves-Criscuolo, ✅ Conjugal Partnership Ward-Esteves 
Puerto Rico,   April 08, 2016
Case 3:2016cv01687/126180
US District Court for the District of Puerto Rico case 3:2016cv01687/126180 comprises Weingarten Nostat, Inc. and Motivator Investment Partners Florida, Inc., Ramon Martinez, Nora M. Viota and Conjugal Partnership Martinez-Viota. Filed on April 08, 2016, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ramon Martinez, ✅ Nora M. Viota, ✅ Conjugal Partnership Martinez-Viota 
Puerto Rico,   April 26, 2016
Case 3:2016cv01823/126628
In the US District Court for the District of Puerto Rico, WM Capital Partners 51, LLC. and Reese Melvin Johnson-Ramos, Carmen Delia Perea-Cruz and Conjugal Partnership Johnson-Perea are involved in case 3:2016cv01823/126628. Filed on April 26, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested.
More Information about >>> ✅ Reese Melvin Johnson-Ramos, ✅ Carmen Delia Perea-Cruz, ✅ Conjugal Partnership Johnson-Perea 
Puerto Rico,   March 11, 2015
Case 3:2015cv01221/115890
In case 3:2015cv01221/115890 within US District Court for the District of Puerto Rico, William Colon-Vazquez brings a case against SNC Manufacturing, LLC, SNC Technical Services, LLC, Aurora Industries, LLC, API Manufacturing, LLC, Humberto Zacapa, Enrique Denegri, Insurance Company XYZ, Company ABC and John & Jane Doe. Filed on March 11, 2015, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Daniel R. Dominguez, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ William Colon-Vazquez, ✅ Humberto Zacapa, ✅ Enrique Denegri 
Petitioner   versus   Respondent
Wilfred Ramos-Martinez
More Information
USA
[Case # 2016cv02022/127594], [Filed: May 31, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Juan M. Perez-Gimenez]
>>> More Information
Puerto Rico,   May 18, 2016
Case 3:2016cv01916/127195
In the US District Court for the District of Puerto Rico, the case 3:2016cv01916/127195 involves Widallys Rivera-Quinones, Maria Suarez-Torres and A.V.R. and La Cueva del Mar, GPR Food Corp. and The Santorini Investment Group, Inc. Filed on May 18, 2016, this case pertains to Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones, ✅ Maria Suarez-Torres, ✅ La Cueva del Mar 
Puerto Rico,   June 09, 2016
Case 3:2016cv02058/127732
In the US District Court for the District of Puerto Rico, the case 3:2016cv02058/127732 involves Wells Fargo Bank, NA and Rafael Enrique Francis Ubarri-Nevarez, Mariliana Davila-Santiago and Conjugal Partnership Ubarri-Davila. Filed on June 09, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial.
More Information about >>> ✅ Rafael Enrique Francis Ubarri-Nevarez, ✅ Mariliana Davila-Santiago, ✅ Conjugal Partnership Ubarri-Davila 
Puerto Rico,   May 18, 2016
Case 3:2016cv01915/127190
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01915/127190 entails Widallys Rivera-Quinones, A.V.R. and Maria Suarez-Torres and Al Dente Ristorante and Old District LLC. The filing date is May 18, 2016, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12101. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Widallys Rivera-Quinones, ✅ Maria Suarez-Torres, ✅ Al Dente Ristorante 
Puerto Rico,   June 13, 2016
Case 3:2016cv02078/127805
In case 3:2016cv02078/127805 within US District Court for the District of Puerto Rico, Western Aviation Services Corp. brings a case against James Crandall. Filed on June 13, 2016, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1346. The presiding judge is Daniel R. Dominguez, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ James Crandall 
Petitioner   versus   Respondent
Wilfredo Ramos-Martinez
More Information
USA
[Case # 2016cv02119/127900], [Filed: June 13, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Aida M. Delgado-Colon]
>>> More Information
Puerto Rico,   June 20, 2016
Case 3:2016cv02130/127954
In case 3:2016cv02130/127954 within US District Court for the District of Puerto Rico, Wanda I Gonzalez-Berrios, Lorenzo Ramos-Montaez and Conjugal Partnership Ramos Gonzalez brings a case against Kmart of Puerto Rico, Inc, Kmart Corporation and Kmart Operations, LLC. Filed on June 20, 2016, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Daniel R. Dominguez, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Wanda I Gonzalez-Berrios, ✅ Lorenzo Ramos-Montaez, ✅ Conjugal Partnership Ramos Gonzalez 
Petitioner   versus   Respondent
Wilson Lemuel Santos-Rivera
More Information
USA
[Case # 2016cv02251/128436], [Filed: June 28, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Daniel R. Dominguez]
>>> More Information
Puerto Rico,   June 23, 2016
Case 3:2016cv02171/128063
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02171/128063 involves Widallys Rivera-Quinones and A.V.R. and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. Filed on June 23, 2016, this case deals with Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Jay A. Garcia-Gregory, Bruce J. McGiverin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Widallys Rivera-Quinones 
Puerto Rico,   July 08, 2016
Case 3:2016cv02333/128674
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02333/128674 involves Wandy Ivette Rios-Perez and Joel Colon-Rodriguez and Hospital Pavia Hato Rey, Inc., Pedro J. Palou-Bosch, Jane Doe, Conjugal Partnership Palou-Doe, John Does 1, 2 and 3, A, B and C Corporations, Unknown Insurance Companies A through H and John Doe Corporation. Filed on July 08, 2016, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Wandy Ivette Rios-Perez, ✅ Joel Colon-Rodriguez, ✅ Pedro J. Palou-Bosch, ✅ Conjugal Partnership Palou-Doe 
Petitioner   versus   Respondent
Wilberto Estevez-De la Cruz
More Information
USA
[Case # 2016cv02358/128824], [Filed: July 15, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Daniel R. Dominguez]
>>> More Information
Puerto Rico,   August 04, 2016
Case 3:2016cv02439/129306
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02439/129306 entails Wilmington Savings Fund Society and Edward Perez-Beltre, Rita Jackirys Arias-Crisostomo and Conjugal Partnership Perez-Arias. The filing date is August 04, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Edward Perez-Beltre, ✅ Rita Jackirys Arias-Crisostomo, ✅ Conjugal Partnership Perez-Arias 
Puerto Rico,   July 31, 2016
Case 3:2016cv02421/129170
The legal proceedings in case 3:2016cv02421/129170 at US District Court for the District of Puerto Rico involve William J. Grabowski and GTM International LLC, Sergio Leiras-Bravo, Rogelio Lubel, Alfredo Samano, Miguel Maza and Property Concepts Commercial. Filed on July 31, 2016, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ William J. Grabowski, ✅ Sergio Leiras-Bravo, ✅ Rogelio Lubel, ✅ Alfredo Samano, ✅ Miguel Maza 
Puerto Rico,   August 04, 2016
Case 3:2016cv02442/129311
In the US District Court for the District of Puerto Rico, the case 3:2016cv02442/129311 involves Wilmington Savings Fund Society, FSB and Nancy Lorraine Cuin-Torres and United States of America. Filed on August 04, 2016, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Nancy Lorraine Cuin-Torres 
Puerto Rico,   August 03, 2016
Case 3:2016cv02456/129417
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02456/129417 entails Wilfredo Segarra-Miranda and Sitka Enterprises, Inc., SE Berrios & Longo and Fernando Longo-Quinones. The filing date is August 03, 2016, and this case deals with Withdrawal as per Transmission of Bankruptcy Reference. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Wilfredo Segarra-Miranda, ✅ Fernando Longo-Quinones 
Puerto Rico,   August 03, 2016
Case 3:2016cv02435/129294
In case 3:2016cv02435/129294 within US District Court for the District of Puerto Rico, Wendy Saldana-Rivera brings a case against Constructora I. Melendez, Inc., Ismael Melendez-Vasquez, Jane Doe, Conjugal Partnership Melendez-Doe, Integrand Assurance Company, Puerto Rico Electrical Power Authority, Jone Doe, Richard Doe, Insurance Company A, Insurance Company B and Insurance Compan. Filed on August 03, 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 >>> ✅ Wendy Saldana-Rivera, ✅ Ismael Melendez-Vasquez, ✅ Conjugal Partnership Melendez-Doe, ✅ Jone Doe, ✅ Richard Doe 
Puerto Rico,   August 23, 2016
Case 3:2016cv02525/129742
In the US District Court for the District of Puerto Rico, the case 3:2016cv02525/129742 involves WM Capital Partners 51, LLC. and Chiu Wai Ng, Ana Delia Sang Ng and Conjugal Partnership Wai-Sang. Filed on August 23, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial.
More Information about >>> ✅ Chiu Wai Ng, ✅ Ana Delia Sang Ng, ✅ Conjugal Partnership Wai-Sang 
Puerto Rico,   September 14, 2016
Case 3:2016cv02652/130183
In the US District Court for the District of Puerto Rico, Wilmington Savings Fund Society, FSB and Carla Ivette Febo-Rodriguez and Jose Luis Gonzalez-Rodriguez are involved in case 3:2016cv02652/130183. Filed on September 14, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Carla Ivette Febo-Rodriguez, ✅ Jose Luis Gonzalez-Rodriguez 
Puerto Rico,   August 31, 2016
Case 3:2016cv02562/129910
In the US District Court for the District of Puerto Rico, Wilmington Savings Fund Society, FSB and William Rodriguez-Cortez, Keila Feliz-Pena and Conjugal Partnership Rodriguez-Feliz are involved in case 3:2016cv02562/129910. Filed on August 31, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding, and no jury trial is requested.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ William Rodriguez-Cortez, ✅ Keila Feliz-Pena, ✅ Conjugal Partnership Rodriguez-Feliz 
Puerto Rico,   September 16, 2016
Case 3:2016cv02674/130285
The legal proceedings in case 3:2016cv02674/130285 at US District Court for the District of Puerto Rico involve William Rodriguez-Rodriguez, Arynette Rivera-Oliveras and Innova Home Solutions, Inc. and Code Green Solar Puerto Rico, LLC, Code Green Solar, LLC, Charles Kartsaklis and Sunnova Energy Corporation. Filed on September 16, 2016, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ William Rodriguez-Rodriguez, ✅ Arynette Rivera-Oliveras, ✅ Charles Kartsaklis 
Petitioner   versus   Respondent
Wilfredo Rodriguez-Rodriguez
More Information
USA
[Case # 2016cv02757/130554], [Filed: September 29, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Carmen C. Cerezo]
>>> More Information
Puerto Rico,   September 29, 2016
Case 3:2016cv02753/130539
In case 3:2016cv02753/130539 within US District Court for the District of Puerto Rico, Wilfredo Hernandez-Lizardi brings a case against Federal Express Corporation, FedEx Express, Fedex, Co., Insurance Company A B and C, Corporations XYZ, Carlos Dueno, Jane Dueno, Conjugal Partnership Dueno-Dueno, Daniel Martinez, Joan Martinez, Conjugal Partnership Martinez-Martnez, Rolando Medina, June. Filed on September 29, 2016, this legal matter relates to Family and Medical Leave Act as per 28 U.S.C. § 1331. The presiding judge is Carmen C. Cerezo, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Wilfredo Hernandez-Lizardi, ✅ Carlos Dueno, ✅ Jane Dueno, ✅ Conjugal Partnership Dueno-Dueno, ✅ Daniel Martinez, ✅ Joan Martinez, ✅ Conjugal Partnership Martinez-Martnez, ✅ Rolando Medina 
Puerto Rico,   October 05, 2016
Case 3:2016cv02776/130694
US District Court for the District of Puerto Rico case 3:2016cv02776/130694 comprises Wilmington Savings Fund Society, FSB and Carmen Milagros Sierra Camacho. Filed on October 05, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Carmen Milagros Sierra Camacho 
Puerto Rico,   September 21, 2016
Case 3:2016cv02693/130329
In the US District Court for the District of Puerto Rico, Wilmington Savings Fund Society, FSB and Alexis Daniel Ortiz-Bermudez, Awilda Iris Olmeda-Reina and Conjugal Partnership Ortiz-Olmeda are involved in case 3:2016cv02693/130329. Filed on September 21, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Alexis Daniel Ortiz-Bermudez, ✅ Awilda Iris Olmeda-Reina, ✅ Conjugal Partnership Ortiz-Olmeda 
Puerto Rico,   October 14, 2016
Case 3:2016cv02834/130872
In the US District Court for the District of Puerto Rico, the case 3:2016cv02834/130872 involves Wilmington Savings Fund Society, FSB and Melanie Lasalde-Lugo, Henry Medina-Torres and United States of America. Filed on October 14, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Melanie Lasalde-Lugo, ✅ Henry Medina-Torres 
Puerto Rico,   October 17, 2016
Case 3:2016cv02840/130946
In the US District Court for the District of Puerto Rico, Wilmington Savings Fund Society, FSB and Angel Rafael Berrios-Colon, Ivette Rivera-Canales and Conjugal Partnership Berrios-Rivera are involved in case 3:2016cv02840/130946. Filed on October 17, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Angel Rafael Berrios-Colon, ✅ Ivette Rivera-Canales, ✅ Conjugal Partnership Berrios-Rivera 
Puerto Rico,   October 03, 2016
Case 3:2016cv02763/130630
In the US District Court for the District of Puerto Rico case 3:2016cv02763/130630, Wanda Alvarez de Mendez files a suit against America Cruise Ferries, Inc. and Baja Ferries USA. The filing date was October 03, 2016, and this case concerns Marine 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 >>> ✅ Wanda Alvarez de Mendez 
Puerto Rico,   September 15, 2016
Case 3:2016cv02663/130200
US District Court for the District of Puerto Rico case 3:2016cv02663/130200 comprises Wilmington Savings Fund Society, FSB and Jose Alberto Bobyn-Ortiz, Melisa Margarita Ortiz-Fuentes, Conjugal Partnership Bobyn-Ortiz and United States of America. Filed on September 15, 2016, this case concerns Foreclosure 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 >>> ✅ Wilmington Savings Fund Society, ✅ Jose Alberto Bobyn-Ortiz, ✅ Melisa Margarita Ortiz-Fuentes, ✅ Conjugal Partnership Bobyn-Ortiz 
Puerto Rico,   October 25, 2016
Case 3:2016cv02872/131205
US District Court for the District of Puerto Rico case 3:2016cv02872/131205 comprises Wilmington and Jose Alberto Santiago de Jesus, Karen Jorge Alejandrino and Conjugal Partnership Santiago-Jorge. Filed on October 25, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jose Alberto Santiago de Jesus, ✅ Karen Jorge Alejandrino, ✅ Conjugal Partnership Santiago-Jorge 
Petitioner   versus   Respondent
William Barreto-Ortiz
More Information
USA
[Case # 2016cv02948/131549], [Filed: November 04, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Francisco A. Besosa, Camille L. Velez-Rive]
>>> More Information
Puerto Rico,   November 09, 2016
Case 3:2016cv02947/131548
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02947/131548 entails Wilmington Savings Fund Society, FSB and Lourdes Marie Rivera-Prado. The filing date is November 09, 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 >>> ✅ Wilmington Savings Fund Society, ✅ Lourdes Marie Rivera-Prado 
Puerto Rico,   November 09, 2016
Case 3:2016cv02952/131559
In case 3:2016cv02952/131559 within US District Court for the District of Puerto Rico, Wilbert Reyes-Caballero brings a case against Oriental Bank. Filed on November 09, 2016, this legal matter relates to Other Labor Litigation as per 29 U.S.C. § 621. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Wilbert Reyes-Caballero 
Puerto Rico,   November 04, 2016
Case 3:2016cv02939/131516
US District Court for the District of Puerto Rico case 3:2016cv02939/131516 comprises Wilmington Savings Fund Society, FSB and Andres Cotto-Nales, Norma Iris Navarro-Bonano and Conjugal Partnership Cotto-Navarro. Filed on November 04, 2016, this case concerns Foreclosure 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.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Andres Cotto-Nales, ✅ Norma Iris Navarro-Bonano, ✅ Conjugal Partnership Cotto-Navarro 
Puerto Rico,   November 29, 2016
Case 3:2016cv03031/131901
US District Court for the District of Puerto Rico case 3:2016cv03031/131901 comprises Wilmington Savings Fund Society, FSB and United States of America, Erick Jose Rodriguez-Toro, Marisol Rodriguez-Centeno and Conjugal Partnership Rodriguez-Rodriguez. Filed on November 29, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Erick Jose Rodriguez-Toro, ✅ Marisol Rodriguez-Centeno, ✅ Conjugal Partnership Rodriguez-Rodriguez 
Puerto Rico,   December 01, 2016
Case 3:2016cv03054/131961
In the US District Court for the District of Puerto Rico, Wilmington Savings Fund Society, FSB and Efrain Antonio Leon-Alvarado are involved in case 3:2016cv03054/131961. Filed on December 01, 2016, 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 >>> ✅ Wilmington Savings Fund Society, ✅ Efrain Antonio Leon-Alvarado 
Puerto Rico,   November 30, 2016
Case 3:2016cv03045/131940
US District Court for the District of Puerto Rico case 3:2016cv03045/131940 comprises Wilmington Savings Fund Society, FSB and Paz Morales-Rodriguez and Laura Elaine Martinez-Morales. Filed on November 30, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Juan M. Perez-Gimenez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Paz Morales-Rodriguez, ✅ Laura Elaine Martinez-Morales 
Plaintiff   versus   Defendant
Wireless Lifestyle
More Information
PR Logistics Corp. and Aqua Gulf Transport, Inc.
[Case # 2016cv02984/131680], [Filed: November 16, 2016]
[ Contract: Marine§28 U.S.C. § 1333 ⚖ ]

>>> More Information
Puerto Rico,   November 16, 2016
Case 3:2016cv02985/131696
In the US District Court for the District of Puerto Rico, Wireless Lifestyle, LLC and Aqua Gulf Transport, Inc., Aqua Gulf de Puerto Rico, Inc., Stevedore Company X, Trucking Company Y, Insurance Companies A, B & C and PR Logistics Corp. are involved in case 3:2016cv02985/131696. Filed on November 16, 2016, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested.
Puerto Rico,   November 28, 2016
Case 3:2016cv03023/131880
In the US District Court for the District of Puerto Rico, the case 3:2016cv03023/131880 involves Wilmington Savings Fund Society, FSB and Jessica X. Fuentes-Catala, Jaime Alberto Montoya-Quintero and Conjugal Partnership Montoya-Fuentes. Filed on November 28, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Jessica X. Fuentes-Catala, ✅ Jaime Alberto Montoya-Quintero, ✅ Conjugal Partnership Montoya-Fuentes 
Puerto Rico,   November 14, 2016
Case 3:2016cv02972/131614
In the US District Court for the District of Puerto Rico, Wilmington Savings Fund Society, FSB and Carlos Lucas Martinez-Santana, Amparo Rivera-Figueroa and Conjugal Partnership Martinez-Rivera are involved in case 3:2016cv02972/131614. Filed on November 14, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Carlos Lucas Martinez-Santana, ✅ Amparo Rivera-Figueroa, ✅ Conjugal Partnership Martinez-Rivera 
Puerto Rico,   December 06, 2016
Case 3:2016cv03091/132103
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03091/132103 involves Waleska Garayalde-Rijos and Autonomous Municipality of Carolina. Filed on December 06, 2016, this case deals with Employment based on 28 U.S.C. § 1331. Judge Salvador E. Casellas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Waleska Garayalde-Rijos 
Puerto Rico,   December 07, 2016
Case 3:2016cv03100/132181
In the US District Court for the District of Puerto Rico, Wilmington Savings Fund Society, FSB and Edward Santos-Maldonado, Luz Selenia Torres-Santos and Conjugal Partnership Santos-Torres are involved in case 3:2016cv03100/132181. Filed on December 07, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Salvador E. Casellas is presiding, and no jury trial is requested.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Edward Santos-Maldonado, ✅ Luz Selenia Torres-Santos, ✅ Conjugal Partnership Santos-Torres 
Plaintiff   versus   Defendant
Wilmington Savings Fund Society
More Information
FSB
Joel Antonio Perez Roman
[Case # 2016cv03101/132185], [Filed: December 07, 2016]
[ Foreclosure§28 U.S.C. § 1332 ⚖ ]

✅ Joel Antonio Perez Roman >>> More Information
Puerto Rico,   December 16, 2016
Case 3:2016cv03160/132465
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03160/132465 entails Wilmington Savings Fund Society, FSB and Cruz Milagros Aloyo Laureano, Pedro Antonio Barahona Arias, Barahora-Aloyo Conyugal Partnership and Maria Milagros Laureano Mercado. The filing date is December 16, 2016, and this case deals with Foreclosure 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 >>> ✅ Wilmington Savings Fund Society, ✅ Cruz Milagros Aloyo Laureano, ✅ Pedro Antonio Barahona Arias, ✅ Barahora-Aloyo Conyugal Partnership, ✅ Maria Milagros Laureano Mercado 
Puerto Rico,   December 20, 2016
Case 3:2016cv03164/132551
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03164/132551 entails Wilmington Savings Fund Society, FSB and Jaime Velez-Zapata, Sara Maria Varas-Zamot and Conjugal Partnership Velez-Varas. The filing date is December 20, 2016, and this case deals with Foreclosure 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 >>> ✅ Wilmington Savings Fund Society, ✅ Jaime Velez-Zapata, ✅ Sara Maria Varas-Zamot, ✅ Conjugal Partnership Velez-Varas 
Puerto Rico,   December 29, 2016
Case 3:2016cv03210/132725
At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03210/132725 entails Wilmington Savings Fund Society, FSB and Blanca Maria Escudero-Lobe. The filing date is December 29, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Blanca Maria Escudero-Lobe 

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