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Puerto Rico, December 29, 2016 ⚖ Case 3:2016cv03213/132731, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Joel Antonio Perez Roman … In the US District Court for the District of Puerto Rico, the case 3:2016cv03213/132731 involves Wilmington Savings Fund Society, FSB and Joel Antonio Perez Roman. Filed on December 29, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
Puerto Rico, January 04, 2017 ⚖ Case 3:2017cv01012/132789, some of the participants — ᐅ William Puig Martinez, ᐅ Hernan Mendez Nazario, ᐅ Meralys Colon … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01012/132789 involves William Puig Martinez, Hernan Mendez Nazario, Meralys Colon and Community Property Comprised by Them and Novo Nordisk, Inc. Filed on January 04, 2017, this case deals with Employment based on 28 U.S.C. § 1331. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Puerto Rico, January 12, 2017 ⚖ Case 3:2017cv01053/132983, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Heriberto Munoz-Cordova … US District Court for the District of Puerto Rico case 3:2017cv01053/132983 comprises Wilmington Savings Fund Society, FSB and Heriberto Munoz-Cordova. Filed on January 12, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
Petitioner versus Respondent | |
William Valentin-Manon More Information | USA |
[Case # 2016cv02225/128383], [Filed: June 27, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M. Perez-Gimenez] | |
Puerto Rico, March 04, 2016 ⚖ Case 3:2016cv01383/125080, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Frances Ivelisse Colon-Maldonado, ᐅ Guillermo Antonio Camacho-Martinez, ᐅ Conjugal Partnership Camacho-Colon … In the US District Court for the District of Puerto Rico, Wilmington Savings Fund Society, FSB and Frances Ivelisse Colon-Maldonado, Guillermo Antonio Camacho-Martinez, Conjugal Partnership Camacho-Colon and United States of America are involved in case 3:2016cv01383/125080. Filed on March 04, 2016, this legal matter focuses on Foreclosure under 12 U.S.C. § 1821. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. | |
Puerto Rico, December 30, 2016 ⚖ Case 3:2016cv03219/132746, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ as indenture trustee, ᐅ Myrna Micheo-Acevedo … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03219/132746 entails Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, as indenture trustee, for the CSMC 2015-PR1 Trust, Mortgage-Backed Notes, Series 2015-PR1 and Myrna Micheo-Acevedo. The filing date is December 30, 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. | |
Puerto Rico, January 19, 2017 ⚖ Case 3:2017cv01075/133065, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Jose Enrique Rodriguez-Perez, ᐅ Nilda Mabel Ramos-Estrella, ᐅ Conjugal Partnership Rodriguez-Ramos … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01075/133065 entails Wilmington Savings Fund Society, FSB and Jose Enrique Rodriguez-Perez, Nilda Mabel Ramos-Estrella and Conjugal Partnership Rodriguez-Ramos. The filing date is January 19, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, January 27, 2017 ⚖ Case 3:2017cv01129/133388, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Raphael De Jesus-Gonzalez, ᐅ Aracelis Maldonado-Santiago, ᐅ Conjugal Partnership De Jesus-Maldonado … In the US District Court for the District of Puerto Rico, the case 3:2017cv01129/133388 involves Wilmington Savings Fund Society, FSB and Raphael De Jesus-Gonzalez, Aracelis Maldonado-Santiago and Conjugal Partnership De Jesus-Maldonado. Filed on January 27, 2017, 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. | |
Puerto Rico, January 26, 2017 ⚖ Case 3:2017cv01119/133283, some of the participants — ᐅ Wilma R. Negron-Vega … In the US District Court for the District of Puerto Rico, Wilma R. Negron-Vega and Commissioner of Social Security are involved in case 3:2017cv01119/133283. Filed on January 26, 2017, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. | |
Puerto Rico, May 26, 2016 ⚖ Case 3:2016cv01980/127410, some of the participants — ᐅ Wilfredo Torres, ᐅ Departamento de Transportacion y Obras Publicas, ᐅ Policia de Puerto Rico … The legal proceedings in case 3:2016cv01980/127410 at US District Court for the District of Puerto Rico involve Wilfredo Torres and Departamento de Transportacion y Obras Publicas and Policia de Puerto Rico. Filed on May 26, 2016, this case focuses on Other Civil Rights based on 28 U.S.C. § 1331. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Puerto Rico, March 15, 2017 ⚖ Case 3:2017cv01361/134908, some of the participants — ᐅ Wilfredo Maldonado-Albaladejo, ᐅ Firstbank de Puerto Rico … In the US District Court for the District of Puerto Rico, the case 3:2017cv01361/134908 involves Wilfredo Maldonado-Albaladejo and Federal Insurance Corporation as Receiver of Doral Bank, Firstbank de Puerto Rico, Insurance Company A,B,C, Jane Doe, Municipality of Catano and International Constructions Solutions, Inc. Filed on March 15, 2017, this case pertains to All Other Real Property under 23 U.S.C. § 1441. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
Wilfredo Maldonado-Albaladejo More Information | Municipality of Catao, Federal Deposit Insurance Corporation as Receiver for Doral Bank, First Bank de Puerto Rico, Insurace Company A, B, C and Jane Doe |
[Case # 2017cv01358/134899], [Filed: March 14, 2017] [ Other Contract§28 U.S.C. § 1441 ⚖ ] | |
Puerto Rico, March 07, 2017 ⚖ Case 3:2017cv01332/134643, some of the participants — ᐅ Joel Perez-Rodriguez, ᐅ Maria Del Carmen De Hoyo-Misla, ᐅ Conjugal Partnership Perez-De Hoyo … In the US District Court for the District of Puerto Rico, Wells Fargo Bank, NA and Joel Perez-Rodriguez, Maria Del Carmen De Hoyo-Misla and Conjugal Partnership Perez-De Hoyo are involved in case 3:2017cv01332/134643. Filed on March 07, 2017, 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. | |
Petitioner versus Respondent | |
Wilfredo Isaac Delgado More Information | USA |
[Case # 2017cv01224/133848], [Filed: February 14, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
Puerto Rico, March 06, 2017 ⚖ Case 3:2017cv01327/134630, some of the participants — ᐅ Wilfredo Sosa-Polanco, ᐅ Companies A … The legal proceedings in case 3:2017cv01327/134630 at US District Court for the District of Puerto Rico involve Wilfredo Sosa-Polanco and United States of America, Bureau of Prisons, John Doe, Jane Doe and Companies A, B, C. Filed on March 06, 2017, this case focuses on Employment based on 28 U.S.C. § 1346. Judge Jay A. Garcia-Gregory is presiding, and it's notable that Both have requested a jury trial. | |
Puerto Rico, April 13, 2017 ⚖ Case 3:2017cv01509/135778, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Pedro Angel Nevarez Martinez, ᐅ Luised Navarro Chamorro, ᐅ Conjugal Partnership Nevarez-Navarro … In the US District Court for the District of Puerto Rico, the case 3:2017cv01509/135778 involves Wilmington Savings Fund Society, FSB and Pedro Angel Nevarez Martinez, Luised Navarro Chamorro and Conjugal Partnership Nevarez-Navarro. Filed on April 13, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
Puerto Rico, April 12, 2017 ⚖ Case 3:2017cv01501/135744, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ as indenture trustee, ᐅ Daniel Rivera-Rivera, ᐅ Brenda Liz Santos-Hernandez, ᐅ Conjugal Partnership Rivera-Santos … In the US District Court for the District of Puerto Rico, the case 3:2017cv01501/135744 involves Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, as indenture trustee, for the CSMC 2015-RPL5 Trust, Mortgage-Backed Notes, Series 2015-RPL5 and Daniel Rivera-Rivera, Brenda Liz Santos-Hernandez and Conjugal Partnership Rivera-Santos. Filed on April 12, 2017, 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. | |
Petitioner versus Respondent | |
Willie Diaz-Carrion More Information | USA |
[Case # 2017cv01635/136387], [Filed: May 12, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A. Garcia-Gregory] | |
Petitioner versus Respondent | |
William Ortiz-Aguirre More Information | USA |
[Case # 2017cv01678/136571], [Filed: May 08, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A. Garcia-Gregory] | |
Puerto Rico, March 28, 2016 ⚖ Case 3:2016cv01541/125674, some of the participants — ᐅ Willbert Rivera-Perazza, ᐅ Blanca E. Torres-Figueroa … The legal proceedings in case 3:2016cv01541/125674 at US District Court for the District of Puerto Rico involve Willbert Rivera-Perazza and Blanca E. Torres-Figueroa and Walgreens San Patricio, Inc. and Walgreens Co. Filed on March 28, 2016, this case focuses on Other Labor Litigation based on 05 U.S.C. § 704. Judge Aida M. Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Puerto Rico, April 21, 2017 ⚖ Case 3:2017cv01533/135893, some of the participants — ᐅ Wilson Garcia-Ruiz … In the US District Court for the District of Puerto Rico, Wilson Garcia-Ruiz and Commissioner of Social Security are involved in case 3:2017cv01533/135893. Filed on April 21, 2017, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Silvia Carreno-Coll is presiding, and no jury trial is requested. | |
Puerto Rico, May 19, 2017 ⚖ Case 3:2017cv01670/136553, some of the participants — ᐅ William Rodriguez-Burgos … In the US District Court for the District of Puerto Rico, the case 3:2017cv01670/136553 involves William Rodriguez-Burgos and Global Parking Services LLC. Filed on May 19, 2017, this case pertains to Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
Puerto Rico, February 08, 2017 ⚖ Case 3:2017cv01189/133622, some of the participants — ᐅ Wilfredo Fernandez Cruz, ᐅ Veronica Delgado Valentin, ᐅ Partnership Conjugal, ᐅ Baja Ferries de, ᐅ Richard Doe … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01189/133622 entails Wilfredo Fernandez Cruz, Veronica Delgado Valentin and Partnership Conjugal and America Cruise Ferries Inc, Baja Ferries USA, Baja Ferries S.A. de C.V., Steamship Mutual Underwriting Association Limited, John Doe, Richard Doe and ABC Insurance Company. The filing date is February 08, 2017, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
Wallace Hodge-Munoz More Information | USA |
[Case # 2017cv01054/132984], [Filed: January 09, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A. Garcia-Gregory] | |
Puerto Rico, June 22, 2017 ⚖ Case 3:2017cv01836/137358, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Hector Fuentes-Osorio, ᐅ Juana Fuentes-Lopez, ᐅ Conjugal Partnership Fuentes-Fuentes … In the US District Court for the District of Puerto Rico, the case 3:2017cv01836/137358 involves Wilmington Savings Fund Society, FSB and Hector Fuentes-Osorio, Juana Fuentes-Lopez and Conjugal Partnership Fuentes-Fuentes. Filed on June 22, 2017, 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. | |
Petitioner versus Respondent | |
Wilberto Ramos-Morales More Information | USA |
[Case # 2017cv01851/137394], [Filed: June 22, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M. Perez-Gimenez] | |
Puerto Rico, June 26, 2017 ⚖ Case 3:2017cv01880/137524, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Jaime Rosado-Munoz, ᐅ Nelly Vidal-Rodriguez, ᐅ Conjugal Partnership Rosado-Vidal … US District Court for the District of Puerto Rico case 3:2017cv01880/137524 comprises Wilmington Savings Fund Society, FSB and Jaime Rosado-Munoz, Nelly Vidal-Rodriguez and Conjugal Partnership Rosado-Vidal. Filed on June 26, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, May 23, 2017 ⚖ Case 3:2017cv01704/136713, some of the participants — ᐅ Pandora sterling silver . Bracelet with Charms … The legal proceedings in case 3:2017cv01704/136713 at US District Court for the District of Puerto Rico involve Whitebox Multi-Strategy Partners, L.P., Whitebox Advisors LLC, Whitebox Institutional Partners, L.P. and Pandora sterling silver 0.925 Bracelet with 24 Charms and The Banco Popular de Puerto Rico Benefits Committee. Filed on May 23, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1441. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Petitioner versus Respondent | |
Wilfredo Cruz-Figueroa More Information | USA |
[Case # 2017cv01703/136698], [Filed: May 23, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A. Garcia-Gregory] | |
Petitioner versus Respondent | |
Walter Merced-Nieves More Information | USA |
[Case # 2017cv02046/138525], [Filed: August 04, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Salvador E. Casellas] | |
Puerto Rico, May 30, 2017 ⚖ Case 3:2017cv01727/136781, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Marcos Daniel Santiago-Rodriguez, ᐅ Betzayra Solis-Aponte, ᐅ Conjugal Legal Partnership Santiago-Solis … In the US District Court for the District of Puerto Rico, the case 3:2017cv01727/136781 involves Wilmington Savings Fund Society, FSB and Marcos Daniel Santiago-Rodriguez, Betzayra Solis-Aponte and Conjugal Legal Partnership Santiago-Solis. Filed on May 30, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
Puerto Rico, August 11, 2017 ⚖ Case 3:2017cv02076/138685, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Emma Yolanda Vazquez-Navarro … In the US District Court for the District of Puerto Rico, Wilmington Savings Fund Society, FSB and Emma Yolanda Vazquez-Navarro are involved in case 3:2017cv02076/138685. Filed on August 11, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
Puerto Rico, August 18, 2017 ⚖ Case 3:2017cv02103/138791, some of the participants — ᐅ Wendeline Alvarado Santiago … In the US District Court for the District of Puerto Rico, the case 3:2017cv02103/138791 involves Wendeline Alvarado Santiago and Commissioner of Social Security. Filed on August 18, 2017, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Silvia Carreno-Coll. There is no demand for a jury trial. | |
Puerto Rico, August 23, 2017 ⚖ Case 3:2017cv02128/138841, some of the participants — ᐅ Tecnologia de la Comunicacion Satelital Moderna, ᐅ Juan Ramon Gomez-Diaz, ᐅ Alis Custodio, ᐅ Conjugal Partnership Gomez-Custodio … US District Court for the District of Puerto Rico case 3:2017cv02128/138841 comprises WDC Republica Dominicana, S.R.L. and WDC Miami, Inc. and Tecnologia de la Comunicacion Satelital Moderna, S.A., Juan Ramon Gomez-Diaz, Alis Custodio and Conjugal Partnership Gomez-Custodio. Filed on August 23, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, August 29, 2017 ⚖ Case 3:2017cv02144/138999, some of the participants — ᐅ Wilmer Mercado Martinez … In the US District Court for the District of Puerto Rico, Wilmer Mercado Martinez and Commissioner of Social Security are involved in case 3:2017cv02144/138999. Filed on August 29, 2017, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
Puerto Rico, September 11, 2017 ⚖ Case 3:2017cv02191/139199, some of the participants — ᐅ William Gonzalez-Vazquez … The legal proceedings in case 3:2017cv02191/139199 at US District Court for the District of Puerto Rico involve William Gonzalez-Vazquez and Metropolitan Bus Authority of Puerto Rico. Filed on September 11, 2017, 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. | |
Puerto Rico, September 14, 2017 ⚖ Case 3:2017cv02202/139242, some of the participants — ᐅ William Galarza Baerga … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02202/139242 entails William Galarza Baerga and Commissioner of Social Security. The filing date is September 14, 2017, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
Wilfredo Jimenez-Torres More Information | USA |
[Case # 2017cv02348/140137], [Filed: December 07, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
Puerto Rico, June 13, 2017 ⚖ Case 3:2017cv01790/137157, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Pedro Alexis Casillas-Rivera, ᐅ Pedro Casillas-Perez, ᐅ Gladys Rivera-Sanchez, ᐅ Conjugal Partnership Casillas-Rivera … US District Court for the District of Puerto Rico case 3:2017cv01790/137157 comprises Wilmington Savings Fund Society, FSB and Pedro Alexis Casillas-Rivera, Pedro Casillas-Perez, Gladys Rivera-Sanchez and Conjugal Partnership Casillas-Rivera. Filed on June 13, 2017, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, January 17, 2018 ⚖ Case 3:2018cv01025/140857, some of the participants — ᐅ Wilfredo Ortiz-Miranda … In the US District Court for the District of Puerto Rico, the case 3:2018cv01025/140857 involves Wilfredo Ortiz-Miranda and Commissioner of Social Security. Filed on January 17, 2018, this case pertains to Retirement and Survivors Benefits under 42 U.S.C. § 205. Presiding over this matter is Judge Silvia Carreno-Coll. There is no demand for a jury trial. | |
Puerto Rico, March 22, 2018 ⚖ Case 3:2018cv01162/142367, some of the participants — ᐅ William Colon … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01162/142367 entails William Colon and Commissioner of Social Security. The filing date is March 22, 2018, and this case deals with Retirement and Survivors Benefits as per 42 U.S.C. § 205. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
Wendell Valle-Rosario More Information | Commonwealth of Puerto Rico |
[Case # 2018cv01190/142727], [Filed: April 06, 2018] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Aida M. Delgado-Colon] | |
Puerto Rico, April 24, 2018 ⚖ Case 3:2018cv01235/143261, some of the participants — ᐅ Wilfredo Miranda-Hernandez … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01235/143261 entails Wilfredo Miranda-Hernandez and Commissioner of Social Security. The filing date is April 24, 2018, and this case deals with Retirement and Survivors Benefits as per 42 U.S.C. § 205. Judge Bruce J. McGiverin is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, April 20, 2018 ⚖ Case 3:2018cv01226/143199, some of the participants — ᐅ Wanda E Ortiz-Carreras … The legal proceedings in case 3:2018cv01226/143199 at US District Court for the District of Puerto Rico involve Wanda E Ortiz-Carreras and Kmart Corporation, Kmart Operations, LLC, Kmart ABC and XYZ Insurance Company. Filed on April 20, 2018, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Puerto Rico, April 25, 2018 ⚖ Case 3:2018cv01240/143283, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Joseph Anthony Gil-Rivera, ᐅ Karina Ocasio-Clemente … In the US District Court for the District of Puerto Rico, the case 3:2018cv01240/143283 involves Wilmington Savings Fund Society, FSB,d/b/a Chris for the CSMC 2016-PR1 Trust, Mortgage-Backed Notes, Series 2016-PR1 and Joseph Anthony Gil-Rivera and Karina Ocasio-Clemente. Filed on April 25, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
Puerto Rico, May 02, 2018 ⚖ Case 3:2018cv01257/143521, some of the participants — ᐅ Wilfredo Rodriguez, ᐅ Perla Restaurant, ᐅ Aroma Cafe, ᐅ Delicias Restaurant, ᐅ Avo Lounge, ᐅ Sereno Beach … In case 3:2018cv01257/143521 within US District Court for the District of Puerto Rico, Wilfredo Rodriguez brings a case against Perla Restaurant, VC Lounge, Condado Duo Vanderbilt Hotel Towers SPV, LLC, 1919 Restaurant, Solera, Tacos & Tequila, Aroma Cafe, Delicias Restaurant, Avo Lounge, Condado Duo La Concha SPV, LLC, Condado Duo La Concha Hotel Tower SPV, LLC, Sereno Beach. Filed on May 02, 2018, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1962 Racketeering (RICO) Act. The presiding judge is Daniel R Dominguez, and the Plaintiff has made a request for a jury trial. | |
Puerto Rico, May 01, 2018 ⚖ Case 3:2018cv01249/143466, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Antonio Soto-Torres, ᐅ Sandra Millan-Serrano, ᐅ Conjugal Partnership Soto-Millan … In the US District Court for the District of Puerto Rico, the case 3:2018cv01249/143466 involves Wilmington Savings Fund Society, FSB and Antonio Soto-Torres, Sandra Millan-Serrano and Conjugal Partnership Soto-Millan. Filed on May 01, 2018, 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. | |
Puerto Rico, May 02, 2018 ⚖ Case 3:2018cv01254/143514, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ as Indenture, ᐅ Obie Nestor Colon Pena … In the US District Court for the District of Puerto Rico, Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, as Indenture, for the CSMC 2016-PR1 Trust, Mortgage -Backed NOtes, Series 2016-PR1 and Obie Nestor Colon Pena are involved in case 3:2018cv01254/143514. Filed on May 02, 2018, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
Puerto Rico, May 11, 2018 ⚖ Case 3:2018cv01282/143704, some of the participants — ᐅ Wilfredo Lugo Rodriguez … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01282/143704 entails Wilfredo Lugo Rodriguez and Commissioner of Social Security, Department of Justice, U.S. Attorney's Office District of Puerto Rico and The General Counsil, SSA. The filing date is May 11, 2018, and this case deals with Retirement and Survivors Benefits as per 42 U.S.C. § 205. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, April 22, 2018 ⚖ Case 3:2018cv01227/143200, some of the participants — ᐅ Wilmington Savings Fund, ᐅ Jefte Pereira Mendoza, ᐅ Carmen Rivera Valdez, ᐅ Conjugal Partnership Pereira Rivera … In the US District Court for the District of Puerto Rico, the case 3:2018cv01227/143200 involves Wilmington Savings Fund, FSB, dba Christiana Trust, as indenture trustee for the CSMC 2016-PR1 Trust, Mortgage Backed Notes, Series 2106-PR1 and Jefte Pereira Mendoza, Carmen Rivera Valdez and Conjugal Partnership Pereira Rivera. Filed on April 22, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
Puerto Rico, August 15, 2017 ⚖ Case 3:2017cv02086/138711, some of the participants — ᐅ Rolando Avila-Perez, ᐅ Elizabeth Champana-Gagneron, ᐅ Conjugal Partnership … In the US District Court for the District of Puerto Rico, WM Capital Partners, 53 LLC and WMPPRE LLC and San Juan Properties, Inc., Ensysa Products Manufacturing, Inc., Rolando Avila-Perez, Elizabeth Champana-Gagneron and Conjugal Partnership, Avila-Champana are involved in case 3:2017cv02086/138711. Filed on August 15, 2017, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
Puerto Rico, May 10, 2018 ⚖ Case 3:2018cv01275/143680, some of the participants — ᐅ William Sanchez-Rodriguez … In case 3:2018cv01275/143680 within US District Court for the District of Puerto Rico, William Sanchez-Rodriguez brings a case against Wal-Mart Puerto Rico, Inc., Insurance Company XYZ, Company ABC and John & Jane Doe. Filed on May 10, 2018, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is William G Young, and the Plaintiff has made a request for a jury trial. | |
Puerto Rico, June 13, 2018 ⚖ Case 3:2018cv01366/144423, some of the participants — ᐅ Wesley Morales-Caban, ᐅ MAPFRE Puerto Rico, ᐅ John Foe, ᐅ Jane Roe … In case 3:2018cv01366/144423 within US District Court for the District of Puerto Rico, Wesley Morales-Caban brings a case against MAPFRE Puerto Rico, Rolando Cortez-Toledo, Company ABC, Insurance Company XYZ, John Foe and Jane Roe. Filed on June 13, 2018, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is Gustavo A. Gelpi, Marshal D. Morgan, and the Plaintiff has made a request for a jury trial. | |
Puerto Rico, June 22, 2018 ⚖ Case 3:2018cv01402/144586, some of the participants — ᐅ Wilfredo Hernandez-Gonzalez … In the US District Court for the District of Puerto Rico, Wilfredo Hernandez-Gonzalez and Commissioner of Social Security are involved in case 3:2018cv01402/144586. Filed on June 22, 2018, this legal matter focuses on Retirement and Survivors Benefits under 42 U.S.C. § 205. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
Puerto Rico, July 12, 2018 ⚖ Case 3:2018cv01480/144996, some of the participants — ᐅ Waleska Malave Ortiz … In the US District Court for the District of Puerto Rico, Waleska Malave Ortiz and Commissioner of Social Security are involved in case 3:2018cv01480/144996. Filed on July 12, 2018, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 205. Judge Marcos E Lopez is presiding, and no jury trial is requested. | |
Puerto Rico, July 20, 2018 ⚖ Case 3:2018cv01506/145160, some of the participants — ᐅ William Sanchez Rosa … In the US District Court for the District of Puerto Rico, the case 3:2018cv01506/145160 involves William Sanchez Rosa and Commissioner of Social Security. Filed on July 20, 2018, this case pertains to Social Security: RSI Tax Suits under 42 U.S.C. § 205. Presiding over this matter is Judge Bruce J McGiverin. There is no demand for a jury trial. | |
Puerto Rico, July 24, 2018 ⚖ Case 3:2018cv01513/145201, some of the participants — ᐅ Julia Keleher … In the US District Court for the District of Puerto Rico, WF Computer Services and Julia Keleher, Puerto Rico Department of Education and Commonwealth of Puerto Rico are involved in case 3:2018cv01513/145201. Filed on July 24, 2018, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
Puerto Rico, August 03, 2018 ⚖ Case 3:2018cv01540/145420, some of the participants — ᐅ Walys Yamilka Pedroza Colon, ᐅ Walys Yamilka Pedroza-Colon … US District Court for the District of Puerto Rico case 3:2018cv01540/145420 comprises Walys Yamilka Pedroza Colon and Walys Yamilka Pedroza-Colon and Commissioner of Social Security. Filed on August 03, 2018, this case concerns Social Security: RSI Tax Suits based on 42 U.S.C. § 205. Judge Bruce J McGiverin is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, August 10, 2018 ⚖ Case 3:2018cv01560/145568, some of the participants — ᐅ Agustin De Jesus-Rivera … In the US District Court for the District of Puerto Rico, the case 3:2018cv01560/145568 involves WILMINGTON SAVINGS FUND SOCIETY FSB, D/B/A CHRISTIANA TRUST AS INDENTURE TRUSTEE FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 and Wilmington Savings Fund Society FSB and Agustin De Jesus-Rivera. Filed on August 10, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
Puerto Rico, August 10, 2018 ⚖ Case 3:2018cv01559/145563, some of the participants — ᐅ Reynaldo Mangual-Gonzalez … In the US District Court for the District of Puerto Rico, the case 3:2018cv01559/145563 involves WILMINGTON SAVINGS FUND SOCIETY FSB, D/B/A CHRISTIANA TRUST AS INDENTURE TRUSTEE FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 and Wilmington Savings Fund Society FSB and Reynaldo Mangual-Gonzalez. Filed on August 10, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
William Rodriguez-Algarin More Information | USA |
[Case # 2018cv01609/146022], [Filed: August 28, 2018] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C Cerezo] | |
Puerto Rico, September 13, 2018 ⚖ Case 3:2018cv01676/146351, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ FRANCES IVELISSE COLON MALDONADO, ᐅ GUILLERMO ANTONIO CAMACHO MARTINEZ, ᐅ CONJUGAL LEGAL PARTNERSHIP CAMACHO-COLON, ᐅ Guillermo Antonio Camacho-Martinez, ᐅ Conjugal Partnership Camacho-Colon, ᐅ Frances Ivelisse Colon-Maldonado … In the US District Court for the District of Puerto Rico, WILMINGTON SAVINGS FUND SOCIETY FSB D/B/A CHRISTIANA TRUST AS INDENTURE TRUSTEE FOR THE CSMC 2015-PR1 TRUST MORTGAGE-BACKED NOTES SERIES 2015-PR1 and Wilmington Savings Fund Society, FSB and FRANCES IVELISSE COLON MALDONADO, GUILLERMO ANTONIO CAMACHO MARTINEZ, CONJUGAL LEGAL PARTNERSHIP CAMACHO-COLON, United States of America, Guillermo Antonio Camacho-Martinez, Conjugal Partnership Camacho-Colon and Frances Ivelisse Colon-Maldonado are involved in case 3:2018cv01676/146351. Filed on September 13, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
Puerto Rico, September 26, 2018 ⚖ Case 3:2018cv01723/146695, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ As Indenture Trustee, ᐅ Wilmington Savings Fund Society, ᐅ Joshua Nathaniel Bas Pedregueira, ᐅ Daniel Bas Pedregueira, ᐅ Jose Rafael Bas Ortiz, ᐅ Eduardo Bas Ortiz, ᐅ Fabian Ignacio Aponte Bas, ᐅ Elvira Bas Ortiz, ᐅ Wanda Perez Cortes, ᐅ Danila Sofia Bas Vargas, ᐅ Jose Antonio Aponte Bas, ᐅ Wanda Perez-Cortes, ᐅ Jose Antonio Aponte- … US District Court for the District of Puerto Rico case 3:2018cv01723/146695 comprises Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, As Indenture Trustee, for the CSMC 2016-PR1 Trust, Mortgage Backed Notes, Series 2016-PR1 and Wilmington Savings Fund Society, FSB and Joshua Nathaniel Bas Pedregueira, Daniel Bas Pedregueira, Jose Rafael Bas Ortiz, Eduardo Bas Ortiz, Fabian Ignacio Aponte Bas, Elvira Bas Ortiz, Wanda Perez Cortes, Danila Sofia Bas Vargas, Jose Antonio Aponte Bas, Wanda Perez-Cortes, Jose Antonio Aponte-. Filed on September 26, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, September 26, 2018 ⚖ Case 3:2018cv01725/146697, some of the participants — ᐅ Walesca I. Perez-Maldonado … US District Court for the District of Puerto Rico case 3:2018cv01725/146697 comprises Walesca I. Perez-Maldonado and Commissioner of Social Security. Filed on September 26, 2018, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 416. Judge Bruce J McGiverin is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, September 26, 2018 ⚖ Case 3:2018cv01722/146694, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ as Indenture Trustee, ᐅ Wilmington Savings Fund Society, ᐅ Jose Agustin Rodriguez Cruz, ᐅ Jose Agustin Rodriguez-Cruz … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01722/146694 entails Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, as Indenture Trustee, for the CSMC 2015-PR1 Trust, Mortgage Backed Notes, Series 2015-PR1 and Wilmington Savings Fund Society, FSB and Jose Agustin Rodriguez Cruz and Jose Agustin Rodriguez-Cruz. The filing date is September 26, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, September 26, 2018 ⚖ Case 3:2018cv01721/146692, some of the participants — ᐅ conyugal partnership Vazquez Acosta, ᐅ Nitza Zoraly Acosta Vega, ᐅ Angel Vazquez Olivencia, ᐅ Angel Vazquez-Olivencia, ᐅ Conjugal Partnership Vazquez-Acosta, ᐅ Nitza Zoraly Acosta-Vega … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01721/146692 entails WILMINGTON SAVINGS FUND SOCIETY FSB, D/B/A CHRISTIANA TRUST, AS IDENTURE TRUSTEE, FOR THE CSMC 2015-PR2 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR2 and Wilmington Savings Fund Society FSB and conyugal partnership Vazquez Acosta, Nitza Zoraly Acosta Vega, Angel Vazquez Olivencia, Angel Vazquez-Olivencia, Conjugal Partnership Vazquez-Acosta and Nitza Zoraly Acosta-Vega. The filing date is September 26, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, October 03, 2018 ⚖ Case 3:2018cv01746/146812, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ as indenture trustee, ᐅ Wilmington Savings Fund Society, ᐅ Conjugal Partnership Caraballo-Hernandez, ᐅ Jose Adalberto Caraballo Garcia, ᐅ Minora Hernandez Diaz, ᐅ Jose Adalberto Caraballo-Garcia, ᐅ Minora Hernandez-Diaz … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01746/146812 entails Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, as indenture trustee, for the CSMC 2015-PR1 Trust, Mortgage-Backed Notes, Series 2015-PR1 and Wilmington Savings Fund Society, FSB and Conjugal Partnership Caraballo-Hernandez, Jose Adalberto Caraballo Garcia, Minora Hernandez Diaz, Jose Adalberto Caraballo-Garcia and Minora Hernandez-Diaz. The filing date is October 03, 2018, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, September 24, 2018 ⚖ Case 3:2018cv01715/146659, some of the participants — ᐅ Wendy Ayala-Rivera … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01715/146659 entails Wendy Ayala-Rivera and Commissioner of Social Security. The filing date is September 24, 2018, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 416. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, October 18, 2018 ⚖ Case 3:2018cv01786/147052, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Arturo Arce Newland, ᐅ conyugal partnership Newland-Lopez, ᐅ Olga Gisela Lopez Gonzalez, ᐅ Olga Gisela Lopez-Gonzalez, ᐅ Arturo Arce-Newland … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01786/147052 entails WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, 2015-PR1 and Wilmington Savings Fund Society, FSB and Arturo Arce Newland, conyugal partnership Newland-Lopez, Olga Gisela Lopez Gonzalez, Olga Gisela Lopez-Gonzalez, Arturo Arce-Newland and The Conjugal Partnership Arce-Lopez. The filing date is October 18, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, October 18, 2018 ⚖ Case 3:2018cv01785/147049, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Luz Celenia Pizarro Jimenez … In the US District Court for the District of Puerto Rico, the case 3:2018cv01785/147049 involves WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, 2015-PR1 and Wilmington Savings Fund Society, FSB and Luz Celenia Pizarro Jimenez. Filed on October 18, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. | |
Puerto Rico, October 16, 2018 ⚖ Case 3:2018cv01773/146984, some of the participants — ᐅ Brenda Lynnette Cordero-Acaba, ᐅ Rene de Leon Toro, ᐅ Conjugal Partnership Leon-Cordero, ᐅ Rene de Leon-Toro … In the US District Court for the District of Puerto Rico, Wilmington Savings Fund Society FSB and Brenda Lynnette Cordero-Acaba, Rene de Leon Toro, Conjugal Partnership Leon-Cordero and Rene de Leon-Toro are involved in case 3:2018cv01773/146984. Filed on October 16, 2018, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191. Judge Gustavo A Gelpi is presiding, and no jury trial is requested. | |
Puerto Rico, November 05, 2018 ⚖ Case 3:2018cv01831/147463, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Francisco Javier Del Valle-Sosa … At the US District Court for the District of Puerto Rico, case 3:2018cv01831/147463 features WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANATRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 and Wilmington Savings Fund Society, FSB suing Francisco Javier Del Valle-Sosa. Filed on November 05, 2018, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Francisco A Besosa presides over the case, with Referring Judge Marcos E Lopez involved, and no jury demand has been made. | |
Puerto Rico, November 14, 2018 ⚖ Case 3:2018cv01873/147637, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Sarah Emilia Santiago-Rodriguez, ᐅ William Rivera-Aponte, ᐅ Conjugal Partnership Rivera-Santiago … US District Court for the District of Puerto Rico case 3:2018cv01873/147637 comprises Wilmington Savings Fund Society,FSB, d/b/a Christi as indenture tr Mortgage-Backed Notes, Series 2015-PR1 and Sarah Emilia Santiago-Rodriguez, William Rivera-Aponte, Conjugal Partnership Rivera-Santiago and United States of America. Filed on November 14, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, November 02, 2018 ⚖ Case 3:2018cv01828/147450, some of the participants — ᐅ Wilfredo Mercado-Castillo, ᐅ David J. Shulkin … In the US District Court for the District of Puerto Rico case 3:2018cv01828/147450, Wilfredo Mercado-Castillo files a suit against Department of Veterans Affairs, United States Department of Justice and David J. Shulkin. The filing date was November 02, 2018, and this case concerns Civil Rights: Other under 28 U.S.C. § 451. Presiding over the case is Judge Carmen C Cerezo. The Plaintiff has requested a jury trial. | |
Puerto Rico, November 02, 2018 ⚖ Case 3:2018cv01822/147412, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Anibal Estrada-Monge, ᐅ Conyugal Partnership Estrada-Rodriguez, ᐅ Ana Ruth Rodriguez-Medina … US District Court for the District of Puerto Rico case 3:2018cv01822/147412 comprises WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANATRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 and Wilmington Savings Fund Society, FSB and Anibal Estrada-Monge, Conyugal Partnership Estrada-Rodriguez and Ana Ruth Rodriguez-Medina. Filed on November 02, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, December 14, 2018 ⚖ Case 3:2018cv01967/148270, some of the participants — ᐅ Wilfredo Medina Montalvan … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01967/148270 entails Wilfredo Medina Montalvan and Commissioner of Social Security. The filing date is December 14, 2018, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Camille L Velez-Rive is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, November 09, 2018 ⚖ Case 3:2018cv01850/147549, some of the participants — ᐅ William Colon Torres, ᐅ William Colon-Torres … In the US District Court for the District of Puerto Rico, William Colon Torres and William Colon-Torres and Commissioner of Social Security are involved in case 3:2018cv01850/147549. Filed on November 09, 2018, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 205. Judge Bruce J McGiverin is presiding, and no jury trial is requested. | |
Puerto Rico, December 13, 2018 ⚖ Case 3:2018cv01957/148225, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Margarita Vicioso del Rosario … In the US District Court for the District of Puerto Rico, the case 3:2018cv01957/148225 involves Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, as Trustee for the CSMC 2017-FHA1 Trust, Mortgage-Backed Notes, Series 2017-FHA1 and Margarita Vicioso del Rosario. Filed on December 13, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. | |
Puerto Rico, December 18, 2018 ⚖ Case 3:2018cv01978/148347, some of the participants — ᐅ Wilmington Savings Fund, ᐅ GLADYVIRG RIVERA JIMENEZ, ᐅ Gladyvirg Rivera-Jimenez … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01978/148347 entails WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1, Wilmington Savings Fund and Christiana Trust and GLADYVIRG RIVERA JIMENEZ and Gladyvirg Rivera-Jimenez. The filing date is December 18, 2018, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, January 11, 2019 ⚖ Case 3:2019cv01033/148668, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ as indenture trustee, ᐅ Wilmington Savings Fund Society, ᐅ Jaime Ventura-Oliveras, ᐅ Conjugal Partnership Ventura-Sanchez, ᐅ Sandra Ivelisse Sanchez-Sabat, ᐅ Sandra Sanchez-Sabat … US District Court for the District of Puerto Rico case 3:2019cv01033/148668 comprises Wilmington Savings Fund Society,FSB, d/b/a ChristianaTrust, as indenture trustee, for the CSMC 2016-PR1 Trust, Mortgage-Backed Notes, Series 2016-PR1 and Wilmington Savings Fund Society, FSB and Jaime Ventura-Oliveras, Conjugal Partnership Ventura-Sanchez, Sandra Ivelisse Sanchez-Sabat and Sandra Sanchez-Sabat. Filed on January 11, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Francisco A Besosa is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, December 30, 2018 ⚖ Case 3:2018cv02029/148524, some of the participants — ᐅ Wanda I Hernandez-Perez … In the US District Court for the District of Puerto Rico, the case 3:2018cv02029/148524 involves Wanda I Hernandez-Perez and Commissioner of the Social Security Administration. Filed on December 30, 2018, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 206. Presiding over this matter is Judge Marshal D Morgan. There is no demand for a jury trial. | |
Puerto Rico, December 26, 2018 ⚖ Case 3:2018cv02005/148454, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Eduardo Luis Ferreira-Martir, ᐅ Conjugal partnership Ferreira-Lay, ᐅ Jannette Lay-Pacheco … In the US District Court for the District of Puerto Rico, the case 3:2018cv02005/148454 involves Wilmington Savings Fund Society, FSB and Eduardo Luis Ferreira-Martir, Conjugal partnership Ferreira-Lay and Jannette Lay-Pacheco. Filed on December 26, 2018, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. | |
Puerto Rico, July 16, 2018 ⚖ Case 3:2018cv01489/145035, some of the participants — ᐅ Wilson Delgado-Rodriguez … In the US District Court for the District of Puerto Rico case 3:2018cv01489/145035, Wilson Delgado-Rodriguez files a suit against USPS Office of Inspector General (OIG), United States Department of Justice and United States Postal Service. The filing date was July 16, 2018, and this case concerns Civil Rights: Other under 42 U.S.C. § 1981. Presiding over the case is Judge Aida M Delgado-Colon. The Plaintiff has requested a jury trial. | |
Puerto Rico, February 08, 2019 ⚖ Case 3:2019cv01127/149486, some of the participants — ᐅ William Perez-Marquez, ᐅ Pedro Santos-Echevarria … In the US District Court for the District of Puerto Rico, William Perez-Marquez and Pedro Santos-Echevarria are involved in case 3:2019cv01127/149486. Filed on February 08, 2019, this legal matter focuses on Prisoner: Civil Rights under 28 U.S.C. § 1983. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
Puerto Rico, February 20, 2019 ⚖ Case 3:2019cv01164/149766, some of the participants — ᐅ Waleska Garayalde-Rijos … In case 3:2019cv01164/149766 within US District Court for the District of Puerto Rico, Waleska Garayalde-Rijos brings a case against Municipality of Carolina. Filed on February 20, 2019, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1331. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. | |
Puerto Rico, February 20, 2019 ⚖ Case 3:2019cv01155/149739, some of the participants — ᐅ Wilhelm Duran Colondres … In the US District Court for the District of Puerto Rico, Wilhelm Duran Colondres and Commissioner of Social Security are involved in case 3:2019cv01155/149739. Filed on February 20, 2019, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 205. Judge William G Young is presiding, and no jury trial is requested. | |
Puerto Rico, February 21, 2019 ⚖ Case 3:2019cv01167/149780, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ CARMEN ROSARIO-MENDEZ CUESTA, ᐅ Carmen Rosario Mendez-Cuesta, ᐅ Richard Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01167/149780 entails WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 and Wilmington Savings Fund Society, FSB and JOHN DOE AND RICHARD ROE AS UNKNOWN MEMBERS OF THE ESTATE OF ANDRES ALBERTO ALFONSO MENDEZ, Centro De Recaudaciones De Ingresos Municipales (CRIM), CARMEN ROSARIO-MENDEZ CUESTA, Carmen Rosario Mendez-Cuesta, John Doe and Richard Roe. The filing date is February 21, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, February 21, 2019 ⚖ Case 3:2019cv01172/149882, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Conjugal Partnership Henry-Perez, ᐅ Jack Henry, ᐅ Adlin Perez Berastain, ᐅ Adlin Perez-Berastain … In the US District Court for the District of Puerto Rico, the case 3:2019cv01172/149882 involves WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR2 TRUST, MORTGAGE-BACKED NOTES, 2015-PR2 and Wilmington Savings Fund Society, FSB and Conjugal Partnership Henry-Perez, Jack Henry, Adlin Perez Berastain and Adlin Perez-Berastain. Filed on February 21, 2019, this case pertains to Real Property: 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. | |
Plaintiff versus Defendant | |
Wilmington Savings Fund Society More Information FSB D/B/A CHRISTIANA TRUS FOR THE CSMC 2015-PR1 TRUST MORTGAGE-BACKED NOTES More Information SERIES 2015-PR1 | GABRIEL DELGADO-SANCHEZ |
[Case # 2019cv01227/150418], [Filed: March 12, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ GABRIEL DELGADO-SANCHEZ | |
Puerto Rico, March 21, 2019 ⚖ Case 3:2019cv01258/150624, some of the participants — ᐅ William Pantoja-Colon … Case Number case 3:2019cv01258/150624 in the US District Court for the Southern District of Alabama involves William Pantoja-Colon's lawsuit against CARIBBEAN LUMBER & HARWARE, INC. Filed on March 21, 2019, this legal action relates to an P.I.: Other claim under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury to hear this case. | |
Puerto Rico, March 21, 2019 ⚖ Case 3:2019cv01257/150617, some of the participants — ᐅ William Pantoja-Colon … At the US District Court for the District of Puerto Rico, case 3:2019cv01257/150617 involves William Pantoja-Colon suing Caribbean Lumber & Hardware Inc. Filed on March 21, 2019, this case addresses a matter related to P.I.: Other based on 28 U.S.C. § 1332. Plaintiff has explicitly requested a jury for this litigation. | |
Plaintiff versus Defendant | |
Waleska Gonzalez-Oliveras More Information | Commissioner of Social Security |
[Case # 2019cv01314/151006], [Filed: April 04, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] | |
Plaintiff versus Defendant | |
WILMINGTON SAVINGS FUND SOCIETY
FSB
D/B/A CHRISTIANA TRUST
AS INDENTURE TRUSTEE
FOR THE CSMC 2016-PR1 TRUST
MORTGAGE-BACKED NOTES More Information SERIES 2016-PR1 | Conjugal partnership Cosme-Martinez, Manuel Cosme Milan and Esther Martinez Oyola |
[Case # 2019cv01341/151175], [Filed: April 12, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ᐅ Conjugal partnership Cosme-Martinez, ᐅ Manuel Cosme Milan, ᐅ Esther Martinez Oyola | |
Plaintiff versus Defendant | |
WANDA IVELISSE RIVERA More Information | Commissioner of Social Security |
[Case # 2019cv01365/151270], [Filed: April 16, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] | |
Plaintiff versus Defendant | |
Wanda Cruz More Information | United States of America |
[Case # 2019cv01401/151478], [Filed: April 29, 2019] [ P.I.: Other§28 U.S.C. § 1391 ⚖ ] |