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| Puerto Rico, May 10, 2019 ⚖ Case 3:2019cv01449/151811, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Sheila Sanchez Escobar, ᐅ Jorge Joel Torres Merced, ᐅ Conyugal Partnership Torres-Sanchez, ᐅ Jorge Joel Torres-Merced, ᐅ Sheila Sanchez-Escobar, ᐅ Conjugal Partnership Torres-Sanchez … 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-PR2 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR2 and Wilmington Savings Fund Society, FSB and Sheila Sanchez Escobar, Jorge Joel Torres Merced, Conyugal Partnership Torres-Sanchez, Jorge Joel Torres-Merced, Sheila Sanchez-Escobar and Conjugal Partnership Torres-Sanchez are involved in case 3:2019cv01449/151811. Filed on May 10, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| WILMINGTON SAVINGS FUND SOCIETY
FSB
D/B/A CHRIST AS INDENTURE TR FOR THE CSMC 2015-PR2 TRUST
MORTGAGE-BACKED NOTES More Information SERIES 2015-PR2 | CARLOS MIRABAL-PARGAS, CONJUGAL PARTNERSHIP MIRABAL-MIRABAL, AIDA MIRABAL-COLON, United States of America and CARLOS MIRABAL-PAGAN |
| [Case # 2019cv01431/151655], [Filed: May 02, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ CARLOS MIRABAL-PARGAS, ᐅ CONJUGAL PARTNERSHIP MIRABAL-MIRABAL, ᐅ CARLOS MIRABAL-PAGAN | |
| Puerto Rico, April 30, 2019 ⚖ Case 3:2019cv01348/151576, some of the participants — ᐅ Wilfredo Sosa-Polanco, ᐅ Ricardo A. Rosello-Nevares, ᐅ Maria D. Mulero-Rodriguez … In the US District Court for the District of Puerto Rico, the case 3:2019cv01348/151576 involves Wilfredo Sosa-Polanco and Ricardo A. Rosello-Nevares and Maria D. Mulero-Rodriguez. Filed on April 30, 2019, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Gustavo A Gelpi. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| William Gomez-Diaz More Information | Commissioner of Social Security |
| [Case # 2019cv01421/151602], [Filed: April 30, 2019] [ Social Security: RSI Tax Suits§42 U.S.C. § 205 ⚖ ] | |
| Puerto Rico, May 08, 2019 ⚖ Case 3:2019cv01445/151767, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Wilmington Savings Fund Society, ᐅ Amalchi Castillo-Sanchez … In the US District Court for the District of Puerto Rico, the case 3:2019cv01445/151767 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 Amalchi Castillo-Sanchez. Filed on May 08, 2019, this case pertains to Real Property: 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, June 18, 2019 ⚖ Case 3:2019cv01599/152913, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ as indenture trustee, ᐅ Evelyn Figueroa-Galarza, ᐅ conjugal partnership Vivoni-Figueroa, ᐅ Edric Enrique Vivoni-Rivera … US District Court for the District of Puerto Rico case 3:2019cv01599/152913 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 Evelyn Figueroa-Galarza, conjugal partnership Vivoni-Figueroa and Edric Enrique Vivoni-Rivera. Filed on June 18, 2019, this case concerns Real Property: 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, June 11, 2019 ⚖ Case 3:2019cv01568/152753, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ as Indenture Trustee, ᐅ Wilmington Savings Fund Society, ᐅ Emma Isabel Jimenez Vargas, ᐅ Emma Isabel Jimenez-Vargas … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01568/152753 entails 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 Emma Isabel Jimenez Vargas and Emma Isabel Jimenez-Vargas. The filing date is June 11, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, June 03, 2019 ⚖ Case 3:2019cv01545/152599, some of the participants — ᐅ Wilmer Martell-Rivera … In the US District Court for the District of Puerto Rico, the case 3:2019cv01545/152599 involves Wilmer Martell-Rivera and Commissioner of Social Security. Filed on June 03, 2019, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405. Presiding over this matter is Judge Bruce J McGiverin. There is no demand for a jury trial. | |
| Puerto Rico, June 03, 2019 ⚖ Case 3:2019cv01543/152595, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Conjugal Partnership Simonetti-Vargas, ᐅ Ana Mirta Vargas Toledo, ᐅ Benjamin Simonetti Picorelli, ᐅ Ana Mirta Vargas-Toledo, ᐅ Ana Marta Vargas-Toledo, ᐅ Ana M. Vargas, ᐅ Benjamin Simonetti-Picorelli … US District Court for the District of Puerto Rico case 3:2019cv01543/152595 comprises 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 Simonetti-Vargas, Ana Mirta Vargas Toledo, Benjamin Simonetti Picorelli, Ana Mirta Vargas-Toledo, Ana Marta Vargas-Toledo, Ana M. Vargas and Benjamin Simonetti-Picorelli. Filed on June 03, 2019, this case concerns Real Property: Foreclosure 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, June 06, 2019 ⚖ Case 3:2019cv01554/152717, some of the participants — ᐅ Wilbert Rivera-Heredia, ᐅ Glidden Maldonado … In the US District Court for the District of Puerto Rico, the case 3:2019cv01554/152717 involves Wilbert Rivera-Heredia and Commonwealth of Puerto Rico and Glidden Maldonado. Filed on June 06, 2019, this case pertains to Habeas Corpus (General) under 28 U.S.C. § 2254. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, June 14, 2019 ⚖ Case 3:2019cv01577/152822, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Becker De Jesus Eckardt-Vidal … In the US District Court for the District of Puerto Rico, WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS IDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 and Wilmington Savings Fund Society, FSB and United States of America, BECKER DE JESUS ECKARDT VIDAL and Becker De Jesus Eckardt-Vidal are involved in case 3:2019cv01577/152822. Filed on June 14, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, June 24, 2019 ⚖ Case 3:2019cv01614/153013, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ ALEXANDRA JORGE RIVERA, ᐅ Alexandra Jorge-Rivera, ᐅ Pedro Berrios-Vazquez … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01614/153013 entails WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1, BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society, FSB and ALEXANDRA JORGE RIVERA, Alexandra Jorge-Rivera and Pedro Berrios-Vazquez. The filing date is June 24, 2019, and this case deals with Real Property: 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, July 01, 2019 ⚖ Case 3:2019cv01632/153241, some of the participants — ᐅ William Navedo-Perez … In the US District Court for the District of Puerto Rico, William Navedo-Perez and Commissioner of Social Security are involved in case 3:2019cv01632/153241. Filed on July 01, 2019, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405. Judge Gustavo A Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, July 26, 2019 ⚖ Case 3:2019cv01721/153771, some of the participants — ᐅ William Corts-Luna, ᐅ William Cortes-Luna … In the US District Court for the District of Puerto Rico, the case 3:2019cv01721/153771 involves William Corts-Luna and William Cortes-Luna and Bristol Myers Squibb Manufacturing Company, Bristol Myers Squibb Company PR, Inc. and Bristol Myers Squibb Puerto Rico, Inc. Filed on July 26, 2019, this case pertains to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, July 31, 2019 ⚖ Case 3:2019cv01733/153885, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ CARMEN L LOPEZ MORALES, ᐅ Eduardo Ortiz-De Leon, ᐅ Conjugal Partnership Ortiz-Lopez, ᐅ Carmen L. Lopez-Morales … In the US District Court for the District of Puerto Rico, the case 3:2019cv01733/153885 involves WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1, BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society, FSB and CARMEN L LOPEZ MORALES, EDUARDO ORTIZ DE LEON, Eduardo Ortiz-De Leon, Conjugal Partnership Ortiz-Lopez and Carmen L. Lopez-Morales. Filed on July 31, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, September 03, 2019 ⚖ Case 3:2019cv01826/154487, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ VICTOR H RIVERA-MORALES, ᐅ MARIA I BERRIOS-TORRES, ᐅ CONYUGAL PARTNERSHIP RIVERA-BERRIOS, ᐅ Maria I. Berrios-Torres, ᐅ Victor H. Rivera-Morales, ᐅ Conjugal Partnership Rivera-Berrios … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01826/154487 entails WILMINGTON SAVINGS FUND SOCIETY, FSB SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society, FSB and UNITED STATES OF AMERICA, US ATTORNEY'S OFFICE, DISTRICT OF PUERTO RICO, VICTOR H RIVERA-MORALES, MARIA I BERRIOS-TORRES, CONYUGAL PARTNERSHIP RIVERA-BERRIOS, Maria I. Berrios-Torres, Victor H. Rivera-Morales and Conjugal Partnership Rivera-Berrios. The filing date is September 03, 2019, and this case deals with Real Property: Foreclosure 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 16, 2019 ⚖ Case 3:2019cv01874/154869, some of the participants — ᐅ Wanda L Perez, ᐅ Wanda Lizzette Perez … US District Court for the District of Puerto Rico case 3:2019cv01874/154869 comprises Wanda L Perez and Wanda Lizzette Perez and Commissioner of Social Security. Filed on September 16, 2019, 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 13, 2019 ⚖ Case 3:2019cv01776/154058, some of the participants — ᐅ Wanda Ivelisse Fernandez Cruz, ᐅ Liza Maria Fernandez Cruz, ᐅ Edgardo Jose Fernandez Cruz, ᐅ Ramon Fernandez Cruz, ᐅ Maria Teresa Cruz Marrero, ᐅ Javier Francisco Fernandez Cruz … The legal proceedings in case 3:2019cv01776/154058 at US District Court for the District of Puerto Rico involve Wanda Ivelisse Fernandez Cruz, Liza Maria Fernandez Cruz, Edgardo Jose Fernandez Cruz, Ramon Fernandez Cruz, Maria Teresa Cruz Marrero and Javier Francisco Fernandez Cruz and A, B & C Insurance Companies, Jane Doe, KRB Universal Investments, LLC, Puerto Rico CVS Pharmacy LLC, CPC Carolina PR, LLC and John Doe. Filed on August 13, 2019, this case focuses on Torts to Land based on 28 U.S.C. § 1332. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, September 25, 2019 ⚖ Case 3:2019cv01921/155272, some of the participants — ᐅ as indenture Trustee, ᐅ Wilmington Savings Fund Society, ᐅ MIGDALIA ROSADO-TORRES … US District Court for the District of Puerto Rico case 3:2019cv01921/155272 comprises WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a Christiana Trust, as indenture Trustee, for CSMC 2015-PR1 Trust, Mortgage-Backed Notes, Series 2015-PPR1 and Wilmington Savings Fund Society, FSB and MIGDALIA ROSADO-TORRES and United States of America. Filed on September 25, 2019, 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 04, 2018 ⚖ Case 3:2018cv01647/146150, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ as indenture trustee, ᐅ Wilmington Savings Fund Society, ᐅ Aileen Diaz-Resto … 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 Aileen Diaz-Resto are involved in case 3:2018cv01647/146150. Filed on September 04, 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, September 30, 2019 ⚖ Case 3:2019cv01934/155389, some of the participants — ᐅ Vincent T Frisone, ᐅ Edward Lanza, ᐅ Vincent T. Frisone … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01934/155389 involves Wal Mart Puerto Rico, Inc. and L&V Distributors, Insurance Company ABC, Vincent T Frisone, Jr., Dr. John Doe, Edward Lanza, SoCal Distributors LLC, John Doe, ABC Insurance Company and Vincent T. Frisone, Jr. Filed on September 30, 2019, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1962. Judge Aida M Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, October 09, 2019 ⚖ Case 3:2019cv01958/155526, some of the participants — ᐅ Wanda Ivelisse Ortiz-Beltran … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01958/155526 entails Wanda Ivelisse Ortiz-Beltran and Commissioner of Social Security. The filing date is October 09, 2019, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Silvia Carreno-Coll is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 19, 2019 ⚖ Case 3:2019cv02077/156467, some of the participants — ᐅ William Rodriguez-Burgos … US District Court for the District of Puerto Rico case 3:2019cv02077/156467 comprises William Rodriguez-Burgos and Inmobiliaria y Desarrolladora Puerto Rico VS, Inc. Filed on November 19, 2019, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Daniel R Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, November 07, 2019 ⚖ Case 3:2019cv02052/156335, some of the participants — ᐅ Wanda Ruenes, ᐅ David Ruenes, ᐅ Anthony Ruenes, ᐅ Miguel Echevarria-Quintana, ᐅ Does I-X, ᐅ James Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02052/156335 involves Wanda Ruenes, David Ruenes and Anthony Ruenes and Beazley USA Services, Inc., John Doe, Dr. Miguel Echevarria-Quintana, Does I-X, ABC Insurance Companies, EFG Insurance, Hospital Episcopal San Lucas, Inc. and James Roe. Filed on November 07, 2019, 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. | |
| Puerto Rico, November 07, 2019 ⚖ Case 3:2019cv02048/156308, some of the participants — ᐅ William Rodriguez-Burgos, ᐅ Centro Internacional de Mercadeo, ᐅ Consejo de Titulares Condominio Centro Internacional de Mercadeo Torre I, ᐅ Maritza Felix-Martinez … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02048/156308 entails William Rodriguez-Burgos and Safe Parking Solutions, LLC, Centro Internacional de Mercadeo, S.E., Consejo de Titulares Condominio Centro Internacional de Mercadeo Torre I, Maritza Felix-Martinez and Caribbean City Parking LLC. The filing date is November 07, 2019, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12101. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 21, 2019 ⚖ Case 3:2019cv02083/156512, some of the participants — ᐅ ZAIBETTE HERNANDEZ-VILLANUEVA, ᐅ CONYUGAL PARTNERSHIP COLON-HERNANDEZ, ᐅ Conjugal Partnership Colon-Hernandez … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02083/156512 entails WILMINGTON SAVINGS FUND SOCIETY FSB SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society FSB and ZAIBETTE HERNANDEZ-VILLANUEVA, CONYUGAL PARTNERSHIP COLON-HERNANDEZ, JOSE COLON-CINTRON and Conjugal Partnership Colon-Hernandez. The filing date is November 21, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Daniel R Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, December 03, 2019 ⚖ Case 3:2019cv02109/156789, some of the participants — ᐅ Waleska L. Forty-Fuentes … US District Court for the District of Puerto Rico case 3:2019cv02109/156789 comprises Waleska L. Forty-Fuentes and Municipality of Carolina. Filed on December 03, 2019, this case concerns Civil Rights: Jobs based on 28 U.S.C. § 1331. Judge Juan M Perez-Gimenez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, December 17, 2019 ⚖ Case 3:2019cv02137/157041, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Wilmington Savings Fund Society, ᐅ William Munoz-Serra, ᐅ Rosa Maria Hernandez-Cruz, ᐅ Conjugal Partnership Munoz-Serra … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02137/157041 entails Wilmington Savings Fund Society, FSB, a Federal Savings Bank, organized and existing under the laws of the United States, not in its individual capacity but solely as Certificate Trustee of Bosco Cred and Wilmington Savings Fund Society, FSB and William Munoz-Serra, Rosa Maria Hernandez-Cruz and Conjugal Partnership Munoz-Serra. The filing date is December 17, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 23, 2020 ⚖ Case 3:2020cv01037/157531, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Doralise Ortiz-Maceira, ᐅ Conjugal Partnership Allende-Ortiz, ᐅ Eduardo Allende-Arroyo … In the US District Court for the District of Puerto Rico, the case 3:2020cv01037/157531 involves Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit II Trust Series 2017-1, by Franklin Credit Management as Servicer and Doralise Ortiz-Maceira, Conjugal Partnership Allende-Ortiz and Eduardo Allende-Arroyo. Filed on January 23, 2020, 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, January 23, 2020 ⚖ Case 3:2020cv01035/157521, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Maritza Gomez-Garcia … US District Court for the District of Puerto Rico case 3:2020cv01035/157521 comprises Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit II Trust Series 2017-1, by Franklin Credit Management as Servicer and Maritza Gomez-Garcia. Filed on January 23, 2020, 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, January 13, 2020 ⚖ Case 3:2020cv01008/157347, some of the participants — ᐅ MARIE E SANTIAGO-VAZQUEZ, ᐅ MIGUEL ANGEL HUERTAS-TORRES, ᐅ CONYUGAL PARTNERSHIP HUERTAS-SANTIAGO, ᐅ Marie E. Santiago-Vazquez, ᐅ Conjugal Partnership Huertas-Santiago … In the US District Court for the District of Puerto Rico, the case 3:2020cv01008/157347 involves WILMINGTON SAVINGS FUND SOCIETY FSB SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society FSB and MARIE E SANTIAGO-VAZQUEZ, MIGUEL ANGEL HUERTAS-TORRES, CONYUGAL PARTNERSHIP HUERTAS-SANTIAGO, Marie E. Santiago-Vazquez and Conjugal Partnership Huertas-Santiago. Filed on January 13, 2020, 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. | |
| Puerto Rico, January 22, 2020 ⚖ Case 3:2020cv01031/157505, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Janet Eileen Nieves-Melendez, ᐅ Conjugal Partnership Rivera-Nieves, ᐅ Samuel David Rivera-Guadalupe … In the US District Court for the District of Puerto Rico, the case 3:2020cv01031/157505 involves Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit II Trust Series 2017-1, by Franklin Credit Management as Servicer and Janet Eileen Nieves-Melendez, Conjugal Partnership Rivera-Nieves and Samuel David Rivera-Guadalupe. Filed on January 22, 2020, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, January 30, 2020 ⚖ Case 3:2020cv01055/157645, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ as indenture trustee, ᐅ Wilmington Savings Fund Society, ᐅ Jose Enrique Santos-Garcia, ᐅ Marianela Hernandez-Rivera, ᐅ conjugal Santos-Hernandez, ᐅ Conjugal Partnership Santos-Hernandez … US District Court for the District of Puerto Rico case 3:2020cv01055/157645 comprises 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 Enrique Santos-Garcia, Marianela Hernandez-Rivera, conjugal Santos-Hernandez and Conjugal Partnership Santos-Hernandez. Filed on January 30, 2020, this case concerns Real Property: 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. | |
| Plaintiff versus Defendant | |
| Wally Castro Marine More Information | Blackfin Boats and Seabring Marine Industries, Inc. |
| [Case # 2020cv01100/158208], [Filed: February 21, 2020] [ Contract: Franchise§28 U.S.C. § 1441 ⚖ ] ᐅ Blackfin Boats, ᐅ Seabring Marine Industries | |
| Petitioner versus Respondent | |
| Wendell Rivera-Ruperto More Information | USA |
| [Case # 2020cv01127/158491], [Filed: March 09, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C Cerezo] | |
| Puerto Rico, August 02, 2019 ⚖ Case 3:2019cv01745/153919, some of the participants — ᐅ Jose Hiram Candelaria-Crespo … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01745/153919 entails WILMINGTON SAVINGS FUND SOCIETY FSC, SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Franklin Credit Management Corporation and JOSE H CANDELARIA-CRESPO and Jose Hiram Candelaria-Crespo. The filing date is August 02, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 02, 2019 ⚖ Case 3:2019cv01747/153928, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Edward Santos Maldonado, ᐅ selenia torres santos, ᐅ Conjugal Partnership Santos- Torres, ᐅ Edward Santos-Maldonado, ᐅ Luz Selenia Torres-Santos, ᐅ Luz S. Torres-Santos, ᐅ Eduard Santos-Maldonado … In the US District Court for the District of Puerto Rico, WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS IDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 and Wilmington Savings Fund Society, FSB and Edward Santos Maldonado, selenia torres santos, Conjugal Partnership Santos- Torres, Edward Santos-Maldonado, Luz Selenia Torres-Santos, Luz S. Torres-Santos and Eduard Santos-Maldonado are involved in case 3:2019cv01747/153928. Filed on August 02, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Carmen C Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, August 30, 2019 ⚖ Case 3:2019cv01817/154443, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ DELGADO-ALGARIN CONYUGAL PARTNERSHIP, ᐅ BENJAMIN DELGADO-OQUENDO, ᐅ NORMA ALGARIN-RODRIGUEZ, ᐅ Conjugal Partnership Delgado-Algarin … US District Court for the District of Puerto Rico case 3:2019cv01817/154443 comprises WILMINGTON SAVINGS FUND SOCIETY, FSB SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society, FSB and DELGADO-ALGARIN CONYUGAL PARTNERSHIP, BENJAMIN DELGADO-OQUENDO, NORMA ALGARIN-RODRIGUEZ and Conjugal Partnership Delgado-Algarin. Filed on August 30, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 30, 2019 ⚖ Case 3:2019cv01820/154446, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ CONJUGAL PARTNERSHIP SANCHEZ-MORALES, ᐅ Juan B. Sanchez-Marrero … In the US District Court for the District of Puerto Rico, the case 3:2019cv01820/154446 involves WILMINGTON SAVINGS FUND SOCIETY FSB SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1, BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society, FSB and JUAN B SANCHEZ-MARRERO, CONJUGAL PARTNERSHIP SANCHEZ-MORALES, SARA MORALES-OTERO and Juan B. Sanchez-Marrero. Filed on August 30, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, August 30, 2019 ⚖ Case 3:2019cv01822/154454, some of the participants — ᐅ Wanda I Vazquez-Reinat, ᐅ Wanda I. Vazquez-Reinat … US District Court for the District of Puerto Rico case 3:2019cv01822/154454 comprises Wanda I Vazquez-Reinat and Wanda I. Vazquez-Reinat and Commissioner of Social Security. Filed on August 30, 2019, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, June 04, 2020 ⚖ Case 3:2020cv01263/159264, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Wilmington Savings Fund Society, ᐅ Idalia Ramos Diaz, ᐅ Yolanda Ramos Diaz, ᐅ Maria Casilda Diaz Hernadez, ᐅ Maria Ines Ramos Diaz, ᐅ Maria Casilda Diaz-Hernadez, ᐅ Maria C. Diaz-de Ramos, ᐅ Maria Ines Ramos-Diaz, ᐅ Yolanda Ramos-Diaz, ᐅ Idalia Ramos-Diaz … In the US District Court for the District of Puerto Rico, Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit II Trust Series 2017-1, by Franklin Credit Management Corporation as Servicer and Wilmington Savings Fund Society, FSB and Idalia Ramos Diaz, Yolanda Ramos Diaz, Maria Casilda Diaz Hernadez, Maria Ines Ramos Diaz, Maria Casilda Diaz-Hernadez, Maria C. Diaz-de Ramos, Maria Ines Ramos-Diaz, Yolanda Ramos-Diaz and Idalia Ramos-Diaz are involved in case 3:2020cv01263/159264. Filed on June 04, 2020, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, June 03, 2020 ⚖ Case 3:2020cv01260/159256, some of the participants — ᐅ Waddy Flores Muniz, ᐅ Jorge Martinez Aja … In the US District Court for the District of Puerto Rico case 3:2020cv01260/159256, Waddy Flores Muniz files a suit against PQR Insurance Company, Jane Doe, WXY Insurance Company, STU Insurance Company, DEF, Inc., VWX Insurance Company, John Doe, XYZ, Inc., Dr. Jorge Martinez Aja, Dr. Pila Metropolitan Hospital D/B/A Hospital Metropolitano Dr. Pila, ABC Insurance Company, MNO. The filing date was June 03, 2020, and this case concerns Personal Injury Medical Malpractice under 28 U.S.C. § 1332. Presiding over the case is Judge Daniel R Dominguez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, November 20, 2020 ⚖ Case 3:2020cv01662/161819, some of the participants — ᐅ Wanda I Morell Colon, ᐅ Wanda I Morell-Colon, ᐅ Richard Roe, ᐅ Claro Puerto Rico … At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01662/161819 entails Wanda I Morell Colon and Wanda I Morell-Colon and Puerto Rico Telephone Company/dba Claro Puerto Rico, Aetna Life Insurance Co., John Doe, Richard Roe and Puerto Rico Telephone Company doing business as Claro Puerto Rico. The filing date is November 20, 2020, and this case deals with Labor: E.R.I.S.A. as per 28 U.S.C. § 1132. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 06, 2019 ⚖ Case 3:2019cv02045/156295, some of the participants — ᐅ Juan Carlos Garavito-Medina … US District Court for the District of Puerto Rico case 3:2019cv02045/156295 comprises Wilmington Savings Fund Society FSB and Juan Carlos Garavito-Medina. Filed on November 06, 2019, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, December 31, 2020 ⚖ Case 3:2020cv01764/162515, some of the participants — ᐅ Margarita Nolasco-Santiago … In case 3:2020cv01764/162515 within US District Court for the District of Puerto Rico, Wilson Orthopedics Medical & Rehabilitation Center LLC brings a case against Margarita Nolasco-Santiago and Car Accident Compensation Administration (ACAA). Filed on December 31, 2020, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983. The presiding judge is Pedro A Delgado-Hernandez, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, January 08, 2021 ⚖ Case 3:2021cv01011/162575, some of the participants — ᐅ Willie Ivan Perez-Marquez, ᐅ Departamento de Justicia de Puerto Rico … In the US District Court for the District of Puerto Rico, the case 3:2021cv01011/162575 involves Willie Ivan Perez-Marquez and Departamento de Justicia de Puerto Rico. Filed on January 08, 2021, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, January 18, 2021 ⚖ Case 3:2021cv01027/162680, some of the participants — ᐅ Wigberto Burgos-Fonseca … At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01027/162680 entails Wigberto Burgos-Fonseca and Commissioner of Social Security. The filing date is January 18, 2021, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205. Judge Marshal D Morgan is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 23, 2021 ⚖ Case 3:2021cv01095/163485, some of the participants — ᐅ Willie Ivan Perez-Marquez … At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01095/163485 entails Willie Ivan Perez-Marquez and Puerto Rico Department of Treasury. The filing date is February 23, 2021, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1981. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, March 06, 2021 ⚖ Case 3:2021cv01108/163559, some of the participants — ᐅ William Mende, ᐅ Keila Lopez- De Jesus, ᐅ Jane Roe … In case 3:2021cv01108/163559 within US District Court for the District of Puerto Rico, William Mende and Keila Lopez- De Jesus brings a case against Insurance Company B, John Doe, Jane Roe, Maintenance Company A, Corporation XYZ, Fun Brothers Hut LLC, Company ABC and Insurance Company A. Filed on March 06, 2021, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is William G Young, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, March 19, 2021 ⚖ Case 3:2021cv01130/163760, some of the participants — ᐅ William J Rodriguez Burgos, ᐅ Faustino X Betancourt Colon, ᐅ Faustino X Betancourt-Colon, ᐅ William J Rodriguez-Burgos, ᐅ Sociedad Espanola de Auxilio Mutuo y Beneficiencia de … At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01130/163760 entails William J Rodriguez Burgos, Faustino X Betancourt Colon, Faustino X Betancourt-Colon and William J Rodriguez-Burgos and Sociedad Espanola de Auxilio Mutuo y Beneficiencia de P.R. and Hospital Espanol Auxilio Mutuo de P.R., Inc. The filing date is March 19, 2021, and this case deals with Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1441. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, April 21, 2021 ⚖ Case 3:2021cv01179/164495, some of the participants — ᐅ as indenture trustee, ᐅ as indenture trustee, ᐅ Jose Daniel Rodriguez Colon, ᐅ Jose Daniel Rodriguez-Colon … In the US District Court for the District of Puerto Rico, the case 3:2021cv01179/164495 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 WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2 and and Jose Daniel Rodriguez Colon and Jose Daniel Rodriguez-Colon. Filed on April 21, 2021, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. | |
| Puerto Rico, April 23, 2021 ⚖ Case 3:2021cv01185/164544, some of the participants — ᐅ Wilvia Marie Bonilla-Albarran … In case 3:2021cv01185/164544, Wilvia Marie Bonilla-Albarran initiates legal proceedings against Commissioner of Social Security, U.S. Attorney's Office District of Puerto Rico and United States of America at the US District Court for the District of Puerto Rico. Filed on April 23, 2021, this case involves matters related to Social Security: SSID Tit. XIV under 42 U.S.C. § 405. Presiding Judge Raul M Arias-Marxuach oversees the case, with involvement from Referring Judge Marcos E Lopez, and no jury demand has been made. | |
| Puerto Rico, November 22, 2019 ⚖ Case 3:2019cv02089/156533, some of the participants — ᐅ William Rodriguez-Burgos … US District Court for the District of Puerto Rico case 3:2019cv02089/156533 comprises William Rodriguez-Burgos and Arcos Dorados Puerto Rico, LLC. Filed on November 22, 2019, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, May 19, 2021 ⚖ Case 3:2021cv01229/164910, some of the participants — ᐅ as indenture trustee, ᐅ Wilmington Savings Fund Society, ᐅ Angel Garcia- Garcia, ᐅ Angel Garcia-Garcia … 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 doing business as Christiana Trust as Indenture Turstee for th and Angel Garcia- Garcia and Angel Garcia-Garcia are involved in case 3:2021cv01229/164910. Filed on May 19, 2021, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Francisco A Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, June 22, 2021 ⚖ Case 3:2021cv01299/165481, some of the participants — ᐅ Warinu Kapa, ᐅ Albert Bryan, ᐅ Defendants Et Al, ᐅ Alicia Chemont, ᐅ Aaron Krigger, ᐅ Trevor A. Velinor … At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01299/165481 involves Warinu Kapa and Albert Bryan, Defendants Et Al, Alicia Chemont, Virgin Islands Police Department, Aaron Krigger and Trevor A. Velinor. Filed on June 22, 2021, this case deals with Personal Injury: Other based on 42 U.S.C. § 1983. Judge Gustavo A Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| William J. Diaz-Rodriguez More Information | USA |
| [Case # 2021cv01316/165661], [Filed: July 01, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A Besosa] | |
| Puerto Rico, July 27, 2021 ⚖ Case 3:2021cv01343/165945, some of the participants — ᐅ William Perez-Marquez, ᐅ Departamento de Justicia de Puerto Rico … In the US District Court for the District of Puerto Rico, the case 3:2021cv01343/165945 involves William Perez-Marquez and Departamento de Justicia de Puerto Rico and Department of Justice of Puerto Rico. Filed on July 27, 2021, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. | |
| Puerto Rico, August 04, 2021 ⚖ Case 3:2021cv01358/166097, some of the participants — ᐅ William Fernando Tormos-Santiago … The legal proceedings in case 3:2021cv01358/166097 at US District Court for the District of Puerto Rico involve William Fernando Tormos-Santiago and AFG Auto LLC and TF Auto LLC. Filed on August 04, 2021, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 29 U.S.C. § 623. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, August 12, 2021 ⚖ Case 3:2021cv01372/166236, some of the participants — ᐅ Walberto Hernandez Reyes … In the US District Court for the District of Puerto Rico, Walberto Hernandez Reyes and CT RADIOLOGY COMPLEX LLC are involved in case 3:2021cv01372/166236. Filed on August 12, 2021, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
| Puerto Rico, August 30, 2021 ⚖ Case 3:2021cv01413/166449, some of the participants — ᐅ Wilfredo Perez-Mendez, ᐅ Tribunal Judicial de Mayaguez … In the US District Court for the District of Puerto Rico, the case 3:2021cv01413/166449 involves Wilfredo Perez-Mendez and Tribunal Judicial de Mayaguez. Filed on August 30, 2021, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, August 30, 2021 ⚖ Case 3:2021cv01414/166450, some of the participants — ᐅ Wilfredo Perez-Mendez, ᐅ Administracion de Correccion y Rehabilitacion … In the US District Court for the District of Puerto Rico, the case 3:2021cv01414/166450 involves Wilfredo Perez-Mendez and Administracion de Correccion y Rehabilitacion. Filed on August 30, 2021, this case pertains to Habeas Corpus (General) under 28 U.S.C. § 2254. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. | |
| Puerto Rico, December 30, 2019 ⚖ Case 3:2019cv02167/157240, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Wilmington Savings Fund Society, ᐅ Conjugal Partnership Garcia-Berenguer, ᐅ Angel Miguel Garcia Rodriguez, ᐅ Wilmary Berenguer Calderon … In the US District Court for the District of Puerto Rico, the case 3:2019cv02167/157240 involves Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit II Trust Series 2017-1, by Franklin Credit Management Corporation as Servicer and Wilmington Savings Fund Society, FSB and Conjugal Partnership Garcia-Berenguer, Angel Miguel Garcia Rodriguez and Wilmary Berenguer Calderon. Filed on December 30, 2019, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| WILMINGTON SAVINGS FUND SOCIETY
FSB
d/b/a CHRISTIANA TRUST
as indenture trustee More Information for the CSMC 2015-PR1 TRUST Mortgage Backed Notes More Information SERIES 2015-PR1 WILMINGTON SAVINGS FUND SOCIETY FSB d/b/a CHRISTIANA TRUST as indenture trustee More Information for the CSMC 2 | Miriam Polo Lopez, Lilliam Ivette Polo Lopez and Luz Zoraida Polo Lopez |
| [Case # 2021cv01490/167236], [Filed: October 07, 2021] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ᐅ Miriam Polo Lopez, ᐅ Lilliam Ivette Polo Lopez, ᐅ Luz Zoraida Polo Lopez | |
| Puerto Rico, November 09, 2021 ⚖ Case 3:2021cv01532/167724, some of the participants — ᐅ William Rios, ᐅ Lynne M Sheridan … At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01532/167724 involves William Rios and Lynne M Sheridan and Fuller Group, The Fuller Brush Company of Puerto Rico, Inc. and Antilles Cleaning Services, Inc. Filed on November 09, 2021, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge Daniel R Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, December 08, 2021 ⚖ Case 3:2021cv01592/168188, some of the participants — ᐅ Wanda I. Gonzalez, ᐅ #;s Hospital, ᐅ Carlos Blanco, ᐅ Alexis Rivera, ᐅ Iris Gonzalez, ᐅ Hogar Gonsuarez … The legal proceedings in case 3:2021cv01592/168188 at US District Court for the District of Puerto Rico involve Wanda I. Gonzalez and Dr's Hospital, Dr. Carlos Blanco, Dr. FNU Santos, Insurance Companies, Caribbean Medical Center, Alexis Rivera, Iris Gonzalez, Hogar Gonsuarez, Drs' Center Hospital and Caribe Physician Plaza Corp. Filed on December 08, 2021, this case focuses on Personal Injury Medical Malpractice 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. | |
| Puerto Rico, January 26, 2022 ⚖ Case 3:2022cv01049/168783, some of the participants — ᐅ Walberto Hernndez Reyes … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01049/168783 entails Walberto Hernndez Reyes and Bio-Medical Applications of Puerto Rico and Fresenius Medical Care Pharmacy Services, Inc. The filing date is January 26, 2022, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Judge Daniel R Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 24, 2022 ⚖ Case 3:2022cv01040/168737, some of the participants — ᐅ Wilfredo Torres … In the US District Court for the District of Puerto Rico, Wilfredo Torres and CADFI Corp and Encanto Restaurant, Inc. are involved in case 3:2022cv01040/168737. Filed on January 24, 2022, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
| Puerto Rico, February 02, 2022 ⚖ Case 3:2022cv01063/168882, some of the participants — ᐅ as indenture trustee, ᐅ as indenture trustee, ᐅ Miriam Polo Lopez, ᐅ Lilliam Ivette Polo Lopez, ᐅ Luz Zoraida Polo Lopez, ᐅ Luz Zoraida Polo-Lopez, ᐅ Miriam Polo-Lopez, ᐅ Lilliam Ivette Polo-Lopez, ᐅ Luz. Z. Polo Lopez … 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 Wilmington Savings Fund Society FSB, d/b/a Christiana Trust, as indenture trustee, for the CSMC 201 and and Miriam Polo Lopez, Lilliam Ivette Polo Lopez, Luz Zoraida Polo Lopez, Luz Zoraida Polo-Lopez, Miriam Polo-Lopez, Lilliam Ivette Polo-Lopez and Luz. Z. Polo Lopez are involved in case 3:2022cv01063/168882. Filed on February 02, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Daniel R Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, March 04, 2022 ⚖ Case 3:2022cv01112/169397, some of the participants — ᐅ Wilfredo Rivera-Torres … In the US District Court for the District of Puerto Rico, the case 3:2022cv01112/169397 involves Wilfredo Rivera-Torres and Commissioner of Social Security. Filed on March 04, 2022, this case pertains to Social Security: RSI Tax Suits under 42 U.S.C. § 205 Denial Social Security Benefits. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Walter D. Muller-Colon More Information | USA |
| [Case # 2022cv01121/169423], [Filed: February 28, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Jay A Garcia-Gregory] | |
| Puerto Rico, April 01, 2022 ⚖ Case 3:2022cv01157/169905, some of the participants — ᐅ William Contreras, ᐅ Linda Contreras, ᐅ Mario Alberto Cabrera, ᐅ Departamento de la Salud de Puerto Rico, ᐅ Departamento de la Vivienda d … In the US District Court for the District of Puerto Rico case 3:2022cv01157/169905, William Contreras and Linda Contreras files a suit against Puerto Rico Department of Health, Puerto Rico Department of Housing, Mario Alberto Cabrera, US Department Of Health And Human Resources, Departamento de la Salud de Puerto Rico, US Department of Housing and Urban Development, Departamento de la Vivienda d. The filing date was April 01, 2022, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge Raul M Arias-Marxuach. The Plaintiff has requested a jury trial. | |
| Puerto Rico, June 08, 2022 ⚖ Case 3:2022cv01264/171050, some of the participants — ᐅ Wendell Noel Valle-Rosario, ᐅ Institucion Guerrero No. … In the US District Court for the District of Puerto Rico, Wendell Noel Valle-Rosario and Institucion Guerrero No. 304 are involved in case 3:2022cv01264/171050. Filed on June 08, 2022, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, June 13, 2022 ⚖ Case 3:2022cv01270/171123, some of the participants — ᐅ Wilfredo Perez-Mendez, ᐅ Tribunal de Primera Instancia, ᐅ et. al., ᐅ Tribunal de Primera Instancia de Mayaguez … US District Court for the District of Puerto Rico case 3:2022cv01270/171123 comprises Wilfredo Perez-Mendez and Tribunal de Primera Instancia, et. al. and Tribunal de Primera Instancia de Mayaguez. Filed on June 13, 2022, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, June 13, 2022 ⚖ Case 3:2022cv01269/171119, some of the participants — ᐅ Willfredo Perez-Mendez, ᐅ Wilfredo Perez-Mendez, ᐅ Tribunal de Mayaguez, ᐅ et. als., ᐅ Tribunal de Mayaguez, ᐅ Estado Libre Asociado de Puerto Rico … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01269/171119 entails Willfredo Perez-Mendez and Wilfredo Perez-Mendez and Tribunal de Mayaguez, et. als., Tribunal de Mayaguez and Estado Libre Asociado de Puerto Rico. The filing date is June 13, 2022, and this case deals with Habeas Corpus (General) as per 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 01, 2022 ⚖ Case 3:2022cv01317/171488, some of the participants — ᐅ Wilmington Saving Fund Society, ᐅ Roberto Agosto Pinal, ᐅ Roberto Agosto-Pinal, ᐅ Roberto Agosto … In the US District Court for the District of Puerto Rico, Wilmington Saving Fund Society, FSB and Roberto Agosto Pinal, Roberto Agosto-Pinal, Roberto Agosto and Internal Revenue Service are involved in case 3:2022cv01317/171488. Filed on July 01, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Marshal D Morgan is presiding, and no jury trial is requested. | |
| Puerto Rico, September 16, 2022 ⚖ Case 3:2022cv01453/173063, some of the participants — ᐅ Wanda De Jesus-Velazquez … In the US District Court for the District of Puerto Rico, Wanda De Jesus-Velazquez and Commissioner of Social Security are involved in case 3:2022cv01453/173063. Filed on September 16, 2022, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 205 Denial Social Security Benefits. Judge Camille L Velez-Rive is presiding, and no jury trial is requested. | |
| Puerto Rico, November 01, 2022 ⚖ Case 3:2022cv01523/173741, some of the participants — ᐅ Wanaget Caraballo-Cepeda, ᐅ Aixa Perez-Mink … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01523/173741 entails Wanaget Caraballo-Cepeda and Aixa Perez-Mink. The filing date is November 01, 2022, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, October 13, 2022 ⚖ Case 3:2022cv01488/173430, some of the participants — ᐅ William F Latteri, ᐅ Vanessa M Alvarez … The legal proceedings in case 3:2022cv01488/173430 at US District Court for the District of Puerto Rico involve William F Latteri and Vanessa M Alvarez, JOHN AND JANE DOE, INSURANCE COMPANY A AND INSURANCE COMPANY B, John Doe, Insurance Company A, Jane Doe and Insurance Company B. Filed on October 13, 2022, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, November 14, 2022 ⚖ Case 3:2022cv01537/174056, some of the participants — ᐅ William Wilson … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01537/174056 entails William Wilson and LUMA PR, LLC. The filing date is November 14, 2022, and this case deals with Other Fraud as per 28 U.S.C. § 1331 Fed. Question. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 21, 2022 ⚖ Case 3:2022cv01547/174046, some of the participants — ᐅ Waldo J. Santiago Colberg, ᐅ Gabriel A. Santiago Colberg, ᐅ Waldo J. Santiago-Colberg, ᐅ Gabriel A. Santiago-Colberg, ᐅ Antonio Busquets, ᐅ Busquets Doe Conjugal Partnership, ᐅ Busquets Plastic Surgery, ᐅ Busquets Plastic Surgery, ᐅ Conjugal Partnership Busquets-Doe … The legal proceedings in case 3:2022cv01547/174046 at US District Court for the District of Puerto Rico involve Waldo J. Santiago Colberg, Gabriel A. Santiago Colberg, Waldo J. Santiago-Colberg and Gabriel A. Santiago-Colberg and Dr. Antonio Busquets, Busquets Doe Conjugal Partnership, Busquets Plastic Surgery, Busquets Plastic Surgery, PSC, Puerto Rico Medical Defense Insurance Company, Conjugal Partnership Busquets-Doe and Jane Doe. Filed on November 21, 2022, this case focuses on Personal Injury Medical Malpractice based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Francisco A Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, January 25, 2023 ⚖ Case 3:2023cv01040/175067, some of the participants — ᐅ Wanda Concepcion … In the US District Court for the District of Puerto Rico, Wanda Concepcion and Commissioner of social security and Commissioner of Social Security - DEFENDANT are involved in case 3:2023cv01040/175067. Filed on January 25, 2023, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 205 Denial Social Security Benefits. Judge Marcos E Lopez is presiding, and no jury trial is requested. | |
| Puerto Rico, March 09, 2023 ⚖ Case 3:2023cv01115/175788, some of the participants — ᐅ William Otero-Vicenty … In the US District Court for the District of Puerto Rico, William Otero-Vicenty and Commissioner of Social Security - DEFENDANT are involved in case 3:2023cv01115/175788. Filed on March 09, 2023, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 205 Denial Social Security Benefits. Judge Marshal D Morgan is presiding, and no jury trial is requested. | |
| Puerto Rico, March 30, 2023 ⚖ Case 3:2023cv01153/176156, some of the participants — ᐅ Wilfredo Ortiz-Miranda … US District Court for the District of Puerto Rico case 3:2023cv01153/176156 comprises Wilfredo Ortiz-Miranda and Commissioner of Social Security and Commissioner of Social Security - DEFENDANT. Filed on March 30, 2023, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 205 Denial Social Security Benefits. Judge Marcos E Lopez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, March 28, 2023 ⚖ Case 3:2023cv01147/176128, some of the participants — ᐅ Walesca I. Perez-Maldonado … US District Court for the District of Puerto Rico case 3:2023cv01147/176128 comprises Walesca I. Perez-Maldonado and Commissioner of Social Security - DEFENDANT. Filed on March 28, 2023, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 416 Denial of Social Security Benefits. Judge Bruce J McGiverin is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, April 07, 2023 ⚖ Case 3:2023cv01164/176452, some of the participants — ᐅ Willette De Jesus, ᐅ Conyugal partnership De Jesus-De Jesus, ᐅ Willette De-Jesus, ᐅ Conjugal Partnership De-Jesus-De-Jesus, ᐅ Rafael De-Jesus, ᐅ Robert Doe, ᐅ Mary Doe, ᐅ Joe Doe, ᐅ Clark Doe … The legal proceedings in case 3:2023cv01164/176452 at US District Court for the District of Puerto Rico involve Willette De Jesus, Conyugal partnership De Jesus-De Jesus, community property De Jesus-De Jesus, Willette De-Jesus, Conjugal Partnership De-Jesus-De-Jesus and Rafael De-Jesus and Wal-Mart Puerto Rico, Inc., Wal-Mart of San Juan 5803, X, Y and Z Insurance Company, Robert Doe, Mary Doe, JOHN DOE, Joe Doe and Clark Doe. Filed on April 07, 2023, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Raul M Arias-Marxuach is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, May 15, 2023 ⚖ Case 3:2023cv01241/177027, some of the participants — ᐅ Wanda C. Moralez-Kalinczuc, ᐅ Wanda C. Morales-Kalinczuc … In the US District Court for the District of Puerto Rico, Wanda C. Moralez-Kalinczuc and Wanda C. Morales-Kalinczuc and Commissioner of Social Security - DEFENDANT are involved in case 3:2023cv01241/177027. Filed on May 15, 2023, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Giselle Lopez-Soler is presiding, and no jury trial is requested. | |
| Puerto Rico, May 22, 2023 ⚖ Case 3:2023cv01260/177141, some of the participants — ᐅ Waleska M Vargas Ferrer, ᐅ Waleska M. Vargas-Ferrer … In the US District Court for the District of Puerto Rico, Waleska M Vargas Ferrer and Waleska M. Vargas-Ferrer and MSD International GmbH (Puerto Rico Branch) LLC are involved in case 3:2023cv01260/177141. Filed on May 22, 2023, this legal matter focuses on Labor: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, December 16, 2022 ⚖ Case 3:2022cv01629/174504, some of the participants — ᐅ Wen Li, ᐅ Garret Ma, ᐅ Yu Erin Zheng, ᐅ Autoridad de Conservacion ty Desarrollo de Culebra, ᐅ Autoridad de Conservacion y Desarrollo de Culebra … The legal proceedings in case 3:2022cv01629/174504 at US District Court for the District of Puerto Rico involve Wen Li, Estate of Kin Fai Manny Ma, Garret Ma and Yu Erin Zheng and Municipality of Culebra, Autoridad de Conservacion ty Desarrollo de Culebra, MAPFRE PRAICO Insurance Company, Autoridad de Conservacion y Desarrollo de Culebra, W and X Corp. and Z Insurance Company. Filed on December 16, 2022, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Wrongful Death. Judge Raul M Arias-Marxuach is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, May 17, 2023 ⚖ Case 3:2023cv01247/177173, some of the participants — ᐅ Wilmer Colon-Torres … In the US District Court for the District of Puerto Rico, Wilmer Colon-Torres and FCA US LLCE are involved in case 3:2023cv01247/177173. Filed on May 17, 2023, this legal matter focuses on Tort Product Liability under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, June 13, 2023 ⚖ Case 3:2023cv01318/177665, some of the participants — ᐅ WANDA TORRES REYES, ᐅ Wanda Torres-Reyes … In the US District Court for the District of Puerto Rico, WANDA TORRES REYES and Wanda Torres-Reyes and Commissioner of Social Security - DEFENDANT are involved in case 3:2023cv01318/177665. Filed on June 13, 2023, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Marshal D Morgan is presiding, and no jury trial is requested. | |
| Puerto Rico, May 03, 2023 ⚖ Case 3:2023cv01216/176779, some of the participants — ᐅ Wilton Dueno, ᐅ Maria Cordova … US District Court for the District of Puerto Rico case 3:2023cv01216/176779 comprises Wilton Dueno and Maria Cordova and United States of America. Filed on May 03, 2023, this case concerns Personal Injury: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 29, 2023 ⚖ Case 3:2023cv01444/178694, some of the participants — ᐅ Walberto Hernandez Reyes … In the US District Court for the District of Puerto Rico, Walberto Hernandez Reyes and BIO-MEDICAL APPLICATIONS OF PUERTO RICO, INC. are involved in case 3:2023cv01444/178694. Filed on August 29, 2023, this legal matter focuses on Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Walberto Hernandez-Reyes More Information | Arcos Dorados Puerto Rico, LLC |
| [Case # 2023cv01630/180437], [Filed: December 29, 2023] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans with Disabilities Act (ADA) ⚖ ] | |
| Puerto Rico, January 09, 2019 ⚖ Case 3:2019cv01023/148622, some of the participants — ᐅ Wanda Hernandez Diaz, ᐅ Hector Marcano Martinez, ᐅ Hector Marcano-Martinez, ᐅ Wanda Hernandez-Diaz, ᐅ A through H, ᐅ Cooperativa de Seguros Multiples de Puerto Rico … In case 3:2019cv01023/148622, Wanda Hernandez Diaz, Hector Marcano Martinez, Hector Marcano-Martinez and Wanda Hernandez-Diaz initiates legal proceedings against Unknown Insurance Companies, A through H, Cooperativa de Seguros Multiples de Puerto Rico, A, B and C Corporations, John Does 1, 2 and 3 and John Doe at the US District Court for the District of Puerto Rico. Filed on January 09, 2019, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Silvia Carreno-Coll oversees the case, with involvement from Referring Judge Gustavo A Gelpi. It's important to mention that Plaintiff has requested a jury for this case. | |
| Puerto Rico, May 17, 2023 ⚖ Case 3:2023cv01247, some of the participants — ᐅ Wilmer Colon-Torres … At the US District Court for the Northern District of Ohio, the legal case 3:2023cv01247 entails Wilmer Colon-Torres and FCA US LLCE. The filing date is May 17, 2023, and this case deals with Tort Product Liability as per 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 03, 2016 ⚖ Case 3:2016cv02456, some of the participants — ᐅ Wilfredo Segarra-Miranda, ᐅ Fernando Longo-Quinones … In the US District Court for the Northern District of Ohio, the case 3:2016cv02456 involves Wilfredo Segarra-Miranda and Sitka Enterprises, Inc., SE Berrios & Longo and Fernando Longo-Quinones. Filed on August 03, 2016, this case pertains to Withdrawal under Transmission of Bankruptcy Reference. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, November 14, 2022 ⚖ Case 3:2022cv01537, some of the participants — ᐅ William Wilson … In the US District Court for the Northern District of Ohio, William Wilson and LUMA PR, LLC are involved in case 3:2022cv01537. Filed on November 14, 2022, this legal matter focuses on Other Fraud under 28 U.S.C. § 1331 Fed. Question. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |