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Participant Index
A -> Abadi...(click to open)   Abadi, Salvador
  Abadi-Doe, Conjugal
  Agosto, Roberto
  Agosto-Pinal, Roberto
  Alvarez, Vanessa
  Ayala-Mendez, Wisbel
B -> Beder...(click to open)   Beder, Joel
  Beder-Roe, Conjugal
C -> Colon-Torres...(click to open)   Colon-Torres, Wilmer
F -> Financial...(click to open)   Financial, Allied
G -> Gandara-Gorritz...(click to open)   Gandara-Gorritz, Wilma
  Gorritz, Wilma
  Greco, W.
H -> Heredia...(click to open)   Heredia, Katia
  Hernandez-Reyes, Walberto
  Home, Windmar
L -> Latteri...(click to open)   Latteri, William
  Llabres-Morales, Waleska
  Longo-Quinones, Fernando
  Lopez, Lilliam
  Lopez, Luz
  Lopez, Luz.
  Lopez, Miriam
M -> Mass...(click to open)   Mass, Wilfredo
  Maximo, Supermercados
  Miranda, Wilfredo
O -> Offices...(click to open)   Offices, Quetglas
  Oliveras, Wendy
  Ortiz-Garcia, Wanda
P -> Pinal...(click to open)   Pinal, Roberto
  Polo-Lopez, Lilliam
  Polo-Lopez, Luz
  Polo-Lopez, Miriam
Q -> Quetglas-Jordan...(click to open)   Quetglas-Jordan, Eric
R -> Ramos...(click to open)   Ramos, Mario
  Rico, Scotiabank
  Rivera, Lucila
  Rivera, Wilfredo
  Roe, Susan
S -> Segarra-Miranda...(click to open)   Segarra-Miranda, Wilfredo
  Society, Wilmington
T -> Torres...(click to open)   Torres, Alexis
  Torres-Morales, William
  Trabal-Alicea, Alberto
W -> Wilson...(click to open)   Wilson, William
T -> trustee...(click to open)   trustee, As

Puerto Rico,   October 13, 2022
Case 3:2022cv01488
At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01488 involves 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 deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ William F Latteri, ✅ Vanessa M Alvarez 
Puerto Rico,   July 01, 2022
Case 3:2022cv01317
At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01317 entails Wilmington Saving Fund Society, FSB and Roberto Agosto Pinal, Roberto Agosto-Pinal, Roberto Agosto and Internal Revenue Service. The filing date is July 01, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Marshal D Morgan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Wilmington Saving Fund Society, ✅ Roberto Agosto Pinal, ✅ Roberto Agosto-Pinal, ✅ Roberto Agosto 
Puerto Rico,   January 16, 2024
Case 3:2024cv01024
Within the US District Court for the Northern District of Ohio, Wilfredo Delgado Rivera, Lucila Vazquez Rivera and Katia Delgado Heredia brings forward a case against Mario Ramos, Regional Franchises Corp, Progressive Direct Insurance and Multinational Insurance Company in Case Number case 3:2024cv01024. Initiated on January 16, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Wilfredo Delgado Rivera, ✅ Lucila Vazquez Rivera, ✅ Katia Delgado Heredia, ✅ Mario Ramos 
Puerto Rico,   December 29, 2023
Case 3:2023cv01630
In the US District Court for the Northern District of Ohio, Walberto Hernandez-Reyes and Arcos Dorados Puerto Rico, LLC are involved in case 3:2023cv01630. Filed on December 29, 2023, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Judge Camille L Velez-Rive is presiding, and no jury trial is requested.
More Information about >>> ✅ Walberto Hernandez-Reyes 
Petitioner   versus   Respondent
Wilfredo Segarra Miranda
More Information
Rushmore and RCAC-II
[Case # 2019cv01620], [Filed: June 27, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Raul M Arias-Marxuach]
>>> More Information
Petitioner   versus   Respondent
Wilma Gandara Gorritz and Wilma Gandara-Gorritz
More Information
Scotiabank de Puerto Rico
[Case # 2019cv01590], [Filed: June 17, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Francisco A Besosa]
✅ Scotiabank de Puerto Rico >>> More Information
Puerto Rico,   February 02, 2022
Case 3:2022cv01063
At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01063 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 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. The filing date is February 02, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Daniel R Dominguez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ as indenture trustee, ✅ as indenture trustee, ✅ Miriam Polo Lopez, ✅ Lilliam Ivette Polo Lopez, ✅ Luz Zoraida Polo Lopez, ✅ Luz Zoraida Polo-Lopez, ✅ Miriam Polo-Lopez, ✅ Lilliam Ivette Polo-Lopez, ✅ Luz. Z. Polo Lopez 
Petitioner   versus   Respondent
WM Capital Partners 53 Allied Financial, Inc.
[Case # 2017cv02015], [Filed: July 27, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Aida M. Delgado-Colon]
✅ Allied Financial >>> More Information
Petitioner   versus   Respondent
Wilfredo Segarra Miranda
More Information
Rushmore and RCAC-II
[Case # 2019cv01620], [Filed: June 27, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Raul M Arias-Marxuach]
>>> More Information
Petitioner   versus   Respondent
Wilma Gandara Gorritz and Wilma Gandara-Gorritz
More Information
Scotiabank de Puerto Rico
[Case # 2019cv01590], [Filed: June 17, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Francisco A Besosa]
✅ Scotiabank de Puerto Rico >>> More Information
Puerto Rico,   May 17, 2023
Case 3:2023cv01247
In the US District Court for the District of Puerto Rico, Wilmer Colon-Torres and FCA US LLCE are involved in case 3:2023cv01247. 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.
More Information about >>> ✅ Wilmer Colon-Torres 
Puerto Rico,   January 23, 2024
Case 3:2024cv01035
At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01035 entails W. Scott Greco and Eric Quetglas-Jordan and Quetglas Law Offices. The filing date is January 23, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Maria Antongiorgi-Jordan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ W. Scott Greco, ✅ Eric Quetglas-Jordan, ✅ Quetglas Law Offices 
Puerto Rico,   October 13, 2022
Case 3:2022cv01488
The legal proceedings in case 3:2022cv01488 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.
More Information about >>> ✅ William F Latteri, ✅ Vanessa M Alvarez 
Petitioner   versus   Respondent
WM Capital Partners 53 Allied Financial, Inc.
[Case # 2017cv02015], [Filed: July 27, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Aida M. Delgado-Colon]
✅ Allied Financial >>> More Information
Puerto Rico,   July 01, 2022
Case 3:2022cv01317
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. 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.
More Information about >>> ✅ Wilmington Saving Fund Society, ✅ Roberto Agosto Pinal, ✅ Roberto Agosto-Pinal, ✅ Roberto Agosto 
Puerto Rico,   August 03, 2016
Case 3:2016cv02456
In the US District Court for the District of Puerto Rico, 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.
More Information about >>> ✅ Wilfredo Segarra-Miranda, ✅ Fernando Longo-Quinones 
Puerto Rico,   November 14, 2022
Case 3:2022cv01537
In the US District Court for the District of Puerto Rico, the case 3:2022cv01537 involves William Wilson and LUMA PR, LLC. Filed on November 14, 2022, this case pertains to Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial.
More Information about >>> ✅ William Wilson 
Plaintiff   versus   Defendant
Wendy Oliveras
More Information
Commissioner of Social Security - DEFENDANT
[Case # 2024cv01165], [Filed: April 05, 2024]
[ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ]

>>> More Information
Puerto Rico,   April 10, 2024
Case 3:2024cv01174
In the US District Court for the District of Puerto Rico case 3:2024cv01174, Wisbel Ayala-Mendez files a suit against Commonwealth of Puerto Rico, Alexis Torres, Puerto Rico Department of Public Safety, 9-1-1 Emergency System Bureau, Alberto Trabal-Alicea, Insurance Company A and John Doe. The filing date was April 10, 2024, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Wisbel Ayala-Mendez, ✅ Alexis Torres, ✅ Alberto Trabal-Alicea 
Puerto Rico,   April 22, 2024
Case 3:2024cv01185
Case Number case 3:2024cv01185 in the US District Court for the Southern District of Alabama involves WE, LLC's lawsuit against Caribbean Retail Ventures, Inc., Salvador Abadi, Jane Doe, Conjugal partnership Abadi-Doe, Joel Beder, Susan Roe and Conjugal partnership Beder-Roe. Filed on April 22, 2024, this legal action relates to an Copyright claim under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Salvador Abadi, ✅ Conjugal partnership Abadi-Doe, ✅ Joel Beder, ✅ Susan Roe, ✅ Conjugal partnership Beder-Roe 
Plaintiff   versus   Defendant
Waleska Llabres-Morales
More Information
Commissioner of Social Security - DEFENDANT
[Case # 2024cv01206], [Filed: May 07, 2024]
[ Social Security: DIWC/DIWW§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ]

>>> More Information
Puerto Rico,   February 02, 2024
Case 3:2024cv01052
At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01052 entails Wanda Ivette Ortiz-Garcia and Commissioner of Social Security - DEFENDANT. The filing date is February 02, 2024, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 416 Denial of Social Security Benefits. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Wanda Ivette Ortiz-Garcia 
Plaintiff   versus   Defendant
Wilfredo Torres Mass
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Supermercados Maximo, Inc.
[Case # 2024cv01444], [Filed: September 20, 2024]
[ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans with Disabilities Act (ADA) ⚖ ]

✅ Supermercados Maximo >>> More Information
Plaintiff   versus   Defendant
Wilfredo Torres Mass
More Information
Supermercados Maximo, Inc.
[Case # 2024cv01445], [Filed: September 20, 2024]
[ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans with Disabilities Act (ADA) ⚖ ]

✅ Supermercados Maximo >>> More Information
Plaintiff   versus   Defendant
Wilfredo Torres Mass
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New York Department Stores De Puerto Rico, Inc.
[Case # 2024cv01507], [Filed: November 01, 2024]
[ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans with Disabilities Act (ADA) ⚖ ]

>>> More Information
Puerto Rico,   December 10, 2024
Case 3:2024cv01570
At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01570 involves Windmar PV, Energy, Inc. doing business as WindMar Home and Solar Now Puerto Rico, LLC, XYZ Insurance Companies, ABC Entities and JOHN DOE. Filed on December 10, 2024, this case deals with Trademark based on 28 U.S.C. § 1338 Trademark Infringement. Judge Raul M Arias-Marxuach is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ WindMar Home 
Puerto Rico,   February 03, 2025
Case 3:2025cv01060
In case 3:2025cv01060, William Torres-Morales takes legal action against Alimentos de Bebe, Inc., Super Ahorros Eliud, Inc., Insurance Company XYZ, Company ABC and John & Jane Doe at the US District Court for the District of Puerto Rico. Filed on February 03, 2025, this case revolves around a Civil Rights: Jobs issue under 42 U.S.C. § 2000 e Job Discrimination (Employment). It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ William Torres-Morales 

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