Puerto Rico Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Abadi...(click to open)
Abadi, Salvador
Abadi-Doe, Conjugal
Agosto, Roberto
Agosto-Pinal, Roberto
Alvarez, Vanessa
Ayala-Mendez, Wisbel
L -> Latteri...(click to open)
Latteri, William
Llabres-Morales, Waleska
Longo-Quinones, Fernando
Lopez, Lilliam
Lopez, Luz
Lopez, Luz.
Lopez, Miriam
R -> Ramos...(click to open)
Ramos, Mario
Rico, Scotiabank
Rivera, Lucila
Rivera, Wilfredo
Roe, Susan
|
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
More Information |
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
More Information |
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 |
|