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| Puerto Rico, January 12, 2022 ⚖ Case 3:2022cv01022/168577, some of the participants — α Mr. Kelley Brandon, α Kelley Brandon, α Brandon Kelley, α Erick Kelley, α Frederick Kelley … In case 3:2022cv01022/168577 within US District Court for the District of Puerto Rico, Mr. Kelley Brandon, Kelley Brandon, Brandon Kelley, Erick Kelley and Frederick Kelley brings a case against Machine Learning Integration LLC., Mammoth Energy Services Inc., Cobra Acquisitions Inc. and Cobra Acquisitions LLC. Filed on January 12, 2022, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1962 Racketeering (RICO) Act. The presiding judge is Francisco Augusto Besosa, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, September 14, 2020 ⚖ Case 3:2020cv01472/160660, some of the participants — α Marilyn Ortiz-Nieves, α Jorge Arce-Lopez, α Pablo Pagan-Pagan, α Pablo Pagan-Rosas (Junior), α Angel Santiago-Maldonado, α Conjugal Partnership Pagan-Doe, α Conjugal Partnership Santiago-Doe, α Conjugal Partnership Arce-Doe, α Conjugal Partnersh … At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01472/160660 involves Marilyn Ortiz-Nieves and Jorge Arce-Lopez, Pablo Pagan-Pagan, Pablo Pagan-Rosas (Junior), Angel Santiago-Maldonado, Royal Petroleum International Corporation, Conjugal Partnership Pagan-Doe 2, Conjugal Partnership Santiago-Doe, Conjugal Partnership Arce-Doe and Conjugal Partnersh. Filed on September 14, 2020, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, January 22, 2022 ⚖ Case 3:2022cv01039/168724, some of the participants — α Mr. Juan Carlos Rivera-Pedrogo, α Fernando L. Villamil-Wiscovitch … In case 3:2022cv01039/168724 within US District Court for the District of Puerto Rico, Mr. Juan Carlos Rivera-Pedrogo brings a case against Dr. Fernando L. Villamil-Wiscovitch. Filed on January 22, 2022, this legal matter relates to Personal Injury Medical Malpractice as per 28 U.S.C. § 1332 Diversity-Medical Malpractice. The presiding judge is Francisco A Besosa, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, February 25, 2022 ⚖ Case 3:2022cv01096/169256, some of the participants — α Michelle M. Rivas-Melndez, α Michelle M. Rivas-Melendez … The legal proceedings in case 3:2022cv01096/169256 at US District Court for the District of Puerto Rico involve Michelle M. Rivas-Melndez and Michelle M. Rivas-Melendez and Local Redevelopment Authority for Roosevelt Roads and Defendants ABC. Filed on February 25, 2022, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Pedro A Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, February 25, 2022 ⚖ Case 3:2022cv01094/169240, some of the participants — α Megan Vincent, α Megan A. Vincent, α Verdanza Hotel … In the US District Court for the District of Puerto Rico case 3:2022cv01094/169240, Megan Vincent and Megan A. Vincent files a suit against Flagship Services Corporation, Flagship Services Corporation doing business as Verdanza Hotel and Y Insurance Company. The filing date was February 25, 2022, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Francisco A Besosa. The Plaintiff has requested a jury trial. | |
| Puerto Rico, February 25, 2022 ⚖ Case 3:2022cv01097/169257, some of the participants — α Mara del R Fraticelli-Resto, α Maria del Rosario Fraticelli-Resto, α Charito Fraticelli … In the US District Court for the District of Puerto Rico, Mara del R Fraticelli-Resto, Maria del Rosario Fraticelli-Resto and Charito Fraticelli and Telemundo of Puerto Rico, LLC are involved in case 3:2022cv01097/169257. Filed on February 25, 2022, this legal matter focuses on Civil Rights: Jobs under 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, February 23, 2022 ⚖ Case 3:2022cv01091/169198, some of the participants — α Miriam Jean Pla-Ramirez, α Rodolfo Agustin Mendiola Saenz, α Rodolfo Mendiola Saenz, α Rodolfo Agustin Mendiola-Saenz … The legal proceedings in case 3:2022cv01091/169198 at US District Court for the District of Puerto Rico involve MIRIAM JEAN PLA RAMIREZ and Miriam Jean Pla-Ramirez and Rodolfo Agustin Mendiola Saenz, Rodolfo Mendiola Saenz and Rodolfo Agustin Mendiola-Saenz. Filed on February 23, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Raul M Arias-Marxuach is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, February 15, 2022 ⚖ Case 3:2022cv01079/169099, some of the participants — α Mohamed Said Saber, α Cooperativa Las Piedras … In the US District Court for the District of Puerto Rico, the case 3:2022cv01079/169099 involves Mohamed Said Saber and Cooperativa Las Piedras. Filed on February 15, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, March 09, 2022 ⚖ Case 3:2022cv01125/169437, some of the participants — α Mrs Sandra Rivera-Otero, α Louis DeJoy … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01125/169437 involves Mrs Sandra Rivera-Otero and Louis DeJoy. Filed on March 09, 2022, this case deals with Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Pedro A Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, March 06, 2022 ⚖ Case 3:2022cv01118/169390, some of the participants — α Marleen Estrella-Molina … In case 3:2022cv01118/169390 within US District Court for the District of Puerto Rico, Marleen Estrella-Molina brings a case against Family Endeavors, Inc. Filed on March 06, 2022, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1332 Diversity-Employment Discrimination. The presiding judge is Francisco A Besosa, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Manuel Humberto Reynoso More Information | USA |
| [Case # 2019cv01100/149134], [Filed: January 31, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R Dominguez] | |
| Puerto Rico, March 15, 2022 ⚖ Case 3:2022cv01128/169508, some of the participants — α Manuel G. Diaz Ruiz, α Manuel G. Diaz-Ruiz … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01128/169508 entails Manuel G. Diaz Ruiz and Manuel G. Diaz-Ruiz and National Financial Services LLC. The filing date is March 15, 2022, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Miguel Rivera-Calcano More Information | USA |
| [Case # 2022cv01110/169330], [Filed: March 01, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Timothy Hillman] | |
| Puerto Rico, April 25, 2022 ⚖ Case 3:2022cv01194/170272, some of the participants — α Manetiony Clervrain, α Thomas Fabrice, α Max Jean Baptiste, α Wideline Veillard, α Boznai Romelus, α Lonica C. Casy, α Joanne Deborah-Jean Delva, α Babtiste Jean Louis, α Robert F. Rossiter, α Manuel Cidre-Miranda, α Francisco Pares-Alicea, α Manuel Laboy-Rivera, α Mari Piereschi, α Enrique Questell, α Damaris Perez, α Aniel Bigio, α Flor Chinea, α Karlo Flores, α Marlene Galloza, α Lymari Negron, α Santos Ferrer, α Jaime Rivera, α Denisse River … In the US District Court for the District of Puerto Rico, Manetiony Clervrain, Thomas Fabrice, Max Jean Baptiste, Wideline Veillard, Boznai Romelus, Lonica C. Casy, Joanne Deborah-Jean Delva and Babtiste Jean Louis and Robert F. Rossiter, Jr., Manuel Cidre-Miranda, Francisco Pares-Alicea, Manuel Laboy-Rivera, Mari Piereschi, Enrique Questell, Damaris Perez, Aniel Bigio, Flor Chinea, Karlo Flores, Marlene Galloza, Lymari Negron, Santos Ferrer, Jaime Rivera, Denisse River are involved in case 3:2022cv01194/170272. Filed on April 25, 2022, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, April 27, 2022 ⚖ Case 3:2022cv01198/170293, some of the participants — α Manuel Rendon-Flores, α Enrique Ortiz-de-Montellano … In the US District Court for the District of Puerto Rico, the case 3:2022cv01198/170293 involves Manuel Rendon-Flores and Enrique Ortiz-de-Montellano. Filed on April 27, 2022, this case pertains to Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. | |
| Puerto Rico, May 10, 2022 ⚖ Case 3:2022cv01212/170489, some of the participants — α Marcelino Santiago-Diaz, α Administracion de Correccion … In the US District Court for the District of Puerto Rico, Marcelino Santiago-Diaz and Administracion de Correccion are involved in case 3:2022cv01212/170489. Filed on May 10, 2022, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
| PlaintiffPetitioner versus Defendant | |
| Michael Fazio More Information | James River Insurance Company |
| [Case # 2022cv01186/170181], [Filed: April 22, 2022] [ Assault Libel & Slander§28 U.S.C. § 1332 Diversity-Libel,Assault,Slander ⚖ ] [Judge: Marcos E Lopez] [jury demanded by Plaintiff] | |
| Puerto Rico, April 30, 2022 ⚖ Case 3:2022cv01199/170322, some of the participants — α Maria Del Pilar Marty Lopez, α Maria Del Pilar Marty-Lopez, α Centro Medico Episcopal San Lucas … In the US District Court for the District of Puerto Rico case 3:2022cv01199/170322, Maria Del Pilar Marty Lopez and Maria Del Pilar Marty-Lopez files a suit against Hospital Episcopal San Lucas, Inc., Company ABC, Insurance Company XYZ, John & Jane Doe, Centro Medico Episcopal San Lucas, Ponce, John Doe and Jane Doe. The filing date was April 30, 2022, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Raul M Arias-Marxuach. The Plaintiff has requested a jury trial. | |
| Puerto Rico, April 22, 2022 ⚖ Case 3:2022cv01187/170196, some of the participants — α Marilin Rodriguez-Alicea … In the US District Court for the District of Puerto Rico, Marilin Rodriguez-Alicea and Commissioner of Social Security are involved in case 3:2022cv01187/170196. Filed on April 22, 2022, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 416 Denial of Social Security Benefits. Judge Marcos E Lopez is presiding, and no jury trial is requested. | |
| Puerto Rico, January 18, 2022 ⚖ Case 3:2022cv01031/168764, some of the participants — α Matthew Ryan McCurly, α Velocity Shares … In the US District Court for the District of Puerto Rico, the case 3:2022cv01031/168764 involves Matthew Ryan McCurly and Citigroup Global Markets Holdings Inc. and Citigroup Inc., Velocity Shares and Janus Henderson Group. Filed on January 18, 2022, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, June 14, 2022 ⚖ Case 3:2022cv01280/171165, some of the participants — α Marisol Casanova-Guzman, α Wanda Vazquez-Garced, α Jose V. Alvarado-Martinez, α Melissa Vazquez-Sandoval, α Marilu Cintron-Casado, α Carlos Quinones-Lopez … The legal proceedings in case 3:2022cv01280/171165 at US District Court for the District of Puerto Rico involve Marisol Casanova-Guzman and Departmento de Justicia del Estado Libre Asociado de Puerto Rico, Wanda Vazquez-Garced, Jose V. Alvarado-Martinez, Melissa Vazquez-Sandoval, Marilu Cintron-Casado, Carlos Quinones-Lopez, Jane Doe, John Doe and Insurance Agency A, B, C. Filed on June 14, 2022, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 Americans with Disabilities Act (ADA). Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, December 08, 2020 ⚖ Case 3:2020cv01699/162109, some of the participants — α Maria Luz Mercado … At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01699/162109 entails Maria Luz Mercado and Commissioner of Social Security. The filing date is December 08, 2020, and this case deals with Social Security: HIA as per 42 U.S.C. § 1383. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, June 24, 2022 ⚖ Case 3:2022cv01305/171338, some of the participants — α Mr. Samuel Diaz-Dumenigo, α Samuel Diaz-Dumenigo, α Kid K Velez-Melendez, α Conjugal Partnership Composed by Kid. Velez Melendez, α Jorge E Grovas-Porrata, α his wife Sally Roe … In case 3:2022cv01305/171338, Mr. Samuel Diaz-Dumenigo and Samuel Diaz-Dumenigo initiates legal proceedings against San Francisco Health System, Inc, Dr. Kid K Velez-Melendez, Conjugal Partnership Composed by Dr. Kid. Velez Melendez and his Wife Jane Doe, Dr. Jorge E Grovas-Porrata, Conjugal Partnership of Dr. Jorge E. Grovas-Porrata and his wife Sally Roe, ABC Insuran at the US District Court for the District of Puerto Rico. Filed on June 24, 2022, this case involves matters related to Personal Injury Medical Malpractice under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Presiding Judge Francisco A Besosa oversees the case, with involvement from Referring Judge Camille L Velez-Rive. It's important to mention that Plaintiff has requested a jury for this case. | |
| Puerto Rico, June 27, 2022 ⚖ Case 3:2022cv01309/171386, some of the participants — α Miguel A Garcia-Campos, α Randy Jensen … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01309/171386 involves Miguel A Garcia-Campos and EC Waste LLC and Randy Jensen. Filed on June 27, 2022, this case deals with Civil Rights: Jobs based on 29 U.S.C. § 623 Job Discrimination (Age). Judge Aida M Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, July 17, 2022 ⚖ Case 3:2022cv01340/171773, some of the participants — α Maritza Rovira … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01340/171773 involves Maritza Rovira and United States and Department of Veterans Affairs. Filed on July 17, 2022, this case deals with Civil Rights: Jobs based on 29 U.S.C. § 203 Equal Pay Act. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, July 27, 2022 ⚖ Case 3:2022cv01356/171906, some of the participants — α Marlene Nieves-Rodriguez … US District Court for the District of Puerto Rico case 3:2022cv01356/171906 comprises Marlene Nieves-Rodriguez and Commissioner of Social Security. Filed on July 27, 2022, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Marshal D Morgan is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, July 27, 2022 ⚖ Case 3:2022cv01358/171917, some of the participants — α Miya Water Projects Netherlands, α Financial Oversight … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01358/171917 entails Miya Water Projects Netherlands B.V. and Financial Oversight and Management Board for Puerto Rico. The filing date is July 27, 2022, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 02, 2022 ⚖ Case 3:2022cv01368/172015, some of the participants — α Mariel Espada-Soto … In the US District Court for the District of Puerto Rico, the case 3:2022cv01368/172015 involves Mariel Espada-Soto and Commissioner of Social Security. Filed on August 02, 2022, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 205 Denial Social Security Benefits. Presiding over this matter is Judge Giselle Lopez-Soler. There is no demand for a jury trial. | |
| Puerto Rico, July 07, 2022 ⚖ Case 3:2022cv01328/171657, some of the participants — α Ms. Leika Joanna Garca-Gesualdo, α Ms. Leika Joanna Garcia-Gesualdo … The legal proceedings in case 3:2022cv01328/171657 at US District Court for the District of Puerto Rico involve Ms. Leika Joanna Garca-Gesualdo and Ms. Leika Joanna Garcia-Gesualdo and Honeywell Aerospace of Puerto Rico, Inc. and Honeywell International, Inc. Filed on July 07, 2022, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Pedro A Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, July 15, 2022 ⚖ Case 3:2022cv01339/171763, some of the participants — α Maryrose Rybak, α Timothy Nice, α Sarah Nice … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01339/171763 involves Maryrose Rybak and Timothy Nice, Sarah Nice and Airbnb, Inc. Filed on July 15, 2022, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Aida M Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, August 08, 2022 ⚖ Case 3:2022cv01376/172235, some of the participants — α Mohammed Salehmohammed, α Shahanaz Mouradaly, α Mohammed H. Salehmohammed, α Conjugal Partnership Salehmohammed-Mouradaly … In the US District Court for the District of Puerto Rico case 3:2022cv01376/172235, Mohammed Salehmohammed, Shahanaz Mouradaly, Mohammed H. Salehmohammed and Conjugal Partnership Salehmohammed-Mouradaly files a suit against Sea Ventures, Inc., John and Jane, Insurance Companies ABC and Selecta Insurance and Reinsurance Company (Caribbean) Ltd. The filing date was August 08, 2022, and this case concerns Marine under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Pedro A Delgado-Hernandez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, July 26, 2022 ⚖ Case 3:2022cv01355/171905, some of the participants — α Evan Cohen, α Michelle Goldstein, α Conjugal Partnership Cohen-Goldstein … In case 3:2022cv01355/171905 within US District Court for the District of Puerto Rico, MR EVAN COHEN, MRS MICHELLE GOLDSTEIN, LEGAL CONJUGAL PARTNERSHIP CONSTITUTED BETWEEN THEM, Evan Cohen, Michelle Goldstein and Conjugal Partnership Cohen-Goldstein brings a case against MARRIOTT PR MANAGEMENT PR CORPORATION, Marriot PR Management Corporation doing business as San Juan Marriott Resort & Stellaris Casino, AIG Insurance Company Puerto Rico, Insurance Companies A & B and John Doe. Filed on July 26, 2022, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1391 Personal Injury. The presiding judge is Silvia L Carreno-Coll, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, August 01, 2022 ⚖ Case 3:2022cv01367/171995, some of the participants — α Miguel Prieto-Rodriguez, α Maria del Pilar Gonzalez-Urrutia … In the US District Court for the District of Puerto Rico, Miguel Prieto-Rodriguez and Maria del Pilar Gonzalez-Urrutia and Bayer Corp. and Monsanto Corp. are involved in case 3:2022cv01367/171995. Filed on August 01, 2022, this legal matter focuses on Tort Product Liability under 28 U.S.C. § 1442 Petition for Removal. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
| Puerto Rico, August 01, 2022 ⚖ Case 3:2022cv01364/172003, some of the participants — α Marco Santiago Sosa-Tufino … In the US District Court for the District of Puerto Rico, the case 3:2022cv01364/172003 involves Marco Santiago Sosa-Tufino and Warden MDC Guaynabo. Filed on August 01, 2022, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, August 18, 2022 ⚖ Case 3:2022cv01393/172474, some of the participants — α Miguel Robles, α Miguel A. Robles, α Optima Seguros … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01393/172474 involves Miguel Robles and Miguel A. Robles and Toro Verde Enterprises LLC, Oroverde Corp., Optima Insurance, Toro Verde Enterprises, LLC and Optima Seguros. Filed on August 18, 2022, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Francisco A Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, August 25, 2022 ⚖ Case 3:2022cv01400/172552, some of the participants — α Michelle Ortiz-Colon, α El Legado Golf Resort, α Gerardo Lopez-Moret, α Marisol Colon, α Mr. Gerardo, α Richard Roe … In case 3:2022cv01400/172552 within US District Court for the District of Puerto Rico, Michelle Ortiz-Colon, WJL-O and ZML-O brings a case against El Legado Golf Resort, Gerardo Lopez-Moret, Marisol Colon, John Doe, Mr. Gerardo and Richard Roe. Filed on August 25, 2022, this legal matter relates to Labor: Other as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Raul M Arias-Marxuach, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, September 06, 2022 ⚖ Case 3:2022cv01430/172780, some of the participants — α Migdalia Rodriguez, α Cooperativa de Seguros Multiples … The legal proceedings in case 3:2022cv01430/172780 at US District Court for the District of Puerto Rico involve Migdalia Rodriguez and WV Vacation Business LLC d/b/a Hotel Vista Azul and Cooperativa de Seguros Multiples. Filed on September 06, 2022, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Silvia L Carreno-Coll is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, September 08, 2022 ⚖ Case 3:2022cv01437/172888, some of the participants — α Maria V Ortiz-Lara, α Maria V. Ortiz-Lara … US District Court for the District of Puerto Rico case 3:2022cv01437/172888 comprises Maria V Ortiz-Lara and Maria V. Ortiz-Lara and Commissioner of Social Security. Filed on September 08, 2022, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 205 Denial Social Security Benefits. Judge Bruce J McGiverin is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, September 27, 2022 ⚖ Case 3:2022cv01467/173141, some of the participants — α Mayra Rodriguez-Cruz, α Hon. Merrick B. Garland, α Robert W. Thomas, α Hon. Antony Blinken … In the US District Court for the District of Puerto Rico, the case 3:2022cv01467/173141 involves Mayra Rodriguez-Cruz, Hon. Merrick B. Garland and Robert W. Thomas and Hon. Antony Blinken. Filed on September 27, 2022, this case pertains to Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. | |
| Puerto Rico, September 12, 2022 ⚖ Case 3:2022cv01440/172910, some of the participants — α Maria A Garcia Diaz, α Maria A. Garcia-Diaz … In the US District Court for the District of Puerto Rico, the case 3:2022cv01440/172910 involves Maria A Garcia Diaz and Maria A. Garcia-Diaz and commissioner of social security. Filed on September 12, 2022, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 205 Denial Social Security Benefits. Presiding over this matter is Judge Marcos E Lopez. There is no demand for a jury trial. | |
| Puerto Rico, September 26, 2022 ⚖ Case 3:2022cv01464/173132, some of the participants — α Santos Compean … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01464/173132 entails Mammoth Energy Holdings LLC, Mammoth Energy Services, Inc., Cobra Energy LLC, Higher Power Electrical LLC, Cobra Acquisition LLC and Five Star Electric LLC and Santos Compean. The filing date is September 26, 2022, and this case deals with Other Statutes: Arbitration as per 09 U.S.C. § 1 U.S. Arbitration Act. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, September 14, 2022 ⚖ Case 3:2022cv01446/172970, some of the participants — α Maribel Orozco Carrasquillo, α Gilberto Garcia Resto, α Garcia-Orozco Conjugal Partnership, α Gilberto Garcia Orozco, α Gilmanuel Garcia Orozco, α Maribel Orozco-Carrasquillo, α Gilberto Garcia-Resto, α Conjugal Partnership Garcia-Orozco, α Gilberto Garcia-Orozco, α John Smith, α Mary Smith, α Hospital Fed … In the US District Court for the District of Puerto Rico, Maribel Orozco Carrasquillo, Gilberto Garcia Resto, Garcia-Orozco Conjugal Partnership, Gilberto Garcia Orozco, Gilmanuel Garcia Orozco, Maribel Orozco-Carrasquillo, Gilberto Garcia-Resto, Conjugal Partnership Garcia-Orozco, Gilberto Garcia-Orozco and Gil and Servicios Medicos Universitarios, Inc. dba Hospital Dr. Federico Trilla, Beckton Dickinson And Company, Bard Shannon Ltd., John Smith, Mary Smith, Insurance Companies X, Y and Z and Servicios Medicos Universitarios, Inc. doing business as Hospital Dr. Fed are involved in case 3:2022cv01446/172970. Filed on September 14, 2022, this legal matter focuses on Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, October 05, 2022 ⚖ Case 3:2022cv01477/173316, some of the participants — α Marlene Rivera-Rosa … US District Court for the District of Puerto Rico case 3:2022cv01477/173316 comprises Marlene Rivera-Rosa, EMR and E.M.R. and Department of Education of Puerto Rico and Commonwealth of Puerto Rico. Filed on October 05, 2022, this case concerns Civil Rights: Education based on 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 26, 2021 ⚖ Case 3:2021cv01092/163520, some of the participants — α Mayra Roman-Ramirez … In the US District Court for the District of Puerto Rico, Mayra Roman-Ramirez and Commissioner of Social Security are involved in case 3:2021cv01092/163520. Filed on February 26, 2021, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 416. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, October 10, 2022 ⚖ Case 3:2022cv01481/173375, some of the participants — α Madeline Garcia-Torres … In the US District Court for the District of Puerto Rico, the case 3:2022cv01481/173375 involves Madeline Garcia-Torres and Commissioner of Social Security. Filed on October 10, 2022, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 205 Denial Social Security Benefits. Presiding over this matter is Judge Marcos E Lopez. There is no demand for a jury trial. | |
| Puerto Rico, October 17, 2022 ⚖ Case 3:2022cv01498/173491, some of the participants — α Manuel G Hernandez-Ocaa, α Milagros Rosado-Diaz, α Manuel G. Hernandez-Ocana, α Secretary Domingo Emmanuelli, α Supervisor Ada N Pagan-Rosa, α Supervisor Ada N. Pagan-Rosa … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01498/173491 involves Manuel G Hernandez-Ocaa, Milagros Rosado-Diaz and Manuel G. Hernandez-Ocana and Department of Justic Commonwealth of PR, Secretary Domingo Emmanuelli, Supervisor Ada N Pagan-Rosa, Department of Justice Commonwealth of PR and Supervisor Ada N. Pagan-Rosa. Filed on October 17, 2022, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). 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 14, 2022 ⚖ Case 3:2022cv01541/173888, some of the participants — α Mario De Leon Valdes, α ANTONIO LOPEZ FIGUEROA, α Mario De Leon-Valdes, α Domingo Emanuelli-Hernandez, α Antonio Lopez-Figueroa, α Alexis Torres … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01541/173888 involves Mario De Leon Valdes, COMMISSIONER OF THE BUREAU OF THE POLICE OF THE COMMONWEALTH OF PUERTO RICO, ANTONIO LOPEZ FIGUEROA, Department of Public Safety and Mario De Leon-Valdes and Secretary of Justice of the Commonwealth of P.R., Domingo Emanuelli-Hernandez, Antonio Lopez-Figueroa and Alexis Torres. Filed on November 14, 2022, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Jay A Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, October 27, 2022 ⚖ Case 3:2022cv01515/173669, some of the participants — α Melissa Jimenez-Concepcion … US District Court for the District of Puerto Rico case 3:2022cv01515/173669 comprises Melissa Jimenez-Concepcion and Commissioner of Social Security. Filed on October 27, 2022, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 205 Denial Social Security Benefits. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, November 07, 2022 ⚖ Case 3:2022cv01528/173797, some of the participants — α Liz Hernandez-Soto, α Maria H. Ortiz-Soto … In the US District Court for the District of Puerto Rico, MARIA ORTIZ-SOTO, Liz Hernandez-Soto and Maria H. Ortiz-Soto and United States of America and United States Postal Service are involved in case 3:2022cv01528/173797. Filed on November 07, 2022, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1346 Tort Claim. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, November 15, 2022 ⚖ Case 3:2022cv01543/173926, some of the participants — α FirstBank Puerto Rico … In case 3:2022cv01543/173926 within US District Court for the District of Puerto Rico, MD Gregory Dumanian brings a case against FirstBank Puerto Rico. Filed on November 15, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Camille L Velez-Rive, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, November 11, 2022 ⚖ Case 3:2022cv01534/173865, some of the participants — α Miguel Montoya … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01534/173865 entails Miguel Montoya and GoPro Inc. and ACME. The filing date is November 11, 2022, and this case deals with Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Daniel R Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 23, 2022 ⚖ Case 3:2022cv01556/174071, some of the participants — α Puerto Rico, α Puerto Rico … The legal proceedings in case 3:2022cv01556/174071 at US District Court for the District of Puerto Rico involve Municipality of Aasco, Puerto Rico and Municipality of Anasco, Puerto Rico and Allergan PLC, Allergan Finance, LLC, Actavis Pharma, Inc., Teva Pharmaceutical USA, Inc., Cephalon, Inc., Actavis PLC, Actavis, Inc., Watson Pharmaceuticals, Inc., Watson Laboratories, Inc., Actavis, LLC, WATSON PHARMA, INC., Anda, Inc., Miami-Luken, Inc. Filed on November 23, 2022, this case focuses on Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, November 23, 2022 ⚖ Case 3:2022cv01558/174073, some of the participants — α Puerto Rico … In case 3:2022cv01558/174073 within US District Court for the District of Puerto Rico, Municipality of Barranquitas, Puerto Rico brings a case against Allergan PLC, Allergan Finance, LLC, Actavis Pharma, Inc., Teva Pharmaceutical USA, Inc., Cephalon, Inc., Actavis PLC, Actavis, Inc., Watson Pharmaceuticals, Inc., Watson Laboratories, Inc., Actavis, LLC, WATSON PHARMA, INC., Anda, Inc., Miami-Luken, Inc. Filed on November 23, 2022, this legal matter relates to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability as per 18 U.S.C. § 1961 Racketeering (RICO) Act. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, November 23, 2022 ⚖ Case 3:2022cv01561/174076, some of the participants — α Puerto Rico … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01561/174076 involves Municipality of Camuy, Puerto Rico and Allergan PLC, Allergan Finance, LLC, Actavis Pharma, Inc., Teva Pharmaceutical USA, Inc., Cephalon, Inc., Actavis PLC, Actavis, Inc., Watson Pharmaceuticals, Inc., Watson Laboratories, Inc., Actavis, LLC, WATSON PHARMA, INC., Anda, Inc., Miami-Luken, Inc. Filed on November 23, 2022, this case deals with Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Jay A Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, November 23, 2022 ⚖ Case 3:2022cv01560/174075, some of the participants — α Puerto Rico … The legal proceedings in case 3:2022cv01560/174075 at US District Court for the District of Puerto Rico involve Municipality of Cabo Rojo, Puerto Rico and Allergan PLC, Allergan Finance, LLC, Actavis Pharma, Inc., Teva Pharmaceutical USA, Inc., Cephalon, Inc., Actavis PLC, Actavis, Inc., Watson Pharmaceuticals, Inc., Watson Laboratories, Inc., Actavis, LLC, WATSON PHARMA, INC., Anda, Inc., Miami-Luken, Inc. Filed on November 23, 2022, this case focuses on Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, November 23, 2022 ⚖ Case 3:2022cv01555/174070, some of the participants — α Puerto Rico … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01555/174070 involves Municipality of Aibonito, Puerto Rico and Allergan PLC, Allergan Finance, LLC, Teva Pharmaceutical USA, Inc., Cephalon, Inc., Actavis PLC, Actavis, Inc., Watson Pharmaceuticals, Inc., Watson Laboratories, Inc., Actavis, LLC, Actavis Pharma, Inc., Anda, Inc., Miami-Luken, Inc., CVS Health Corporat. Filed on November 23, 2022, this case deals with Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Jay A Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, March 23, 2022 ⚖ Case 3:2022cv01142/169630, some of the participants — α Myriam Malave-Toro, α Richard Roe, α Jane Roe … US District Court for the District of Puerto Rico case 3:2022cv01142/169630 comprises Myriam Malave-Toro and PR National Parks Company, PR Sports and Recreation Department, Municipality of San Juan, Commonwealth of PR, PR Department of Transportation and Public Works, Optima Insurance, National Park Service, Jane Doe, Richard Roe, Jane Roe, Insurance Companies X. Filed on March 23, 2022, this case concerns Other Statutory Actions based on 28 U.S.C. § 1442 Notice of Removal. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, November 23, 2022 ⚖ Case 3:2022cv01557/174072, some of the participants — α Puerto Rico … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01557/174072 involves Municipality of Arecibo, Puerto Rico and Allergan PLC, Actavis Pharma, Inc., Teva Pharmaceutical USA, Inc., Cephalon, Inc., Actavis, Inc., Watson Pharmaceuticals, Inc., Watson Laboratories, Inc., Actavis, LLC, WATSON PHARMA, INC., Anda, Inc., Miami-Luken, Inc., CVS Health Corporation, Walgreens. Filed on November 23, 2022, this case deals with Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Jay A Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, November 29, 2022 ⚖ Case 3:2022cv01568/174130, some of the participants — α Maribel Rodriguez-Martinez, α Rafael Ortega … In the US District Court for the District of Puerto Rico, Maribel Rodriguez-Martinez and Rafael Ortega are involved in case 3:2022cv01568/174130. Filed on November 29, 2022, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, December 05, 2022 ⚖ Case 3:2022cv01602/174248, some of the participants — α Matthew Martorello, α Rebecca L. Martorello, α Michael C. Basile … The legal proceedings in case 3:2022cv01602/174248 at US District Court for the District of Puerto Rico involve Matthew Martorello, Rebecca L. Martorello and RLM 2018 Family Trust and The Summit Investment Group, LLC, Michael C. Basile, Jane Doe and John Doe. Filed on December 05, 2022, this case focuses on Contract: Other based on 28 U.S.C. § 1332 - Diversity: Securities Fraud. Judge Aida M Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, December 29, 2022 ⚖ Case 3:2022cv01649/174660, some of the participants — α MARIA M. CABRERA RODRIGUEZ, α Maria M. Cabrera-Rodriguez … In the US District Court for the District of Puerto Rico, MARIA M. CABRERA RODRIGUEZ and Maria M. Cabrera-Rodriguez and Mutual of Omaha Insurance Co. are involved in case 3:2022cv01649/174660. Filed on December 29, 2022, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, July 19, 2022 ⚖ Case 3:2022cv01347/171797, some of the participants — α Melvin Vargas, α Maria Vargas, α Conjugal Society Vargas … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01347/171797 involves Melvin Vargas, Maria Vargas and Conjugal Society Vargas and Hotel Plaza Las Delicias, Inc., Chubb Insurance Company of Puerto Rico, A & B Corporations and X, Y Insurance Companies. Filed on July 19, 2022, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Raul M Arias-Marxuach is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, January 23, 2023 ⚖ Case 3:2023cv01028/175044, some of the participants — α Margarita Ramos-Troche … The legal proceedings in case 3:2023cv01028/175044 at US District Court for the District of Puerto Rico involve Margarita Ramos-Troche and Commissioner of Social Security and Commissioner of Social Security - DEFENDANT. Filed on January 23, 2023, this case focuses on Social Security: DIWC/DIWW based on 42 U.S.C. § 205 Denial Social Security Benefits. Judge Raul M Arias-Marxuach is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, January 23, 2023 ⚖ Case 3:2023cv01029/175013, some of the participants — α Ms. Faith Shepard, α Vince Lalchandani, α Helma Lalchandani, α Kayoko Haishi, α Vinod R. Lalchandani, α Conjugal Partnership Lalchandani, α Mary Doe, α Conjugal Partnership Doe, α Michael Doe … In case 3:2023cv01029/175013 within US District Court for the District of Puerto Rico, Ms. Faith Shepard brings a case against Vince Lalchandani, Helma Lalchandani, Kayoko Haishi, JMD LLC, Vinod R. Lalchandani, Coco, Conjugal Partnership Lalchandani, John Doe, Mary Doe, Conjugal Partnership Doe, Michael Doe, John Doe Corporation, Michael Doe Corporation, Insurance Companies A and. Filed on January 23, 2023, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, January 04, 2023 ⚖ Case 3:2023cv01005/174832, some of the participants — α Michael Tobias, α Kraken Bitcoin Exchange … In the US District Court for the District of Puerto Rico case 3:2023cv01005/174832, Michael Tobias files a suit against Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange, John Doe, Payward Ventures, Inc. doing business as Kraken Bitcoin Exchange, Jane Doe and Conjug. The filing date was January 04, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Camille L Velez-Rive. The Plaintiff has requested a jury trial. | |
| Puerto Rico, January 16, 2023 ⚖ Case 3:2023cv01014/174910, some of the participants — α Misael Besares-Rosado … In the US District Court for the District of Puerto Rico, the case 3:2023cv01014/174910 involves Misael Besares-Rosado and Commissioner of Social Security and Commissioner of Social Security - DEFENDANT. Filed on January 16, 2023, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 205 Denial Social Security Benefits. Presiding over this matter is Judge Marshal D Morgan. There is no demand for a jury trial. | |
| Puerto Rico, January 30, 2023 ⚖ Case 3:2023cv01042/175155, some of the participants — α Ms. Kathleen Fredericks … In case 3:2023cv01042/175155 within US District Court for the District of Puerto Rico, Ms. Kathleen Fredericks brings a case against Ameriflight, LLC. Filed on January 30, 2023, this legal matter relates to Labor: Fair Standards as per 05 U.S.C. § 704 Labor Litigation. The presiding judge is Pedro A Delgado-Hernandez, and the Plaintiff has made a request for a jury trial. | |