Cases filed in the Puerto Rico District Court before Francisco A. Besosa
Justia Lawyer, Legal Aid & Services Directory: Puerto Rico Lawyers
Cases filed in the Puerto Rico District Court before Francisco A. Besosa [ Court Info ]
Results 1 - 50 of 604
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| USA v. 7 VIDEO CASSETTES CONTAINING OBSCENITY | PR | Besosa | Other | Custom Duties:0Forfeiture-Immoral Articles |
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Plaintiff: USA Defendant: 7 VIDEO CASSETTES CONTAINING OBSCENITY
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| December 3, 2009 | ||||
| USA v. A) FOUR UNITS ALL TERRAIN VEHICLES (ATV) TDUV-800-2, MODEL XYJK 800 et al | PR | Besosa | Other | No cause code entered |
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Plaintiff: USA Defendant: A) FOUR UNITS ALL TERRAIN VEHICLES (ATV) TDUV-800-2, MODEL XYJK 800, B) FOUR
BOXES OF SPARE PARTS
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| December 1, 2009 | ||||
| Kentucky Higher Education Student Loan Corporation v. Hernandez Manzano et al | PR | Besosa | Other Contract | Student Loan Recovery |
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Plaintiff: Kentucky Higher Education Student Loan Corporation Defendant: Jesus M Hernandez Manzano,
Borinquen Manzano Torres
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| November 30, 2009 | ||||
| Rodriguez v. Commissioner of Social Security | PR | Besosa | Disability Insurance | Review of HHS Decision (DIWC) |
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Plaintiff: Ada Luz Rodriguez Defendant: Commissioner of Social Security
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| November 25, 2009 | ||||
| PR | Besosa | Employment | Civil Rights (Employment Discrimination) | |
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| November 22, 2009 | ||||
| Popular Auto, Inc. v. M/V Yexeira et al | PR | Besosa | Marine | Civil Miscellaneous Case |
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Plaintiff: Popular Auto, Inc. Defendant: M/V Yexeira, Jose Rosado-Acha, Jane Doe, Conyugal Partnership
Rosado-Doe
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| November 20, 2009 | ||||
| Rivera-Gonzalez et al v. Hey-Maestre et al | PR | Besosa | Other Civil Rights | Civil Rights (Employment Discrimination) |
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Plaintiff: Monica Rivera-Gonzalez Defendant: Legal Services Corporation, Ferdinand Rivera-Ortega, Charles
Hey-Maestre, Amary Melecio, Anamari Melecio and others...
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| November 18, 2009 | ||||
| Colon-Jimenez et al v. Advanced Medical Optics, Inc. | PR | Besosa | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Francisco Colon-Jimenez, Xioana Nieves, conjugal partnership Colon-Nieves, Abbott Medical Optics, Inc. a subsidiary of Abbott
Laboratories Defendant: Advanced Medical Optics, Inc.
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| PR | Besosa | Americans with Disabilities - Employment | Contempt Proceedings | |
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| November 9, 2009 | ||||
| Garcia-Parra v. Caribbean Petroleum Corporation et al | PR | Delgado-Colon | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Heriberto Garcia-Parra Defendant: Caribbean Petroleum Corporation, Gulf, Cateco, Commonwealth
of Puerto Rico, Governor of the Commonwealth of Puerto Rico and others...
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| November 6, 2009 | ||||
| Borea-Gonzalez v. FNU Navedo et al | PR | Besosa | Civil Rights | Prisoner Civil Rights |
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Plaintiff: William Boria-Gonzalez Defendant: FNU Navedo, Harry Hernandez, Arecibo Police Department
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| November 5, 2009 | ||||
| In Re Petition for Appointment of Counsel for Amarillys Acevedo-Cruz | PR | Besosa | Other | |
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Petitioner: Amarillys Acevedo-Cruz
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| November 4, 2009 | ||||
| Caracas International Banking Corp. v. United States of America et al | PR | Besosa | Other | No cause code entered |
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Plaintiff: Caracas International Banking Corp. Defendant: United States of America, Drug Enforcement
Administration
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| USA v. $10,260.00 in US Currency | PR | Besosa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $10,260.00 in US Currency
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| October 30, 2009 | ||||
| Cruz v. Caribbean Petroleum Corporation et al | PR | Delgado-Colon | Marine | No cause code entered |
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Plaintiff: Rafael Cruz Defendant: Caribbean Petroleum Corporation, M/V CAPE BRUNY, CAPE BRUNY SHIPPING
COMPANY, UNITED PRODUCT TANKERS GmbH & Co. KG, Unknown Defendants
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| October 29, 2009 | ||||
| Santiago v. Santiago | PR | Besosa | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Angel L. Santiago Defendant: Iris M. Santiago
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| October 27, 2009 | ||||
| Heck-Dance v. Inversiones Isleta Marina, Inc. et al | PR | Besosa | Other Civil Rights | Fed. Question: Breach of Contract |
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Plaintiff: Ruble L. Heck-Dance Defendant: Inversiones Isleta Marina, Inc., AIG American International
Insurance Company of Puerto Rico, Jaime Reinaldo, Manuel E. Fuster-Martinez, Felix Roman-Carrasquillo and others...
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| October 26, 2009 | ||||
| Cruz Andino et al v. Caribbean Petroleum Corporation et al | PR | Besosa | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Enrique Cruz Andino, Nancy Ortega Colon, Jose R Arizmendi Fanceschi, Carmen Milagros De Jesus, Antonio Vargas and others... Defendant: Caribbean Petroleum
Corporation, Chevron Corporation, American International Group, Inc.
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| Suarez et al v. Caribbean Petroleum Corporation et al | PR | Besosa | Other Personal Injury | Diversity-(Citizenship) |
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Plaintiff: Jose Suarez, Nilda Acevedo, Suarez-Acevedo Conjugal Partnership, Vinos Seleccion, Inc., Orlando Cordova Defendant: Caribbean Petroleum Corporation, Mapfre Insurance Company
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| October 23, 2009 | ||||
| Eliezer et al v. Caribbean Petroleum Corporation et al | PR | Delgado-Colon | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Cruz Aponte Eliezer, Magdalena Caraballo Defendant: Caribbean Petroleum Corporation, Mapfre
Insurance Company
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| October 22, 2009 | ||||
| De Jesus-Santa v. Commissioner of Social Security | PR | Besosa | Disability Insurance | Denial Social Security Benefits |
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Plaintiff: Carlos De Jesus-Santa Defendant: Commissioner of Social Security
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| October 20, 2009 | ||||
| Caribe Equity Group, Inc. v. Escalera-Navarro | PR | Besosa | Other Contract | No cause code entered |
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Plaintiff: Caribe Equity Group, Inc. Defendant: Alfredo Escalera-Navarro
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| October 16, 2009 | ||||
| PR | Besosa | Employment | Civil Rights Act | |
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| October 13, 2009 | ||||
| Cardona-Tomassini v. Correctional Health Services et al | PR | Besosa | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Jorge Cardona-Tomassini Defendant: Correctional Health Services, Manuel Jimenez, Institution
Correctional Guerrero, Department of Corrections
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| October 6, 2009 | ||||
| Sopramco CV9 CFL, LLC v. Alvarez-Santiago et al | PR | Besosa | Foreclosure | Diversity-Contract Default |
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Plaintiff: Sopramco CV9 CFL, LLC Defendant: Carmen Socorro Alvarez-Santiago, Ivonne del Carmen
Calderon-Alvarez, Jose Ramon Calderon-Alvarez, Magalis del Carmen Calderon-Alvarez
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| October 5, 2009 | ||||
| Diaz-Ruiz v. Marrero-Caraballo et al | PR | Besosa | General | Petition for Writ of Habeas Corpus (State) |
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Plaintiff: Noel Diaz-Ruiz Defendant: Luis Marrero-Caraballo, Antonio Sagardia
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| October 2, 2009 | ||||
| SPANISH BROADCASTING SYSTEM, INC. v. DIAZ-MARTINEZ | PR | Besosa | Trademark | Trademark Infringement |
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Plaintiff: SPANISH BROADCASTING SYSTEM, INC., SPANISH BROADCASTING SYSTEM, INC. Defendant: BIANCA R.
DIAZ-MARTINEZ
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| September 28, 2009 | ||||
| PR | Besosa | Employment | Job Discrimination (Age) | |
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| September 25, 2009 | ||||
| Oliveras-Zapata v. Univision Puerto Rico, Inc. | PR | Besosa | Other Civil Rights | No cause code entered |
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Plaintiff: Gerardo Oliveras-Zapata, Gerardo Oliveras-Zapata Defendant: Univision Puerto Rico, Inc.
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| September 23, 2009 | ||||
| Velez-Villaran v. Carico International, Inc. et al | PR | Besosa | Other Labor Litigation | No cause code entered |
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Plaintiff: Gloria H. Velez-Villaran Defendant: Carico International, Inc., Ricardo Ortiz
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| September 22, 2009 | ||||
| Torres et al v. Sparks | PR | Besosa | Other Labor Litigation | Farmworker Rights |
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Plaintiff: Asuncion Torres Torres, Hector Luis Lpez Defendant: Dean W. Sparks
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| September 21, 2009 | ||||
| PR | Besosa | Employment | Employment Discrimination | |
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| September 18, 2009 | ||||
| Perez et al v. ESSO STANDARD OIL COMPANY (PUERTO RICO) | PR | Besosa | Environmental Matters | Resource & Recovery Act |
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Plaintiff: Noel Perez, Sonia Pena, Conjugal Partnership Perez-Pena Defendant: ESSO STANDARD OIL COMPANY
(PUERTO RICO)
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| Sola-Roldan v. Puerto Rico Telephone Company et al | PR | Besosa | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Porfirio Sola-Roldan Defendant: Puerto Rico Telephone Company, Disability Insurance Plan of
the Puerto Rico Telephone Company, National Life Insurance Company
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| Torres v. Cordis Corporation | PR | Besosa | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Norma Torres Defendant: Cordis Corporation
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| September 16, 2009 | ||||
| Camacho-Ramos v. Marrero-Caraballo et al | PR | Besosa | Prison Condition | Petition for Writ of Habeas Corpus (State) |
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Plaintiff: Jose L. Camacho-Ramos Defendant: Luis Marrero-Caraballo, Attorney General Puerto Rico
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| PR | Besosa | Employment | Sex Discrimination | |
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| United States of America v. Gonzalez-Garay | PR | Besosa | Other Statutory Actions | USA Plaintiff |
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Plaintiff: United States of America Defendant: Lydia Gonzalez-Garay
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| September 14, 2009 | ||||
| PR | Besosa | Employment | Employment Discrimination | |
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| September 9, 2009 | ||||
| Multitrade Financial Corp. v. Caracas International Banking Corporation | PR | Gelpi | Other Contract | Personal Injury |
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Plaintiff: Multitrade Financial Corp. Defendant: Caracas International Banking Corporation
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| September 7, 2009 | ||||
| Tavarez-Jiminian | PR | Besosa | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Rosa Tavarez-Jiminian Defendant: Gustavo Pereyra-Febrillet, Maribel Aviles-Velazquez, Conjugal
Partnership Pereyra-Aviles
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| September 2, 2009 | ||||
| Sopramco CV9 CFL, LLC v. Perez-Rodriguez | PR | Besosa | Foreclosure | Foreclosure |
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Plaintiff: Sopramco CV9 CFL, LLC Defendant: Isabel Josefina Perez-Rodriguez
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| August 31, 2009 | ||||
| Ruiz-Rivera et al v. Wolff et al | PR | Casellas | Other Civil Rights | Federal Tort Claims Act |
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Plaintiff: Angel Ruiz-Rivera, Instituto de Educacion Universal Defendant: Russell Wolff, Ellen Bass, US
Department of Education, Office of the Inspector General, Rafael Nater and
others...
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| August 28, 2009 | ||||
| Sopramco CV9 CFL, LLC | PR | Besosa | Foreclosure | Foreclosure |
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Plaintiff: Sopramco CV9 CFL, LLC Defendant: Rosemary Cortes-Torres
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| August 26, 2009 | ||||
| PR | Besosa | Employment | Job Discrimination (Employment) | |
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| August 24, 2009 | ||||
| RUIZ-GONZALEZ | PR | Besosa | Disability Insurance | Review of HHS Decision (DIWW) |
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Plaintiff: ROSA L. RUIZ-GONZALEZ Defendant: Commissioner of Social Security
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| August 20, 2009 | ||||
| Diaz-Colon et al v. Toledo-Davila et al | PR | Besosa | Other Civil Rights | Violation of Civil Rights |
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Plaintiff: Jose Luis Diaz-Colon, Jose Luis Diaz-Colon, Jose Luis Diaz-Colon, Linda Delgado, Linda Delgado and others... Defendant: Pedro Toledo-Davila, Anibal
Sullivan, Hector Tirado, Daniel Colon, Francisco Baez-Quinones and others...
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| Goya Foods Inc. v. LOURDES | PR | Besosa | Trademark | Trademark Infringement (Lanham Act) |
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Plaintiff: Goya Foods Inc. Defendant: VALENTIN TALAVERA LOURDES
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| August 19, 2009 | ||||
| Empresas Berrios, Inc. v. Horizon Lines, LLC et al | PR | Besosa | Antitrust | Antitrust Litigation |
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Plaintiff: Empresas Berrios, Inc. Defendant: Horizon Lines, LLC, Horizon Lines, Inc., Horizon Logistics
Holdings, LLC, Horizon Lines Of Puerto Rico, Inc., Sea Star Line, LLC and
others...
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| August 18, 2009 | ||||
| Vega-Velez v. Commissioner of Social Security | PR | Besosa | Disability Insurance | Denial Social Security Benefits |
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Plaintiff: Edwin A Vega-Velez Defendant: Commissioner of Social Security
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