Other Statutes Cases filed in the Puerto Rico District Court before Francisco A. Besosa
Justia Lawyer, Legal Aid & Services Directory: Puerto Rico Appeals / Appellate Lawyers
Other Statutes Cases filed in the Puerto Rico District Court before Francisco A. Besosa [ Court Info ]
Results 1 - 37 of 37
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 5, 2009 | ||||
| In Re Petition for Appointment of Counsel for Amarillys Acevedo-Cruz | PR | Besosa | Other | |
|
Petitioner: Amarillys Acevedo-Cruz
|
||||
| September 18, 2009 | ||||
| Perez et al v. ESSO STANDARD OIL COMPANY (PUERTO RICO) | PR | Besosa | Environmental Matters | Resource & Recovery Act |
|
Plaintiff: Noel Perez, Sonia Pena, Conjugal Partnership Perez-Pena Defendant: ESSO STANDARD OIL COMPANY
(PUERTO RICO)
|
||||
| September 16, 2009 | ||||
| United States of America v. Gonzalez-Garay | PR | Besosa | Other Statutory Actions | USA Plaintiff |
|
Plaintiff: United States of America Defendant: Lydia Gonzalez-Garay
|
||||
| August 19, 2009 | ||||
| Empresas Berrios, Inc. v. Horizon Lines, LLC et al | PR | Besosa | Antitrust | Antitrust Litigation |
|
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...
|
||||
| August 4, 2009 | ||||
| Vargas-Rivera et al v. Commoloco Incorporated et al | PR | Besosa | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Benjamin Vargas-Rivera, Ligia Alicea-Suarez Defendant: Commoloco Incorporated, Atento de
Puerto Rico, PR Acquisitions, LLC, Operating Partners Co. Inc.,, Liable Third Parties and others...
|
||||
| July 14, 2009 | ||||
| Mendez Internet Management Services, Inc. et al | PR | Besosa | Banks and Banking | Violation of Civil Rights |
|
Plaintiff: Mendez Internet Management Services, Inc., James Mendez, CONJUGAL PARTNERSHIP MENDEZ-CHAVEZ, MARIBEL CHAVEZ
|
||||
| June 25, 2009 | ||||
| FIDEICOMISO DE LA TIERRA DEL CANO MARTIN PENA v. Fortuno et al | PR | Dominguez | Constitutionality of State Statutes | Injunction |
|
Plaintiff: FIDEICOMISO DE LA TIERRA DEL CANO MARTIN PENA Defendant: Luis G. Fortuno, Antonio M.
Sagardia-De Jesus, Municipality of San Juan, Jorge Santini, Autoridad de Energia Electrica de Puerto Rico (AEE) and others...
|
||||
| May 19, 2009 | ||||
| PPV Connection, Inc. v. Nieves-Sosa et al | PR | Besosa | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
|
Plaintiff: PPV Connection, Inc. Defendant: Juan Nieves-Sosa, Jane Doe 1, Conjugal Partnership Nieves-Doe
1, Jose M. Holguin-Gonzalez, Jane Doe 2 and others...
|
||||
| February 18, 2009 | ||||
| Central Produce El Jibarito, Inc. v. The Bankers Club of Puerto Rico, Inc. et al | PR | Besosa | Agricultural Acts | Federal Question |
|
Plaintiff: Central Produce El Jibarito, Inc.; Defendant: The Bankers Club of Puerto Rico, Inc., Eugenio
C. Romero, Jane Doe, Aixa Barreto, John Doe and others...
|
||||
| November 7, 2008 | ||||
| Advanced Wireless Communications Inc. v. Puerto Rico Regulations and Permits Administration et al | PR | Besosa | Other Statutory Actions | Federal Question |
|
Plaintiff: Advanced Wireless Communications Inc.; Defendant: Puerto Rico Regulations and Permits
Administration, Commonwealth of Puerto Rico
|
||||
| October 15, 2008 | ||||
| Centro Medico del Turabo, Inc. v. Servicios Suplementarios de Salud, Inc. et al | PR | Besosa | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Centro Medico del Turabo, Inc.; Defendant: Servicios Suplementarios de Salud, Inc.,
Cooperativa de Seguros de Vida de PR (COSVI)
|
||||
| September 12, 2008 | ||||
| Nieves-Rivera v. Visa del Banco Popular de Puerto Rico | PR | Besosa | Banks and Banking | Federal Question |
|
Plaintiff: Jose L. Nieves-Rivera; Defendant: Visa del Banco Popular de Puerto Rico
|
||||
| September 9, 2008 | ||||
| Rolon-Suarez et al v. Venator Group, Inc. et al | PR | Besosa | Other Statutory Actions | Federal Question |
|
Plaintiff: Gilbert Rolon-Suarez, Sugeily Gonzalez-Torres, Valeryann Rolon-Gonzalez; Defendant: Venator
Group, Inc., Foot Locker Retail, Inc., Venator Group Retail, Inc., Foot Locker, Inc., Carlos Sanchez and others...
|
||||
| August 20, 2008 | ||||
| Foam Pack, Inc. v. Horizon Lines, Inc. et al | PR | Besosa | Antitrust | Federal Question |
|
Plaintiff: Foam Pack, Inc.; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Sea Star Line, LLC,
Trailer Bridge, Inc., Crowley Maritime Corporation and others...
|
||||
| July 24, 2008 | ||||
| Rodriguez-Vazquez v. Doral Bank & Doral Financial Corp. | PR | Besosa | Banks and Banking | Federal Question |
|
Plaintiff: Luis Arturo Rodriguez-Vazquez; Defendant: Doral Bank & Doral Financial Corp.
|
||||
| May 16, 2008 | ||||
| Flexible Packaging Group v. Horizon Lines, Inc. | PR | Besosa | Antitrust | Federal Question |
|
Plaintiff: Flexible Packaging Group; Defendant: Horizon Lines, Inc., Horizon Lines Of Puerto Rico, Inc.,
Horizon Lines, LLC, Sea Star Line, LLC, Crowley Maritime Corporation and
others...
|
||||
| May 2, 2008 | ||||
| United States of America v. Servicios Educativos Docentes, Inc. et al | PR | Besosa | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Servicios Educativos Docentes, Inc., Carmen Lourdes
Ramos-Ortega
|
||||
| March 26, 2008 | ||||
| Worldnet Telecommunications, Inc. v. Telecommunications Regulatory Board of Puerto Rico et al | PR | Besosa | Other Statutory Actions | Federal Question |
|
Plaintiff: Worldnet Telecommunications, Inc.; Defendant: Telecommunications Regulatory Board of Puerto
Rico, Miguel Reyes-Davila, Vicente Aguirre-Iturrino, Nixyvette Santini-Hernandez, Puerto Rico Telephone Company, Inc.
|
||||
| March 13, 2008 | ||||
| Gregorio-Pizarro v. Sanchez-Munoz | PR | Besosa | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Nelson Gregorio-Pizarro; Defendant: Maribel Sanchez-Munoz
|
||||
| January 11, 2008 | ||||
| PPV Connection, Inc. v. Rodriguez et al | PR | Besosa | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
|
Plaintiff: PPV Connection, Inc.; Defendant: Hector Rodriguez, Jane Doe, Conjugal Partnership
Rodriguez-Doe, Jose Gonzalez-Cruz, Jane Doe 2 and others...
|
||||
| December 20, 2007 | ||||
| Mercado-Burgos et al v. Hospital Dr. Cayetano Coll y Toste et al | PR | Besosa | Other Statutory Actions | Fed. Question |
|
Plaintiff: Juan David Mercado-Burgos, Miguel Angel Mercado-Colon, Norma Ivette Burgos-Torres, The Estate of Juan David Mercado Burgos
Defendant: Hospital Dr. Cayetano Coll y Toste, FNU Alcantara, Conjugal Partnership Alcantara-Doe, John Doe, Insurance Companies
|
||||
| October 30, 2007 | ||||
| Municipio de San Juan v. Junta del Centro de Salud Comunal Dr. Jose S. Belaval Inc. | PR | Besosa | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Municipio de San Juan; Defendant: Junta del Centro de Salud Comunal Dr. Jose S. Belaval
Inc.Third Party Defendant: US Department of Health and Human Services, Michael Leavitt, ThirdParty
Plaintiff: Junta del Centro de Salud Comunal Dr. Jose S. Belaval Inc.
|
||||
| October 12, 2007 | ||||
| Echostar Satellite,L.L.C. v. Santiago | PR | Besosa | Cable/Satellite TV | Wiretapping |
|
Plaintiff: Echostar Satellite,L.L.C.; Defendant: Mirna Santiago
|
||||
| September 26, 2007 | ||||
| United States of America v. Flash Ambulance, Inc. et al | PR | Besosa | Other Statutory Actions | False Claims Act |
|
Plaintiff: United States of America; Defendant: Flash Ambulance, Inc., Luis N. Romero-Mejias
|
||||
| September 21, 2007 | ||||
| Hildenbrand v. W Holding Company, Inc. et al | PR | Besosa | Securities/Commodities/Exchanges | Sherman-Clayton Act |
|
Plaintiff: Samuel Hildenbrand; Defendant: W Holding Company, Inc., Frank C. Stipes-Garcia, Ricardo
Hernandez, Freddy Perez-Maldonado, Norberto Rivera and others...
|
||||
| September 19, 2007 | ||||
| PR | Besosa | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| August 30, 2007 | ||||
| United States of America v. Power Poles, Inc. | PR | Besosa | Environmental Matters | Fed. Question: Water Rights |
|
Plaintiff: United States of America; Defendant: Power Poles, Inc.
|
||||
| August 2, 2007 | ||||
| Chevron Puerto Rico LLC v. Rosa-Collazo et al | PR | Besosa | Other Statutory Actions | Fed. Question: Breach of Contract |
|
Plaintiff: Chevron Puerto Rico LLC; Defendant: Dennis Rosa-Collazo, Abigail Rosa, Conjugal Partnership
Rosa-Rosa, John Doe, Jane Doe and others...
|
||||
| March 29, 2007 | ||||
| United States of America v. Flores-Cancel | PR | Besosa | Other Statutory Actions | USA Plaintiff |
|
Plaintiff: United States of America; Defendant: Jaime Flores-Cancel
|
||||
| December 5, 2006 | ||||
| Fina Air, Incorporated v. Federal Aviation Administration | PR | Besosa | Other Statutory Actions | Fed. Question: Tort Action |
| October 12, 2006 | ||||
| Escamilla-Avalos v. Rodriguez-Aleman | PR | Besosa | Other Statutory Actions | Fed. Question |
| February 15, 2006 | ||||
| Suarez-Cruz et al v. Caribbean University, Inc. et al | PR | Besosa | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 13, 2006 | ||||
| Morales et al v. Sociedad Espanola De Auxilio Mutuo y Beneficencia De Puerto Rico et al | PR | Besosa | Other Statutory Actions | Federal Question |
| December 30, 2005 | ||||
| Molina v. Union Independiente Autentica de la AAA et al | PR | Besosa | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 28, 2005 | ||||
| Insurance Commissioner of Puerto Rico v. Doral Insurance Agency, Inc. | PR | Besosa | Other Statutory Actions | Notice of Removal |
| June 29, 2005 | ||||
| Rivas-Carrillo v. Autonomus Municipality of Caguas et al | PR | Besosa | Constitutionality of State Statutes | Constitutionality of State Statute(s) |
| March 24, 2005 | ||||
| De-Jesus-Santos et al v. Morgan Stanley Dean Witter, Inc. et al | PR | Besosa | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!