Other Statutes Cases filed in the Puerto Rico District Court before Carmen C. Cerezo
Justia Lawyer, Legal Aid & Services Directory: Puerto Rico Appeals / Appellate Lawyers
Other Statutes Cases filed in the Puerto Rico District Court before Carmen C. Cerezo [ Court Info ]
Results 1 - 43 of 43
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| Gordo-Martin v. UBS Financial Services Incorporated of Puerto Rico | PR | Cerezo | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Carmen R. Gordo-Martin Defendant: UBS Financial Services Incorporated of Puerto Rico
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| October 21, 2009 | ||||
| United States of America v. Rodriguez-Rosario et al | PR | Cerezo | Other Statutory Actions | USA Plaintiff |
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Plaintiff: United States of America Defendant: Pablo Rodriguez-Rosario, a/k/a Pablo Rodriguez
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| October 19, 2009 | ||||
| Centennial Puerto Rico License Corp. v. Municipality of Las Piedras and the Honorable Miguel A. Lopez Rivera | PR | Cerezo | Other Statutory Actions | Declaratory Judgement |
|
Plaintiff: Centennial Puerto Rico License Corp. Defendant: Municipality of Las Piedras and the Honorable
Miguel A. Lopez Rivera
|
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| Rivera-Muniz et al v. Horizon Lines, Inc. et al | PR | Cerezo | Antitrust | Antitrust Litigation |
|
Plaintiff: Francisco J Rivera-Muniz, Valerie Dapena-Disdier Defendant: Horizon Lines, Inc., Horizon
Lines, LLC, Horizon Logistics, LLC, Horizon Lines Of Puerto Rico, Inc., Sea Star Line, LLC and others...
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| August 25, 2009 | ||||
| In Re: Citibank Financial Services Corporation v. Letter Rogatory & Request Int'l Judicial Assistance Nat'l CV Court #106 Buenos Aires, Argentina, Re: Maria Florencia Colman | PR | Cerezo | Other Statutory Actions | Letter rogatory - appointment |
|
Petitioner: In Re: Citibank Financial Services Corporation Respondent: Letter Rogatory & Request
Int'l Judicial Assistance Nat'l CV Court #106 Buenos Aires, Argentina, Re: Maria Florencia Colman
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| In Re: Luis Ayala Colon Sucrs., Inc., U.S. Customs v. Letter Rogatory, Request Int'l Judicial Assistance Civil & Comercial Court, Province, Argentina, Re: Mundo Organico S.A. | PR | Cerezo | Other Statutory Actions | Letter rogatory - appointment |
|
Petitioner: In Re: Luis Ayala Colon Sucrs., Inc., U.S. Customs Respondent: Letter Rogatory, Request Int'l
Judicial Assistance Civil & Comercial Court, Province, Argentina, Re: Mundo Organico S.A.
|
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| July 28, 2009 | ||||
| In Re: Citibank, N.A., Letter Rogatory From Civil and Commercial Court of First Instance No. 4 of the City of Bahia Blanca, Province of Buenos Aires, Republic of Argentina; Matter of Frizza Mario Flo | PR | Cerezo | Other Statutory Actions | Letter rogatory - appointment |
|
Petitioner: In Re: Citibank, N.A., Letter Rogatory From Civil and Commercial Court of First Instance No. 4 of the City of Bahia Blanca,
Province of Buenos Aires, Republic of Argentina; Matter of Frizza Mario Flo
|
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| June 25, 2009 | ||||
| v. ESSROC, San Juan, Inc. | PR | Cerezo | Environmental Matters | Clean Air Act |
|
Plaintiff: United States of America Defendant: ESSROC, San Juan, Inc.
|
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| April 14, 2009 | ||||
| C.H. Robinson Company v. Frigorifico Vallejo, Inc. et al | PR | Cerezo | Agricultural Acts | Federal Question |
|
Plaintiff: C.H. Robinson Company; Defendant: Frigorifico Vallejo, Inc., Angel Gomez, Luis Polano
|
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| September 12, 2008 | ||||
| Nieves-Rivera v. Banco Popular de Puerto Rico | PR | Cerezo | Banks and Banking | Federal Question |
|
Plaintiff: Jose L. Nieves-Rivera; Defendant: Banco Popular de Puerto Rico
|
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| August 26, 2008 | ||||
| Central Produce El Jibarito, Inc. v. Rivera-Rodriguez et al | PR | Cerezo | Agricultural Acts | Federal Question |
|
Plaintiff: Central Produce El Jibarito, Inc.; Defendant: Jose E. Rivera-Rodriguez, Jane Doe, Legal
Conjugal Partnership between Jose E. Rivera-Rodriguez and Jane Doe
|
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| August 20, 2008 | ||||
| Lacosta-Sampedro et al v. Corporation ABC et al | PR | Perez-Gimenez | Antitrust | Federal Question |
|
Plaintiff: Charlie Lacosta-Sampedro, Elba Gotay-Guzmn, Conjugal Partnership LaCosta-Gotay, Metro Mazda, Inc., Cars Mazda; Defendant: Corporation ABC, Corporation DEF, Autosummit Incorporated, Bella Auto Group, Inc., Corporation JKL and others...
|
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| June 18, 2008 | ||||
| Linde Gas Puerto Rico, Inc. et al v. Horizon Lines, Inc. et al | PR | Cerezo | Antitrust | Federal Question |
|
Plaintiff: Linde Gas Puerto Rico, Inc.; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Sea Star
Lines, Crowley Maritime Corporation, Crowley Liner Services, Inc. and others...
|
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| June 3, 2008 | ||||
| CV Joints Specialties, Inc. v. Horizon Lines, Inc. et al | PR | Cerezo | Antitrust | Federal Question |
|
Plaintiff: CV Joints Specialties, Inc.; Defendant: Horizon Lines, Inc., Horizon Lines Of Puerto Rico,
Inc., Horizon Lines, LLC, Sea Star Line, LLC, Crowley Maritime Corporation and
others...
|
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| March 20, 2008 | ||||
| Municipality of Vieques v. CH2M Hill Corporation et al | PR | Cerezo | Other Statutory Actions | Federal Question |
|
Plaintiff: Municipality of Vieques; Defendant: CH2M Hill Corporation, Geophex UXO Ltd., TES PR, Inc.,
Project Resources, Inc., PRI/USA and others...
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| February 27, 2008 | ||||
| Guimerfe, Inc. v. Perez-Perdomo et al | PR | Cerezo | Antitrust | Federal Question |
|
Plaintiff: Guimerfe, Inc.; Defendant: Rosa Perez-Perdomo, Ryder Memorial Hospital, Hospicio San Lucas
|
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| February 12, 2008 | ||||
| PPV Connection, Inc. v. Rivera-Hernandez et al | PR | Cerezo | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
|
Plaintiff: PPV Connection, Inc.; Defendant: Luis A. Rivera-Hernandez, Jane Doe, Conjugal Partnership
Rivera-Doe, Luis A. Capeles-Pena, Jane Doe 2 and others...
|
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| January 16, 2008 | ||||
| Perez-Acevedo et al v. United States of America et al | PR | Cerezo | Other Statutory Actions | Federal Tort Claims Act |
|
Plaintiff: Lourdes Perez-Acevedo, Herman Ramos-Perez, Easleey Villanueva-Perez; Defendant: United States
of America, United States Postal Services, Aida Rivera-Lozada, John Doe, Conjugal partnership Doe-Rivera and others...
|
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| October 17, 2007 | ||||
| Echostar Satellite, L.L.C. v. Perez | PR | Cerezo | Cable/Satellite TV | Wiretapping |
|
Plaintiff: Echostar Satellite, L.L.C.; Defendant: Emilio Perez
|
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| October 3, 2007 | ||||
| Rocafort v. Mendez-Torres et al | PR | Cerezo | Commercial/ICC Rates/etc. | Fed. Question |
|
Plaintiff: Ivan R. Rocafort; Defendant: Juan C. Mendez-Torres, Departamento de Hacienda Puerto Rico
|
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| September 28, 2007 | ||||
| Goodnight International of P.R., Inc. v. Mr. Mendez International Corp. et al | PR | Cerezo | Agricultural Acts | USDA Condemnation |
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Plaintiff: Goodnight International of P.R., Inc.; Defendant: Mr. Mendez International Corp., Sixto
Mendez, Jane Doe, Conjugal Partnership Sixto-Doe
|
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| August 28, 2007 | ||||
| PPV Connection, Inc. v. Bauza-Ramos et al | PR | Cerezo | Other Statutory Actions | Fed. Question: Trademark |
|
Plaintiff: PPV Connection, Inc.; Defendant: Carmen Bauza-Ramos, John 1 Doe, Conjugal Partnership
Doe1-Bauza, Javier Matos, Jane 1 Doe and others...
|
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| August 23, 2007 | ||||
| Cordova-Medina et al v. FirstBank Puerto Rico | PR | Cerezo | Banks and Banking | Fed. Question: Breach of Contract |
|
Plaintiff: Jose A. Cordova-Medina, Justina Burgos, Yaran K. Correa-Padro, Felix D. Lugo-Sanchez, Nilsa S. Rios-Estrella and others...; Defendant: FirstBank Puerto Rico
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| July 30, 2007 | ||||
| Lugo-Mercado v. Lugo et al | PR | Cerezo | Other Statutory Actions | Fed. Question: Tort Action |
|
Plaintiff: Blanca Iris Lugo-Mercado; Defendant: Wilmer Lugo, Ramon Nunez-Santiago, Doe, Richard
|
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| June 12, 2007 | ||||
| Commonwealth of Puerto R ico v. Commonwealth of Puerto Rico Environmental Quality Board et al | PR | Cerezo | Environmental Matters | Fed. Question |
|
Plaintiff: Commonwealth of Puerto R ico, Commonwealth of Puerto Rico Environmental Quality Board; Defendant: Shell Oil Company, Shell Company Puerto Rico LTD, Shell Chemical Yabucoa, Inc., Shell Trading (US) Company, Motiva Enterprises, LLC and others...
|
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| May 22, 2007 | ||||
Suncom Wireless Puerto Rico Operating Company L.L.C. v. Puerto Rico
Telephone Company, Inc.
|
PR | Cerezo | Other Statutory Actions | Breach of Contract |
|
Plaintiff: Suncom Wireless Puerto Rico Operating Company L.L.C.; Defendant: Puerto Rico Telephone
Company, Inc.
|
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| March 15, 2007 | ||||
| Alayon-Alvarez et al v. Hospital Metropolitano Dr. Susoni, Inc. et al | PR | Cerezo | Other Statutory Actions | HHS: Adverse Reimbursement Review |
|
Plaintiff: Luis J. Alayon-Alvarez, Iraida Irizarry-Maldonado; Defendant: Hospital Metropolitano Dr.
Susoni, Inc., Continental Casualties Company, John Doe
|
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| March 7, 2007 | ||||
| IMCA, Inc. v. AU Optronics Corp. et al | PR | Cerezo | Antitrust | Fed. Question: Anti-trust |
|
Plaintiff: IMCA, Inc.; Defendant: AU Optronics Corp., AU Optronics Corp. America, Chi Mei Optoelectronics
Co., LTD, Chi MeiOptoelectronics USA, Inc., Chunghwa Picture Tubes, LTD. and
others...
|
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| September 19, 2006 | ||||
| United States of America v. J.M. Dairy, Inc. et al | PR | Cerezo | Other Statutory Actions | USA Plaintiff |
| July 18, 2006 | ||||
| United States of America v. Shaday Tours Corp et al | PR | Cerezo | Other Statutory Actions | Administrative Subpoena |
| May 25, 2006 | ||||
| Rosado-Ortiz et al v. Estado Libre Asociado de Puerto Rico et al | PR | Cerezo | Other Statutory Actions | Petition for Removal- Medical Malpractice |
| March 24, 2006 | ||||
| Puerto Rico Telephone Co. v. Municipality of Utuado et al | PR | Cerezo | Constitutionality of State Statutes | Fed Question: Fed Communications Act of 1 |
| March 17, 2006 | ||||
| Dones-Strazzara et al v. Caribbean Financial Services Corp. et al | PR | Cerezo | Constitutionality of State Statutes | Diversity-Employment Discrimination |
| February 1, 2006 | ||||
| Red Medica de Puerto Rico, Inc. v. Leavitt et al | PR | Cerezo | Other Statutory Actions | Fed. Question: Insurance Contract |
| June 20, 2005 | ||||
| Torres-Gonzalez et al v. United States of America | PR | Cerezo | Other Statutory Actions | Fed. Question |
| June 8, 2005 | ||||
| United States of America v. MIC Dairy, Inc. et al | PR | Cerezo | Other Statutory Actions | False Claims Act |
| May 2, 2005 | ||||
| Garcia-Flores v. Doral Financial Corporation et al | PR | Cerezo | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 12, 2005 | ||||
| Liberty Cablevision of Puerto Rico, Ltd., v. Doe et al | PR | Cerezo | Cable/Satellite TV | Fed. Question |
| January 4, 2005 | ||||
| Gonzalez-Medina v. Cresca Corporation | PR | Cerezo | Other Statutory Actions | Fair Debt Collection Act |
| Serrano Baez v. Advanced Collection Services et al | PR | Cerezo | Other Statutory Actions | Fair Debt Collection Act |
| October 27, 2004 | ||||
| Reyes-Ortiz v. Professional Research and Community Services, Inc. et al | PR | Cerezo | Other Statutory Actions | Fair Debt Collection Act |
| October 8, 2004 | ||||
| Municipality of San Juan et al v. Department of Health of the Commonwealth of Puerto Rico et al | PR | Cerezo | Other Statutory Actions | Fed. Question |
| July 3, 2001 | ||||
| United Parcel Svc. v. Flores-Galarza | PR | Cerezo | Constitutionality of State Statutes | Civil Rights Act |
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