Other Statutes Cases filed in the Puerto Rico District Court
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Other Statutes Cases filed in the Puerto Rico District Court [ Court
Info ]
Results 1 - 35 of 35
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| United States of America v. Fundex Capital Corporation | PR | Delgado-Colon | Other | |
|
Plaintiff: United States of America Defendant: Fundex Capital Corporation Receiver: Small Business Administration
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| October 28, 2009 | ||||
| In Re: Petition for Appointment of Counsel for Alex Rodriguez-Cirilo | PR | Delgado-Colon | Other | |
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Petitioner: Alex Rodriguez-Cirilo
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| September 8, 2009 | ||||
| Ochoa | PR | Delgado-Colon | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Leonor Ochoa Defendant: UBS Trust Company of Puerto Rico, UBS Financial Services, Inc., UBS
Financial Services, Inc.
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| July 6, 2009 | ||||
| PR | Delgado-Colon | Consumer Credit | Fair Credit Reporting Act | |
|
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| June 26, 2009 | ||||
| Otero et al v. Popular Inc. et al | PR | Delgado-Colon | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Fernando Otero, Estate Manuel Romero Sanchez, JMV Investment Group Inc. Defendant: Popular
Inc., Richard Carrion, Jorge A. Junquera
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| June 10, 2009 | ||||
| Lopez | PR | Delgado-Colon | Other Statutory Actions | No cause code entered |
|
Plaintiff: Neyza Lopez Defendant: Department of Education, Commonwealth of Puerto Rico, Commonwealth of
Puerto Rico
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| March 14, 2009 | ||||
| Panamerican Telephone Co. Inc. vs. Municipality of San Juan | PR | Acosta | Antitrust | Federal Question |
|
Plaintiff: Panamerican Telephone Co. Inc., Joseph Raymond Molina-Young; Defendant: Municipality of San
Juan, Phoneworks, Inc., Jorge Santini
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| February 3, 2009 | ||||
| Central Produce El Jibarito, Inc. v. Horizon Lines, LLC et al | PR | Delgado-Colon | Antitrust | Federal Question |
|
Plaintiff: Central Produce El Jibarito, 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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| January 12, 2009 | ||||
| Chevron Puerto Rico, LLC v. Rivera Marin | PR | Delgado-Colon | Constitutionality of State Statutes | Federal Question |
|
Plaintiff: Chevron Puerto Rico, LLC; Defendant: Luis Gerardo Rivera Marin
|
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| November 3, 2008 | ||||
| Fermax, Inc et al v. Horizon Lines, Inc. et al | PR | Delgado-Colon | Antitrust | Federal Question |
|
Plaintiff: Fermax, Inc, Almacenes Arilope, Comercial Don Benja, Ferrmax, Almacenes Arilope, Inc and others...; Defendant: Horizon Lines, Inc.,
Horizon Lines, LLC, Sea Star Line, LLC, Trailer Bridge, Inc., Crowley Maritime Corporation and others...
|
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| September 12, 2008 | ||||
| Nieves-Rivera v. Gerente del Banco Popular de Puerto Rico Sucursal Mr Special de San Sebastian | PR | Delgado-Colon | Banks and Banking | Federal Question |
|
Plaintiff: Jose L. Nieves-Rivera; Defendant: Gerente del Banco Popular de Puerto Rico Sucursal Mr Special
de San Sebastian
|
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| August 15, 2008 | ||||
| Felix-Milian v. The United States of America et al | PR | Delgado-Colon | Other Statutory Actions | Federal Question |
|
Plaintiff: Juan Felix-Milian; Defendant: The United States of America, San Lorenzo Health Center, Gurabo
Family Medicine Center, San Lorenzo Family Medicine Clinic, A and B Hospitals and
others...
|
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| August 10, 2008 | ||||
| Parrilla v. Dreyfous | PR | Delgado-Colon | Other Statutory Actions | Federal Question |
|
Plaintiff: Liana Parrilla, Edwin Gonzalez, Conjugal Partnerhsip Gonzalez-Parrilla; Defendant: Ricardo
Dreyfous, Enery Ortiz, Conjugal Partnership Drefous-Ortiz, Nevesem, Inc., Dreyfous & Associates
|
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| August 1, 2008 | ||||
| Santiago et al v. Commonwealth of Puerto Rico et al | PR | Delgado-Colon | Other Statutory Actions | Federal Question |
|
Plaintiff: Jeraline Santiago, Jherald Ayala; Defendant: Commonwealth of Puerto Rico, Department of
Education
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| February 28, 2008 | ||||
| Jimenez-Vidal v. R&G Mortgage Corp. | PR | Delgado-Colon | Other Statutory Actions | Job Discrimination (Handicap) |
|
Plaintiff: Osvaldo Jimenez-Vidal; Defendant: R&G Mortgage Corp.
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| February 12, 2008 | ||||
| PPV Connection, Inc. v. Bofill et al | PR | Delgado-Colon | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
|
Plaintiff: PPV Connection, Inc.; Defendant: Melanie Bofill, John Doe (Bofill), Conjugal Partnership
Doe-Bofill, Edwin R. Vinas-Cardona, Jane Doe-Vinas and others...
|
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| January 11, 2008 | ||||
| PPV Connections, Inc v. Galarza et al | PR | Delgado-Colon | Other Statutory Actions | Fed. Question: Breach of Contract |
|
Plaintiff: PPV Connections, Inc; Defendant: Miriam Galarza, John Doe- Galarza, Conjugal Partnership
Doe-Galarza, Hilda Pina, John Doe-Pina and others...
|
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| December 10, 2007 | ||||
| Santos-Glass v. Citibank N.A. et al | PR | Delgado-Colon | Other Statutory Actions | Violation of Civil Rights |
|
Plaintiff: Tonya Santos-Glass; Defendant: Citibank N.A., Citigroup, Inc.
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| October 9, 2007 | ||||
| Garcia-Colon et al v. Metro Health, Inc. et al | PR | Delgado-Colon | Other Statutory Actions | Job Discrimination (Employment) |
|
Plaintiff: Carmen Garcia-Colon, Guillermo Marrero-Irizarry; Defendant: Metro Health, Inc., Benjamin
Moreno, Jane Doe, Conjugal Partnership Moreno-Doe, John Doe and others...
|
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| July 31, 2007 | ||||
| Akhras v. Salomon Smith Barney et al | PR | Pieras, Jr | Securities/Commodities/Exchanges | Motion to Confirm Arbitration Loan |
|
Plaintiff: Nasser M. Akhras; Defendant: Salomon Smith Barney, Sumaya Musa, Citibank/Citigroup
|
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| July 6, 2007 | ||||
| Westernbank Puerto Rico v. Kachkar et al | PR | Delgado-Colon | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steve Handley, Colin Hunter, Jay M Green,
Rima Goldschmidt and others...
|
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| March 15, 2007 | ||||
| Garcia-Monagas et al v. W. Holding Company, Inc. et al | PR | Gelpi | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jorge Garcia-Monagas, Diego Garcia-Monagas, Giselda Garcia-Monagas; Defendant: W. Holding
Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano, Frank C. Stipes-Garcia, Western Bank Insurance Corporation and others...
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| February 6, 2007 | ||||
| Alaska Air & Sound Center et al v. Wells Fargo Financial et al | PR | Delgado-Colon | Antitrust | Fair Debt Collection Act |
|
Plaintiff: Alaska Air & Sound Center, William McGraw, Alma Rosa Morales-Colon, Conjugal Partnership McGraw-Morales, Jesus J.
Rosario-Colon and others...; Defendant: Wells
Fargo Financial, Insurance Company A To F
|
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| January 24, 2007 | ||||
| Ortiz v. ARMY And Air Force Exchange Systems et al | PR | Delgado-Colon | Other Statutory Actions | Petition for Removal- Personal Injury |
|
Plaintiff: Maria Teresa Ortiz; Defendant: ARMY And Air Force Exchange Systems, Ivette Guzman, Insurance
Company A,B,C, Jose Pereira-Ramos, Jane Doe and others...
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| September 1, 2006 | ||||
| Pabon-Aponte v. Empresas Berrios, Inc. et al | PR | Delgado-Colon | Other Statutory Actions | Fair Debt Collection Act |
| August 28, 2006 | ||||
| Commercial Service of Perry, Inc. v. Martinez-Munoz et al | PR | Delgado-Colon | Other Statutory Actions | Diversity-Wrongful Death |
| August 9, 2006 | ||||
| Latin American Music Co. Inc. et al v. Ramos et al | PR | Delgado-Colon | Other Statutory Actions | Copyright Infringement |
| May 8, 2006 | ||||
| Sanchez-Peniero v. Excellence Management, Audits & Realty Corp. et al | PR | Delgado-Colon | Other Statutory Actions | Notice of Removal |
| March 29, 2006 | ||||
| Centennial Puerto Rico License Corp. v. Municipality of Vega Baja et al | PR | Delgado-Colon | Other Statutory Actions | Declaratory Judgement |
| January 17, 2006 | ||||
| Puerto Rico Telephone Company, Inc. v. Telecommunications Regulatory Board of Puerto Rico et al | PR | Delgado-Colon | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
| December 22, 2005 | ||||
| Oriental Bank & Trust v. Pardo-Gonzalez | PR | Delgado-Colon | Other Statutory Actions | Declaratory Judgement |
| December 7, 2005 | ||||
| Commonwealth of Puerto Rico v. Darrah | PR | Delgado-Colon | Other Statutory Actions | Notice of Removal |
| December 1, 2005 | ||||
| Administration for Child Support of the Department of the Family of the Commonwealth of Puerto Rico v. Department of Health and Human Services of the United States | PR | Delgado-Colon | Other Statutory Actions | Review of Agency Action-HHS |
| February 14, 2005 | ||||
| CORALations and American Littoral Society v. Puerto Rico Aqueduct and Sewer Authority (PRASA) | PR | Delgado-Colon | Environmental Matters | Clean Water Act |
| January 14, 2005 | ||||
| Sustainable Development Initiative, Inc. et al v. Municipality of San Juan et al | PR | Delgado-Colon | Environmental Matters | Environmental Matters |
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