Other Statutes Cases filed in the Puerto Rico District Court before Jose A Fuste
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Other Statutes Cases filed in the Puerto Rico District Court before Jose A Fuste [ Court Info ]
Results 1 - 50 of 67
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| In Re: Petition to appear on behalf of the United States | PR | Fuste | Other | |
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Petitioner: USA
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| November 18, 2009 | ||||
| Umeco, Inc. et al v. ELECTRONIC PAYMENT SERVICE CORPORATION et al | PR | Fuste | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Umeco, Inc., PAYTRIX CORPORATION, FBS COMERCIALES, INC. Defendant: ELECTRONIC PAYMENT SERVICE
CORPORATION, Ismael Colon, ERI GUZMAN, IVAN ECHEVARRIA, MARIA DEL CARMEN DE JESUS and
others...
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| November 6, 2009 | ||||
| In Re: Petition to Appear on behalf of the USA | PR | Fuste | Other | |
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Petitioner: USA
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| USA | PR | Fuste | Other | |
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Petitioner: USA
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| October 30, 2009 | ||||
| In Re: Petition for Leave to Appear on behalf of the United States | PR | Fuste | Other | |
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Petitioner: USA
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| October 29, 2009 | ||||
| In Re: Petition for Leave to Appear on behalf of the United States | PR | Fuste | Other | |
|
Petitioner: USA
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| In Re: Petition for Leave to Appear on behalf of the United States | PR | Fuste | Other | |
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Petitioner: USA
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| October 28, 2009 | ||||
| In Re: Naturalization Certificate | PR | Fuste | Other | |
|
Petitioner: Maria A. Lopategui
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| October 27, 2009 | ||||
| In Re: Petition for Leave to Appear on behalf of the United States | PR | Fuste | Other | |
|
Petitioner: USA
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| October 26, 2009 | ||||
| In Re: Petition for Leave to Appear on behalf of the United States | PR | Fuste | Other | |
|
Petitioner: USA
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| October 23, 2009 | ||||
| Diaz-Piza et al | PR | Fuste | Other | |
|
Petitioner: Maria Magdalena Diaz-Piza, Maria Magdalena Cobb-Piza, Ana Maria Cobb-Piza
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| In Re: Petition to Appear on behalf of the United States | PR | Fuste | Other | |
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Petitioner: USA
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| In Re: Petition to Appear on behalf of the United States | PR | Fuste | Other | |
|
Petitioner: USA
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| October 16, 2009 | ||||
| In Re: Petition to appear on behalf of the United States | PR | Fuste | Other | |
|
Petitioner: USA
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| September 17, 2009 | ||||
| Abreu Rodriguez et al v. Federal Emergency Management Agency (FEMA) et al | PR | Fuste | Freedom of Information Act | Freedom of Information Act |
|
Plaintiff: Cecilia Abreu Rodriguez, LUIS M ALGARIN RODRIGUEZ, Saura Gonzalez Carrion, MELVIN E BAEZ MARTINEZ, DENNIS BELTRAN LABOY and others... Defendant: Federal Emergency Management
Agency (FEMA), CRAIG FUGATE
|
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| April 14, 2009 | ||||
| Chico Service Station, Inc. et al v. Sol Puerto Rico Limited | PR | Fuste | Environmental Matters | Federal Question |
|
Plaintiff: Chico Service Station, Inc., Jose Chico; Defendant: Sol Puerto Rico Limited
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| February 13, 2009 | ||||
| Management Integrated Solutions, Corp. et al v. Municipality of Toa Alta et al | PR | Fuste | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Management Integrated Solutions, Corp., Arcilio Alvarado Rosas; Defendant: Municipality of Toa
Alta, Luis R Collazo Rivera, Medical Emergency Group, JRJ, C.S.P., Jose M Rodriguez Benitez, Ermelinda Vazquez and others...
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| November 5, 2008 | ||||
| The Bancorp Bank v. Whoops Transport, Inc. | PR | Fuste | Commercial/ICC Rates/etc. | Personal Injury |
|
Plaintiff: The Bancorp Bank Defendant: Whoops Transport, Inc., Whoops Transport, Inc.
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| October 7, 2008 | ||||
| Granados-Rodriguez et al v. AT&T Mobility LLC et al | PR | Gelpi | Antitrust | Federal Question |
|
Plaintiff: Jose Granados-Rodriguez, Grazielle Pla-Abudo, Conjugal Partnership Granados-Pla; Defendant:
AT&T Mobility LLC., Verizon Wireless Inc., Sprint-Nextel Corporation, T-Mobile, USA
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| Sanchez et al v. Esso Standard Oil de Puerto Rico, Inc. | PR | Fuste | Environmental Matters | Federal Question |
|
Plaintiff: Jorge Francisco Sanchez, Dolores Service Station and Auto Parts, Inc.; Defendant: Esso
Standard Oil de Puerto Rico, Inc.
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| October 3, 2008 | ||||
| Mendez Internet Management Services, Inc., et al v. Banco Santander de Puerto Rico, et al | PR | Fuste | Banks and Banking | Racketeering (RICO) Act |
|
Plaintiff: Mendez Internet Management Services, Inc., Mendez Internet Management Services, Inc., James Mendez, James Mendez Defendant: Banco Santander de Puerto Rico, Banco Popular de Puerto Rico, Doral Bank, RG Premier Bank of Puerto Rico, Westernbank of Puerto Rico and others...
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| June 30, 2008 | ||||
| Melendez-Febus et al vs. Toyota Credit de Puerto Rico, Corp., et al | PR | Fuste | Other Statutory Actions | Federal Question |
|
Plaintiff: Juan R. Melendez-Febus, Janice Rivera-Santiago, Conjugal Partnership Melendez-Rivera; Defendant: Toyota Credit de Puerto Rico Corp., Isla Repossessions & Collections, Inc.,, Marcos Juarbe-Torres, Bank Y, ABC Insurance Company and others...
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| March 17, 2008 | ||||
| PR | Fuste | Consumer Credit | Fair Credit Reporting Act | |
|
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| February 21, 2008 | ||||
| Santa-Cruz et al v. Banco Santander Puerto Rico et al | PR | Fuste | Banks and Banking | Federal Question |
|
Plaintiff: Venancio Marti Santa-Cruz, Julita Soler-Vila, Conjugal Partnership Santa-Soler, Maria Rosa Marti-Soler, Sofia Marti-Soler;
Defendant: Banco Santander Puerto Rico, Santander Securities Inc., Fernando Gallardo-Alvarez, Joe Doe, Mari Doe and others...
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| February 13, 2008 | ||||
| Echostar Satellite, L.L.C. et al v. Fahed | PR | Fuste | Cable/Satellite TV | Fed Question: Fed Communications Act of 1 |
|
Plaintiff: Echostar Satellite, L.L.C., EchoStar Technologies, L.L.C.; Defendant: George Fahed
|
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| United States of America v. Ocasio-Aguirre | PR | Fuste | Other Statutory Actions | Recovery of Debt to US |
|
Plaintiff: United States of America; Defendant: Guadalupe Ocasio-Aguirre
|
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| February 12, 2008 | ||||
| PPV Connection, Inc. v. Ventura-Candelaria et al | PR | Fuste | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
|
Plaintiff: PPV Connection, Inc.; Defendant: Zuleika Ventura-Candelaria, John Doe 1, Conjugal Partnership
Doe-Ventura, Heriberto Robledo, Jane Doe 1 and others...
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| February 8, 2008 | ||||
| Cool Tours, Inc. v. United States of America | PR | Fuste | Other Statutory Actions | Federal Tort Claims Act |
|
Plaintiff: Cool Tours, Inc.; Defendant: United States of America
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| November 27, 2007 | ||||
Central Produce El Jibarito, Inc. v. Rivera-Quinones et al
|
PR | Fuste | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: Central Produce El Jibarito, Inc.; Defendant: Israel Rivera-Quinones, Jane Doe, Conjugal
Partnership Rivera-Doe
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| November 9, 2007 | ||||
| Ramirez-Velez et al v. Commonwealth of Puerto Rico et al | PR | Fuste | Other Statutory Actions | Civil Rights of Handicapped Child |
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Plaintiff: Luz M. Ramirez-Velez, Wilfredo Galarza-Ramirez; Defendant: Commonwealth of Puerto Rico,
Department of Education
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| August 28, 2007 | ||||
| PPV Connection, Inc. v. Arroyo-Miranda et al | PR | Fuste | Other Statutory Actions | Fed. Question: Trademark |
|
Plaintiff: PPV Connection, Inc.; Defendant: Hector Arroyo-Miranda, Jane Doe 1, Conjugal Partnership
Arroyo-Doe1, Nidia Cabrera-De-Jesus, John 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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| August 20, 2007 | ||||
| Chevron Puerto Rico LLC v. Oyola-Cuadrado et al | PR | Fuste | Other Statutory Actions | Petroleum Marketing Practices Act |
|
Plaintiff: Chevron Puerto Rico LLC; Defendant: Reynaldo Oyola-Cuadrado, Nancy Ivette Santana-Rodriguez,
Conjugal Partnership Oyola-Santana, John Doe, Jane Doe and others...
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| July 19, 2007 | ||||
| Chevron Puerto Rico LLC v. Misla-Cordero et al | PR | Fuste | Other Statutory Actions | Petroleum Marketing Practices Act |
|
Plaintiff: Chevron Puerto Rico LLC; Defendant: Ramon Misla-Cordero, Noemi Villalba-Hernandez, Conjugal
Partnership Misla-Villalba, John Doe, Jane Doe and others...
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| September 29, 2006 | ||||
| Ivyport Logistical Services, Inc. v. Caribbean Airport Facilities, Inc et al | PR | Fuste | Commercial/ICC Rates/etc. | Fed. Question: Interstate Commerce Act |
| April 19, 2006 | ||||
| Reyes-Sierra et al v. Administracion para el Sustento de Menores et al | PR | Fuste | Other Statutory Actions | Petition for Removal |
| March 28, 2006 | ||||
| Montes-Ponce v. United States of America | PR | Fuste | Other Statutory Actions | - Veteran's Readjustment Assistance Act of |
| March 23, 2006 | ||||
| Commonwealth of Puerto Rico v. USA et al | PR | Fuste | Other Statutory Actions | Declaratory Judgement |
| Commonwealth of Puerto Rico v. United States of America et al | PR | Fuste | Other Statutory Actions | Injunction |
| February 22, 2006 | ||||
| Puerto Rico Telephone Co. v. Municipality of Vega Baja | PR | Fuste | Constitutionality of State Statutes | Fed. Question |
| February 17, 2006 | ||||
| Ramallo Bros. Printing, Inc. v. El Dia, Inc. et al | PR | Fuste | Other Statutory Actions | Fed. Question |
| December 7, 2005 | ||||
| Caribbean Petroleum Corporation, Inc. v. Alvarez-Garcia et al | PR | Fuste | Other Statutory Actions | Trademark Infringement |
| November 28, 2005 | ||||
| Puerto Rico Telephone Co. v. Municipality of Ponce et al | PR | Fuste | Other Statutory Actions | Fed. Question |
| October 11, 2005 | ||||
| The Senate of the Commonwealth of Puerto Rico v. Acevedo-Vila et al | PR | Fuste | Other Statutory Actions | Fed. Question |
| September 21, 2005 | ||||
| Vazquez et al vs. Ruano | PR | Fuste | Securities/Commodities/Exchanges | Fed. Question |
| July 29, 2005 | ||||
| Alvarez-Pena et al v. Hospital Metropolitano et al | PR | Fuste | Other Statutory Actions | Fed. Question |
| June 13, 2005 | ||||
| Ward et al v. Nestle, S.A. et al | PR | Fuste | Securities/Commodities/Exchanges | Fed. Question |
| June 7, 2005 | ||||
| USA v. Irizarry-Colon et al | PR | Fuste | Other Statutory Actions | USA Plaintiff |
| June 6, 2005 | ||||
| JAS Medical Equipment, Inc. v. Leavitt | PR | Fuste | Other Statutory Actions | Fed. Question |
| May 17, 2005 | ||||
| USA (Internal Revenue Service) v. Soto-Fernandez | PR | Fuste | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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