Cases filed in the Puerto Rico District Court
Justia Lawyer, Legal Aid & Services Directory: Puerto Rico Lawyers
Cases filed in the Puerto Rico District Court [ Court Info ]
Results 1 - 50 of 892
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 25, 2009 | ||||
| Rojas v. Vasarely | PR | Garcia-Gregory | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: Luis R Rojas Defendant: Michele Vasarely
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| USA v. VARIOUS MERCHANDISE SEIZED et al | PR | Garcia-Gregory | Other | Trademark Infringement |
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Plaintiff: USA Defendant: VARIOUS MERCHANDISE SEIZED, A) Seizure case no. 2009 4909 000135 01, B) Seizure
case no. 2009 4909 000136 01, C) Seizure case no. 2009 4909 000137 01
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| November 23, 2009 | ||||
| PR | Garcia-Gregory | Employment | Job Discrimination (Employment) | |
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| November 20, 2009 | ||||
| Trinidad-Quiles v. Commissioner of Social Security | PR | Garcia-Gregory | Retirement and Survivors Benefits | Review of HHS Decision (DIWW) |
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Plaintiff: Antonio Trinidad-Quiles Defendant: Commissioner of Social Security
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| November 19, 2009 | ||||
| Rivera-Muiz et al v. Horizon Lines, Inc. et al | PR | Garcia-Gregory | Other Personal Property Damage | Diversity-Notice of Removal |
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Plaintiff: Francisco Rivera-Muniz, Valerie Dapena-Disdier, Eduardo Ferrer-Bolivar, Eduardo Ferrer-Ramirez de Arellano, Nitza Pagan and others... Defendant: Horizon Lines, Inc., Horizon
Lines, LLC, Horizon Logistics Holdings, LLC, Horizon Lines of Puerto Rico, Inc., Sea Star Lines, LLC and others...
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| November 16, 2009 | ||||
| Popular Auto, Inc. v. M/V JOANNA et al | PR | Garcia-Gregory | Marine | Admiralty |
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Plaintiff: Popular Auto, Inc. Defendant: M/V JOANNA, Jose B Del Rio, Joanna Diaz-Rodriguez, Conyugal
Partnership Del Rio-Diaz
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| November 12, 2009 | ||||
| Blue Ribbon Commodity Traders, Inc. v. Cooperativa de Isabela | PR | Garcia-Gregory | Other | |
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Plaintiff: Blue Ribbon Commodity Traders, Inc. Defendant: Cooperativa de Isabela
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| November 11, 2009 | ||||
| G & J Enterprises, Inc v. Richards-Wilcox Canada a/k/a Raynor Canada | PR | Garcia-Gregory | Other Contract | Breach of Contract |
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Plaintiff: G & J Enterprises, Inc Defendant: Richards-Wilcox Canada a/k/a Raynor Canada
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| November 9, 2009 | ||||
| Calderon-Lopez v. Carter | PR | Garcia-Gregory | Other Personal Injury | No cause code entered |
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Plaintiff: Ricardo J. Calderon-Lopez Defendant: Margaret Carter
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| November 5, 2009 | ||||
| Acevedo-Concepcion et al v. Irizarry-Mendez et al | PR | Garcia-Gregory | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Lourdes Acevedo-Concepcion, Rafael Oliveras-Molina, Sandra Salas-Albino, Rubenedith Rivera-Hernandez, Norma Davila-Velazquez
and others... Defendant: Yanitsia
Irizarry-Mendez, Esteban Perez-Ubieta
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| Irizarry-Muiz et al v. Rivera-Nazario et al | PR | Garcia-Gregory | Other Civil Rights | Civil Rights Act |
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Plaintiff: Jose Luis Irizarry-Muiz, Betsy Jeannette Perez-Rivera Defendant: Eric Rivera-Nazario, Jaime
Rodriguez-Vega, Angel Torres-Quiones, Efrain Burgos-Montes, David Colon-Martinez and
others...
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| November 4, 2009 | ||||
| PR | Garcia-Gregory | Consumer Credit | Fair Credit Reporting Act | |
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| PINERO v. State Insurance Fund Corporation (SIFC) et al | PR | Garcia-Gregory | Other Civil Rights | Civil Rights |
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Plaintiff: ALFREDO PINERO Defendant: State Insurance Fund Corporation (SIFC), Zoime Alvarez-Rubio, DARWIN
MARRERO-ARROYO, JORGE GARCIA-ORTIZ, JAIME CRUZ-RIVERA
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| USA v. $9,000.00 in US Currency | PR | Garcia-Gregory | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $9,000.00 in US Currency
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| November 3, 2009 | ||||
| Pacheco Pacheco v. Toledo et al | PR | Garcia-Gregory | Other Civil Rights | Civil Rights Act |
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Plaintiff: Diana Pacheco Pacheco Defendant: Pedro Toledo, Benjamin Rodriguez, Hector Agosto Rodriguez,
Jorge L Velazquez Almodovar, Abel Perez Oliveras and others...
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| Villafana Rivera et al v. Toledo et al | PR | Garcia-Gregory | Other Civil Rights | Civil Rights Act |
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Plaintiff: Fernando I Villafana Rivera, Narsisa Rivera Valentin Defendant: Pedro Toledo, Ruben Echevarria
Torres, Felix Campos Santiago, Julio A Quintana Serrano, JOHN DOE
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| October 30, 2009 | ||||
| Rosado-Gonzalez et al v. Alejandro Otero Lopez Hospital, Inc. et al | PR | Garcia-Gregory | Other Statutory Actions | Fed. Question: Personal Injury |
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Plaintiff: Berenida Rosado-Gonzalez, Juan A Valderama-Rivera, Heiddy Ruby Velez-Rosado Defendant:
Alejandro Otero Lopez Hospital, Inc., Vega Baja Community Health, John Doe
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| October 27, 2009 | ||||
| Eurobank v. M/V "ZUM ZUM II" et al | PR | Garcia-Gregory | Marine | Admiralty |
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Plaintiff: Eurobank Defendant: M/V "ZUM ZUM II", Rafael Jimenez Perez, Wanda Velez Andujar, Conjugal
Partnership Jimenez-Velez
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| Martinez-Calderon v. Social Security Administration | PR | Garcia-Gregory | Disability Insurance | Review of HHS Decision (DIWC) |
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Plaintiff: Jaime Martinez-Calderon Defendant: Social Security Administration
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| October 15, 2009 | ||||
| First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al | PR | Garcia-Gregory | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: FirstBank Puerto Rico, Inc., FirstBank Puerto Rico, Inc. Defendant: Instituto de Banca y
Comercio, Inc., Fidel Alonso-Valls, Barbara Vila, Guillermo Miguel Nigaglioni-Vidal, Margarita Gorbea-Gonzalez and others...
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| October 9, 2009 | ||||
| PR | Garcia-Gregory | Employment | Civil Rights (Employment Discrimination) | |
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| October 8, 2009 | ||||
| Air Sunshine, Inc. et al v. Lopez | PR | Garcia-Gregory | Other Civil Rights | No cause code entered |
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Plaintiff: Air Sunshine, Inc., Air Sunshine de P.R, Inc, Mirmohammad Adili Defendant: Sergio Lopez
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| Berrios-Berrios | PR | Garcia-Gregory | Other | |
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Petitioner: Diana Berrios-Berrios
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| Santana-Baez v. Administracion de Correccion et al | PR | Garcia-Gregory | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Eliezer Santana-Baez Defendant: Administracion de Correccion, Estado Libre Asociado de PR,
Carlos Molina, Antonio Sagardia
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| October 4, 2009 | ||||
| PUERTO RICO OFFICE OF THE OMBUDSMAN FOR TEH ELDERLY et al v. Garcia-Rodriguez et al | PR | Garcia-Gregory | Other Civil Rights | Injunction |
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Plaintiff: PUERTO RICO OFFICE OF THE OMBUDSMAN FOR TEH ELDERLY, Rossana Lopez-Leon, Hon. Luis Fortuo -Burset Defendant: Hon.Carlos Garcia-Rodriguez, Hon. Juan Carlos Puig Morales, Hon. Jose Perez Riera, Hon. Miguel Romero, Hon. Maria Sanchez Bras and others...
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| October 1, 2009 | ||||
| Roman-Wiscovitch v. Ortiz-Martinez et al | PR | Garcia-Gregory | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Victor Roman-Wiscovitch Defendant: Gloria Ortiz-Martinez, Carlos Molina-Rodriguez, Programa la
Comunidad, Junta de Libertad Bajo Palabra
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| September 30, 2009 | ||||
| Martinez v. USA | PR | Garcia-Gregory | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Kennedi Martinez
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| September 29, 2009 | ||||
| PR | Garcia-Gregory | Americans with Disabilities - Employment | Fed. Question: Employment Discrimination | |
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| September 23, 2009 | ||||
| Nuez Maldonado v. Matrixx Initiatives Inc. et al | PR | Garcia-Gregory | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Edwin H Nuez Maldonado Defendant: Matrixx Initiatives Inc., Zicam L.L.C., Botanical
Laboratories, Inc.
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| September 22, 2009 | ||||
| Solis-Alarcon et al v. Abreu-Lara et al | PR | Garcia-Gregory | Other Civil Rights | Violation of Civil Rights |
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Plaintiff: Silvio Solis-Alarcon, Migdalia Marquez-Roberto Defendant: Julio Abreu-Lara, Amarilis
Centeno-Ramos, Roberto Cruz-Perez, Fernando Colon, Ruben Oliveras and others...
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| September 21, 2009 | ||||
| Sopramco CV9 CFL, LLC v. Arias-Crisostomo et al | PR | Garcia-Gregory | Foreclosure | Diversity-Contract Default |
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Plaintiff: Sopramco CV9 CFL, LLC Defendant: Johan Arias-Crisostomo, Zuleika Tirado-Quiones, Conjugal
Partnership Arias-Tirado
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| USA-Dept. of Housing and Urban Development v. DOE et al | PR | Garcia-Gregory | Land Condemnation | Land Condemnation |
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Plaintiff: USA-Dept. of Housing and Urban Development Defendant: JOHN DOE, Richard Roe
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| September 16, 2009 | ||||
| Hilario-Hilario v. USA | PR | Garcia-Gregory | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Leonardo Hilario-Hilario
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| September 15, 2009 | ||||
| ROTGER v. MICRO-VU CORPORATION | PR | Garcia-Gregory | Other Contract | Diversity-Other Contract |
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Plaintiff: JOYCE ROTGER Defendant: MICRO-VU CORPORATION
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| September 11, 2009 | ||||
| PR | Garcia-Gregory | Employment | Fed. Question | |
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| Kemira Water Solutions, Inc. v. Aguakem Caribe, Inc. | PR | Garcia-Gregory | Other Contract | Diversity-Declaratory Judgement |
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Plaintiff: Kemira Water Solutions, Inc. Defendant: Aguakem Caribe, Inc.
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| Trustees of the Newspaper Guild International Pension Fund v. El Vocero de Puerto Rico, Inc. et al | PR | Garcia-Gregory | Other | |
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Plaintiff: Trustees of the Newspaper Guild International Pension Fund, Trustees of the Newspaper Guild International Pension Fund
Defendant: El Vocero de Puerto Rico, Inc., Caribbean International News Corporation
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| September 8, 2009 | ||||
| Sopramco CV9 CFL, LLC v. Ortiz-Franco et al | PR | Garcia-Gregory | Foreclosure | Diversity-Contract Default |
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Plaintiff: Sopramco CV9 CFL, LLC Defendant: Fernando Ortiz-Franco, Ivonne Garcia-Rivera, Conjugal
Partnership Ortiz-Garcia
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| Sopramco CV9 CFL, LLC v. Roman-Diaz | PR | Garcia-Gregory | Foreclosure | Foreclosure |
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Plaintiff: Sopramco CV9 CFL, LLC Defendant: Antonio Roman-Diaz
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| September 4, 2009 | ||||
| PR | Casellas | Employment | Fed. Question: Employment Discrimination | |
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| September 2, 2009 | ||||
| PR | Garcia-Gregory | Employment | Job Discrimination (Employment) | |
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| August 31, 2009 | ||||
| PR | Garcia-Gregory | Americans with Disabilities - Employment | Americans with Disabilities Act (ADA) | |
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| August 28, 2009 | ||||
| United States v. Torres Ortiz et al | PR | Garcia-Gregory | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States Defendant: Jose A. Torres Ortiz, Karen Barreda-Rivera, Elba Rivera-Rodriguez
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| August 27, 2009 | ||||
| Sopramco CV9 CFL, LLC v. Rosario-Santana et al | PR | Garcia-Gregory | Foreclosure | Foreclosure |
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Plaintiff: Sopramco CV9 CFL, LLC Defendant: Angel Rosario-Santana, Yadira N Campos-Torres
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| August 25, 2009 | ||||
| USA (Department of Justice) v. Various Pieces of Jewelry | PR | Garcia-Gregory | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA (Department of Justice) Defendant: Various Pieces of Jewelry
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| August 24, 2009 | ||||
| Torres-Colon v. Commissioner of Social Security | PR | Garcia-Gregory | Disability Insurance | Denial Social Security Benefits |
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Plaintiff: Juan C Torres-Colon Defendant: Commissioner of Social Security
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| August 20, 2009 | ||||
| Calderon-Lopez v. Kellog et al | PR | Garcia-Gregory | Other Personal Injury | No cause code entered |
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Plaintiff: Ricardo J. Calderon-Lopez Defendant: Rebecca Kellog, Frances Rios-de-Moran, Xiomara Muniz
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| Rivera Collazo et al v. Admiral Insurance Company et al | PR | Garcia-Gregory | Motor Vehicle | Diversity-Tort/Motor Vehicle (P.I.) |
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Plaintiff: Mara Rivera Collazo, Antonio Rivera Collazo, Samuel Rivera Collazo Defendant: Admiral
Insurance Company, Municipality of Peuelas
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| August 17, 2009 | ||||
| JIMENEZ-CRUZ | PR | Garcia-Gregory | Disability Insurance | Review of HHS Decision (DIWW) |
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Plaintiff: EDWIN JIMENEZ-CRUZ Defendant: Commissioner of Social Security
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| August 16, 2009 | ||||
| HICA Education Loan Corporation By it's agent Sallie Mae. Inc. v. Cabrera Rodriguez | PR | Garcia-Gregory | Other Contract | Default of Loan by Promissary Note |
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Plaintiff: HICA Education Loan Corporation By it's agent Sallie Mae. Inc. Defendant: Pilar Cabrera
Rodriguez
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