Other Statutes Cases filed in the Puerto Rico District Court
Justia Lawyer, Legal Aid & Services Directory: Puerto Rico Appeals / Appellate Lawyers
Other Statutes Cases filed in the Puerto Rico District Court [ Court
Info ]
Results 1 - 44 of 44
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 4, 2009 | ||||
| PR | Garcia-Gregory | Consumer Credit | Fair Credit Reporting Act | |
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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 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 |
|
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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| August 14, 2009 | ||||
| Llavona-Santos et al v. Commonwealth of Puerto Rico et al | PR | Garcia-Gregory | Other Statutory Actions | Petition for Removal |
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Plaintiff: Manuel A Llavona-Santos, Jorge Santiago-Roman, Jorge Santiago, Inc., Augusto E. Feliciano-Ramirez, Alimentos de Bebe, Inc and others... Defendant: Commonwealth of Puerto Rico,
Ivan Gonzalez-Cancel, Department of Health of Puerto Rico, Jaime O Rivera
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| August 13, 2009 | ||||
| United States of America v. Miranda-Rodriguez et al | PR | Garcia-Gregory | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: Wilber R. Miranda-Rodriguez, also known as Rudy Miranda,
d/b/a BBB Construction
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| March 5, 2009 | ||||
| PR | Garcia-Gregory | Consumer Credit | Federal Question | |
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| February 18, 2009 | ||||
| Ortiz-Cardona v. Netflix, Inc. et al | PR | Garcia-Gregory | Antitrust | Federal Question |
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Plaintiff: Fernando Ortiz-Cardona; Defendant: Netflix, Inc., Wal-Mart Stores, Inc., Walmart.Com USA LLC
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| January 12, 2009 | ||||
| United States Of America v. Shell Chemical Yabucoa, Inc. | PR | Garcia-Gregory | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Shell Chemical Yabucoa, Inc.
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| 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
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| October 17, 2008 | ||||
| Puerto Rico Telephone Company, Inc. v. Telecommunications Regulatory Board of Puerto Rico et al | PR | Garcia-Gregory | Constitutionality of State Statutes | Federal Question |
|
Plaintiff: Puerto Rico Telephone Company, Inc.; Defendant: Telecommunications Regulatory Board of Puerto
Rico, Miguel Reyes-Davila, Municipality of Caguas, William Miranda-Marin
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| September 16, 2008 | ||||
| Ramirez-Suarez v. Foot Locker Inc. et al | PR | Garcia-Gregory | Other Statutory Actions | Federal Question |
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Plaintiff: Jose Manuel Ramirez-Suarez; Defendant: Foot Locker Inc., Foot Locker Retail, Inc.
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| September 4, 2008 | ||||
| Combe Products, Inc. v. Horizon Lines, Inc. et al | PR | Garcia-Gregory | Antitrust | Federal Question |
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Plaintiff: Combe Products, Inc.; Defendant: Horizon Lines, Inc., Horizon Lines LLC, Sea Star Line, LLC,
Trailer Bridge, Inc., Crowley Maritime Corporation and others...
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| July 3, 2008 | ||||
| Otero-Santana et al v. San Juan Cable LLC et al | PR | Garcia-Gregory | Cable/Satellite TV | Federal Question |
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Plaintiff: Anthony Otero-Santana, Ana I Quinones-Delgado, Conjugal Partnership Otero Quinones; Defendant:
San Juan Cable LLC, OneLink Communications, Axel Reyes, Insurance Companies A through J, John Doe and others...
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| April 16, 2008 | ||||
| Morales et al v. Commonwealth of Puerto Rico et al | PR | Garcia-Gregory | Other Statutory Actions | Federal Question |
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Plaintiff: Awilda Morales, Eduardo E. Perez-Morales; Defendant: Commonwealth of Puerto Rico, Department
of Education
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| March 26, 2008 | ||||
| Puerto Rico Telephone Company, Inc. v. Telecommunications Regulatory Board of Puerto Rico et al | PR | Garcia-Gregory | Other Statutory Actions | Federal Question |
|
Plaintiff: Puerto Rico Telephone Company, Inc.; Defendant: Telecommunications Regulatory Board of Puerto
Rico, Miguel Reyes-Davila, Vicente Aguirre-Iturrino, Nixyvette Santini-Hernandez, Worldnet Telecommunications, Inc.
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| January 15, 2008 | ||||
| Roldan-Hernandez et al v. Gurabo Community Health Center, Inc. et al | PR | Garcia-Gregory | Other Statutory Actions | Notice of Removal |
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Plaintiff: Zenaida Roldan-Hernandez, Maria de los A. Jimenez-Roldan, Yesenia Jimenez-Roldan, James R. Rodriguez, Naida D. Gonzalez and others...; Defendant: Gurabo Community Health
Center, Inc., Centro de Medicina Familia de Gurabo, Rafael Seneriz, Jane Doe, Sociedad Legal de Ganaciales Seneriz-Doe and others...
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| January 11, 2008 | ||||
| PPV Connection, Inc. v. Soto-Gonzalez et al | PR | Garcia-Gregory | Other Statutory Actions | Fed. Question |
|
Plaintiff: PPV Connection, Inc.; Defendant: Wilfredo Soto-Gonzalez, Jane Doe, Conjugal Partnership
Soto-Doe, Sandra Vega, John Doe and others...
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| December 7, 2007 | ||||
| Puerto Rico Telephone Company Inc. v. Reyes-Davila et al | PR | Garcia-Gregory | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
|
Plaintiff: Puerto Rico Telephone Company Inc.; Defendant: Miguel Reyes-Davila, Vicente Aguirre-Iturrino,
Nixyvette Santini-Hernandez, Telefonica Larga Distancia de Puerto Rico, Inc.
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| October 10, 2007 | ||||
| Chevron Puerto Rico LLC v. Bolanos-Avila et al | PR | Garcia-Gregory | Constitutionality of State Statutes | Petroleum Marketing Practices Act |
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Plaintiff: Chevron Puerto Rico LLC; Defendant: Bolanos-Avila, Luz Rios-de Bolanos, Conjugal Partnership
Bolanos-Rios, John Doe, Jane Doe and others...
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| September 7, 2007 | ||||
| Chevron Puerto Rico LLC v. Gonzalez-Garcia et al | PR | Garcia-Gregory | Constitutionality of State Statutes | Petroleum Marketing Practices Act |
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Plaintiff: Chevron Puerto Rico LLC; Defendant: Nelson Gonzalez-Garcia, Sylvia Torricella, Conjugal
Partnership Gonzalez-Torricella, John Doe, Jane Doe and others...
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| August 28, 2007 | ||||
| PPV Connection, Inc. v. Garcia-Mercado et al | PR | Garcia-Gregory | Other Statutory Actions | Federal Question |
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Plaintiff: PPV Connection, Inc.; Defendant: Abraham Garcia-Mercado, Jane 1 Doe, Conjugal Partnership
Garcia-Doe1, John 2 Doe, Jane 2 Doe and others...
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| March 28, 2007 | ||||
| PPV Connection, Inc. v. Aguirre-Calderon et al | PR | Garcia-Gregory | Cable/Satellite TV | Fed. Question: Breach of Contract |
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Plaintiff: PPV Connection, Inc.; Defendant: Luzmarie Aguirre-Calderon, John Doe, Conjugal Partnership
Doe-Aguirre, Mateo De-Jesus-Martinez, Jane Doe and others...
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| December 19, 2006 | ||||
| Rivera-Cintron et al v. St. Luke's Memorial Hospital, Inc. et al | PR | Garcia-Gregory | Other Statutory Actions | Fed. Question: Medical Malpractice |
| November 16, 2006 | ||||
| Cavendish Farma, Inc v. Taino's Produce, Inc. et al | PR | Garcia-Gregory | Freedom of Information Act | Diversity-Breach of Contract |
| October 27, 2006 | ||||
| Alaska Air & Sound Center et al v. Banco Santander de Puerto Rico et al | PR | Garcia-Gregory | Antitrust | Truth in Lending |
| June 19, 2006 | ||||
| Centennial Puerto Rico License Corp. v. Municipality of Catano et al | PR | Garcia-Gregory | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
| May 10, 2006 | ||||
| Municipality of Mayaguez v. Corporacion Para El Desarrollo Del Oeste, Inc. et al | PR | Garcia-Gregory | Other Statutory Actions | Fed. Question: Breach of Contract |
| April 3, 2006 | ||||
| Rodriguez-Negron v. Professional Research and Community Services, Inc. et al | PR | Garcia-Gregory | Other Statutory Actions | Fair Debt Collection Act |
| February 21, 2006 | ||||
| Torres-Reyes v. Signet Puerto Rico, LLP | PR | Garcia-Gregory | Other Statutory Actions | U.S. Arbitration Act |
| February 10, 2006 | ||||
| Gerena et al v. USA et al | PR | Garcia-Gregory | Other Statutory Actions | Fed. Question |
| November 29, 2005 | ||||
| Font-Santiago v. John Doe | PR | Garcia-Gregory | Freedom of Information Act | Freedom of Information Act |
| October 24, 2005 | ||||
| Rivera-Martell et al v. American Express Co. et al | PR | Garcia-Gregory | Other Statutory Actions | Fair Credit Reporting Act |
| October 12, 2005 | ||||
| Escobar-Tirado v. Collection Advisement Associates Inc. | PR | Garcia-Gregory | Other Statutory Actions | Fair Debt Collection Act |
| September 26, 2005 | ||||
| Archibald Brothers Int'l, Inc. v. Palm Industries of Puerto Rico, Inc. | PR | Garcia-Gregory | Other Statutory Actions | Motion to Confirm Arbitration Loan |
| September 2, 2005 | ||||
| Cardile Brothers Mushroom Pkg., Inc. v. Distribuidora Nacional de Frutas y Vegetales, Inc. et al | PR | Garcia-Gregory | Agricultural Acts | Agricultural Commodities Act |
| June 21, 2005 | ||||
| Puerto Rico Telephone Company, Inc. v. Municipality of San Juan et al | PR | Garcia-Gregory | Other Statutory Actions | Fed. Question |
| June 17, 2005 | ||||
| Rodriguez-Negron v. Professional Research and Community Services, Inc. et al | PR | Garcia-Gregory | Other Statutory Actions | Fair Debt Collection Act |
| May 3, 2005 | ||||
| Morales-Alejandro v. Medical Card System, Inc. | PR | Garcia-Gregory | Other Statutory Actions | Notice of Removal |
| April 22, 2005 | ||||
| Nieves-Colon v. Gonzalez-Morales et al | PR | Garcia-Gregory | Other Statutory Actions | Petition for Removal |
| February 16, 2005 | ||||
| In Re: Surillo-Ascar | PR | Garcia-Gregory | Other Statutory Actions | Disbarment Proceedings |
| January 4, 2005 | ||||
| Rivera-Rivera et al v. Cresca Corporation et al | PR | Garcia-Gregory | Other Statutory Actions | Fair Debt Collection Act |
| December 10, 2004 | ||||
| Giraldo-Ramirez v. Collection Advisement & Associates, Inc. et al | PR | Garcia-Gregory | Other Statutory Actions | Fair Debt Collection Act |
| September 9, 2004 | ||||
| Vera v. Citibank N.A. et al | PR | Garcia-Gregory | Banks and Banking | Fed. Question |
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