Cases filed in the Puerto Rico District Court before Gustavo A. Gelpi
Justia Lawyer, Legal Aid & Services Directory: Puerto Rico Lawyers
Cases filed in the Puerto Rico District Court before Gustavo A. Gelpi [ Court Info ]
Results 1 - 50 of 648
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Soto-Velez et al v. El Conquistador Resort the Waldorf Astoria Collection | PR | Gelpi | Other Labor Litigation | Labor Litigation |
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Plaintiff: Angel Soto-Velez, Melinda Maldonado, Conjugal Partnership Soto-Maldonado Defendant: El
Conquistador Resort the Waldorf Astoria Collection
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| November 24, 2009 | ||||
| PR | Gelpi | Employment | Fed. Question: Employment Discrimination | |
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| November 22, 2009 | ||||
| Popular Auto, Inc. v. M/V Yexeira et al | PR | Besosa | Marine | Civil Miscellaneous Case |
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Plaintiff: Popular Auto, Inc. Defendant: M/V Yexeira, Jose Rosado-Acha, Jane Doe, Conyugal Partnership
Rosado-Doe
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| November 18, 2009 | ||||
| Cruz-Fernandez et al v. Fuller Brush Company of Puerto Rico, Inc. | PR | Gelpi | Other Labor Litigation | Labor Litigation |
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Plaintiff: Miguel Cruz-Fernandez, Yolanda E. Hernandez, Fernandez-Hernandez Conjugal Partnership Defendant: Fuller Brush Company of Puerto Rico, Inc.
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| Velazquez-Valdez v. USA | PR | Gelpi | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Miguel Velazquez-Valdez
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| November 17, 2009 | ||||
| PR | Gelpi | Employment | No cause code entered | |
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| November 9, 2009 | ||||
| Castro-Santos v. Conde et al | PR | Gelpi | General | Petition for Writ of Habeas Corpus (State) |
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Plaintiff: Anibal Castro-Santos Defendant: FNU Conde, Junta de Libertad Bajo Palabra, Puerto Rico
Attorney General Office, Administracion de Correccion
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| Roman-Vilella v. Blass et al | PR | Gelpi | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Eleuterio Roman-Vilella Defendant: Nancy Blass, Mariel Caban, Junta de Libertad Bajo Palabra
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| November 7, 2009 | ||||
| Puerto Rico Pharmaceuticals, Inc. et al v. Lasco(Barbados) Limited et al | PR | Gelpi | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Default |
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Plaintiff: Puerto Rico Pharmaceuticals, Inc., Corporation ABC, Insurance Company DEF Defendant:
Lasco(Barbados) Limited, John Doe, Richard Roe
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| November 6, 2009 | ||||
| Boria-Gonzalez v. FNU Sanchez et al | PR | Gelpi | General | Petition for Writ of Habeas Corpus (State) |
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Plaintiff: William Boria-Gonzalez Defendant: FNU Sanchez, Attorney General Puerto Rico
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| November 4, 2009 | ||||
| USA v. $11,980.00 in US Currency | PR | Gelpi | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $11,980.00 in US Currency
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| United States of America Department of Justice v. Cooperativa Camioneros de Volteo de Puerto Rico | PR | Gelpi | Environmental Matters | Clean Water Act |
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Plaintiff: United States of America Department of Justice Defendant: Cooperativa Camioneros de Volteo de
Puerto Rico
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| October 30, 2009 | ||||
| UNITED STATES OF AMERICA (Internal Revenue Service) v. Camacho-Lugo | PR | Gelpi | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA (Internal Revenue Service) Respondent: Lisbeth Camacho-Lugo
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| October 29, 2009 | ||||
| Feliciano Madera v. Waterman Steamship Company et al | PR | Gelpi | Marine | Jones Act |
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Plaintiff: Jose Feliciano Madera Defendant: Waterman Steamship Company, Insurance Company X
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| October 28, 2009 | ||||
| Calderon-Lopez v. Fuste et al | PR | Gelpi | Other Civil Rights | Civil Rights |
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Plaintiff: Ricardo J. Calderon-Lopez Defendant: Jose A. Fuste, Francisco A. Besosa, Juan M. Perez-Gimenez
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| October 23, 2009 | ||||
| Ayala-Rodriguez et al v. Advance Auto Parts; Western Auto | PR | Gelpi | Other Contract | Fair Debt Collection Act |
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Plaintiff: Miguel Ayala-Rodriguez, Carmen M. Pagan-Santiago Defendant: Advance Auto Parts; Western Auto
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| October 20, 2009 | ||||
| USA (Health & Human Services) v. Guillen | PR | Gelpi | Other | |
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Plaintiff: USA (Health & Human Services) Defendant: Luis G. Guillen
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| October 19, 2009 | ||||
| USA v. $20,336.50 in US Currency | PR | Gelpi | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $20,336.50 in US Currency
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| October 16, 2009 | ||||
| USA(Farms Service Agency) v. Doe et al | PR | Gelpi | Land Condemnation | Land Condemnation |
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Plaintiff: USA(Farms Service Agency) Defendant: John Doe, Richard Roe
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| October 15, 2009 | ||||
| United States of America v. ECC Partners, L.P. | PR | Gelpi | Other | |
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Plaintiff: United States of America Defendant: ECC Partners, L.P.
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| October 14, 2009 | ||||
| Liquidation Properties Inc v. Santa-Nieves | PR | Gelpi | Foreclosure | No cause code entered |
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Plaintiff: Liquidation Properties Inc Defendant: Luis Antonio Santa-Nieves
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| Liquidation Properties Inc v. Santiago-Burgos | PR | Gelpi | Foreclosure | No cause code entered |
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Plaintiff: Liquidation Properties Inc Defendant: Jessica Santiago-Burgos
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| October 8, 2009 | ||||
| Barlow et al v. United States of America | PR | Gelpi | Personal Injury- Medical Malpractice | Fed. Question: Personal Injury |
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Plaintiff: Guy Barlow, Kim M. Barlow Defendant: United States of America
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| Hernandez-Diaz v. Marcano-Martinez | PR | Gelpi | Other Contract | Diversity-Notice of Removal |
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Plaintiff: Wanda Hernandez-Diaz Defendant: Hector Marcano-Martinez
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| October 7, 2009 | ||||
| Bouret et al v. Caribbean Aviation Maintenance Corp. et al | PR | Gelpi | Airplane Product Liability | Diversity-Product Liability |
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Plaintiff: Lizzette Bouret, Nicole Vidal, Catherine Vidal, Camille Vidal Defendant: Caribbean Aviation
Maintenance Corp., Robinson Helicopter Company, Pathfinder Indemnity Company Ltd.
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| October 5, 2009 | ||||
| Merced-Morales v. Hernandez-Torres et al | PR | Gelpi | Other Civil Rights | Federal Question: Bivens Act |
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Plaintiff: Orlando Merced-Morales Defendant: Gilberto Hernandez-Torres, Felix Rivera, Jhon Isakson,
Unknown Knapp
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| October 1, 2009 | ||||
| RIVERA AMARO et al v. Correction and Rehabilitation Department et al | PR | Gelpi | Other Civil Rights | Discrimination |
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Plaintiff: SAMUEL RIVERA AMARO, ANGEL HERNANDEZ PERALES, ALFREDO MALDONADO RODRIGUEZ, JORGE SANTIAGO ROSADO, KARINA RIVERA PACHECO and others... Defendant: Correction and
Rehabilitation Department, Miguel A. Pereira
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| September 27, 2009 | ||||
| Franco-Santos et al v. Goldstar Transport, Inc. et al | PR | Gelpi | Other Labor Litigation | Job Discrimination (Age) |
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Plaintiff: Norma Franco-Santos, Denisse Centeno-Franco, Carlos Centeno-Martinez, Joshua Centeno Defendant: Goldstar Transport, Inc., Puerto Rico Warehousing Management Corp.
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| September 25, 2009 | ||||
| Figueroa-Collazo v. Commissioner of Social Security | PR | Gelpi | Disability Insurance | Denial Social Security Benefits |
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Plaintiff: Juan R Figueroa-Collazo Defendant: Commissioner of Social Security
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| Total Petroleum Puerto Rico Corporation v. Colon-Santiago et al | PR | Gelpi | Trademark | Trademark Infringement (Lanham Act) |
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Plaintiff: Total Petroleum Puerto Rico Corporation Defendant: Angel Colon-Santiago, Migdalia
Rodriguez-Lopez
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| September 21, 2009 | ||||
| PR | Gelpi | Employment | Fed. Question: Employment Discrimination | |
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| September 16, 2009 | ||||
| Calderon-Marrero v. Commonwealth of Puerto Rico | PR | Gelpi | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Axel Calderon-Marrero Defendant: Commonwealth of Puerto Rico
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| Hernandez et al v. Municipio de Carolina et al | PR | Gelpi | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Marianita Hernandez, Marco Hernandez Defendant: Municipio de Carolina, Admiral Insurance
Company, ABC Insurance Company
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| USA (Small Business Administration) v. DOE et al | PR | Gelpi | Land Condemnation | Land Condemnation |
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Plaintiff: USA (Small Business Administration) Defendant: JOHN DOE, Richard Roe
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| September 15, 2009 | ||||
| Caribe Automotive Distributors Corp. v. Globe Motorists Supply Co. Inc. et al | PR | Gelpi | Other Contract | Diversity-Other Contract |
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Plaintiff: Caribe Automotive Distributors Corp. Defendant: Globe Motorists Supply Co. Inc., Marc Cutler,
Dean Cutler, Warren Distribution, Inc., John Does I-X and others...
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| PR | Gelpi | Employment | Employment Discrimination | |
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| September 14, 2009 | ||||
| Betancourt v. Calderoni, et al | PR | Gelpi | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Jose M. Betancourt Defendant: Dominic Calderoni, Klein, Santucci, Court-appointed Facilitator
for the benefit of Manuel Betancourt
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| September 11, 2009 | ||||
| Roman et al | PR | Gelpi | Other Civil Rights | Civil Rights Act |
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Plaintiff: Jonathan Roman, Jonathan Roman-Rivera, ANGEL MARCANO, MYRTHA RIVERA, ALBERTO ROMAN Defendant:
Jose Miranda, ROBERT FIGUEROA, Pedro Toledo, Roberto Sanchez, MILAGROS GAUTIN and
others...
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| September 9, 2009 | ||||
| Batesville Services, Inc. v. Luquillo Funeral Home et al | PR | Gelpi | Patent | Patent Infringement |
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Plaintiff: Batesville Services, Inc. Defendant: Luquillo Funeral Home, Alejandro Sanchez, Naranjito
Memorial, Inc., Luis Matos, Glenn Matos and others...
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| Multitrade Financial Corp. v. Caracas International Banking Corporation | PR | Gelpi | Other Contract | Personal Injury |
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Plaintiff: Multitrade Financial Corp. Defendant: Caracas International Banking Corporation
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| September 3, 2009 | ||||
| Gastronomical Workers Union Local 610 & Metropolitan Hotel Association Pension Fund et al v. BANKERS CLUB HATO REY | PR | Gelpi | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: Gastronomical Workers Union Local 610 & Metropolitan Hotel Association Pension Fund, Edgar Romney, Felix Mejias, Carmen
Rodriguez, Desmond Massey Defendant: BANKERS CLUB HATO REY
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| August 28, 2009 | ||||
| Sopramco CV9 CFL, LLC v. Reynoso-Baez et al | PR | Gelpi | Foreclosure | Foreclosure |
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Plaintiff: Sopramco CV9 CFL, LLC Defendant: Jose Manuel Reynoso-Baez, Glenda Liz Torres-Cotto
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| August 19, 2009 | ||||
| Clean Room Technologies Corp. | PR | Gelpi | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Clean Room Technologies Corp. Defendant: Robert Piesco
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| August 18, 2009 | ||||
| Ramos-Estremera v. Commissioner of Social Security | PR | Gelpi | Retirement and Survivors Benefits | Review of HHS Decision (SSID) |
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Plaintiff: Migdalia Ramos-Estremera Defendant: Commissioner of Social Security
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| August 17, 2009 | ||||
| Lawrence v. United Parcel Service et al | PR | Gelpi | Airplane | Diversity-Airline Crash |
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Plaintiff: Lawrence Lee Defendant: United Parcel Service, UPS Worldwide Forwarding, Inc.
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| August 10, 2009 | ||||
| J.M. Blanco, Inc. v. PMC Marketing Corporation | PR | Gelpi | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: J.M. Blanco, Inc. Appellee: PMC Marketing Corporation
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| Puerto Rico Farm Credit, ACA v. Barreto-Vargas et al | PR | Gelpi | Foreclosure | Bank Foreclosure |
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Plaintiff: Puerto Rico Farm Credit, ACA Defendant: Jose Manuel Barreto-Vargas, America Lopez-Badillo,
Conjugal partnership Barreto-Lopez
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| v. Cruz-Garcia et al | PR | Gelpi | Foreclosure | Diversity-Contract Default |
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Plaintiff: Sopramco CV9 CFL, LLC Defendant: Nelson Cruz-Garcia, Catherine Reyes-Acevedo, Conjugal
Partnership Cruz-Reyes
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| August 6, 2009 | ||||
| United States of America v. ORENGO-RAMOS | PR | Gelpi | Other Statutory Actions | USA Plaintiff |
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Plaintiff: United States of America Defendant: OSVALDO ORENGO-RAMOS
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| PR | Gelpi | Americans with Disabilities - Employment | Americans with Disabilities Act (ADA) | |
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