Other Statutes Cases filed in the Puerto Rico District Court before Gustavo A. Gelpi
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Other Statutes Cases filed in the Puerto Rico District Court before Gustavo A. Gelpi [ Court Info ]
Results 1 - 42 of 42
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 4, 2009 | ||||
| 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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| 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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| 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 19, 2009 | ||||
| Fabrica de Muebles J.J. Alvarez, Incorporado et al v. Doe | PR | Gelpi | Banks and Banking | Default of Promissory Note |
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Plaintiff: Fabrica de Muebles J.J. Alvarez, Incorporado Defendant: john Doe, Richard Roe, Insurance Co.
A, Insurance Co. C
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| May 14, 2009 | ||||
| Hoff v. Popular, Inc. et al | PR | Gelpi | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Rusell Hoff Defendant: Popular, Inc., Richard L. Carrion, Jorge A. Junquera
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| April 2, 2009 | ||||
| San Juan Cable LLC v. Puerto Rico Telephone Company, Inc. | PR | Pieras, Jr | Cable/Satellite TV | Federal Question |
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Plaintiff: San Juan Cable LLC; Defendant: Puerto Rico Telephone Company, Inc.
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| March 23, 2009 | ||||
| Cavendish Farms Operations, Inc. v. Puerto Nuevo Cold Storage, Inc. et al | PR | Gelpi | Agricultural Acts | Federal Question |
|
Plaintiff: Cavendish Farms Operations, Inc.; Defendant: Puerto Nuevo Cold Storage, Inc., Marta A.
Diaz-Chidid, Leonel D. Diaz, Sr., Leonel R. Diaz, Jr.
|
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| February 10, 2009 | ||||
| San Juan Cable LLC v. Telecommunications Regulatory Board of Puerto Rico et al | PR | Gelpi | Cable/Satellite TV | Federal Question |
|
Plaintiff: San Juan Cable LLC; Defendant: Telecommunications Regulatory Board of Puerto Rico, Miguel
Reyes-Davila, Vicente Aguirre-Iturrino, Nixyvette Santini-Hernandez, Puerto Rico Telephone Company Inc.
|
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| January 16, 2009 | ||||
| United States of America v. Santaella-Bonano | PR | Gelpi | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Dimas A. Santaella-Bonano
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| December 17, 2008 | ||||
| Creation Upgrades, Inc. v. United States Department of Defense et al | PR | Gelpi | Freedom of Information Act | U.S. Government Defendant |
|
Plaintiff: Creation Upgrades, Inc.; Defendant: United States Department of Defense, United States
Department of the Navy, Department of the Navy Base Realignment and Closure Program Management Office, Portal del Futuro
|
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| December 8, 2008 | ||||
| Orocovis Petroleum Corp et al | PR | Gelpi | Antitrust | Federal Question |
|
Plaintiff: Orocovis Petroleum Corp, Jose F. Colon; Defendant: Puerto Rico Ports Authority, Fred Sosa,
Empresas Santana, Inc.
|
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| December 1, 2008 | ||||
| Central Produce El Jibarito, Inc. v. Rokayoza, Inc. et al | PR | Gelpi | Agricultural Acts | Federal Question |
|
Plaintiff: Central Produce El Jibarito, Inc.; Defendant: Rokayoza, Inc., Wilson Irizarry, Gladys Castro,
Maria Santiago, John Doe and others...
|
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| November 10, 2008 | ||||
| HICA Education Loan Corporation v. Luis A. Rullan | PR | Gelpi | Banks and Banking | Federal Question |
|
Plaintiff: HICA Education Loan Corporation; Defendant: Luis A. Rullan
|
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| October 9, 2008 | ||||
| Federal Trade Commission v. 9163-7710 Quebec, Inc. et al | PR | Gelpi | Other Statutory Actions | Federal Trade Commission Act |
|
Plaintiff: Federal Trade Commission Defendant: 9163-7710 Quebec, Inc., Rodolfo Garcia-Rodriguez, Jr.
|
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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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| September 25, 2008 | ||||
| Maldonado-Mercado v. Verizon Wireless, Inc et al | PR | Gelpi | Antitrust | Federal Question |
|
Plaintiff: Luis A. Maldonado-Mercado; Defendant: Verizon Wireless, Inc, AT&T Mobility, LLC,
Sprint-Nextel, Corp, T-Mobile, USA
|
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| September 4, 2008 | ||||
| Sedeco Servicios de Descuentos en Compra, Inc. v. Horizon Lines, Inc. et al | PR | Perez-Gimenez | Antitrust | Federal Question |
|
Plaintiff: Sedeco Servicios de Descuentos en Compra, Inc.; Defendant: Horizon Lines, Inc., Horizon Lines,
LLC, Sea Star Line, LLC, Crowley Maritime Corporation, Crowley Liner Services, Inc. and others...
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| August 20, 2008 | ||||
| Luis Freire, Div. of KMA Associates of Puerto Rico, Inc. v. Horizon Lines, Inc. et al | PR | Gelpi | Antitrust | Federal Question |
|
Plaintiff: Luis Freire, Div. of KMA Associates of Puerto Rico, 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 31, 2008 | ||||
| United States of America v. Bacardi Corporation | PR | Gelpi | Environmental Matters | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Bacardi Corporation
|
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| May 7, 2008 | ||||
| Metropolitan Life Insurance Company v. Velasquez-Martino | PR | Casellas | Other Statutory Actions | Federal Question |
|
Plaintiff: Metropolitan Life Insurance Company; Defendant: Leonor Velasquez-Martino
|
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| March 11, 2008 | ||||
| Cuadrado v. Commonwealth of Puerto Rico et al | PR | Gelpi | Other Statutory Actions | Federal Question |
|
Plaintiff: Emilio Cuadrado, Cynthia Ramos, Emanuel Jose Cuadrado-Ramos; Defendant: Commonwealth of Puerto
Rico, Department of Education
|
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| February 12, 2008 | ||||
| PPV Connection, Inc. v. Sanchez et al | PR | Gelpi | Other Statutory Actions | Fed. Question: Breach of Contract |
|
Plaintiff: PPV Connection, Inc.; Defendant: William Sanchez, Jane Doe, Conjugal Partnership Sanchez-Doe,
John Doe, Jane Doe 1 and others...
|
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| February 7, 2008 | ||||
| Letter Rogatory from Commercial Court No. 1 of the city of Buenos Aires, Republic of Argentina | PR | Gelpi | Other Statutory Actions | Letter rogatory - appointment |
|
Petitioner: United States of America
|
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| October 9, 2007 | ||||
| Aponte-Rivera v. DHL Solutions (USA), Inc. et al | PR | Gelpi | Other Statutory Actions | Job Discrimination (Employment) |
|
Plaintiff: Julissa Aponte-Rivera; Defendant: DHL Solutions (USA), Inc., Insurance Companies A,B,C, John
Doe, Company X,Y,Z
|
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| September 13, 2007 | ||||
| Betancourt v. Vigoritto et al | PR | Gelpi | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jose M. Betancourt; Defendant: Alfred P. Vigoritto, Sally Vigoritto, FNU Minaghan, FNU
Santlett, FNU Bastne 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 |
|
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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| PPV Connection, Inc. v. Lopez et al | PR | Gelpi | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
|
Plaintiff: PPV Connection, Inc.; Defendant: Lucy Lopez, John Doe, Conjugal Partnership Doe-Lopez, John
Doe 2, Jane Doe and others...
|
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| July 17, 2007 | ||||
| PR | Gelpi | Consumer Credit | Fair Debt Collection Act | |
|
|
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| June 8, 2007 | ||||
| Hernandez-Fernandez v. Professional Equipment, Corp. | PR | Gelpi | Constitutionality of State Statutes | E.R.I.S.A.-Employee Benefits |
|
Plaintiff: Antonio Hernandez-Fernandez; Defendant: Professional Equipment, Corp.
|
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| March 28, 2007 | ||||
| PPV Connection, Inc. v. Mendez-Gonzalez et al | PR | Gelpi | Cable/Satellite TV | Fed. Question: Breach of Contract |
|
Plaintiff: PPV Connection, Inc.; Defendant: Eddie Mendez-Gonzalez, Jane Doe, Conjugal partnership
Mendez-Doe, Gilberto Gonzalez-Gonzalez, Jane Doe 1 and others...
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| March 27, 2007 | ||||
| Ruiz-Cancel et al v. Hospital General San Carlos, Inc. et al | PR | Gelpi | Other Statutory Actions | HHS: Adverse Reimbursement Review |
|
Plaintiff: Jose Luis Ruiz-Cancel, Agripina Suriel, Conjugal Partnership Ruiz-Suriel, Jose Ruiz-Suriel, Eric M. Ruiz-Suriel; Defendant: Hospital General San Carlos, Inc., Victor Mercado-Diaz, Centro Medico Del Turabo, Benjamin Miranda-Rivera, Jane Doe 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 1, 2007 | ||||
| Cruz-Ricart et al v. Morgan Stanley Dean Witter, Inc. et al | PR | Gelpi | Racketeer Influenced and Corrupt Organizations | Diversity-Fraud |
|
Plaintiff: Isabel Cruz-Ricart, Isabel B. Soto-Cruz, Humberto R. Soto-Cruz, Carlos G. Soto-Cruz; Defendant: Morgan Stanley Dean Witter, Inc., Insurance Company X,Y,Z, Jane Doe, John Doe, Corporation ABC
|
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| May 26, 2006 | ||||
| Gurabo Community Health Center, Inc. et al v. Perez-Perdomo | PR | Gelpi | Other Statutory Actions | - Tort Negligence |
| December 5, 2005 | ||||
| Miller-Cruz v. Philip Morris, Inc. et al | PR | Gelpi | Racketeer Influenced and Corrupt Organizations | Petition for Removal |
| November 8, 2005 | ||||
| Connelly v. First Bancorp et al | PR | Gelpi | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 31, 2005 | ||||
| Fox v. First Bancorp et al | PR | Gelpi | Securities/Commodities/Exchanges | Fed. Question |
| 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 |
| April 8, 2005 | ||||
| Zareas v. Luis Bared San Martin et al | PR | Laffitte | Racketeer Influenced and Corrupt Organizations | Diversity-(Citizenship) |
| January 3, 2005 | ||||
| Rodriguez-Nunez et al v. United States of America et al | PR | Gelpi | Other Statutory Actions | Federal Tort Claims Act |
| October 7, 2004 | ||||
| Ticket Center, Inc. et al v. Banco Popular de Puerto Rico et al | PR | Gelpi | Antitrust | Fed. Question |
| June 6, 2003 | ||||
| Rio Grande Comm Heal, et al v. Commonwealth of PR, et al | PR | Gelpi | Other Statutory Actions | Federal Question |
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