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 481
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 10, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Trevor Cook et al | PR | Perez-Gimenez | Other | |
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Plaintiff: U.S. Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley, Univeral
Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC and others... Receiver: R.J. Zayed
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| December 8, 2009 | ||||
| In Re: Appointment of Counsel | PR | Perez-Gimenez | Other | |
| December 7, 2009 | ||||
| Ayala-Colon v. USA | PR | Perez-Gimenez | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Jose Alfredo Ayala-Colon
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| Calderon-Lopez v. Figueroa et al | PR | Perez-Gimenez | Other Personal Injury | Fed. Question: Personal Injury |
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Plaintiff: Ricardo J. Calderon-Lopez Defendant: Luis Figueroa, Eli Rosado, Enid Burgos, Autoridad de
Energia Electrica, Autoridad de Acueductos y Alcantarillados and others...
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| Valle Colon | PR | Perez-Gimenez | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Omar Valle Colon Defendant: Municipality of Maricao, David Ortiz, Abner Ruiz-Del-Toro, Luis D.
Vargas, Gilberto Perez-Valentin
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| December 2, 2009 | ||||
| Gonzalez-Reyes et al v. Manati Medical Center Dr. Alejandro Otero Lopez et al | PR | Perez-Gimenez | Other Personal Injury | Fed. Question: Medical Malpractice |
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Plaintiff: Leonel Gonzalez-Reyes, Monica Martes-Sierra, L J G-M, Vidal Gonzalez-Muniz, Carmen Reyes-Muniz and others... Defendant: Manati Medical Center Dr.
Alejandro Otero Lopez, John Doe
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| November 24, 2009 | ||||
| Rivera-Martinez v. USA | PR | Perez-Gimenez | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Heriberto Ofray-Campos
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| October 23, 2009 | ||||
| Pimentel v. USA | PR | Perez-Gimenez | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Pedro Pimentel
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| October 8, 2009 | ||||
| ROJAS v. ACEVEDO-RIVERA | PR | Perez-Gimenez | Other Contract | Breach of Contract |
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Plaintiff: YRANIA ROJAS Defendant: WILSON ACEVEDO-RIVERA
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| October 7, 2009 | ||||
| Morales-Machuca v. USA | PR | Perez-Gimenez | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: David Morales-Machuca
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| October 2, 2009 | ||||
| In Re: Petition for Appointment of Counsel for Petitioner-Natalia Miranda Vega | PR | Perez-Gimenez | Other | |
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Petitioner: Natalia Miranda-Vega
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| September 30, 2009 | ||||
| Adorno-Medina v. USA | PR | Perez-Gimenez | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Nelson J. Adorno-Medina
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| September 22, 2009 | ||||
| Central Produce El Jibarito, Inc. v. Orengo Ruiz et al | PR | Perez-Gimenez | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Central Produce El Jibarito, Inc. Defendant: Efrain Orengo Ruiz, Madeleine Cedeno, The Legal
Conjugal Partnership Constituted between Efrain Orengao Ruiz and Madeleine Cedeno
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| September 18, 2009 | ||||
| Central Produce El Jibarito, Inc. v. SUPERMERCADO EL PEQUEO GIGANTE, INC. et al | PR | Perez-Gimenez | Agricultural Acts | No cause code entered |
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Plaintiff: Central Produce El Jibarito, Inc. Defendant: Supermercado El Pequeno Gigante, Inc., Evelyn
Nunez, John Doe, Elvin Perez, Jane Doe and others...
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| August 28, 2009 | ||||
| Securities and Exchange Commission v. Lane et al | PR | Perez-Gimenez | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Robert E. Lane, Wealth Pools International,
Inc., Recruit for Wealth, Inc., T-N-T Education Company, Inc., Mundo Trade, Inc. and
others... Receiver: Denise Dell-Powell
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| August 27, 2009 | ||||
| Herrero-Rodriguez v. Fortuno et al | PR | Perez-Gimenez | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Evelyn Herrero-Rodriguez Defendant: Luis Fortuno, Juan Blanco, Carlos Molina, Ivelisse Cruz,
Department of Corrections and Rehabilitation and others...
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| August 17, 2009 | ||||
| PR | Perez-Gimenez | Employment | Sex Discrimination | |
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| August 12, 2009 | ||||
| Rosa-Adorno et al v. International Truck and Engine Corporation et al | PR | Perez-Gimenez | Other Personal Injury | No cause code entered |
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Plaintiff: Georgina Rosa-Adorno, Ana E. Rosario-Rosa, Felipe Lopez-Rosa Defendant: International Truck
and Engine Corporation, Navistar, Inc., The Heil Company, Mara, Inc., DEF Insurance Company and others...
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| August 11, 2009 | ||||
| Evanston Insurance Company v. JAYE, INC. D/B/A TELEMEDIK et al | PR | Perez-Gimenez | Insurance | Diversity-Declaratory Judgement |
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Plaintiff: Evanston Insurance Company Defendant: JAYE, INC. D/B/A TELEMEDIK, Israel Mendez-Cruz
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| August 10, 2009 | ||||
| Captial One, N.A. v. M/Y BLACK PEARL et al | PR | Perez-Gimenez | Marine | Admiralty |
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Plaintiff: Captial One, N.A. Defendant: M/Y BLACK PEARL, Compass Marine, Inc., Ricardo Estrada
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| August 5, 2009 | ||||
| Solis v. J.R. National Security Force, Inc. et al | PR | Perez-Gimenez | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Hilda L. Solis Defendant: J.R. National Security Force, Inc., Ruben Millan, Iris Merced
Santiago
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| July 30, 2009 | ||||
| PR | Perez-Gimenez | Employment | Labor Litigation | |
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| July 29, 2009 | ||||
| CIB Marine Capital, LLC v. Guzman et al | PR | Perez-Gimenez | Other Contract | Diversity-Other Contract |
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Plaintiff: CIB Marine Capital, LLC Defendant: Mario Guzman, Jorge L. Rodriguez, Luis G. Benabe
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| July 27, 2009 | ||||
| Bermudez-Zenon v. Allende-Vigo et al | PR | Perez-Gimenez | Other Civil Rights | Civil Rights Act |
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Plaintiff: Hector Bermudez-Zenon Defendant: Myriam Allende-Vigo, Shaka Bermudez-Allende, Samory
Bermudez-Allende, Police Department of the Commonwealth of Puerto Rico, Arnaldo Monroig and others...
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| July 24, 2009 | ||||
| Carrasquillo-Oliveras v. Estado Libre Asociado de Puerto Rico et al | PR | Perez-Gimenez | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Irving D. Carrasquillo-Oliveras Defendant: Estado Libre Asociado de Puerto Rico,
Administracion de Correccion, Carlos Molina, Elizabeth Lugo, Luis Marrero-Carraballo and others...
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| Orona-Saez v. Rivera-Mayol et al | PR | Perez-Gimenez | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Marcos A. Orona-Saez Defendant: Francisco Rivera-Mayol, FNO Torres-Rivera, Asner Lopez, Misael
LNO
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| nieves et al v. United States Postal Service et al | PR | Perez-Gimenez | Other Labor Litigation | Violation Collection Bargain Agreement |
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Plaintiff: Grisselle nieves, marlyn berbena, karina marchany Defendant: United States Postal Service,
John E. Potter
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| July 23, 2009 | ||||
| Bertran v. Chevron Puerto Rico LLC | PR | Perez-Gimenez | Recovery of Overpayment and Enforcement of Judgment | Federal Question: Enforcement of Judgment |
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Plaintiff: Carlos L Bertran Defendant: Chevron Puerto Rico LLC
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| Figueroa et al | PR | Perez-Gimenez | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Ileana Figueroa, Jorge Leon, Noel G. Leon Defendant: Alternate Concepts, Inc., Alternate
Concepts Business Trust, Autoridad de Carreteras y Transportacion de Puerto Rico, American International Insurance Company of Puerto Rico, Inc.
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| July 15, 2009 | ||||
| Jimenez-Carrelo et al v. St. Jude Medical, Inc. et al | PR | Casellas | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Walter Jimenez-Carrelo, Jennifer Gonzalez-Asencio Defendant: St. Jude Medical, Inc., St. Jude
Medical Puerto Rico, Inc.
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| Rosa et al v. Embassy Suites Hotel & Casino San Juan, Inc. et al | PR | Perez-Gimenez | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Hctor Rosa, Margarita Rivera, Eric E Rosa, Briana Lynn Rosa Defendant: Embassy Suites Hotel
& Casino San Juan, Inc., Hilton Hospitality, Corporation A, Corporation B, Corporation C and others...
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| July 14, 2009 | ||||
| PR | Perez-Gimenez | Employment | Fed. Question: Employment Discrimination | |
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| July 9, 2009 | ||||
| Sepulveda-Reyes v. Montanez-Santiago et al | PR | Perez-Gimenez | General | Petition for Writ of Habeas Corpus (State) |
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Plaintiff: Jesus W. Sepulveda-Reyes Defendant: Wanda Montanez-Santiago, Roberto Cano-Rodriguez, Antonio
M. Sagardia-De Jesus
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| July 7, 2009 | ||||
| USA (Housing & Urban Development) v. Doe et al | PR | Perez-Gimenez | Land Condemnation | Land Condemnation |
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Plaintiff: USA (Housing & Urban Development) Defendant: John Doe, Richard Roe
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| July 6, 2009 | ||||
| Calderon-Lopez v. Budet-Rodriguez et al | PR | Perez-Gimenez | Other Civil Rights | Civil Rights Act |
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Plaintiff: Ricardo J. Calderon-Lopez Defendant: Amarilys Budet-Rodriguez, Rafael Lopez-Budet, Javier
Lopez-Budet, Clary Corporation of P.R. Inc., Miguel A. Delgado-Ortiz and
others...
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| June 30, 2009 | ||||
| PR | Perez-Gimenez | Employment | Job Discrimination (Employment) | |
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| Vives v. Career Services Sataffing Inc et al | PR | Perez-Gimenez | Other Civil Rights | Civil Rights Act |
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Plaintiff: Marta R. Vives Defendant: Career Services Sataffing Inc, Insurance Companies, John Doe
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| June 26, 2009 | ||||
| Cordero-Suarez v. Rodriguez et al | PR | Perez-Gimenez | Other Civil Rights | Fed. Question: Employment Discrimination |
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Plaintiff: Wanda Cordero-Suarez Defendant: Orlando Rodriguez, Angel A. Ortiz-Garcia, Fabian Serrano, Jose
J. Faz-Quinones, Juan C. Puig
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| June 23, 2009 | ||||
| Feliciano-Hernandez | PR | Perez-Gimenez | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Angel Luis Feliciano-Hernandez Defendant: Miguel A. Pereira-Castillo
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| Gomez-Garcia et al | PR | Perez-Gimenez | Motor Vehicle | Diversity-Personal Injury |
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Plaintiff: Walter Gomez-Garcia, Walter Gomez-Garcia Defendant: National Insurance Company of Puerto Rico,
Carlos M. Bou-Santiago, Carlos M. Bou-Santiago
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| June 15, 2009 | ||||
| COOPHARMA et al | PR | Perez-Gimenez | Other Contract | Diversity-Breach of Contract |
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Plaintiff: COOPHARMA Defendant: CVS/Caremark, Caremark PCS Caribbean Inc., Caremark Puerto Rico Holding
LLC, Caremark Puerto Rico
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| June 11, 2009 | ||||
| Barros-Villahermosa v. Commonwealth of Puerto Rico et al | PR | Perez-Gimenez | Other Personal Injury | Federal Question: Other Civil Rights |
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Plaintiff: Carlos Barros-Villahermosa Defendant: Commonwealth of Puerto Rico, PR Police Department, Jose
Muniz-Cruz, Jesus M Torres-De Leon, Edwin Rivera-Angel and others...
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| June 10, 2009 | ||||
| PR | Perez-Gimenez | Americans with Disabilities - Employment | Diversity-Employment Discrimination | |
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| Solano et al | PR | Perez-Gimenez | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Roberto Solano, Alejandra Solano, Roberto Solano, Claudia Solano, Nicolas Solano and others... Defendant: A Company, A,B and C
Insurance Companies, Chubb Group of Insurance Companies, Federal Insurance Company, Prerac, Inc. and others...
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| June 5, 2009 | ||||
| Casco Sales Company, Inc. | PR | Perez-Gimenez | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Casco Sales Company, Inc. Defendant: John Deere Construction Company & Forestry Company
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| June 1, 2009 | ||||
| Moreno-Medina et al v. Toledo et al | PR | Perez-Gimenez | Other Civil Rights | Civil Rights Act |
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Plaintiff: Fundador Moreno-Medina, IVETTE BANUCHI-RODRIGUEZ Defendant: Pedro Toledo, Jose Morales, MIGUEL
AROCHO-IRIZARRY, Wilfredo Morales-Rivera, CARLOS BONET and others...
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| Narvaez-Vazquez v. Department of Education et al | PR | Perez-Gimenez | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Diana Narvaez-Vazquez Defendant: Department of Education, Marixa Acevedo, Luis F.
Hernandez-Valle, Nelly Crespo-Adorno
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| May 29, 2009 | ||||
| GUZMAN - DIAZ et al | PR | Perez-Gimenez | Other Personal Injury | Personal Injury |
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Plaintiff: FELIBERTA GUZMAN - DIAZ, Gisela Candelario Defendant: BUDGET RENT A CAR DE PUERTO RICO, INC.,
Insurance Company X, CHEROKEE RENT A CAR DE PUERTO RICO, INC., Jack Irizarry-Pabon
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| Petition for Appointment of Counsel for Petitioner | PR | Perez-Gimenez | Other | |
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Petitioner: Yesenia Vazquez-Torres
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| May 28, 2009 | ||||
| Rivera et al v. Royal Caribbean Cruises Ltd. et al | PR | Perez-Gimenez | Marine | Diversity-Personal Injury |
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Plaintiff: Ruth N Rivera, Jose Marquez Defendant: Royal Caribbean Cruises Ltd., Adventure of The Seas
Inc., Unknown Company, Insurance Company A, Insurance Company B and others...
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