Other Statutes Cases filed in the Puerto Rico District Court before Jaime Pieras, Jr
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Other Statutes Cases filed in the Puerto Rico District Court before Jaime Pieras, Jr [ Court Info ]
Results 1 - 50 of 57
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 9, 2009 | ||||
| PR | Pieras, Jr | Consumer Credit | Federal Trade Commission Act | |
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| October 6, 2009 | ||||
| Colon Cabrera v. Esso Standard Oil Company (Puerto Rico) et al | PR | Pieras, Jr | Environmental Matters | Resource & Recovery Act |
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Plaintiff: Manuel A. Colon Cabrera Defendant: Esso Standard Oil Company (Puerto Rico), Environmental
Resource Technologies, Corp., Jose C. Agrelot
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| September 28, 2009 | ||||
| Central Produce El Jibarito, Inc. et al v. Lupis Enterprises, Inc. et al | PR | Pieras, Jr | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Central Produce El Jibarito, Inc., Eduardo Figueroa, John Doe Defendant: Lupis Enterprises,
Inc., Addie Rios, Eduardo Figueroa, Jane Roe, Conjugal Partnership Eduardo Figueroa-Jane Roe and others...
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| August 28, 2009 | ||||
| Grieco v. Records Access Officer et al | PR | Pieras, Jr | Freedom of Information Act | Right to Privacy Act |
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Plaintiff: Peter L. Grieco Defendant: Records Access Officer, Puerto Rico Department of Treasury
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| July 22, 2009 | ||||
| MMM Health Care Inc. et al | PR | Pieras, Jr | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: MMM Health Care Inc., PMC Defendant: Mass Media PR, Inc., Hector M Aleman, Conjugal Part.
Aleman, Juan Rivera
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| May 20, 2009 | ||||
| PPV Connection, Inc. v. Grau-Alvarez et al | PR | Pieras, Jr | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
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Plaintiff: PPV Connection, Inc. Defendant: Miguel A. Grau-Alvarez, Jane Doe 1, Conjugal Partnership
Grau-Doe 1, Milton Raul Toro, Jane Doe 2 and others...
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| April 13, 2009 | ||||
| United Automobile, Aerospace, Agricultural Implement Workers of America International Union et al v. Fortuno et al | PR | Pieras, Jr | Constitutionality of State Statutes | Federal Question |
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Plaintiff: United Automobile, Aerospace, Agricultural Implement Workers of America International Union, Office and Professional Employees
International Union, UAW, Department of Agriculture and Corporation for the Rural Development of Puerto Rico Employees' Union Local 2368, UAW, Environmental Quality Board
Employees' Union Local 2337, UAW, Department of Transportation and Public Works Employees' Union Local 2341 and others...; Defendant: Luis A. Fortuno, Osvaldo
Ortolaza, Jose Lema-Moya, Javier Rivera-Aquino, Juan Carlos Puig-Morales and
others...
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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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| April 1, 2009 | ||||
| Puerto Rico Telephone Company, Inc. v. Telecommunications Regulatory Board of Puerto Rico et al | PR | Pieras, Jr | Other Statutory Actions | Federal Question |
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Plaintiff: Puerto Rico Telephone Company, Inc.; Defendant: Telecommunications Regulatory Board of Puerto
Rico, SprintCom, Inc., Miguel Reyes-Davila, Vicente Aguirre-Iturrino, Nixyvette Santini-Hernandez
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| January 27, 2009 | ||||
| Puerto Rico Telephone Company, Inc. et al v Sistema de Retiro de los Empleados del Gobierno y la Judicatura | PR | Pieras, Jr | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Puerto Rico Telephone Company, Inc., The Puerto Rico Telephone Company Benefits Committee, The Puerto Rico Telephone Company Fund
Administration Committee, PRTC Pension Plan for Hourly Employees, Retirement Plan for Salaried Employees of PRTC and others...; Defendant: Sistema de Retiro de los
Empleados del Gobierno y la Judicatura, Administrador de los Sistemas de Retiro de los Empleados del Gobierno y la Judicatura
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| October 26, 2008 | ||||
| Vazquez-Rivera et al | PR | Pieras, Jr | Other Statutory Actions | Federal Question |
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Plaintiff: Nora Cristina Vazquez-Rivera, Hector Luis Ortiz-Vazquez; Defendant: Hospital Episcopal San
Lucas, Inc., Maryrose G Concepcion-Giron, John Doe, Conjugal Partnership Doe-Concepcion, Luis A. Acosta-Garcia and others...
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| October 24, 2008 | ||||
| Metro Media Broadcasting, Inc. v. Marketing Promotion Network, Inc. et al | PR | Pieras, Jr | Other Statutory Actions | Federal Question |
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Plaintiff: Metro Media Broadcasting, Inc.; Defendant: Marketing Promotion Network, Inc., Tony Trelles
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| September 23, 2008 | ||||
| COPECA, Inc. v. Western Aviation Services Corp. et al | PR | Pieras, Jr | Antitrust | Federal Question |
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Plaintiff: COPECA, Inc.; Defendant: Western Aviation Services Corp., Petro Air, Inc.
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| August 21, 2008 | ||||
| Mayrsohn International Trading, Co. v. Horizon Lines, Inc. et al | PR | Dominguez | Antitrust | Federal Question |
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Plaintiff: Mayrsohn International Trading, Co.; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Sea
Star Line, LLC, Trailer Bridge, Inc., Crowley Maritime Corporation and others...
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| August 7, 2008 | ||||
| Federal Trade Commission v. Cruz | PR | Pieras, Jr | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Federal Trade Commission; Defendant: Zoilo Cruz
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| May 7, 2008 | ||||
| Rona Distributors v. Horizon Lines, Inc. et al | PR | Pieras, Jr | Antitrust | Federal Question |
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Plaintiff: Rona Distributors; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Sea Star Line, LLC,
Crowley Maritime Corporation, Crowley Liner Services, Inc. and others...
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| April 24, 2008 | ||||
| Overseas Military Sales Corporation v Suarez-Melendez, et al | PR | Pieras, Jr | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Overseas Military Sales Corporation; Defendant: Victor Suarez-Melendez, Roberto Ramos-Colon,
Pedro Caraballo-Nieves
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| March 24, 2008 | ||||
| Cesar Castillo, Inc v. Maldonado Velez et al | PR | Pieras, Jr | Other Statutory Actions | Federal Question |
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Plaintiff: Cesar Castillo, Inc; Defendant: Roberto Maldonado Velez, Kaileen Santos Colon, Jose M. Miranda
Ramos, Marisol Gomez Figueroa, Carlos A. Dasta Melendez and others...
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| February 12, 2008 | ||||
| PPV Connection, Inc. v. Reyes et al | PR | Pieras, Jr | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
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Plaintiff: PPV Connection, Inc.; Defendant: Alfonso Reyes, Jane Doe, Conjugal Partnership Reyes-Doe,
Francisco Miranda, Conjugal Partnership Miranda-Doe and others...
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| February 6, 2008 | ||||
| Ortiz-Troche v. De La Cruz & Associates et al | PR | Pieras, Jr | Other Statutory Actions | Violation of Civil Rights |
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Plaintiff: Emely Ortiz-Troche; Defendant: De La Cruz & Associates, Francisco De La Cruz
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| October 15, 2007 | ||||
| Echostar Satellite, L.L.C. v. Agront-Travero | PR | Pieras, Jr | Cable/Satellite TV | Wiretapping |
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Plaintiff: Echostar Satellite, L.L.C.; Defendant: Luis Agront-Travero
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| October 12, 2007 | ||||
| Echostar Satellite,L.L.C. v. Santiago | PR | Besosa | Cable/Satellite TV | Wiretapping |
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Plaintiff: Echostar Satellite,L.L.C.; Defendant: Mirna Santiago
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| August 28, 2007 | ||||
| PPV Connection, Inc. v. Acevedo et al | PR | Pieras, Jr | Other Statutory Actions | Fed. Question: Trademark |
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Plaintiff: PPV Connection, Inc.; Defendant: Carlos Acevedo, Jane 1 Doe, Conjugal Partnership
Acevedo-Doe1, John 2 Doe, Jane 2 Doe and others...
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| PPV Connection, Inc. v. Ortiz et al | PR | Pieras, Jr | Other Statutory Actions | Fed. Question: Trademark |
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Plaintiff: PPV Connection, Inc.; Defendant: Reynaldo Ortiz, Jane Doe, Conjugal Partnership Ortiz-Doe,
Desiderio Cruz, Jane Doe II and others...
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| Reyes-Hernandez et al v. Compania de Servicios de Salud y Medicina Avanzada (Grupo Medico COSSMA) et al | PR | Pieras, Jr | Other Statutory Actions | Notice of Removal |
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Plaintiff: Juan Reyes-Hernandez, Aida Oquendo-Rivera, Conjugal Partnership Reyes-Oquendo; Defendant:
Compania de Servicios de Salud y Medicina Avanzada (Grupo Medico COSSMA), John Doe, Jane Doe, Compania de Seguros X,Y
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| July 31, 2007 | ||||
| Akhras v. Salomon Smith Barney et al | PR | Pieras, Jr | Securities/Commodities/Exchanges | Motion to Confirm Arbitration Loan |
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Plaintiff: Nasser M. Akhras; Defendant: Salomon Smith Barney, Sumaya Musa, Citibank/Citigroup
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| July 26, 2007 | ||||
| Central Produce El Jibarito, Inc. v. Pueblo International, LLC et al | PR | Pieras, Jr | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Central Produce El Jibarito, Inc.; Defendant: Pueblo International, LLC, William T. Keon, Alan
D. Paley, John Doe, John Roe and others...
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| June 20, 2007 | ||||
| Banco Popular de Puerto Rico v. La Hacienda Mariana Inc. et al | PR | Pieras, Jr | Other Statutory Actions | Notice of Removal |
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Plaintiff: Banco Popular de Puerto Rico; Defendant: La Hacienda Mariana Inc., Francisco Alonso Del
Rio-Muniz, Iris Violeta Ochoa-Roig, John Doe, Conjugal Partnership Doe-OchoaThird Party Defendant: United States of America, United States of
America Department of, Farm Service Agency
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| June 4, 2007 | ||||
| Rodriguez-Gonzalez et al v. Pavia Hospital Santurce, Inc. et al | PR | Pieras, Jr | Other Statutory Actions | HHS: Adverse Reimbursement Review |
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Plaintiff: Diana Rodriguez-Gonzalez, Vincent Del-Pino-Rodriguez; Defendant: Pavia Hospital Santurce,
Inc., Real Legacy Assurance Company, Inc., Insurance Company A to I
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| May 2, 2007 | ||||
| Fothergill v. United States Of America et al | PR | Pieras, Jr | Other Statutory Actions | Tort Claim |
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Plaintiff: Lucy Fothergill; Defendant: United States Of America, United States Postal Service
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| March 28, 2007 | ||||
| PPV Connection, Inc. v. Nieves-Vazquez et al | PR | Pieras, Jr | Other Statutory Actions | Fed. Question: Trademark |
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Plaintiff: PPV Connection, Inc.; Defendant: Alexis Nieves-Vazquez, Jane Doe, Conjugal Partnership
Nieves-Doe, Maria Rosario-Colon, John Doe and others...
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| March 7, 2007 | ||||
| Cintron v. AU Optronics Corp. et al | PR | Pieras, Jr | Antitrust | Antitrust Litigation |
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Plaintiff: Oscar Cintron; Defendant: AU Optronics Corp., AU Optronics Corp. America, Chi Mei
Optoelectronics Co., LTD, Chi MeiOptoelectronics USA, Inc., Chunghwa Picture Tubes, LTD. and others...
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| February 2, 2007 | ||||
| Doumont-Fernandez v. Gurabo Community Health Center, Inc. et al | PR | Pieras, Jr | Other Statutory Actions | Notice of Removal |
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Plaintiff: William Doumont-Fernandez; Defendant: Gurabo Community Health Center, Inc., Hospital
Interamericano de Medicina Avanzada
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| January 12, 2007 | ||||
| SprintCom, Inc. v. Puerto Rico Regulations and Permits Administration et al | PR | Pieras, Jr | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
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Plaintiff: SprintCom, Inc.; Defendant: Puerto Rico Regulations and Permits Administration, Commonwealth
of Puerto Rico
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| December 11, 2006 | ||||
| Gonzalez-Hernandez v. United States of America et al | PR | Pieras, Jr | Deportation | Constitutionality of State Statute(s) |
| November 28, 2006 | ||||
| Synergy Group, S.E. v. Rivera-Jimenez et al | PR | Pieras, Jr | Other Statutory Actions | Petition for Removal- Breach of Contract |
| June 26, 2006 | ||||
| PPV Connection, Inc. v. Cruz et al | PR | Pieras, Jr | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
| May 4, 2006 | ||||
| Ortiz et al v. Monte Carlo Development Corp. et al | PR | Pieras, Jr | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 28, 2006 | ||||
| Pay Per View Connection, Inc. v. The Reef Bar & Grill | PR | Pieras, Jr | Other Statutory Actions | Fed. Question: Breach of Contract |
| March 31, 2006 | ||||
| San Juan Cable, Inc. v. Municipality of Catano et al | PR | Pieras, Jr | Cable/Satellite TV | Fed Question: Fed Communications Act of 1 |
| June 22, 2005 | ||||
| Liberty Cablevision of Puerto Rico, Ltd., v. Montalvo-Laboy et al | PR | Pieras, Jr | Cable/Satellite TV | Fed. Question |
| June 21, 2005 | ||||
| Hernandez-Chavez v. Doral Financial Corporation et al | PR | Pieras, Jr | Securities/Commodities/Exchanges | Fed. Question |
| June 7, 2005 | ||||
| In Re: Ivan Vega-Lasalle | PR | Pieras, Jr | Other Statutory Actions | Disbarment Proceedings |
| April 25, 2005 | ||||
| Collazo-Lopez et al v. Nexgen Vision, Inc. et al | PR | Pieras, Jr | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 31, 2005 | ||||
| Neris-Rivera et al v. USA | PR | Pieras, Jr | Other Statutory Actions | Federal Tort Claims Act |
| March 11, 2005 | ||||
| Johnny Santos-Rodriguez et al v. Doral Mortgage Corporation et al | PR | Pieras, Jr | Other Statutory Actions | Truth in Lending |
| February 11, 2005 | ||||
| Crespo-Toledo v. Cresca Corporation et al | PR | Pieras, Jr | Other Statutory Actions | Fair Debt Collection Act |
| Cruz-Lopez v. New Management Services et al | PR | Pieras, Jr | Other Statutory Actions | Fair Debt Collection Act |
| February 7, 2005 | ||||
| Alvarado et al v. Morgan Stanley Dean Witter, Inc. et al | PR | Pieras, Jr | Securities/Commodities/Exchanges | Fed. Question |
| January 19, 2005 | ||||
| In The Matter of Juror Angel L. Rodriguez-Vazquez | PR | Pieras, Jr | Other Statutory Actions | (d)(1) Protection of Juror's Employment |
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