Other Statutes Cases filed in the Puerto Rico District Court
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Other Statutes Cases filed in the Puerto Rico District Court [ Court
Info ]
Results 1 - 50 of over 1,200
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Umeco, Inc. et al v. ELECTRONIC PAYMENT SERVICE CORPORATION et al | PR | Fuste | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Umeco, Inc., PAYTRIX CORPORATION, FBS COMERCIALES, INC. Defendant: ELECTRONIC PAYMENT SERVICE
CORPORATION, Ismael Colon, ERI GUZMAN, IVAN ECHEVARRIA, MARIA DEL CARMEN DE JESUS and
others...
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| 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 9, 2009 | ||||
| United States of America v. Roman-Morales | PR | Dominguez | Other | |
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Plaintiff: United States of America Defendant: Felix Alberto Roman-Morales
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| November 6, 2009 | ||||
| In Re: Petition to Appear on behalf of the USA | PR | Fuste | Other | |
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Petitioner: USA
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| November 5, 2009 | ||||
| In Re Petition for Appointment of Counsel for Amarillys Acevedo-Cruz | PR | Besosa | Other | |
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Petitioner: Amarillys Acevedo-Cruz
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| November 4, 2009 | ||||
| PR | Garcia-Gregory | Consumer Credit | Fair Credit Reporting Act | |
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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 |
|
Plaintiff: United States of America Department of Justice Defendant: Cooperativa Camioneros de Volteo de
Puerto Rico
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| October 30, 2009 | ||||
| In Re: Petition for Leave to Appear on behalf of the United States | PR | Fuste | Other | |
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Petitioner: USA
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| 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 29, 2009 | ||||
| In Re: Petition for Leave to Appear on behalf of the United States | PR | Fuste | Other | |
|
Petitioner: USA
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| In Re: Petition for Leave to Appear on behalf of the United States | PR | Fuste | Other | |
|
Petitioner: USA
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| October 28, 2009 | ||||
| In Re: Naturalization Certificate | PR | Fuste | Other | |
|
Petitioner: Maria A. Lopategui
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| In Re: Petition for Appointment of Counsel for Alex Rodriguez-Cirilo | PR | Delgado-Colon | Other | |
|
Petitioner: Alex Rodriguez-Cirilo
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| October 27, 2009 | ||||
| In Re: Petition for Leave to Appear on behalf of the United States | PR | Fuste | Other | |
|
Petitioner: USA
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| October 26, 2009 | ||||
| In Re: Petition for Leave to Appear on behalf of the United States | PR | Fuste | Other | |
|
Petitioner: USA
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| October 23, 2009 | ||||
| Diaz-Piza et al | PR | Fuste | Other | |
|
Petitioner: Maria Magdalena Diaz-Piza, Maria Magdalena Cobb-Piza, Ana Maria Cobb-Piza
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| In Re: Petition to Appear on behalf of the United States | PR | Fuste | Other | |
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Petitioner: USA
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| In Re: Petition to Appear on behalf of the United States | PR | Fuste | Other | |
|
Petitioner: USA
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| October 21, 2009 | ||||
| United States of America v. Rodriguez-Rosario et al | PR | Cerezo | Other Statutory Actions | USA Plaintiff |
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Plaintiff: United States of America Defendant: Pablo Rodriguez-Rosario, a/k/a Pablo Rodriguez
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| October 19, 2009 | ||||
| Centennial Puerto Rico License Corp. v. Municipality of Las Piedras and the Honorable Miguel A. Lopez Rivera | PR | Cerezo | Other Statutory Actions | Declaratory Judgement |
|
Plaintiff: Centennial Puerto Rico License Corp. Defendant: Municipality of Las Piedras and the Honorable
Miguel A. Lopez Rivera
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| Rivera-Muniz et al v. Horizon Lines, Inc. et al | PR | Cerezo | Antitrust | Antitrust Litigation |
|
Plaintiff: Francisco J Rivera-Muniz, Valerie Dapena-Disdier Defendant: Horizon Lines, Inc., Horizon
Lines, LLC, Horizon Logistics, LLC, Horizon Lines Of Puerto Rico, Inc., Sea Star Line, LLC and others...
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| October 16, 2009 | ||||
| In Re: Petition to appear on behalf of the United States | PR | Fuste | Other | |
|
Petitioner: USA
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| In Re: Chief Judgeship, U.S. Bankruptcy Court | PR | Fuste | Other | |
| 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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| 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 9, 2009 | ||||
| In Re: Law Student Practice, Local Civil Rule 83.2 | PR | Fuste | Other | |
| In Re: Petition to Appear on behalf of the United States | PR | Fuste | Other | |
|
Petitioner: USA
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| PR | Pieras, Jr | Consumer Credit | Federal Trade Commission Act | |
|
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| October 8, 2009 | ||||
| Berrios-Berrios | PR | Garcia-Gregory | Other | |
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Petitioner: Diana Berrios-Berrios
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| October 6, 2009 | ||||
| Colon Cabrera et al v. Esso Standard Oil Company (Puerto Rico) et al | PR | Environmental Matters | Resource & Recovery Act | |
|
Plaintiff: Manuel A. Colon Cabrera, Jose C. Agrelot Defendant: Esso Standard Oil Company (Puerto Rico),
Environmental Resource Technologies, Corp.
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| Colon Cabrera v. Esso Standard Oil Company (Puerto Rico) et al | PR | Pieras, Jr | Environmental Matters | Resource & Recovery Act |
|
Plaintiff: Manuel A. Colon Cabrera Defendant: Esso Standard Oil Company (Puerto Rico), Environmental
Resource Technologies, Corp., Jose C. Agrelot
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| October 5, 2009 | ||||
| Name not on record | PR | Fuste | Other | |
| October 2, 2009 | ||||
| In Re: Petition for Appointment of Counsel for Petitioner-Natalia Miranda Vega | PR | Perez-Gimenez | Other | |
|
Petitioner: Natalia Miranda-Vega
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| La Carpa Corporation v. BAER | PR | Dominguez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: La Carpa Corporation Defendant: ELAM BAER, AMERICAN SPACEFRAME BABRICATORS LLC
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| September 30, 2009 | ||||
| United States of America v. Collazo | PR | Delgado-Colon | Other | |
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Plaintiff: United States of America Defendant: Rafael Collazo
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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 |
|
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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| September 24, 2009 | ||||
| In Re: Certificate of US Citizenship | PR | Fuste | Other | |
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Petitioner: Vanessa E. Arroyo-Torres
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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 |
|
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 21, 2009 | ||||
| In Re: U.S. Citizen Certification | PR | Fuste | Other | |
|
Petitioner: Fernando Rabell-Vilches
|
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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 |
|
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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| Perez et al v. ESSO STANDARD OIL COMPANY (PUERTO RICO) | PR | Besosa | Environmental Matters | Resource & Recovery Act |
|
Plaintiff: Noel Perez, Sonia Pena, Conjugal Partnership Perez-Pena Defendant: ESSO STANDARD OIL COMPANY
(PUERTO RICO)
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| September 17, 2009 | ||||
| Abreu Rodriguez et al v. Federal Emergency Management Agency (FEMA) et al | PR | Fuste | Freedom of Information Act | Freedom of Information Act |
|
Plaintiff: Cecilia Abreu Rodriguez, LUIS M ALGARIN RODRIGUEZ, Saura Gonzalez Carrion, MELVIN E BAEZ MARTINEZ, DENNIS BELTRAN LABOY and others... Defendant: Federal Emergency Management
Agency (FEMA), CRAIG FUGATE
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| September 16, 2009 | ||||
| PEREZ et al | PR | Environmental Matters | Resource & Recovery Act | |
|
Plaintiff: NOEL PEREZ, Sonia Pena
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| United States of America v. Gonzalez-Garay | PR | Besosa | Other Statutory Actions | USA Plaintiff |
|
Plaintiff: United States of America Defendant: Lydia Gonzalez-Garay
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| September 11, 2009 | ||||
| Trustees of the Newspaper Guild International Pension Fund v. El Vocero de Puerto Rico, Inc. et al | PR | Garcia-Gregory | Other | |
|
Plaintiff: Trustees of the Newspaper Guild International Pension Fund, Trustees of the Newspaper Guild International Pension Fund
Defendant: El Vocero de Puerto Rico, Inc., Caribbean International News Corporation
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| September 10, 2009 | ||||
| In Re: Transfer of Unclaimed Funds to the U.S. Treasury | PR | Fuste | Other | |
| September 8, 2009 | ||||
| In Re: Petition to Appear on behalf of the United States | PR | Fuste | Other | |
|
Petitioner: USA
|
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| Ochoa | PR | Delgado-Colon | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Leonor Ochoa Defendant: UBS Trust Company of Puerto Rico, UBS Financial Services, Inc., UBS
Financial Services, Inc.
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| September 4, 2009 | ||||
| In Re: Petition to Appear on behalf of the United States | PR | Fuste | Other | |
|
Petitioner: USA
|
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| September 3, 2009 | ||||
| In Re: Petition to Appear on Behalf of the United States | PR | Fuste | Other | |
|
Petitioner: USA
|
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