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 486
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 11, 2009 | ||||
| In Re: Petitions for Naturalization during year 2010 | PR | Fuste | Other | |
| Rodriguez-Bird v. Santander Securities Corp. et al | PR | Fuste | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Josefina Rodriguez-Bird Defendant: Santander Securities Corp., Arturo Colon
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| December 10, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Trevor Cook et al | PR | Perez-Gimenez | Other | |
|
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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| United States Securities and Exchange Commission v. Cook et al | PR | Dominguez | Other | |
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Plaintiff: United States Securities and Exchange Commission Defendant: Trevor G. Cook, Patrick J. Kiley,
UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and others...
|
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| December 8, 2009 | ||||
| In Re: Appointment of Counsel | PR | Perez-Gimenez | Other | |
| December 7, 2009 | ||||
| In Re: Petition to appear on behalf of the United States | PR | Fuste | Other | |
|
Petitioner: USA
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| December 3, 2009 | ||||
| In Re: Petition to appear on behalf of the United States | PR | Fuste | Other | |
|
Petitioner: USA
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| United States of America v. Fundex Capital Corporation | PR | Delgado-Colon | Other | |
|
Plaintiff: United States of America Defendant: Fundex Capital Corporation Receiver: Small Business Administration
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| November 23, 2009 | ||||
| Gordo-Martin v. UBS Financial Services Incorporated of Puerto Rico | PR | Cerezo | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Carmen R. Gordo-Martin Defendant: UBS Financial Services Incorporated of Puerto Rico
|
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| November 20, 2009 | ||||
| In Re: Jury Matters before Magistrate Judges | PR | Fuste | Other | |
| In Re: Petition to Appear on behalf of the United States | PR | Fuste | Other | |
|
Petitioner: USA
|
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| 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 | |
|
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 | |
|
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 | |
|
Petitioner: USA
|
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| USA | PR | Fuste | Other | |
|
Petitioner: USA
|
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| November 5, 2009 | ||||
| In Re Petition for Appointment of Counsel for Amarillys Acevedo-Cruz | PR | Besosa | Other | |
|
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 | |
|
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 |
|
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 | |
|
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 |
|
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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| 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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| October 9, 2009 | ||||
| PR | Pieras, Jr | Consumer Credit | Federal Trade Commission Act | |
|
|
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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 2, 2009 | ||||
| La Carpa Corporation v. BAER | PR | Dominguez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: La Carpa Corporation Defendant: ELAM BAER, AMERICAN SPACEFRAME BABRICATORS LLC
|
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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 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 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 8, 2009 | ||||
| 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 1, 2009 | ||||
| Abreu-Rodriguez et al | PR | Freedom of Information Act | Freedom of Information Act | |
|
Plaintiff: Cecilia Abreu-Rodriguez, Luis Manuel Algarin, Saura Gonzalez Carrion, CECILIA ABREU RODRIGUEZ, LUIS MANUEL ALGARIN RODRIGUEZ
and others...
|
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| August 28, 2009 | ||||
| Grieco v. Department of the Treasury et al | PR | Casellas | Freedom of Information Act | Freedom of Information Act |
|
Plaintiff: Peter L. Grieco Defendant: Department of the Treasury, Secretary of the Treasury of Puerto
Rico
|
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| Grieco v. Records Access Officer et al | PR | Pieras, Jr | Freedom of Information Act | Right to Privacy Act |
|
Plaintiff: Peter L. Grieco Defendant: Records Access Officer, Puerto Rico Department of Treasury
|
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