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Justia Lawyer, Legal Aid & Services Directory: Puerto Rico Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Puerto Rico District Court [ Court Info ]
Results 1 - 50 of 252
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 15, 2009 | ||||
| United States of America v. Portilla-Pinon | PR | Fuste | Other Statutory Actions | USA Plaintiff |
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Plaintiff: United States of America Defendant: Antonio M. Portilla-Pinon
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| October 30, 2009 | ||||
| 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 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 |
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Plaintiff: Centennial Puerto Rico License Corp. Defendant: Municipality of Las Piedras and the Honorable
Miguel A. Lopez Rivera
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| September 16, 2009 | ||||
| United States of America v. Gonzalez-Garay | PR | Besosa | Other Statutory Actions | USA Plaintiff |
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Plaintiff: United States of America Defendant: Lydia Gonzalez-Garay
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| August 28, 2009 | ||||
| SGS Logistic Sevices, Inc. v. Horizon Lines, Inc. et al | PR | Dominguez | Other Statutory Actions | Sherman-Clayton Act |
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Plaintiff: SGS Logistic Sevices, Inc., SGS Logistic Sevices, Inc., SGS Logistic Sevices, Inc., SGS Logistic Sevices, 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 25, 2009 | ||||
| In Re: Citibank Financial Services Corporation v. Letter Rogatory & Request Int'l Judicial Assistance Nat'l CV Court #106 Buenos Aires, Argentina, Re: Maria Florencia Colman | PR | Cerezo | Other Statutory Actions | Letter rogatory - appointment |
|
Petitioner: In Re: Citibank Financial Services Corporation Respondent: Letter Rogatory & Request
Int'l Judicial Assistance Nat'l CV Court #106 Buenos Aires, Argentina, Re: Maria Florencia Colman
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| In Re: Luis Ayala Colon Sucrs., Inc., U.S. Customs v. Letter Rogatory, Request Int'l Judicial Assistance Civil & Comercial Court, Province, Argentina, Re: Mundo Organico S.A. | PR | Cerezo | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: In Re: Luis Ayala Colon Sucrs., Inc., U.S. Customs Respondent: Letter Rogatory, Request Int'l
Judicial Assistance Civil & Comercial Court, Province, Argentina, Re: Mundo Organico S.A.
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| August 14, 2009 | ||||
| Llavona-Santos et al v. Commonwealth of Puerto Rico et al | PR | Garcia-Gregory | Other Statutory Actions | Petition for Removal |
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Plaintiff: Manuel A Llavona-Santos, Jorge Santiago-Roman, Jorge Santiago, Inc., Augusto E. Feliciano-Ramirez, Alimentos de Bebe, Inc and others... Defendant: Commonwealth of Puerto Rico,
Ivan Gonzalez-Cancel, Department of Health of Puerto Rico, Jaime O Rivera
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| August 13, 2009 | ||||
| United States of America v. Miranda-Rodriguez et al | PR | Garcia-Gregory | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: Wilber R. Miranda-Rodriguez, also known as Rudy Miranda,
d/b/a BBB Construction
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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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| August 5, 2009 | ||||
| United States of America v. Degross-Perez | PR | Casellas | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: Damaris Degross-Perez
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| August 4, 2009 | ||||
| Vargas-Rivera et al v. Commoloco Incorporated et al | PR | Besosa | Other Statutory Actions | Petition for Removal |
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Plaintiff: Benjamin Vargas-Rivera, Ligia Alicea-Suarez Defendant: Commoloco Incorporated, Atento de
Puerto Rico, PR Acquisitions, LLC, Operating Partners Co. Inc.,, Liable Third Parties and others...
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| July 28, 2009 | ||||
| In Re: Citibank, N.A., Letter Rogatory From Civil and Commercial Court of First Instance No. 4 of the City of Bahia Blanca, Province of Buenos Aires, Republic of Argentina; Matter of Frizza Mario Flo | PR | Cerezo | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: In Re: Citibank, N.A., Letter Rogatory From Civil and Commercial Court of First Instance No. 4 of the City of Bahia Blanca,
Province of Buenos Aires, Republic of Argentina; Matter of Frizza Mario Flo
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| June 10, 2009 | ||||
| Lopez | PR | Delgado-Colon | Other Statutory Actions | No cause code entered |
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Plaintiff: Neyza Lopez Defendant: Department of Education, Commonwealth of Puerto Rico, Commonwealth of
Puerto Rico
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| May 20, 2009 | ||||
| PPV Connection, Inc. v. Alicea et al | PR | Perez-Gimenez | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
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Plaintiff: PPV Connection, Inc. Defendant: Joel Alicea, Betzaida Zayas-Diaz, Conjugal Partnership
Alicea-Zayas, Alvin Gonzalez, Jane Doe 1 and others...
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| PPV Connection, Inc. v. Cuevas-Nieves et al | PR | Casellas | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
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Plaintiff: PPV Connection, Inc. Defendant: Leonel Cuevas-Nieves, Jane Doe 1, Conjugal Partnership
Cuevas-Doe 1, Pedro Luis Perez-Torres, Jane Doe 2 and others...
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| 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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| PPV Connection, Inc. v. Melendez et al | PR | Casellas | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
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Plaintiff: PPV Connection, Inc. Defendant: Gilberto Melendez, Jane Doe 1, John Doe 1, Jane Doe 2,
Conjugal Partnership Doe 1-Doe 2 and others...
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| May 19, 2009 | ||||
| PPV Connection, Inc. | PR | Other Statutory Actions | Fed Question: Fed Communications Act of 1 | |
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Plaintiff: PPV Connection, Inc.
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| PPV Connection, Inc. et al v. Hernandez et al | PR | Acosta | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
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Plaintiff: PPV Connection, Inc., Conjugal Partnership Nunez-Doe 2, Conjugal Partnership Rivera-Doe 3 Defendant: Carlos Hernandez, Jane Doe 1, Conjugal Partnership Hernandez-Doe 1, Jose Nunez, Jane Doe 2 and others...
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| PPV Connection, Inc. v. Nieves-Sosa et al | PR | Besosa | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
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Plaintiff: PPV Connection, Inc. Defendant: Juan Nieves-Sosa, Jane Doe 1, Conjugal Partnership Nieves-Doe
1, Jose M. Holguin-Gonzalez, Jane Doe 2 and others...
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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 23, 2009 | ||||
| ERROR - NOT USED | PR | Other Statutory Actions | Federal Question | |
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Plaintiff: Mariel I. Colon-Resto, Jose Ramos, Lilliam Resto
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| January 16, 2009 | ||||
| United States of America v. Santaella-Bonano | PR | Gelpi | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Dimas A. Santaella-Bonano
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| January 7, 2009 | ||||
| Puerto Rico Telephone Company, Inc. v Centennial Puerto Rico License Corp. | PR | Dominguez | Other Statutory Actions | Federal Question |
|
Plaintiff: Puerto Rico Telephone Company, Inc.; Defendant: Centennial Puerto Rico License Corp.,
Telecommunications Regulatory Board of Puerto Rico, Nixyvette Santini-Hernandez, Vicente Aguirre-Iturrino, Miguel Reyes-Davila
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| November 7, 2008 | ||||
| Advanced Wireless Communications Inc. v. Puerto Rico Regulations and Permits Administration et al | PR | Besosa | Other Statutory Actions | Federal Question |
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Plaintiff: Advanced Wireless Communications Inc.; Defendant: Puerto Rico Regulations and Permits
Administration, Commonwealth of Puerto Rico
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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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| October 15, 2008 | ||||
| Centro Medico del Turabo, Inc. v. Servicios Suplementarios de Salud, Inc. et al | PR | Besosa | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Centro Medico del Turabo, Inc.; Defendant: Servicios Suplementarios de Salud, Inc.,
Cooperativa de Seguros de Vida de PR (COSVI)
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| ERROR - NOT USED | PR | Other Statutory Actions | Federal Question | |
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Plaintiff: Ana C Vizcarrondo-Gonzalez, Ana C. Vizcarrondo-Gonzalez
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| Vizcarrondo-Gonzalez v. Commonwealth of Puerto Rico et al | PR | Perez-Gimenez | Other Statutory Actions | Federal Question |
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Plaintiff: Ana C Vizcarrondo-Gonzalez; Defendant: Commonwealth of Puerto Rico, Junta de Calidad
Ambiental, Carlos W. Lopez-Freytes
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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 |
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Plaintiff: Federal Trade Commission Defendant: 9163-7710 Quebec, Inc., Rodolfo Garcia-Rodriguez, Jr.
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| September 18, 2008 | ||||
| ERROR - NOT USED | PR | Other Statutory Actions | Federal Question | |
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Plaintiff: Carmen Milagros Ramirez
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| September 16, 2008 | ||||
| Ramirez-Suarez v. Foot Locker Inc. et al | PR | Garcia-Gregory | Other Statutory Actions | Federal Question |
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Plaintiff: Jose Manuel Ramirez-Suarez; Defendant: Foot Locker Inc., Foot Locker Retail, Inc.
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| September 15, 2008 | ||||
| Municipality of Caguas vs Telecommunications Regulatory Board of PR | PR | Acosta | Other Statutory Actions | Federal Question |
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Plaintiff: Municipality of Caguas; Defendant: Telecommunications Regulatory Board of Puerto Rico
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| September 9, 2008 | ||||
| Rolon-Suarez et al v. Venator Group, Inc. et al | PR | Besosa | Other Statutory Actions | Federal Question |
|
Plaintiff: Gilbert Rolon-Suarez, Sugeily Gonzalez-Torres, Valeryann Rolon-Gonzalez; Defendant: Venator
Group, Inc., Foot Locker Retail, Inc., Venator Group Retail, Inc., Foot Locker, Inc., Carlos Sanchez and others...
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| September 8, 2008 | ||||
| United States of America v. Prieto-Carballo | PR | Acosta | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Damaris Prieto-Carballo
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| September 4, 2008 | ||||
| ERROR - NOT USED | PR | Other Statutory Actions | Federal Question | |
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Plaintiff: Miguel Gonzalez
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| Gonzalez et al v. Hospital Episcopal Cristo Redentor, Inc., et al | PR | Acosta | Other Statutory Actions | Federal Question |
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Plaintiff: Miguel Gonzalez, SILMARYS ALMODOVAR, CONJUGAL PARTNERSHIP GONZALEZ ALMODOVAR; Defendant:
Hospital Episcopal Cristo Redentor, Inc., ABC Insurance Company, JOSE ANGLERO RAMOS, Jane Doe, ANGLERO RAMOS CONJUGAL PARTNERSHIP and others...
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| August 21, 2008 | ||||
| Pedroza et al v. Paulson, JR. | PR | Casellas | Other Statutory Actions | Federal Question |
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Plaintiff: Jorge E. Pedroza, Alfredo Rosa-Cruz, Ramon L. Escalera-San, Ruben Santiago-Mer, Wilfredo Montes-Colon and others...; Defendant: Henry M. Paulson, JR.
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| August 15, 2008 | ||||
| Felix-Milian v. The United States of America et al | PR | Delgado-Colon | Other Statutory Actions | Federal Question |
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Plaintiff: Juan Felix-Milian; Defendant: The United States of America, San Lorenzo Health Center, Gurabo
Family Medicine Center, San Lorenzo Family Medicine Clinic, A and B Hospitals and
others...
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| August 10, 2008 | ||||
| Parrilla v. Dreyfous | PR | Delgado-Colon | Other Statutory Actions | Federal Question |
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Plaintiff: Liana Parrilla, Edwin Gonzalez, Conjugal Partnerhsip Gonzalez-Parrilla; Defendant: Ricardo
Dreyfous, Enery Ortiz, Conjugal Partnership Drefous-Ortiz, Nevesem, Inc., Dreyfous & Associates
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| August 8, 2008 | ||||
| Puerto Rico Telephone Company, Inc. v. Telecommunications Regulatory Board of Puerto Rico et al | PR | Acosta | Other Statutory Actions | Federal Question |
|
Plaintiff: Puerto Rico Telephone Company, Inc.; Defendant: Telecommunications Regulatory Board of Puerto
Rico, Nixyvette Santini-Hernandez, Vicente Aguirre-Iturrino, Miguel Reyes-Davila, Suncom Wireless Puerto Rico Operating Company L.L.C.
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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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| August 6, 2008 | ||||
| ERROR - NOT USED | PR | Other Statutory Actions | U.S. Government Plaintiff | |
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Plaintiff: Federal Trade Commission
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| August 4, 2008 | ||||
| ERROR - NOT USED | PR | Other Statutory Actions | Federal Question | |
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Plaintiff: Juan R. Jimenez-Medina; Defendant: Red Cross
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| August 1, 2008 | ||||
| Santiago et al v. Commonwealth of Puerto Rico et al | PR | Delgado-Colon | Other Statutory Actions | Federal Question |
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Plaintiff: Jeraline Santiago, Jherald Ayala; Defendant: Commonwealth of Puerto Rico, Department of
Education
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| July 8, 2008 | ||||
| Fireman's Fund Insurance Company v. Crowley Liner Services, Inc. et al | PR | Perez-Gimenez | Other Statutory Actions | Federal Question |
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Plaintiff: Fireman's Fund Insurance Company; Defendant: Crowley Liner Services, Inc., Capitol Security
Police, Inc., Does I-X
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| June 30, 2008 | ||||
| Melendez-Febus et al vs. Toyota Credit de Puerto Rico, Corp., et al | PR | Fuste | Other Statutory Actions | Federal Question |
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Plaintiff: Juan R. Melendez-Febus, Janice Rivera-Santiago, Conjugal Partnership Melendez-Rivera; Defendant: Toyota Credit de Puerto Rico Corp., Isla Repossessions & Collections, Inc.,, Marcos Juarbe-Torres, Bank Y, ABC Insurance Company and others...
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