Bankruptcy Cases filed in the Puerto Rico District Court
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Justia Lawyer, Legal Aid & Services Directory: Puerto Rico Bankruptcy Lawyers
Bankruptcy Cases filed in the Puerto Rico District Court [ Court Info ]
Results 1 - 50 of 134
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 28, 2009 | ||||
| Martinez-Otero v. FirstBank Puerto Rico | PR | Cerezo | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Cristina Martinez-Otero Trustee: U.S. Trustee Appellee:
FirstBank Puerto Rico, FirstBank Puerto Rico
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| October 7, 2009 | ||||
| J.M. Blanco, Inc. v. PMC Marketing Corporation et al | PR | Fuste | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: J.M. Blanco, Inc. Appellee: PMC Marketing Corporation, Ymas Inventory Management Corp.
Trustee: U.S. Trustee
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| August 12, 2009 | ||||
| Jimenez-Vidal v. R & G Morgage Corp | PR | Casellas | Withdrawal | Motion for Withdrawal of Reference |
|
Plaintiff: Osvaldo Jimenez-Vidal Defendant: R & G Morgage Corp
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| August 10, 2009 | ||||
| J.M. Blanco, Inc. v. PMC Marketing Corporation | PR | Gelpi | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: J.M. Blanco, Inc. Appellee: PMC Marketing Corporation
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| July 24, 2009 | ||||
| Figueroa-Bonilla et al v. Roman et al | PR | Besosa | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Amilcar I. Figueroa-Bonilla, Rosa D. Velez-Rivera Appellee: Ana I. Roman, Carmen I. Amy,
Chapter 13 Trustee, Chapter 13 Trustee, Chapter 13 Trustee, U.S. Trustee Office
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| July 17, 2009 | ||||
| In The Matter of: Dee Produce Corporation (Debtor) | PR | Casellas | Appeal | Bankruptcy Appeal |
|
Appellant: Banco Popular de P.R. Appellee: F.C. Bloxom Company, F.C. Bloxom Company, F.C. Bloxom Company,
New York Export Co., Inc., New York Export Co., Inc., New York Export Co., Inc., BEC Corporation, BEC Corporation, BEC Corporation, Baldor Specialty Foods, Inc., Baldor
Specialty Foods, Inc., Baldor Specialty Foods, Inc., East Coast Fruit Company, East Coast Fruit Company, East Coast Fruit Company, Movsovitz & Sons of Florida, Inc.,
Movsovitz & Sons of Florida, Inc., Movsovitz & Sons of Florida, Inc., Puerto Nuevo Cold Storage, Inc., Puerto Nuevo Cold Storage, Inc., Puerto Nuevo Cold Storage, Inc.,
Frank Gargiulo & Sons, Inc., Frank Gargiulo & Sons, Inc., Frank Gargiulo & Sons, Inc. and others...
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| July 10, 2009 | ||||
| Rios-Ortiz v. R & G Premier Bank of P.R. | PR | Delgado-Colon | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Plaintiff: Julia A. Rios-Ortiz, Julia A. Rios-Ortiz Defendant: R & G Premier Bank of P.R., Chapter 13
Trustee Debtor: Julia A. Rios-Ortiz, Julia A. Rios-Ortiz
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| July 8, 2009 | ||||
| Conde v. Empresas Puertorriquenas De Desarrollo, Inc. et al | PR | Besosa | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Ada M. Conde Appellee: Empresas Puertorriquenas De Desarrollo, Inc., U.S. Trustee Office
|
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| June 11, 2009 | ||||
| Banco Popular de Puerto Rico v. General Power, Inc. | PR | Garcia-Gregory | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Banco Popular de Puerto Rico, Banco Popular de Puerto Rico Appellee: General Power, Inc.
Trustee: US Trustee
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| May 8, 2009 | ||||
| Ortega-Calderon et al v. CitiMortgage, Inc. | PR | Dominguez | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Victor Ortega-Calderon, Dana Luz Acosta-Quinones Appellee: CitiMortgage, Inc. Trustee: Monsita Lecaroz-Arribas
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| April 1, 2009 | ||||
| C & A, S.E. v. Rio Mar North Zone Development Corp. | PR | Fuste | Appeal | Federal Question |
|
Appellant: C & A, S.E., Appellee: Rio Mar North Zone Development Corp., Trustee: U.S. Trustee
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| C & A, S.E. v. Rio Mar North Zone Development Corp. | PR | Pieras, Jr | Appeal | Federal Question |
|
Appellant: C & A, S.E., Appellee: Rio Mar North Zone Development Corp., Trustee: U.S. Trustee
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| February 6, 2009 | ||||
| Latin American Roller Company Larco v. Coop de Seguros Multiples de PR | PR | Delgado-Colon | Withdrawal | Federal Question |
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Plaintiff: Latin American Roller Company Larco; Defendant: Coop de Seguros Multiples de PR
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| December 19, 2008 | ||||
| Rivera-Siaca et al v. DCC Operating, Inc. | PR | Besosa | Appeal | Federal Question |
|
Appellant: Luis Rivera-Siaca, Enery Ortiz-Rivera, Conjugal Partnership Rivera-Ortiz, Appellee: DCC
Operating, Inc., Trustee: U.S. Trustee
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| November 26, 2008 | ||||
| Aguilo-Rodriguez v. Rullan et al | PR | Dominguez | Appeal | Federal Question |
|
Appellant: Ismael Aguilo-Rodriguez, Appellee: Johnny Rullan, Jane Doe, Conjugal Partenrship Rullan-Doe,
Hector Mendez-Vazquez, Jane Roe, Conjugal Partenrship Mendez-Roe, Juan Agosto-Alicea, Trustee: US Trustee
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| November 20, 2008 | ||||
| Banco Bilbao Vizcaya Argentina v. Wiscovitch-Rentas | PR | Gelpi | Appeal | Federal Question |
|
Appellant: Banco Bilbao Vizcaya Argentina, Appellee: Noreen Wiscovitch-Rentas, Trustee: United States Trustee, Enrique N. Vela-Colon
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| November 6, 2008 | ||||
| Noreen Wiscovitch-Rentas v. Alex Hornedo Robles & Assoc. | PR | Besosa | Appeal | Federal Question |
|
Appellant: Noreen Wiscovitch-Rentas, Appellee: Alex Hornedo Robles & Assoc., Trustee: U.S. Trustee
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| Noreen Wiscovitch-Rentas v. Coloco Ready Mix Inc. | PR | Delgado-Colon | Appeal | Federal Question |
|
Appellant: Noreen Wiscovitch-Rentas, Appellee: Coloco Ready Mix Inc., Trustee: U.S. Trustee
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| Noreen Wiscovitch-Rentas v. Matos Pumping | PR | Cerezo | Appeal | Federal Question |
|
Appellant: Noreen Wiscovitch-Rentas, Appellee: Matos Pumping, Trustee: U.S. Trustee
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| Noreen Wiscovitch-Rentas v. P & W Engineering Inc. | PR | Besosa | Appeal | Federal Question |
|
Appellant: Noreen Wiscovitch-Rentas, Appellee: P & W Engineering Inc., Trustee: U.S. Trustee
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| Noreen Wiscovitch-Rentas v. Power Poles Inc. | PR | Cerezo | Appeal | Federal Question |
|
Appellant: Noreen Wiscovitch-Rentas, Appellee: Power Poles Inc., Trustee: U.S. Trustee
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| Noreen Wiscovitch-Rentas v. Super Roof & General Contractor | PR | Pieras, Jr | Appeal | Federal Question |
|
Appellant: Noreen Wiscovitch-Rentas, Appellee: Super Roof & General Contractor, Trustee: U.S. Trustee
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| Noreen Wiscovitch-Rentas v. Turbo Care Inc. | PR | Delgado-Colon | Appeal | Federal Question |
|
Appellant: Noreen Wiscovitch-Rentas, Appellee: Turbo Care Inc., Trustee: U.S. Trustee
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| October 15, 2008 | ||||
| Fabrica de Muebles J.J. Alvarez Inc. et al v. Francisco Mendoza, Inc. et al | PR | Pieras, Jr | Appeal | Federal Question |
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Appellant: Fabrica de Muebles J.J. Alvarez Inc., Jose J. Alvarez-Massini, Rosa M. Agrairt-Muniz, Appellee: Francisco Mendoza, Inc., Westernbank Puerto Rico, Trustee: US Trustee
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| October 1, 2008 | ||||
| Advanced Cardiology Center Corporation v. Centro Imagenes Oeste & Mayaguez Advanced Radiotherapy center | PR | Fuste | Appeal | Federal Question |
|
Appellant: Advanced Cardiology Center Corporation, Appellee: Centro Imagenes Oeste & Mayaguez
Advanced Radiotherapy center, Trustee: U.S. Trustee
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| Barreto-Cintron v. Blockbuster, Inc. et al | PR | Gelpi | Withdrawal | Federal Question |
|
Appellant: Hector Barreto-Cintron, Appellee: Blockbuster, Inc., Pueblo Internatinoal, LLC, Pueblo
International, Inc, Pueblo Entertainment, Inc
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| September 8, 2008 | ||||
| In the Matter of: Sonia Roberto-Cartagena | PR | Pieras, Jr | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Sonia Roberto-Cartagena
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| August 7, 2008 | ||||
| Doral Mortgage Corporation/Doral Financial Corporation v. Segarra-Miranda | PR | Gelpi | Appeal | Federal Question |
|
Appellant: Doral Mortgage Corporation/Doral Financial Corporation, Appellee: Wilfredo Segarra-Miranda,
Trustee: U.S. Trustee
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| July 11, 2008 | ||||
| Cancel-Gonzalez et al v. Walton | PR | Delgado-Colon | Appeal | Federal Question |
|
Appellant: Ruben A. Cancel-Gonzalez, Olga L. Perez-Santiago, Appellee: Donald F. Walton, Trustee: US Trustee
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| July 10, 2008 | ||||
| Fabrica de Muebles JJ Alvarez, Incorporado et al v. Francisco Mendoza Inc. et al | PR | Casellas | Appeal | Federal Question |
|
Appellant: Fabrica de Muebles JJ Alvarez, Incorporado, Jose Juan Alvarez-Massini, Rosa Maria Agrait-Muniz, Appellee: Francisco Mendoza Inc., Comercial Mendoza, Inc., Inversiones Mendoza, Inc., Inmobiliaria Mendoza del Norte, Inc., Westernbank Puerto Rico,
Trustee: US Trustee
|
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| July 7, 2008 | ||||
| Wiscovitch-Rentas et al v. Municipality of Aibonito | PR | Dominguez | Appeal | Federal Question |
|
Appellant: Noreen Wiscovitch-Rentas, Appellee: Municipality of Aibonito, Debtor: Maxon Engineering Services Inc, Trustee: US Trustee
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| Wiscovitch-Rentas et al v. Steel and Pipes, Inc. | PR | Delgado-Colon | Appeal | Federal Question |
|
Appellant: Noreen Wiscovitch-Rentas, Appellee: Steel and Pipes, Inc., Debtor: Maxon Engineering Services Inc, Trustee: US Trustee
|
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| Wiscovitch-Rentas v. Acosta | PR | Dominguez | Appeal | Federal Question |
|
Appellant: Noreen Wiscovitch-Rentas, Appellee: Jorge R. Acosta, Debtor: Maxon Engineering Services Inc, Trustee: US Trustee
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| Wiscovitch-Rentas v. Almonte | PR | Gelpi | Appeal | Federal Question |
|
Appellant: Noreen Wiscovitch-Rentas, Appellee: Jose D. Almonte, Debtor: Maxon Engineering Services Inc, Trustee: US Trustee
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| Wiscovitch-Rentas v. Camuy | PR | Fuste | Appeal | Federal Question |
|
Appellant: Noreen Wiscovitch-Rentas, Appellee: Jose Camuy, Debtor:
Maxon Engineering Services Inc, Trustee: US Trustee
|
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| Wiscovitch-Rentas v. Central Export | PR | Cerezo | Appeal | Federal Question |
|
Appellant: Noreen Wiscovitch-Rentas, Appellee: Central Export, Debtor: Maxon Engineering Services Inc, Trustee: US Trustee
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| Wiscovitch-Rentas v. Municipality of Aibonito | PR | Casellas | Appeal | Federal Question |
|
Appellant: Noreen Wiscovitch-Rentas, Appellee: Municipality of Aibonito, Debtor: Maxon Engineering Services Inc, Trustee: US Trustee
|
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| Wiscovitch-Rentas v. Pharmaceutical Processes | PR | Fuste | Appeal | Federal Question |
|
Appellant: Noreen Wiscovitch-Rentas, Appellee: Pharmaceutical Processes, Debtor: Maxon Engineering Services Inc, Trustee: US Trustee
|
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| Wiscovitch-Rentas v. Plastic Piping Products of PR | PR | Gelpi | Appeal | Federal Question |
|
Appellant: Noreen Wiscovitch-Rentas, Appellee: Plastic Piping Products of PR, Debtor: Maxon Engineering Services Inc, Trustee: US Trustee
|
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| Wiscovitch-Rentas v. Solares | PR | Dominguez | Appeal | Federal Question |
|
Appellant: Noreen Wiscovitch-Rentas, Appellee: Solares, Debtor: Maxon
Engineering Services Inc, Trustee: US Trustee
|
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| June 26, 2008 | ||||
| Sepulveda-Lebron, et al v. Amador-Borges, et al | PR | Fuste | Appeal | Federal Question |
|
Plaintiff: Edgar F. Trinidad-Rodriguez, Emma E. Sepulveda-Lebron; Defendant: Manuel
Amador-BorgesTrustee: Jose R. Carrion-Morales, US Trustee
|
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| June 17, 2008 | ||||
| Segarra-Miranda v. RD Capital Group, Inc. et al | PR | Dominguez | Withdrawal | Federal Question |
|
Plaintiff: Wilfredo Segarra-Miranda; Defendant: RD Capital Group, Inc., Ramon Dominguez, Jorge Blum, ABC
Insurance Corp., DEF Insurance Corp.Debtor: Freddy V. Garrido-Jimenez, Trustee: Monsita Lecaroz-Arribas
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| April 18, 2008 | ||||
| GR Properties Inc. v. Cintron-Arroyo | PR | Casellas | Withdrawal | Federal Question |
|
Plaintiff: GR Properties Inc.; Defendant: Teresita Cintron-ArroyoTrustee: US Trustee
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| March 5, 2008 | ||||
| Drew v. Scientific Games Racing, LLC | PR | Delgado-Colon | Appeal | Federal Question |
|
Appellant: Don Drew, Appellee: Scientific Games Racing, LLC, Creditor: Unsecured Creditor Commitee, Debtor: El Comandante Mangement Company LLC, Trustee: United States Trustee, Well Fargo Bank, National Association, As Indenture Trustee
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| February 20, 2008 | ||||
| Westernbank Puerto Rico v. Commercial Mendoza, Inc. | PR | Cerezo | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Westernbank Puerto Rico, Westernbank Puerto Rico, Westernbank Puerto Rico Appellee: Commercial
Mendoza, Inc. Trustee: U.S. Trustee
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| Westernbank Puerto Rico v. Francisco Mendoza, Inc. | PR | Gelpi | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Westernbank Puerto Rico, Appellee: Francisco Mendoza, Inc., Debtor: Wigberto Lugo-Mender, Trustee: U.S. Trustee
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| February 11, 2008 | ||||
| Citibank, N.A. v. Corus Hardware Corp. | PR | Casellas | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Citibank, N.A., Appellee: Corus Hardware Corp., Trustee:
U.S. Trustee, Estate of Laser Realty, Inc.
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| December 7, 2007 | ||||
| Morales-Garcia et al v. Real Anon Inc. et al | PR | Delgado-Colon | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Eliseo Morales-Garcia, Maribel Mena-Melendez, Appellee: Real Anon Inc., Wanda Cruz-Quiles,
Francisco Almeida, Wilfredo Gonzalez-Claudio, RG Premier Bank of Puerto Rico, Trustee: U.S. Trustee Office
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| November 5, 2007 | ||||
| Barreto-Cintron v. Blockbuster Inc. | PR | Cerezo | Withdrawal | Motion for Withdrawal of Reference |
|
Plaintiff: Hector Luis Barreto-Cintron; Defendant: Blockbuster Inc.
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| October 26, 2007 | ||||
| Drew v. Scientific Games Racing, LLC | PR | Cerezo | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Don Drew, Appellee: Scientific Games Racing, LLC
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