Search for: "carlos m garcia"
Results 1 - 40 of 67
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| Francisco et al v. Caribbean Petroleum Corporation et al | PR | Besosa | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Barroso Amezquita Francisco, Ayala Ferrer Aurea, Diaz Santana Lilliana, Rivas Berrios Angel, Rivas Berrios Aristides and others... Defendant: Caribbean Petroleum
Corporation, Caribbean Petroleum Refinig LP, Caribbean Petroleum LP, Caribbean Oil LP, Gulf Petroleum (Puerto Rico) Corporation and others...
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| October 28, 2009 | ||||
| McNair et al v. Gulf Stream Coach, Inc. et al | LA Eastern | Engelhardt | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Brandon McNair, Brandon McNair, Brandon McNair, Brandon McNair, Brandon McNair and others... Defendant: Gulf Stream Coach, Inc.,
Bechtel National Inc., CH2M Hill Construction, Inc., Fluor Enterprises, Inc., Shaw Environmental, Inc.
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| October 20, 2009 | ||||
| Rupert et al v. Winter et al | TX Western | Biery | Other Fraud | Petition for Removal- Tort/Non-Motor Vehic |
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Plaintiff: Barry Rupert, Barry Rupert, Barry Rupert, Barry Rupert, Barry Rupert and others... Defendant: Robert S. Winter, Bowen
Miclette & Britt, Inc., Bowen Miclette & Britt, Inc., Bowen Miclette & Britt, Inc., Bowen Miclette & Britt, Inc. and others...
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| October 2, 2009 | ||||
| Alonso Alonso et al | TX Western | Ludlum | Other Personal Injury | Diversity-Petition for Removal |
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Plaintiff: Armando Alonso Alonso, Teresa Alonso Alonso, Delia Maribel Ambriz Torres, Francisco Miguel Ambriz Torres, Edelmira Arenas Vargas
and others...
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| Camposano Barron et al | TX Western | Ludlum | Other Personal Injury | Diversity-Petition for Removal |
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Plaintiff: Hector Camposano Barron, Jose Fidencio Camposano Ibarra, Juan Manuel Camposano Ibarra, Erika Campozano Garcia, Diana Campuzano
Garcia and others... Defendant: Orica USA
Inc., Orica USA Inc., Orica USA Inc., Orica USA Inc., Explosivos Mexicanos S.A. De C.V. and others...
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| Ibarra et al v. ORICA USA, INC. et al | TX Western | Ludlum | Other Personal Injury | Diversity-Petition for Removal |
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Plaintiff: Jose Alejandro Alons Ibarra, Carlos Rodolfo Alonso Segura, Sergio Antonio Alonzao Segura, Juan Manuel Briseno, Ali Marvin Cabrales
Rodriguez and others... Defendant: ORICA
USA, INC., ORICA USA, INC., ORICA USA, INC., ORICA USA, INC., Explosivos Mexicanos S.A. De C.V. and others...
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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 |
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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 3, 2009 | ||||
| PR | Casellas | Employment | Civil Rights (Employment Discrimination) | |
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| July 24, 2009 | ||||
| Dominguez v. Garcia et al | TX Northern | Cummings | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Paulo M Dominguez Defendant: Jaime Garcia, Braheem Gard, Richard Leal, Carlos Nevarez, Harold
Robinson and others...
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| July 13, 2009 | ||||
| PR | Dominguez | Employment | Civil Rights Act | |
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| June 30, 2009 | ||||
| Alarcon et al v. City of Calexico et al | CA Southern | Whelan | Other Labor Litigation | Fed. Question |
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Plaintiff: Rudy Alarcon, Luis Casillas, Armando D Marquez, Jeffrey Frank Jiminez, Isaias R Navarro and others... Defendant: City of Calexico, Does 1
Through 10
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| June 23, 2009 | ||||
| Gomez-Garcia et al | PR | Perez-Gimenez | Motor Vehicle | Diversity-Personal Injury |
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Plaintiff: Walter Gomez-Garcia, Walter Gomez-Garcia Defendant: National Insurance Company of Puerto Rico,
Carlos M. Bou-Santiago, Carlos M. Bou-Santiago
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| June 17, 2009 | ||||
| Rodriguez Diaz, Omar G. v. Serrano et al | FL Southern | Martinez | Other Civil Rights | Civil Rights Act |
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Plaintiff: Rodriguez Diaz, Omar G. Defendant: Ivan Serrano, Henry M Mcaleenan, Patrick J Tobin, Natasha
Ocasio, Fernand Charles and others...
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| June 5, 2009 | ||||
| PR | Pieras, Jr | Employment | Civil Rights (Employment Discrimination) | |
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| April 30, 2009 | ||||
| Garcia v. Heron et al | NY Western | Skretny | Prison Condition | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Carlos Garcia Respondent: Martin Heron, Michael Philips, Eric Holder
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| April 16, 2009 | ||||
| PR | Garcia-Gregory | Employment | Federal Question | |
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| April 8, 2009 | ||||
| Aldridge et al v. Aleritas Capital Corporation | KS | Murguia | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Renate Aldridge, Marc Archibald, Shelby Austin, Brenda Austin, David Baldree and others...; Defendant: Aleritas Capital
Corporation
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| March 9, 2009 | ||||
| Bueno-Irizarry v. Advanced Cardiology Center Corporation et al | PR | Fuste | Personal Injury- Medical Malpractice | Diversity |
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Plaintiff: Alfredo J. Bueno-Irizarry; Defendant: Advanced Cardiology Center Corporation, Raul
Garcia-Rinaldi, Conjugal legal Partnership Garcia-Rinaldi, Carlos Delgado-Quiones, Conjugal legal Partnership Delgado-Delgado and others...
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| February 19, 2009 | ||||
| Alvarado et al v. World Yacht, Inc. et al | NY Southern | Rakoff | Fair Labor Standards Act | Federal Question |
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Plaintiff: Juan C. Alvarado, Rosa Aquino, Taraya Buenaventura, Yessica Cardenas, Marjorie Delma and others...; Defendant: World Yacht, Inc., World
Yacht LLC, World Yacht Limited Partnership, New York Cruise Lines Inc., Circle Line-Sightseeing Yachts, Inc. and others...
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| February 6, 2009 | ||||
| Abadeer et al v. Tyson Foods, Inc. | TN Middle | Haynes | Fair Labor Standards Act | Federal Question |
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Plaintiff: Hanaa B. Abadeer, Latif S. Abdelsayed, Yare Abdirahman, Abdirahman (Mursal) M. Abdullahi, Wal M. Abiyam and others...; Defendant: Tyson Foods, Inc.
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| January 15, 2009 | ||||
| Rueb et al v. Zavaras et al | CO | Boland | Civil Rights | Federal Question |
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Plaintiff: Justin Rueb, Roy Hernandez, Cesar Cabrera, Jr., Darly Wagner, Daniel Gonzales and others...; Defendant: Aristedes Zavaras, Brown,
Dennis Burbank, Kathleen Boyd, Daniel Dent and others...
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| December 8, 2008 | ||||
| FL Southern | Jordan | Employment | Federal Question | |
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| November 3, 2008 | ||||
| Garcia v. Astrue | IL Northern | Kendall | Disability Insurance | U.S. Government Defendant |
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Plaintiff: Carlos Garcia; Defendant: Michael J. Astrue
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| October 22, 2008 | ||||
| Dominguez et al v. Gulf Coast Marine, et al | TX Eastern | Heartfield | Other Personal Injury | Diversity |
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Plaintiff: Maria Santos Lopez Dominguez, Sandra Patricia Pacheo Rosado, Tayde M. Pozo Roble, Julissa Bovio Chagoya, Carlos Blas Cortazar
and others...; Defendant: Gulf Coast Marine
& Associates, Inc., Battelle Memorial Institute, Baker Hughes, Inc., Glen Carter, Petroleos Mexicanos
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| October 14, 2008 | ||||
| In Re Countrywide Financial Corp Mortgage Marketing and Sales Practices Litigation | CA Southern | Sabraw | Truth in Lending | Federal Question |
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Plaintiff: Roy V. Hursh, People of the State of Illinois, The, Symone Leyvas, June Harding Brown, John Leyvas and others...; Defendant: Countrywide Financial
Corporation, Countrywide Home Loans Inc, Full Spectrum Lending Inc, Countrywide Home Loans Servicing LP, Countrywide Home Loans Inc. and others...
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| October 7, 2008 | ||||
| Rivera v. Berg Electric Corporation et al | NV | Pro | Other Civil Rights | Federal Question |
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Plaintiff: Juan Carlos Rivera; Defendant: Berg Electric Corporation, Marcos Garcia
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| September 26, 2008 | ||||
| Salvini et al v. Excelaire Service, Inc. | NY Eastern | Matsumoto | Airplane | Diversity |
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Plaintiff: Tania De Fatima Salvini, Regina Maria Barbosa, Jose Anselmo Garcia Rodriges, Valdenice Correa Garcia, Jose Anselmo Garcia Rodriges
and Valdenice Correa Garcia and others...; Defendant: Excelaire Service, Inc.
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| Suntrust Mortgage, Inc. v. Garcia et al | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: Suntrust Mortgage, Inc.; Defendant: Frank Garcia, Federal Guaranty Mortgage Company, Inc.,
Guaranty Realty & Investments, Inc., Josefina Garcia, Liza D. Garcia and
others...
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| July 25, 2008 | ||||
| People of the State of California v. Countrywide Financial Corporation et al | CA Southern | Sabraw | Other Statutory Actions | Truth in Lending |
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Plaintiff: People of the State of California, People of the State of California Defendant: Countrywide
Financial Corporation, Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Financial Corporation, Bank Of America and others...
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| July 24, 2008 | ||||
| Rosado-Fontanes et al v. Baxter International, Inc. et al | OH Northern | Carr (MDL1953) | Personal Injury- Product Liability | Diversity |
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Plaintiff: Cristobal Rosado-Fontanes, Jane Doe, Maria L. Rosado-Rivera, Madeline Rosado-Rivera, Beatriz Rosado-Rivera and others...; Defendant: Baxter International,
Inc., Baxter Healthcare Corporation of Puerto Rico, Scientific Protein Laboratories, L.L.C., Changzhou SPL Company, Ltd.
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| July 16, 2008 | ||||
| Napoles-Arcila et al v. Pero Family Farms, L.L.C. | FL Southern | Hurley | Fair Labor Standards Act | Federal Question |
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Plaintiff: Vicente Napoles-Arcila, Juan Carlos Aguilar-Rojas, Luis Alberto Cano-Fabian, Juan Francisco Carretero-Navarro, Jose Fernando
Corona and others...; Defendant: Pero
Family Farms, L.L.C.
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| Natal-Rosario et al v. Puerto Rico Police Department et al | PR | Garcia-Gregory | Other Civil Rights | Federal Question |
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Plaintiff: Jose Natal-Rosario, Katherine M. Alvarez, Conjugal Partnership Natal-Alvarez; Defendant:
Puerto Rico Police Department, Commonwealth of Puerto Rico, Jane Erickson, Jose L. Calderon-Lopez, Miguel Marrero and others...
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| June 3, 2008 | ||||
| PR | Garcia-Gregory | Employment | Federal Question | |
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| May 12, 2008 | ||||
| QUILES et al v. SMITHKLINE BEECHAM CORPORATION, et al | PA Eastern | RUFE | Personal Injury- Product Liability | Diversity |
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Plaintiff: RAUL ZAMBRANA- QUILES, JANE DOE 1, CONJUGAL PARTNERSHIP ZAMBRANA DOE 1, ROBERTO FLORES- PEREIRA, JANE DOE 2 and others...; Defendant: SMITHKLINE BEECHAM
CORPORATION, GLAXOSMITHKLINE PLC, JOHN DOE
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| April 21, 2008 | ||||
| Siddiqui et al v. Airlie Opportunity Master Fund, LTD et al | IL Northern | Hart | Fair Labor Standards Act | Federal Question |
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Plaintiff: Fahad Siddiqui, Bruce Bergeron, Timothy Bowen, Pam Capuano, Zandra Chatman and others...; Defendant: Airlie Opportunity Master
Fund, LTD, ARH Mortgage Inc., WDM Fund, L.P., Steve Y. Khoshabe, Joseph Khoshabe and others... and others...
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| March 17, 2008 | ||||
| Nelson et al v. Medtronic, Inc. et al | MN | Kyle | Personal Injury- Product Liability | Diversity-Personal Injury |
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Plaintiff: Russell Nelson, Russell Nelson, Russell Nelson, Russell Nelson, Annabelle Anasta and others... Defendant: Medtronic, Inc., Medtronic
Puerto Rico, Inc., Medtronic Puerto Rico, Inc., Medtronic Puerto Rico Operations Co., Medtronic Puerto Rico Operations Co.
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| March 10, 2008 | ||||
| Zambrana-Quiles et al v. Smithkline Beecham Corporation et al | PR | Garcia-Gregory | Personal Injury- Product Liability | Diversity |
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Plaintiff: Raul Zambrana-Quiles, Jane Doe 1, Conjugal Partnership Zambrana-Doe 1, Roberto Flores-Pereira, Jane Doe 2 and others...; Defendant: SmithKline Beecham
Corporation, GlaxoSmithKline PLC, John Doe
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| March 5, 2008 | ||||
| Briones et al v. JNS Construction Services, LLC et al | CO | Matsch | Other Contract | Diversity |
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Plaintiff: Mario Facundo Borrego Briones, Jesus Alberto Marines Carreon, Raul Rios Solis, Pablo Pacheco Del Real, Antonio Rodarte Garamendi
and others...; Defendant: JNS Construction
Services, LLC, John Herzer, Midwest Drywall Co., Inc., Leno & Company, LLC, Leno Aseudo
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| February 28, 2008 | ||||
| Asociacion de Navieros de Puerto Rico, Inc. et al v. Hermandad de Empleados de la Autoridad de los Puertos et al | PR | Dominguez | Antitrust | Injunction |
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Plaintiff: Asociacion de Navieros de Puerto Rico, Inc., Luis A. Ayala Colon Sucrs, Inc., Horizon Lines Of Puerto Rico, Inc., International
Shipping Agency, Inc., Trailer Bridge, Inc. and others...; Defendant: Hermandad de Empleados de la Autoridad de los Puertos, Nitza M. Garcia-Ortiz, Victor Torres-Molina, Daniel Hernandez-Montanez, Rosa
Parrilla-Batista and others...
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| February 7, 2008 | ||||
| Igartua et al v. United States of America et al | PR | Garcia-Gregory | Voting | Fed. Question |
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Plaintiff: Gregorio Igartua, Carlos Mendez-Martinez, Luis R. Soltero-Harrington, Fred Soltero-Harrington, Jorge Perez-Diaz and others...; Defendant: United States of America,
George W. Bush, Carlos M. Gutierrez, Lorraine Miller
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