Search for: "luis vargas"
Results 1 - 40 of 44
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 7, 2009 | ||||
| Valle Colon | PR | Perez-Gimenez | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Omar Valle Colon Defendant: Municipality of Maricao, David Ortiz, Abner Ruiz-Del-Toro, Luis D.
Vargas, Gilberto Perez-Valentin
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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 26, 2009 | ||||
| Cruz Andino et al v. Caribbean Petroleum Corporation et al | PR | Besosa | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Enrique Cruz Andino, Nancy Ortega Colon, Jose R Arizmendi Fanceschi, Carmen Milagros De Jesus, Antonio Vargas and others... Defendant: Caribbean Petroleum
Corporation, Chevron Corporation, American International Group, Inc.
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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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| September 23, 2009 | ||||
| Torralba et al v. Walldesign, Inc. et al | NV | Jones | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Miguel Torralba, Rosario Marroquim, Cesar Rosas, Juan Farias, Oscar Rojas Ramirez and others... Defendant: Walldesign, Inc.,
Walldesign, Inc., Michael Bello, Michael Bello, Picerne Construction Corp. 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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| July 1, 2009 | ||||
| Tatis Pena et al v. North Park Special, LLC et al | NY Southern | Baer | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Bardemiro Tatis Pena, Bardemiro Tatis Pena, Persio M. Gomez Jimenez, Persio M. Gomez Jimenez, Jorge Luis Garcia and others... Defendant: North Park Special, LLC,
Empire Special of New York LLC, Empire, Bentley, Berkeley Carteret and
others...
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| June 10, 2009 | ||||
| Southern, et al. v. ConAgra Foods, Inc. | GA Northern | Thrash | Other (365) | Diversity-Petition for Removal |
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Plaintiff: Artie Southern, Cheryl Wooten, Tonya Moses, Junisha Lewis, John Lewis, Jr. and others... Defendant: ConAgra Foods, Inc.
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| May 27, 2009 | ||||
| Marshall McClain et al v. City of Los Angeles et al | CA Central | Feess | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Marshall McClain, Julius E. Levy, Rupert Staine, Rose Crutchfield, Michael Ahumada and others... Defendant: City of Los Angeles, Does,
CITY OF LOS ANGELES, CITY OF LOS ANGELES
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| May 5, 2009 | ||||
| J&J Sports Productions, Inc. v. Alfonso's Tapas Bar Corporation et al | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Alfonso's Tapas Bar Corporation, Pedro Luis
Bedoya, Bernardita Vargas
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| April 13, 2009 | ||||
| Garibay v. Zepeda et al | IL Northern | St. Eve | Trademark | Federal Question |
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Plaintiff: Juan Carlos Garibay; Defendant: Oscar Zepeda, Pedro Vargas, Jose Luis Corral, Simon Valtierrez
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| United Automobile, Aerospace, Agricultural Implement Workers of America International Union et al v. Fortuno et al | PR | Pieras, Jr | Constitutionality of State Statutes | Federal Question |
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Plaintiff: United Automobile, Aerospace, Agricultural Implement Workers of America International Union, Office and Professional Employees
International Union, UAW, Department of Agriculture and Corporation for the Rural Development of Puerto Rico Employees' Union Local 2368, UAW, Environmental Quality Board
Employees' Union Local 2337, UAW, Department of Transportation and Public Works Employees' Union Local 2341 and others...; Defendant: Luis A. Fortuno, Osvaldo
Ortolaza, Jose Lema-Moya, Javier Rivera-Aquino, Juan Carlos Puig-Morales and
others...
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| February 27, 2009 | ||||
| K-Paz De La Sierra LLC v. Felix Vargas et al | CA Central | Gutierrez | Trademark | Trademark Infringement |
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Plaintiff: K-Paz De La Sierra LLC Defendant: Felix Ramirez Vargas, Beto Duran, Luis Diaz, Luis Eduardo
Garcia, Miguel Rocha and others...
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| February 20, 2009 | ||||
| Copantitla et al v. Fiskardo Estiatorio, Inc. et al | NY Southern | Holwell | Fair Labor Standards Act | Federal Question |
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Plaintiff: Ricardo Copantitla, Diego Diaz De La Vega, Ignacio Garcia, Julio Lantigua, Manuel Lizandro and others...; Defendant: Fiskardo Estiatorio,
Inc., George Makris, Julia Makris, Steven Makris
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| February 10, 2009 | ||||
| Vargas v. Elumicax Corp. et al | FL Southern | Hoeveler | Fair Labor Standards Act | Federal Question |
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Plaintiff: Luis Melendez Vargas; Defendant: Elumicax Corp., Mario Szwarc
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| January 27, 2009 | ||||
| Vargas v. Trevino et al | TX Southern | Crane | Other Civil Rights | Federal Question |
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Plaintiff: Jose Luis Vargas; Defendant: Lupe Trevino, Hidalgo County, Texas
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| January 7, 2009 | ||||
| VARGAS v. ALTENDORF AMERICA, INC. et al | NJ | Hillman | Personal Injury- Product Liability | Diversity |
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Plaintiff: LUIS VARGAS; Defendant: ALTENDORF AMERICA, INC., STILES MACHINERY, INC., HOLZMA, U.S., JOHN
DOE'S NO, 1-5
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| November 21, 2008 | ||||
| Torres et al v. Liberty Mutual Insurance Company | PR | Besosa | Other Personal Injury | Diversity |
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Plaintiff: Antonia Torres, Militza Germain-Torres, Yaritza Germain-Torres, Victor Luis Germain-Torres, Carmen Ileana Torres and others...; Defendant: Liberty Mutual Insurance
Company
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| November 6, 2008 | ||||
| Cardenas-Vargas v. United States of America | AZ | Snow | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Jose Luis Cardenas-Vargas, Respondent: United States of America
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| July 28, 2008 | ||||
| TX Southern | Crane | Employment | Federal Question | |
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| June 3, 2008 | ||||
| Vargas v. DeMattia et al | TX Western | Briones | Motor Vehicle | Diversity |
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Plaintiff: Luis Vargas; Defendant: Daryl DeMattia, Ryder Truck Rental, Inc.
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| May 15, 2008 | ||||
| Alicea-Figueroa et al v. Merck & Co., Inc. et al | NJ | Cavanaugh | Other Personal Injury | Diversity |
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Plaintiff: Alexis Alicea-Figueroa, Carmen Ruiz-Pagan, Conjugal Partnership Alicea-Ruiz, Miguel Robledo-Gomez, Ileana Vega and others...; Defendant: MERCK & CO., INC.,
SCHERING-PLOUGH CORP.Consol Defendant: Merck & Co. Inc., SCHERING-PLOUGH CORP., Consol Plaintiff:
James Cumba and others...
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| Cumba et al v. Merck & Co., Inc. et al | NJ | Cavanaugh | Personal Injury- Product Liability | Diversity |
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Plaintiff: James Cumba, Olimba Pineda, Conjugal Partnership Cumba-Pineda, Alexis Figueroa, Carmen Ruiz-Pagan and others...; Defendant: MERCK & CO., INC.,
SCHERING-PLOUGH CORP.
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| March 17, 2008 | ||||
| Colon-Perez et al v. Medtronic, Inc. et al | MN | Kyle | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Gilberto Colon-Perez, Gilberto Colon-Perez, Maria E. Mojica-Mojica, Maria E. Mojica-Mojica, Heriberto Esqueldo and others... Defendant: Medtronic, Inc., Medtronic
Puerto Rico, Inc., Medtronic Puerto Rico Operations Co.
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| 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 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 27, 2008 | ||||
| Torres et al v. Ascensores Westinghouse, Inc. et al | PR | Casellas | Personal Injury- Product Liability | Diversity |
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Plaintiff: Antonia Torres, Yaritza Germain-Torres, Victor Luis Germain-Torres, Carmen Ileana Torres, Irma Vazquez-Torres and others...; Defendant: Ascensores Westinghouse,
Inc., Thermo King de Puerto Rico, Inc., Insurance Company "123", Insurance Company "456", Insurance Company "789" and others...
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| February 14, 2008 | ||||
| Cumba et al v. Merck & Co., Inc. et al | PR | Delgado-Colon | Personal Injury- Product Liability | Diversity-Personal Injury |
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Plaintiff: James Cumba, Olimba Pineda, Conjugal Partnership Cumba-Pineda, Alexis Figueroa, Carmen Ruiz-Pagan and others...; Defendant: Merck & Co., Inc.,
Schering-Plough Corp.
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| January 24, 2008 | ||||
| Ronald N Gottschalk v. The Superior Court of California County of Los Angeles et al | CA Central | Larson | Other Civil Rights | Civil Rights Act |
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Plaintiff: Ronald N Gottschalk Defendant: The Superior Court of California County of Los Angeles, Luis R
Vargas, Luis R Vargas, US Too International, Inc., Barrett S. Litt, Esq.
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| November 21, 2007 | ||||
| Securities and Exchange Commission v. Monterosso et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission Defendant: Joseph J Monterosso, Luis E. Vargas, Luis E. Vargas
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| October 25, 2007 | ||||
| Torres-Vargas v. USA | TX Western | Ludlum | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Luis Humberto Torres-Vargas, Respondent: USA
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| October 15, 2007 | ||||
| WA Western | Lasnik | Employment | Farmworker Rights | |
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| October 11, 2007 | ||||
| Sanchez Osorio et al v. Malta Navarro et al | FL Southern | Huck | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Miguel Angel Sanchez Osorio, Juan Evenor Tercero Prado, Victorino Rodriguez, Felix Pedro Hernandez Estrada, Lucio Hernandez Lainez
and others...; Defendant: Dow Chemical
Company, Occidental Chemical Corporation, Dole Food Company, Inc., Shell Oil Company
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| September 14, 2007 | ||||
| Moyano et al v. Professional Contractors Services, Inc., et al | FL Southern | Huck | Fair Labor Standards Act | Notice of Removal |
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Plaintiff: Ignacio Moyano, Miguel De Abertis, David A. Solano, George Monroy, Sebastian M. Florez and others...; Defendant: Romero, Professional
Contractors Services, Inc.
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| September 13, 2007 | ||||
| Torres-Vargas v. Moore | TX Western | Junell | General | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Luis Humberto Torres-Vargas, Respondent: Kevin Moore
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| September 11, 2007 | ||||
| Salinas et al v. David & Allen Contracting, Inc. et al | NY Southern | Buchwald | Fair Labor Standards Act | Labor Management Relations Act of 1947 |
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Plaintiff: Wellington Salinas, Esteban Mendoza Salazar, Miguel E. Gonzalez, Raul Garcia-Hernandez, Antonio Campoverde and others...; Defendant: David & Allen
Contracting, Inc., Ray Associates Restoration L.L.C., Ray Associates Restoration, Inc., Wilfredo Freddie Rodriguez, Allen Freeman
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| August 30, 2007 | ||||
| Garcia et al v. Moore et al | MS Northern | Pepper | Fair Labor Standards Act | Fed. Question: Fair Labor Standards |
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Plaintiff: Ignacio Mercado Garcia, Juan Pablo Gonzalez Copado, Luis Arturo Alvarez Garcia, Sotero Prieto Gonzalez, Jose Santos Jimenez Lozano
and others...; Defendant: Russell Moore,
Thorn Custom Harvesting, LLC
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| August 2, 2007 | ||||
| Jimenez et al v. Servicios Agricolas Mex Inc., et al | AZ | Carroll | Fair Labor Standards Act | Farmworker Rights |
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Plaintiff: Reynaldo Guerrero Jimenez, Lorenzo Hernandez, Tomas Hernandez, Jesus J Hernandez Chavira, Mario Hernandez Hernandez and others...; Defendant: Ralph De Leon, Richard De
Leon, Sara De Leon, Servicios Agricolas Mex Inc.Petitioner: Salvador Garcia
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| July 31, 2007 | ||||
| Velazquez-Rivera et al v. Davila-Toledo et al | PR | Casellas | Other Civil Rights | Civil Rights Act |
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Plaintiff: Edwin Velazquez-Rivera, Daisy Perez-Velez, Edwin Rafael Velazquez-Perez, Enedwin Omar Velazquez-Perez, Abigail Velazquez-Perez
and others...; Defendant: Pedro
Davila-Toledo, Juan Corchado-Vargas, Juan Acevedo, Luis Arce, Sabrina Dilliagionardo and others...
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| May 2, 2007 | ||||
(PC) Salazar v. Carey et al
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CA Eastern | Karlton | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Luis Vargas Salazar; Defendant: T. L. Carey, D. K. Sisto, C. D. Brown, D. R. Johns, O. Y.
Crawford and others...
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