Cases filed in the First Circuit Courts
Cases 1 - 10 of 38
Herrero-Torres v. Condominio Villas del Mar (Este) Inc. et al
as 3:2023cv01448
Plaintiff: Caroline Herrero-Torres
Defendant: Condominio Villas del Mar (Este) Inc., Condominio Villas del Mar (Este) and Liberty Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
USA v. a. Property Located at Urb. Mayaguez Terrace, 2007 Jorge Larranga Street, Mayaguez, Puerto Rico, 00680, Property Number 10860 Recorded at Page 215 of Volume 359 of Mayaguez, Registry of the Property et al
as 3:2023cv01257
Plaintiff: USA
Defendant: a. PROPERTY LOCATED AT URB. MAYAGUEZ TERRACE, 2007 JORGE LARRANAGA STREET, MAYAGUEZ, PUERTO RICO, 00680, PROPERTY NUMBER 10860 RECORDED AT PAGE 215 OF VOLUME 359 OF MAYAGUEZ, REGISTRY OF THE PROPERTY, b. PROPERTY LOCATED AT LOT #7, ROAD 459, KM 11.9, BARRIO JOBOS, ISABELA, PUERTO RICO, PROPERTY NUMBER 19539 RECORDED AT PAGE 257 OF VOLUME 361 OF ISABELA, REGISTRY OF THE PROPERTY OF AGUADILLA, c. PROPERTY LOCATED AT #7, CALLE JUAN MORELL CAMPO, BARRIO CANDELARIA, MAYAGUEZ, PUERTO RICO, PROPERTY NUMBER 11173 RECORDED AT PAGE 189 OF VOLUME 371 OF MAYAGUEZ, REGISTRY OF THE PROPERTY OF MAY and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
David Yurman Enterprises,LLC v. Valentin
as 3:2023cv01141
Plaintiff: David Yurman Enterprises,LLC and David Yurman IP LLC
Defendant: Mary Ann Valentin and Mary Ann Valentin doing business as Zoe del Mar
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Rodriguez v. Palmas del Mar Homeowners Association, Inc. et al
as 3:2022cv01502
Plaintiff: Alma Leticia Rodriguez
Defendant: Palmas del Mar Homeowners Association, Inc., Palmas del Mar Properties Inc., Multinational Insurance Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Fonseca-Salgado v. Gonzalez
as 3:2022cv01371
Plaintiff: YAMIL FONSECA SALGADO and Yamil Fonseca-Salgado
Defendant: Maria del Mar Gonzalez
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Machado-Mariscal v. Bayamon Medical Center Corp. We have downloadable decisions or orders for this case
as 3:2021cv01468
Plaintiff: Mara del Mar Machado-Mariscal
Defendant: Bayamon Medical Center Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bautista REO PR Corp. v. Mora Development Corporation, et al
as 21-1183
Defendant / Appellant: BRISAS DEL LAGO LLC, DONCELLA DEL MAR LLC, CLEOFE RUBI-GONZALEZ and others
Plaintiff / Appellee: BAUTISTA REO PR CORP.
Interested Party: WE MANAGE, LLC, MORA HOUSING MORA HOUSING MANAGEMENT, INC. and MORA HOUSING MANAGEMENT, INC.
Plaintiff: BAUTISTA CAYMAN ASSET COMPANY
Defendant: UNITED STATES
Flaherty et al v. Amigos Del Mar Dive Shop et al
as 1:2020cv11485
Defendant: Amigos Del Mar Dive Ship, John Doe, Maverick Avarello and others
Plaintiff: Scuba Schools International, Daniel Flaherty, Albino Paz and others
Cause Of Action: 28 U.S.C. § 1331
Morales Rivera v. La Cueva Del Mar, Inc. et al
as 3:2019cv01313
Defendant: Jane Doe, PDR Acquisition, LLC, La Cueva Del Mar, Inc. and others
Plaintiff: Aida Morales Rivera
Cause Of Action: 28 U.S.C. § 1332
Ortiz v. Ramirez-Torres et al We have downloadable decisions or orders for this case
as 3:2018cv01587
Defendant: Delmarie Vega-Lugo, Maria Del Mar Torres-Suria, O.A.T. (O.S.S.O) and others
Plaintiff: Maritza Ortiz
Debtor: Elba Martinez
Cause Of Action: 28 U.S.C. § 2671

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