Cases filed in Puerto Rico
Secretary of Labor US Department of Labor v. Vigilancia Virtual y Policia Privada, Inc. et al
as 3:2023cv01159
Plaintiff: Secretary of Labor US Department of Labor
Defendant: Vigilancia Virtual y Policia Privada, Inc., Israel Martinez Gutierrez, EM Policia Privada, Inc. and others
Hernandez-Gonzalez et al v. United States of America
as 3:2017cv02346
Plaintiff: Maria del Carmen Hernandez-Gonzalez , Adbeel Rivera-Gonzalez , Carlos Manuel Betancourt-Gonzalez and others
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2271
RNPM v. Roman-Jimenez et al
as 3:2015cv03101
Defendant: Rafael Higinio Roman-Jimenez, Angeles del Carmen Hernandez-Melendez, Conjugal partnership Roman-Hernandez and others
Plaintiff: RNPM
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2013cv01896
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Hernandez-Rivera et al v. United States of America
as 3:2013cv01743
Plaintiff: Sonia Hernandez-Rivera , Wai-Lee Kwan-Hernandez and Carmen Hernandez-Rivera
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
Hernandez-Rodriguez v. United States of America et al
as 3:2011cv01698
Plaintiff: Carmen Hernandez-Rodriguez
Defendant: United States of America, Charmaine M. Perez-del-Valle, John Doe and others
Cause Of Action: 28 U.S.C. § 1402
CitiMortgage, Inc. v. Jimenez-Montalvo et al
as 3:2010cv02196
Plaintiff: CitiMortgage, Inc.
Defendant: Jose Jimenez-Montalvo, Carmen Hernandez-Rosario and Conjugal Partnership Jimenez-Hernandez
Cause Of Action: 28 U.S.C. § 1345
United States of America (Rural Development) v. Mendez-Morales et al
as 3:2007cv01549
Plaintiff: United States of America (Rural Development)
Defendant: Felipe Mendez-Morales, The Estate of Diosa Hernandez Lebron, Isabel Hernandez-Hernandez and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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