United States District Court, D. Puerto Rico, 2018

100 opinions

Hector ROMAN-MONTAÑEZ, Plaintiff, v. Olga TORRES-MENDEZ, et al., Defendants. 2018-01-16
Luis GONZALEZ CABAN, et al., Plaintiffs, v. JR SEAFOOD, et al., Defendants. 2018-01-16
UNITED STATES of America, Plaintiff, v. Sadid MEDINA-RIVERA [1], et al., Defendants. 2018-01-17
Juan A. RODRIGUEZ-ABREU, et al., Plaintiffs, v. Jeff SESSIONS, et al., Defendants. 2018-01-22
FINANCE OF AMERICA REVERSE, LLC, Plaintiff, v. Nestor A. CARMONA-VARGAS, et al., Defendants. 2018-01-23
Juan NATAL PÉREZ, et al., Plaintiff, v. ORIENTAL BANK & TRUST, et al., Defendants. 2018-01-23
Mayra GUZMAN-FONALLEDAS, et al., Plaintiffs, v. HOSPITAL EXPAÑOL AUXILIO MUTUO, et al., Defendants. 2018-01-30
IN RE: The FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, as Representative of Commonwealth of Puerto Rico, et al., Debtors. ACP Master, Ltd., Aurelius Capital Master, Ltd., Aurelius Convergence Master, Ltd., Aurelius Investment, LLC, Aurelius Opportunities Fund, LLC, Autonomy Master Fund Limited, Corbin Opportunity Fund, L.P., FCO Special Opportunities (A1) L.P., FCO Special Opportunities (D1) L.P., FCO Special Opportunities (E1) LLC-Master Series 1, Fundamental Credit Opportunities Master Fund L.P., Jacana Holdings I LLC, Jacana Holdings II LLC, Jacana Holdings III LLC, Jacana Holdings IV LLC, Jacana Holdings V LLC, Lex Claims, LLC, LMAP 903 Limited, MCP Holdings Master L.P., Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partners II L.P., Monarch Capital Master Partners III L.P., Monarch Capital Master Partners IV L.P., Monarch Debt Recovery Master Fund Ltd., Monarch Special Opportunities Master Fund Ltd., MPR Investors LLC, P Monarch Recovery Ltd., Pinehurst Partners, L.P., Prisma SPC Holdings Ltd.-Segregated Portfolio AG, and RRW I LLC., Plaintiffs, v. Commonwealth of Puerto Rico and The Financial Oversight and Management Board for Puerto Rico, Defendants. 2018-01-30
UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO and UBS Trust Company of Puerto Rico, Plaintiffs, v. XL SPECIALTY INSURANCE COMPANY, AXIS Reinsurance Company, and Hartford Fire Insurance Company, Defendants. 2018-02-01
U.S. NATIONAL BANK ASSOCIATION, Plaintiff, v. The Estate of Lourdes Ivelisse HERNANDEZ GALARZA, et al., Defendants. 2018-02-02
Eugenio SANTIAGO VAZQUEZ, et al., Plaintiffs, v. WALMART PUERTO RICO, INC., et al., Defendants. 2018-02-06
Celia María LEONHARDT, Plaintiff, v. AEROSTAR AIRPORT HOLDINGS LLC, et al., Defendants. 2018-02-07
UNITED STATES of America, Plaintiff, v. Josué MENDOZA-MAISONET, Defendant. 2018-02-09
Tony FELICIANO RIVERA, Plaintiff, v. Rafael PINA NIEVES, et al., Defendants. 2018-02-13
Toribio ROJAS-MEDINA, Petitioner, v. UNITED STATES of America, Respondent. 2018-02-14
R. Alexander ACOSTA, Secretary of Labor, United States Dept. of Labor, Plaintiff, v. SPECIAL POLICE FORCE CORP., et al., Defendants. 2018-02-20
IN RE: The FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, as representative of The Commonwealth of Puerto Rico, et al., Debtors. 2018-02-23
Arianna L. MERCADO-REYES, Plaintiff, v. CITY OF ANGELS, INC., et al., Defendants. 2018-02-26
IN RE: The FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, as representative of the Commonwealth of Puerto Rico, et al., Debtors. Ambac Assurance Corporation, Plaintiff, v. Commonwealth of Puerto Rico, Financial Oversight and Management Board for Puerto Rico, Puerto Rico Fiscal Agency and Financial Advisory Authority, Puerto Rico Highways and Transportation Authority, Hon. Ricardo Rosselló Nevares, Raúl Maldonado Gautier, José Iván Marrero Rosado, Gerardo José Portela Franco, José B. Carrión III, Andrew G. Biggs, Carlos M. García, Arthur J. Gonzalez, José R. González, Ana J. Matosantos, David A. Skeel, Jr., Christian Sobrino, and John Does 1-12, Defendants. 2018-02-27
UNITED STATES of America, Plaintiff, v. Byron MONTIJO-MAYSONET, Defendant. 2018-03-01
UNITED STATES of America, Plaintiff, v. Byron MONTIJO-MAYSONET, Defendant. 2018-03-05
Yaw TWUM-BAAH, Plaintiff v. UNITED STATES DEPARTMENT OF AGRICULTURE, Defendant 2018-03-12
IN RE: The FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, as representative of Puerto Rico Electric Power Authority, Debtor. Puerto Rico Energy Commission, Plaintiff, v. The Financial Oversight and Management Board for Puerto Rico; Puerto Rico Electric Power Authority, Defendants. 2018-03-16
Maria S. GAZCO-HERNANDEZ, et al., Plaintiff, v. Peter NEFFENGER, Administrator FOR the TRANSPORTATION SECURITY ADMINISTRATION, et al., Defendants. 2018-03-20
UNITED STATES of America, Plaintiff, v. Guillermo TIRADO-MENÉNDEZ [2], Defendant. 2018-03-28
Alexander CALDERÓN-LÓPEZ, Plaintiff, v. UNITED STATES of America, Defendant. 2018-03-28
Lilliam GONZALEZ-CAMACHO, et al., Plaintiff(s), v. BANCO POPULAR DE PUERTO RICO, et al., Defendant(s). 2018-03-28
UNITED STATES of America, Plaintiff, v. Orlando DÁVILA-BONILLA, Defendant. 2018-04-04
J. WALTER THOMPSON PUERTO RICO INC., Plaintiff, v. LATIN AMERICAN MUSIC COMPANY, INC., et al., Defendants. 2018-04-06
William PUIG MARTÍNEZ, et al., Plaintiffs, v. NOVO NORDISK, INC., Defendant. 2018-04-11
Daniela ARROYO GONZALEZ; Victoria Rodriguez Roldan; J.G.; Puerto Rico Para Tod@s, Plaintiffs v. Ricardo ROSSELLO NEVARES, in his official capacity as Governor of the Commonwealth of Puerto Rico ; Rafael Rodriguez-Mercado, in his official capacity as Secretary of the Department of Health of the Commonwealth of Puerto Rico; Wanda LLovet Diaz, in her official capacity as Director of the Division of Demographic Registry and Vital Statistics of the Commonwealth of Puerto Rico, Defendants 2018-04-20
DISH NETWORK LLC, et als., Plaintiffs, v. Francisco LLINAS, et als., Defendants. 2018-04-20
Mayra GUZMAN-FONALLEDAS, et al., Plaintiffs, v. HOSPITAL EXPAÑOL AUXILIO MUTUO, et al., Defendants. 2018-04-23
Joaquin Jordi ANDREU, et al., Plaintiffs, v. PALMAS DEL MAR HOMEOWNERS ASSOCIATION, INC., et al., Defendants. 2018-04-30
Lynn R. RIOS CAMPBELL, Plaintiff v. U.S. DEPARTMENT OF COMMERCE; Hon. Penny S. Pritzker, Secretary of Commerce, in her official capacity, Defendants 2018-05-02
UNITED STATES of America, Plaintiff(s), v. Joel ORTIZ-QUILES a/k/a Popo [5], Defendant(s). 2018-05-03
CONDADO 3 CFL, LLC, Plaintiff, v. Luis Ramón REYES TRINIDAD, et al., Defendants. 2018-05-03
IN RE: German Rosado SANTANA, Lillian Alejandro Diaz, Debtors German Rosado Santana, Lillian Alejandro Diaz, Appellants v. Santander Financial Services, Inc., Appellee 2018-05-04
UNITED STATES of America, Plaintiff, v. Nelson PEREIRA [3], Pedro San Lucas [20], Defendants. 2018-05-04
Miguel A. MÁS DE LEÓN, Plaintiff v. BANCO POPULAR DE PUERTO RICO, Kenneth Colondres; Defendants 2018-05-08
UNITED STATES of America, Plaintiff, v. Jose Luis VAELLO-MADERO, Defendant. 2018-05-14
David BETANCOURT-RIVERA, Plaintiff, v. Wanda VÁZQUEZ-GARCED, et al., Defendants. 2018-05-16
IN RE: The FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, as representative of the Commonwealth of Puerto Rico, et al., Debtors. The Official Committee of Unsecured Creditors of the Commonwealth of Puerto Rico, as agent of the Commonwealth of Puerto Rico, Plaintiff, v. Bettina Whyte, as agent of the Puerto Rico Sales Tax Financing Corporation, Defendant. 2018-05-24
PARKER WAICHMAN LLP, Plaintiff, v. SALAS LC, et al., Defendants. 2018-05-25
UNITED STATES of America, Plaintiff, v. Rafael ESPINAL-MIESES, et al., Defendants. 2018-05-30
UNITED STATES of America, Plaintiff, v. Byron MONTIJO-MAYSONET [1], Luis Meléndez-Ramos [2], Defendants. 2018-06-14
Rafael LÓPEZ-SANTOS, and Erasmo Domena-Ríos, Plaintiffs, v. METROPOLITAN SECURITY SERVICES, INC. d/b/a Walden Security, Defendant. 2018-06-14
UNITED STATES of America, Plaintiff, v. Sadid MEDINA-RIVERA [1], et al., Defendants. 2018-06-18
UNITED STATES of America, Plaintiff(s), v. Luis F. POMALES-ARZUAGA [1], Defendant(s). 2018-06-19
MARINA PDR OPERATIONS, LLC, Plaintiff, v. MASTER LINK CORPORATION, INC., et al., Defendants. 2018-06-19
Arianna L. MERCADO-REYES, Plaintiff, v. CITY OF ANGELS, INC., et al., Defendants. 2018-06-26
Luis MOYETT, Ludida PR, Inc., DDL Jerico SE, Petitioners, v. David LUGO-SÁNCHEZ, Miguel A. Ferrer-Bolívar, Respondents. 2018-06-27
Arturo HERNÁNDEZ a/k/a DVJ King Arthur, Plaintiff, v. Rubén NÚÑEZ a/k/a DJ Red Noise, et al., Defendants. 2018-06-28
UNITED STATES of America, Plaintiff, v. Juan BRAVO-FERNÁNDEZ [1], Héctor Martínez-Maldonado [2], Defendants. 2018-06-29
Jean SIRACUSA, Plaintiff, v. MARRIOTT INTERNATIONAL INC., Luxury Hotels International of Puerto Rico d/b/a Ritz Carlton Hotel Casino, Defendants. 2018-07-05
IN RE: The FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, as representative of the Commonwealth of Puerto Rico, Debtors. Asociación de Salud Primaria de Puerto Rico, Inc., et al., Plaintiffs, v. Commonwealth of Puerto Rico, et al., Defendants. 2018-07-10
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver FOR DORAL BANK, Plaintiff, v. Walter Rafael PEDREIRA PÉREZ, et al., Defendants. 2018-07-11
MENNONITE GENERAL HOSPITAL, INC., Plaintiff, v. MOLINA HEALTHCARE OF PUERTO RICO, et al., Defendants. 2018-07-12
EMI EQUITY MORTGAGE, INC., Appellant, v. Wilfredo VALDÉS-MORALES, Appellee. 2018-07-13
IN RE: The FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, as representative of Commonwealth of Puerto Rico, et al., Debtors. 2018-07-13
Janet Hernández FIGUEROA, Plaintiff, v. José R. Cruz CESTERO, et al., Defendants. 2018-07-13
Christian SOTO-COSME, Petitioner, v. UNITED STATES of America, Respondent. 2018-07-16
BAUTISTA CAYMAN ASSET COMPANY, Plaintiff, v. J.A.M.A. DEVELOPMENT CORPORATION, et al., Defendants. 2018-07-16
Alexander MOJICA-GARAY, Plaintiff-Petitioner, v. UNITED STATES of America, Defendant-Respondent. 2018-07-23
MD DISTRIBUTORS, CORP., Plaintiff, v. DUTCH OPHTHALMIC RESEARCH CENTER INTERNATIONAL B.V., Defendant. 2018-07-23
UNITED STATES of America, Plaintiff, v. Víctor NATAL-RIVERA, Defendant. 2018-07-30
UNITED STATES of America, Plaintiff, v. Oleg FACTOR [12], Defendant. 2018-07-31
UNITED STATES of America, Plaintiff, v. [57] Madeline RIVERA-RODRÍGUEZ, Defendant. 2018-07-31
UNITED STATES of America, Plaintiff, v. Lara CASTRO-WARD, Defendant. 2018-08-01
Damond B. HOROWITZ, Plaintiff, v. LUXURY HOTELS INTERNATIONAL OF PUERTO RICO, INC., Defendant. 2018-08-02
UNITED STATES of America, Plaintiff, v. Freddie FUENTES-MORENO [3], Defendant. 2018-08-07
IN RE: The FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, as representative of the Commonwealth of Puerto Rico, Debtors. Hon. Thomas Rivera-Schatz (in his official capacity and on behalf of the Senate of Puerto Rico), and Hon. Carlos J. Méndez-Núñez (in his official capacity and on behalf of the House of Representatives of Puerto Rico), Plaintiffs, v. The Financial Oversight and Management Board for Puerto Rico, José B. Carrión III, Andrew G. Biggs, Carlos M. García, Arthur J. González, José R. González, Ana J. Matosantos, David A. Skeel, Jr., and Natalie A. Jaresko (in their official capacities), Defendants. 2018-08-07
UNITED STATES of America, Plaintiff, v. Lara CASTRO-WARD, Defendant. 2018-08-13
IN RE: The FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, as representative of the Commonwealth of Puerto Rico, et al., Debtors. The Financial Oversight and Management Board for Puerto Rico, as representative of the Employees Retirement System of the Government of the Commonwealth of Puerto Rico, Debtors. The Financial Oversight and Management Board for Puerto Rico, as representative of, the Employees Retirement System of the Government of the Commonwealth of Puerto Rico, Plaintiff, v. Altair Global Credit Opportunities Fund (a), LLC, et al., Defendants-Counterclaimants. 2018-08-17
Luis John HERNANDEZ DENIZAC, et al., Plaintiffs, v. KIA MOTORS CORPORATION, Defendant. 2018-08-17
IN RE SEALED (J.B.G.) In re Sealed (K.G.J.) 2018-08-17
UNITED STATES of America, Plaintiff, v. Lara CASTRO-WARD, Defendant. 2018-08-21
UNITED STATES of America, Plaintiff, v. Lara CASTRO-WARD, Defendant. 2018-08-22
UNITED STATES of America, Plaintiff, v. Ricardo RIVERA-ORTIZ, Defendant. 2018-08-23
IN RE: The FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, as representative of The Commonwealth of Puerto Rico, Debtors. Hon. Ricardo Antonio Rosselló Nevares (in his official capacity), and The Puerto Rico Fiscal Agency and Financial Advisory Authority, Plaintiffs, v. The Financial Oversight and Management Board for Puerto Rico, José B. Carrión III, Andrew G. Biggs, Carlos M. García, Arthur J. González, José R. González, Ana J. Matosantos, David A. Skeel, Jr., and Natalie A. Jaresko (in their official capacities), Defendants. 2018-08-27
Alicia VELÁZQUEZ-VÉLEZ et al., Plaintiffs, v. Carlos MOLINA-RODRÍGUEZ, et al., Defendants. 2018-08-29
UNITED STATES of America, Plaintiff v. 1) Alejandro CARRASCO (Counts 1 to 4), Defendant 2018-08-31
Sandra FLORES-RIVERA, Petitioner v. UNITED STATES of America, Respondent. 2018-08-31
UNITED STATES of America, v. Daniel A. TORRES-VIRUET, Defendant. 2018-09-07
UNITED STATES of America, Plaintiff, v. José FERNÁNDEZ-SANES [1], Boanerges Herrera-Cruz [2], Defendants. 2018-09-10
Miguel CANCEL-MARRERO, Petitioner v. UNITED STATES of America, Respondent. 2018-09-21
IN RE: The FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, as Representative of the Commonwealth of Puerto Rico, et al., Debtors. Corporación De Servicios Integrales De Salud Del Area De Barranquitas, Comerío, Corozal, Naranjito Y Orocovis, Plaintiff, v. Commonwealth of Puerto Rico, Defendant. 2018-09-25
DANTZLER, INC., et al., Plaintiffs, v. PUERTO RICO PORTS AUTHORITY, et al., Defendants. 2018-09-26
UNITED STATES of America, Plaintiff, v. Leonardo ACEVEDO-VÁZQUEZ [1], John Santos-Vázquez [2], Defendants. 2018-09-27
UNION INSULAR DE TRABAJADORES INDUSTRIALES Y CONSTRUCCIONES ELECTRICAS, INC., Plaintiff, v. ONELINK COMMUNICATIONS, Defendant. 2018-09-27
UNITED STATES of America, Plaintiff v. Moises A. NEGRON SOTO, Defendant 2018-09-27
Lainey Ann RIVERA, Plaintiff, v. SAMS CLUB HUMACAO, et al., Defendants. 2018-09-28
Dr. Laura BAUM-HOLLAND, et al., Plaintiffs, v. EL CONQUISTADOR PARTNERSHIP, L.P., S.E., d/b/a El Conquistador Resort, et al., Defendants. 2018-09-30
Neslie I. BERNARDI ORTIZ, et al., Plaintiffs, v. CYBEX INTERNATIONAL, INC., et al., Defendants. 2018-09-30
Alexander CALDERÓN-LÓPEZ, Plaintiff, v. UNITED STATES of America, Defendant. 2018-10-10
BPP RETAIL PROPERTIES, LLC, Plaintiff, v. NORTH AMERICAN ROOFING SERVICES, INC., et al., Defendants. 2018-10-15
UNITED STATES of America, Plaintiff, v. Jamaico JEDI [1], Defendant. 2018-10-18
SCOTIABANK de Puerto Rico, Plaintiff, v. Eric Santiago HALAIS-BORGES, Defendant. 2018-10-22
Dr. José DÍAZ-CASILLAS, et al., Plaintiffs, v. DOCTORS CENTER HOSPITAL SAN JUAN, et al., Defendants. 2018-10-23
Luz GONZALEZ-BERMUDEZ, Plaintiff, v. ABBOTT LABORATORIES PR INC., et. al., Defendants. 2018-10-30