United States District Court, D. Puerto Rico, 2019
33 opinions
- J. WALTER THOMPSON PUERTO RICO, INC., Plaintiff, v. LATIN AMERICAN MUSIC COMPANY, INC., et al., Defendants. 2019-01-14
- UNITED STATES of America, Plaintiff, v. Nelson PEREIRA [3], Defendant. 2019-01-15
- Leylian ARECES COMA, Plaintiff, v. Jazmín OLIVA DE CUEBAS; Roberto Hernández Orsini, Defendants. 2019-01-24
- UNITED STATES of America, Plaintiff, v. Alexis CANDELARIO-SANTANA [1], Defendant. 2019-01-31
- UNITED STATES of America, Plaintiff, v. Jose Luis VAELLO MADERO, Defendant. 2019-02-04
- 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 Financial Oversight and Management Board for Puerto Rico as Representative of the Commonwealth of Puerto Rico, Plaintiff, v. Bettina Whyte, as Agent of the Financial Oversight and Management Board for Puerto Rico, as Representative of the Puerto Rico Sales Tax Financing Corporation, Defendant. 2019-02-04
- IN RE: The FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, as Representative of The Commonwealth of Puerto Rico, et al., Debtors. In re: The Financial Oversight and Management Board for Puerto Rico, as Representative of Puerto Rico Sales Tax Financing Corporation, Debtor. 2019-02-04
- IN RE: The FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, as Representative of the Commonwealth of Puerto Rico, et al., Debtors. In re: The Financial Oversight and Management Board for Puerto Rico, as Representative of Puerto Rico Sales Tax Financing Corporation, Debtor. 2019-02-05
- IN RE: The FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, as Representative of the Commonwealth of Puerto Rico, et al., Debtors. In re: The Financial Oversight and Management Board for Puerto Rico, as Representative of Puerto Rico Sales Tax Financing Corporation, Debtor. 2019-02-05
- UNITED STATES of America, Plaintiff, v. Alexis CANDELARIO-SANTANA [1], Defendant. 2019-02-06
- IN RE: The FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, as Representative of the Commonwealth of Puerto Rico, et al., Debtors. In re: The Financial Oversight and Management Board for Puerto Rico, as Representative of Puerto Rico Sales Tax Financing Corporation, Debtor. 2019-02-07
- Danny DOMINGUEZ, et al., Plaintiffs, v. Jose FIGUEROA SANCHA, et al., Defendants. 2019-02-07
- UNITED STATES of America, Plaintiff, v. José MULERO-VARGAS [1], Defendant. 2019-02-11
- UNITED STATES of America, Plaintiff, v. Manuel GONZÁLEZ-GONZÁLEZ [2], Defendant. 2019-02-27
- Yomayra Delgado CARABALLO, personally and in representation of her minor children B.O.G.D. and M.G.D.; Juan Ramon Delgado Caraballo; Vanessa Delgado Caraballo; Juan Delgado Gonzalez, Plaintiff(s), v. HOSPITAL PAVIA HATO REY, INC., alternatively, John Doe Corporation d/b/a Hospital Pavia Hato Rey; APS Healthcare Puerto Rico, Inc., alternatively, Jane Doe Corporation d/b/a APS Healthcare Puerto Rico (APS); Marjorie Acosta-Guillot; Nilsa Lopez, Defendant(s). 2019-02-28
- Hector Omar FIGUEROA QUINONEZ, Petitioner, v. UNITED STATES of America, Respondent. 2019-03-13
- URBAN FINANCIAL OF AMERICA LLC, formerly known as Urban Financial Group, Inc., Plaintiff, v. Carmelo DE JESUS ROSARIO a/k/a Carmelo De Jesus, et al., Defendants. 2019-03-15
- UNITED STATES of America, Plaintiff, v. Alexis CANDELARIO-SANTANA [1], Defendant. 2019-03-18
- UNITED STATES of America, Plaintiff, v. PUERTO RICO INDUSTRIAL DEVELOPMENT COMPANY, Defendant. 2019-03-25
- Pedro RUIZ-LUGO, et al., Plaintiffs, v. MUNICIPALITY OF SAN JUAN, Defendant. 2019-03-25
- Alexander Aaron GINZBURG, Plaintiff, v. Jorge Alberto MARTÍNEZ-DÁVILA, et al., Defendants. 2019-03-26
- R. Alexander ACOSTA, Secretary of Labor, Plaintiff, v. SPECIAL POLICE FORCE CORP., et.al., Defendants. 2019-03-27
- WM CAPITAL PARTNERS 53, LLC, Plaintiff, v. BARRERAS INC., et al., Defendants. 2019-03-28
- Angie MERCADO CORDOVA, et al., Plaintiff, v. WALMART PUERTO RICO, INC., et al., Defendants. 2019-03-29
- Marciano OLIVO-ROSA, Petitioner v. UNITED STATES of America, Respondent 2019-03-31
- Lenisse APONTE-APONTE, Petitioner, v. UNITED STATES of America, Respondent. 2019-03-31
- Emmanuel E. HUERTAS LEON, et al., Plaintiffs, v. Idalia COLON-RONDON, et al., Defendants. 2019-03-31
- Linda CREVISTON, et al., Plaintiffs, v. BAHIA BEACH CH DEVELOPMENT, LLC, et al., Defendants. 2019-03-31
- Damaris GARCIA-PERALES, et al., Plaintiffs, v. Thomas RIVERA-SCHATZ, et al., Defendants. 2019-03-31
- USA, Plaintiff, v. PEDRO-VIDAL, Defendant. 2019-04-04
- Sixta Gladys PEÑA MARTÍNEZ, Nélida Santiago áLvarez, Juan Ramón Vélez Marrero, María Luisa Aguilar Galíndez, Gamaly Vélez Santiago, Victor Ramón Ilarraza Acevedo, Maritza Rosado Concepción, Rosa Maria Ilarraza Rosado, Ramón Luis Rivera Rivera, and Yomara Valderrama Santiago, Plaintiffs, v. Alex AZAR, in His Official Capacity as Secretary of Health and Human Services; U.S. Department of Health and Human Services; Sonny Perdue, in His Official Capacity as Secretary of Agriculture; U.S. Department of Agriculture; the Commissioner of Social Security; Nancy A. Berryhill, in Her Official Capacity as Deputy Commissioner for Operations of Social Security; and the Social Security Administration, Defendants. 2019-04-15
- UNITED STATES of America, Plaintiff, v. Cristian SERRANO-DELGADO [3], Defendant. 2019-04-16
- UNITED STATES of America, Plaintiff, v. José MULERO-VARGAS [1], Defendant. 2019-04-17