United States District Court for the District of Puerto Rico, 2013

86 opinions

UNITED STATES FIDELITY AND GUARANTY COMPANY, Plaintiff, v. Jose Manuel COBIAN-GUZMAN, et al., Defendants 2013-01-03
Xavier RIVERA-GARCÍA, Plaintiff, v. Franklyn ROMÁN-CARRERO, et al., Defendants 2013-01-03
UNITED STATES of America, Plaintiff, v. Alejandro FIGUEROA-LUGO, Defendant 2013-01-03
UNITED STATES of America, Plaintiff, v. Alexis CANDELARIO-SANTANA, Defendant 2013-01-08
Roberto ROCA-BUIGAS, Plaintiff, v. CLUTCH SPORTZ, LLC, et al., Defendants 2013-01-16
Magda L. AGUIAR-SERRANO, Plaintiff, v. PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY, et al., Defendants 2013-01-17
Daniel GRAJALES, Wanda Gonzalez and Conjugal Partnership Grajales-Gonzalez, Plaintiffs, v. PUERTO RICO PORTS AUTHORITY, et al., Defendants 2013-01-23
Eliezer CRUZ-APONTE, et al., Plaintiffs, v. CARIBBEAN PETROLEUM CORPORATION, et al., Defendants 2013-01-24
Karla MALAVE-TORRES, Plaintiff, v. Jose M. CUSIDO, et al., Defendants 2013-01-28
Evelyn RAMIREZ-LLUVERAS, et al., Plaintiffs, v. Javier PAGAN-CRUZ, et al., Defendants 2013-01-28
Miguel W. ROCA-BARNETT, Plaintiff, v. CARIBBEAN INTERNATIONAL NEWS CORPORATION; and Elliot Stein; Martin Pompadour, Defendants 2013-01-29
Israel RODRIGUEZ, Petitioner v. Jerry C. MARTINEZ, Warden, MDC Guaynabo, Respondent 2013-01-30
WATCHTOWER BIBLE TRACT SOCIETY OF NEW YORK, INC., et al., Plaintiffs, v. Annabelle RODRIGUEZ, et al., Defendants 2013-01-30
Lara GONZALEZ, Plaintiff, v. HURLEY INTERNATIONAL LLC., Defendant 2013-01-31
Julio Cesar MELENDEZ, et al., Plaintiffs, v. STARWOOD HOTELS & RESORTS WORLDWIDE, INC., et al., Defendants 2013-02-01
Aida M. Delfaus GONZALEZ, Plaintiff, v. SPIRIT AIRLINES, INC., Defendant 2013-02-04
USA, Plaintiff, v. Commonwealth of PUERTO RICO, et al., Defendants 2013-02-06
UNITED STATES of America, Plaintiff, v. Alexis CANDELARIO-SANTANA (1), David Oquendo-Rivas (5), Defendants 2013-02-07
Jose Luis DIAZ-COLON, et al., Plaintiffs, v. Pedro TOLEDO-DAVILA, et al., Defendants; Carmelo Velazquez-Colon, et al., Plaintiffs, v. Jose Fuentes-Agostini, et al., Defendants 2013-02-08
Wanda G. MIRANDA, Plaintiff, v. DELOITTE LLP, Deloitte Tax LLP, Deloitte & Touche LLP, Deloitte Services LLP, Francisco A. Castillo-Penne, Ricardo Villate-Prieto, Michelle Corretjer-Catalan, John Doe, Richard Doe, ABC, Def Insurance Companies, Defendants 2013-02-08
Shayra LOPEZ-CRUZ, Plaintiff, v. FPV & GALINDEZ, PSC, et al., Defendants 2013-02-12
Daniel GRAJALES, Wanda Gonzalez and Conjugal Partnership Grajales-Gonzalez, Plaintiffs, v. PUERTO RICO PORTS AUTHORITY, et al., Defendants 2013-02-13
Rosana M. Ruiz ALBINO, Plaintiff, v. MUNICIPALITY OF GUAYANILLA, et al., Defendants 2013-02-15
Enrique DAVILA-TORRES, Plaintiff, v. Yesenia FELICIANO-TORRES, Defendant 2013-02-20
Daniel GRAJALES, et al., Plaintiffs, v. PUERTO RICO PORTS AUTHORITY, et al., Defendants 2013-02-21
UNITED STATES of America, Plaintiff, v. Joseph McCLOSKEY-DIAZ [1], Defendant 2013-02-26
LUIS A. AYALA-COLON SUCRES., INC., Plaintiff, v. BREAK BULK SERVICES, LLC, Inchcape Shipping Services, Inc., Defendants, v. Inchcape Shipping Services, Inc., Counter Claimant, v. Luis A. Ayala Colon Sucres., Inc., Counter Defendant 2013-02-26
PC PUERTO RICO LLC, Plaintiff, v. Nidal K. EL SMAILI, John Doe, and ABC Company, Inc., Defendants 2013-02-28
Mark RISHELL and Diana Rishell, Plaintiffs, v. MEDICAL CARD SYSTEM, INC., Defendant 2013-02-28
RODRIGUEZ-SALGADO, et al., Plaintiffs, v. SOMOZA-COLOMBANI, et al., Defendants 2013-03-01
UNION DE PERIODISTAS DE ARTES GRAFICAS y RAMAS ANEXAS, UPAGRA, Plaintiff, v. TELEMUNDO DE PUERTO RICO, INC., Defendant 2013-03-01
Wanda MALDONADO-GONZALEZ, Plaintiff, v. Commonwealth of PUERTO RICO POLICE, et al., Defendants 2013-03-05
Beatriz R. PINO-BETANCOURT, et al., Plaintiffs, v. HOSPITAL PAVIA SANTURCE, Defendant; Maria T. Betancourt, et al., Plaintiffs, v. United States of America, Defendant 2013-03-05
In re The PLAZA RESORT AT PALMAS, INC., Debtor. Scotiabank de Puerto Rico, Plaintiff, v. Perimetro Properties, Inc., Defendant 2013-03-05
UNITED STATES of America, Plaintiff, v. Lashaun J. CASEY, Defendant 2013-03-12
Sobeida IRIZARRY-SANTIAGO, Plaintiff, v. ESSILOR INDUSTRIES, division of Essilor International; and Francois Deterre, Defendants 2013-03-13
PUERTO RICO COLLEGE OF DENTAL SURGEONS, on its own and on behalf of its members, et al., Plaintiff, v. TRIPLE S MANAGEMENT INC, et al., Defendants 2013-03-13
Roberto Torres TALAVERA, et al., Plaintiffs, v. FORD MOTOR COMPANY, et al., Defendants 2013-03-20
Ovidio NEGRÓN, Plaintiff, v. Michael J. ASTRUE, Commissioner of the Social Security Administration, Defendant 2013-03-20
UNITED STATES of America, Plaintiff, v. Xavier JIMÉNEZ-BENCEVÍ, Defendant 2013-03-21
Maribel VAZQUEZ-ROBLES, Plaintiff, v. COMMOLOCO, INC., Defendant 2013-03-25
Carlos REYES-SANTIAGO, et al., Plaintiffs, v. JETBLUE AIRWAYS CORPORATION, Defendant 2013-03-26
Alexandra VILLAFAÑE-COLON, Plaintiff, v. B OPEN ENTERPRISES, INC., et al., Defendants 2013-03-26
Dr. Melba RIVERA-DELGADO, et al., Plaintiffs, v. Carlos CHARDON, et al., Defendants 2013-03-26
Adaliz SAYAN-RESTO, Plaintiff, v. Angel BERRIOS, et al., Defendants 2013-03-27
Migdalia MAGRÍZ-MARRERO, Silvia Rivera-Torres, Plaintiffs, v. UNIÓN DE TRONQUISTAS DE PUERTO RICO, Local 901, International Brotherhood of Teamsters, a Labor Organization, Defendant 2013-03-27
UNITED STATES of America, Plaintiff, v. Makiba MONTAÑEZ-ORTIZ, Defendant 2013-03-27
Ruth E. RODRIGUEZ-BORGES, Appellant, v. Wigberto LUGO-MENDER, et al., Appellees 2013-03-28
Angel Ruiz RIVERA, Plaintiff(s), v. Raul Santiago MELENDEZ; Waleska Marrero Melecio; Charles Candelaria Farulla; Benny Frankie Cerezo; Barber Pickard Battistoni Maldonado & Van Der Tuin; Schuster Usera & Aguilo; Dow Lohnes PLLC, Defendant(s) 2013-03-28
Kathy RODRIGUEZ-VIVES, Plaintiff, v. PUERTO RICO FIREFIGHTERS CORPS OF the Commonwealth of PUERTO RICO, Defendant 2013-03-31
W HOLDING COMPANY, INC., et al., Plaintiffs, v. CHARTIS INSURANCE COMPANY OF PUERTO RICO, Defendant; Federal Deposit Insurance Corporation, as receiver of Westernbank Puerto Rico, Plaintiff-Intervenor, v. Frank Stipes García, et al., Cross-Claim Defendants, Chartis Insurance Company of Puerto Rico, Previously-Joined Defendant, and Marlene Cruz Caballero, et al., Additional Defendants 2013-04-03
Edwin TOLEDO-COLON, Plaintiff, v. Commonwealth of PUERTO RICO, et al., Defendants 2013-04-05
In re Nivea V. Perez MUJICA, Debtor(s). FirstBank Puerto Rico, Appellant(s), v. Nivea V. Perez Mujica, Appellee(s) 2013-04-09
Magda I. ALVAREZ, Plaintiff, v. Eric K. SHINSEKI, Defendant 2013-04-10
Carlos R. DE LA ROSA MEDINA, Plaintiff, v. PAN PEPIN, INC., Defendant 2013-04-10
Yaritza I. COLON-RAMOS, et al., Plaintiffs, v. CLINICA SANTA ROSA, INC., et al., Defendants 2013-04-10
Migdalia Santiago RODRIGUEZ, Plaintiff(s), v. SISTEMA SAN JUAN CAPESTRANO, Defendant(s) 2013-04-11
Gladys GOZA-GONZALEZ, et al., Plaintiffs, v. SOUTH AMERICAN RESTAURANTS CORP., et al., Defendants 2013-04-11
RNPM, LLC, Plaintiff, v. COBAS-MONDRIGUEZ, et al., Defendants 2013-04-12
Maribel Montalvo RIOS, Plaintiff, v. MUNICIPALITY OF GUAYNABO, et al., Defendants 2013-04-12
Luis A. BERROA SANTANA, Petitioner, v. UNITED STATES of America, Respondent 2013-04-12
Maricarmen DE LA CRUZ, et al., Plaintiffs, v. Yanitsia IRIZARRY, Waddy Mercado, Defendants 2013-04-12
Moises PEREZ and Alejandro Velez-Cespon, on behalf of themselves and others similarly situated, Plaintiffs, v. PRIME STEAK HOUSE RESTAURANT CORP. a/k/a Prime Steak Restaurant Corporation d/b/a Ruths Chris Steak House P.R., et al., Defendants 2013-04-17
GOYA FOODS, INC., et al., Plaintiffs, v. GOLLA OY, et al., Defendants 2013-04-22
UNITED STATES of America, Plaintiff, v. Jose LOPEZ-DIAZ [1], Carlos Lopez-Diaz [2], Defendants 2013-04-22
Mayela MALDONADO-RODRIGUEZ, et al., Plaintiffs, v. ST. LUKES MEMORIAL HOSPITAL, INC., et al., Defendants 2013-04-22
Damaris ACEVEDO-TORRES, Plaintiff, v. MUNICIPALITY OF ARECIBO, et al., Defendants 2013-04-23
Angel L. DIAZ-COLON, Plaintiff, v. Hector DIAZ, et al., Defendants 2013-04-24
In re The PLAZA RESORT AT PALMAS, INC., Debtor. Scotiabank de Puerto Rico, Plaintiff, v. Perimetro Properties, Inc., Defendant 2013-04-25
Edwin TOLEDO-COLON, Plaintiff, v. Commonwealth of PUERTO RICO, et al., Defendants 2013-04-26
Gilberto RODRIGUEZ-VEGA, Plaintiff, v. POLICLINICA LA FAMILIA DE TOA ALTA, INC., Defendant; Luz Colon-Rivera, Plaintiff, v. Policlinica La Familia De Toa Alta, Inc., Defendant 2013-04-29
Christian MIRANDA-LOPEZ Plaintiff, v. Jose FIGUEROA-SANCHA, et al., Defendants 2013-04-29
Madeleine CANDELARIO-DEL MORAL, Plaintiff, v. UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, Defendant 2013-04-29
PRINCE, et al., Plaintiffs, v. HOSPITAL HIMA SAN PABLOCAGUAS, Defendants 2013-04-30
Justo L. CINTRON-BOGLIO, Petitioner v. UNITED STATES of America, Respondent 2013-05-06
Jorge A. PARET-RUIZ, Plaintiff, v. UNITED STATES of America, Defendant 2013-05-06
Carlos VÁZQUEZ-RIVERA, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant 2013-05-07
W HOLDING CO., INC., et al., Plaintiffs, v. AIG INSUR. CO., et al., Defendants 2013-05-08
José Rey HERNÁNDEZ, et al., Plaintiffs, v. NATIONAL INSURANCE COMPANY, et al., Defendants 2013-05-09
CATLIN (SYNDICATE 2003) AT LLOYDS, Plaintiff, v. SAN JUAN TOWING & MARINE SERVICES, INC., Defendant 2013-05-13
UNITED STATES of America, Plaintiff, v. Jose Miguel GUZMAN-DE LOS SANTOS, et al., Defendants 2013-05-14
Thomas F. FARB, Plaintiff, v. Jose R. PEREZ-RIERA, et al., Defendants 2013-05-15
Robert MORGALO, Plaintiff, v. Rubén BLADES and Ruben Blades Productions, Inc., Defendants 2013-05-16
Isidra ORTIZ-LEBRON, et al., Plaintiffs, v. UNITED STATES of America, Defendant 2013-05-20
Maria PEREZ-LUGO, Plaintiff, v. GRUPO HIMA-SAN PABLO, INC., et. al., Defendants 2013-05-22
REDONDO CONSTRUCTION, CO., Plaintiff, v. Jose IZQUIERDO, et al., Defendants 2013-05-28