2018 District of Puerto Rico US Federal District Court Case Law

Cardoza-Negron v. Commissioner of Social Security
Date: December 21, 2018
Docket Number: 3:2016cv01553

Valentin-Incle v. Commissioner of social Security
Date: December 19, 2018
Docket Number: 3:2015cv02137

Bautista Cayman Asset Company v. Martinez-Gonzalez
Date: December 14, 2018
Docket Number: 3:2017cv02337

Betancourt-Perez v. USA
Date: December 14, 2018
Docket Number: 3:2018cv01088

BELFOR USA Group Inc. v. ESJ Resort LLC
Date: December 14, 2018
Docket Number: 3:2018cv01048

Gomez - Cruz v. Fernandez - Pabellon et al
Date: December 14, 2018
Docket Number: 3:2013cv01711

Cuevas-Serrano et al v. Puerto Rico Port Authority et al
Date: December 12, 2018
Docket Number: 3:2017cv01684

Laguerre Saavedra et al v. Editorial Cultural, Inc.
Date: December 11, 2018
Docket Number: 3:2015cv02436

Pan American et al v. Municipality of San Juan, Puerto Rico et al
Date: December 10, 2018
Docket Number: 3:2018cv01017

Bancredito International Bank Corporation v. Data Hardware supply Inc et al
Date: December 6, 2018
Docket Number: 3:2018cv01005

Bautista Cayman Asset Company v. Vilarino-Rodriguez et al
Date: December 5, 2018
Docket Number: 3:2016cv03070

Crowley Puerto Rico Services, Inc. et al v. 27 Containers of Hotel Furniture and Mattresses, In Rem et al
Date: December 4, 2018
Docket Number: 3:2018cv01708

Correa-Zayas v. Miranda-Menchaca, et al
Date: December 4, 2018
Docket Number: 3:2015cv01585

Montgomery et al v. ACE Insurance Company et al
Date: November 30, 2018
Docket Number: 3:2016cv02073

Robles et al v. Wal-Mart Puerto Rico, Inc. et al
Date: November 16, 2018
Docket Number: 3:2017cv01142

Rodriguez v. The Department of the Army et al
Date: November 15, 2018
Docket Number: 3:2016cv01000

Montalvo-Febus v. De-Jesus et al
Date: November 8, 2018
Docket Number: 3:2016cv02302

Torres Almodovar et al v. Ramirez-Kurts et al
Date: November 7, 2018
Docket Number: 3:2017cv01315

Choice Bank, LTD v. Bancredito International Bank Corporation
Date: November 6, 2018
Docket Number: 3:2018cv01288

Santos-Berrios et al v. Joglar-Pesquera et al
Date: November 1, 2018
Docket Number: 3:2014cv01145

Kenny et al v. The Horned Dorset Primavera, Inc. et al
Date: November 1, 2018
Docket Number: 3:2018cv01108

Pagan-Ramirez v. MBTI Business Training Institute et al
Date: October 31, 2018
Docket Number: 3:2015cv02168

Pressley v. Posadas de Puerto Rico Associates, LLC, et al
Date: October 31, 2018
Docket Number: 3:2016cv02718

Ayala-Vazquez v. USA
Date: October 31, 2018
Docket Number: 3:2015cv02447

Gonzalez-Bermudez v. Abbott Laboratories PR Inc. et al
Date: October 30, 2018
Docket Number: 3:2014cv01620

Santana-Vasquez v. USA
Date: October 24, 2018
Docket Number: 3:2017cv01771

Diaz-Casillas et al v. Doctors' Center Hospital San Juan et al
Date: October 23, 2018
Docket Number: 3:2017cv01152

Resto-Montanez v. Chance et al
Date: October 23, 2018
Docket Number: 3:2018cv01205

Garcia-Pagan v. USA
Date: October 22, 2018
Docket Number: 3:2017cv01273

Ortiz v. Ramirez-Torres et al
Date: October 16, 2018
Docket Number: 3:2018cv01587

Lopez-Rivera v. United States of America
Date: October 16, 2018
Docket Number: 3:2017cv01782

Jelu-Iravedra v. Municipality of Guaynabo, et al
Date: October 15, 2018
Docket Number: 3:2016cv01585

Calderon-Lopez v. United States et al
Date: October 10, 2018
Docket Number: 3:2016cv01055

Feliciano Munoz et al v. Rebarber Ocasio
Date: October 10, 2018
Docket Number: 3:2016cv02719

Bernardi-Ortiz et al v. Cybex International, Inc. et al
Date: September 30, 2018
Docket Number: 3:2015cv02989

Marrero-Rolon et al v. Autoridad de Energia Electrica et al
Date: September 30, 2018
Docket Number: 3:2015cv01167

Santana-Jusino v. Commissioner of Social Security
Date: September 30, 2018
Docket Number: 3:2015cv02686

Ortiz-Rivera v. Caro et al
Date: September 28, 2018
Docket Number: 3:2015cv02216

Alvarez et al v. Saint Lukes Memorial Hospital, Inc. et al
Date: September 28, 2018
Docket Number: 3:2017cv02102

Principe v. M 2 M Global Corp et al
Date: September 28, 2018
Docket Number: 3:2017cv02262

Gazmey-Santiago et al v. Suarez et al
Date: September 28, 2018
Docket Number: 3:2017cv01650

In re: Cruz M. Mendez-Garcia
Date: September 28, 2018
Docket Number: 3:2017cv02345

Rivera v. Sams Club Humacao et al
Date: September 28, 2018
Docket Number: 3:2016cv02307

TLS Management and Marketing Services LLC v. Rodriguez-Toledo et al
Date: September 28, 2018
Docket Number: 3:2015cv02121

Faberlle v. Triple-S
Date: September 28, 2018
Docket Number: 3:2016cv02127

Air Master Awning, Inc. v. Green Windows, Corp. et al
Date: September 28, 2018
Docket Number: 3:2017cv02245

Gonzalez-Rivera v. Centro Medico del Turabo, Inc. et al
Date: September 26, 2018
Docket Number: 3:2015cv01538

Echevarria-Pacheco v. USA
Date: September 26, 2018
Docket Number: 3:2017cv01269

Dantzler, Inc. et al v. Puerto Rico Ports Authority et al
Date: September 26, 2018
Docket Number: 3:2017cv01447

Cancel-Marrero v. USA
Date: September 21, 2018
Docket Number: 3:2017cv01164

Ruiz-Justiniano v. United States Postal Service et al
Date: September 20, 2018
Docket Number: 3:2016cv01526

Colon-Perez v. USA
Date: September 20, 2018
Docket Number: 3:2016cv01408

Atiles-Gabriel v. Commonwealth of Puerto Rico
Date: September 19, 2018
Docket Number: 3:2015cv02108

Rodriguez-Miranda v. Commissioner of Social Security
Date: September 18, 2018
Docket Number: 3:2015cv02319

Valentin-Manon v. USA
Date: September 18, 2018
Docket Number: 3:2016cv02225

Ramos-Martinez v. USA
Date: September 14, 2018
Docket Number: 3:2016cv02119

Skytec, Inc. v. Logistic Systems, Inc.
Date: September 12, 2018
Docket Number: 3:2015cv02104

Flores-Rivera v. USA
Date: August 31, 2018
Docket Number: 3:2016cv02350

DLJ Mortgage Capital, Inc. v. Vargas-Vargas et al
Date: August 30, 2018
Docket Number: 3:2016cv02823

Velazquez-Velez et al v. Molina-Rodriguez et al
Date: August 29, 2018
Docket Number: 3:2015cv01126

Urban Financial of America, LLC. v. Trinidad-Figueroa et al
Date: August 28, 2018
Docket Number: 3:2015cv01405

Maldonado-Pagan v. Administracion de Correccion et al
Date: August 27, 2018
Docket Number: 3:2010cv01488

Camacho et al v. Rivera-Siaca et al
Date: August 27, 2018
Docket Number: 3:2017cv01935

Julia-Garcia et al v. Hospital General Menonita, Inc et al
Date: August 24, 2018
Docket Number: 3:2015cv02303

Laureano-Quinones v. Nadal-Carrion
Date: August 24, 2018
Docket Number: 3:2015cv02548

Maldonado-Rios v. USA
Date: August 23, 2018
Docket Number: 3:2017cv02309

Joselito Marquez v. Commissioner of Social Security
Date: August 21, 2018
Docket Number: 3:2015cv02127

Cruz-Danzot v. USA
Date: August 21, 2018
Docket Number: 3:2017cv01837

Federal Deposit Insurance Corporation v. Irizarry-Cedeo et al
Date: August 21, 2018
Docket Number: 3:2015cv02124

Ortiz-Santiago et al v. Hospital Episcopal San Lucas, Inc.
Date: August 20, 2018
Docket Number: 3:2016cv01099

Hernandez-Denizac et al v. Kia Motors Corporation et al
Date: August 17, 2018
Docket Number: 3:2015cv02625

Biaggi & Biaggi, P.S.C. v. Federal Deposit Insurance Corporation (FDIC-R)
Date: August 16, 2018
Docket Number: 3:2010cv01671

Rodriguez-Cardona v. Questell-Alvarado et al
Date: August 15, 2018
Docket Number: 3:2017cv02182

Santana-Reyes v. USA
Date: August 9, 2018
Docket Number: 3:2015cv02113

Rubildo Rosa v. Commissioner of Social Security
Date: August 9, 2018
Docket Number: 3:2016cv02584

QBE Seguros v. Morales-Vazquez
Date: August 7, 2018
Docket Number: 3:2015cv02091

Navedo-Ramirez v. USA
Date: August 3, 2018
Docket Number: 3:2016cv02314

Horowitz v. The Ritz Carlton Hotel Company of Puerto Rico, Inc. et al
Date: August 2, 2018
Docket Number: 3:2016cv02871

Zabala-De Jesus et al v. Sanofi Aventis Puerto Rico, Inc et al
Date: July 30, 2018
Docket Number: 3:2015cv01803

Caro Bonet et al v. Lotus Management LLC et al
Date: July 27, 2018
Docket Number: 3:2015cv02106

Mojica-Garay v. USA
Date: July 23, 2018
Docket Number: 3:2017cv01604

MD Distributors, Corp. v. Dutch Ophthalmic Research Center International B.V.
Date: July 23, 2018
Docket Number: 3:2018cv01120

Torres-Ocasio et al v. Perfect Sweet Inc et al
Date: July 23, 2018
Docket Number: 3:2016cv02012

Gelabert-Molina v. Flores-Lozada et al
Date: July 20, 2018
Docket Number: 3:2017cv02139

Arroyo-Delgado et al v. Department of Education of the Commonwealth of Puerto Rico et al
Date: July 18, 2018
Docket Number: 3:2015cv02001

Hernandez-Favale v. USA
Date: July 18, 2018
Docket Number: 3:2016cv02098

Soto-Cosme v. USA
Date: July 16, 2018
Docket Number: 3:2016cv02023

Bautista Cayman Asset Company v. J.A.M.A. Development Corporation et al
Date: July 16, 2018
Docket Number: 3:2016cv02901

Santos-Arrieta et al v. Hospital Del Maestro, Inc. et al
Date: July 13, 2018
Docket Number: 3:2015cv03114

In Re: Wilfredo Valdes-Morales
Date: July 13, 2018
Docket Number: 3:2017cv02283

Hernandez-Figueroa et al v. Cruz-Cestero et al
Date: July 13, 2018
Docket Number: 3:2015cv02684

Mennonite General Hospital Inc. v. Molina Healthcare of Puerto Rico, Inc. et al
Date: July 12, 2018
Docket Number: 3:2018cv01069

Babin-de Jesus v. LaSalle-Ruiz et al
Date: July 12, 2018
Docket Number: 3:2015cv02231

Federal Deposit Insurance Corp.-R v. Pedreira- Perez et al
Date: July 11, 2018
Docket Number: 3:2015cv02590

Roosevelt REO PR Corp. v. Toledo Garcia et al
Date: July 3, 2018
Docket Number: 3:2017cv02113

Asociacion de Navieros de Puerto Rico, Inc. v. Administracion de Compensaciones por Accidentes de Automoviles et al
Date: July 3, 2018
Docket Number: 3:2010cv02152

Ruiz-Justiniano v. United States Postal Service et al
Date: June 29, 2018
Docket Number: 3:2016cv01526

Figueroa-Medina v. Commissioner of Social Security
Date: June 29, 2018
Docket Number: 3:2017cv01026

Hernandez v. Nunez et al
Date: June 28, 2018
Docket Number: 3:2017cv02208

Mercado-Reyes v. City of Angels, Inc. et al
Date: June 26, 2018
Docket Number: 3:2016cv01657

Torres-Medina v. Department of the Army et al.
Date: June 25, 2018
Docket Number: 3:2015cv02085

Babin-de Jesus v. LaSalle-Ruiz et al
Date: June 20, 2018
Docket Number: 3:2015cv02231

Marina PDR Operations, LLC v. Master Link Corporation
Date: June 19, 2018
Docket Number: 3:2017cv01307

Unidad Laboral de Enfermeras(os) y Empleados de la Salud v. Metro Mayaguez, Inc.
Date: June 18, 2018
Docket Number: 3:2017cv02117

Cooper Tire & Rubber Company v. Premium Tire & Parts Corp. et al
Date: June 18, 2018
Docket Number: 3:2017cv02085

Cruz-Arboleda v. USA
Date: June 14, 2018
Docket Number: 3:2016cv02216

Lopez-Santos et al v. Metropolitan Security Services, d/b/a Walden Security
Date: June 14, 2018
Docket Number: 3:2016cv02071

Bernardi-Ortiz et al v. Cybex International, Inc. et al
Date: May 30, 2018
Docket Number: 3:2015cv02989

Parker Waichman LLP v. Salas LC et al
Date: May 25, 2018
Docket Number: 3:2016cv01333

Rodriguez-Milian v. USA
Date: May 16, 2018
Docket Number: 3:2017cv01127

Betancourt-Rivera v. Vazquez-Garced
Date: May 16, 2018
Docket Number: 3:2017cv02040

Colon-Colon v. Negron-Fernandez et al
Date: May 14, 2018
Docket Number: 3:2014cv01300

United States of America v. Vaello-Madero
Date: May 14, 2018
Docket Number: 3:2017cv02133

Castro v. Castro-Harrison et al
Date: May 8, 2018
Docket Number: 3:2016cv02731

Centro de Periodismo Investigativo, Inc. v. Financial Oversight and Management Board for Puerto Rico
Date: May 4, 2018
Docket Number: 3:2017cv01743

Condado 2 CFL, LLC v. R.R. Enterprises, S.E. et al
Date: May 4, 2018
Docket Number: 3:2017cv01994

Condado 3 CFL, LLC. v. Reyes-Trinidad et al
Date: May 3, 2018
Docket Number: 3:2017cv01104

Rios-Campbell v. United States Department of Commerce et al
Date: May 2, 2018
Docket Number: 3:2015cv01189

Securities and Exchange Commission v. Ramirez
Date: April 30, 2018
Docket Number: 3:2015cv02365

Rivera-Nazario v. USA
Date: April 30, 2018
Docket Number: 3:2016cv01386

Menendez v. United States et al
Date: April 24, 2018
Docket Number: 3:2015cv02679

Arroyo Gonzalez et al v. Rossello Nevares et al
Date: April 20, 2018
Docket Number: 3:2017cv01457

Torruella et al v. Transamerica Life Insurance Co. et al
Date: April 19, 2018
Docket Number: 3:2017cv02111

Biaggi & Biaggi, P.S.C. v. Federal Deposit Insurance Corporation (FDIC-R)
Date: April 16, 2018
Docket Number: 3:2010cv01671

Martinez et al v. Novo Nordisk, Inc.
Date: April 11, 2018
Docket Number: 3:2017cv01012

Rivera-Cruz v. Hewitt Associates Caribe, Inc. et al
Date: April 6, 2018
Docket Number: 3:2015cv01454

Cruz-Kerkado et al v. Commonwealth of Puerto Rico et al
Date: April 5, 2018
Docket Number: 3:2016cv02748

Fernandez-Garay v. USA
Date: April 4, 2018
Docket Number: 3:2016cv01058

Colon-Perez et al v. Metan Marine et al
Date: April 4, 2018
Docket Number: 3:2017cv02170

Puerto Rico Land & Fruit, S.E. v. Aquasur Corporation
Date: April 4, 2018
Docket Number: 3:2017cv01992

TLS Management and Marketing Services LLC v. Rodriguez-Toledo et al
Date: March 30, 2018
Docket Number: 3:2015cv02121

Calderon-Lopez v. United States et al
Date: March 28, 2018
Docket Number: 3:2016cv01055

Suarez-Torres v. Funeraria Asencio et al
Date: March 28, 2018
Docket Number: 3:2016cv02296

Industria Lechera de Puerto Rico Inc. v. Secretary of Agriculture for the Commonwealth of Puerto Rico et al
Date: March 28, 2018
Docket Number: 3:2017cv01885

Gonzalez-Camacho v. Banco Popular de Puerto Rico
Date: March 28, 2018
Docket Number: 3:2017cv01448

Montanez-Allman et al v. Garcia-Padilla et al
Date: March 26, 2018
Docket Number: 3:2013cv01683

Rodriguez Figueroa v. Commissioner of Social Security
Date: March 26, 2018
Docket Number: 3:2014cv01864

Reverse Mortgage Solutions, Inc. v. The Estate of Jose Antonio Santiago- Ocasio et al
Date: March 23, 2018
Docket Number: 3:2016cv01421

Rodriguez-Rodriguez v. USA
Date: March 21, 2018
Docket Number: 3:2015cv02082

Garcia-Pellot v. USA
Date: March 21, 2018
Docket Number: 3:2015cv01397

Cruz-Vargas Alicea et al v. Continental Casualty Company et al
Date: March 21, 2018
Docket Number: 3:2015cv01941

Fluxa et al v. Bancredito International Bank Corporation et al
Date: March 20, 2018
Docket Number: 3:2015cv01000

Gazco-Hernandez et al v. Neffenger et al
Date: March 20, 2018
Docket Number: 3:2015cv02267

Almeida- Leon et al v. WM Capital Management Inc.,
Date: March 19, 2018
Docket Number: 3:2016cv01394

Rosado-Acha v. Rosado et al
Date: March 19, 2018
Docket Number: 3:2017cv01031

Gonzalez-Irizarry v. Commissioner of Social Security
Date: March 15, 2018
Docket Number: 3:2016cv02996

Marquez-Marin v. Lynch
Date: March 15, 2018
Docket Number: 3:2016cv01706

IMO Investment S.E. et al v. United States of America et al
Date: March 13, 2018
Docket Number: 3:2016cv03150

Rivera-Gomez v. Luxury Hotels International of Puerto Rico, Inc.
Date: March 13, 2018
Docket Number: 3:2016cv03087

Gazelle et al v. MR 314 Fortaleza LLC
Date: March 12, 2018
Docket Number: 3:2016cv02500

Twum-Baah v. United States Deprtment of Agriculture
Date: March 12, 2018
Docket Number: 3:2016cv02485

Concilio de Salud Integral de Loiza, Inc. v. Feldesman, Tucker, Leifer, Fidell, LLP et al
Date: March 6, 2018
Docket Number: 3:2017cv01410

Reverse Mortgage Solutions Inc v. The Estate of Enrique Velez-Yumet et al
Date: March 6, 2018
Docket Number: 3:2016cv02530

Union de Tronquistas de Puerto Rico, Local 901 v. United Parcel Service, Inc.
Date: March 6, 2018
Docket Number: 3:2017cv01288

Soto-Santiago v. Corporacion del Fondo del Seguro del Estado et al
Date: February 27, 2018
Docket Number: 3:2015cv02647

Wilmington Savings Fund Society, FSB v. Rosado-Munoz et al
Date: February 27, 2018
Docket Number: 3:2017cv01880

Cotto-Vazquez et al v. United States of America
Date: February 27, 2018
Docket Number: 3:2016cv02807

Morales-Guadalupe v. Oriental Bank and Trust
Date: February 26, 2018
Docket Number: 3:2016cv01535

Marina de Ponce Inc., v. Federal Deposit Insurance Corporation et al
Date: February 23, 2018
Docket Number: 3:2015cv01664

Puerto Rico Dairy Farmers Association v. Figueroa-Herrera et al
Date: February 20, 2018
Docket Number: 3:2008cv02191

Caraballo-Rivera v. Plaza Tu Supermercado, Inc.
Date: February 8, 2018
Docket Number: 3:2016cv03126

Leonhardt v. Aerostar Airport Holdings, et al
Date: February 7, 2018
Docket Number: 3:2017cv01387

US Bank National Association v. The Estate of Lourdes Ivelisse Hernandez-Galarza
Date: February 2, 2018
Docket Number: 3:2016cv01273

TLS Management and Marketing Services LLC v. Rodriguez-Toledo et al
Date: February 2, 2018
Docket Number: 3:2015cv02121

UBS Financial Services Incorporated of Puerto Rico et al v. XL Specialty Insurance Company et al
Date: February 1, 2018
Docket Number: 3:2015cv03099

Aponte-Bermudez v. Berrios et al
Date: February 1, 2018
Docket Number: 3:2015cv01034

Hoffman-Garcia et al v. Metrohealth, Inc. et al
Date: January 31, 2018
Docket Number: 3:2014cv01162

Maldonado-Pagan v. Correctional Health Services Corp. et al
Date: January 31, 2018
Docket Number: 3:2016cv01173

Rodriguez-Lopez v. Triple-S Vida, Inc.
Date: January 30, 2018
Docket Number: 3:2014cv01498

Godreau et al v. Royal Caribbean Cruises, LTD
Date: January 30, 2018
Docket Number: 3:2017cv01236

Natal-Perez et al v. Oriental Bank & Trust et al
Date: January 30, 2018
Docket Number: 3:2016cv01543

Puerto Rico Medical Emergency Group, Inc. v. Iglesia Episcopal Puertorriquena, Inc. et al
Date: January 24, 2018
Docket Number: 3:2014cv01616

Del Rio Gordo v. Hospital Ryder Memorial Inc. et al
Date: January 23, 2018
Docket Number: 3:2013cv01145

Finance of America Reverse, LLC. v. Carmona-Vargas et al
Date: January 23, 2018
Docket Number: 3:2016cv01661

Gonzalez v. University of Puerto Rico et al
Date: January 22, 2018
Docket Number: 3:2015cv01194

Rodriguez-Abreu v. United States of America et al
Date: January 22, 2018
Docket Number: 3:2016cv01370

Fournier-Olavarria v. USA
Date: January 19, 2018
Docket Number: 3:2014cv01351

United States v. GZ Construction ST, Inc. et al
Date: January 16, 2018
Docket Number: 3:2015cv01025

Roman-Montanez v. Torres-Mendez
Date: January 16, 2018
Docket Number: 3:2017cv01488

Gonzalez-Caban et al v. JR Seafood Inc et al
Date: January 16, 2018
Docket Number: 3:2014cv01507

Martinez Dominguez et al v. Caparra Country Club
Date: January 16, 2018
Docket Number: 3:2017cv01395

Tirado-Gonzalez v. Wendco of Puerto Rico, Inc.
Date: January 10, 2018
Docket Number: 3:2014cv01316

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