Puerto Rico District Court
1st Circuit
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View Full Docket Activity Report (Civil)
updated: Thu 02/20 10:59 PM EST
New Case Filings: 2/07/2025 - 2/20/2025
Case Number Filed
Valle et al v. Walgreen of Puerto Rico, Inc. et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01112
Filed: Feb 20, 2025
Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1332 Diversity-Personal Injury 		3:25-cv-01112 Feb 20, 2025
Montano v. United States of America et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01110
Filed: Feb 20, 2025
Nature of suit: Torts - Personal Injury - Medical Malpractice
Cause: 28:1346 Tort Claim 		3:25-cv-01110 Feb 20, 2025
Morales v. BAH Logistics LLC et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01106
Filed: Feb 19, 2025
Nature of suit: Torts - Personal Property - Other Personal Property Damage
Cause: 28:1332 Diversity-Property Damage 		3:25-cv-01106 Feb 19, 2025
Escalera-Cosme et al v. Atlantic Waste Disposal, Inc. et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01109
Filed: Feb 19, 2025
Nature of suit: Civil Rights - Employment
Cause: 42:2000e Job Discrimination (Employment) 		3:25-cv-01109 Feb 19, 2025
Marrero Arce et al v. Hospital Espanol Auxilio Mutuo, Inc. et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01107
Filed: Feb 19, 2025
Nature of suit: Torts - Personal Injury - Medical Malpractice
Cause: 28:1402 Medical Malpractice 		3:25-cv-01107 Feb 19, 2025
Petition to Appear on behalf of the United States Court: Puerto Rico District Court
Case Num: 3:25-mc-00090
Filed: Feb 19, 2025
Cause: Civil Miscellaneous Case 		3:25-mc-00090 Feb 19, 2025
Petition to Appear on behalf of the United States Court: Puerto Rico District Court
Case Num: 3:25-mc-00091
Filed: Feb 19, 2025
Cause: Civil Miscellaneous Case 		3:25-mc-00091 Feb 19, 2025
Perez et al v. Raul Alejandro Ocasio Ruiz Court: Puerto Rico District Court
Case Num: 3:25-cv-01103
Filed: Feb 19, 2025
Nature of suit: Torts - Personal Injury - Assault, Libel, & Slander
Cause: 28:1332 		3:25-cv-01103 Feb 19, 2025
Reyes-Lopez v. Commissioner of Social Security - DEFENDANT Court: Puerto Rico District Court
Case Num: 3:25-cv-01100
Filed: Feb 18, 2025
Nature of suit: Social Security - RSI (405(g))
Cause: 42:205 Denial Social Security Benefits 		3:25-cv-01100 Feb 18, 2025
Tabron et al v. Condado Duo La Concha SPV LLC et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01101
Filed: Feb 18, 2025
Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1332 Diversity-Personal Injury 		3:25-cv-01101 Feb 18, 2025
Abittan v. Digital International Bank, Inc. et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01104
Filed: Feb 18, 2025
Nature of suit: Contract - Recovery of Overpayment & Enforcement of Judgment
Cause: 28:1330 Breach of Contract 		3:25-cv-01104 Feb 18, 2025
Marin-Cancel v. First Bank Puerto Rico Court: Puerto Rico District Court
Case Num: 3:25-cv-01102
Filed: Feb 18, 2025
Nature of suit: Real Property - All Other Real Property
Cause: 28:1331(a) Fed. Question: Real Property 		3:25-cv-01102 Feb 18, 2025
Santini-Hernandez et al v. UBS Financial Services Inc. et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01105
Filed: Feb 18, 2025
Nature of suit: Contract - Other Contract
Cause: 28:1441 Notice of Removal 		3:25-cv-01105 Feb 18, 2025
Vega-Bonilla et al v. Fortaleza Equity Partners I, LLC Court: Puerto Rico District Court
Case Num: 3:25-cv-01099
Filed: Feb 17, 2025
Nature of suit: Contract - Negotiable Instrument
Cause: 28:1332 Diversity-(Citizenship) 		3:25-cv-01099 Feb 17, 2025
Turner et al v. AC Hotel By Marriot San Juan Condado et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01095
Filed: Feb 14, 2025
Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1332 Diversity-Personal Injury 		3:25-cv-01095 Feb 14, 2025
Cirino v. Horgan et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01097
Filed: Feb 14, 2025
Nature of suit: Contract - Other Contract
Cause: 28:1330 Breach of Contract 		3:25-cv-01097 Feb 14, 2025
Turner et al v. AC Hotel By Marriot San Juan Condado et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01096
Filed: Feb 14, 2025
Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1332 Diversity-(Citizenship) 		3:25-cv-01096 Feb 14, 2025
Myerson et al v. Aspen Insurance Company et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01094
Filed: Feb 14, 2025
Nature of suit: Contract - Insurance
Cause: 28:1333 Admiralty 		3:25-cv-01094 Feb 14, 2025
Sala-Coln et al v. Rivera-Fernndez et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01098
Filed: Feb 14, 2025
Nature of suit: Other Statutes - Securities/Commodities/Exchange
Cause: 12:22 Securities Fraud 		3:25-cv-01098 Feb 14, 2025
Ramos Gonzlez et al v. AIS InfoSource, LP Court: Puerto Rico District Court
Case Num: 3:25-cv-01093
Filed: Feb 13, 2025
Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act 		3:25-cv-01093 Feb 13, 2025
sifre ortega v. Aldarondo Jimenez et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01092
Filed: Feb 13, 2025
Nature of suit: Property Rights - Copyrights
Cause: 28:1446 Notice of Removal 		3:25-cv-01092 Feb 13, 2025
Aspen American Insurance Company v. Rodriguez-Pellicier Court: Puerto Rico District Court
Case Num: 3:25-cv-01089
Filed: Feb 12, 2025
Nature of suit: Contract - Marine
Cause: 28:2201 Declaratory Judgement (Insurance) 		3:25-cv-01089 Feb 12, 2025
Lopez-Agustini v. Diomi Court: Puerto Rico District Court
Case Num: 3:25-cv-01090
Filed: Feb 12, 2025
Nature of suit: Torts - Personal Injury - Medical Malpractice
Cause: 28:1332 Diversity-Medical Malpractice 		3:25-cv-01090 Feb 12, 2025
Stuart Davila v. Innovative Emergency Management Inc Court: Puerto Rico District Court
Case Num: 3:25-cv-01088
Filed: Feb 12, 2025
Nature of suit: Civil Rights - Other Civil Rights
Cause: 05:704 Labor Litigation 		3:25-cv-01088 Feb 12, 2025
Edificarte Constructores Asociados, Inc. v. Visionary Construction, Inc. et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01086
Filed: Feb 12, 2025
Nature of suit: Contract - Other Contract
Cause: 28:1332 Diversity-Breach of Contract 		3:25-cv-01086 Feb 12, 2025
UNITED STATES OF AMERICA v. COL INDUSTRIES, INC. et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01091
Filed: Feb 12, 2025
Nature of suit: Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant)
Cause: 26:7401 IRS: Tax Liability 		3:25-cv-01091 Feb 12, 2025
Multi Business Solutions LLC d/b/a Multi Healthcare Solutions v. Envolve Total Vision, Inc. d/b/a Envolve Vision Benefits of Puerto Rico Court: Puerto Rico District Court
Case Num: 3:25-cv-01084
Filed: Feb 11, 2025
Nature of suit: Contract - Other Contract
Cause: 28:1332 Diversity-Other Contract 		3:25-cv-01084 Feb 11, 2025
Danzot v. Luma Energy ServCo, LLC., et.al., Court: Puerto Rico District Court
Case Num: 3:25-cv-01083
Filed: Feb 11, 2025
Nature of suit: Civil Rights - Amer w/Disabilities-Employment
Cause: 42:12101 Americans with Disabilities Act (ADA) 		3:25-cv-01083 Feb 11, 2025
Torres Torres v. Martinez Lebron Court: Puerto Rico District Court
Case Num: 3:25-cv-01082
Filed: Feb 10, 2025
3:25-cv-01082 Feb 10, 2025
Batista et al v. Lopez-Alicea et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01080
Filed: Feb 10, 2025
Nature of suit: Torts - Personal Injury - Motor Vehicle
Cause: 23:134 P.I.- Auto Negligence 		3:25-cv-01080 Feb 10, 2025
Pena-Correa et al v. Dorado Health, Inc. et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01081
Filed: Feb 10, 2025
Nature of suit: Torts - Personal Injury - Medical Malpractice
Cause: 28:1332 Diversity-Medical Malpractice 		3:25-cv-01081 Feb 10, 2025
Driven, P.S.C. (Driven), in its capacity of Trustee of Nodus International Bank, Inc. v. Nacional de Seguros de Panama y Centroamerica, S.A. et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01078
Filed: Feb 08, 2025
Nature of suit: Contract - Other Contract
Cause: 28:1332 Diversity-Breach of Contract 		3:25-cv-01078 Feb 08, 2025
Irizarry-Irizarry v. Commissioner of Social Security - DEFENDANT Court: Puerto Rico District Court
Case Num: 3:25-cv-01079
Filed: Feb 08, 2025
Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:405 Review of HHS Decision (DIWC) 		3:25-cv-01079 Feb 08, 2025
Sepulveda Alicea v. Municipality of Ponce et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01074
Filed: Feb 07, 2025
Nature of suit: Civil Rights - Amer w/Disabilities - Other
Cause: 42:12101 Americans with Disabilities Act (ADA) 		3:25-cv-01074 Feb 07, 2025
Burkhardt v. Cahen Court: Puerto Rico District Court
Case Num: 3:25-cv-01073
Filed: Feb 07, 2025
Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1332 Diversity-Personal Injury 		3:25-cv-01073 Feb 07, 2025
United States of America v. Reynoso Court: Puerto Rico District Court
Case Num: 3:25-mc-00068
Filed: Feb 07, 2025
Cause: Contempt Proceedings 		3:25-mc-00068 Feb 07, 2025
Rodriguez Santiago et al v. Hospital San Lucas, Inc. et al Court: Puerto Rico District Court
Case Num: 3:25-cv-01076
Filed: Feb 07, 2025
Nature of suit: Torts - Personal Injury - Medical Malpractice
Cause: 28:1391 Personal Injury 		3:25-cv-01076 Feb 07, 2025
Bonilla Garca v. Walmart Puerto Rico Inc. Court: Puerto Rico District Court
Case Num: 3:25-cv-01075
Filed: Feb 07, 2025
Nature of suit: Labor - Family and Medical Leave Act
Cause: 28:1441 Notice of Removal 		3:25-cv-01075 Feb 07, 2025
Estate of Antonio Castillo Seplveda et al v. United States of America Court: Puerto Rico District Court
Case Num: 3:25-cv-01077
Filed: Feb 07, 2025
Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1346 Wrongful Death 		3:25-cv-01077 Feb 07, 2025