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| Puerto Rico, July 22, 2013 ⚖ Case 3:2013cv01566/103868, some of the participants — ᐅ Policia De Puerto Rico … The legal proceedings in case 3:2013cv01566/103868 at US District Court for the District of Puerto Rico involve United States of America and Policia De Puerto Rico. Filed on July 22, 2013, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Francisco A. Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, July 23, 2013 ⚖ Case 3:2013cv01571/103886, some of the participants — ᐅ Elliot Garcia, ᐅ Rosa Gicela Colon-Pantoja, ᐅ Hector Ruben Colon-Pantoja, ᐅ Wilma Ivette Colon-Pantoja, ᐅ Hector Colon-Molina … In the US District Court for the District of Puerto Rico, United States of America and Elliot Garcia, Rosa Gicela Colon-Pantoja, Hector Ruben Colon-Pantoja, Wilma Ivette Colon-Pantoja and Hector Colon-Molina are involved in case 3:2013cv01571/103886. Filed on July 23, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, April 19, 2012 ⚖ Case 3:2012cv01263/94415, some of the participants — ᐅ One Nissan Z … In the US District Court for the District of Puerto Rico, USA and One 2006 Nissan 350Z are involved in case 3:2012cv01263/94415. Filed on April 19, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, August 27, 2013 ⚖ Case 3:2013cv01649/105026, some of the participants — ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, the case 3:2013cv01649/105026 involves United States of America and John Doe and Richard Roe. Filed on August 27, 2013, this case pertains to All Other Real Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, May 02, 2013 ⚖ Case 3:2013cv01340/102359, some of the participants — ᐅ One () Glock Pistol … In the US District Court for the District of Puerto Rico, the case 3:2013cv01340/102359 involves USA and One (1) Glock Pistol, Model 17, Caliber 9MM, Serial Number GPE420. Filed on May 02, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, July 17, 2013 ⚖ Case 3:2013cv01555/103796, some of the participants — ᐅ Franklyn Lozada, ᐅ Georgie Lopez Nieves … In the US District Court for the District of Puerto Rico, United States Department of Agriculture-Farm Service Agency and Franklyn Lozada and Georgie Lopez Nieves are involved in case 3:2013cv01555/103796. Filed on July 17, 2013, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 Default of Promissory Note. Judge Jose A Fuste is presiding, and no jury trial is requested. | |
| Puerto Rico, August 05, 2013 ⚖ Case 3:2013cv01591/104137, some of the participants — ᐅ Damaris Carrasco-Flores, ᐅ Christian Casanova-Carrasco … In the US District Court for the District of Puerto Rico, United States and Damaris Carrasco-Flores and Christian Casanova-Carrasco are involved in case 3:2013cv01591/104137. Filed on August 05, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jose A Fuste is presiding, and no jury trial is requested. | |
| Puerto Rico, August 28, 2013 ⚖ Case 3:2013cv01661/105081, some of the participants — ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, the case 3:2013cv01661/105081 involves United States of America and John Doe and Richard Roe. Filed on August 28, 2013, this case pertains to All Other Real Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, September 20, 2013 ⚖ Case 3:2013cv01713/105711, some of the participants — ᐅ . in Currency, ᐅ . in Currency … US District Court for the District of Puerto Rico case 3:2013cv01713/105711 comprises USA and $2,000.00 in U.S. Currency and $38,000.00 in U.S. Currency. Filed on September 20, 2013, this case concerns Other based on 28 U.S.C. § 1341. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Carlos Rivera-Aviles |
| [Case # 2013cv01682/105379], [Filed: September 06, 2013] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Jay A Garcia-Gregory] ᐅ Carlos Rivera-Aviles | |
| Puerto Rico, October 11, 2013 ⚖ Case 3:2013cv01771/106225, some of the participants — ᐅ Dodge Charger … US District Court for the District of Puerto Rico case 3:2013cv01771/106225 comprises United States of America and 2011 Dodge Charger. Filed on October 11, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, October 18, 2013 ⚖ Case 3:2013cv01789/106297, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, USA and $2,327.00 in U.S. Currency are involved in case 3:2013cv01789/106297. Filed on October 18, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, October 22, 2013 ⚖ Case 3:2013cv01799/106350, some of the participants — ᐅ . in Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01799/106350 entails USA and $222,169.00 in U. S. Currency. The filing date is October 22, 2013, and this case deals with Other as per 28 U.S.C. § 1341. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, October 31, 2013 ⚖ Case 3:2013cv01828/106561, some of the participants — ᐅ Departamento de La Vivienda de Puerto Rico … In the US District Court for the District of Puerto Rico, the case 3:2013cv01828/106561 involves United Surety & Indemnity Company and Departamento de La Vivienda de Puerto Rico, Yabucoa Volunteers of America Elderly Housing, Inc., and United States Department of Housing and Urban Development. Filed on October 31, 2013, this case pertains to Negotiable Instrument under 28 U.S.C. § 1442. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial. | |
| Puerto Rico, November 27, 2013 ⚖ Case 3:2013cv01878/107146, some of the participants — ᐅ . in Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01878/107146 entails United States of America and $5,563.00 in U.S. Currency. The filing date is November 27, 2013, and this case deals with Other as per 28 U.S.C. § 1341. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, December 21, 2011 ⚖ Case 3:2011cv02245/91728, some of the participants — ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, United States of America and John Doe and Richard Roe are involved in case 3:2011cv02245/91728. Filed on December 21, 2011, this legal matter focuses on Other Contract under 23 U.S.C. § 1441. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, December 12, 2013 ⚖ Case 3:2013cv01914/107421, some of the participants — ᐅ Angela Wayne … In the US District Court for the District of Puerto Rico, Universal Insurance Company and Angela Wayne, Office of the Insurance Commissioner of Puerto Rico and Commonwealth of Puerto Rico are involved in case 3:2013cv01914/107421. Filed on December 12, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Jose A. Fuste is presiding, and no jury trial is requested. | |
| Puerto Rico, December 21, 2011 ⚖ Case 3:2011cv02244/91727, some of the participants — ᐅ Richard Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2011cv02244/91727 entails United States of America and John Doe and Richard Roe. The filing date is December 21, 2011, and this case deals with Other Contract as per Civil Miscellaneous Case. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, December 09, 2013 ⚖ Case 3:2013cv01898/107303, some of the participants — ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, the case 3:2013cv01898/107303 involves United States and Richard Roe and John Doe. Filed on December 09, 2013, this case pertains to All Other Real Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, December 31, 2013 ⚖ Case 3:2013cv01959/107725, some of the participants — ᐅ Urbana Parrilla, ᐅ Benigno Lopez, ᐅ Luisa Marrero, ᐅ Condominio Parque San Antonio, ᐅ Does I-X … The legal proceedings in case 3:2013cv01959/107725 at US District Court for the District of Puerto Rico involve Urbana Parrilla and Benigno Lopez, Luisa Marrero, Condominio Parque San Antonio II, ACE Insurance Company, ABC Insurance Companies and Does I-X. Filed on December 31, 2013, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Jose A. Fuste is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, December 27, 2013 ⚖ Case 3:2013cv01956/107707, some of the participants — ᐅ Victor Mojica, ᐅ Carlos Miro, ᐅ Marco Miranda, ᐅ Noelia Lopez, ᐅ Miguel Hernandez, ᐅ Maria DeJesus, ᐅ Julio Cuello, ᐅ Larry Cancel, ᐅ Wilvin Borrero, ᐅ Ross Borona, ᐅ Kerwin Pimentel, ᐅ J. Quinones, ᐅ Nayda Rosa, ᐅ Pascual Tirado … At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01956/107707 entails United States of America (Internal Revenue Service) and Victor Mojica, Carlos Miro, Marco Miranda, Noelia Lopez, Miguel Hernandez, Maria DeJesus, Julio Cuello, Larry Cancel, Wilvin Borrero, Ross Borona, Kerwin Pimentel, J. Quinones, Nayda Rosa and Pascual Tirado. The filing date is December 27, 2013, and this case deals with IRS-Third Party as per 26 U.S.C. § 7402. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Lida E. Ruano-Ramirez |
| [Case # 2013cv01948/107684], [Filed: December 24, 2013] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Camille L. Velez-Rive] ᐅ Lida E. Ruano-Ramirez | |
| Puerto Rico, January 28, 2014 ⚖ Case 3:2014cv01079/108150, some of the participants — ᐅ Puerto Rico License Plate: - … US District Court for the District of Puerto Rico case 3:2014cv01079/108150 comprises USA and 2004 Toyota Tundra VIN: 5TBDT44154S434543, Puerto Rico License Plate: 856-089. Filed on January 28, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 30, 2014 ⚖ Case 3:2014cv01092/108290, some of the participants — ᐅ Jorge Camacho-Arroyo, ᐅ Carmen Lydia Rivera, ᐅ Conjugal Partnership Camacho-Rivera … At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01092/108290 entails United States of America and Jorge Camacho-Arroyo, Carmen Lydia Rivera, Empresas Terrassa, Inc. and Conjugal Partnership Camacho-Rivera. The filing date is January 30, 2014, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 11, 2014 ⚖ Case 3:2014cv01122/108538, some of the participants — ᐅ Elsa Medina-Landin, ᐅ Ramon Pabon-Rodriguez … In the US District Court for the District of Puerto Rico, United States of America and Elsa Medina-Landin and Ramon Pabon-Rodriguez are involved in case 3:2014cv01122/108538. Filed on February 11, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Gerardo Cabanillas Perez |
| [Case # 2014cv01086/108189], [Filed: January 29, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Jose A. Fuste] ᐅ Gerardo Cabanillas Perez | |
| Petitioner versus Respondent | |
| United States of America | Reinaldo Perez-Cuevas |
| [Case # 2014cv01084/108187], [Filed: January 29, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Francisco A. Besosa] ᐅ Reinaldo Perez-Cuevas | |
| Petitioner versus Respondent | |
| United States of America | Rafael Rodriguez-Martinez |
| [Case # 2014cv01083/108186], [Filed: January 29, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Silvia Carreno-Coll, Carmen C. Cerezo] ᐅ Rafael Rodriguez-Martinez | |
| Puerto Rico, February 25, 2014 ⚖ Case 3:2014cv01151/108790, some of the participants — ᐅ Alma Diaz Rivera, ᐅ Gisela Diaz Rivera, ᐅ Jose Luis Diaz Rivera, ᐅ Pablo Diaz, ᐅ Jose Harry Diaz Maldonado, ᐅ Migdalena Rivera Soto … US District Court for the District of Puerto Rico case 3:2014cv01151/108790 comprises United States Department of Agriculture-Farm Service Agency and Alma Diaz Rivera, Gisela Diaz Rivera, Jose Luis Diaz Rivera, Pablo Diaz, Estate of Pablo Diaz Acobe, Jose Harry Diaz Maldonado, Migdalena Rivera Soto and Jose & Pablo Diaz Sociedad Agricola. Filed on February 25, 2014, this case concerns Foreclosure based on 12 U.S.C. § 1821. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, March 05, 2014 ⚖ Case 3:2014cv01173/109013, some of the participants — ᐅ Volkswagen Porsche Carrera Replica Convertible … In the US District Court for the District of Puerto Rico, the case 3:2014cv01173/109013 involves United States of America and 1957 Volkswagen Porsche Carrera Replica Convertible. Filed on March 05, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, March 03, 2014 ⚖ Case 3:2014cv01164/108943, some of the participants — ᐅ . In Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01164/108943 entails United States of America and $42,650.00 In U.S. Currency. The filing date is March 03, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Urban Financial of America | United States of America and Angel Maria Velazquez Carasquillo |
| [Case # 2014cv01197/109185], [Filed: March 11, 2014] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Angel Maria Velazquez Carasquillo | |
| Puerto Rico, March 11, 2014 ⚖ Case 3:2014cv01199/109187, some of the participants — ᐅ Fredeswinda Carrasquillo-Gonzalez … In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and Fredeswinda Carrasquillo-Gonzalez and United States of America are involved in case 3:2014cv01199/109187. Filed on March 11, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, March 11, 2014 ⚖ Case 3:2014cv01198/109186, some of the participants — ᐅ Angel Maria Velazquez-Carrasquillo … In the US District Court for the District of Puerto Rico, the case 3:2014cv01198/109186 involves Urban Financial of America, LLC and United States of America and Angel Maria Velazquez-Carrasquillo. Filed on March 11, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, March 21, 2014 ⚖ Case 3:2014cv01248/109451, some of the participants — ᐅ HIlda Irma Velardo Perez … At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01248/109451 entails Urban Financial of America, LLC and HIlda Irma Velardo Perez and United States of America. The filing date is March 21, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, March 21, 2014 ⚖ Case 3:2014cv01247/109450, some of the participants — ᐅ Rita Antonia Colon-Selles … In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and United States of America and Rita Antonia Colon-Selles are involved in case 3:2014cv01247/109450. Filed on March 21, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Urban Financial of America | United States of America, Conjugal Partnership Amador Rivera, Dora Rivera-Santiago and Osvaldo Amador-Falcon |
| [Case # 2014cv01264/109568], [Filed: March 28, 2014] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Conjugal Partnership Amador Rivera, ᐅ Dora Rivera-Santiago, ᐅ Osvaldo Amador-Falcon | |
| Puerto Rico, March 28, 2014 ⚖ Case 3:2014cv01265/109569, some of the participants — ᐅ Conjugal Partnership Amador-Rivera, ᐅ Dora Rivera-Santiago, ᐅ Osvaldo Amador-Falcon … In the US District Court for the District of Puerto Rico, the case 3:2014cv01265/109569 involves Urban Financial of America, LLC and United States of America, Conjugal Partnership Amador-Rivera, Dora Rivera-Santiago and Osvaldo Amador-Falcon. Filed on March 28, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, March 28, 2014 ⚖ Case 3:2014cv01258/109550, some of the participants — ᐅ D). MAZDA … In the US District Court for the District of Puerto Rico, United States of America and A). 2007 YAMAHA RAPTOR YFM 700R, VIN: JY4AM07Y77C033127, B). 2007 YAMAHA RAPTOR NO VISIBLE VIN, C). 2011 SUZUKI HAYABUSA GSX-1300R, VIN: JS1GX72A0B2199786, PUERTO RICO LICENSE PLATE: 234880 and D). 2008 MAZDA 5, VIN: JM1CR293480324284, PUERTO RICO LICENSE are involved in case 3:2014cv01258/109550. Filed on March 28, 2014, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Jose A. Fuste is presiding, and no jury trial is requested. | |
| Puerto Rico, March 28, 2014 ⚖ Case 3:2014cv01260/109556, some of the participants — ᐅ Black Mont Blanc Watch … US District Court for the District of Puerto Rico case 3:2014cv01260/109556 comprises United States of America and 2007 Mercedes Benz ML-350 and Black Mont Blanc Watch, S/N: PL199121. Filed on March 28, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, March 20, 2014 ⚖ Case 3:2014cv01241/109431, some of the participants — ᐅ Nicolas Rivera-Berrios … In the US District Court for the District of Puerto Rico, United States of America and Los Genuinos, Inc. and Nicolas Rivera-Berrios are involved in case 3:2014cv01241/109431. Filed on March 20, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 2201. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Urban Financial of America | United States of America and Rita Antonia Colon-Selles |
| [Case # 2014cv01242/109435], [Filed: March 20, 2014] [ Foreclosure§ ⚖ ] ᐅ Rita Antonia Colon-Selles | |
| Puerto Rico, August 08, 2011 ⚖ Case 3:2011cv01772/89028, some of the participants — ᐅ Awilda Pereira … In the US District Court for the District of Puerto Rico, United States of America and Awilda Pereira are involved in case 3:2011cv01772/89028. Filed on August 08, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, April 22, 2014 ⚖ Case 3:2014cv01330/110048, some of the participants — ᐅ Conjugal Partnership Hornedo-Polanco, ᐅ Nelly Delia Polanco-Ortega, ᐅ Jesus Hornedo-Rifas … At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01330/110048 entails Urban Financial of America, LLC and Conjugal Partnership Hornedo-Polanco, Nelly Delia Polanco-Ortega, Jesus Hornedo-Rifas and United States of America. The filing date is April 22, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, April 30, 2014 ⚖ Case 3:2014cv01342/110281, some of the participants — ᐅ . in Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01342/110281 entails USA and $9,000.00 in U.S. Currency. The filing date is April 30, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, May 06, 2014 ⚖ Case 3:2014cv01360/110366, some of the participants — ᐅ A). $, ᐅ . in Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01360/110366 entails USA and A). $29,373.00 IN U.S. CURRENCY and $11,580.19 in U.S. Currency. The filing date is May 06, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, May 28, 2014 ⚖ Case 3:2014cv01430/110843, some of the participants — ᐅ Four () Personal Scotiabank Checks … In the US District Court for the District of Puerto Rico, the case 3:2014cv01430/110843 involves USA and Four (4) Personal Scotiabank Checks. Filed on May 28, 2014, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, June 10, 2014 ⚖ Case 3:2014cv01461/111099, some of the participants — ᐅ . in Currency … US District Court for the District of Puerto Rico case 3:2014cv01461/111099 comprises USA and $18,000.00 in U.S. Currency. Filed on June 10, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, June 11, 2014 ⚖ Case 3:2014mc00230/111136, some of the participants — ᐅ Adena Venturers … The legal case indexed as case 3:2014mc00230/111136 was initiated on June 11, 2014. The involved parties include USA (Small Business Administration) as the plaintiff and Adena Venturers, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Jay A. Garcia-Gregory. | |
| Puerto Rico, February 28, 2014 ⚖ Case 3:2014cv01160/108895, some of the participants — ᐅ Richard Doe … US District Court for the District of Puerto Rico case 3:2014cv01160/108895 comprises Urban Financial of America, LLC and John Doe, Estate of Jose Rafael Padro Rivera, Richard Doe and United States of America. Filed on February 28, 2014, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Jose A. Fuste is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, June 16, 2014 ⚖ Case 3:2014cv01477/111220, some of the participants — ᐅ Julio Pacheco-Jurado … In the US District Court for the District of Puerto Rico, the case 3:2014cv01477/111220 involves Urban Financial of America, LLC and United States of America and Julio Pacheco-Jurado. Filed on June 16, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial. | |
| Puerto Rico, June 16, 2014 ⚖ Case 3:2014cv01476/111216, some of the participants — ᐅ Environmental Resources … In the US District Court for the District of Puerto Rico, the case 3:2014cv01476/111216 involves United States of America and Puerto Rico Department of Natural and Environmental Resources, Commonwealth of Puerto Rico, Puerto Rico Department of Transportation and Public Works and The Municipality of San Juan. Filed on June 16, 2014, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, July 08, 2014 ⚖ Case 3:2014cv01539/111530, some of the participants — ᐅ . in Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01539/111530 entails USA and Eleven (11) Gold Bars with an Estimated Value of $1,798,578.65 in U.S. Currency. The filing date is July 08, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |