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| Puerto Rico, June 09, 2014 ⚖ Case 3:2014cv01458/111088, some of the participants — ᐅ Lourdes Leticia Rodriguez-Alvarez … In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and United States of America and Lourdes Leticia Rodriguez-Alvarez are involved in case 3:2014cv01458/111088. Filed on June 09, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Jose A. Fuste is presiding, and no jury trial is requested. | |
| Puerto Rico, June 18, 2014 ⚖ Case 3:2014cv01483/111239, some of the participants — ᐅ Ana Luz Vilches Sanchez … At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01483/111239 entails Urban Financial of America, LLC and Ana Luz Vilches Sanchez and United States of America. The filing date is June 18, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jose A. Fuste is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 25, 2014 ⚖ Case 3:2014cv01576/111833, some of the participants — ᐅ Humberto Alvarez-Castro … At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01576/111833 entails United States of America and Puerto Rico Treasury Department and Humberto Alvarez-Castro. The filing date is July 25, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 20, 2013 ⚖ Case 3:2013cv01863/106977, some of the participants — ᐅ Puerto Rico License Plate: M … In the US District Court for the District of Puerto Rico, the case 3:2013cv01863/106977 involves USA and 2006 Suzuki GSX 1300R Motocycle, Puerto Rico License Plate: 175214M. Filed on November 20, 2013, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial. | |
| Puerto Rico, August 03, 2014 ⚖ Case 3:2014cv01599/111926, some of the participants — ᐅ Urayoan Molina-Irizarry, ᐅ Yuisa Molina-Irizarry, ᐅ Caty Molina-Irizarry, ᐅ Edwin Molina-Ramos, ᐅ Sonia Maria Molina, ᐅ Conjugal Partnership Molina-Molina, ᐅ Patrick R. Donahoe, ᐅ Elvin Duran, ᐅ Luis Sotomayor … At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01599/111926 involves Urayoan Molina-Irizarry, Yuisa Molina-Irizarry, Caty Molina-Irizarry, Edwin Molina-Ramos, Sonia Maria Molina and Conjugal Partnership Molina-Molina and US Postal Service, Patrick R. Donahoe, Elvin Duran and Luis Sotomayor. Filed on August 03, 2014, this case deals with Americans with Disabilities - Employment based on 29 U.S.C. § 791. Judge Juan M. Perez-Gimenez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, August 29, 2013 ⚖ Case 3:2013cv01668/105178, some of the participants — ᐅ Richard Roe … US District Court for the District of Puerto Rico case 3:2013cv01668/105178 comprises United States of America and John Doe and Richard Roe. Filed on August 29, 2013, this case concerns All Other Real Property based on 28 U.S.C. § 1345. Judge Salvador E Casellas is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 05, 2014 ⚖ Case 3:2014cv01606/111949, some of the participants — ᐅ Autoridad de Edificios Publicos … In the US District Court for the District of Puerto Rico, the case 3:2014cv01606/111949 involves United States of America and Autoridad de Edificios Publicos. Filed on August 05, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, September 16, 2014 ⚖ Case 3:2014cv01704/112645, some of the participants — ᐅ . In Currency … US District Court for the District of Puerto Rico case 3:2014cv01704/112645 comprises USA and $15,856.00 In U. S. Currency. Filed on September 16, 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, October 20, 2014 ⚖ Case 3:2014mc00389/113286, some of the participants — ᐅ Hector M. Perez, ᐅ Linnette Betancourt, ᐅ Conjugal Partnership Perez-Betancourt … Alright, check it—United States of America is up against Hector M. Perez, Linnette Betancourt and Conjugal Partnership Perez-Betancourt. Case number case 3:2014mc00389/113286, kicked off on October 20, 2014. It's about Other and it's in front of Judge Carmen C. Cerezo. | |
| Puerto Rico, October 20, 2014 ⚖ Case 3:2014mc00390/113254, some of the participants — ᐅ Jorge Diaz, ᐅ Xochtl G. Amador, ᐅ Conjugal Partnership Diaz-Amador … Alright, we got United States of America versus Jorge Diaz, Xochtl G. Amador and Conjugal Partnership Diaz-Amador here. Case number case 3:2014mc00390/113254, kicked off on October 20, 2014. This is about Other, hanging with Judge Juan M. Perez-Gimenez. | |
| Petitioner versus Respondent | |
| United States of America | Steven Keith |
| [Case # 2014cv01813/113555], [Filed: November 06, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Francisco A. Besosa] ᐅ Steven Keith | |
| Puerto Rico, October 29, 2014 ⚖ Case 3:2014cv01792/113420, some of the participants — ᐅ Fernando Amaro-Ayala … In the US District Court for the District of Puerto Rico, the case 3:2014cv01792/113420 involves United States of America and Fernando Amaro-Ayala. Filed on October 29, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1355. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, November 13, 2014 ⚖ Case 3:2014cv01823/113651, some of the participants — ᐅ Maria Ramos … US District Court for the District of Puerto Rico case 3:2014cv01823/113651 comprises United States of America and Maria Ramos. Filed on November 13, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, October 27, 2014 ⚖ Case 3:2014cv01787/113394, some of the participants — ᐅ Maritza Jimenez-Severino … At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01787/113394 entails United States of America and Maritza Jimenez-Severino. The filing date is October 27, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 26, 2014 ⚖ Case 3:2014cv01855/113981, some of the participants — ᐅ Sealed Defendant, ᐅ Sealed Defendant, ᐅ Sealed Defendant, ᐅ Sealed Defendant, ᐅ Juan Vazquez-Donis, ᐅ Juan Raul Robles … At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01855/113981 involves United States of America, Betteroads Asphalt, LLC and Betterecycling Corporation and Sealed Defendant 3, R & F Asphalt Unlimited, Inc., BTB Corporation, Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 4, Surety "X, Juan Vazquez-Donis and Juan Raul Robles. Filed on November 26, 2014, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, December 18, 2014 ⚖ Case 3:2014cv01910/114230, some of the participants — ᐅ MODEL i … US District Court for the District of Puerto Rico case 3:2014cv01910/114230 comprises USA and 2007 RED BMW, MODEL 335i, BEARING PUERTO RICO LICENSE PLATE NUMBER HBK-268, VIN: WBAVB73597VF54022. Filed on December 18, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 08, 2015 ⚖ Case 3:2015cv01007/114475, some of the participants — ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, the case 3:2015cv01007/114475 involves United States of America and John Doe and Richard Roe. Filed on January 08, 2015, this case pertains to All Other Real Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, January 12, 2015 ⚖ Case 3:2015cv01019/114524, some of the participants — ᐅ Jeep Wrangler … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01019/114524 entails USA and 2007 Jeep Wrangler. The filing date is January 12, 2015, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Juan M. Perez-Gimenez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 15, 2015 ⚖ Case 3:2015cv01028/114601, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, the case 3:2015cv01028/114601 involves USA and $2,065.00 in U.S. Currency. Filed on January 15, 2015, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, January 14, 2015 ⚖ Case 3:2015cv01025/114578, some of the participants — ᐅ Edgardo Guillen-Bermudez … In the US District Court for the District of Puerto Rico, USA and GZ Construction ST, Inc. and Edgardo Guillen-Bermudez are involved in case 3:2015cv01025/114578. Filed on January 14, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, January 13, 2015 ⚖ Case 3:2015cv01020/114531, some of the participants — ᐅ Model P, ᐅ . Caliber Pistol … In the US District Court for the District of Puerto Rico, the case 3:2015cv01020/114531 involves USA and PARA-ORDNANCE, Model P12, .45 Caliber Pistol, Serial Number QF1021. Filed on January 13, 2015, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial. | |
| Puerto Rico, February 19, 2015 ⚖ Case 3:2015cv01140/115397, some of the participants — ᐅ Jose R Valdez, ᐅ Richard Shinto … In the US District Court for the District of Puerto Rico case 3:2015cv01140/115397, United States of America and Jose R Valdez files a suit against Aveta Inc., MMM Healthcare, Inc., MSO of Puerto Rico, Inc., MMM Holdings, Inc., PMC Medicare Choice, Inc. and Richard Shinto. The filing date was February 19, 2015, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. | |
| Puerto Rico, February 27, 2015 ⚖ Case 3:2015cv01179/115610, some of the participants — ᐅ Dodge Durango … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01179/115610 entails USA and 1999 Dodge Durango, Bearing PR License Plate No. DMA-270, Black, VIN: 1B4HR28Y3XF621848 and $4,591.00 in US Currency. The filing date is February 27, 2015, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, December 02, 2014 ⚖ Case 3:2014cv01878/113961, some of the participants — ᐅ Migna Negron-Marrero, ᐅ Conjugal Partnership Melendez-Negron, ᐅ Modesto Melendez-Mangual … In the US District Court for the District of Puerto Rico, the case 3:2014cv01878/113961 involves United States of America - Farm Service Agency and Millenium Realty Group, Inc, Migna Negron-Marrero, Conjugal Partnership Melendez-Negron and Modesto Melendez-Mangual. Filed on December 02, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial. | |
| Puerto Rico, March 03, 2015 ⚖ Case 3:2015cv01183/115678, some of the participants — ᐅ . in Currency, ᐅ Nine () Oakley Sunglasses, ᐅ Two () Techno Marine Watches, ᐅ Two () Tous Watches, ᐅ Two () Michael Kors Watches, ᐅ One () Nautica Watch … In the US District Court for the District of Puerto Rico, the case 3:2015cv01183/115678 involves USA and $356,920.00 in U.S. Currency, Nine (9) Oakley Sunglasses, Two (2) Techno Marine Watches, Two (2) Tous Watches, Two (2) Michael Kors Watches and One (1) Nautica Watch. Filed on March 03, 2015, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, March 12, 2015 ⚖ Case 3:2015cv01229/115946, some of the participants — ᐅ . in Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01229/115946 entails USA and $12,122.00 in U.S. Currency. The filing date is March 12, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, March 20, 2015 ⚖ Case 3:2015cv01266/116138, some of the participants — ᐅ Roalba De-Jesus-Gines, ᐅ Conjugal Partnership De Jesus-Doe … In the US District Court for the District of Puerto Rico, the case 3:2015cv01266/116138 involves Urban Financial of America, LLC. and Roalba De-Jesus-Gines, John Doe, Conjugal Partnership De Jesus-Doe, Residents Association From the Bosque Del Lago Development, United States of America and Jane Doe. Filed on March 20, 2015, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Eric G. Hernandez |
| [Case # 2015cv01203/115828], [Filed: March 09, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Francisco A. Besosa] ᐅ Eric G. Hernandez | |
| Petitioner versus Respondent | |
| United States of America | Rafael Diaz-Ramos |
| [Case # 2015cv01205/115834], [Filed: March 09, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Jose A. Fuste] ᐅ Rafael Diaz-Ramos | |
| Puerto Rico, March 26, 2015 ⚖ Case 3:2015cv01313/116297, some of the participants — ᐅ Ulises Crespo-Ruiz … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01313/116297 entails Ulises Crespo-Ruiz and Costco Wholesale Corp, John Doe Corp. and ABC Insurance. The filing date is March 26, 2015, and this case deals with Other Personal Injury as per 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, March 31, 2015 ⚖ Case 3:2015cv01326/116362, some of the participants — ᐅ Victor Osvaldo Muratti-Sepulveda, ᐅ Conjugal Partnership Muratti-Doe … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01326/116362 entails Urban Financial of America, LLC. and Victor Osvaldo Muratti-Sepulveda, Jane Doe, Conjugal Partnership Muratti-Doe, United States of America and John Doe. The filing date is March 31, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, April 10, 2015 ⚖ Case 3:2015cv01379/116741, some of the participants — ᐅ Carmen Evelyn Arce-Reyes, ᐅ Yamandu Domingo Curbelo-Betancor, ᐅ Conjugal Partnership Curbelo-Arce … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01379/116741 entails Urban Financial of America, LLC. and Carmen Evelyn Arce-Reyes, Yamandu Domingo Curbelo-Betancor, Conjugal Partnership Curbelo-Arce, United States of America and John Doe. The filing date is April 10, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, April 16, 2015 ⚖ Case 3:2015cv01405/116880, some of the participants — ᐅ Rosa Trinidad-Figueroa, ᐅ Conjugal Partnership Trinidad-Doe … US District Court for the District of Puerto Rico case 3:2015cv01405/116880 comprises Urban Financial of America, LLC. and Rosa Trinidad-Figueroa, Jane Doe, Conjugal Partnership Trinidad-Doe, United States of America and John Doe. Filed on April 16, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, April 07, 2015 ⚖ Case 3:2015cv01352/116579, some of the participants — ᐅ John Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01352/116579 entails Urban Financial of America, LLC. and Municipal Revenue Collection Center, Puerto Rico Treasury Department, Estate of Elio Manlio-Quinones, Estate of Maria Margarita Rosas, John Roe and United States of America. The filing date is April 07, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, April 07, 2015 ⚖ Case 3:2015cv01353/116580, some of the participants — ᐅ Felix Rafael Pereira-Ramos, ᐅ Conjugal Partnership Pereira-Doe … In the US District Court for the District of Puerto Rico, the case 3:2015cv01353/116580 involves Urban Financial of America, LLC. and Felix Rafael Pereira-Ramos, Conjugal Partnership Pereira-Doe, John Doe, Jane Doe and United States of America. Filed on April 07, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, April 07, 2015 ⚖ Case 3:2015cv01351/116576, some of the participants — ᐅ Lydia Maria Ortiz-Gonzalez, ᐅ Hector Roque-Velazquez, ᐅ Conjugal Partnership Roque-Ortiz … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01351/116576 entails Urban Financial of America, LLC. and Lydia Maria Ortiz-Gonzalez, Hector Roque-Velazquez, Conjugal Partnership Roque-Ortiz, John Doe and United States of America. The filing date is April 07, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, April 09, 2015 ⚖ Case 3:2015cv01374/116729, some of the participants — ᐅ Mildred Milagros Padilla-Perez, ᐅ Conjugal Partnership Padilla-Doe … In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and Mildred Milagros Padilla-Perez, John Doe, Jane Doe, Conjugal Partnership Padilla-Doe and United States of America are involved in case 3:2015cv01374/116729. Filed on April 09, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, April 22, 2015 ⚖ Case 3:2015cv01447/117062, some of the participants — ᐅ Richard Doe, ᐅ Mary Doe … In the US District Court for the District of Puerto Rico, the case 3:2015cv01447/117062 involves Urban Financial of America, LLC. and The Estate of Lucia Alicea-Bello, Richard Doe, Puerto Rico Treasury Department, Municipal Revenue Collection Center, United States of America, Mary Doe, John Doe and Jane Doe. Filed on April 22, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, April 22, 2015 ⚖ Case 3:2015cv01442/117055, some of the participants — ᐅ Rosa Maria Figueroa-Rivera, ᐅ Conjugal Partnership Doe-Figueroa … In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and Rosa Maria Figueroa-Rivera, John Doe, Conjugal Partnership Doe-Figueroa, United States of America and Jane Doe are involved in case 3:2015cv01442/117055. Filed on April 22, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, April 22, 2015 ⚖ Case 3:2015cv01444/117059, some of the participants — ᐅ Sixto Acevedo-Candelaria, ᐅ Sarah Viruet-Rivera, ᐅ Conjugal Partnership Acevedo-Viruet … In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and Sixto Acevedo-Candelaria, Sarah Viruet-Rivera, Conjugal Partnership Acevedo-Viruet, United States of America and John Doe are involved in case 3:2015cv01444/117059. Filed on April 22, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Jose A. Fuste is presiding, and no jury trial is requested. | |
| Puerto Rico, April 03, 2015 ⚖ Case 3:2015cv01343/116440, some of the participants — ᐅ Departamento de Hacienda, ᐅ Richard Doe, ᐅ Mary Doe, ᐅ Centro de Recaudaciones de Impuestos Municipales … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01343/116440 entails Urban Financial of America, LLC. and Departamento de Hacienda, The Estate Of Miguel Reyes Ramos A/K/A Miguel Reyes-Ramos A/K/A Miguel Reyes Composed Of John Doe And Jane Doe, Richard Doe, Mary Doe, Centro de Recaudaciones de Impuestos Municipales and United States Of America. The filing date is April 03, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, April 03, 2015 ⚖ Case 3:2015cv01344/116441, some of the participants — ᐅ Carmen Ines Marrero-Santos, ᐅ Conjugal Partnership Marrero -Doe … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01344/116441 entails Urban Financial of America, LLC. and Carmen Ines Marrero-Santos, Conjugal Partnership Marrero -Doe, Jane Doe, John Doe and United States of America. The filing date is April 03, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. | |