Case Search – Puerto Rico (PR)

Puerto Rico Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!

Puerto Rico,   April 29, 2015
Case 3:2015cv01503/117216, some of the participants — ᐅ Richard Doe, ᐅ Mary Doe 

In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and The Estate of Aida Maria Zambrana-Pizarro, Richard Doe, Puerto Rico Department of Treasury, Municipal Revenue Collection Center, United States of America, Mary Doe, John Doe and Jane Doe are involved in case 3:2015cv01503/117216. Filed on April 29, 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,   June 15, 2015
Case 3:2015cv01813/118499, some of the participants — ᐅ Glorimar Jaime Rodriguez 

In the US District Court for the District of Puerto Rico, US Bank National Association and Glorimar Jaime Rodriguez are involved in case 3:2015cv01813/118499. Filed on June 15, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding, and no jury trial is requested.
Puerto Rico,   June 08, 2015
Case 3:2015cv01769/118361, some of the participants — ᐅ Miguel Angel Rivera-Ortiz, ᐅ Conjugal Partnership Rivera-Doe 

US District Court for the District of Puerto Rico case 3:2015cv01769/118361 comprises Urban Financial of America, LLC. and Miguel Angel Rivera-Ortiz, Jane Doe, Conjugal Partnership Rivera-Doe, United States of America and John Doe. Filed on June 08, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   June 08, 2015
Case 3:2015cv01764/118356, some of the participants — ᐅ Conjugal Partnership Cuebas-Doe 

At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01764/118356 entails Urban Financial of America, LLC. and Cuebas-de-Bonilla, John Doe, Conjugal Partnership Cuebas-Doe, United States of America and Jane Doe. The filing date is June 08, 2015, and this case deals with Foreclosure 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,   June 19, 2015
Case 3:2015cv01831/118558, some of the participants — ᐅ Angel Aponte-Ortiz, ᐅ Mary Doe, ᐅ Conjugal Partnership Aponte-Doe 

US District Court for the District of Puerto Rico case 3:2015cv01831/118558 comprises Urban Financial of America, LLC, and Angel Aponte-Ortiz, Mary Doe, Conjugal Partnership Aponte-Doe, United States of America and John Doe. Filed on June 19, 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,   June 08, 2015
Case 3:2015cv01765/118357, some of the participants — ᐅ Santiago Matos-Reyes, ᐅ Conjugal Partnership Matos-Doe 

In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC, and Santiago Matos-Reyes, Jane Doe, Conjugal Partnership Matos-Doe, United States of America and John Doe are involved in case 3:2015cv01765/118357. Filed on June 08, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding, and no jury trial is requested.
Puerto Rico,   June 25, 2015
Case 3:2015cv01852/118673, some of the participants — ᐅ Gladys Milagros Lavergne-Rodriguez, ᐅ Conjugal Partnership Doe-Lavergne 

US District Court for the District of Puerto Rico case 3:2015cv01852/118673 comprises Urban Financial of America, LLC. and Gladys Milagros Lavergne-Rodriguez, John Doe, Conjugal Partnership Doe-Lavergne, United States of America and Jane Doe. Filed on June 25, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   June 25, 2015
Case 3:2015cv01853/118674, some of the participants — ᐅ Margarita Pacheco-Ruiz, ᐅ Conjugal Partnership Pacheco-Doe 

In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and Margarita Pacheco-Ruiz, John Doe, Conjugal Partnership Pacheco-Doe, United States of America and Jane Doe are involved in case 3:2015cv01853/118674. Filed on June 25, 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,   June 26, 2015
Case 3:2015cv01866/118702, some of the participants — ᐅ Luis Raul Reyes-Lopez, ᐅ Conjugal Partnership Reyes-Doe 

In the US District Court for the District of Puerto Rico, the case 3:2015cv01866/118702 involves Urban Financial of America, LLC. and Luis Raul Reyes-Lopez, Jane Doe, Conjugal Partnership Reyes-Doe, John Doe and United States of America. Filed on June 26, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial.
Puerto Rico,   June 26, 2015
Case 3:2015cv01868/118705, some of the participants — ᐅ Gladys Ada Rivera-Falcon, ᐅ Conjugal Partnership Rivera-Doe 

US District Court for the District of Puerto Rico case 3:2015cv01868/118705 comprises Urban Financial of America, LLC. and Gladys Ada Rivera-Falcon, John Doe, Conjugal Partnership Rivera-Doe, United States of America and Jane Doe. Filed on June 26, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   June 23, 2015
Case 3:2015cv01843/118634, some of the participants — ᐅ Manuel Santiago-Salicrup 

In the US District Court for the District of Puerto Rico, the case 3:2015cv01843/118634 involves USA and Agencias del Caribe, Inc. and Manuel Santiago-Salicrup. Filed on June 23, 2015, this case pertains to Other Statutory Actions 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,   July 02, 2015
Case 3:2015cv01885/118808, some of the participants — ᐅ . in Currency 

In the US District Court for the District of Puerto Rico, United States of America and $3,138.00 in U.S. Currency are involved in case 3:2015cv01885/118808. Filed on July 02, 2015, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Jose A. Fuste is presiding, and no jury trial is requested.
Puerto Rico,   July 14, 2015
Case 3:2015cv01933/119033, 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 3:2015cv01933/119033. Filed on July 14, 2015, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested.
Puerto Rico,   July 23, 2015
Case 3:2015cv01999/119365, some of the participants — ᐅ Gloria Alvarado-Perdomo, ᐅ Conjugal Partnership Doe- Alvarado 

In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and Gloria Alvarado-Perdomo, John Doe, Conjugal Partnership Doe- Alvarado, United States of America and Jane Doe are involved in case 3:2015cv01999/119365. Filed on July 23, 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,   July 16, 2015
Case 3:2015cv01948/119085, some of the participants — ᐅ Carlos Manuel Reyes-Ramos, ᐅ Justa Roman-Carrasquillo, ᐅ Conjugal Partnership Reyes-Roman 

In the US District Court for the District of Puerto Rico, the case 3:2015cv01948/119085 involves Urban Financial of America, LLC and Carlos Manuel Reyes-Ramos, Justa Roman-Carrasquillo, United States of America and Conjugal Partnership Reyes-Roman. Filed on July 16, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial.
Puerto Rico,   July 28, 2015
Case 3:2015cv02017/119455, some of the participants — ᐅ Myriam Janet Medina-Castro, ᐅ Miguel Angel Medina-Castro, ᐅ Richard Doe, ᐅ Mary Doe 

In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and The Estate of Rufino Medina-Sanchez, Myriam Janet Medina-Castro, Miguel Angel Medina-Castro, Richard Doe, Municipal Revenue Collection Center, Puerto Rico Treasury Department, United States of America and Mary Doe are involved in case 3:2015cv02017/119455. Filed on July 28, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested.
Puerto Rico,   July 28, 2015
Case 3:2015cv02016/119454, some of the participants — ᐅ Maria Angelica Pagan-Claudio, ᐅ Conjugal Partnership-Pagan-Doe 

In the US District Court for the District of Puerto Rico, the case 3:2015cv02016/119454 involves Urban Financial of America, LLC and Maria Angelica Pagan-Claudio, John Doe, Conjugal Partnership-Pagan-Doe, United States of America and Jane Doe. Filed on July 28, 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,   August 07, 2015
Case 3:2015cv02070/119691, some of the participants — ᐅ Samuel Doe 

In the US District Court for the District of Puerto Rico, the case 3:2015cv02070/119691 involves Urban Financial of America, LLC. and The Estate of Eladio Padilla-Ocasio, The Estate of Maria Cristina Gonzalez-Guerrido, Municipal Revenue Collection Center ("CRIM"), Puerto Rico Department of Treasury, United States of America and Samuel Doe. Filed on August 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,   August 07, 2015
Case 3:2015cv02074/119709, some of the participants — ᐅ One Link Communications 

In the US District Court for the District of Puerto Rico, UITICE Union Insular de Trabajadores Industriales y Construcciones Electricas, Inc. and One Link Communications are involved in case 3:2015cv02074/119709. Filed on August 07, 2015, this legal matter focuses on Labor/Management Relations under 05 U.S.C. § 704. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested.
Puerto Rico,   August 12, 2015
Case 3:2015cv02092/119781, some of the participants — ᐅ Toyota Tacoma 

At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02092/119781 entails United States of America and 2006 Toyota Tacoma, VIN: 5TETU62N96Z152364. The filing date is August 12, 2015, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   August 12, 2015
Case 3:2015cv02094/119787, some of the participants — ᐅ Carmen Lucina Colon-Borrero 

US District Court for the District of Puerto Rico case 3:2015cv02094/119787 comprises Urban Financial of America, LLC and Carmen Lucina Colon-Borrero and United States of America. Filed on August 12, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   August 12, 2015
Case 3:2015cv02097/119792, some of the participants — ᐅ Salvador Varela-Jimenez, ᐅ Norma Iris Bonet-Cordero, ᐅ Conjugal Partnership Varela-Bonet 

US District Court for the District of Puerto Rico case 3:2015cv02097/119792 comprises Urban Financial of America, LLC and Salvador Varela-Jimenez, Norma Iris Bonet-Cordero, Conjugal Partnership Varela-Bonet and United States of America. Filed on August 12, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Jose A. Fuste is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   July 29, 2015
Case 3:2015cv02033/119477, some of the participants — ᐅ Juan De la Cruz-Rios Rivera, ᐅ Conjugal Partnership Rios-Doe 

In the US District Court for the District of Puerto Rico, the case 3:2015cv02033/119477 involves Urban Financial of America, LLC. and Juan De la Cruz-Rios Rivera, Jane Doe, Conjugal Partnership Rios-Doe, United States of America and John Doe. Filed on July 29, 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,   July 29, 2015
Case 3:2015cv02026/119470, some of the participants — ᐅ Nicolas Olmo-Cotto, ᐅ Aura Iris Rivera-Martinez, ᐅ Conjugal Partnership Olmo-Rivera 

At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02026/119470 entails Urban Financial of America, LLC. and Nicolas Olmo-Cotto, Aura Iris Rivera-Martinez, Conjugal Partnership Olmo-Rivera, United States of America and John Doe. The filing date is July 29, 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,   July 29, 2015
Case 3:2015cv02034/119478, some of the participants — ᐅ Agustin Diaz-Garcia, ᐅ Maybeth Vivaldi-Fermoso, ᐅ Agustin Diaz Garcia, ᐅ Bufete Diaz Garcia, ᐅ Abogados y Notarios 

In the US District Court for the District of Puerto Rico case 3:2015cv02034/119478, United States of America files a suit against Agustin Diaz-Garcia, Maybeth Vivaldi-Fermoso, Agustin Diaz Garcia, CSP and Bufete Diaz Garcia, Abogados y Notarios, CSP. The filing date was July 29, 2015, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial.
Puerto Rico,   July 29, 2015
Case 3:2015cv02030/119474, some of the participants — ᐅ Isabel Sanz-Rosillo, ᐅ Conjugal Partnership Sanz-Doe 

At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02030/119474 entails Urban Financial of America, LLC and Isabel Sanz-Rosillo, John Doe, Conjugal Partnership Sanz-Doe, United States of America and Jane Doe. The filing date is July 29, 2015, and this case deals with Foreclosure 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,   July 29, 2015
Case 3:2015cv02027/119471, some of the participants — ᐅ Efren Antonio De Jesus-Garcia, ᐅ Miriam Josefina Rodriguez-Cortes, ᐅ Conjugal Partnership De Jesus-Rodriguez 

In the US District Court for the District of Puerto Rico, the case 3:2015cv02027/119471 involves Urban Financial of America, LLC. and Efren Antonio De Jesus-Garcia, Miriam Josefina Rodriguez-Cortes, Conjugal Partnership De Jesus-Rodriguez, United States of America and John Doe. Filed on July 29, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial.
Puerto Rico,   August 19, 2015
Case 3:2015cv02130/119912, some of the participants — ᐅ . in Currency, ᐅ One () Ford F- Harley Davidson Edition 

In the US District Court for the District of Puerto Rico, United States of America and $61,008.83 in U.S. Currency, One (1) BPPR Certified Check in the Amount of $40,375.14 and One (1) 2010 Ford F-150 Harley Davidson Edition are involved in case 3:2015cv02130/119912. Filed on August 19, 2015, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Carmen C. Cerezo is presiding, and no jury trial is requested.
Puerto Rico,   August 26, 2015
Case 3:2015cv02182/120055, some of the participants — ᐅ Rufina Mercado-Otero, ᐅ Conjugal Partnership Mercado-Doe, ᐅ Richard Doe 

In the US District Court for the District of Puerto Rico, the case 3:2015cv02182/120055 involves Urban Financial of America, LLC and Rufina Mercado-Otero, John Doe, Conjugal Partnership Mercado-Doe, United States of America and Richard Doe. Filed on August 26, 2015, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial.
Puerto Rico,   August 14, 2015
Case 3:2015cv02103/119820, some of the participants — ᐅ Pedro Antonio Motalvo-Arocho, ᐅ Conjugal Partnership Motalvo-Doe 

In the US District Court for the District of Puerto Rico, the case 3:2015cv02103/119820 involves Urban Financial of America, LLC and Pedro Antonio Motalvo-Arocho, Jane Doe, Conjugal Partnership Motalvo-Doe and United States of America. Filed on August 14, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial.
Puerto Rico,   September 04, 2015
Case 3:2015cv02239/120287, some of the participants — ᐅ Norma Iris Valle-Cardenas, ᐅ Conjugal Partnership Valle-Doe, ᐅ Richard Doe 

US District Court for the District of Puerto Rico case 3:2015cv02239/120287 comprises Urban Financial of America, LLC and Norma Iris Valle-Cardenas, Conjugal Partnership Valle-Doe, John Doe, United States of America and Richard Doe. Filed on September 04, 2015, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
Urban Financial of America LLC.The Estate of Paula Diaz Torres Composed by John Doe and Jane Doe, Richard Doe, United States of America, Municipal Revenue Collection Center ("CRIM") and Puerto Rico Treasury Department
[Case # 2015cv02286/120506], [Filed: September 15, 2015]
[ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ]

ᐅ Richard Doe
Puerto Rico,   September 15, 2015
Case 3:2015cv02285/120505, some of the participants — ᐅ James Doe, ᐅ Departamento de Hacienda, ᐅ Centro de Recaudacion de Ingresos Municipales, ᐅ Richard Doe 

In the US District Court for the District of Puerto Rico, the case 3:2015cv02285/120505 involves Urban Financial of America, LLC and The Estate of Ana Rosa Jimenez-Ayala, Jane Doe, James Doe, John Doe, Departamento de Hacienda, Centro de Recaudacion de Ingresos Municipales, United States of America and Richard Doe. Filed on September 15, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial.
Puerto Rico,   August 28, 2015
Case 3:2015cv02195/120089, some of the participants — ᐅ Angel Morales-Agosto, ᐅ Conjugal Partnership Between Morales-Doe 

In the US District Court for the District of Puerto Rico, the case 3:2015cv02195/120089 involves Urban Financial of America, LLC. and Angel Morales-Agosto, Jane Doe, Conjugal Partnership Between Morales-Doe and United States of America. Filed on August 28, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial.
Plaintiff   versus   Defendant
Urban Financial of AmericaThe Estate of Agustina Cruz Rivera, Carmen Ocasio Cruz, Sonia Ocasio Cruz, James Doe, John Doe, Departamento de Hacienda, Centro de Recaudaciones de Ingresos Municipales, United States of America and Richard Doe
[Case # 2015cv02273/120471], [Filed: September 14, 2015]
[ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ]

ᐅ Carmen Ocasio Cruz, ᐅ Sonia Ocasio Cruz, ᐅ James Doe, ᐅ Departamento de Hacienda, ᐅ Centro de Recaudaciones de Ingresos Municipales, ᐅ Richard Doe
Plaintiff   versus   Defendant
Urban Financial of AmericaNydia Rosado-Rivera, John Doe, Richard Doe, United States of America and Conjugal Partnership Doe-Rosado
[Case # 2015cv02265/120463], [Filed: September 14, 2015]
[ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ]

ᐅ Nydia Rosado-Rivera, ᐅ Richard Doe, ᐅ Conjugal Partnership Doe-Rosado
Puerto Rico,   September 10, 2015
Case 3:2015cv02255/120409, some of the participants — ᐅ Carmen Reyes-Quinones, ᐅ Richard Doe, ᐅ Conjugal Partnership Doe-Reyes 

In the US District Court for the District of Puerto Rico, the case 3:2015cv02255/120409 involves Urban Financial of America, LLC and Carmen Reyes-Quinones, John Doe, Richard Doe, Conjugal Partnership Doe-Reyes and United States of America. Filed on September 10, 2015, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial.
Puerto Rico,   September 10, 2015
Case 3:2015cv02252/120398, some of the participants — ᐅ Richard Roe 

US District Court for the District of Puerto Rico case 3:2015cv02252/120398 comprises United States of America and John Doe and Richard Roe. Filed on September 10, 2015, this case concerns All Other Real Property based on 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
USAOne (1) Beretta Pistol Model 96, Serial Number BER155647, et al.
[Case # 2015cv02271/120468], [Filed: September 14, 2015]
[ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ]

ᐅ One () Beretta Pistol Model, ᐅ et al.
Puerto Rico,   September 24, 2015
Case 3:2015cv02323/120714, some of the participants — ᐅ . in Currency 

At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02323/120714 entails USA and $16,180.00 in U.S. Currency. The filing date is September 24, 2015, and this case deals with Other as per 28 U.S.C. § 1341. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   September 16, 2015
Case 3:2015cv02287/120557, some of the participants — ᐅ James Doe, ᐅ Richard Doe, ᐅ Departamento de Hacienda, ᐅ Centro de Recaudacion de Ingresos Municipales 

US District Court for the District of Puerto Rico case 3:2015cv02287/120557 comprises Urban Financial of America, LLC and The Estate of Milagros Seda-Muniz, Jane Doe, James Doe, John Doe, Richard Doe, Departamento de Hacienda, Centro de Recaudacion de Ingresos Municipales and United States of America. Filed on September 16, 2015, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   September 30, 2015
Case 3:2015cv02378/120874, some of the participants — ᐅ One () Ford F-, ᐅ bearing license plate - 

In the US District Court for the District of Puerto Rico, USA and One (1) 2004 Ford F-150, VIN 1FTPW14554KC63393, bearing P.R. license plate 924-471 are involved in case 3:2015cv02378/120874. Filed on September 30, 2015, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested.
Puerto Rico,   October 02, 2015
Case 3:2015cv02424/120948, some of the participants — ᐅ . in currency). 

In the US District Court for the District of Puerto Rico, USA and 3,425 Puerto Rican Lottery Tickets (redeemed at $9,815.00 in U. S. currency). are involved in case 3:2015cv02424/120948. Filed on October 02, 2015, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested.
Puerto Rico,   October 02, 2015
Case 3:2015cv02425/120949, some of the participants — ᐅ Puerto Rico Loterry tickets 

In the US District Court for the District of Puerto Rico, USA and 3175 Puerto Rico Loterry tickets are involved in case 3:2015cv02425/120949. Filed on October 02, 2015, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested.
Puerto Rico,   October 07, 2015
Case 3:2015cv02459/121102, some of the participants — ᐅ Border Protection), ᐅ Ivan Figueroa-Jimenez 

In the US District Court for the District of Puerto Rico, the case 3:2015cv02459/121102 involves United States of America (U.S. Customs and Border Protection) and Ivan Figueroa-Jimenez. Filed on October 07, 2015, this case pertains to Other under 28 U.S.C. § 1355. Presiding over this matter is Judge Silvia Carreno-Coll, Gustavo A. Gelpi. There is no demand for a jury trial.
Puerto Rico,   October 01, 2015
Case 3:2015cv02410/120930, some of the participants — ᐅ Nilda Esther Morales-Gonzalez, ᐅ Victor Morales-Gonzalez, ᐅ Monica Esther Ramirez-Gonzalez 

In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and The Estate of Victor Rafael Morales-Soto, Nilda Esther Morales-Gonzalez, Victor Morales-Gonzalez, Monica Esther Ramirez-Gonzalez, John Doe, Jane Doe and United States of America are involved in case 3:2015cv02410/120930. Filed on October 01, 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,   October 01, 2015
Case 3:2015cv02411/120931, some of the participants — ᐅ Antonio Pacheco-Pacheco, ᐅ Conjugal Partnership Pacheco-Doe, ᐅ Richard Doe 

In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and Antonio Pacheco-Pacheco, Jane Doe, Conjugal Partnership Pacheco-Doe, United States of America and Richard Doe are involved in case 3:2015cv02411/120931. Filed on October 01, 2015, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested.
Puerto Rico,   October 01, 2015
Case 3:2015cv02408/120928, some of the participants — ᐅ Rene Kennedy Martinez, ᐅ James Doe, ᐅ Janice Doe, ᐅ Departamento de Hacienda, ᐅ Centro de Recaudaciones de Ingresos Municipales, ᐅ Richard Doe 

In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and The Estate of Rene Hernandez, Rene Kennedy Martinez, James Doe, Janice Doe, Jane Doe, Departamento de Hacienda, Centro de Recaudaciones de Ingresos Municipales, United States of America and Richard Doe are involved in case 3:2015cv02408/120928. Filed on October 01, 2015, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Jose A. Fuste is presiding, and no jury trial is requested.
Puerto Rico,   September 09, 2015
Case 3:2015cv02244/120337, some of the participants — ᐅ Melvin Cuevas-Sanabria 

US District Court for the District of Puerto Rico case 3:2015cv02244/120337 comprises United States of America and Melvin Cuevas-Sanabria. Filed on September 09, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 3001. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   October 01, 2015
Case 3:2015cv02412/120932, some of the participants — ᐅ Ulises Crespo-Gonzalez 

In the US District Court for the District of Puerto Rico, Ulises Crespo-Gonzalez and Commissioner of Social Security are involved in case 3:2015cv02412/120932. Filed on October 01, 2015, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Jose A. Fuste is presiding, and no jury trial is requested.
Puerto Rico,   September 09, 2015
Case 3:2015cv02248/120344, some of the participants — ᐅ Puerto Rican Lottery Tickets 

At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02248/120344 entails USA and 480 Puerto Rican Lottery Tickets, with an appraised domestic value of $480.00 in US Currency, redeemed for the total amount of $1,395.00 in US Currency. The filing date is September 09, 2015, and this case deals with Other as per 19 U.S.C. § 1305. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   October 01, 2015
Case 3:2015cv02419/120941, some of the participants — ᐅ Pilar del Carmen Maury-Ruiz, ᐅ Conjugal Partnership Doe-Maury, ᐅ Richard Doe 

In the US District Court for the District of Puerto Rico, the case 3:2015cv02419/120941 involves Urban Financial of America, LLC and Pilar del Carmen Maury-Ruiz, John Doe, Conjugal Partnership Doe-Maury, Richard Doe and United States of America. Filed on October 01, 2015, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial.
Puerto Rico,   October 01, 2015
Case 3:2015cv02409/120929, some of the participants — ᐅ Antonio Enrique Ubarri-Blanes, ᐅ Conjugal Partnership Ubarri-Garcia, ᐅ Richard Doe, ᐅ Maria de los Angeles Garcia-Valles 

At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02409/120929 entails Urban Financial of America, LLC and Antonio Enrique Ubarri-Blanes, Conjugal Partnership Ubarri-Garcia, United States of America, Richard Doe and Maria de los Angeles Garcia-Valles. The filing date is October 01, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   September 22, 2015
Case 3:2015cv02316/120687, some of the participants — ᐅ Luis Enrique Ocasio-Garcia, ᐅ Yadira Ortega-Rios, ᐅ Conjugal Partnership Ocasio-Ortega 

In the US District Court for the District of Puerto Rico, the case 3:2015cv02316/120687 involves U.S. Bank National Association Not In Its Individual Capacity But Solely As Trustee For The US Bank Pass-Through Trust, Series 2014-PR and Luis Enrique Ocasio-Garcia, Yadira Ortega-Rios and Conjugal Partnership Ocasio-Ortega. Filed on September 22, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial.
Puerto Rico,   October 15, 2015
Case 3:2015cv02541/121438, some of the participants — ᐅ Richard Doe 

US District Court for the District of Puerto Rico case 3:2015cv02541/121438 comprises Urban Financial of America, LLC. and Richard Doe, Municipal Revenue Collection Center, Puerto Rico Treasury Department, United States of America, John Doe and Jane Doe. Filed on October 15, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Jose A. Fuste is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   October 19, 2015
Case 3:2015cv02576/121519, some of the participants — ᐅ . in Currency; $. in Dominican Republic Currency; One () Currency Bill Counter; One () Plastic Arm Case; Once () Video Recorder; One () Samsung Galaxy Cellphone; One () 

In the US District Court for the District of Puerto Rico, USA and $5,580.00 in U.S. Currency; $52.66 in Dominican Republic Currency; One (1) Currency Bill Counter; One (1) Plastic Arm Case; Once (1) Video Recorder; One (1) Samsung Galaxy Cellphone; One (1) are involved in case 3:2015cv02576/121519. Filed on October 19, 2015, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding, and no jury trial is requested.
Puerto Rico,   October 20, 2015
Case 3:2015cv02579/121530, some of the participants — ᐅ Ada Awilda Abrams-Deida, ᐅ Conjugal Partnership Abrams-Doe 

In the US District Court for the District of Puerto Rico, the case 3:2015cv02579/121530 involves Urban Financial of America, LLC. and Ada Awilda Abrams-Deida, John Doe, Conjugal Partnership Abrams-Doe and United States of America. Filed on October 20, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial.
Puerto Rico,   October 05, 2015
Case 3:2015cv02440/121053, some of the participants — ᐅ Triston Strother 

US District Court for the District of Puerto Rico case 3:2015cv02440/121053 comprises United States of America and Triston Strother. Filed on October 05, 2015, this case concerns Other Personal Property Damage based on 19 U.S.C. § 1305. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   October 20, 2015
Case 3:2015cv02581/121540, some of the participants — ᐅ Richard Doe 

In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and The Estate Of Evelyn Gould Hansen-Todd Composed By John Doe And Jane Doe, Richard Doe, Municipal Revenue Collection Center, Puerto Rico Treasury Department and United States of America are involved in case 3:2015cv02581/121540. Filed on October 20, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested.
Puerto Rico,   October 23, 2015
Case 3:2015cv02622/121657, some of the participants — ᐅ Walter Francisco Irizarry-Morales, ᐅ Maria De Lourdes Campero-Arredondo, ᐅ Conjugal Partnership Irizarry-Campero 

At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02622/121657 entails Urban Financial of America, LLC. and Walter Francisco Irizarry-Morales, Maria De Lourdes Campero-Arredondo, Conjugal Partnership Irizarry-Campero and United States of America. The filing date is October 23, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   October 16, 2015
Case 3:2015cv02553/121476, some of the participants — ᐅ Juanita Figueroa-Rodriguez, ᐅ Conjugal Partnership Figueroa-Doe 

US District Court for the District of Puerto Rico case 3:2015cv02553/121476 comprises Urban Financial of America, LLC and Juanita Figueroa-Rodriguez, John Doe, Conjugal Partnership Figueroa-Doe and United States Of America. Filed on October 16, 2015, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   October 16, 2015
Case 3:2015cv02551/121471, some of the participants — ᐅ Andres Roberto Maldonado-Diaz, ᐅ Noelia Colon-Cruz, ᐅ Conjugal Partnership Maldonado-Colon 

US District Court for the District of Puerto Rico case 3:2015cv02551/121471 comprises Urban Financial of America, LLC and Andres Roberto Maldonado-Diaz, Noelia Colon-Cruz, Conjugal Partnership Maldonado-Colon and United States of America. Filed on October 16, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   October 16, 2015
Case 3:2015cv02547/121461, some of the participants — ᐅ Richard Doe 

At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02547/121461 entails Urban Financial of America, LLC. and The Estate of Lydia Romero-Valentin Composed by John Doe and Jane Doe, Richard Doe, Municipal Revenue Collection Center, Puerto Rico Treasury Department and United States of America. The filing date is October 16, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   July 22, 2015
Case 3:2015cv01989/119332, some of the participants — ᐅ Victor Eduardo Kercado-Marrero, ᐅ Alex Ivan Kercado-Marrero, ᐅ Eric Gabriel Kerecado-Marrero, ᐅ Luis E. Kercado-Marrero 

In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and The Estate of Victor L. Kercado, Victor Eduardo Kercado-Marrero, Alex Ivan Kercado-Marrero, Eric Gabriel Kerecado-Marrero, Luis E. Kercado-Marrero, Jane Doe, Municipal Revenue Collection Center, Puerto Rico Treasury Department, United States of America an are involved in case 3:2015cv01989/119332. Filed on July 22, 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,   August 25, 2015
Case 3:2015cv02171/120034, some of the participants — ᐅ Cecilia Figueroa-Figueroa, ᐅ Carmen Figueroa-Ortiz, ᐅ Charlie Doe, ᐅ Conjugal Partnership Figueroa Figueroa- Doe, ᐅ Conjugal Partnership Figueroa Ortiz- Doe, ᐅ Richard Doe 

In the US District Court for the District of Puerto Rico, the case 3:2015cv02171/120034 involves Urban Financial of America, LLC and Cecilia Figueroa-Figueroa, Carmen Figueroa-Ortiz, John Doe, Charlie Doe, Conjugal Partnership Figueroa Figueroa- Doe, United States of America, Conjugal Partnership Figueroa Ortiz- Doe and Richard Doe. Filed on August 25, 2015, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial.
Puerto Rico,   August 25, 2015
Case 3:2015cv02169/120015, some of the participants — ᐅ . in currency 

US District Court for the District of Puerto Rico case 3:2015cv02169/120015 comprises USA and 9,765 Puerto Rican Lottery Tickets (redeemed at $35,547.00) and $4,160.00 in U.S. currency. Filed on August 25, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Jose A. Fuste is overseeing the case, and there is no demand for a jury trial.

Leave a Comment