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| Puerto Rico, October 21, 2015 ⚖ Case 3:2015mc00504/121785, some of the participants — ᐅ East Gate Private Equity Fund … So, it's like this—United States of America (Small Business Administration) is up against East Gate Private Equity Fund III, L.P. Case number case 3:2015mc00504/121785, started on October 21, 2015. It's about Other and it's under Gustavo A. Gelpi. | |
| Puerto Rico, November 03, 2015 ⚖ Case 3:2015cv02706/121961, some of the participants — ᐅ Teodoro Ruiz-Brignoni, ᐅ Luz Antonia Orona-Alberty, ᐅ Conjugal Partnership Ruiz-Orona … In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and Teodoro Ruiz-Brignoni, Luz Antonia Orona-Alberty, Conjugal Partnership Ruiz-Orona and United States of America are involved in case 3:2015cv02706/121961. Filed on November 03, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, November 03, 2015 ⚖ Case 3:2015cv02717/121989, some of the participants — ᐅ Javier Barreto Rodriguez, ᐅ Amelia Velazquez Carrasquillo, ᐅ Conjugal Partnership Barreto-Valezquez … In the US District Court for the District of Puerto Rico, the case 3:2015cv02717/121989 involves Urban Financial Of America, LLC and Javier Barreto Rodriguez, Amelia Velazquez Carrasquillo, Conjugal Partnership Barreto-Valezquez and United States of America. Filed on November 03, 2015, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, November 02, 2015 ⚖ Case 3:2015cv02701/121952, some of the participants — ᐅ Juan Rodriguez-Mojica, ᐅ Josefina Morales-Asencio, ᐅ Conjugal Partnership Rodriguez-Morales … US District Court for the District of Puerto Rico case 3:2015cv02701/121952 comprises Urban Financial of America, LLC and Juan Rodriguez-Mojica, Josefina Morales-Asencio, Conjugal Partnership Rodriguez-Morales and United States of America. Filed on November 02, 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, November 03, 2015 ⚖ Case 3:2015cv02708/121963, some of the participants — ᐅ Magaly Garcia-Rodriguez, ᐅ Leonardo Rivera-Gualdarrama, ᐅ Conjugal Partnership Rivera-Garcia … In the US District Court for the District of Puerto Rico, the case 3:2015cv02708/121963 involves Urban Financial Of America, LLC. and Magaly Garcia-Rodriguez, Leonardo Rivera-Gualdarrama, Conjugal Partnership Rivera-Garcia and United States of America. Filed on November 03, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, November 02, 2015 ⚖ Case 3:2015cv02699/121947, some of the participants — ᐅ Departamento de Hacienda Puerto Rico, ᐅ Centro de Recaudaciones de Ingresis Municipales, ᐅ Emilio Thurni … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02699/121947 entails Urban Financial Of America, LLC and The Estate of Dolores Huertas Nevarez, The Estate of Emilio Thurni Nieves, Departamento de Hacienda Puerto Rico, Centro de Recaudaciones de Ingresis Municipales, United States of America, Emilio Thurni, Jane Doe and John Doe. The filing date is November 02, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 13, 2015 ⚖ Case 3:2015cv02820/122286, some of the participants — ᐅ Juana Matilde Pujals … US District Court for the District of Puerto Rico case 3:2015cv02820/122286 comprises Urban Financial Of America, LLC and Juana Matilde Pujals and United States of America. Filed on November 13, 2015, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, November 12, 2015 ⚖ Case 3:2015cv02810/122272, some of the participants — ᐅ Georgina Quinones-Lacourt … In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and Georgina Quinones-Lacourt and United States of America are involved in case 3:2015cv02810/122272. Filed on November 12, 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, November 12, 2015 ⚖ Case 3:2015cv02814/122276, some of the participants — ᐅ Virgilio Velez-Torres, ᐅ Conjugal Partnership Velez-Doe … US District Court for the District of Puerto Rico case 3:2015cv02814/122276 comprises Urban Financial of America, LLC and Virgilio Velez-Torres, Jane Doe, Conjugal Partnership Velez-Doe and United States of America. Filed on November 12, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, November 09, 2015 ⚖ Case 3:2015cv02776/122131, some of the participants — ᐅ Jose Gonzalez-Lopez, ᐅ Conjugal Partnership Gonzalez-Doe … In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and Jose Gonzalez-Lopez, Jane Doe, Conjugal Partnership Gonzalez-Doe and United States of America are involved in case 3:2015cv02776/122131. Filed on November 09, 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, November 09, 2015 ⚖ Case 3:2015cv02773/122128, some of the participants — ᐅ Centro de Recaudaciones de Ingresos Municipales, ᐅ Departamento de Hacienda de Puerto Rico, ᐅ Maribel Garcia-Cruz, ᐅ Pedro Garcia-Cruz, ᐅ Richard Doe … US District Court for the District of Puerto Rico case 3:2015cv02773/122128 comprises Urban Financial of America, LLC and The Estate of Carmen Elisa Cruz-Colon, United States of America, Centro de Recaudaciones de Ingresos Municipales, Departamento de Hacienda de Puerto Rico, Maribel Garcia-Cruz, Pedro Garcia-Cruz, John Doe and Richard Doe. Filed on November 09, 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, November 05, 2015 ⚖ Case 3:2015cv02751/122043, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, USA and $24,034.00 in U.S. Currency are involved in case 3:2015cv02751/122043. Filed on November 05, 2015, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, November 09, 2015 ⚖ Case 3:2015cv02770/122121, some of the participants — ᐅ Juan Socorro Gonzalez-Alejandro, ᐅ Conjugal Partnership Gonzalez-Doe … US District Court for the District of Puerto Rico case 3:2015cv02770/122121 comprises Urban Financial of America LLC and Juan Socorro Gonzalez-Alejandro, Jane Doe, Conjugal Partnership Gonzalez-Doe and United States of America. Filed on November 09, 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, November 23, 2015 ⚖ Case 3:2015cv02922/122530, some of the participants — ᐅ Epifanio Figueroa-Lopez, ᐅ Carmen Victoria Cruz-Ortiz, ᐅ Conjugal Partnership Figueroa-Cruz … In the US District Court for the District of Puerto Rico, the case 3:2015cv02922/122530 involves Urban Financial of America, LLC. and Epifanio Figueroa-Lopez, Carmen Victoria Cruz-Ortiz, Conjugal Partnership Figueroa-Cruz and United States of America. Filed on November 23, 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, November 04, 2015 ⚖ Case 3:2015cv02727/122003, some of the participants — ᐅ Betzaida Sierra-Reyes, ᐅ Samuel Solis-Lopez, ᐅ Conjugal Partnership Solis-Sierra … In the US District Court for the District of Puerto Rico, the case 3:2015cv02727/122003 involves Urban Financial of America, LLC. and Betzaida Sierra-Reyes, Samuel Solis-Lopez, Conjugal Partnership Solis-Sierra and United States of America. Filed on November 04, 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, November 04, 2015 ⚖ Case 3:2015cv02743/122023, some of the participants — ᐅ Carmen Maria Gaetan-Melendez … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02743/122023 entails Urban Financial of America, LLC and Carmen Maria Gaetan-Melendez and United States of America. The filing date is November 04, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Jose A. Fuste is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 04, 2015 ⚖ Case 3:2015cv02724/121998, some of the participants — ᐅ Sixto Antonio Santiago-Hidalgo, ᐅ Alice Doris Osuna-Juarbe, ᐅ Conjugal Partnership Santiago-Osuna … US District Court for the District of Puerto Rico case 3:2015cv02724/121998 comprises Urban Financial of America, LLC and Sixto Antonio Santiago-Hidalgo, Alice Doris Osuna-Juarbe, Conjugal Partnership Santiago-Osuna and United States of America. Filed on November 04, 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, November 04, 2015 ⚖ Case 3:2015cv02742/122022, some of the participants — ᐅ Mario Alvarez Castro … In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and Mario Alvarez Castro and United States of America are involved in case 3:2015cv02742/122022. Filed on November 04, 2015, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, November 23, 2015 ⚖ Case 3:2015cv02926/122537, some of the participants — ᐅ Julio Antonio Matos-Ortiz, ᐅ Fidelina Arroyo, ᐅ Conjugal Partnership Matos-Arroyo … In the US District Court for the District of Puerto Rico, the case 3:2015cv02926/122537 involves Urban Financial of America, LLC. and Julio Antonio Matos-Ortiz, Fidelina Arroyo, Conjugal Partnership Matos-Arroyo and United States of America. Filed on November 23, 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, November 04, 2015 ⚖ Case 3:2015cv02726/122000, some of the participants — ᐅ Gregoria Hernandez-Collazo, ᐅ Conjugal Partnership Hernandez-Doe … US District Court for the District of Puerto Rico case 3:2015cv02726/122000 comprises Urban Financial of America, LLC and Gregoria Hernandez-Collazo, John Doe, Conjugal Partnership Hernandez-Doe and United States of America. Filed on November 04, 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, November 17, 2015 ⚖ Case 3:2015cv02848/122385, some of the participants — ᐅ Tomasa Crispin-Benitez, ᐅ Ramon Alvarez-Solares, ᐅ Conjugal Partnership Alvarez-Crispin … In the US District Court for the District of Puerto Rico, the case 3:2015cv02848/122385 involves Urban Financial of America, LLC. and Tomasa Crispin-Benitez, Ramon Alvarez-Solares, Conjugal Partnership Alvarez-Crispin and United States of America. Filed on November 17, 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, November 17, 2015 ⚖ Case 3:2015cv02847/122384, some of the participants — ᐅ Marta Emilia Ortiz-Tirado, ᐅ Conjugal Partnership Doe-Ortiz … In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and Marta Emilia Ortiz-Tirado, John Doe, Conjugal Partnership Doe-Ortiz and United States of America are involved in case 3:2015cv02847/122384. Filed on November 17, 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, November 19, 2015 ⚖ Case 3:2015cv02902/122474, some of the participants — ᐅ Valentin Vazquez-Rivera, ᐅ Carmen Julia Trinidiad-Ruiz, ᐅ Conjugal Partnership Vazquez-Trinidad … US District Court for the District of Puerto Rico case 3:2015cv02902/122474 comprises Urban Financial of America, LLC. and Valentin Vazquez-Rivera, Carmen Julia Trinidiad-Ruiz, Conjugal Partnership Vazquez-Trinidad and United States of America. Filed on November 19, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, November 17, 2015 ⚖ Case 3:2015cv02852/122389, some of the participants — ᐅ Rafael Adolfo De Castro-Campos, ᐅ Conjugal Partnership De Castro-Doe … In the US District Court for the District of Puerto Rico, the case 3:2015cv02852/122389 involves Urban Financial of America, LLC. and Rafael Adolfo De Castro-Campos, Jane Doe, Conjugal Partnership De Castro-Doe and United States of America. Filed on November 17, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, November 11, 2015 ⚖ Case 3:2015cv02805/122263, some of the participants — ᐅ Victor Manuel Aponte-Rolon … In the US District Court for the District of Puerto Rico, the case 3:2015cv02805/122263 involves Urban Financial Of America, LLC and Victor Manuel Aponte-Rolon and United States of America. Filed on November 11, 2015, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, November 11, 2015 ⚖ Case 3:2015cv02806/122264, some of the participants — ᐅ Victor Manuel Guadalupe … US District Court for the District of Puerto Rico case 3:2015cv02806/122264 comprises Urban Financial Of America, LLC and Victor Manuel Guadalupe and United States of America. Filed on November 11, 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, December 03, 2015 ⚖ Case 3:2015cv03008/122862, some of the participants — ᐅ Carmencita Luna-Santos … In the US District Court for the District of Puerto Rico, United States of America and Carmencita Luna-Santos are involved in case 3:2015cv03008/122862. Filed on December 03, 2015, this legal matter focuses on Other Fraud under 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, November 16, 2015 ⚖ Case 3:2015cv02831/122363, some of the participants — ᐅ Ediberto Hernandez-Camacho, ᐅ Olga Serrano-Gonzalez, ᐅ Conjugal Partnership Hernandez-Hernandez … US District Court for the District of Puerto Rico case 3:2015cv02831/122363 comprises Urban Financial of America, LLC. and Ediberto Hernandez-Camacho, Olga Serrano-Gonzalez, Conjugal Partnership Hernandez-Hernandez and United States of America. Filed on November 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. | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service | Angel L. Rosendo Molina |
| [Case # 2015cv03005/122856], [Filed: December 03, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] ᐅ Angel L. Rosendo Molina | |
| Puerto Rico, October 26, 2015 ⚖ Case 3:2015cv02644/121778, some of the participants — ᐅ Sergio Antonio Pena-Clos, ᐅ Conjugal Partnership Pena-Doe … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02644/121778 entails Urban Financial Of America, LLC. and Sergio Antonio Pena-Clos, Jane Doe, Conjugal Partnership Pena-Doe and United States of America. The filing date is October 26, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Jose A. Fuste is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 16, 2015 ⚖ Case 3:2015cv02836/122372, some of the participants — ᐅ Carmen Julia Sanz-Segarra, ᐅ Conjugal Partnership Doe-Sanz … US District Court for the District of Puerto Rico case 3:2015cv02836/122372 comprises Urban Financial of America, LLC. and Carmen Julia Sanz-Segarra, John Doe, Conjugal Partnership Doe-Sanz and United States of America. Filed on November 16, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, December 02, 2015 ⚖ Case 3:2015cv03000/122839, some of the participants — ᐅ Lynette Maria Ruiz-Pacheco, ᐅ Jose Enrique Natal-Barcelo, ᐅ Conjugal Partnership Natal-Ruiz … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv03000/122839 entails Urban Financial of America, LLC. and Lynette Maria Ruiz-Pacheco, Jose Enrique Natal-Barcelo, Conjugal Partnership Natal-Ruiz and United States of America. The filing date is December 02, 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, November 18, 2015 ⚖ Case 3:2015cv02869/122438, some of the participants — ᐅ Carmelo De Jesus-Rosario, ᐅ Mercedes Herrera-Lopez, ᐅ Conjugal Partnership De Jesus-Herrera … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02869/122438 entails Urban Financial of America, LLC. and Carmelo De Jesus-Rosario, Mercedes Herrera-Lopez, Conjugal Partnership De Jesus-Herrera and United States of America. The filing date is November 18, 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, November 18, 2015 ⚖ Case 3:2015cv02871/122440, some of the participants — ᐅ Roberto Guzman-Velez, ᐅ Angelina Merly-Carattini, ᐅ Conjugal Partnership Guzman-Merly … In the US District Court for the District of Puerto Rico, the case 3:2015cv02871/122440 involves Urban Financial of America, LLC. and Roberto Guzman-Velez, Angelina Merly-Carattini, Conjugal Partnership Guzman-Merly and United States of America. Filed on November 18, 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, December 14, 2015 ⚖ Case 3:2015cv03077/123097, some of the participants — ᐅ Departamento de Hacienda de Puerto Rico, ᐅ Centro de Recaudaciones de Ingresos Municipales de Puerto Rico … In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and The Estate of Lydia Baerga-Morales, Departamento de Hacienda de Puerto Rico, Centro de Recaudaciones de Ingresos Municipales de Puerto Rico, United States of America, John Doe and Jane Doe are involved in case 3:2015cv03077/123097. Filed on December 14, 2015, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, December 09, 2015 ⚖ Case 3:2015cv03043/122975, some of the participants — ᐅ Jose Alberto Correa-Santiago, ᐅ Mirtha Milagros Alvarado-Rivera, ᐅ Conjugal Partnership Correa-Alvarado … In the US District Court for the District of Puerto Rico, the case 3:2015cv03043/122975 involves Urban Financial of America, LLC and Jose Alberto Correa-Santiago, Mirtha Milagros Alvarado-Rivera, Conjugal Partnership Correa-Alvarado and United States of America. Filed on December 09, 2015, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, December 12, 2015 ⚖ Case 3:2015cv03067/123063, some of the participants — ᐅ Pedro Latoni-Medina, ᐅ Brenda Ramos-Velez, ᐅ Conjugal Partnership Latoni-Ramos … US District Court for the District of Puerto Rico case 3:2015cv03067/123063 comprises U.S. Bank National Association and Pedro Latoni-Medina, Brenda Ramos-Velez and Conjugal Partnership Latoni-Ramos. Filed on December 12, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, December 14, 2015 ⚖ Case 3:2015cv03074/123081, some of the participants — ᐅ Hector Candido Torres-Torres, ᐅ Ana Jessie Alvarado-Tapia, ᐅ Conjugal Partnership Torres-Alvarado … In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC, and Hector Candido Torres-Torres, Ana Jessie Alvarado-Tapia, Conjugal Partnership Torres-Alvarado and United States of America are involved in case 3:2015cv03074/123081. Filed on December 14, 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, November 30, 2015 ⚖ Case 3:2015cv02987/122776, some of the participants — ᐅ Claudio Lopez-Quevedo … US District Court for the District of Puerto Rico case 3:2015cv02987/122776 comprises United States of America and Claudio Lopez-Quevedo. Filed on November 30, 2015, this case concerns Tort Product Liability based on 28 U.S.C. § 2201. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, November 30, 2015 ⚖ Case 3:2015cv02985/122770, some of the participants — ᐅ Hilda Doris Santiago-Rodriguez, ᐅ Conjugal Partnership Doe-Santiago … In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and Hilda Doris Santiago-Rodriguez, John Doe, Conjugal Partnership Doe-Santiago and United States of America are involved in case 3:2015cv02985/122770. Filed on November 30, 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. | |
| Petitioner versus Respondent | |
| United States of America Internal Revenue Service | Angel L. Rosendo-Molina |
| [Case # 2015cv03022/122899], [Filed: December 04, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Carmen C. Cerezo] ᐅ Angel L. Rosendo-Molina | |
| Puerto Rico, November 30, 2015 ⚖ Case 3:2015cv02981/122758, some of the participants — ᐅ Amparo Fernandez-Serrano, ᐅ Conjugal Partnership Fernandez-Doe … In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and Amparo Fernandez-Serrano, John Doe, Conjugal Partnership Fernandez-Doe and United States of America are involved in case 3:2015cv02981/122758. Filed on November 30, 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, December 08, 2015 ⚖ Case 3:2015cv03036/122931, some of the participants — ᐅ Ezequiel Torres-Torres, ᐅ Amelia Enid Rodriguez-Sanchez, ᐅ Conjugal Partnership Torres-Rodriguez, ᐅ Domingo Rodriguez-Velez, ᐅ Conjugal partnership Rodriguez-Sanchez, ᐅ Elba Sanchez-Irizarry, ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, the case 3:2015cv03036/122931 involves United States of America Rural Development and Ezequiel Torres-Torres, Amelia Enid Rodriguez-Sanchez, Conjugal Partnership Torres-Rodriguez, Domingo Rodriguez-Velez, Conjugal partnership Rodriguez-Sanchez, Elba Sanchez-Irizarry, John Doe and Richard Roe. Filed on December 08, 2015, this case pertains to Negotiable Instrument 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, November 30, 2015 ⚖ Case 3:2015cv02986/122773, 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 Edith Victoria Umpierre-Lamela, Richard Doe, Puerto Rico Treasury Department, Municipal Revenue Collection Center and United States of America are involved in case 3:2015cv02986/122773. Filed on November 30, 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, November 30, 2015 ⚖ Case 3:2015cv02984/122765, some of the participants — ᐅ Maria Dolores Alamo-Figueroa, ᐅ Victor Manuel Gonzalez-Parrilla, ᐅ Conjugal Partnership Gonzalez-Alamo … In the US District Court for the District of Puerto Rico, the case 3:2015cv02984/122765 involves Urban Financial of America, LLC and Maria Dolores Alamo-Figueroa, Victor Manuel Gonzalez-Parrilla, Conjugal Partnership Gonzalez-Alamo and United States of America. Filed on November 30, 2015, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, November 30, 2015 ⚖ Case 3:2015cv02988/122781, some of the participants — ᐅ Doraima Manzano-Matias, ᐅ Conjugal Partnership Doe-Manzano … In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and Doraima Manzano-Matias, John Doe, Conjugal Partnership Doe-Manzano and United States of America are involved in case 3:2015cv02988/122781. Filed on November 30, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, September 28, 2015 ⚖ Case 3:2015cv02345/120808, some of the participants — ᐅ One Ford F- Super Duty, ᐅ bearing Puerto Rico License Plate -, ᐅ . in Currency … US District Court for the District of Puerto Rico case 3:2015cv02345/120808 comprises USA and One 2001 Ford F-350 Super Duty, bearing Puerto Rico License Plate 927-492, VIN 1FTWN33F61EB97089, with an estimated value of $5,375.00 in U.S. Currency. Filed on September 28, 2015, this case concerns Other based on 28 U.S.C. § 1341. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, September 28, 2015 ⚖ Case 3:2015cv02352/120821, some of the participants — ᐅ One () black My Passport External Hard ve, ᐅ manufactured in Thailand … In the US District Court for the District of Puerto Rico, the case 3:2015cv02352/120821 involves USA and One (1) black My Passport External Hard Drive, bearing serial number WX61C8001267T, manufactured in Thailand. Filed on September 28, 2015, 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, August 17, 2015 ⚖ Case 3:2015cv02120/119874, some of the participants — ᐅ Alicia Maria Rodriguez-Llado, ᐅ Conjugal Partnership Doe-Rodriguez, ᐅ Richard Doe … In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and Alicia Maria Rodriguez-Llado, United States of America, John Doe, Conjugal Partnership Doe-Rodriguez and Richard Doe are involved in case 3:2015cv02120/119874. Filed on August 17, 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, January 11, 2016 ⚖ Case 3:2016cv01048/123625, some of the participants — ᐅ Mary Doe … US District Court for the District of Puerto Rico case 3:2016cv01048/123625 comprises Urban Financial of America, LLC. and The Estate Of Domingo Andino-Marrero Composed By John Doe And Jane Doe, Mary Doe, Municipal Revenue Collection Center ("CRIM"), Puerto Rico Treasury Department and United States of America. Filed on January 11, 2016, 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. | |
| Petitioner versus Respondent | |
| United States of America | Luis A. Cruz-Diaz |
| [Case # 2016cv01052/123638], [Filed: January 11, 2016] [ Recovery of Overpayment and Enforcement of Judgment§26 U.S.C. § 7402 ⚖ ] [Judge: Francisco A. Besosa] ᐅ Luis A. Cruz-Diaz | |
| Puerto Rico, January 05, 2016 ⚖ Case 3:2016cv01023/123576, some of the participants — ᐅ Rene Mercado-Alvarez, ᐅ Ramon Rodriguez-Narvaez … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01023/123576 entails Union de Empleados de Muelles de Puerto Rico, Local 1901, International Longshoremen's Association and Rene Mercado-Alvarez and Ramon Rodriguez-Narvaez. The filing date is January 05, 2016, and this case deals with Labor/Management Relations as per 29 U.S.C. § 1109. Judge Gustavo A. Gelpi, Bruce J. McGiverin is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 26, 2016 ⚖ Case 3:2016cv01151/123967, some of the participants — ᐅ One Toyota Corolla … In the US District Court for the District of Puerto Rico, USA and One 2004 Toyota Corolla, bearing PR License Plate No. FVN 580, VIN 2T1BR32E34C221323; $795.00 in U.S. Currency and One Iphone 6 Plus IME 354390064210591 are involved in case 3:2016cv01151/123967. Filed on January 26, 2016, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Juan M. Perez-Gimenez is presiding, and no jury trial is requested. | |
| Puerto Rico, February 17, 2016 ⚖ Case 3:2016cv01273/124474, some of the participants — ᐅ Lourdes Ivelisse Hernandez-Galarza … In the US District Court for the District of Puerto Rico, the case 3:2016cv01273/124474 involves US Bank National Association and Lourdes Ivelisse Hernandez-Galarza. Filed on February 17, 2016, 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, February 17, 2016 ⚖ Case 3:2016cv01272/124471, some of the participants — ᐅ Carlos Manuel Febus-Serrano, ᐅ Rebekah Jean-Febus, ᐅ Conjugal Partnership Febus-Jean … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01272/124471 entails US Bank National Association and Carlos Manuel Febus-Serrano, Rebekah Jean-Febus and Conjugal Partnership Febus-Jean. The filing date is February 17, 2016, 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, February 11, 2016 ⚖ Case 3:2016cv01245/124382, some of the participants — ᐅ Marielsa Colon-Caban … In the US District Court for the District of Puerto Rico, the case 3:2016cv01245/124382 involves U.S. Bank National Association and Marielsa Colon-Caban. Filed on February 11, 2016, this case pertains to Foreclosure 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, March 01, 2016 ⚖ Case 3:2016cv01362/124899, some of the participants — ᐅ Gerardo Valentin Navarro-Rodriguez, ᐅ Maria de los Angeles Requena-Echavarry, ᐅ Conjugal Partnership Navarro-Requena … US District Court for the District of Puerto Rico case 3:2016cv01362/124899 comprises US Bank National Association and Gerardo Valentin Navarro-Rodriguez, Maria de los Angeles Requena-Echavarry and Conjugal Partnership Navarro-Requena. Filed on March 01, 2016, 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, March 11, 2016 ⚖ Case 3:2016cv01434/125271, some of the participants — ᐅ Manuel Rivera-Vazquez … In the US District Court for the District of Puerto Rico, United States of America and MRA Servicios de Contabilidad, CSP and Manuel Rivera-Vazquez are involved in case 3:2016cv01434/125271. Filed on March 11, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, April 01, 2015 ⚖ Case 3:2015cv01339/116398, some of the participants — ᐅ Nineteen Thousand Five-Hundred, ᐅ Eighteen (, ᐅ . in currency et al. … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01339/116398 entails USA and Nineteen Thousand Five-Hundred and Eighteen (19,518) pieces of prized Puerto Rico tradictional lottery tickets with an approximate monetary value of $40,139.00 in U.S. currency et al. The filing date is April 01, 2015, and this case deals with Other as per 28 U.S.C. § 1341. Judge Jose A. Fuste is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, March 16, 2016 ⚖ Case 3:2016cv01485/125415, some of the participants — ᐅ Jose T. Onate, ᐅ Fe Onate, ᐅ Guillermo Onata Hermina … In the US District Court for the District of Puerto Rico, the case 3:2016cv01485/125415 involves United States of America and Colegio Titi Fe, Inc., Jose T. Onate, Fe Onate and Guillermo Onata Hermina. Filed on March 16, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Juan M. Perez-Gimenez. There is no demand for a jury trial. | |
| Puerto Rico, April 01, 2016 ⚖ Case 3:2016cv01600/125950, some of the participants — ᐅ . in Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01600/125950 entails USA and $9,579.00 in U.S. Currency. The filing date is April 01, 2016, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, September 02, 2015 ⚖ Case 3:2015cv02214/120225, some of the participants — ᐅ Richard Doe, ᐅ Conjugal Partnership Loydi-Doe, ᐅ Departamento de Hacienda, ᐅ Centro de Recaudaciones de Impuestos Municipales … In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and The Estate of Patria Maria Loydi-Gaztambide, John Doe, Richard Doe, United States of America, Conjugal Partnership Loydi-Doe, Departamento de Hacienda and Centro de Recaudaciones de Impuestos Municipales are involved in case 3:2015cv02214/120225. Filed on September 02, 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, December 01, 2015 ⚖ Case 3:2015cv02999/122812, some of the participants — ᐅ Haydee Madeline Castillo-Casillas, ᐅ Antonio Sola-Aponte, ᐅ Conjugal Partnership Sola-Castillo … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02999/122812 entails Urban Financial of America, LLC and Haydee Madeline Castillo-Casillas, Antonio Sola-Aponte, Conjugal Partnership Sola-Castillo and United States of America. The filing date is December 01, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, April 19, 2016 ⚖ Case 3:2016cv01770/126434, some of the participants — ᐅ Pedro Vizcarrondo … US District Court for the District of Puerto Rico case 3:2016cv01770/126434 comprises United States of America and Pedro Vizcarrondo. Filed on April 19, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |