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, January 26, 2017 ⚖ Case 3:2017cv01117/133262, some of the participants — ᐅ Gustavo Torres-Decos, ᐅ Deisamar De Soto-Torres, ᐅ Conjugal Partnership Torres-De Soto … In the US District Court for the District of Puerto Rico, U.S. Bank National Association and Gustavo Torres-Decos, Deisamar De Soto-Torres, Conjugal Partnership Torres-De Soto and United States of America are involved in case 3:2017cv01117/133262. Filed on January 26, 2017, 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, February 21, 2017 ⚖ Case 3:2017cv01261/134180, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, USA and $5,329.00 in U.S. Currency are involved in case 3:2017cv01261/134180. Filed on February 21, 2017, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Salvador E. Casellas is presiding, and no jury trial is requested. | |
| Puerto Rico, February 13, 2017 ⚖ Case 3:2017cv01218/133779, some of the participants — ᐅ Moraima Rivera-Velez, ᐅ Richard Roe … US District Court for the District of Puerto Rico case 3:2017cv01218/133779 comprises United States of America- Farm Service Agency and Moraima Rivera-Velez, John Doe and Richard Roe. Filed on February 13, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 28, 2017 ⚖ Case 3:2017cv01287/134396, some of the participants — ᐅ . in currency) … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01287/134396 entails USA and 425 Puerto Rican Lottery Tickets (redeemed at $1,175.00 in U.S. currency). The filing date is February 28, 2017, and this case deals with Other as per 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 15, 2017 ⚖ Case 3:2017cv01227/133931, some of the participants — ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, the case 3:2017cv01227/133931 involves United States of America and Conuco Corp., John Doe and Richard Roe. Filed on February 15, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Hector M. Serrano-Ramos |
| [Case # 2017cv01279/134293], [Filed: February 24, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Daniel R. Dominguez] ᐅ Hector M. Serrano-Ramos | |
| Puerto Rico, February 27, 2017 ⚖ Case 3:2017cv01284/134330, some of the participants — ᐅ . in currency … In the US District Court for the District of Puerto Rico, the case 3:2017cv01284/134330 involves USA and $10,000.00 in U.S. currency. Filed on February 27, 2017, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, February 14, 2017 ⚖ Case 3:2017cv01222/133839, some of the participants — ᐅ Jackeline Torres … In the US District Court for the District of Puerto Rico, USA and Jackeline Torres are involved in case 3:2017cv01222/133839. Filed on February 14, 2017, this legal matter focuses on Trademark under 15 U.S.C. § 1126. Judge Salvador E. Casellas is presiding, and no jury trial is requested. | |
| Puerto Rico, March 06, 2017 ⚖ Case 3:2017cv01324/134604, some of the participants — ᐅ Border Protection), ᐅ Margaret Lauer … US District Court for the District of Puerto Rico case 3:2017cv01324/134604 comprises United States of America (U.S. Customs and Border Protection) and Margaret Lauer. Filed on March 06, 2017, 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, April 03, 2017 ⚖ Case 3:2017cv01426/135344, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, the case 3:2017cv01426/135344 involves USA and $29,000.00 in U.S. Currency. Filed on April 03, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, March 16, 2017 ⚖ Case 3:2017cv01366/134961, some of the participants — ᐅ . in Currency … US District Court for the District of Puerto Rico case 3:2017cv01366/134961 comprises USA and $12,073.00 in U.S. Currency. Filed on March 16, 2017, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, April 06, 2017 ⚖ Case 3:2017cv01454/135510, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, USA and $19,979.00 in U.S. Currency are involved in case 3:2017cv01454/135510. Filed on April 06, 2017, 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, March 21, 2017 ⚖ Case 3:2017cv01384/135050, some of the participants — ᐅ Puerto Rican Lottery Tickets … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01384/135050 entails USA and 210 Puerto Rican Lottery Tickets. The filing date is March 21, 2017, and this case deals with Other as per 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, April 12, 2017 ⚖ Case 3:2017cv01486/135701, some of the participants — ᐅ . in Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01486/135701 entails USA and $22,100.00 in U.S. Currency. The filing date is April 12, 2017, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Ulises R. Valdivieso-Ortiz More Information | USA |
| [Case # 2017cv01515/135812], [Filed: April 18, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R. Dominguez] | |
| Puerto Rico, April 28, 2017 ⚖ Case 3:2017cv01561/136017, some of the participants — ᐅ Viviam Carol Ressy-Charres, ᐅ Francisco Anibal Lopez-Armas, ᐅ Conjugal Partnership Lopez-Ressy … US District Court for the District of Puerto Rico case 3:2017cv01561/136017 comprises US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CMSI REMIC SERIES 2006-05 - REMIC PASS-THROUGH CERTIFICATES SERIES 2006-05 and Viviam Carol Ressy-Charres, Francisco Anibal Lopez-Armas and Conjugal Partnership Lopez-Ressy. Filed on April 28, 2017, this case concerns Foreclosure 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. | |
| Puerto Rico, May 02, 2017 ⚖ Case 3:2017cv01569/136056, some of the participants — ᐅ . in Currency … US District Court for the District of Puerto Rico case 3:2017cv01569/136056 comprises USA and $32,180.00 in U.S. Currency. Filed on May 02, 2017, this case concerns Other based on 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, May 11, 2017 ⚖ Case 3:2017cv01617/136346, some of the participants — ᐅ Jose Ramon Gonzalez-Velez, ᐅ Conjugal Partnership Gonzalez-Santiago … In the US District Court for the District of Puerto Rico, the case 3:2017cv01617/136346 involves United States of America and Jose Ramon Gonzalez-Velez, Gloria America Santiago-Alicea and Conjugal Partnership Gonzalez-Santiago. Filed on May 11, 2017, this case pertains to Fair Labor Standards Act under 28 U.S.C. § 1345. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UBS Fianancial Services Inc. and UBS Financial Services Incorporated of Puerto Rico | Luis Cummings-Carrero and Caribbean Anesthesia Society |
| [Case # 2017cv01694/136671], [Filed: May 22, 2017] [ Securities/Commodities/Exchanges§09 U.S.C. § 1 ⚖ ] ᐅ Luis Cummings-Carrero, ᐅ Caribbean Anesthesia Society | |
| Puerto Rico, May 17, 2017 ⚖ Case 3:2017cv01660/136509, some of the participants — ᐅ Ramona Gonzalez-Pagan, ᐅ Richard Roe, ᐅ Lilliam Feliciano-Rosario … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01660/136509 entails United States of America and The Estate of Gilberto Rivera-Nieves, Ramona Gonzalez-Pagan, John Doe, Richard Roe and Lilliam Feliciano-Rosario. The filing date is May 17, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Edwin Marcucci-Caraballo and Wandalys Torres-Santiago |
| [Case # 2017cv01654/136497], [Filed: May 17, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Edwin Marcucci-Caraballo, ᐅ Wandalys Torres-Santiago | |
| Plaintiff versus Defendant | |
| United States of America | The Estate of Gilberto Rivera-Nieves, Ramona Gonzalez-Pagan, John Doe and Richard Roe |
| [Case # 2017cv01659/136508], [Filed: May 17, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Ramona Gonzalez-Pagan, ᐅ Richard Roe | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Ramon L Veglio Velazquez, Nereida Rodriguez-Lopez, Conjugal Partnership Veglio-Rodriguez and Olympic Opportunity Mortgage, Inc. |
| [Case # 2017cv01688/136582], [Filed: May 22, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Ramon L Veglio Velazquez, ᐅ Nereida Rodriguez-Lopez, ᐅ Conjugal Partnership Veglio-Rodriguez | |
| Plaintiff versus Defendant | |
| United States of America | The Estate of Gilberto Rivera-Nieves, Ramona Gonzalez-Pagan, Lilliam Feliciano Rosario, John Doe and Richard Roe |
| [Case # 2017cv01658/136507], [Filed: May 17, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Ramona Gonzalez-Pagan, ᐅ Lilliam Feliciano Rosario, ᐅ Richard Roe | |
| Puerto Rico, May 22, 2017 ⚖ Case 3:2017cv01689/136585, some of the participants — ᐅ Ramon L Veglio Velazquez, ᐅ Nereida Rodriguez Lopez, ᐅ Conjugal partnership Veglio-Rodriguez … US District Court for the District of Puerto Rico case 3:2017cv01689/136585 comprises United States of America (Farm Service Agency) and Ramon L Veglio Velazquez, Nereida Rodriguez Lopez, Conjugal partnership Veglio-Rodriguez and Olympic Opportunity Mortgage, Inc. Filed on May 22, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, May 17, 2017 ⚖ Case 3:2017cv01656/136499, some of the participants — ᐅ Edwin Marcucci-Caraballo, ᐅ Wandalys Torres-Santiago, ᐅ Conjugal Partnership Marcucci-Torres … In the US District Court for the District of Puerto Rico, United States of America and Edwin Marcucci-Caraballo, Wandalys Torres-Santiago and Conjugal Partnership Marcucci-Torres are involved in case 3:2017cv01656/136499. Filed on May 17, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, May 31, 2017 ⚖ Case 3:2017cv01730/136812, some of the participants — ᐅ . in Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01730/136812 entails USA and $6,000.00 in U.S. Currency. The filing date is May 31, 2017, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, May 25, 2017 ⚖ Case 3:2017cv01714/136736, some of the participants — ᐅ Paulino De Jesus Soto, ᐅ Santa Colon Reyes, ᐅ Conjugal Partnership De Jesus Colon … In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Paulino De Jesus Soto, Santa Colon Reyes and Conjugal Partnership De Jesus Colon are involved in case 3:2017cv01714/136736. Filed on May 25, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, May 25, 2017 ⚖ Case 3:2017cv01711/136732, some of the participants — ᐅ Enrique Sanchez Perez, ᐅ Sonia Gonzalez Rivera, ᐅ Conjugal Partnership Sanchez Gonzalez … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01711/136732 entails United States of America (Farm Service Agency) and Enrique Sanchez Perez, Sonia Gonzalez Rivera and Conjugal Partnership Sanchez Gonzalez. The filing date is May 25, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Paulino De Jesus Soto, Santa Colon Reyes and Conjugal Partnership De Jesus Colon |
| [Case # 2017cv01713/136734], [Filed: May 25, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Paulino De Jesus Soto, ᐅ Santa Colon Reyes, ᐅ Conjugal Partnership De Jesus Colon | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Enrique Sanchez Perez, Sonia Gonzalez Rivera and Conjugal Partnership Sanchez Gonzalez |
| [Case # 2017cv01709/136730], [Filed: May 25, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Enrique Sanchez Perez, ᐅ Sonia Gonzalez Rivera, ᐅ Conjugal Partnership Sanchez Gonzalez | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Paulino De Jesus Soto, Santa Colon Reyes and Conjugal Partnership De Jesus Colon |
| [Case # 2017cv01712/136733], [Filed: May 25, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Paulino De Jesus Soto, ᐅ Santa Colon Reyes, ᐅ Conjugal Partnership De Jesus Colon | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Enrique Sanchez Perez, Sonia Gonzalez Rivera and Conjugal Partnership Sanchez Gonzalez |
| [Case # 2017cv01710/136731], [Filed: May 25, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Enrique Sanchez Perez, ᐅ Sonia Gonzalez Rivera, ᐅ Conjugal Partnership Sanchez Gonzalez | |
| Puerto Rico, March 03, 2017 ⚖ Case 3:2017cv01313/134536, some of the participants — ᐅ One () Glock Pistol Caliber … In the US District Court for the District of Puerto Rico, the case 3:2017cv01313/134536 involves USA and One (1) Glock Pistol Caliber, .40mm, Model 22, Serial No. RGZ976. Filed on March 03, 2017, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, June 01, 2017 ⚖ Case 3:2017cv01737/136847, some of the participants — ᐅ Angel Carmelo Figueroa-Lugo, ᐅ Maritza Ivette Lugo-Marrero, ᐅ Conjugal Partnership Figueroa-Lugo … In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Angel Carmelo Figueroa-Lugo, Maritza Ivette Lugo-Marrero and Conjugal Partnership Figueroa-Lugo are involved in case 3:2017cv01737/136847. Filed on June 01, 2017, 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 01, 2017 ⚖ Case 3:2017cv01746/136877, some of the participants — ᐅ One () Mercedes Benz C, ᐅ One () Toyota Sienna … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01746/136877 entails USA and One (1) 2009 Mercedes Benz C300, bearing license plate HLJ-115, Assorted Jewelry with Asset Value of $44,512.00 and One (1) 2011 Toyota Sienna, bearing license plate HTI-720,. The filing date is June 01, 2017, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Angel Carmelo Figueroa-Lugo, Maritza Ivette Lugo-Marrero and Conjugal partnerhip Figueroa Lugo |
| [Case # 2017cv01736/136846], [Filed: June 01, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Angel Carmelo Figueroa-Lugo, ᐅ Maritza Ivette Lugo-Marrero, ᐅ Conjugal partnerhip Figueroa Lugo | |
| Puerto Rico, June 15, 2017 ⚖ Case 3:2017cv01813/137239, some of the participants — ᐅ Adrian Morales-Orengo, ᐅ Marianita Torres-Rivera, ᐅ Conjugal Partnership Morales-Torres … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01813/137239 entails United States of America (Farm Service Agency) and Adrian Morales-Orengo, Marianita Torres-Rivera and Conjugal Partnership Morales-Torres. The filing date is June 15, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Adrian Morales-Orengo, Marianita Torres-Rivera and Conjugal Partnership Morales-Torres |
| [Case # 2017cv01812/137238], [Filed: June 15, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Adrian Morales-Orengo, ᐅ Marianita Torres-Rivera, ᐅ Conjugal Partnership Morales-Torres | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Rolando Nieves-Melendez |
| [Case # 2017cv01861/137408], [Filed: June 23, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Silvia Carreno-Coll, Gustavo A. Gelpi] ᐅ Rolando Nieves-Melendez | |
| Puerto Rico, June 30, 2017 ⚖ Case 3:2017cv01908/137742, some of the participants — ᐅ John R Ward Llambias, ᐅ Carmen Collazo Rivera, ᐅ Centro de Recaudacion de Ingresos Municipales … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01908/137742 entails United States of America and John R Ward Llambias, Carmen Collazo Rivera and Centro de Recaudacion de Ingresos Municipales. The filing date is June 30, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Silvia Carreno-Coll, Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 05, 2017 ⚖ Case 3:2017cv01916/137805, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, the case 3:2017cv01916/137805 involves USA and $17,840.00 in U.S. Currency. Filed on July 05, 2017, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, July 05, 2017 ⚖ Case 3:2017cv01914/137797, some of the participants — ᐅ Eliezer Castillo-Morales, ᐅ Wanda Ivelisse Ramos-Casiano, ᐅ Conjugal partnership Castillo-Ramos … In the US District Court for the District of Puerto Rico, United States of America and Eliezer Castillo-Morales, Wanda Ivelisse Ramos-Casiano and Conjugal partnership Castillo-Ramos are involved in case 3:2017cv01914/137797. Filed on July 05, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, July 19, 2017 ⚖ Case 3:2017cv01981/138103, some of the participants — ᐅ Kenny J. Silva … In the US District Court for the District of Puerto Rico, United States of America and Kenny J. Silva are involved in case 3:2017cv01981/138103. Filed on July 19, 2017, this legal matter focuses on Trademark under 28 U.S.C. § 1338. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, November 02, 2016 ⚖ Case 3:2016cv02909/131418, some of the participants — ᐅ One () Pistol Glock mm, ᐅ Model: Governor, ᐅ Model: Bodyguard, ᐅ Caliber: . … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02909/131418 entails USA and One (1) Pistol Glock 9mm, Model 26, Serial Number VNB427, One (1) Revolver Smith & Wesson, Model: Governor, Caliber: .45: Serial Number CUM8098 and One (1) Revolver Smith & Wesson, Model: Bodyguard, Caliber: .38, Serial Number: CZM8188. The filing date is November 02, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 26, 2017 ⚖ Case 3:2017cv02006/138259, some of the participants — ᐅ Francisco Ortiz-Rolon, ᐅ Carmen Elena Vazquez-Velez, ᐅ Conjugal Partnership Ortiz-Vazquez, ᐅ William Roque-Velazquez, ᐅ Berkys Flores-Garcia, ᐅ Conjugal Partnership Roque-Flores … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02006/138259 entails United States of America (Farm Service Agency) and Francisco Ortiz-Rolon, Carmen Elena Vazquez-Velez, Conjugal Partnership Ortiz-Vazquez, William Roque-Velazquez, Berkys Flores-Garcia and Conjugal Partnership Roque-Flores. The filing date is July 26, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Carmen Elena Vazquez-Velez, Francisco Ortiz-Rolon, William Roque-Velazquez, Conjugal Partnership Ortiz-Vazquez and Berkys Flores-Garcia |
| [Case # 2017cv02005/138255], [Filed: July 26, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Carmen Elena Vazquez-Velez, ᐅ Francisco Ortiz-Rolon, ᐅ William Roque-Velazquez, ᐅ Conjugal Partnership Ortiz-Vazquez, ᐅ Berkys Flores-Garcia | |
| Puerto Rico, July 26, 2017 ⚖ Case 3:2017cv02004/138247, some of the participants — ᐅ Edna Molina-Gonzalez, ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Estate of Ruben Rodriguez Gonzalez, Edna Molina-Gonzalez, John Doe and Richard Roe are involved in case 3:2017cv02004/138247. Filed on July 26, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William G Young is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Estate of Ruben Rodriguez Gonzalez, Edna Molina-Gonzalez, John Doe and Richard Roe |
| [Case # 2017cv02003/138246], [Filed: July 26, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Edna Molina-Gonzalez, ᐅ Richard Roe | |
| Puerto Rico, May 03, 2016 ⚖ Case 3:2016cv01854/126758, some of the participants — ᐅ Jorge David Ramos-Camacho, ᐅ Milagros Vazquez-Roldan … US District Court for the District of Puerto Rico case 3:2016cv01854/126758 comprises U.S. Bank National Association and Jorge David Ramos-Camacho, Milagros Vazquez-Roldan, J.A.R.V. and P.M.R.V. Filed on May 03, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Anibal Caraballo-Velez, Sol Maria Rodriguez-Rios and Conjugal Partnership Caraballo-Rodriguez |
| [Case # 2017cv02001/138244], [Filed: July 26, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Anibal Caraballo-Velez, ᐅ Sol Maria Rodriguez-Rios, ᐅ Conjugal Partnership Caraballo-Rodriguez | |
| Puerto Rico, July 26, 2017 ⚖ Case 3:2017cv02002/138245, some of the participants — ᐅ Anibal Caraballo-Velez, ᐅ Sol Maria Rodriguez-Rios, ᐅ Conjugal Partnership Caraballo-Rodriguez … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02002/138245 entails United States of America (Farm Service Agency) and Anibal Caraballo-Velez, Sol Maria Rodriguez-Rios and Conjugal Partnership Caraballo-Rodriguez. The filing date is July 26, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 27, 2017 ⚖ Case 3:2017cv02016/138380, some of the participants — ᐅ Luis Lopez-Torres, ᐅ Rosalia Arocho-Robles, ᐅ Conjugal partnership Lopez-Arocho … US District Court for the District of Puerto Rico case 3:2017cv02016/138380 comprises United States of America (Farm Service Agency) and Luis Lopez-Torres, Rosalia Arocho-Robles and Conjugal partnership Lopez-Arocho. Filed on July 27, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 01, 2017 ⚖ Case 3:2017cv02029/138459, some of the participants — ᐅ Hector Camacho De Jesus, ᐅ Judysan Arce Cintron … US District Court for the District of Puerto Rico case 3:2017cv02029/138459 comprises United States of America and Hector Camacho De Jesus, Judysan Arce Cintron and Santander Mortgage Corporation. Filed on August 01, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 04, 2017 ⚖ Case 3:2017cv02047/138534, some of the participants — ᐅ Eladio Alicea-Cintron, ᐅ Leticia Alicea-Pena, ᐅ Rosa Alicea-Pena, ᐅ Eladio Alicea-Pena, ᐅ Jorge Humberto Alicea-Pena, ᐅ Richard Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02047/138534 entails United States of America (Farm Service Agency) and Eladio Alicea-Cintron, Estate of Aida Luz Pena Garcia, Leticia Alicea-Pena, Rosa Alicea-Pena, Eladio Alicea-Pena, Jorge Humberto Alicea-Pena, John Doe and Richard Roe. The filing date is August 04, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 04, 2017 ⚖ Case 3:2017cv02044/138515, some of the participants — ᐅ Puerto Rico License Plate No. - … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02044/138515 entails USA and One 2006 Nissan Frontier Crew Cab SE, VIN: 1N6AD07U26C405623, Puerto Rico License Plate No. 803-883. The filing date is August 04, 2017, 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, August 17, 2017 ⚖ Case 3:2017cv02098/138764, some of the participants — ᐅ One () Franco Box Curb Link Bracelet, ᐅ yellow gold, ᐅ / inches long, ᐅ . in Currency, ᐅ One () Gucci Grammy Awards Special Edition, ᐅ men wrist watch … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02098/138764 entails USA and One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch. The filing date is August 17, 2017, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 07, 2017 ⚖ Case 3:2017cv02054/138552, some of the participants — ᐅ Border Protection), ᐅ Robert Ortiz a/k/a Roberto Ortiz … US District Court for the District of Puerto Rico case 3:2017cv02054/138552 comprises United States of America (U.S. Customs and Border Protection) and Robert Ortiz a/k/a Roberto Ortiz. Filed on August 07, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 1355. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 07, 2017 ⚖ Case 3:2017cv02055/138555, some of the participants — ᐅ Miguel Rivera-Mercado … US District Court for the District of Puerto Rico case 3:2017cv02055/138555 comprises UNITED SATES OF AMERICA and Miguel Rivera-Mercado. Filed on August 07, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 22, 2017 ⚖ Case 3:2017cv02117/138814, some of the participants — ᐅ Unidad Laboral de Enfermeras(os) y Empleados de la Salud … In the US District Court for the District of Puerto Rico, ULEES and Unidad Laboral de Enfermeras(os) y Empleados de la Salud and Metro Mayaguez, Inc. are involved in case 3:2017cv02117/138814. Filed on August 22, 2017, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 1401. Judge Francisco A Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, August 22, 2017 ⚖ Case 3:2017cv02116/138813, some of the participants — ᐅ Funds Deposited in HatiCoop $ … In the US District Court for the District of Puerto Rico, the case 3:2017cv02116/138813 involves USA and Funds Deposited in HatiCoop $119,008.47. Filed on August 22, 2017, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Elliot Giraud-Padro, Maria Eugenia Pineiro-Noriega and Conjugal Partnership Giraud-Pineiro |
| [Case # 2017cv02123/138821], [Filed: August 22, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Elliot Giraud-Padro, ᐅ Maria Eugenia Pineiro-Noriega, ᐅ Conjugal Partnership Giraud-Pineiro | |
| Puerto Rico, August 22, 2017 ⚖ Case 3:2017cv02124/138822, some of the participants — ᐅ Elliot Giraud-Padro, ᐅ Maria Eugenia Pineiro-Noriega, ᐅ Conjugal Partnership Giraud-Pineiro … In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Elliot Giraud-Padro, Maria Eugenia Pineiro-Noriega and Conjugal Partnership Giraud-Pineiro are involved in case 3:2017cv02124/138822. Filed on August 22, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William G Young is presiding, and no jury trial is requested. | |
| Puerto Rico, August 22, 2017 ⚖ Case 3:2017cv02121/138819, some of the participants — ᐅ Luis Enrique Castillo-Morales, ᐅ Nereida E. Vega-Rodriguez, ᐅ Conjugal partnership Castillo-Vega … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02121/138819 entails United States of America (Farm Service Agency) and Luis Enrique Castillo-Morales, Nereida E. Vega-Rodriguez and Conjugal partnership Castillo-Vega. The filing date is August 22, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 16, 2017 ⚖ Case 3:2017cv02092/138718, some of the participants — ᐅ . in Currency … US District Court for the District of Puerto Rico case 3:2017cv02092/138718 comprises USA and $1,725.56 in U.S. Currency. Filed on August 16, 2017, this case concerns Other based on 21 U.S.C. § 841. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 31, 2017 ⚖ Case 3:2017cv02160/139081, some of the participants — ᐅ et al. … US District Court for the District of Puerto Rico case 3:2017cv02160/139081 comprises USA and Four (4) Gucci Women's Shoes, et al. Filed on August 31, 2017, this case concerns Other based on 28 U.S.C. § 1341. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 23, 2017 ⚖ Case 3:2017cv02125/138825, some of the participants — ᐅ Pedro Montero-Rodriguez, ᐅ Adela Montero-Rodriguez, ᐅ Ana Celia Montero-Rodriguez, ᐅ Daisy Montero-Rodriguez, ᐅ Jahaira Montero-Rodriguez, ᐅ Celeste Montero-Rodriguez, ᐅ Jose Hiram Montero-Mi … US District Court for the District of Puerto Rico case 3:2017cv02125/138825 comprises United States of America (Farm Service Agency) and Estate of Apolinar Montero-Saldana, Pedro Montero-Rodriguez, Adela Montero-Rodriguez, Ana Celia Montero-Rodriguez, Daisy Montero-Rodriguez, Jahaira Montero-Rodriguez, Celeste Montero-Rodriguez, Estate of Jose Hiram Montero Rodriguez, Jose Hiram Montero-Mi. Filed on August 23, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 25, 2017 ⚖ Case 3:2017cv02133/138868, some of the participants — ᐅ Jose L. Vaello-Madero … In the US District Court for the District of Puerto Rico, the case 3:2017cv02133/138868 involves United States of America and Jose L. Vaello-Madero. Filed on August 25, 2017, this case pertains to Other Statutory Actions 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, August 30, 2017 ⚖ Case 3:2017cv02153/139016, some of the participants — ᐅ Luis Manuel Ramos-Acevedo, ᐅ Ana Gloria Maldonado-Cortes, ᐅ Conjugal Partnership Ramos-Maldonado … US District Court for the District of Puerto Rico case 3:2017cv02153/139016 comprises United States of America (Farm Service Agency) and Luis Manuel Ramos-Acevedo, Ana Gloria Maldonado-Cortes and Conjugal Partnership Ramos-Maldonado. Filed on August 30, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Luis Manuel Ramos-Acevedo, Ana Gloria Maldonado-Cortes and Conjugal Partnership Ramos-Maldonado |
| [Case # 2017cv02152/139009], [Filed: August 30, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Luis Manuel Ramos-Acevedo, ᐅ Ana Gloria Maldonado-Cortes, ᐅ Conjugal Partnership Ramos-Maldonado | |
| Puerto Rico, August 31, 2017 ⚖ Case 3:2017cv02159/139080, some of the participants — ᐅ $. in currency et al. … In the US District Court for the District of Puerto Rico, the case 3:2017cv02159/139080 involves USA and $111.45 in U.S. currency et al. Filed on August 31, 2017, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |