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| Plaintiff versus Defendant | |
| United States of America | Gregorio Rivera-Rodriguez |
| [Case # 2021cv01005/162552], [Filed: January 07, 2021] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Gregorio Rivera-Rodriguez | |
| Puerto Rico, January 08, 2021 ⚖ Case 3:2021cv01007/162556, some of the participants — ᐅ Pedro J. Ortiz-Aviles, ᐅ Luis G. Ortiz-Casiano, ᐅ Francis Ortiz-Fornes, ᐅ William Ortiz-Fornes, ᐅ Dennis J. Ortiz-Fornes, ᐅ Jose A. Ortiz-Casiano, ᐅ Guillermina Ortiz-Casiano … In the US District Court for the District of Puerto Rico, the case 3:2021cv01007/162556 involves United States of America and Pedro J. Ortiz-Aviles, Luis G. Ortiz-Casiano, Francis Ortiz-Fornes, William Ortiz-Fornes, Dennis J. Ortiz-Fornes, Jose A. Ortiz-Casiano and Guillermina Ortiz-Casiano. Filed on January 08, 2021, this case pertains to Real Property: 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, January 08, 2021 ⚖ Case 3:2021cv01008/162559, some of the participants — ᐅ Angel L. Cardet-Rivera, ᐅ Gilberto Cardet-Rivera, ᐅ Jose A. Cardet-Rivera, ᐅ Roberto Cardet-Rivera, ᐅ Silvya Cardet-Rivera, ᐅ Maribel Cardet-Rivera, ᐅ Jose F. Cardet-Rivera, ᐅ Carmen Cardet-Rivera, ᐅ Rafael Cardet-Rivera, ᐅ Maria I. Cardet-Rivera, ᐅ Luz E. Cardet-Rivera … US District Court for the District of Puerto Rico case 3:2021cv01008/162559 comprises United States of America and Angel L. Cardet-Rivera, Gilberto Cardet-Rivera, Jose A. Cardet-Rivera, Roberto Cardet-Rivera, Silvya Cardet-Rivera, Maribel Cardet-Rivera, Jose F. Cardet-Rivera, Carmen Cardet-Rivera, Rafael Cardet-Rivera, Maria I. Cardet-Rivera, Luz E. Cardet-Rivera, Vir. Filed on January 08, 2021, this case concerns Real Property: 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, January 08, 2021 ⚖ Case 3:2021cv01006/162555, some of the participants — ᐅ Maria Miranda-Burgos, ᐅ Norberto Roman-Gonzalez, ᐅ Conjugal Partnership Roman-Miranda … In the US District Court for the District of Puerto Rico, the case 3:2021cv01006/162555 involves United States of America and Maria Miranda-Burgos, Norberto Roman-Gonzalez and Conjugal Partnership Roman-Miranda. Filed on January 08, 2021, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, December 10, 2020 ⚖ Case 3:2020cv01710/162176, some of the participants — ᐅ Conjugal Partnership Camacho-Ramos, ᐅ Ketsy Ramos-Feliciano, ᐅ Jose Alberto Camacho-Rivera … In the US District Court for the District of Puerto Rico, the case 3:2020cv01710/162176 involves United States of America and Conjugal Partnership Camacho-Ramos, Ketsy Ramos-Feliciano and Jose Alberto Camacho-Rivera. Filed on December 10, 2020, this case pertains to Real Property: 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, December 10, 2020 ⚖ Case 3:2020cv01707/162160, some of the participants — ᐅ Jesus Rafael Cruz-Resto, ᐅ Jesus Rafael Cruz-Soto … In the US District Court for the District of Puerto Rico, United States of America and Jesus Rafael Cruz-Resto and Jesus Rafael Cruz-Soto are involved in case 3:2020cv01707/162160. Filed on December 10, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Francisco A Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, December 10, 2020 ⚖ Case 3:2020cv01708/162169, some of the participants — ᐅ Mariela Maritza Miranda-Recio, ᐅ Fernando Enrique Fuentes-Miranda, ᐅ Antonio Fuentes-Miro, ᐅ Maria del Pilar Fuentes-Miranda … In the US District Court for the District of Puerto Rico, the case 3:2020cv01708/162169 involves United States of America and Mariela Maritza Miranda-Recio, Fernando Enrique Fuentes-Miranda, Antonio Fuentes-Miro and Maria del Pilar Fuentes-Miranda. Filed on December 10, 2020, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, December 10, 2020 ⚖ Case 3:2020cv01709/162175, some of the participants — ᐅ Manuela Perez-Acevedo, ᐅ Rafael Mojica-Fontanez, ᐅ Conjugal Partnership Mojica-Nunez, ᐅ Richard Roe, ᐅ Nancy Mojica-Perez … In the US District Court for the District of Puerto Rico, United States of America and Manuela Perez-Acevedo, Caguas Distribution Center, Inc., Rafael Mojica-Fontanez, America Nunez-Acosta, Conjugal Partnership Mojica-Nunez, The Estate of Rafael Mojica-Perez, John Doe, The Estate of Manuela Perez-Acevedo, Richard Roe and Nancy Mojica-Perez are involved in case 3:2020cv01709/162175. Filed on December 10, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, December 10, 2020 ⚖ Case 3:2020cv01711/162181, some of the participants — ᐅ Juan Pagan-Caraballo, ᐅ Carmen Perez-Quintana … At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01711/162181 entails United States of America and Juan Pagan-Caraballo and Carmen Perez-Quintana. The filing date is December 10, 2020, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 15, 2021 ⚖ Case 3:2021cv01024/162663, some of the participants — ᐅ Ana Aurora Maldonado-Velazquez, ᐅ Cristal Marie Maldonado-Santiago, ᐅ Coralis Maldonado-Santiago, ᐅ Hector Xavier Maldonado-Santiago, ᐅ Jorge Alberto Maldonado-Velazquez, ᐅ Lionel Maldonado-Velazquez, ᐅ Ana Rosa Velazquez-Crespo, ᐅ Caroline Maldonado-Santiago … In the US District Court for the District of Puerto Rico, United States of America and Ana Aurora Maldonado-Velazquez, Cristal Marie Maldonado-Santiago, Coralis Maldonado-Santiago, Hector Xavier Maldonado-Santiago, Jorge Alberto Maldonado-Velazquez, Lionel Maldonado-Velazquez, Ana Rosa Velazquez-Crespo, Caroline Maldonado-Santiago, Reychard are involved in case 3:2021cv01024/162663. Filed on January 15, 2021, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Francisco A Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, January 15, 2021 ⚖ Case 3:2021cv01023/162658, some of the participants — ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, the case 3:2021cv01023/162658 involves United States of America and John Doe, Estate of Edna Belen Santiago Ortiz and Richard Roe. Filed on January 15, 2021, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Nixaida Soler-Cruz, Jose Antonio Arroyo-Milan and Conjugal Partnership Arroyo-Soler |
| [Case # 2021cv01025/162664], [Filed: January 15, 2021] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Nixaida Soler-Cruz, ᐅ Jose Antonio Arroyo-Milan, ᐅ Conjugal Partnership Arroyo-Soler | |
| Puerto Rico, January 15, 2021 ⚖ Case 3:2021cv01026/162667, some of the participants — ᐅ Conjugal Partnership Arroyo-Soler, ᐅ Jose Antonio Arroyo-Millan, ᐅ Nixaida Soler-Cruz … US District Court for the District of Puerto Rico case 3:2021cv01026/162667 comprises United States of America and Conjugal Partnership Arroyo-Soler, Jose Antonio Arroyo-Millan and Nixaida Soler-Cruz. Filed on January 15, 2021, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Conjugal Partnership Tiburcio-Davila, Irma Davila-Estrada and Nicolas Tiburcio-Rivera |
| [Case # 2021cv01013/162596], [Filed: January 11, 2021] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Conjugal Partnership Tiburcio-Davila, ᐅ Irma Davila-Estrada, ᐅ Nicolas Tiburcio-Rivera | |
| Puerto Rico, January 11, 2021 ⚖ Case 3:2021cv01014/162597, some of the participants — ᐅ Conjugal Partnership Tiburcio-Davila, ᐅ Irma Davila-Estrada, ᐅ Nicolas Tiburcio-Rivera … In the US District Court for the District of Puerto Rico, the case 3:2021cv01014/162597 involves United States of America and Conjugal Partnership Tiburcio-Davila, Irma Davila-Estrada and Nicolas Tiburcio-Rivera. Filed on January 11, 2021, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, January 25, 2021 ⚖ Case 3:2021cv01037/162821, some of the participants — ᐅ conjugal partnership Amezquita-Rivera, ᐅ Luis Amezquita, ᐅ Juana Rivera-Gorriz … In the US District Court for the District of Puerto Rico, United States of America and conjugal partnership Amezquita-Rivera, Luis Amezquita and Juana Rivera-Gorriz are involved in case 3:2021cv01037/162821. Filed on January 25, 2021, this legal matter focuses on Negotiable Instrument under 12 U.S.C. § 1819. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, January 12, 2021 ⚖ Case 3:2021cv01018/162619, some of the participants — ᐅ Eduardo Escobales-Rivera, ᐅ Elba Margarita Escobales-Rivera, ᐅ Maria Magdalena Rivera-Carattini, ᐅ Raul Luis Escobales-Rivera, ᐅ Jose Miguel Escobales-Rivera, ᐅ Jorge Luis Escobales-Rivera, ᐅ Erika Escobales-Rivera, ᐅ Nellie Isabel Escobales-Rivera, ᐅ Gladys Milagros Esc … US District Court for the District of Puerto Rico case 3:2021cv01018/162619 comprises United States of America and Eduardo Escobales-Rivera, Elba Margarita Escobales-Rivera, Maria Magdalena Rivera-Carattini, Raul Luis Escobales-Rivera, Jose Miguel Escobales-Rivera, Jorge Luis Escobales-Rivera, Erika Escobales-Rivera, Nellie Isabel Escobales-Rivera, Gladys Milagros Esc. Filed on January 12, 2021, this case concerns Real Property: 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, January 12, 2021 ⚖ Case 3:2021cv01019/162624, some of the participants — ᐅ Ada Minerva Torres-Alvarez, ᐅ Asael Guzman-Correa, ᐅ Conjugal Partnership Guzman-Torres, ᐅ Asael Guzman … In the US District Court for the District of Puerto Rico, the case 3:2021cv01019/162624 involves United States of America and Ada Minerva Torres-Alvarez, Asael Guzman-Correa, Conjugal Partnership Guzman-Torres and Asael Guzman. Filed on January 12, 2021, this case pertains to Real Property: 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, January 12, 2021 ⚖ Case 3:2021cv01017/162616, some of the participants — ᐅ Maribel Colon-Ortiz, ᐅ Conjugal Partnership Colon-Colon, ᐅ Claudio Luis Colon-Berrios … In case 3:2021cv01017/162616, United States of America initiates legal proceedings against Maribel Colon-Ortiz, Conjugal Partnership Colon-Colon and Claudio Luis Colon-Berrios at the US District Court for the District of Puerto Rico. Filed on January 12, 2021, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Gustavo A Gelpi oversees the case, with involvement from Referring Judge Giselle Lopez-Soler, and no jury demand has been made. | |
| Puerto Rico, February 12, 2021 ⚖ Case 3:2021cv01070/163145, some of the participants — ᐅ One Mercedes-Benz C … In the US District Court for the District of Puerto Rico, USA and ONE 2011 MERCEDES-BENZ C63, and One 2011 Mercedes-Benz C63 are involved in case 3:2021cv01070/163145. Filed on February 12, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. | |
| Puerto Rico, February 10, 2021 ⚖ Case 3:2021cv01067/163120, some of the participants — ᐅ A SUNSEEKER … US District Court for the District of Puerto Rico case 3:2021cv01067/163120 comprises USA and THE VESSEL JIRIBILLA, A 2007 SUNSEEKER, 82-FOOT VESSEL; HULL NUMBER XSK03586G607 and The Vessel Jiribilla. Filed on February 10, 2021, this case concerns Forfeit/Penalty: Other 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, March 23, 2021 ⚖ Case 3:2021cv01134/163808, some of the participants — ᐅ Jahitza Caraballo … US District Court for the District of Puerto Rico case 3:2021cv01134/163808 comprises United States of America and Jahitza Caraballo. Filed on March 23, 2021, this case concerns Forfeit/Penalty: Other 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, March 23, 2021 ⚖ Case 3:2021cv01135/163809, some of the participants — ᐅ Alina Herrera-Tamayo … US District Court for the District of Puerto Rico case 3:2021cv01135/163809 comprises United States of America and Alina Herrera-Tamayo. Filed on March 23, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, March 25, 2021 ⚖ Case 3:2021cv01137/163917, some of the participants — ᐅ Yesenia Rodriguez Rodriguez, ᐅ Michael Rodriguez Ocasio … In the US District Court for the District of Puerto Rico, United States of America and Yesenia Rodriguez Rodriguez and Michael Rodriguez Ocasio are involved in case 3:2021cv01137/163917. Filed on March 25, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, April 12, 2021 ⚖ Case 3:2021cv01161/164299, some of the participants — ᐅ Apt. Y-, ᐅ Road #, ᐅ Km. ., ᐅ Puerto Rico, ᐅ Puerto Rico ; … In the US District Court for the District of Puerto Rico, USA and Defendant Property 3 - Villas de Manati, Apt. Y-202, Road #2, Km. 48.0, Manati, Puerto Rico 00674, Defendant Property 1 - Estancias de Barceloneta #B-13 Dorada Street, Barceloneta, Puerto Rico 00617; and Defendant Property 2 - Barriada Manati #37, Patria are involved in case 3:2021cv01161/164299. Filed on April 12, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, May 03, 2021 ⚖ Case 3:2021cv01202/164675, some of the participants — ᐅ Cantera Gutierrez … In the US District Court for the District of Puerto Rico, United States of America and Cantera Gutierrez are involved in case 3:2021cv01202/164675. Filed on May 03, 2021, this legal matter focuses on Labor: Other under 30 U.S.C. § 0801. Judge Francisco A Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, November 22, 2019 ⚖ Case 3:2019cv02090/156550, some of the participants — ᐅ Sabana Grande Municipality … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02090/156550 entails United States of America and Sabana Grande Municipality. The filing date is November 22, 2019, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, May 17, 2021 ⚖ Case 3:2021cv01226/164892, some of the participants — ᐅ George Edwards … At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01226/164892 entails United States of America and George Edwards. The filing date is May 17, 2021, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, June 01, 2021 ⚖ Case 3:2021cv01248/165076, some of the participants — ᐅ Ray Quinones, ᐅ Pedro R. Pierluisi, ᐅ Domingo Emanuelli-Hernandez … In the US District Court for the District of Puerto Rico, United States of America and Commonwealth of Puerto Rico et al., Commonwealth of Puerto Rico, Puerto Rico Department of Sports and Recreation, Ray Quinones, Pedro R. Pierluisi, Domingo Emanuelli-Hernandez and Department of Justice of Puerto Rico are involved in case 3:2021cv01248/165076. Filed on June 01, 2021, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. | |
| Puerto Rico, June 07, 2021 ⚖ Case 3:2021cv01263/165177, some of the participants — ᐅ mm caliber … In the US District Court for the District of Puerto Rico, the case 3:2021cv01263/165177 involves USA and 5. Matrix Aerospace Corporation, pistol, model M556-SC, 556 caliber, serial number SC556-13482., 7. Aerospace Corporation, rifle, model SC9G, 9mm caliber, serial number SC9G-01071, 6 Matrix Aerospace Corporation, pistol, model M556-SC, 556 caliber, serial. Filed on June 07, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, June 07, 2021 ⚖ Case 3:2021cv01264/165186, some of the participants — ᐅ . Seized, ᐅ . Seized … In the US District Court for the District of Puerto Rico, the case 3:2021cv01264/165186 involves USA and $136,252.26 SEIZED FROM TD BANK ACCOUNT ENDING IN 3953,, $75,557.38 SEIZED FROM TD BANK ACCOUNT ENDING IN 2335, $136,252.26 Seized and $75,557.38 Seized. Filed on June 07, 2021, this case pertains to Forfeit/Penalty: 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 11, 2021 ⚖ Case 3:2021cv01277/165331, some of the participants — ᐅ Eugenia Fidalgo-Gutierrez, ᐅ Mercedes Fidalgo-Gutierrez … In the US District Court for the District of Puerto Rico, UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services Inc. and Eugenia Fidalgo-Gutierrez, Mercedes Fidalgo-Gutierrez and Fidalgo Gutierrez Holding Corp. are involved in case 3:2021cv01277/165331. Filed on June 11, 2021, this legal matter focuses on Other Statutes: Arbitration under 09 U.S.C. § 0010. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
| Puerto Rico, July 14, 2021 ⚖ Case 3:2021cv01324/165753, some of the participants — ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, United States of America (Small Business Administration) and John Doe and Richard Roe are involved in case 3:2021cv01324/165753. Filed on July 14, 2021, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, July 14, 2021 ⚖ Case 3:2021cv01326/165759, some of the participants — ᐅ Richard Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01326/165759 entails United States of America (Small Business Administration) and John Doe and Richard Roe. The filing date is July 14, 2021, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 14, 2021 ⚖ Case 3:2021cv01325/165754, some of the participants — ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, the case 3:2021cv01325/165754 involves United States of America (Small Business Administration) and John Doe and Richard Roe. Filed on July 14, 2021, 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, July 14, 2021 ⚖ Case 3:2021cv01327/165766, some of the participants — ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, the case 3:2021cv01327/165766 involves United States of America (Small Business Administration) and John Doe and Richard Roe. Filed on July 14, 2021, this case pertains to Other Statutory Actions 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, August 02, 2021 ⚖ Case 3:2021cv01354/166048, some of the participants — ᐅ (C)Apple i-Phone cellular phone with yellow cover, ᐅ no identifica … In the US District Court for the District of Puerto Rico, USA and (A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identifica are involved in case 3:2021cv01354/166048. Filed on August 02, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
| Puerto Rico, July 26, 2021 ⚖ Case 3:2021cv01341/165942, some of the participants — ᐅ . in CURRENCY … At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01341/165942 entails USA and $7,580.00 in U.S. CURRENCY. The filing date is July 26, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, September 15, 2021 ⚖ Case 3:2021cv01438/166739, some of the participants — ᐅ Juan Reynoso … At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01438/166739 entails United States of America and Pharmacare, Inc., China District PR LLC, Quality Transport & Distribution LLC and Juan Reynoso. The filing date is September 15, 2021, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 15, 2021 ⚖ Case 3:2021cv01543/167783, some of the participants — ᐅ . in CURRENCY … US District Court for the District of Puerto Rico case 3:2021cv01543/167783 comprises USA and $9,900.00 in U.S. CURRENCY. Filed on November 15, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, November 19, 2021 ⚖ Case 3:2021cv01551/167835, some of the participants — ᐅ . in CURRENCY … In the US District Court for the District of Puerto Rico, USA and $14,500.00 in U.S. CURRENCY are involved in case 3:2021cv01551/167835. Filed on November 19, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
| Puerto Rico, November 04, 2021 ⚖ Case 3:2021cv01528/167622, some of the participants — ᐅ Super Farmacia Rebeca, ᐅ Dalila Bula-Maysonet, ᐅ Luis Burgos-Dominguez, ᐅ Conjugal Partnership Burgos-Bula … In the US District Court for the District of Puerto Rico, the case 3:2021cv01528/167622 involves United States of America and Super Farmacia Rebeca, Dalila Bula-Maysonet, Luis Burgos-Dominguez and Conjugal Partnership Burgos-Bula. Filed on November 04, 2021, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. | |
| Puerto Rico, December 01, 2021 ⚖ Case 3:2021cv01574/168001, some of the participants — ᐅ Ana Hilda Rivera-Nieves … In the US District Court for the District of Puerto Rico, USA and The Wellness Age Corp, The Wellness Age, LLC, Ana Hilda Rivera-Nieves and John Doe are involved in case 3:2021cv01574/168001. Filed on December 01, 2021, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
| Puerto Rico, December 09, 2021 ⚖ Case 3:2021cv01594/168187, some of the participants — ᐅ Ernst Jacob … US District Court for the District of Puerto Rico case 3:2021cv01594/168187 comprises United States and Ernst Jacob and Shipowners Insurance And Guaranty Company. Filed on December 09, 2021, this case concerns Environmental Matters based on 33 U.S.C. § 1365. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America-United States Department of Agriculture | Elvira Vega Ortiz, Estate of Victor David del Castillo Rios, Suhail Marieli Del Castillo Vega, Odalys Mercedes Del Castillo Vega, Damarys Yamilette Del Castillo Vega, Luis Angel Del Castillo Guevara and Omayra Adela Del Castillo Vega |
| [Case # 2019cv01103/149144], [Filed: January 31, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Elvira Vega Ortiz, ᐅ Suhail Marieli Del Castillo Vega, ᐅ Odalys Mercedes Del Castillo Vega, ᐅ Damarys Yamilette Del Castillo Vega, ᐅ Luis Angel Del Castillo Guevara, ᐅ Omayra Adela Del Castillo Vega | |
| Plaintiff versus Defendant | |
| United States of America | Edna Santos |
| [Case # 2019cv01099/149133], [Filed: January 31, 2019] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] ᐅ Edna Santos | |
| Puerto Rico, March 16, 2022 ⚖ Case 3:2022cv01133/169549, some of the participants — ᐅ Jose A. Perez … In the US District Court for the District of Puerto Rico, United States and United States of America and Estate of Jose A. Perez Martinez, Puerto Rico Finance Corporation, Municipal Revenue Collections Center, Jose A. Perez, Estate of Jose A. Perez-Martinez and Tonito are involved in case 3:2022cv01133/169549. Filed on March 16, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, March 30, 2022 ⚖ Case 3:2022cv01148/169767, some of the participants — ᐅ . in CURRENCY … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01148/169767 entails USA and $30,509.00 in U.S. CURRENCY,. The filing date is March 30, 2022, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, April 22, 2022 ⚖ Case 3:2022cv01189/170213, some of the participants — ᐅ One Avanti Powerboats Vessel … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01189/170213 entails USA and United States of America and ONE 1997 AVANTI POWERBOATS 25 VESSEL, PUERTO RICO REG. NO. PR2213CC, WITH TWO OUTBOARD SUZUKI ENGINES AND ONE BOAT TRAILER, and One 1997 Avanti Powerboats 25 Vessel. The filing date is April 22, 2022, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 04, 2020 ⚖ Case 3:2020cv01608/161495, some of the participants — ᐅ Conjugal Partnership Rosario-Rodriguez, ᐅ Lydia Rodriguez-Baez, ᐅ Francisco Rosario-Galarza … In the US District Court for the District of Puerto Rico, United States of America and Conjugal Partnership Rosario-Rodriguez, Lydia Rodriguez-Baez and Francisco Rosario-Galarza are involved in case 3:2020cv01608/161495. Filed on November 04, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Gustavo A Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, November 04, 2020 ⚖ Case 3:2020cv01611/161498, some of the participants — ᐅ Conjugal Partnership Santiago-Ayala, ᐅ Ana Maria Ayala-Castillo, ᐅ Angel Luis Santiago-Santiago … In the US District Court for the District of Puerto Rico, Unites States of America and Conjugal Partnership Santiago-Ayala, Ana Maria Ayala-Castillo and Angel Luis Santiago-Santiago are involved in case 3:2020cv01611/161498. Filed on November 04, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, May 27, 2022 ⚖ Case 3:2022cv01244/170845, some of the participants — ᐅ Richard Roe … US District Court for the District of Puerto Rico case 3:2022cv01244/170845 comprises United States of America (Small Business Administration) and Richard Roe and John Doe. Filed on May 27, 2022, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, November 04, 2020 ⚖ Case 3:2020cv01609/161496, some of the participants — ᐅ Ilia Rosario-Medina, ᐅ Marianne Rosario-Montes, ᐅ Alma Yolanda Rosario-Medina, ᐅ Florinda Rosario-Montes, ᐅ Josefa Montes-Lopez, ᐅ Mirta Elina Rosario-Medina, ᐅ Joel Orama-Rosario, ᐅ Richard Roe, ᐅ Josefina Montes-Lopez, ᐅ Josefina Montes, ᐅ Yolimar Ocasio-Rosar … In the US District Court for the District of Puerto Rico, the case 3:2020cv01609/161496 involves United States of America and Ilia Rosario-Medina, Marianne Rosario-Montes, Alma Yolanda Rosario-Medina, Florinda Rosario-Montes, Josefa Montes-Lopez, Mirta Elina Rosario-Medina, Joel Orama-Rosario, John Doe, Richard Roe, Josefina Montes-Lopez, Josefina Montes and Yolimar Ocasio-Rosar. Filed on November 04, 2020, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A Gelpi. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Conjugal Partnership Santiago-Ayala, Ana Maria Ayala-Castillo and Angel Luis Santiago-Santiago |
| [Case # 2020cv01610/161497], [Filed: November 04, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Conjugal Partnership Santiago-Ayala, ᐅ Ana Maria Ayala-Castillo, ᐅ Angel Luis Santiago-Santiago | |
| Puerto Rico, May 16, 2022 ⚖ Case 3:2022cv01224/170585, some of the participants — ᐅ One () Microsoft Xbox Series X, ᐅ One () Dell Inspiron, ᐅ One () Microsoft Xbo … In the US District Court for the District of Puerto Rico, USA and United States of America and (A) ONE (1) MICROSOFT XBOX SERIES X, SERIAL NO. 118642212117, (B) ONE (1) DELL INSPIRON 3520, SERIAL NO. 6V2DHW1, (C) ONE (1) MICROSOFT XBOX ONE S, SERIAL NO. 226273516, One (1) Microsoft Xbox Series X, One (1) Dell Inspiron 3520 and One (1) Microsoft Xbo are involved in case 3:2022cv01224/170585. Filed on May 16, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Francisco A Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, June 06, 2022 ⚖ Case 3:2022cv01260/171009, some of the participants — ᐅ Kendell Lang, ᐅ Banco Popular … US District Court for the District of Puerto Rico case 3:2022cv01260/171009 comprises United States of America and Kendell Lang, Fusion Properties Management Group Inc., d/b/a Fusion Farms and Banco Popular. Filed on June 06, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, June 06, 2022 ⚖ Case 3:2022cv01261/171010, some of the participants — ᐅ Maria Trini Menendez, ᐅ Josefina Amparo De-la-Fuente-Mundo, ᐅ Alicia Amparo De-La-Fuente-Mundo, ᐅ Rosalia Amparo De-La-Fuente-Mundo, ᐅ Josefina Amparo De La Fuente-Mundo, ᐅ Alicia Amparo De La Fuente-Mundo, ᐅ Rosalia Amparo De La Fuente-Mundo … The legal proceedings in case 3:2022cv01261/171010 at US District Court for the District of Puerto Rico involve United States of America and Maria Trini Menendez, Josefina Amparo De-la-Fuente-Mundo, Alicia Amparo De-La-Fuente-Mundo, Rosalia Amparo De-La-Fuente-Mundo, Josefina Amparo De La Fuente-Mundo, Alicia Amparo De La Fuente-Mundo and Rosalia Amparo De La Fuente-Mundo. Filed on June 06, 2022, this case focuses on Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Aida M Delgado-Colon is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Union de Carpinteros de Puerto Rico Inc. | International Association of Machinist and Aereospace workers and Trustee Juan Negron |
| [Case # 2022cv01293/171228], [Filed: June 20, 2022] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] ᐅ Aereospace workers, ᐅ Trustee Juan Negron | |
| Puerto Rico, July 08, 2022 ⚖ Case 3:2022cv01330/171672, some of the participants — ᐅ Richard Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01330/171672 entails United States of America (Small Business Administration) and United States of America and John Doe and Richard Roe. The filing date is July 08, 2022, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 USA Plaintiff. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 08, 2022 ⚖ Case 3:2022cv01331/171676, some of the participants — ᐅ Richard Roe … US District Court for the District of Puerto Rico case 3:2022cv01331/171676 comprises United States of America (Small Business Administration) and John Doe and Richard Roe. Filed on July 08, 2022, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 02, 2022 ⚖ Case 3:2022cv01369/172024, some of the participants — ᐅ Banco Popular de Puerto Rico … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01369/172024 entails United States of America and Cantera Bravo, Inc., Rodriguez Aggregates Corporation and Banco Popular de Puerto Rico. The filing date is August 02, 2022, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded. | |