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, July 05, 2022 ⚖ Case 3:2022cv01318/171512, some of the participants — ᐅ . in CURRENCY … US District Court for the District of Puerto Rico case 3:2022cv01318/171512 comprises USA and $27,900.00 in U.S. CURRENCY. Filed on July 05, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, September 06, 2022 ⚖ Case 3:2022cv01427/172768, some of the participants — ᐅ Wilfredo Bruno-Rodriguez, ᐅ Jessica Mason-Rodriguez, ᐅ Conjugal Partnership Bruno-Mason … In the US District Court for the District of Puerto Rico, the case 3:2022cv01427/172768 involves United States of America (Small Business Administration) and Wilfredo Bruno-Rodriguez, Jessica Mason-Rodriguez and Conjugal Partnership Bruno-Mason. Filed on September 06, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. | |
| Puerto Rico, September 06, 2022 ⚖ Case 3:2022cv01428/172773, some of the participants — ᐅ Jose Manuel Gonzalez-Carrasco … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01428/172773 entails United States of America (Small Business Administration) and Jose Manuel Gonzalez-Carrasco. The filing date is September 06, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, September 06, 2022 ⚖ Case 3:2022cv01429/172777, some of the participants — ᐅ Anibal Olivieri-Rodriguez … In the US District Court for the District of Puerto Rico, United States of America (Small Business Administration) and Anibal Olivieri-Rodriguez are involved in case 3:2022cv01429/172777. Filed on September 06, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
| Puerto Rico, September 08, 2022 ⚖ Case 3:2022cv01434/172869, some of the participants — ᐅ ). Magazine Cal. .x, ᐅ ). Ammunition: Cal .x-( in total), ᐅ ). Magazine Cal. … US District Court for the District of Puerto Rico case 3:2022cv01434/172869 comprises USA and 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total), 4). Rifle Pistol Cal. 308 Mod. PTR-91, bearing serial number DK0386, 5). Magazine Cal. 308, 6). Dr. G US. Filed on September 08, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Francisco A Besosa is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 30, 2022 ⚖ Case 3:2022cv01407/172629, some of the participants — ᐅ . in CURRENCY … In the US District Court for the District of Puerto Rico, the case 3:2022cv01407/172629 involves USA and $11,520.00 in U.S. CURRENCY. Filed on August 30, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, September 21, 2022 ⚖ Case 3:2022cv01456/173082, some of the participants — ᐅ (A) $, ᐅ (D) BLACK I-PHONE, ᐅ (E) WHITE I-PHONE S, ᐅ (F) I-PHONE … In the US District Court for the District of Puerto Rico, the case 3:2022cv01456/173082 involves USA and United States of America and (A) $11,676.00 IN U.S. CURRENCY;, (B) WHITE I-PHONE 12 PRO MAX, IMEI: 354741660136418;, (C) GRAY I-PHONE 12 PRO MAX, IMEI: 354703751610677;, (D) BLACK I-PHONE 3, IC ID: 579C-A1241;, (E) WHITE I-PHONE 5S, IMEI: 013846006114186;, (F) I-PHONE 6, IMEI: 354455. Filed on September 21, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. | |
| Puerto Rico, October 17, 2022 ⚖ Case 3:2022cv01496/173485, some of the participants — ᐅ . CALIBER PISTOL … US District Court for the District of Puerto Rico case 3:2022cv01496/173485 comprises USA and ONE (1) GLOCK 23C, .40 CALIBER PISTOL, SERIAL NUMBER KDX174. Filed on October 17, 2022, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, December 09, 2022 ⚖ Case 3:2022cv01618/174448, some of the participants — ᐅ Orlando Torres Torres, ᐅ Sarah Fernandez Sotomayor, ᐅ Conjugal Partnership Torres Fernandez, ᐅ Recaudaciones de Ingresos Municipales, ᐅ Orlando Torres-T … US District Court for the District of Puerto Rico case 3:2022cv01618/174448 comprises United States of America and Orlando Torres Torres, Sarah Fernandez Sotomayor, Conjugal Partnership Torres Fernandez, Orlando Torres Torres d/b/a Laboratorio Clinico Santa Isabel, Cooperativa de Ahorro y Credito de Santa Isabel, Recaudaciones de Ingresos Municipales, Orlando Torres-T. Filed on December 09, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, December 14, 2022 ⚖ Case 3:2022cv01625/174494, some of the participants — ᐅ ROBERTO PALOU BOSCH, ᐅ JAVIER OFARRILL MORALES, ᐅ Roberto Palou-Bosch, ᐅ Amarilys de Jesus-Gonzalez, ᐅ Javier Ofarrill-Morales … US District Court for the District of Puerto Rico case 3:2022cv01625/174494 comprises UNITED STATES OF AMERICA and MACELO LA MUDA doing business as MACELO MODEMO LA MUDA, ROBERTO PALOU BOSCH, AMARILYS DE JESUS GONZALEZ, JOHN DOE, JAVIER OFARRILL MORALES, Roberto Palou-Bosch, Amarilys de Jesus-Gonzalez and Javier Ofarrill-Morales. Filed on December 14, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, December 13, 2022 ⚖ Case 3:2022cv01622/174464, some of the participants — ᐅ Anibal Caraballo -Velez, ᐅ Sol Maria Rodriguez-Rios, ᐅ Conyugal partnership Caraballo -Rodriguez, ᐅ Eddie Alberto Sarraga-Cabrera, ᐅ Thamar Carrasquillo Beauchamp, ᐅ Aurelio Arce-Moreno, ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, United States of America and Anibal Caraballo -Velez, Sol Maria Rodriguez-Rios, Conyugal partnership Caraballo -Rodriguez, Eddie Alberto Sarraga-Cabrera, Thamar Carrasquillo Beauchamp, Aurelio Arce-Moreno, John Doe and Richard Roe are involved in case 3:2022cv01622/174464. Filed on December 13, 2022, this legal matter focuses on Real Property: Other under 07 U.S.C. § 601 USDA Condemnation. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, December 22, 2022 ⚖ Case 3:2022cv01636/174579, some of the participants — ᐅ Farmacia Quebradillas, ᐅ Louisette Lpez-Hernndez, ᐅ Maritza Prez, ᐅ Louisette Lopez-Hernandez, ᐅ Maritza Perez … In the US District Court for the District of Puerto Rico, United Sates of America and Farmacia Quebradillas, Louisette Lpez-Hernndez, Maritza Prez, Louisette Lopez-Hernandez and Maritza Perez are involved in case 3:2022cv01636/174579. Filed on December 22, 2022, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, January 13, 2023 ⚖ Case 3:2023cv01012/174897, some of the participants — ᐅ in Rio Piedras, ᐅ Puerto Rico. … US District Court for the District of Puerto Rico case 3:2023cv01012/174897 comprises USA and a.$16,384.59 in funds from bank account number Account 9116 held in the name of Pedro Pastrana, at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., b.$10,266.26 in funds from bank account number 9696 held in the name of JCPY, Inc., at Cooperati. Filed on January 13, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 19, 2023 ⚖ Case 3:2023cv01016/174954, some of the participants — ᐅ SUBMARINER STYLE, ᐅ SAPPHIRE CRYSTAL, ᐅ SUBMARINER STYLE … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01016/174954 entails USA and 1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE. The filing date is January 19, 2023, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 24, 2023 ⚖ Case 3:2023cv01031/175037, 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 3:2023cv01031/175037. Filed on January 24, 2023, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, March 30, 2023 ⚖ Case 3:2023cv01154/176178, some of the participants — ᐅ named Black Mamba, ᐅ Hull No. BYQAFMG, ᐅ with two Yamaha outboard engines, ᐅ c.one Garmin GPSmap sc … In the US District Court for the District of Puerto Rico, the case 3:2023cv01154/176178 involves USA and a.one 25 FT 1996 center console Bayliner vessel white in color, named Black Mamba, Hull No. BYQA25FMG596, Registration Id. No. PR-7353-BB, with two Yamaha 150 outboard engines, b.one Garmin GPSmap 78 with serial number 1WQ158192, c.one Garmin GPSmap 78sc. Filed on March 30, 2023, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, April 10, 2023 ⚖ Case 3:2023cv01169/176457, some of the participants — ᐅ a. one () Genuine Gucci Mens Chronoscope M G Design with Stainless Steel Bracelet, ᐅ Black Dial with bezel set, ᐅ Serial No., ᐅ b. one () K Yellow Gold Square Foxtail Chain Long Necklace . inches Length with Lobster Closing Clasp, ᐅ c. one () … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01169/176457 entails USA and a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892, b. one (1) 10K Yellow Gold Square Foxtail Chain Long Necklace 25.0 inches Length with Lobster Closing Clasp, c. one (1). The filing date is April 10, 2023, 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, May 18, 2023 ⚖ Case 3:2023cv01251/177057, some of the participants — ᐅ Orville Pacheco, ᐅ Orville Pacheco-Quiones … In the US District Court for the District of Puerto Rico, the case 3:2023cv01251/177057 involves United States and United States of America and Orville Pacheco and Orville Pacheco-Quiones. Filed on May 18, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, May 19, 2023 ⚖ Case 3:2023cv01257/177096, some of the participants — ᐅ JORGE LARRANAGA STREET … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01257/177096 entails USA and a. PROPERTY LOCATED AT URB. MAYAGUEZ TERRACE, 2007 JORGE LARRANAGA STREET, MAYAGUEZ, PUERTO RICO, 00680, PROPERTY NUMBER 10860 RECORDED AT PAGE 215 OF VOLUME 359 OF MAYAGUEZ, REGISTRY OF THE PROPERTY, b. PROPERTY LOCATED AT LOT #7, ROAD 459, KM 11.9, BARR. The filing date is May 19, 2023, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, June 15, 2023 ⚖ Case 3:2023cv01326/177711, some of the participants — ᐅ Ricardo Dalmau-Santana … In the US District Court for the District of Puerto Rico, University of Puerto Rico Retirement Board and University of Puerto Rico and Ricardo Dalmau-Santana are involved in case 3:2023cv01326/177711. Filed on June 15, 2023, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1441 Petition for Removal. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, July 27, 2023 ⚖ Case 3:2023cv01385/178234, some of the participants — ᐅ . in Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01385/178234 entails USA and $39,979.71 in U.S. Currency. The filing date is July 27, 2023, 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, July 26, 2023 ⚖ Case 3:2023cv01383/178213, some of the participants — ᐅ Wallace Silversmiths de Puerto Rico … US District Court for the District of Puerto Rico case 3:2023cv01383/178213 comprises United States of America and HP Inc., Lifetime Brands, Inc., Puerto Rico Industrial Development Company and Wallace Silversmiths de Puerto Rico, Ltd. Filed on July 26, 2023, this case concerns Environmental Matters based on 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, September 12, 2023 ⚖ Case 3:2023cv01464/178912, some of the participants — ᐅ gray Porsche Panamera … At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01464/178912 entails USA and 2013 gray Porsche Panamera 4, Puerto Rico license plate number JZG-917, VIN WP0AA2A74DL010057. The filing date is September 12, 2023, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Maria Antongiorgi-Jordan is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, September 08, 2023 ⚖ Case 3:2023cv01459/178834, some of the participants — ᐅ Cesar Pagan-Camacho, ᐅ Liza Ramirez De Arellano-Oliver … In the US District Court for the District of Puerto Rico, United States and Cesar Pagan-Camacho and Liza Ramirez De Arellano-Oliver are involved in case 3:2023cv01459/178834. Filed on September 08, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Maria Antongiorgi-Jordan is presiding, and no jury trial is requested. | |
| Puerto Rico, December 28, 2022 ⚖ Case 3:2022cv01643/174629, some of the participants — ᐅ . CALIBER PISTOL … In the US District Court for the District of Puerto Rico, USA and ONE (1) GLOCK 23, .40 CALIBER PISTOL, SERIAL NUMBER TFM555 are involved in case 3:2022cv01643/174629. Filed on December 28, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, August 09, 2022 ⚖ Case 3:2022cv01380/172283, some of the participants — ᐅ Carlos Rivera-Chinchilla, ᐅ Diana Gallardo-Gonzlez, ᐅ Conjugal Partnership Rivera-Gallardo, ᐅ Diana Gallardo-Gonzalez … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01380/172283 entails United States of America and Carlos Rivera-Chinchilla, Diana Gallardo-Gonzlez, Conjugal Partnership Rivera-Gallardo, X, Y and Z and Diana Gallardo-Gonzalez. The filing date is August 09, 2022, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, September 27, 2019 ⚖ Case 3:2019cv01930/155345, some of the participants — ᐅ .. in Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01930/155345 entails USA and Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon. The filing date is September 27, 2019, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, September 27, 2012 ⚖ Case 3:2012cv01803/98152, some of the participants — ᐅ A. $, ᐅ B. $, ᐅ . in Currency … In the US District Court for the District of Puerto Rico, the case 3:2012cv01803/98152 involves USA and A. $577,728.85 IN U.S. Currency and B. $2,879.00 in U.S. Currency. Filed on September 27, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, March 26, 2013 ⚖ Case 3:2013cv01250/101736, some of the participants — ᐅ One Chevrolet C- Suburban Lt. Black, ᐅ One Chevrolet C- Suburban Black … At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01250/101736 entails United States of America and One 2010 Chevrolet C-1500 Suburban Lt. Black and One 2007 Chevrolet C-1500 Suburban Black. The filing date is March 26, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, May 15, 2013 ⚖ Case 3:2013cv01381/102551, some of the participants — ᐅ . In Currency … In the US District Court for the District of Puerto Rico case 3:2013cv01381/102551, United States of America files a suit against $80,020.00 In U.S. Currency. The filing date was May 15, 2013, and this case concerns Other under 28 U.S.C. § 1341. Presiding over the case is Judge Francisco A. Besosa. The Defendant has requested a jury trial. | |
| Puerto Rico, May 22, 2013 ⚖ Case 3:2013cv01401/102759, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, USA and $49,385.01 in U.S. Currency are involved in case 3:2013cv01401/102759. Filed on May 22, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, June 12, 2013 ⚖ Case 3:2013cv01460/103153, some of the participants — ᐅ . in Currency … In case 3:2013cv01460/103153 within US District Court for the District of Puerto Rico, USA brings a case against $29,840.00 in U.S. Currency. Filed on June 12, 2013, this legal matter relates to Other as per 28 U.S.C. § 1341. The presiding judge is Jose A Fuste, and the Defendant has made a request for a jury trial. | |
| Puerto Rico, July 08, 2013 ⚖ Case 3:2013cv01532/103591, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, USA and $32,176.00 in U.S. Currency are involved in case 3:2013cv01532/103591. Filed on July 08, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Jose A Fuste is presiding, and no jury trial is requested. | |
| Puerto Rico, April 19, 2012 ⚖ Case 3:2012cv01261/94409, some of the participants — ᐅ M/V Alondra Sofia et als. … The legal proceedings in case 3:2012cv01261/94409 at US District Court for the District of Puerto Rico involve USA, FirstBank Puerto Rico, Inc. and One (1) 2006 38' Donzi, M/V Alondra Sofia et als. Filed on April 19, 2012, this case focuses on Other based on 28 U.S.C. § 1341. Judge Jay A Garcia-Gregory, Camille L. Velez-Rive is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Puerto Rico, September 24, 2013 ⚖ Case 3:2013cv01722/105823, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, USA and $9,713.00 in U.S. Currency are involved in case 3:2013cv01722/105823. Filed on September 24, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, October 18, 2013 ⚖ Case 3:2013cv01790/106300, some of the participants — ᐅ Apartment #, ᐅ Condominio Atlantica, ᐅ Puerto Rico … In the US District Court for the District of Puerto Rico, USA and Apartment #103, Condominio Atlantica, Arecibo, Puerto Rico are involved in case 3:2013cv01790/106300. Filed on October 18, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, December 21, 2011 ⚖ Case 3:2011cv02242/91725, some of the participants — ᐅ . in currency … In the US District Court for the District of Puerto Rico, United States of America and $88,308.00 in U.S. currency are involved in case 3:2011cv02242/91725. Filed on December 21, 2011, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Camille L. Velez-Rive is presiding, and no jury trial is requested. | |
| Puerto Rico, June 11, 2014 ⚖ Case 3:2014cv01463/111133, some of the participants — ᐅ . in Currency … US District Court for the District of Puerto Rico case 3:2014cv01463/111133 comprises USA and $24,413.00 in U.S. Currency. Filed on June 11, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 22, 2014 ⚖ Case 3:2014cv01640/112214, some of the participants — ᐅ . in Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01640/112214 involves USA and $19,616.00 in U.S. Currency. Filed on August 22, 2014, this case deals with Other based on 28 U.S.C. § 1341. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Puerto Rico, June 08, 2015 ⚖ Case 3:2015cv01767/118359, some of the participants — ᐅ Minerva Gonzalez-Paniagua, ᐅ Conjugal Partnership Doe-Gonzalez, ᐅ Conjugal Partnership Doe-Gonzalez, ᐅ Minerva Gonzalez-Paniagua … US District Court for the District of Puerto Rico case 3:2015cv01767/118359 comprises Urban Financial of America, LLC. and Minerva Gonzalez-Paniagua, John Doe, Conjugal Partnership Doe-Gonzalez, Jane Doe and United States of America, Conjugal Partnership Doe-Gonzalez, Jane Doe, John Doe, Minerva Gonzalez-Paniagua and United States of America. Filed on June 08, 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. | |
| Petitioner versus DefendantRespondent | |
| UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico | Luis Cummings-Carrero and Caribbean Anesthesia Society |
| [Case # 2017cv01695/136672], [Filed: May 22, 2017] [ Arbitration§09 U.S.C. § 1 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] ᐅ Luis Cummings-Carrero, ᐅ Caribbean Anesthesia Society | |
| Puerto Rico, July 05, 2017 ⚖ Case 3:2017cv01915/137798, some of the participants — ᐅ . In Currency … US District Court for the District of Puerto Rico case 3:2017cv01915/137798 comprises USA and $28,000.00 In U. S. Currency. Filed on July 05, 2017, this case concerns 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, January 29, 2018 ⚖ Case 3:2018mc00040/141120, some of the participants — ᐅ . in Currency … Here we go, United States of America versus $43,394.00 in U.S. Currency. Case number case 3:2018mc00040/141120, started on January 29, 2018. It's all about Other, happening with Judge Jay A. Garcia-Gregory. | |
| Puerto Rico, March 12, 2024 ⚖ Case 3:2024cv01122, some of the participants — ᐅ Ubaldo Figueroa-Rodriguez … In Case Number case 3:2024cv01122, Ubaldo Figueroa-Rodriguez takes legal action against Puerto Rico Departmetn of Education and Commonwealth of Puerto Rico in the US District Court for the Southern District of Alabama. Filed on March 12, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 451 Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. | |
| Puerto Rico, December 13, 2022 ⚖ Case 3:2022cv01622, some of the participants — ᐅ Anibal Caraballo -Velez, ᐅ Sol Maria Rodriguez-Rios, ᐅ Conyugal partnership Caraballo -Rodriguez, ᐅ Eddie Alberto Sarraga-Cabrera, ᐅ Thamar Carrasquillo Beauchamp, ᐅ Aurelio Arce-Moreno, ᐅ Richard Roe … In the US District Court for the Northern District of Ohio, the case 3:2022cv01622 involves United States of America and Anibal Caraballo -Velez, Sol Maria Rodriguez-Rios, Conyugal partnership Caraballo -Rodriguez, Eddie Alberto Sarraga-Cabrera, Thamar Carrasquillo Beauchamp, Aurelio Arce-Moreno, John Doe and Richard Roe. Filed on December 13, 2022, this case pertains to Real Property: Other under 07 U.S.C. § 601 USDA Condemnation. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, September 06, 2022 ⚖ Case 3:2022cv01427, some of the participants — ᐅ Wilfredo Bruno-Rodriguez, ᐅ Jessica Mason-Rodriguez, ᐅ Conjugal Partnership Bruno-Mason … In the US District Court for the Northern District of Ohio, United States of America (Small Business Administration) and Wilfredo Bruno-Rodriguez, Jessica Mason-Rodriguez and Conjugal Partnership Bruno-Mason are involved in case 3:2022cv01427. Filed on September 06, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
| Puerto Rico, September 06, 2022 ⚖ Case 3:2022cv01428, some of the participants — ᐅ Jose Manuel Gonzalez-Carrasco … In the US District Court for the Northern District of Ohio, United States of America (Small Business Administration) and Jose Manuel Gonzalez-Carrasco are involved in case 3:2022cv01428. Filed on September 06, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Carlos Vazquez and Ligia Hernandez |
| [Case # 2024cv01160], [Filed: April 03, 2024] [ Civil Rights: Accomodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ᐅ Carlos Vazquez, ᐅ Ligia Hernandez | |
| Puerto Rico, March 12, 2024 ⚖ Case 3:2024cv01122, some of the participants — ᐅ Ubaldo Figueroa-Rodriguez … Within the US District Court for the District of Puerto Rico, Ubaldo Figueroa-Rodriguez brings forward a case against Puerto Rico Departmetn of Education and Commonwealth of Puerto Rico in Case Number case 3:2024cv01122. Initiated on March 12, 2024, this legal matter pertains to an Civil Rights: Other issue based on 28 U.S.C. § 451 Employment Discrimination. It's important to mention that Plaintiff has requested a jury for this case. | |
| Puerto Rico, December 13, 2022 ⚖ Case 3:2022cv01622, some of the participants — ᐅ Anibal Caraballo -Velez, ᐅ Sol Maria Rodriguez-Rios, ᐅ Conyugal partnership Caraballo -Rodriguez, ᐅ Eddie Alberto Sarraga-Cabrera, ᐅ Thamar Carrasquillo Beauchamp, ᐅ Aurelio Arce-Moreno, ᐅ Richard Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01622 entails United States of America and Anibal Caraballo -Velez, Sol Maria Rodriguez-Rios, Conyugal partnership Caraballo -Rodriguez, Eddie Alberto Sarraga-Cabrera, Thamar Carrasquillo Beauchamp, Aurelio Arce-Moreno, John Doe and Richard Roe. The filing date is December 13, 2022, and this case deals with Real Property: Other as per 07 U.S.C. § 601 USDA Condemnation. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |