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Petitioner versus Respondent | |
USA | Jose H Torres-Rivera |
[Case # 2008cv01568/68759], [Filed: May 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jay A Garcia-Gregory, Camille L. Velez-Rive] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Jose H Torres-Rivera | |
Petitioner versus Respondent | |
United States of America | Harry W. Ortiz |
[Case # 2008cv01664/69166], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Salvador E Casellas] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Harry W. Ortiz | |
Plaintiff versus Defendant | |
USA | Account Holder: Gilberto Marrero Fuentes and Finca 8125 |
[Case # 2008cv01600/68863], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Aida M. Delgado-Colon] [jury demanded by 21:881 Forfeiture Property - Real Estate] ᐅ Account Holder: Gilberto Marrero Fuentes | |
Plaintiff versus Defendant | |
USA (Rural Development) | John Doe and Richard Roe |
[Case # 2008cv01631/69072], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jay A Garcia-Gregory] [jury demanded by 28:1345 USA Plaintiff] ᐅ Richard Roe | |
Plaintiff versus Defendant | |
USA (Rural Development) | JOHN DOE and Richard Roe |
[Case # 2008cv01644/69125], [Filed: June 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jay A Garcia-Gregory] [jury demanded by 28:1345 USA Plaintiff] ᐅ Richard Roe | |
Petitioner versus Respondent | |
United States of America | Andres Vencebi-Guzman |
[Case # 2008cv01722/69419], [Filed: July 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel R. Dominguez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Andres Vencebi-Guzman | |
Plaintiff versus Defendant | |
United States Fidelity and Guaranty Company | Hato Tejas Construction, S.E., Luz Ivette Burgos-Santos, Pascual Rossy-Hernandez, Norma Rossy-Morales, Pascual Rossy-Morales, Hector D. Rossy-Morales and Conjugal Partnership Rossy-Burgos |
[Case # 2008cv01820/69738], [Filed: July 29, 2008] [ §Diversity ⚖ ] [Judge: Francisco A. Besosa] [jury demanded by 28:1332 Diversity-(Citizenship)] ᐅ Luz Ivette Burgos-Santos, ᐅ Pascual Rossy-Hernandez, ᐅ Norma Rossy-Morales, ᐅ Pascual Rossy-Morales, ᐅ Hector D. Rossy-Morales, ᐅ Conjugal Partnership Rossy-Burgos | |
Petitioner versus Respondent | |
United States of America | Angel L Mondesi |
[Case # 2008cv01758/69490], [Filed: July 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jaime Pieras, Jr] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Angel L Mondesi | |
Petitioner versus Respondent | |
United States of America | Luis F Rivera-Rivera |
[Case # 2008cv01793/69652], [Filed: July 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Juan M Perez-Gimenez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Luis F Rivera-Rivera | |
Petitioner versus Respondent | |
United States of America | Abdiel Rosario-Negron |
[Case # 2008cv01796/69655], [Filed: July 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jose A Fuste] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Abdiel Rosario-Negron | |
Petitioner versus Respondent | |
United States of America | Daniel Velazquez-Tolentino |
[Case # 2008cv01805/69691], [Filed: July 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Raymond L. Acosta] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Daniel Velazquez-Tolentino | |
Puerto Rico, August 29, 2008 ⚖ Case 3:2008mc00174/70211, some of the participants — ᐅ Avalon Equity Fund … Alright, it's United States of America taking on Avalon Equity Fund, L.P. Case number case 3:2008mc00174/70211, started on August 29, 2008. It's about Other and it's in front of Judge Jay A Garcia-Gregory. | |
Plaintiff versus Defendant | |
United States of America | Damaris Prieto-Carballo |
[Case # 2008cv02012/70372], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Raymond L. Acosta] [jury demanded by 28:1345 USA Plaintiff] ᐅ Damaris Prieto-Carballo | |
Puerto Rico, October 10, 2008 ⚖ Case 3:2008mc00195/70889, some of the participants — ᐅ Thomas Joseph Petters … So, we got a legal thing—United States of America versus Thomas Joseph Petters. Case number case 3:2008mc00195/70889, started on October 10, 2008. It's about Other, and it's in front of Judge Gustavo A. Gelpi. | |
Plaintiff versus Defendant | |
United States of America | $54, 700.00 in U.S. Currency |
[Case # 2008cv02083/70534], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carmen C. Cerezo] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
Plaintiff versus Defendant | |
USA (Rural Development) | Ruben Dario Rodriguez-Rivera, Julia Virginia Marrero-Manuel, John Doe and Richard Roe |
[Case # 2008cv02150/70781], [Filed: October 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Aida M. Delgado-Colon] [jury demanded by 28:1345 USA Plaintiff] ᐅ Ruben Dario Rodriguez-Rivera, ᐅ Julia Virginia Marrero-Manuel, ᐅ Richard Roe | |
Plaintiff versus Defendant | |
United States of America | 21 DVDs Containing Obscene Material |
[Case # 2008cv02215/71022], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gustavo A. Gelpi] [jury demanded by 19:1305 Custom Duties:0Forfeiture-Immoral Articles] ᐅ DVDs Containing Obscene Material | |
Petitioner versus Respondent | |
United States of America | Jose A Diaz-Algarin |
[Case # 2008cv02174/70898], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jaime Pieras, Jr] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Jose A Diaz-Algarin | |
Petitioner versus Respondent | |
United States of America | Francisco J Rivera-Muniz |
[Case # 2008cv02305/71383], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel R. Dominguez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Francisco J Rivera-Muniz | |
Petitioner versus Respondent | |
United States of America | Ramon Cruz-Rodriguez |
[Case # 2008cv02301/71381], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Aida M. Delgado-Colon] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Ramon Cruz-Rodriguez | |
Plaintiff versus Defendant | |
USA (Housing & Urban Development) | John Doe and Richard Roe |
[Case # 2009cv01040/72142], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carmen C. Cerezo] [jury demanded by 28:1358 Land Condemnation] ᐅ Richard Roe | |
Plaintiff versus Defendant | |
USA (Rural Development) | JOHN DOE and Richard Roe |
[Case # 2009cv01039/72131], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Salvador E Casellas] [jury demanded by 28:1358 Land Condemnation] ᐅ Richard Roe | |
Plaintiff versus Defendant | |
United States | M/V Megan Star |
[Case # 2009cv01072/72276], [Filed: January 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel R. Dominguez] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ M/V Megan Star | |
Plaintiff versus Defendant | |
USA (Rural Development) | John Doe and Richard Roe |
[Case # 2009cv01042/72148], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carmen C. Cerezo] [jury demanded by 28:1358 Land Condemnation] ᐅ Richard Roe | |
Plaintiff versus Defendant | |
USA (Rural Development) | John Doe and Richard Roe |
[Case # 2009cv01043/72149], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Salvador E Casellas] [jury demanded by 28:1358 Land Condemnation] ᐅ Richard Roe | |
Plaintiff versus Defendant | |
USA (Rural Development) | John Doe and Richard Roe |
[Case # 2009cv01044/72150], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jaime Pieras, Jr] [jury demanded by 28:1358 Land Condemnation] ᐅ Richard Roe | |
Petitioner versus Respondent | |
United States of America | Leonardo Belen-Estrella |
[Case # 2009cv01091/72386], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Justo Arenas, Carmen C. Cerezo] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Leonardo Belen-Estrella | |
Plaintiff versus Defendant | |
USA (Rural Development) | John Doe and Richard Roe |
[Case # 2009cv01048/72175], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jay A Garcia-Gregory] [jury demanded by 28:1358 Land Condemnation] ᐅ Richard Roe | |
Plaintiff versus Defendant | |
United States of America | Dimas A. Santaella-Bonano |
[Case # 2009cv01046/72161], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gustavo A. Gelpi] [jury demanded by 28:1345 USA Plaintiff] ᐅ Dimas A. Santaella-Bonano | |
Plaintiff versus Defendant | |
United States of America | John Doe and Richard Roe |
[Case # 2009cv01047/72170], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carmen C. Cerezo] [jury demanded by 28:1358 Land Condemnation] ᐅ Richard Roe | |
Petitioner versus Respondent | |
United States of America | Glorimar Nazario-Vidal |
[Case # 2009cv01084/72314], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Salvador E Casellas] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Glorimar Nazario-Vidal | |
Plaintiff versus Defendant | |
USA (Small Business Administration) | John Doe and Richard Roe |
[Case # 2009cv01124/72513], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Francisco A. Besosa] [jury demanded by 15:631 Small Business Act] ᐅ Richard Roe | |
Plaintiff versus Defendant | |
United States of America Rural Development | John Doe and Richard Roe |
[Case # 2009cv01198/72785], [Filed: February 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gustavo A. Gelpi] [jury demanded by 28:1345 Foreclosure] ᐅ Richard Roe | |
Plaintiff versus Defendant | |
USA-Rural Development | John Doe and Richard Roe |
[Case # 2009cv01199/72786], [Filed: February 27, 2009] [ §Federal Question ⚖ ] [Judge: Raymond L. Acosta] [jury demanded by 28:1345 USA Plaintiff] ᐅ Richard Roe | |
Plaintiff versus Defendant | |
USA (Small Business Administration) | John Doe and Richard Roe |
[Case # 2009cv01183/72711], [Filed: February 24, 2009] [ §Federal Question ⚖ ] [Judge: Francisco A. Besosa] [jury demanded by 15:631 Small Business Act] ᐅ Richard Roe | |
Plaintiff versus Defendant | |
USA (Small Business Administration) | John Doe and Richard Roe |
[Case # 2009cv01207/72814], [Filed: March 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Raymond L. Acosta] [jury demanded by 15:631 Small Business Act] ᐅ Richard Roe | |
Plaintiff versus Defendant | |
United States of America | John Doe and Richard Roe |
[Case # 2009cv01211/72822], [Filed: March 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Salvador E Casellas] [jury demanded by 28:1358 Land Condemnation] ᐅ Richard Roe | |
Plaintiff versus Defendant | |
United States of America | Orville Pacheco-Quinones |
[Case # 2009cv01245/72950], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jay A Garcia-Gregory] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Orville Pacheco-Quinones | |
Plaintiff versus Defendant | |
USA (Rural Development) | John Doe and Richard Roe |
[Case # 2009cv01281/73054], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jay A Garcia-Gregory] [jury demanded by 28:1345 USA Plaintiff] ᐅ Richard Roe | |
Plaintiff versus Defendant | |
USA (Rural Development) | John Doe and Richard Roe |
[Case # 2009cv01280/73053], [Filed: March 20, 2009] [ §Federal Question ⚖ ] [Judge: Jose A Fuste] [jury demanded by 28:1345 USA Plaintiff] ᐅ Richard Roe | |
Plaintiff versus Defendant | |
USA (Small Business Administration) | John Doe and Richard Roe |
[Case # 2009cv01279/73050], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jaime Pieras, Jr] [jury demanded by 15:631 Small Business Act] ᐅ Richard Roe | |
Puerto Rico, March 17, 2009 ⚖ Case 3:2009mc00048/73032, some of the participants — ᐅ Anthem Capital … Alright, we got USA (Small Business Administration) versus Anthem Capital II, L.P. here. Case number case 3:2009mc00048/73032, kicked off on March 17, 2009. This is about Other, hanging with Judge Aida M. Delgado-Colon. | |
Plaintiff versus Defendant | |
Union de Tronquisitas de Puerto Rico and Alex Figueroa | United Parcel Services |
[Case # 2009cv01296/73088], [Filed: March 24, 2009] [ §Federal Question ⚖ ] [Judge: Raymond L. Acosta] [jury demanded by 28:1331 Fed. Question: Fair Labor Standards] |