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Petitioner   versus   Respondent
USAJose 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 AmericaHarry 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
USAAccount 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 AmericaAndres 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 CompanyHato 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 AmericaAngel 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 AmericaLuis 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 AmericaAbdiel 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 AmericaDaniel 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 AmericaDamaris 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 America21 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 AmericaJose 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 AmericaFrancisco 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 AmericaRamon 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 StatesM/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 AmericaLeonardo 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 AmericaDimas 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 AmericaJohn 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 AmericaGlorimar 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 DevelopmentJohn 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 DevelopmentJohn 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 AmericaJohn 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 AmericaOrville 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 FigueroaUnited 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]

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