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Plaintiff   versus   Defendant
USA (Rural Development)John Doe and Richard Roe
[Case # 2009cv01276/73038], [Filed: March 19, 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 # 2009cv01274/73036], [Filed: March 19, 2009]
[ §Federal Question ⚖ ]
[Judge: Aida M. Delgado-Colon] [jury demanded by 28:1345 USA Plaintiff]
ᐅ Richard Roe
Plaintiff   versus   Defendant
USA (Rural Development)John Doe and Richard Roe
[Case # 2009cv01275/73037], [Filed: March 19, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Gustavo A. Gelpi] [jury demanded by 28:1345 USA Plaintiff]
ᐅ Richard Roe
Plaintiff   versus   Defendant
USA (Department of Justice)12, 422 Counterfeit Coach Handbags, 14, 500 Counterfeit Coach Wallets, 101 Counterfeit Coach Hats and 65 Nike Caps
[Case # 2009cv01328/73365], [Filed: April 07, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Salvador E Casellas] [jury demanded by 15:1125 Trademark Infringement (Lanham Act)]
ᐅ Counterfeit Coach Handbags, ᐅ Counterfeit Coach Wallets, ᐅ Counterfeit Coach Hats, ᐅ Nike Caps
Plaintiff   versus   Defendant
USA (Rural Development)John Doe and Richard Roe
[Case # 2009cv01416/73841], [Filed: May 11, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Aida M. Delgado-Colon]
ᐅ Richard Roe
Plaintiff   versus   Defendant
USA (Rural Development)John Doe and Richard Roe
[Case # 2009cv01406/73734], [Filed: May 04, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Francisco A. Besosa]
ᐅ Richard Roe
Plaintiff   versus   Defendant
Union de Periodistas Artes Graficas y Ramas Anexas
More Information
Caribbean International News Corporation d/b/a El Vocero de Puerto Rico
[Case # 2009cv01607/74558], [Filed: July 02, 2009]
[ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ]
[Judge: Daniel R. Dominguez]
Plaintiff   versus   Defendant
USA (Housing & Urban Development)John Doe and Richard Roe
[Case # 2009cv01631/74599], [Filed: July 07, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Juan M Perez-Gimenez]
ᐅ Richard Roe
Plaintiff   versus   Defendant
USA (Housing & Urban Development)John Doe and Richard Roe
[Case # 2009cv01632/74600], [Filed: July 07, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Jay A Garcia-Gregory]
ᐅ Richard Roe
Plaintiff   versus   Defendant
Union de Periodistas Artes Graficas y Ramas Anexas
More Information
The San Juan Star Company
[Case # 2009cv01721/74830], [Filed: July 28, 2009]
[ §27 U.S.C. § 185 Enforcement of Arbitration Award ⚖ ]
[Judge: Jay A Garcia-Gregory]
Plaintiff   versus   Defendant
United States of AmericaDamaris Degross-Perez
[Case # 2009cv01757/74927], [Filed: August 05, 2009]
[ §31 U.S.C. § 3729 False Claims Act ⚖ ]
[Judge: Salvador E Casellas]
ᐅ Damaris Degross-Perez
Plaintiff   versus   Defendant
United States of AmericaOSVALDO ORENGO-RAMOS
[Case # 2009cv01766/74958], [Filed: August 06, 2009]
[ §28 U.S.C. § 1345 USA Plaintiff ⚖ ]
[Judge: Gustavo A. Gelpi]
ᐅ OSVALDO ORENGO-RAMOS
Plaintiff   versus   Defendant
United States of AmericaAgustin Mateo-Velez
[Case # 2009cv01663/74692], [Filed: July 14, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Francisco A. Besosa]
ᐅ Agustin Mateo-Velez
Puerto Rico,   August 12, 2009
⚖ Case 3:2009cv01797/75050, some of the participants — ᐅ Hospital Auxilio Mutuo …

The legal proceedings in case 3:2009cv01797/75050 at US District Court for the District of Puerto Rico involve US Equal Employment Opportunity Commission and Hospital Auxilio Mutuo. Filed on August 12, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 451 Employment Discrimination. Judge Daniel R. Dominguez is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
United States of AmericaEdwin Angel Mora-Ruiz
[Case # 2009cv01874/75287], [Filed: August 31, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Jaime Pieras, Jr]
ᐅ Edwin Angel Mora-Ruiz
Plaintiff   versus   Defendant
United StatesJose A. Torres Ortiz, Karen Barreda-Rivera and Elba Rivera-Rodriguez
[Case # 2009cv01863/75271], [Filed: August 28, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Jay A Garcia-Gregory]
ᐅ Jose A. Torres Ortiz, ᐅ Karen Barreda-Rivera, ᐅ Elba Rivera-Rodriguez
Plaintiff   versus   Defendant
United States of AmericaWilber R. Miranda-Rodriguez, also known as Rudy Miranda and d/b/a BBB Construction
[Case # 2009cv01799/75058], [Filed: August 13, 2009]
[ §31 U.S.C. § 3729 False Claims Act ⚖ ]
[Judge: Jay A Garcia-Gregory]
ᐅ Wilber R. Miranda-Rodriguez, ᐅ also known as Rudy Miranda
Plaintiff   versus   Defendant
United States Of America (U.S. Department of Education)Julio Rivera-Colon
[Case # 2009cv01821/75135], [Filed: August 19, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Carmen C. Cerezo]
ᐅ Julio Rivera-Colon
Plaintiff   versus   Defendant
United States of AmericaRafael Collazo
[Case # 2009cv01981/75656], [Filed: September 24, 2009]
[ §12 U.S.C. § 1819 Default of Promissory Note ⚖ ]

ᐅ Rafael Collazo
Plaintiff   versus   Defendant
USA-Dept. of Housing and Urban DevelopmentJOHN DOE and Richard Roe
[Case # 2009cv01947/75558], [Filed: September 16, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Jaime Pieras, Jr]
ᐅ Richard Roe
Plaintiff   versus   Defendant
USA (Small Business Administration)JOHN DOE and Richard Roe
[Case # 2009cv01945/75556], [Filed: September 16, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Gustavo A. Gelpi]
ᐅ Richard Roe
Plaintiff   versus   Defendant
United States of AmericaLydia Gonzalez-Garay
[Case # 2009cv01944/75553], [Filed: September 16, 2009]
[ §28 U.S.C. § 1345 USA Plaintiff ⚖ ]
[Judge: Francisco A. Besosa]
ᐅ Lydia Gonzalez-Garay
Plaintiff   versus   Defendant
USA (Small Business Administration)John Doe and Richard Roe
[Case # 2009cv01968/75603], [Filed: September 21, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Aida M. Delgado-Colon]
ᐅ Richard Roe
Plaintiff   versus   Defendant
USA-Dept. of Housing and Urban DevelopmentJOHN DOE and Richard Roe
[Case # 2009cv01969/75604], [Filed: September 21, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Jay A Garcia-Gregory]
ᐅ Richard Roe
Plaintiff   versus   Defendant
USA (Rural Development)JOHN DOE and Richard Roe
[Case # 2009cv01967/75602], [Filed: September 21, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Jaime Pieras, Jr]
ᐅ Richard Roe
Plaintiff   versus   Defendant
USA (Rural Development)John Doe and Richard Roe
[Case # 2009cv01912/75456], [Filed: September 10, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Aida M. Delgado-Colon]
ᐅ Richard Roe
Plaintiff   versus   Defendant
USA (Rural Development)John Doe and Richard Roe
[Case # 2009cv01914/75458], [Filed: September 10, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Daniel R. Dominguez]
ᐅ Richard Roe
Puerto Rico,   September 30, 2009
⚖ Case 3:2009mc00244/75787, some of the participants — ᐅ Rafael Collazo …

Here's the deal—United States of America is going against Rafael Collazo. Case number case 3:2009mc00244/75787, started on September 30, 2009. It's about Other before Judge Aida M. Delgado-Colon.
Plaintiff   versus   Defendant
Union de Periodistas Artes Graficas y Ramas Anexas
More Information
The San Juan Star Company
[Case # 2009cv01950/75569], [Filed: September 17, 2009]
[ §27 U.S.C. § 185 Enforcement of Arbitration Award ⚖ ]
[Judge: Jaime Pieras, Jr]
Plaintiff   versus   Defendant
USA (Rural Development)John Doe and Richard Roe
[Case # 2009cv02012/75846], [Filed: October 01, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Salvador E Casellas]
ᐅ Richard Roe
Puerto Rico,   October 20, 2009
⚖ Case 3:2009mc00273/76107, some of the participants — ᐅ Luis G. Guillen …

The legal dispute indexed as case 3:2009mc00273/76107 was initiated on October 20, 2009. It involves a clash between USA (Health & Human Services) and Luis G. Guillen. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Puerto Rico, presided over by Judge Gustavo A. Gelpi.
Plaintiff   versus   Defendant
USA (Health & Human Services)Luis Fidalgo-Cordova
[Case # 2009cv02084/76106], [Filed: October 20, 2009]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]
[Judge: Jose A Fuste]
ᐅ Luis Fidalgo-Cordova
Plaintiff   versus   Defendant
USA(Farms Service Agency)John Doe and Richard Roe
[Case # 2009cv02074/76080], [Filed: October 16, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Gustavo A. Gelpi]
ᐅ Richard Roe
Petitioner   versus   Respondent
UNITED STATES OF AMERICA (Internal Revenue Service)Lisbeth Camacho-Lugo
[Case # 2009cv02116/76263], [Filed: October 30, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Gustavo A. Gelpi]
ᐅ Lisbeth Camacho-Lugo
Plaintiff   versus   Defendant
Union de Periodistas Artes Graficas y Ramas Anexas
More Information
The San Juan Star Company
[Case # 2009cv02154/76376], [Filed: November 09, 2009]
[ §27 U.S.C. § 185 Enforcement of Arbitration Award ⚖ ]
[Judge: Carmen C. Cerezo]
Puerto Rico,   November 09, 2009
⚖ Case 3:2009mc00304/76399, some of the participants — ᐅ Felix Alberto Roman-Morales …

The legal dispute indexed as case 3:2009mc00304/76399 was initiated on November 09, 2009. It involves a clash between United States of America and Felix Alberto Roman-Morales. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Puerto Rico, presided over by Judge Daniel R. Dominguez.
Plaintiff   versus   Defendant
United States of AmericaPablo Rodriguez-Rosario and a/k/a Pablo Rodriguez
[Case # 2009cv02087/76130], [Filed: October 21, 2009]
[ §28 U.S.C. § 1345 USA Plaintiff ⚖ ]
[Judge: Carmen C. Cerezo]
ᐅ Pablo Rodriguez-Rosario, ᐅ a/k/a Pablo Rodriguez
Plaintiff   versus   Defendant
USA (Small Business Administration)John Doe and Richard Roe
[Case # 2009cv02106/76224], [Filed: October 28, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Jaime Pieras, Jr]
ᐅ Richard Roe
Plaintiff   versus   Defendant
United States of America$750, 000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l, 000, 000.00 Funds Seized From Barlo Ventures, Inc., $250, 000.00 Funds Seized from Banvalor Corp., $7, 579.96 Funds Seized from Megaval Enterprises LTD, $3, 017, 483.33 Funds Seized From
[Case # 2009cv01549/74397], [Filed: June 16, 2009]
[ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ]
[Judge: Aida M. Delgado-Colon]
ᐅ . Funds Seized From Rosemont I, ᐅ . Funds Seized From Barlo Ventures, ᐅ . Funds Seized From
Puerto Rico,   November 05, 2009
⚖ Case 3:2009cv02137/76337, some of the participants — ᐅ Urbana Vazquez …

The legal proceedings in case 3:2009cv02137/76337 at US District Court for the District of Puerto Rico involve Urbana Vazquez and Pershing LLC, Santander Securities Corporation, HSBC CARD SERVICES, INC., CAPITOL ONE BANK (USA) N.A., CREDIT ONE BANK N.A., CHASE BANK USA, N.A. d/b/a WAMU/PVN PAYMENT, First Premier Bank and TRIBUTE CARD. Filed on November 05, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1601 Truth in Lending. Judge Jose A Fuste is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
United States of America Department of JusticeCooperativa Camioneros de Volteo de Puerto Rico
[Case # 2009cv02123/76310], [Filed: November 04, 2009]
[ §33 U.S.C. § 1319 Clean Water Act ⚖ ]
[Judge: Gustavo A. Gelpi]
ᐅ Cooperativa Camioneros de Volteo de Puerto Rico
Plaintiff   versus   Defendant
USAVARIOUS MERCHANDISE SEIZED, A) Seizure case no. 2009 4909 000135 01, B) Seizure case no. 2009 4909 000136 01 and C) Seizure case no. 2009 4909 000137 01
[Case # 2009cv02197/76667], [Filed: November 25, 2009]
[ §28 U.S.C. § 1338 Trademark Infringement ⚖ ]
[Judge: Jay A Garcia-Gregory]
ᐅ VARIOUS MERCHANDISE SEIZED, ᐅ A) Seizure case no., ᐅ B) Seizure case no., ᐅ C) Seizure case no.
Plaintiff   versus   Defendant
USA7 VIDEO CASSETTES CONTAINING OBSCENITY
[Case # 2009cv02213/76835], [Filed: December 04, 2009]
[ §19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles ⚖ ]
[Judge: Francisco A. Besosa]
ᐅ VIDEO CASSETTES CONTAINING OBSCENITY
Puerto Rico,   November 18, 2009
⚖ Case 3:2009cv02171/76475, some of the participants — ᐅ Ismael Colon, ᐅ Richard Roe …

In the US District Court for the District of Puerto Rico case 3:2009cv02171/76475, Umeco, Inc., PAYTRIX CORPORATION and FBS COMERCIALES, INC. files a suit against ELECTRONIC PAYMENT SERVICE CORPORATION, Ismael Colon, ERI GUZMAN, IVAN ECHEVARRIA, MARIA DEL CARMEN DE JESUS, John Doe, Richard Roe, X Insurance and Y Insurance. The filing date was November 18, 2009, and this case concerns Plaintiff under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding over the case is Judge Jose A Fuste. The Plaintiff has requested a jury trial.
Puerto Rico,   December 10, 2009
⚖ Case 3:2009mc00345/77024, some of the participants — ᐅ Trevor G. Cook, ᐅ Patrick J. Kiley …

The legal dispute indexed as case 3:2009mc00345/77024 was initiated on December 10, 2009. It involves a clash between United States Securities and Exchange Commission and Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and Oxford Global Partners, LLC. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Puerto Rico, presided over by Judge Daniel R. Dominguez.

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