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| Puerto Rico, December 10, 2009 ⚖ Case 3:2009mc00346/76946, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley … So, we got a legal thing—U.S. Commodity Futures Trading Commission versus Trevor Cook, Patrick Kiley, Univeral Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Managemen. Case number case 3:2009mc00346/76946, started on December 10, 2009. It's about Other, and it's in front of Judge Juan M Perez-Gimenez. | |
| Petitioner versus Respondent | |
| United States of America and U.S. Customs and Border Protection | Juan A. Barcelo and Adalberto J. Rodriguez. |
| [Case # 2009cv02245/77148], [Filed: December 15, 2009] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Francisco A. Besosa] ᐅ Juan A. Barcelo, ᐅ Adalberto J. Rodriguez. | |
| Puerto Rico, December 15, 2009 ⚖ Case 3:2009cv02244/77147, some of the participants — ᐅ Antonio M. Portilla-Pinon … US District Court for the District of Puerto Rico case 3:2009cv02244/77147 comprises United States of America and Antonio M. Portilla-Pinon. Filed on December 15, 2009, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA (Rural Development) | John Doe and Richard Roe |
| [Case # 2009cv02260/77204], [Filed: December 18, 2009] [ §28 U.S.C. § 1358 Land Condemnation ⚖ ] [Judge: Gustavo A. Gelpi] ᐅ Richard Roe | |
| Puerto Rico, December 17, 2009 ⚖ Case 3:2009cv02256/77175, some of the participants — ᐅ Richard Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2009cv02256/77175 entails USA (Small Business Administration) and John Doe and Richard Roe. The filing date is December 17, 2009, and this case deals with Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, December 29, 2009 ⚖ Case 3:2009cv02289/77313, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, the case 3:2009cv02289/77313 involves United States of America and $2,055,477.00 in U.S. Currency. Filed on December 29, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA (Internal Revenue Service) | Manuel Celeste Peena |
| [Case # 2010cv01041/77610], [Filed: January 22, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Francisco A. Besosa] ᐅ Manuel Celeste Peena | |
| Puerto Rico, January 27, 2010 ⚖ Case 3:2010cv01047/77635, some of the participants — ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, USA (Small Business Administration) and John Doe and Richard Roe are involved in case 3:2010cv01047/77635. Filed on January 27, 2010, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, January 25, 2010 ⚖ Case 3:2010cv01046/77628, some of the participants — ᐅ Jaime Ortiz-Maldonado, ᐅ Maria Isabel Vargas-Vazquez … At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01046/77628 entails USA(Farms Service Agency) and Jaime Ortiz-Maldonado and Maria Isabel Vargas-Vazquez. The filing date is January 25, 2010, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 10, 2010 ⚖ Case 3:2010mc00048/77844, some of the participants — ᐅ Smart Forest Ventures … Here's the deal—United States of America is going against Smart Forest Ventures I.L.P. Case number case 3:2010mc00048/77844, started on February 10, 2010. It's about Other before Judge Aida M. Delgado-Colon. | |
| Puerto Rico, February 03, 2010 ⚖ Case 3:2010cv01078/77745, some of the participants — ᐅ Jose M. Cobian-Guzman, ᐅ Tatiana cobian-gonzalez, ᐅ Jane Roe … In the US District Court for the District of Puerto Rico, the case 3:2010cv01078/77745 involves United States Fidelity and Guaranty Company and Jose M. Cobian-Guzman, Tatiana cobian-gonzalez, Jane Roe, The Conyugal Partnership, Trustee 1 and Trustee 2. Filed on February 03, 2010, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, January 13, 2010 ⚖ Case 3:2010cv01017/77482, some of the participants — ᐅ Victor Roberto Fernandez-Ramos, ᐅ Victor Manuel Fernandez-Ramos … In the US District Court for the District of Puerto Rico, the case 3:2010cv01017/77482 involves United States of America and Victor Roberto Fernandez-Ramos and Victor Manuel Fernandez-Ramos. Filed on January 13, 2010, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge Justo Arenas, Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, February 22, 2010 ⚖ Case 3:2010cv01149/77989, some of the participants — ᐅ Roberto Segarra-Negron, ᐅ Luz Maria Arriaga-Rivera, ᐅ Conjugal-Partnership Segarra-Arriaga … In the US District Court for the District of Puerto Rico, the case 3:2010cv01149/77989 involves USA(Farms Service Agency) and Roberto Segarra-Negron, Luz Maria Arriaga-Rivera and Conjugal-Partnership Segarra-Arriaga. Filed on February 22, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jaime Pieras, Jr. There is no demand for a jury trial. | |
| Puerto Rico, February 22, 2010 ⚖ Case 3:2010cv01147/77987, some of the participants — ᐅ Zaide Adlin Morales-Rivera, ᐅ Jose Rafael Medina-Negron, ᐅ Congugal Partnership Morales-Medina … US District Court for the District of Puerto Rico case 3:2010cv01147/77987 comprises USA(Farms Service Agency) and Zaide Adlin Morales-Rivera, Jose Rafael Medina-Negron and Congugal Partnership Morales-Medina. Filed on February 22, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Salvador E Casellas is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 22, 2010 ⚖ Case 3:2010cv01146/77986, some of the participants — ᐅ Jose Luis Blasini-Valdes, ᐅ Elizabeth Reyes-Diaz, ᐅ Conjugal Partnership Blasini-Reyes … US District Court for the District of Puerto Rico case 3:2010cv01146/77986 comprises USA(Farms Service Agency) and Jose Luis Blasini-Valdes, Elizabeth Reyes-Diaz and Conjugal Partnership Blasini-Reyes. Filed on February 22, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 25, 2010 ⚖ Case 3:2010cv01162/78014, some of the participants — ᐅ Hiram Ortiz-Fuentes, ᐅ Ana Ivelisse Perez-Acevedo, ᐅ Conjugal-Partnership Ortiz-Perez … In the US District Court for the District of Puerto Rico, USA(Farms Service Agency) and Hiram Ortiz-Fuentes, Ana Ivelisse Perez-Acevedo and Conjugal-Partnership Ortiz-Perez are involved in case 3:2010cv01162/78014. Filed on February 25, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Jose A Fuste is presiding, and no jury trial is requested. | |
| Puerto Rico, February 25, 2010 ⚖ Case 3:2010cv01160/78012, some of the participants — ᐅ Luis Gonzalez de Jesus, ᐅ Ernestina Hernandez-Serrano, ᐅ Gonzalez de Jesus-He Conjugal-Partnership … In the US District Court for the District of Puerto Rico, USA(Farms Service Agency) and Luis Gonzalez de Jesus, Ernestina Hernandez-Serrano and Gonzalez de Jesus-He Conjugal-Partnership are involved in case 3:2010cv01160/78012. Filed on February 25, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, February 19, 2010 ⚖ Case 3:2010cv01141/77975, some of the participants — ᐅ Mario S. Belaval, ᐅ Gabriel Dolagaray-Balado, ᐅ Carlos Nido, ᐅ Luis M. Pellot-Gonzalez, ᐅ Vicente J. Leon, ᐅ Clotilde Perez, ᐅ Puerto Rico Fi … In the US District Court for the District of Puerto Rico case 3:2010cv01141/77975, Union de Empleados de Muelles de Puerto Rico PRSSA Welfare Plan and Union de Empleados de Muelles de Puerto Rico AP Welfare Plan files a suit against UBS Financial Services Incorporated of Puerto Rico, UBS Trust Company of Puerto Rico, Mario S. Belaval, Gabriel Dolagaray-Balado, Carlos Nido, Luis M. Pellot-Gonzalez, Vicente J. Leon, Clotilde Perez, Puerto Rico Fixed Income Fund II, Inc., Puerto Rico Fi. The filing date was February 19, 2010, and this case concerns Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over the case is Judge Aida M. Delgado-Colon. The Plaintiff has requested a jury trial. | |
| Puerto Rico, February 25, 2010 ⚖ Case 3:2010cv01163/78017, some of the participants — ᐅ Francisco Jimenez-Rivera, ᐅ Maria Mendez-Rivera, ᐅ Conjugal Partnership Jimenez-Mendez … In the US District Court for the District of Puerto Rico, the case 3:2010cv01163/78017 involves United States of America and Francisco Jimenez-Rivera, Maria Mendez-Rivera and Conjugal Partnership Jimenez-Mendez. Filed on February 25, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, February 26, 2010 ⚖ Case 3:2006cv02028/60647, some of the participants — ᐅ Jorge Alejandro Colon-Solis … In the US District Court for the District of Puerto Rico, the case 3:2006cv02028/60647 involves United States of America and $96,822.00 in US Currency and Jorge Alejandro Colon-Solis. Filed on February 26, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA (Housing & Urban Development) | John Doe and Richard Roe |
| [Case # 2009cv01113/72452], [Filed: February 09, 2009] [ §Federal Question ⚖ ] [Judge: Carmen C. Cerezo] [jury demanded by 28:1358 Land Condemnation] ᐅ Richard Roe | |
| Puerto Rico, March 24, 2010 ⚖ Case 3:2010cv01251/78449, some of the participants — ᐅ Ursula Vazquez-Baldonado, ᐅ Alicia Domenech, ᐅ Jose M. Reyes-Reyes … The legal proceedings in case 3:2010cv01251/78449 at US District Court for the District of Puerto Rico involve Ursula Vazquez-Baldonado and Alicia Domenech and Jose M. Reyes-Reyes. Filed on March 24, 2010, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Francisco A. Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, March 26, 2010 ⚖ Case 3:2010cv01258/78495, some of the participants — ᐅ Richard Roe … US District Court for the District of Puerto Rico case 3:2010cv01258/78495 comprises USA (Rural Development) and John Doe and Richard Roe. Filed on March 26, 2010, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Salvador E Casellas is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, March 12, 2010 ⚖ Case 3:2010cv01217/78316, some of the participants — ᐅ Richard Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01217/78316 entails USA (Small Business Administration) and John Doe and Richard Roe. The filing date is March 12, 2010, and this case deals with Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge Jaime Pieras, Jr, Jaime Pieras is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA (Housing and Urban Development) | JOHN DOE and Richard Roe |
| [Case # 2010cv01333/78876], [Filed: April 22, 2010] [ Land Condemnation§28 U.S.C. § 1358 ⚖ ] ᐅ Richard Roe | |
| Puerto Rico, May 19, 2010 ⚖ Case 3:2010cv01429/79379, some of the participants — ᐅ Nayda M. Rivera-Sanchez … US District Court for the District of Puerto Rico case 3:2010cv01429/79379 comprises United States of America (U.S. Department of Education) and Nayda M. Rivera-Sanchez. Filed on May 19, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 12 U.S.C. § 1819. Judge Juan M Perez-Gimenez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, May 13, 2010 ⚖ Case 3:2010cv01400/79315, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, the case 3:2010cv01400/79315 involves USA and $11,255.00 in U.S. Currency. Filed on May 13, 2010, 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, May 13, 2010 ⚖ Case 3:2010cv01396/79309, some of the participants — ᐅ Richard Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01396/79309 entails USA (Small Business Administration) and John Doe and Richard Roe. The filing date is May 13, 2010, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, May 04, 2010 ⚖ Case 3:2010cv01366/79104, some of the participants — ᐅ Richard Roe … US District Court for the District of Puerto Rico case 3:2010cv01366/79104 comprises USA (Rural Development) and John Doe and Richard Roe. Filed on May 04, 2010, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Salvador E Casellas is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA (Housing and Urban Development) | John Doe and Richard Roe |
| [Case # 2010cv01453/79459], [Filed: May 25, 2010] [ Land Condemnation§28 U.S.C. § 1358 ⚖ ] ᐅ Richard Roe | |
| Plaintiff versus Defendant | |
| USA (Small Business Administration) | John Doe and Richard Roe |
| [Case # 2010cv01452/79458], [Filed: May 25, 2010] [ Land Condemnation§28 U.S.C. § 1358 ⚖ ] ᐅ Richard Roe | |
| Puerto Rico, June 04, 2010 ⚖ Case 3:2010cv01497/79750, some of the participants — ᐅ Ubaldo Morales-Ramos, ᐅ Eric K Shinseki … At the US District Court for the District of Puerto Rico, case 3:2010cv01497/79750 involves Ubaldo Morales-Ramos suing Department of Veterans Affairs and Eric K Shinseki. Filed on June 04, 2010, this case addresses a matter related to Employment based on 28 U.S.C. § 1331. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA (Internal Revenue Service) | SERAFIN CRESPO |
| [Case # 2010cv01495/79748], [Filed: June 04, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] ᐅ SERAFIN CRESPO | |
| Puerto Rico, June 14, 2010 ⚖ Case 3:2010cv01530/79951, some of the participants — ᐅ / ounce plastic bottles, ᐅ more or less, ᐅ Bacterias and, ᐅ / gallon plastic buckets, ᐅ more or less … US District Court for the District of Puerto Rico case 3:2010cv01530/79951 comprises United States of America and 24,648/10 ounce plastic bottles, more or less, of an article of drug, labeled in part: (bottle) "***Bee-Shield***Hand Sanitizer INSTANT SANITIZING GEL***Kills 99.99% of Virus, Bacterias and, 2,643/1 gallon plastic buckets, more or less, of an article. Filed on June 14, 2010, this case concerns Other Food & Drug based on 28 U.S.C. § 1345. Judge Salvador E Casellas is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, July 01, 2010 ⚖ Case 3:2010cv01606/80243, some of the participants — ᐅ Rosanie Torres … In the US District Court for the District of Puerto Rico, the case 3:2010cv01606/80243 involves United States of America and Rosanie Torres. Filed on July 01, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, July 16, 2010 ⚖ Case 3:2010cv01672/80622, some of the participants — ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, USA (Housing and Urban Development) and John Doe and Richard Roe are involved in case 3:2010cv01672/80622. Filed on July 16, 2010, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1358. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Union de Periodistas
Artes Graficas y Ramas Anexas More Information | The San Juan Star Company |
| [Case # 2010cv01679/80770], [Filed: July 20, 2010] [ Labor/Management Relations§27 U.S.C. § 185 ⚖ ] | |
| Plaintiff versus Defendant | |
| Union de Periodistas
Artes Graficas y Ramas Anexas More Information | The San Juan Star Company |
| [Case # 2010cv01680/80771], [Filed: July 20, 2010] [ Labor/Management Relations§27 U.S.C. § 185 ⚖ ] | |
| Puerto Rico, July 22, 2010 ⚖ Case 3:2010cv01696/80831, some of the participants — ᐅ . in Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01696/80831 entails USA and $19,151.00 in U.S. Currency. The filing date is July 22, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jaime Pieras is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 30, 2010 ⚖ Case 3:2010mc00242/81033, some of the participants — ᐅ Trident Growth Fund … Alright, check it—United States of America is up against Trident Growth Fund, L.P. Case number case 3:2010mc00242/81033, kicked off on July 30, 2010. It's about Other and it's in front of Judge Gustavo A. Gelpi. | |
| Plaintiff versus Defendant | |
| United States of America | Elizabeth Salgado-De Leon |
| [Case # 2010cv01814/81451], [Filed: August 23, 2010] [ Other Statutory Actions§28 U.S.C. § 1345 ⚖ ] ᐅ Elizabeth Salgado-De Leon | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | MARIA L ROLDAN-FLORES |
| [Case # 2010cv01805/81406], [Filed: August 20, 2010] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] ᐅ MARIA L ROLDAN-FLORES | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Roberto Berrios and Berrios Motorcycle, Inc. |
| [Case # 2010cv01802/81347], [Filed: August 19, 2010] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] ᐅ Roberto Berrios, ᐅ Berrios Motorcycle | |
| Plaintiff versus Defendant | |
| United States of America | $23, 367.00 in U.S. Currency and $11, 800.00 in US Postal Money Orders |
| [Case # 2010cv01823/81498], [Filed: August 25, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| USA (Small Business Administration) | John Doe and Richard Roe |
| [Case # 2010cv01928/81976], [Filed: September 24, 2010] [ Land Condemnation§28 U.S.C. § 1358 ⚖ ] ᐅ Richard Roe | |
| Petitioner versus Respondent | |
| United States of America | Maribel Rodriguez-Torres |
| [Case # 2010cv02005/82491], [Filed: October 17, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] ᐅ Maribel Rodriguez-Torres | |
| Plaintiff versus Defendant | |
| United States Fidelity and Guaranty Company | Shamal Construction, S.E., Santiago Malave-Vazquez, Lissette Marquez-Colon and Conjugal Legal Partnership of Malav-Mrquez |
| [Case # 2010cv02080/82871], [Filed: November 03, 2010] [ Other Contract§28 U.S.C. § 1332 ⚖ ] ᐅ Santiago Malave-Vazquez, ᐅ Lissette Marquez-Colon | |
| Puerto Rico, November 02, 2010 ⚖ Case 3:2010cv02068/82846, some of the participants — ᐅ Zoe Angulo-Birriel … In the US District Court for the District of Puerto Rico, the case 3:2010cv02068/82846 involves United States of America and Zoe Angulo-Birriel. Filed on November 02, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Uberto Rodriguez-Laviera |
| [Case # 2010mc00365/83112], [Filed: November 01, 2010] [ Other§ ⚖ ] [Judge: Juan M Perez-Gimenez] ᐅ Uberto Rodriguez-Laviera | |
| Puerto Rico, November 18, 2010 ⚖ Case 3:2010cv02128/83114, some of the participants — ᐅ Ford Expedition Eddie Bauer Edition, ᐅ Vin: FMFULL … At the US District Court for the District of Puerto Rico, the legal case 3:2010cv02128/83114 entails USA and 2003 Ford Expedition Eddie Bauer Edition, Vin: 1FMFU18L63L111103, PR License Plate HKL-989. The filing date is November 18, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Juan M Perez-Gimenez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 22, 2010 ⚖ Case 3:2010mc00388/83150, some of the participants — ᐅ Angel L. Santa-Rodriguez … Check it out, it's United States of America taking on Angel L. Santa-Rodriguez. Case number case 3:2010mc00388/83150, started on November 22, 2010. It's about Other, happening with Judge Jay A Garcia-Gregory. | |
| Puerto Rico, November 22, 2010 ⚖ Case 3:2010cv02138/83145, some of the participants — ᐅ Ramon Colon … In the US District Court for the District of Puerto Rico, the case 3:2010cv02138/83145 involves UNITED STATES OF AMERICA (Internal Revenue Service) and Ramon Colon and d/b/a Ramon Comercial Corp. Filed on November 22, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under Petition to Enforce IRS Summons. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, October 12, 2010 ⚖ Case 3:2010cv01987/82451, some of the participants — ᐅ Ubaldo Gonzalez-Marrero, ᐅ Evelia Morales, ᐅ Conjugal Partnership Gonzalez-Morales … In the US District Court for the District of Puerto Rico case 3:2010cv01987/82451, Ubaldo Gonzalez-Marrero, Evelia Morales and Conjugal Partnership Gonzalez-Morales files a suit against Caribbean Restaurants LLC and Insurance Companies "A" and "B. The filing date was October 12, 2010, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA (Internal Revenue Service) | Ricardo Gonzalez Navarro and Clara Alonso Quintero |
| [Case # 2010cv01989/82431], [Filed: October 12, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Ricardo Gonzalez Navarro, ᐅ Clara Alonso Quintero | |
| Puerto Rico, December 10, 2010 ⚖ Case 3:2010cv02207/83502, some of the participants — ᐅ . in Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2010cv02207/83502 entails USA and $5,600.00 in U.S. Currency. The filing date is December 10, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, December 10, 2010 ⚖ Case 3:2010cv02208/83503, some of the participants — ᐅ Four () Capacitor Banks, ᐅ Four () Frequency Converters, ᐅ One () Transformer, ᐅ Two () Cabinet Built ves … In the US District Court for the District of Puerto Rico, the case 3:2010cv02208/83503 involves USA and Four (4) Capacitor Banks, Four (4) Frequency Converters, One (1) Transformer and Two (2) Cabinet Built Drives. Filed on December 10, 2010, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. | |