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Puerto Rico, November 07, 2011 ⚖ Case 3:2011cv02086/90757, some of the participants — ᐅ Asus Laptop Computer, ᐅ Compag Laptop Computer, ᐅ Dell Desktop Computer, ᐅ Two Airlink External Hard ve, ᐅ External Hard ve … In the US District Court for the District of Puerto Rico, the case 3:2011cv02086/90757 involves United States of America and Asus Laptop Computer, Compag Laptop Computer, HP Mini Laptop Computer, Digital Video Recorded (DVR), Dell Desktop Computer, Enterprise Digital Assistant, Two Airlink 101 External Hard Drive and External Hard Drive. Filed on November 07, 2011, 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. | |
Petitioner versus Respondent | |
United States of America | Citibank, One Citibank Drive |
[Case # 2011cv02120/90997], [Filed: November 17, 2011] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Jay A Garcia-Gregory] ᐅ One Citibank ve | |
Puerto Rico, November 21, 2011 ⚖ Case 3:2011cv02129/91056, some of the participants — ᐅ . in Currency … US District Court for the District of Puerto Rico case 3:2011cv02129/91056 comprises USA and $14,811.00 in U.S. Currency. Filed on November 21, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, November 21, 2011 ⚖ Case 3:2011cv02131/91059, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, the case 3:2011cv02131/91059 involves USA and $17,496.00 in U.S. Currency. Filed on November 21, 2011, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. | |
PlaintiffPetitioner versus Defendant | |
USA | Coins and Paper Bills valued at approximately $279, 023.81 in U.S. Currency |
[Case # 2011cv01061/84233], [Filed: January 20, 2011] [ Other§28 U.S.C. § 1345 ⚖ ] [Judge: Gustavo A. Gelpi] ᐅ . in Currency | |
Plaintiff versus Defendant | |
United States of America (Department of Justice) and International Hospitality Associates | International Hospitality Associates S. en C. por A. (S.E.) |
[Case # 2011cv02200/91529], [Filed: December 14, 2011] [ Environmental Matters§33 U.S.C. § 1365 ⚖ ] ᐅ International Hospitality Associates S. en C. por A. ( ) | |
Puerto Rico, January 25, 2012 ⚖ Case 3:2012cv01052/92189, some of the participants — ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, United States of America and John Doe and Richard Roe are involved in case 3:2012cv01052/92189. Filed on January 25, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
Puerto Rico, January 25, 2012 ⚖ Case 3:2012cv01051/92178, some of the participants — ᐅ Richard Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01051/92178 entails United States of America and John Doe and Richard Roe. The filing date is January 25, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, February 08, 2012 ⚖ Case 3:2012cv01083/92578, some of the participants — ᐅ Angel Fernando Collazo … US District Court for the District of Puerto Rico case 3:2012cv01083/92578 comprises U.S. Commodity Futures Trading Commission and ACJ Capital, Inc., Angel Fernando Collazo and Solid View Capital LLC. Filed on February 08, 2012, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 25. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, February 15, 2012 ⚖ Case 3:2012cv01101/92689, some of the participants — ᐅ Maria Carreras-Morales … In the US District Court for the District of Puerto Rico, the case 3:2012cv01101/92689 involves United States of America and Maria Carreras-Morales. Filed on February 15, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
United States of America | Ramon Misla-Villalba |
[Case # 2012cv01033/92067], [Filed: January 19, 2012] [ Fair Labor Standards Act§26 U.S.C. § 7402 ⚖ ] [Judge: Carmen C. Cerezo] ᐅ Ramon Misla-Villalba | |
Puerto Rico, February 10, 2012 ⚖ Case 3:2012cv01090/92615, some of the participants — ᐅ Richard Roe … US District Court for the District of Puerto Rico case 3:2012cv01090/92615 comprises United States of America and John Doe and Richard Roe. Filed on February 10, 2012, this case concerns All Other Real Property based on 28 U.S.C. § 1345. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, January 31, 2012 ⚖ Case 3:2012cv01062/92418, some of the participants — ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, the case 3:2012cv01062/92418 involves United States of America and John Doe and Richard Roe. Filed on January 31, 2012, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
United States of America | Carlos Aponte-Nieves |
[Case # 2012cv01135/92937], [Filed: February 28, 2012] [ Fair Labor Standards Act§26 U.S.C. § 7402 ⚖ ] [Judge: Carmen C. Cerezo] ᐅ Carlos Aponte-Nieves | |
Puerto Rico, March 14, 2012 ⚖ Case 3:2012cv01182/93427, some of the participants — ᐅ . in assorted jewelry … In the US District Court for the District of Puerto Rico, the case 3:2012cv01182/93427 involves USA and $8,000.00 in US Currency, $2,101.00 in US Currency and $6,335.00 in assorted jewelry. Filed on March 14, 2012, this case pertains to Other 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, March 27, 2012 ⚖ Case 3:2012cv01214/93721, some of the participants — ᐅ Pedro Ivan Rivera … At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01214/93721 entails United States of America and Pedro Ivan Rivera. The filing date is March 27, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Juan M Perez-Gimenez is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, April 09, 2012 ⚖ Case 3:2012cv01240/94011, some of the participants — ᐅ $. in Personal Checks … In the US District Court for the District of Puerto Rico, the case 3:2012cv01240/94011 involves USA and $14,745.00 in US Currency and $540.00 in Personal Checks. Filed on April 09, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. | |
Puerto Rico, March 28, 2012 ⚖ Case 3:2012cv01220/93765, some of the participants — ᐅ Carlos J. Del Valle … In the US District Court for the District of Puerto Rico, the case 3:2012cv01220/93765 involves United States of America and Carlos J. Del Valle. Filed on March 28, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
Puerto Rico, April 20, 2012 ⚖ Case 3:2012cv01267/94460, some of the participants — ᐅ One Chrysler C, ᐅ One Pontiac Solstice … At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01267/94460 entails United States of America and One 2007 Chrysler 300C, Puerto Rico License Plate No. GUC-247, VIN: 2C3KA73W17H693685 and One 2007 Pontiac Solstice, Puerto Rico License Plate No. GZC-093, VIN: IG2MG35X67Y128053. The filing date is April 20, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
United States of America | Gilberto A. Reyes-Santiago |
[Case # 2012cv01296/94858], [Filed: May 02, 2012] [ Fair Labor Standards Act§Petition to Enforce IRS Summons ⚖ ] [Judge: Jay A Garcia-Gregory] ᐅ Gilberto A. Reyes-Santiago | |
Petitioner versus Respondent | |
United States of America | Nestor Thillet |
[Case # 2012cv01295/94853], [Filed: May 02, 2012] [ Fair Labor Standards Act§Petition to Enforce IRS Summons ⚖ ] [Judge: Gustavo A. Gelpi] ᐅ Nestor Thillet | |
Puerto Rico, May 18, 2012 ⚖ Case 3:2012cv01365/95256, some of the participants — ᐅ Jose Ramon Rivera-Sepulveda, ᐅ Edna Carmen Nazario-Rivera, ᐅ Banco Popular Puerto Rico, ᐅ Banco Santander de Puerto Rico, ᐅ Richard Roe, ᐅ Conjugal Partnership Rivera-Nazario … At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01365/95256 entails USA(Farms Service Agency) and Jose Ramon Rivera-Sepulveda, Edna Carmen Nazario-Rivera, Banco Popular Puerto Rico, Banco Santander de Puerto Rico, John Doe, Richard Roe and Conjugal Partnership Rivera-Nazario. The filing date is May 18, 2012, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1441. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, May 24, 2012 ⚖ Case 3:2012cv01386/95374, some of the participants — ᐅ Twin Engine Piper Aircraft … In the US District Court for the District of Puerto Rico case 3:2012cv01386/95374, United States of America files a suit against 1976 Twin Engine Piper Aircraft. The filing date was May 24, 2012, and this case concerns Other under 21 U.S.C. § 881. Presiding over the case is Judge Salvador E. Casellas. The Defendant has requested a jury trial. | |
Puerto Rico, June 11, 2012 ⚖ Case 3:2012cv01453/95820, some of the participants — ᐅ . in Currency … US District Court for the District of Puerto Rico case 3:2012cv01453/95820 comprises United States of America and $45,242.00 in U.S. Currency. Filed on June 11, 2012, this case concerns Other based on 28 U.S.C. § 1341. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, June 06, 2012 ⚖ Case 3:2012cv01443/95766, some of the participants — ᐅ Frances Burgos-Gonzalez … At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01443/95766 entails United States of America and Frances Burgos-Gonzalez. The filing date is June 06, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, June 08, 2012 ⚖ Case 3:2012mc00304/95972, some of the participants — ᐅ CAPSOURCE Fund … We got a case, United States of America against CAPSOURCE 200 Fund, L.P., you know? Case number case 3:2012mc00304/95972, started on June 08, 2012. It's about Other, being heard by Judge Francisco A. Besosa. | |
Petitioner versus Respondent | |
United States of America (Internal Revenue Service) | Agustin Diaz-Garcia |
[Case # 2012cv01496/96135], [Filed: June 21, 2012] [ Fair Labor Standards Act§26 U.S.C. § 7402 ⚖ ] [Judge: Gustavo A. Gelpi] ᐅ Agustin Diaz-Garcia | |
Puerto Rico, June 19, 2012 ⚖ Case 3:2012cv01484/96047, some of the participants — ᐅ . in Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01484/96047 entails USA and $10,921.00 in U.S. Currency. The filing date is June 19, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, June 22, 2012 ⚖ Case 3:2012cv01498/96139, some of the participants — ᐅ Ivelisse Cotto Rodriguez … US District Court for the District of Puerto Rico case 3:2012cv01498/96139 comprises United States of America and Ivelisse Cotto Rodriguez. Filed on June 22, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, July 20, 2012 ⚖ Case 3:2012cv01588/96776, some of the participants — ᐅ Victor Mercado Diaz … In the US District Court for the District of Puerto Rico, United States of America and Victor Mercado Diaz are involved in case 3:2012cv01588/96776. Filed on July 20, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
Puerto Rico, July 06, 2012 ⚖ Case 3:2012cv01543/96470, some of the participants — ᐅ Puerto Rico … In the US District Court for the District of Puerto Rico, the case 3:2012cv01543/96470 involves United States of America and One Residence Located at: Urb. Monte Claro, Plaza St. MD-10, Bayamon, Puerto Rico. Filed on July 06, 2012, this case pertains to Other 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 06, 2012 ⚖ Case 3:2012cv01547/96502, some of the participants — ᐅ Vin: WDBLJGF … US District Court for the District of Puerto Rico case 3:2012cv01547/96502 comprises USA and One 2001 Mercedes Benz PR-License EEL-673, Vin: WDBLJ70G41F171184. Filed on July 06, 2012, this case concerns Other based on 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, July 06, 2012 ⚖ Case 3:2012cv01540/96460, some of the participants — ᐅ Invicta Wristwatch, ᐅ Bubble Glass in Pink Color, ᐅ Leather Bands … US District Court for the District of Puerto Rico case 3:2012cv01540/96460 comprises USA and Ladies 14KT Yellow Gold Necklace, Total Weight of 12.00DWT, Invicta Wristwatch, Bubble Glass in Pink Color, Two Men's Movado Stainless Steel Wristwatches with Black Dials and Leather Bands, Ladies 14KT Yellow Gold Necklace, Total Weight of 15.85DWT,. Filed on July 06, 2012, 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. | |
Petitioner versus Respondent | |
United States of America (Internal Revenue Service) | Pedro Rivera-Cabrera |
[Case # 2012cv01554/96542], [Filed: July 10, 2012] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Salvador E Casellas] ᐅ Pedro Rivera-Cabrera | |
Puerto Rico, August 10, 2012 ⚖ Case 3:2012cv01657/97251, some of the participants — ᐅ Lidia Gonzalez-Alicea … In the US District Court for the District of Puerto Rico, United States of America and Lidia Gonzalez-Alicea are involved in case 3:2012cv01657/97251. Filed on August 10, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
Puerto Rico, August 08, 2012 ⚖ Case 3:2012cv01643/97199, some of the participants — ᐅ Cartons Containing, ᐅ Christmas Decorative Lights … In the US District Court for the District of Puerto Rico, the case 3:2012cv01643/97199 involves USA and 333 Cartons Containing 5,694 Christmas Decorative Lights. Filed on August 08, 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, August 08, 2012 ⚖ Case 3:2012cv01644/97200, some of the participants — ᐅ . in Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01644/97200 entails USA and $15,541.00 in U.S. Currency. The filing date is August 08, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, August 27, 2012 ⚖ Case 3:2012cv01704/97461, some of the participants — ᐅ Puero Rico License Plate No. M … At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01704/97461 entails USA and One 2002 Suzuki GSX 1300R, Puero Rico License Plate No. 116500M, VIN: JS1GW71A322101726. The filing date is August 27, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, September 05, 2012 ⚖ Case 3:2012mc00418/97715, some of the participants — ᐅ CapSource Fund … So, we got a legal thing—United States of America versus CapSource Fund, L.P. Case number case 3:2012mc00418/97715, started on September 05, 2012. It's about Other, and it's in front of Judge Francisco A. Besosa, Marcos E. Lopez. | |
Puerto Rico, September 18, 2012 ⚖ Case 3:2012cv01774/97892, some of the participants — ᐅ Hilda L. Solis, ᐅ Jose V. Fabre-Santiago, ᐅ Jose V. Fabre-Laboy … In the US District Court for the District of Puerto Rico, the case 3:2012cv01774/97892 involves U.S. Department of Labor and Hilda L. Solis and Jose V. Fabre-Santiago and Jose V. Fabre-Laboy. Filed on September 18, 2012, this case pertains to Labor: Fair Standards under 15 U.S.C. § 2 (a) Fair Labor Standards Act. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. | |
Puerto Rico, August 07, 2012 ⚖ Case 3:2012cv01639/97177, some of the participants — ᐅ Ramon L. Cruz-Colon … US District Court for the District of Puerto Rico case 3:2012cv01639/97177 comprises Universal Insurance Company and Office of the Insurance Commissioner, Ramon L. Cruz-Colon and Commonwealth of Puerto Rico. Filed on August 07, 2012, this case concerns Other Personal Injury based on 28 U.S.C. § 1331. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. | |
Petitioner versus Respondent | |
United States of America | Gabriel O. Medina-Pabon |
[Case # 2012mc00438/98001], [Filed: September 25, 2012] [ Other§ ⚖ ] [Judge: Juan M Perez-Gimenez] ᐅ Gabriel O. Medina-Pabon | |
Puerto Rico, October 10, 2012 ⚖ Case 3:2012cv01853/98615, some of the participants — ᐅ Rounds Assorted Ammunition … At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01853/98615 entails USA and 334 Rounds Assorted Ammunition. The filing date is October 10, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. |