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Participant Index
A -> Anexas...(click to open)
Anexas, Artes
Arroyo-Echevarria, Jimmy
Arroyo-Morales, Conjugal
Aviles-Escabi, Josefina
C -> Conde-Izquierdo...(click to open)
Conde-Izquierdo, Ulises
Conde-Mateos, Ulises
Cotto-Rojas, Fernando
Cotto-Torres, Conjugal
Currency, .
H -> Hernandez-Nieves...(click to open)
Hernandez-Nieves, Angel
Hernandez-Nieves, Wanda
Highway, Puerto
M -> Miranda-Lopez...(click to open)
Miranda-Lopez, Edilberto
Morales-Luciano, Margarita
Morales-Torres, Marylis
Munoz-Aviles, Conjugal
Munoz-Camacho, Santos
P -> Pacheco-Amador...(click to open)
Pacheco-Amador, Efrain
Pacheco-Rivera, Amarilis
Pacheco-Rivera, Conjugal
Pacheco-Rivera, Efrain
Pacheco-Rivera, Elias
Pacheco-Rivera, Migdalia
Pacheco-Rivera, Rusiris
Padro-Rosado, Roberto
Perez, Marta
Portal-Camejo, Mayra
R -> Rivera-Reyes...(click to open)
Rivera-Reyes, Carmen
Rodriguez-, Conjugal
Rodriguez-Bacallao, Alberto
Rodriguez-Bacallao, Orlando
Rodriguez-Luciano, Eugenio
Rodriguez-Morales, Conjugal
Rodriguez-Nieves, Ana
Rodriguez-Nieves, Carmen
Rodriguez-Nieves, Elisa
Rodriguez-Nieves, Jorge
Rodriguez-Portal, Conjugal
Roe, Richard
T -> Torres-Estrada...(click to open)
Torres-Estrada, Rosaura
Torres-Gonzalez, Roberto
Torres-Orama, Conjugal
| Petitioner versus Respondent | |
| USA | J.F.C. |
| [Case # 2007mc00039/62118], [Filed: February 13, 2007] [ Other§ ⚖ ] [Judge: Gustavo A. Gelpi] >>> More Information |
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Puerto Rico, February 27, 2007 ⚖ Case 3:2007cv01169/62303 US District Court for the District of Puerto Rico case 3:2007cv01169/62303 comprises United States Fidelity and Guaranty Company and Kaiser Construction, Inc., Puerto Rico Highway and Transportation Authority, Eurobank, Orlando Rodriguez-Bacallao, Mayra Portal-Camejo, Conjugal Partnership Rodriguez-Portal, Alberto Rodriguez-Bacallao, Marta Cecilia Perez, Conjugal Partnership Rodriguez-. Filed on February 27, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Puerto Rico Highway, ✅ Orlando Rodriguez-Bacallao, ✅ Mayra Portal-Camejo, ✅ Conjugal Partnership Rodriguez-Portal, ✅ Alberto Rodriguez-Bacallao, ✅ Marta Cecilia Perez, ✅ Conjugal Partnership Rodriguez- … | |
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Puerto Rico, February 27, 2007 ⚖ Case 3:2007cv01170/62299 In case 3:2007cv01170/62299 within US District Court for the District of Puerto Rico, United States of America brings a case against $25,765.00 in US Currency. Filed on February 27, 2007, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. The presiding judge is Francisco A. Besosa, and the Defendant has made a request for a jury trial. | |
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Puerto Rico, January 19, 2007 ⚖ Case 3:2007cv01055/61852 In the US District Court for the District of Puerto Rico, United States of America (Rural Development) and Jose Orlando Fernandez-Gonzalez, Marisol Vega-Rodriguez and Conjugal Partnership Fernandez-Vega are involved in case 3:2007cv01055/61852. Filed on January 19, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Orlando Fernandez-Gonzalez, ✅ Marisol Vega-Rodriguez, ✅ Conjugal Partnership Fernandez-Vega … | |
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Puerto Rico, January 19, 2007 ⚖ Case 3:2007cv01054/61854 In the US District Court for the District of Puerto Rico, the case 3:2007cv01054/61854 involves United States of America (Rural Development) and John Doe and Richard Roe. Filed on January 19, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Salvador E Casellas. There is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, January 30, 2007 ⚖ Case 3:2007cv01079/61990 In case 3:2007cv01079/61990 within US District Court for the District of Puerto Rico, United States of America brings a case against $16,000.00 In U.S. Currency. Filed on January 30, 2007, this legal matter relates to Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ . In Currency … | |
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Puerto Rico, March 06, 2007 ⚖ Case 3:2007cv01193/62392 At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01193/62392 entails United States of America (Rural Development) and John Doe and Richard Roe. The filing date is March 06, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, March 07, 2007 ⚖ Case 3:2007cv01195/62408 US District Court for the District of Puerto Rico case 3:2007cv01195/62408 comprises United States of America and OUL 21 Bloque SJ Dos Bocas Trujillo Alto, P.R., 1998 Mercedes Benz ML3 Vin No.4JGAB54E7WA027924 and Conjugal Partnership Doe-Barresi. Filed on March 07, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Conjugal Partnership Doe-Barresi … | |
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Puerto Rico, March 19, 2007 ⚖ Case 3:2007cv01223/62561 In the US District Court for the District of Puerto Rico, United States of America (Rural Development) and John Doe and Richard Roe are involved in case 3:2007cv01223/62561. Filed on March 19, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Raymond L. Acosta is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, January 16, 2007 ⚖ Case 3:2007mc00011/61823 Check it out, it's United States of America taking on Prosperitas Investment Partners, LP. Case number case 3:2007mc00011/61823, started on January 16, 2007. It's about Other, happening with Judge Aida M. Delgado-Colon. | |
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Puerto Rico, March 01, 2007 ⚖ Case 3:2007cv01173/62348 In the US District Court for the District of Puerto Rico, the case 3:2007cv01173/62348 involves United States Fidelity and Guaranty Company and Roberto Torres-Gonzalez, Challenge Construction, Corp., Carmen Orama-Lopez, Conjugal Partnership Torres-Orama, Eugenio Rodriguez-Luciano, Margarita Morales-Luciano and Conjugal Partnership Rodriguez-Morales. Filed on March 01, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Roberto Torres-Gonzalez, ✅ Carmen Orama-Lopez, ✅ Conjugal Partnership Torres-Orama, ✅ Eugenio Rodriguez-Luciano, ✅ Margarita Morales-Luciano, ✅ Conjugal Partnership Rodriguez-Morales … | |
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Puerto Rico, January 11, 2007 ⚖ Case 3:2007cv01023/61786 At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01023/61786 entails United States of America (Rural Development) and Carmen Rivera-Reyes, Efrain Pacheco-Amador, Conjugal Partnership Pacheco-Rivera, The Estate of Efrain Pacheco-Amador, Rusiris Pacheco-Rivera, Efrain Pacheco-Rivera, Amarilis Pacheco-Rivera, Elias Pacheco-Rivera, Migdalia Pacheco-Rivera, Juvenile Y.P.R. an. The filing date is January 11, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carmen Rivera-Reyes, ✅ Efrain Pacheco-Amador, ✅ Conjugal Partnership Pacheco-Rivera, ✅ Rusiris Pacheco-Rivera, ✅ Efrain Pacheco-Rivera, ✅ Amarilis Pacheco-Rivera, ✅ Elias Pacheco-Rivera, ✅ Migdalia Pacheco-Rivera, ✅ Juvenile an … | |
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Puerto Rico, February 16, 2007 ⚖ Case 3:2007cv01139/62160 In the US District Court for the District of Puerto Rico, United States of America and Marimee Gil-Fernandez are involved in case 3:2007cv01139/62160. Filed on February 16, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Marimee Gil-Fernandez … | |
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Puerto Rico, March 26, 2007 ⚖ Case 3:2007cv01250/62719 In the US District Court for the District of Puerto Rico, United States of America and $53,100.00 in U.S. Currency are involved in case 3:2007cv01250/62719. Filed on March 26, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, March 15, 2007 ⚖ Case 3:2007cv01215/62494 US District Court for the District of Puerto Rico case 3:2007cv01215/62494 comprises Union de Periodistas, Artes Graficas y Ramas Anexas and Union Caribbean International News Corporation. Filed on March 15, 2007, this case concerns Labor: Labor/Mgt. Relations based on 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Salvador E Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Artes Graficas y Ramas Anexas … | |
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Puerto Rico, June 01, 2007 ⚖ Case 3:2007cv01472/63597 The legal proceedings in case 3:2007cv01472/63597 at US District Court for the District of Puerto Rico involve Ulises Conde-Izquierdo and Ulises Conde-Mateos and Walgreens of Puerto Rico, Inc. Filed on June 01, 2007, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Jose A Fuste is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulises Conde-Izquierdo, ✅ Ulises Conde-Mateos … | |
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Puerto Rico, January 17, 2007 ⚖ Case 3:2007cv01047/61832 In the US District Court for the District of Puerto Rico, United States of America (Rural Development) and Fernando Cotto-Rojas, Rosaura Torres-Estrada and Conjugal Partnership Cotto-Torres are involved in case 3:2007cv01047/61832. Filed on January 17, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Fernando Cotto-Rojas, ✅ Rosaura Torres-Estrada, ✅ Conjugal Partnership Cotto-Torres … | |
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Puerto Rico, January 17, 2007 ⚖ Case 3:2007cv01046/61831 US District Court for the District of Puerto Rico case 3:2007cv01046/61831 comprises United States of America (Department of Health and Human Services) and Sally Del-Toro-Segarra. Filed on January 17, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sally Del-Toro-Segarra … | |
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Puerto Rico, April 05, 2007 ⚖ Case 3:2007cv01293/62907 US District Court for the District of Puerto Rico case 3:2007cv01293/62907 comprises United States Fidelity and Guaranty Company and Conjugal Partnership Munoz-Aviles, Manuel Armando Gonzalez-Sanchez, Santos Javier Munoz-Camacho, Josefina Aviles-Escabi and Lissette Jimenez-Velasquez. Filed on April 05, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Conjugal Partnership Munoz-Aviles, ✅ Manuel Armando Gonzalez-Sanchez, ✅ Santos Javier Munoz-Camacho, ✅ Josefina Aviles-Escabi, ✅ Lissette Jimenez-Velasquez … | |
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Puerto Rico, May 17, 2007 ⚖ Case 3:2007cv01423/63431 At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01423/63431 entails United States of America (Rural Development) and Edilberto Miranda-Lopez and Justina Espada-Gonzalez. The filing date is May 17, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edilberto Miranda-Lopez, ✅ Justina Espada-Gonzalez … | |
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Puerto Rico, May 17, 2007 ⚖ Case 3:2007cv01424/63432 In the US District Court for the District of Puerto Rico, United States of America (Rural Development) and Jose Banuchi-Rodriguez are involved in case 3:2007cv01424/63432. Filed on May 17, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Salvador E Casellas is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Banuchi-Rodriguez … | |
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Puerto Rico, May 17, 2007 ⚖ Case 3:2007cv01422/63430 In the US District Court for the District of Puerto Rico, the case 3:2007cv01422/63430 involves United States of America (Rural Development) and John Doe and Richard Roe. Filed on May 17, 2007, this case pertains to Tort Product Liability under 15 U.S.C. § 631 Small Business Act. Presiding over this matter is Judge Raymond L. Acosta. There is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, May 17, 2007 ⚖ Case 3:2007cv01421/63429 In the US District Court for the District of Puerto Rico, the case 3:2007cv01421/63429 involves United States of America (Small Business Administration) and John Doe and Richard Roe. Filed on May 17, 2007, this case pertains to Real Property: Other under 15 U.S.C. § 631 Small Business Act. Presiding over this matter is Judge Raymond L. Acosta. There is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, May 02, 2007 ⚖ Case 3:2007cv01377/63284 In the US District Court for the District of Puerto Rico, the case 3:2007cv01377/63284 involves United States of America (Rural Development) and John Doe and Richard Roe. Filed on May 02, 2007, this case pertains to Real Property: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Salvador E Casellas. There is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, February 23, 2007 ⚖ Case 3:2007cv01151/62246 In the US District Court for the District of Puerto Rico, United States of America and Cooperativa de Ahorro y Credito La Comariena Account #115422-$9,414.30, Cooperativa de Ahorro y Credito La Comariena Account #118754-$47,609.30 and Cooperativa de Ahorro y Credito La Comariena Account #118754-$9,000.00 are involved in case 3:2007cv01151/62246. Filed on February 23, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
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Puerto Rico, February 23, 2007 ⚖ Case 3:2007cv01154/62264 In the US District Court for the District of Puerto Rico, the case 3:2007cv01154/62264 involves United States of America and Carinos Ambulance Service, Inc., Roberto Padro-Rosado, EM Development Corporation, Hogar Carino, Inc. and RPG Premier Bank of Puerto Rico. Filed on February 23, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Roberto Padro-Rosado … | |
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Puerto Rico, June 04, 2007 ⚖ Case 3:2007cv01476/63610 US District Court for the District of Puerto Rico case 3:2007cv01476/63610 comprises United States Of America and $17,480.00 In U.S. Currency. Filed on June 04, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Salvador E Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Puerto Rico, June 06, 2007 ⚖ Case 3:2007cv01481/63635 In the US District Court for the District of Puerto Rico, Union de Periodistas Artes Graficas y Ramas Anexas and The San Juan Star Company are involved in case 3:2007cv01481/63635. Filed on June 06, 2007, this legal matter focuses on Labor: Labor/Mgt. Relations under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Aida M. Delgado-Colon, Bruce J. McGiverin is presiding, and no jury trial is requested. | |
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Puerto Rico, May 10, 2007 ⚖ Case 3:2007cv01402/63366 At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01402/63366 entails United States of America (Farm Service Agency) and Jimmy Arroyo-Echevarria, Marylis Morales-Torres and Conjugal Partnership Arroyo-Morales. The filing date is May 10, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jimmy Arroyo-Echevarria, ✅ Marylis Morales-Torres, ✅ Conjugal Partnership Arroyo-Morales … | |
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Puerto Rico, May 10, 2007 ⚖ Case 3:2007cv01404/63378 In the US District Court for the District of Puerto Rico, the case 3:2007cv01404/63378 involves United States of America (Rural Development) and John Doe and Richard Roe. Filed on May 10, 2007, this case pertains to Real Property: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Salvador E Casellas. There is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, May 10, 2007 ⚖ Case 3:2007cv01405/63379 US District Court for the District of Puerto Rico case 3:2007cv01405/63379 comprises United States of America (Rural Development) and Alicia Nieves-Mojica, Ana R. Rodriguez-Nieves, Carmen Rodriguez-Nieves, Elisa Rodriguez-Nieves, Jorge Rodriguez-Nieves, Miguel A. Osorio-Nieves, Wanda Hernandez-Nieves and Angel T. Hernandez-Nieves. Filed on May 10, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alicia Nieves-Mojica, ✅ Ana R. Rodriguez-Nieves, ✅ Carmen Rodriguez-Nieves, ✅ Elisa Rodriguez-Nieves, ✅ Jorge Rodriguez-Nieves, ✅ Miguel A. Osorio-Nieves, ✅ Wanda Hernandez-Nieves, ✅ Angel T. Hernandez-Nieves … | |
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Puerto Rico, May 10, 2007 ⚖ Case 3:2007cv01403/63367 At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01403/63367 entails United States of America (Small Business Administration) and John Doe and Richard Roe. The filing date is May 10, 2007, and this case deals with Real Property: Other as per 15 U.S.C. § 631 Small Business Act. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Roe … | |