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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 The legal proceedings in case 3:2007cv01170/62299 at US District Court for the District of Puerto Rico involve United States of America and $25,765.00 in US Currency. Filed on February 27, 2007, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Francisco A. Besosa is presiding, and it's notable that the Defendant has requested 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, the case 3:2007cv01055/61852 involves United States of America (Rural Development) and Jose Orlando Fernandez-Gonzalez, Marisol Vega-Rodriguez and Conjugal Partnership Fernandez-Vega. 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 Gustavo A. Gelpi. There is no demand for a jury trial. 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 US District Court for the District of Puerto Rico case 3:2007cv01054/61854 comprises United States of America (Rural Development) and John Doe and Richard Roe. Filed on January 19, 2007, 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. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, January 30, 2007 ⚖ Case 3:2007cv01079/61990 At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01079/61990 involves United States of America and $16,000.00 In U.S. Currency. Filed on January 30, 2007, this case deals with Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ . In Currency … | |
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Puerto Rico, March 06, 2007 ⚖ Case 3:2007cv01193/62392 US District Court for the District of Puerto Rico case 3:2007cv01193/62392 comprises United States of America (Rural Development) and John Doe and Richard Roe. Filed on March 06, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, March 07, 2007 ⚖ Case 3:2007cv01195/62408 At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01195/62408 entails 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. The filing date is March 07, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. 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, the case 3:2007cv01223/62561 involves United States of America (Rural Development) and John Doe and Richard Roe. Filed on March 19, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. 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, January 16, 2007 ⚖ Case 3:2007mc00011/61823 A legal case marked by the docket number case 3:2007mc00011/61823 was filed on January 16, 2007. It involves United States of America as the plaintiff and Prosperitas Investment Partners, LP. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Puerto Rico, presided over by 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 In the US District Court for the District of Puerto Rico, 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 are involved in case 3:2007cv01023/61786. Filed on January 11, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. 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 At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01139/62160 entails United States of America and Marimee Gil-Fernandez. The filing date is February 16, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. 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, the case 3:2007cv01250/62719 involves United States of America and $53,100.00 in U.S. Currency. Filed on March 26, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, March 15, 2007 ⚖ Case 3:2007cv01215/62494 In the US District Court for the District of Puerto Rico, Union de Periodistas, Artes Graficas y Ramas Anexas and Union Caribbean International News Corporation are involved in case 3:2007cv01215/62494. Filed on March 15, 2007, this legal matter focuses on Labor: Labor/Mgt. Relations under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Salvador E Casellas is presiding, and no jury trial is requested. 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, the case 3:2007cv01047/61832 involves United States of America (Rural Development) and Fernando Cotto-Rojas, Rosaura Torres-Estrada and Conjugal Partnership Cotto-Torres. Filed on January 17, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. 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 At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01046/61831 entails United States of America (Department of Health and Human Services) and Sally Del-Toro-Segarra. The filing date is January 17, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sally Del-Toro-Segarra … | |
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Puerto Rico, April 05, 2007 ⚖ Case 3:2007cv01293/62907 At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01293/62907 entails 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. The filing date is April 05, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the District of Puerto Rico, the case 3:2007cv01423/63431 involves United States of America (Rural Development) and Edilberto Miranda-Lopez and Justina Espada-Gonzalez. Filed on May 17, 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 >>> ✅ 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, United States of America (Small Business Administration) and John Doe and Richard Roe are involved in case 3:2007cv01421/63429. Filed on May 17, 2007, this legal matter focuses on Real Property: Other under 15 U.S.C. § 631 Small Business Act. Judge Raymond L. Acosta is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, May 02, 2007 ⚖ Case 3:2007cv01377/63284 US District Court for the District of Puerto Rico case 3:2007cv01377/63284 comprises United States of America (Rural Development) and John Doe and Richard Roe. Filed on May 02, 2007, this case concerns Real Property: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Salvador E Casellas is overseeing the case, and 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 At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01151/62246 entails 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. The filing date is February 23, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, February 23, 2007 ⚖ Case 3:2007cv01154/62264 At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01154/62264 entails 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. The filing date is February 23, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. 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, the case 3:2007cv01481/63635 involves Union de Periodistas Artes Graficas y Ramas Anexas and The San Juan Star Company. Filed on June 06, 2007, this case pertains to Labor: Labor/Mgt. Relations under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Presiding over this matter is Judge Aida M. Delgado-Colon, Bruce J. McGiverin. There is no demand for a jury trial. | |
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Puerto Rico, May 10, 2007 ⚖ Case 3:2007cv01402/63366 In the US District Court for the District of Puerto Rico, the case 3:2007cv01402/63366 involves United States of America (Farm Service Agency) and Jimmy Arroyo-Echevarria, Marylis Morales-Torres and Conjugal Partnership Arroyo-Morales. Filed on May 10, 2007, 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. 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 At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01405/63379 entails 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. The filing date is May 10, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of Puerto Rico case 3:2007cv01403/63367 comprises United States of America (Small Business Administration) and John Doe and Richard Roe. Filed on May 10, 2007, this case concerns Real Property: Other based on 15 U.S.C. § 631 Small Business Act. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |