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C -> CALIBER...(click to open)
CALIBER, .
CALIBER, Mm
Calez, Gilberto
Caliber, .
Camry, D).
Camry, Dark
Capital, Commerce
Carballo-Irigoyen, Isis
Carballo-Irigoyen, Manuel
Carballo-Irigoyen, Maria
Cedeno, Jose
Colon-Maldonado, Duhamel
Correa-Gonzalez, Urbana
Cruz, Maximina
Cruz-Soto, Conjugal
Cruz-Velazquez, Antonio
Currency, .
F -> F-...(click to open)
F-, B).
Feliciano, Ruben
Feliciano-Matta, Leonardo
Fernandez-Tamayo, Maria
P -> PISTOL...(click to open)
PISTOL, A).
PISTOL, B).
PISTOL, C).
Perez-Batista, Wilfredo
Perez-Roman, Bartolo
Pistol, One
Polanco-Rodriguez, Jose
R -> Rivera-Villegas...(click to open)
Rivera-Villegas, Pedro
Roe, Richard
Rosa-Perez, Wilson
Runner, C).
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Puerto Rico, September 21, 2012 ⚖ Case 3:2012cv01786/97959 US District Court for the District of Puerto Rico case 3:2012cv01786/97959 comprises United States of America and John Doe and Richard Roe. Filed on September 21, 2012, this case concerns Real Property: 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, September 21, 2012 ⚖ Case 3:2012cv01783/97934 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01783/97934 entails USA and One 2003 M/V Edgewater Vessel. The filing date is September 21, 2012, and this case deals with Forfeit/Penalty: Other 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 >>> ✅ One M/V Edgewater Vessel … | |
| Petitioner versus Respondent | |
| United States of America | Josed Guerrero-Suriel |
| [Case # 2012cv01883/98833], [Filed: October 22, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jay A Garcia-Gregory] ✅ Josed Guerrero-Suriel >>> More Information |
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Puerto Rico, October 12, 2012 ⚖ Case 3:2012cv01864/98663 In the US District Court for the District of Puerto Rico, the case 3:2012cv01864/98663 involves USA and 2002 Cadillac Escalade. Filed on October 12, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Cadillac Escalade … | |
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Puerto Rico, November 19, 2012 ⚖ Case 3:2012cv01944/99461 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01944/99461 entails USA and $11,528.00 in U.S Currency. The filing date is November 19, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in U.S Currency … | |
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Puerto Rico, November 08, 2012 ⚖ Case 3:2012cv01919/99135 In the US District Court for the District of Puerto Rico, the case 3:2012cv01919/99135 involves USA and One 2009 38' Fountain Vessel. Filed on November 08, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Union de Empleados de Muelles de Puerto Rico AFL-CIO LOCAL 1901 ILA | International Shipping Agency, Trailer Bridge, Inc. and Sea Star, LLC |
| [Case # 2012cv01920/99142], [Filed: November 09, 2012] [ Contract: Other§05 U.S.C. § 704 Labor Litigation ⚖ ] ✅ Trailer Bridge >>> More Information |
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Puerto Rico, December 04, 2012 ⚖ Case 3:2012cv01988/99722 In the US District Court for the District of Puerto Rico, the case 3:2012cv01988/99722 involves United States of America and Commonwealth of Puerto Rico, Puerto Rico Land Authority, Puerto Rico Housing Department and Puerto Rico Electric Power Authority. Filed on December 04, 2012, this case pertains to Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Orlando Batista |
| [Case # 2012cv01987/99721], [Filed: December 04, 2012] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Francisco A. Besosa, Bruce J. McGiverin] ✅ Orlando Batista >>> More Information |
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Puerto Rico, December 07, 2012 ⚖ Case 3:2012cv01994/99782 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01994/99782 entails United States of America and Jose Polanco-Rodriguez. The filing date is December 07, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Polanco-Rodriguez … | |
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Puerto Rico, December 07, 2012 ⚖ Case 3:2012mc00513/99911 Here we go, United States of America versus Hanam Capital Corporation. Case number case 3:2012mc00513/99911, started on December 07, 2012. It's all about Other, happening with Judge Jay A Garcia-Gregory. | |
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Puerto Rico, November 27, 2012 ⚖ Case 3:2012cv01961/99554 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01961/99554 entails USA and A). GLOCK PISTOL, MODEL 27, SERIAL NUMBER DBW749, .40 CALIBER, B). GLOCK PISTOL, MODEL 17, SERIAL NUMBER DYR502, 9mm CALIBER and C). GLOCK PISTOL, MODEL 23, SERIAL NUMBER FPR435, .40 CALIBER. The filing date is November 27, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ A). GLOCK PISTOL, ✅ . CALIBER, ✅ B). GLOCK PISTOL, ✅ mm CALIBER, ✅ C). GLOCK PISTOL, ✅ . CALIBER … | |
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Puerto Rico, November 27, 2012 ⚖ Case 3:2012cv01963/99556 US District Court for the District of Puerto Rico case 3:2012cv01963/99556 comprises United States of America Department of Housing and Urban Development and John Doe and Richard Roe. Filed on November 27, 2012, this case concerns Real Property: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Francisco A. Besosa 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 24, 2011 ⚖ Case 3:2011cv01074/84998 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01074/84998 entails USA and Keith M. Herold. The filing date is January 24, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Keith M. Herold … | |
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Puerto Rico, January 24, 2011 ⚖ Case 3:2011cv01073/84997 In the US District Court for the District of Puerto Rico, USA and Pedro Rivera-Villegas are involved in case 3:2011cv01073/84997. Filed on January 24, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Salvador E Casellas is presiding, and no jury trial is requested. More Information about >>> ✅ Pedro Rivera-Villegas … | |
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Puerto Rico, December 03, 2012 ⚖ Case 3:2012cv01981/99687 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01981/99687 entails USA and A Smith & Wesson, Pistol, Model 6906, Caliber 9MM, Serial Number VAM0742 and 17 Rounds of Ammunition. The filing date is December 03, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, December 03, 2012 ⚖ Case 3:2012cv01983/99688 In the US District Court for the District of Puerto Rico, the case 3:2012cv01983/99688 involves United States of America and Lucy Sosa-Cambiazo. Filed on December 03, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Lucy Sosa-Cambiazo … | |
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Puerto Rico, December 05, 2012 ⚖ Case 3:2012mc00510/99743 Alright, check it—United States of America is up against Hispania Private Equity, L.P. Case number case 3:2012mc00510/99743, kicked off on December 05, 2012. It's about Other and it's in front of Judge Gustavo A. Gelpi. More Information about >>> ✅ Hispania Private Equity … | |
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Puerto Rico, November 28, 2012 ⚖ Case 3:2012cv01965/99559 In the US District Court for the District of Puerto Rico, the case 3:2012cv01965/99559 involves USA and One 28' DONZI Vessel (DAYTONA), Puerto Rico Registration Number PR4129EE, with trailer, two (2) engines and appurtenances and $860.00 in US currency. Filed on November 28, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ with trailer, ✅ two () engines … | |
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Puerto Rico, November 28, 2012 ⚖ Case 3:2012cv01970/99580 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01970/99580 entails USDA Rural Development Farm Service Agency and Conjugal Partnership Cruz-Soto, Antonio Cruz-Velazquez, Concepcion Soto-Merced, John Doe and Richard Roe. The filing date is November 28, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Conjugal Partnership Cruz-Soto, ✅ Antonio Cruz-Velazquez, ✅ Concepcion Soto-Merced, ✅ Richard Roe … | |
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Puerto Rico, December 13, 2012 ⚖ Case 3:2012cv02014/99934 In the US District Court for the District of Puerto Rico, United States of America and Western Surety Company and West Construction, Inc., are involved in case 3:2012cv02014/99934. Filed on December 13, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
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Puerto Rico, December 13, 2012 ⚖ Case 3:2012cv02013/99930 In the US District Court for the District of Puerto Rico, USA and $495.00 in US Currency are involved in case 3:2012cv02013/99930. Filed on December 13, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
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Puerto Rico, December 21, 2012 ⚖ Case 3:2012cv02039/100048 US District Court for the District of Puerto Rico case 3:2012cv02039/100048 comprises USA and Commonwealth of Puerto Rico and Puerto Rico Police Department. Filed on December 21, 2012, this case concerns Civil Rights: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | C). TWO FULLY LOADED MAGAZINES CLIPS CONTAINING TWENTY ROUNDS OF 9MM LUGER AMMUNITION IN EACH, B). SMITH & WESSON HANDGUN MODEL 6906, 9MM, SERIAL NUMBER TZV0716, WITH A MAGAZINE CLIP CONTAINING 11 ROUNDS OF 9MM LUGER AMMUNITION and A). BRYCO ARMS HAND |
| [Case # 2012cv02036/100032], [Filed: December 21, 2012] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] >>> More Information |
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Puerto Rico, December 28, 2012 ⚖ Case 3:2012cv02056/100092 The legal proceedings in case 3:2012cv02056/100092 at US District Court for the District of Puerto Rico involve Union de Empleados de Muelles de Puerto Rico, AFL-CIO, Local 1901, ILA and International Shipping Agency Inc. Filed on December 28, 2012, this case focuses on Labor: Labor/Mgt. Relations based on 05 U.S.C. § 704 Labor Litigation. Judge Daniel R. Dominguez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Puerto Rico, December 20, 2012 ⚖ Case 3:2012cv02032/100024 US District Court for the District of Puerto Rico case 3:2012cv02032/100024 comprises United States of America and Maria Ortiz-Cruz. Filed on December 20, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria Ortiz-Cruz … | |
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Puerto Rico, December 20, 2012 ⚖ Case 3:2012cv02033/100025 US District Court for the District of Puerto Rico case 3:2012cv02033/100025 comprises United States of America and Autoridad para el Puerto de las Americas. Filed on December 20, 2012, this case concerns Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Autoridad para el Puerto de las Americas … | |
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Puerto Rico, January 03, 2013 ⚖ Case 3:2013cv01007/100120 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01007/100120 entails USA and $8,000.00 IN U.S. CURRENCY. The filing date is January 03, 2013, 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. | |
| Petitioner versus Respondent | |
| United States of America | La Villa del Norte and Duhamel Colon-Maldonado |
| [Case # 2012cv02048/100071], [Filed: December 27, 2012] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Daniel R. Dominguez] ✅ La Villa del Norte, ✅ Duhamel Colon-Maldonado >>> More Information |
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Puerto Rico, January 09, 2013 ⚖ Case 3:2013cv01019/100210 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01019/100210 entails Union Independiente de Trabajadores de la Cerveceria India and Cerveceria India, Inc. The filing date is January 09, 2013, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Roberto Lopez |
| [Case # 2013cv01025/100274], [Filed: January 10, 2013] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Gustavo A. Gelpi] ✅ Roberto Lopez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Leonardo Feliciano-Matta |
| [Case # 2013cv01024/100271], [Filed: January 10, 2013] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Salvador E Casellas] ✅ Leonardo Feliciano-Matta >>> More Information |
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Puerto Rico, December 14, 2012 ⚖ Case 3:2012cv02017/99938 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv02017/99938 entails USA and $5,500.00 In U. S. Currency. The filing date is December 14, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
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Puerto Rico, December 19, 2012 ⚖ Case 3:2012cv02030/99996 In the US District Court for the District of Puerto Rico, the case 3:2012cv02030/99996 involves USA and A). $9,800.00 IN U.S. CURRENCY and B). $9,900.00 IN U.S. CURRENCY. Filed on December 19, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ A). $, ✅ B). $ … | |
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Puerto Rico, January 17, 2013 ⚖ Case 3:2013cv01048/100353 In the US District Court for the District of Puerto Rico, USA and One (1) Glock Pistol, Model 22, Caliber.40, Serial Number CRV354-US and 43 Rounds of Ammunition are involved in case 3:2013cv01048/100353. Filed on January 17, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Salvador E Casellas is presiding, and no jury trial is requested. More Information about >>> ✅ One () Glock Pistol … | |
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Puerto Rico, February 13, 2013 ⚖ Case 3:2013cv01130/100847 In the US District Court for the District of Puerto Rico, United States of America and 2007 Acura MDX are involved in case 3:2013cv01130/100847. Filed on February 13, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
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Puerto Rico, February 14, 2013 ⚖ Case 3:2013cv01139/100886 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01139/100886 involves Urbana Correa-Gonzalez and Juan Dominguez-Rubio and Hewlett Packard Caribe BV, LLC. Filed on February 14, 2013, this case deals with Civil Rights: Other based on 29 U.S.C. § 626 Job Discrimination (Age). Judge Aida M. Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Urbana Correa-Gonzalez, ✅ Juan Dominguez-Rubio … | |
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Puerto Rico, January 24, 2013 ⚖ Case 3:2013cv01052/100466 US District Court for the District of Puerto Rico case 3:2013cv01052/100466 comprises USA and Fourteen money orders totaling $8,000 in US currency. Filed on January 24, 2013, this case concerns Other based on 28 U.S.C. § 1341. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fourteen money orders totaling $ … | |
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Puerto Rico, October 24, 2012 ⚖ Case 3:2012cv01888/98872 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01888/98872 entails United States of America and Industrias Areneras B & M, Inc. The filing date is October 24, 2012, and this case deals with Labor: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, March 06, 2013 ⚖ Case 3:2013cv01196/101311 In the US District Court for the District of Puerto Rico, USA and $24,686.00 IN U.S. CURRENCY are involved in case 3:2013cv01196/101311. Filed on March 06, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
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Puerto Rico, March 08, 2013 ⚖ Case 3:2013cv01200/101377 US District Court for the District of Puerto Rico case 3:2013cv01200/101377 comprises USA and $6,811.30 IN U.S. CURRENCY. Filed on March 08, 2013, 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. | |
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Puerto Rico, March 13, 2013 ⚖ Case 3:2013cv01214/101475 US District Court for the District of Puerto Rico case 3:2013cv01214/101475 comprises USA and Glock, Inc., Model 23, .40 Caliber. Filed on March 13, 2013, this case concerns Forfeit/Penalty: Other 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 >>> ✅ . Caliber … | |
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Puerto Rico, March 13, 2013 ⚖ Case 3:2013cv01218/101490 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01218/101490 entails United States of America and Wilson Rosa-Perez and CRIM. The filing date is March 13, 2013, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wilson Rosa-Perez … | |
| Petitioner versus Respondent | |
| United States of America | Guillermo Alsina-Otero as President of Guillo Auto Parts, Inc. |
| [Case # 2013cv01207/101387], [Filed: March 11, 2013] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Gustavo A. Gelpi] >>> More Information |
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Puerto Rico, March 18, 2013 ⚖ Case 3:2013cv01220/101504 In the US District Court for the District of Puerto Rico, the case 3:2013cv01220/101504 involves USA and D). One 2007 Toyota Camry, Puerto Rico License Plate No. GTG-493, VIN: 4T1BK46K47U509543, B). One 2005 Navy Blue Ford F-250, Puerto Rico License Plate No. 796-761, VIN: 1FTSW21P65E35141, C). One 1999 Black Toyota 4 Runner, Puerto Rico License Plate No. DO. Filed on March 18, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Salvador E Casellas. There is no demand for a jury trial. More Information about >>> ✅ D). One Toyota Camry, ✅ B). One Navy Blue Ford F-, ✅ Puerto Rico License Plate No. -, ✅ C). One Black Toyota Runner … | |
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Puerto Rico, April 15, 2013 ⚖ Case 3:2013cv01295/102082 In the US District Court for the District of Puerto Rico, United States of America and Richard Roe and John Doe are involved in case 3:2013cv01295/102082. Filed on April 15, 2013, this legal matter focuses on Real Property: Other under 23 U.S.C. § 1441 Contract Real Estate. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, March 18, 2013 ⚖ Case 3:2013cv01227/101536 In the US District Court for the District of Puerto Rico, United States of America and Jose A. Cedeno are involved in case 3:2013cv01227/101536. Filed on March 18, 2013, this legal matter focuses on Fraud or Truth-In-Lending under 31 U.S.C. § 3729 False Claims Act. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Jose A. Cedeno … | |
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Puerto Rico, April 03, 2013 ⚖ Case 3:2013cv01267/101863 US District Court for the District of Puerto Rico case 3:2013cv01267/101863 comprises USA and $3,627.00 IN U.S. CURRENCY. Filed on April 03, 2013, this case concerns Other based on 28 U.S.C. § 1341. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA Jet Airlines | Ruben E Feliciano |
| [Case # 2013cv01339/102345], [Filed: May 01, 2013] [ Contract: Recovery/Enforcement§Civil Miscellaneous Case ⚖ ] ✅ Ruben E Feliciano >>> More Information |
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| Petitioner versus Respondent | |
| USA Jet Airlines | Ruben E. Feliciano |
| [Case # 2013mc00181/102363], [Filed: May 01, 2013] [ Other§ ⚖ ] [Judge: Daniel R. Dominguez] ✅ Ruben E. Feliciano >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Hector Nevarez-Santana |
| [Case # 2013cv01260/101839], [Filed: April 01, 2013] [ Labor: Fair Standards§Petition to Enforce IRS Summons ⚖ ] [Judge: Francisco A. Besosa] ✅ Hector Nevarez-Santana >>> More Information |
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| Plaintiff versus Defendant | |
| USA Jet Airlines | Ruben E Feliciano |
| [Case # 2013cv01313/102222], [Filed: April 23, 2013] [ Contract: Recovery/Enforcement§Civil Miscellaneous Case ⚖ ] ✅ Ruben E Feliciano >>> More Information |
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Puerto Rico, May 09, 2013 ⚖ Case 3:2013cv01366/102470 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01366/102470 entails USA and A. Cell City Co., Shamim Azad - Bank of America Acct. # 5488618750, B. GSM City Inc., - Bank of America Acct. # 229000979226, C. GSM City Inc., - Bank of America Acct. # 229000979239, D. GSM City - Bank Atlantic Acct. # 62260086, E. GSM City Inc., - Bank. The filing date is May 09, 2013, 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. | |
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Puerto Rico, May 21, 2013 ⚖ Case 3:2013mc00214/102795 Here's the deal—United States of America is going against Commerce Capital L.P. Case number case 3:2013mc00214/102795, started on May 21, 2013. It's about Other before Judge Gustavo A. Gelpi. More Information about >>> ✅ Commerce Capital … | |
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Puerto Rico, January 29, 2013 ⚖ Case 3:2013cv01064/100552 In the US District Court for the District of Puerto Rico, the case 3:2013cv01064/100552 involves USA and $14,570.00 in US currency. Filed on January 29, 2013, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
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Puerto Rico, January 29, 2013 ⚖ Case 3:2013cv01065/100558 In the US District Court for the District of Puerto Rico, the case 3:2013cv01065/100558 involves United States of America "USDA-FSIS" and Gilberto Calez, Progreso Cash & Carry, Inc., Juan Marroig-Marengo and Juan Marroig, Jr. Filed on January 29, 2013, this case pertains to Other under 28 U.S.C. § 2201. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Gilberto Calez, ✅ Juan Marroig-Marengo, ✅ Juan Marroig … | |
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Puerto Rico, September 14, 2010 ⚖ Case 3:2010mc00292/81789 Alright, check it — United States of America is up against Valley Capital Corporation. Case number case 3:2010mc00292/81789, kicked off on September 14, 2010. It's about Other and it's in front of Judge Jay A Garcia-Gregory. | |
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Puerto Rico, June 03, 2013 ⚖ Case 3:2013cv01421/102979 In the US District Court for the District of Puerto Rico, USA and Compu-Cell, LLC. - Bank of America Account Number 005565649163 are involved in case 3:2013cv01421/102979. Filed on June 03, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Juan M Perez-Gimenez is presiding, and no jury trial is requested. | |
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Puerto Rico, June 03, 2013 ⚖ Case 3:2013cv01422/102980 US District Court for the District of Puerto Rico case 3:2013cv01422/102980 comprises USA and C). Cell Tech Electronics, Inc. - Citibank Bank Account Number 9117645049, B). Cell Tech Electronics, Inc. - Regions Bank Account Number 0143807550 and A). Cell Tech Electronics, Inc. - Regions Bank Account Number 0098471430. Filed on June 03, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Juan M Perez-Gimenez is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, May 24, 2013 ⚖ Case 3:2013cv01404/102893 In the US District Court for the District of Puerto Rico, the case 3:2013cv01404/102893 involves United States of America and $15,237.00 U. S. Currency. Filed on May 24, 2013, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Juan M Perez-Gimenez. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Puerto Rico, June 07, 2013 ⚖ Case 3:2013cv01440/103082 In the US District Court for the District of Puerto Rico, the case 3:2013cv01440/103082 involves USA and $9,366.00 IN U.S. CURRENCY. Filed on June 07, 2013, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
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Puerto Rico, May 03, 2013 ⚖ Case 3:2013cv01344/102380 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01344/102380 entails United States of America (Internal Revenue Service) and Maria I. Carballo-Irigoyen, Manuel Carballo-Irigoyen, Doral Bank, Isis R. Irigoyen-Carballo, Isis Carballo-Irigoyen and Maximina de la Cruz. The filing date is May 03, 2013, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria I. Carballo-Irigoyen, ✅ Manuel Carballo-Irigoyen, ✅ Isis R. Irigoyen-Carballo, ✅ Isis Carballo-Irigoyen, ✅ Maximina de la Cruz … | |
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Puerto Rico, March 22, 2013 ⚖ Case 3:2013cv01237/101694 In the US District Court for the District of Puerto Rico, USA and $3,635.00 in U.S. Currency and 2007 Dark Grey Toyota Camry, Puerto Rico License Plate HVT-131, VIN: 4TIBE46K47U057049 are involved in case 3:2013cv01237/101694. Filed on March 22, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ Dark Grey Toyota Camry … | |
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Puerto Rico, March 22, 2013 ⚖ Case 3:2013cv01238/101700 In the US District Court for the District of Puerto Rico, the case 3:2013cv01238/101700 involves USA and $23,000.00 IN U.S. CURRENCY. Filed on March 22, 2013, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Salvador E Casellas. There is no demand for a jury trial. | |
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Puerto Rico, May 30, 2013 ⚖ Case 3:2013cv01414/102936 In the US District Court for the District of Puerto Rico, USA and $226,698.00 IN U.S. CURRENCY are involved in case 3:2013cv01414/102936. Filed on May 30, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Juan M Perez-Gimenez is presiding, and no jury trial is requested. | |
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Puerto Rico, July 12, 2013 ⚖ Case 3:2013cv01542/103697 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01542/103697 entails United States of America and $9,331.00 in U.S. Currency. The filing date is July 12, 2013, and this case deals with Other as per 28 U.S.C. § 1341. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, May 30, 2013 ⚖ Case 3:2013cv01415/102957 In the US District Court for the District of Puerto Rico, the case 3:2013cv01415/102957 involves United States of America and Maria E. Fernandez-Tamayo. Filed on May 30, 2013, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Maria E. Fernandez-Tamayo … | |
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Puerto Rico, July 03, 2013 ⚖ Case 3:2013mc00272/103648 We got a case, United States of America against Redstone Business Lenders, LLC, you know? Case number case 3:2013mc00272/103648, started on July 03, 2013. It's about Other, being heard by Judge Francisco A. Besosa, Marcos E. Lopez. | |
| Petitioner versus Respondent | |
| USA | Wilfredo Perez-Batista |
| [Case # 2013cv01559/103812], [Filed: July 18, 2013] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Daniel R. Dominguez] ✅ Wilfredo Perez-Batista >>> More Information |
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Puerto Rico, July 08, 2013 ⚖ Case 3:2013cv01531/103590 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01531/103590 entails USA and $21,600.00 in U.S. Currency. The filing date is July 08, 2013, and this case deals with Other as per 28 U.S.C. § 1341. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, January 15, 2013 ⚖ Case 3:2013cv01043/100336 US District Court for the District of Puerto Rico case 3:2013cv01043/100336 comprises United States and Bartolo Perez-Roman and Jonlly Fruits, Inc. Filed on January 15, 2013, this case concerns Forfeit/Penalty: Food and Drug (DISCONTINUED AFTER 1/1/2012) based on 28 U.S.C. § 1345 USA Plaintiff. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bartolo Perez-Roman … | |