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| Puerto Rico, September 21, 2012 ⚖ Case 3:2012cv01786/97959, some of the participants — ᐅ Richard Roe … 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. | |
| Puerto Rico, September 21, 2012 ⚖ Case 3:2012cv01783/97934, some of the participants — ᐅ One M/V Edgewater Vessel … 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. | |
| 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] ᐅ Josed Guerrero-Suriel | |
| Puerto Rico, October 12, 2012 ⚖ Case 3:2012cv01864/98663, some of the participants — ᐅ Cadillac Escalade … 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. | |
| Puerto Rico, November 19, 2012 ⚖ Case 3:2012cv01944/99461, some of the participants — ᐅ . in U.S Currency … 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. | |
| 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] ᐅ Orlando Batista | |
| Puerto Rico, December 07, 2012 ⚖ Case 3:2012cv01994/99782, some of the participants — ᐅ Jose Polanco-Rodriguez … 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. | |
| Puerto Rico, November 27, 2012 ⚖ Case 3:2012cv01961/99554, some of the participants — ᐅ A). GLOCK PISTOL, ᐅ . CALIBER, ᐅ B). GLOCK PISTOL, ᐅ mm CALIBER, ᐅ C). GLOCK PISTOL, ᐅ . CALIBER … 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. | |
| Puerto Rico, November 27, 2012 ⚖ Case 3:2012cv01963/99556, some of the participants — ᐅ Richard Roe … 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. | |
| Puerto Rico, January 24, 2011 ⚖ Case 3:2011cv01074/84998, some of the participants — ᐅ Keith M. Herold … 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. | |
| Puerto Rico, January 24, 2011 ⚖ Case 3:2011cv01073/84997, some of the participants — ᐅ Pedro Rivera-Villegas … 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. | |
| Puerto Rico, December 03, 2012 ⚖ Case 3:2012cv01983/99688, some of the participants — ᐅ Lucy Sosa-Cambiazo … 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. | |
| Puerto Rico, December 05, 2012 ⚖ Case 3:2012mc00510/99743, some of the participants — ᐅ Hispania Private Equity … 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. | |
| Puerto Rico, November 28, 2012 ⚖ Case 3:2012cv01965/99559, some of the participants — ᐅ with trailer, ᐅ two () engines … 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. | |
| Puerto Rico, November 28, 2012 ⚖ Case 3:2012cv01970/99580, some of the participants — ᐅ Conjugal Partnership Cruz-Soto, ᐅ Antonio Cruz-Velazquez, ᐅ Concepcion Soto-Merced, ᐅ Richard Roe … 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. | |
| Puerto Rico, December 20, 2012 ⚖ Case 3:2012cv02032/100024, some of the participants — ᐅ Maria Ortiz-Cruz … 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. | |
| Puerto Rico, December 20, 2012 ⚖ Case 3:2012cv02033/100025, some of the participants — ᐅ Autoridad para el Puerto de las Americas … 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. | |
| 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] ᐅ La Villa del Norte, ᐅ Duhamel Colon-Maldonado | |
| 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] ᐅ Roberto Lopez | |
| 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] ᐅ Leonardo Feliciano-Matta | |
| Puerto Rico, December 14, 2012 ⚖ Case 3:2012cv02017/99938, some of the participants — ᐅ . In Currency … 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. | |
| Puerto Rico, December 19, 2012 ⚖ Case 3:2012cv02030/99996, some of the participants — ᐅ A). $, ᐅ B). $ … 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. | |
| Puerto Rico, January 17, 2013 ⚖ Case 3:2013cv01048/100353, some of the participants — ᐅ One () Glock Pistol … 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. | |
| Puerto Rico, February 14, 2013 ⚖ Case 3:2013cv01139/100886, some of the participants — ᐅ Urbana Correa-Gonzalez, ᐅ Juan Dominguez-Rubio … 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. | |
| Puerto Rico, January 24, 2013 ⚖ Case 3:2013cv01052/100466, some of the participants — ᐅ Fourteen money orders totaling $ … 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. | |
| Puerto Rico, March 13, 2013 ⚖ Case 3:2013cv01214/101475, some of the participants — ᐅ . Caliber … 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. | |
| Puerto Rico, March 13, 2013 ⚖ Case 3:2013cv01218/101490, some of the participants — ᐅ Wilson Rosa-Perez … 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. | |
| Puerto Rico, March 18, 2013 ⚖ Case 3:2013cv01220/101504, some of the participants — ᐅ D). One Toyota Camry, ᐅ B). One Navy Blue Ford F-, ᐅ Puerto Rico License Plate No. -, ᐅ C). One Black Toyota Runner … 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. | |
| Puerto Rico, April 15, 2013 ⚖ Case 3:2013cv01295/102082, some of the participants — ᐅ Richard Roe … 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. | |
| Puerto Rico, March 18, 2013 ⚖ Case 3:2013cv01227/101536, some of the participants — ᐅ Jose A. Cedeno … 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. | |
| Plaintiff versus Defendant | |
| USA Jet Airlines | Ruben E Feliciano |
| [Case # 2013cv01339/102345], [Filed: May 01, 2013] [ Contract: Recovery/Enforcement§Civil Miscellaneous Case ⚖ ] ᐅ Ruben E Feliciano | |
| Petitioner versus Respondent | |
| USA Jet Airlines | Ruben E. Feliciano |
| [Case # 2013mc00181/102363], [Filed: May 01, 2013] [ Other§ ⚖ ] [Judge: Daniel R. Dominguez] ᐅ Ruben E. Feliciano | |
| 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] ᐅ Hector Nevarez-Santana | |
| Plaintiff versus Defendant | |
| USA Jet Airlines | Ruben E Feliciano |
| [Case # 2013cv01313/102222], [Filed: April 23, 2013] [ Contract: Recovery/Enforcement§Civil Miscellaneous Case ⚖ ] ᐅ Ruben E Feliciano | |
| Puerto Rico, May 21, 2013 ⚖ Case 3:2013mc00214/102795, some of the participants — ᐅ Commerce Capital … 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. | |
| Puerto Rico, January 29, 2013 ⚖ Case 3:2013cv01065/100558, some of the participants — ᐅ Gilberto Calez, ᐅ Juan Marroig-Marengo, ᐅ Juan Marroig … 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. | |
| Puerto Rico, May 24, 2013 ⚖ Case 3:2013cv01404/102893, some of the participants — ᐅ . Currency … 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. | |
| Puerto Rico, May 03, 2013 ⚖ Case 3:2013cv01344/102380, some of the participants — ᐅ Maria I. Carballo-Irigoyen, ᐅ Manuel Carballo-Irigoyen, ᐅ Isis R. Irigoyen-Carballo, ᐅ Isis Carballo-Irigoyen, ᐅ Maximina de la Cruz … 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. | |
| Puerto Rico, March 22, 2013 ⚖ Case 3:2013cv01237/101694, some of the participants — ᐅ . in Currency, ᐅ Dark Grey Toyota Camry … 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. | |
| Puerto Rico, July 12, 2013 ⚖ Case 3:2013cv01542/103697, some of the participants — ᐅ . in Currency … 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. | |
| Puerto Rico, May 30, 2013 ⚖ Case 3:2013cv01415/102957, some of the participants — ᐅ Maria E. Fernandez-Tamayo … 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. | |
| 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] ᐅ Wilfredo Perez-Batista | |
| Puerto Rico, July 08, 2013 ⚖ Case 3:2013cv01531/103590, some of the participants — ᐅ . in Currency … 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. | |
| Puerto Rico, January 15, 2013 ⚖ Case 3:2013cv01043/100336, some of the participants — ᐅ Bartolo Perez-Roman … 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. | |