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A -> Amador-Falcon...(click to open)
Amador-Falcon, Osvaldo
Amador-Rivera, Conjugal
Antonio, Condominio
C -> Camacho-Arroyo...(click to open)
Camacho-Arroyo, Jorge
Camacho-Rivera, Conjugal
Cancel, Larry
Carasquillo, Angel
Carrasco-Flores, Damaris
Carrasquillo-Gonzalez, Fredeswinda
Casanova-Carrasco, Christian
Charger, Dodge
Checks, Four
Colon-Molina, Hector
Colon-Pantoja, Hector
Colon-Pantoja, Rosa
Colon-Pantoja, Wilma
Colon-Selles, Rita
Convertible, Volkswagen
Cuello, Julio
Currency, .
M -> MAZDA...(click to open)
MAZDA, D).
Maldonado, Jose
Marrero, Luisa
Medina-Landin, Elsa
Miranda, Marco
Miro, Carlos
Mojica, Victor
P -> Pabon-Rodriguez...(click to open)
Pabon-Rodriguez, Ramon
Pacheco-Jurado, Julio
Parrilla, Urbana
Pereira, Awilda
Perez, Gerardo
Perez, Hilda
Perez-Cuevas, Reinaldo
Pimentel, Kerwin
Pistol, One
Polanco-Ortega, Nelly
R -> Resources...(click to open)
Resources, Environmental
Rico, Departamento
Rico, Policia
Rivera, Alma
Rivera, Carmen
Rivera, Conjugal
Rivera, Gisela
Rivera, Jose
Rivera-Aviles, Carlos
Rivera-Berrios, Nicolas
Rivera-Santiago, Dora
Rodriguez-Martinez, Rafael
Roe, Richard
Rosa, Nayda
Ruano-Ramirez, Lida
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Puerto Rico, July 22, 2013 ⚖ Case 3:2013cv01566/103868 The legal proceedings in case 3:2013cv01566/103868 at US District Court for the District of Puerto Rico involve United States of America and Policia De Puerto Rico. Filed on July 22, 2013, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Francisco A. Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Policia De Puerto Rico … | |
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Puerto Rico, July 23, 2013 ⚖ Case 3:2013cv01571/103886 In the US District Court for the District of Puerto Rico, United States of America and Elliot Garcia, Rosa Gicela Colon-Pantoja, Hector Ruben Colon-Pantoja, Wilma Ivette Colon-Pantoja and Hector Colon-Molina are involved in case 3:2013cv01571/103886. Filed on July 23, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Elliot Garcia, ✅ Rosa Gicela Colon-Pantoja, ✅ Hector Ruben Colon-Pantoja, ✅ Wilma Ivette Colon-Pantoja, ✅ Hector Colon-Molina … | |
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Puerto Rico, August 08, 2013 ⚖ Case 3:2013cv01607/104317 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01607/104317 entails USA and $1,016.00 IN U.S. CURRENCY. The filing date is August 08, 2013, and this case deals with Other as per 28 U.S.C. § 1341. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, April 19, 2012 ⚖ Case 3:2012cv01263/94415 In the US District Court for the District of Puerto Rico, USA and One 2006 Nissan 350Z are involved in case 3:2012cv01263/94415. Filed on April 19, 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. More Information about >>> ✅ One Nissan Z … | |
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Puerto Rico, July 24, 2013 ⚖ Case 3:2013cv01572/103912 US District Court for the District of Puerto Rico case 3:2013cv01572/103912 comprises USA and $8,980.00 IN U.S. CURRENCY. Filed on July 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. | |
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Puerto Rico, July 29, 2013 ⚖ Case 3:2013mc00297/104121 Here's the deal—USA is going against GIV Venture Partners, LP. Case number case 3:2013mc00297/104121, started on July 29, 2013. It's about Other before Judge Daniel R. Dominguez. | |
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Puerto Rico, August 27, 2013 ⚖ Case 3:2013cv01649/105026 In the US District Court for the District of Puerto Rico, the case 3:2013cv01649/105026 involves United States of America and John Doe and Richard Roe. Filed on August 27, 2013, this case pertains to All Other Real Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, May 02, 2013 ⚖ Case 3:2013mc00180/102372 Alright, check it—United States of America is up against ELK Associates Funding Corp. Case number case 3:2013mc00180/102372, kicked off on May 02, 2013. It's about Other and it's in front of Judge Jay A Garcia-Gregory. | |
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Puerto Rico, May 02, 2013 ⚖ Case 3:2013cv01340/102359 In the US District Court for the District of Puerto Rico, the case 3:2013cv01340/102359 involves USA and One (1) Glock Pistol, Model 17, Caliber 9MM, Serial Number GPE420. Filed on May 02, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ One () Glock Pistol … | |
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Puerto Rico, July 17, 2013 ⚖ Case 3:2013cv01555/103796 In the US District Court for the District of Puerto Rico, United States Department of Agriculture-Farm Service Agency and Franklyn Lozada and Georgie Lopez Nieves are involved in case 3:2013cv01555/103796. Filed on July 17, 2013, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 Default of Promissory Note. Judge Jose A Fuste is presiding, and no jury trial is requested. More Information about >>> ✅ Franklyn Lozada, ✅ Georgie Lopez Nieves … | |
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Puerto Rico, August 05, 2013 ⚖ Case 3:2013cv01591/104137 In the US District Court for the District of Puerto Rico, United States and Damaris Carrasco-Flores and Christian Casanova-Carrasco are involved in case 3:2013cv01591/104137. Filed on August 05, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jose A Fuste is presiding, and no jury trial is requested. More Information about >>> ✅ Damaris Carrasco-Flores, ✅ Christian Casanova-Carrasco … | |
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Puerto Rico, August 01, 2013 ⚖ Case 3:2013mc00299/104124 We got a case, USA against North Texas MESBIC, Inc., you know? Case number case 3:2013mc00299/104124, started on August 01, 2013. It's about Other, being heard by Judge Daniel R. Dominguez. | |
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Puerto Rico, August 28, 2013 ⚖ Case 3:2013cv01661/105081 In the US District Court for the District of Puerto Rico, the case 3:2013cv01661/105081 involves United States of America and John Doe and Richard Roe. Filed on August 28, 2013, this case pertains to All Other Real Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, August 28, 2013 ⚖ Case 3:2013mc00346/105191 Alright, it's USA taking on Audubon Capital SBIC, L.P. Case number case 3:2013mc00346/105191, started on August 28, 2013. It's about Other and it's in front of Judge Carmen C. Cerezo. | |
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Puerto Rico, September 20, 2013 ⚖ Case 3:2013cv01713/105711 US District Court for the District of Puerto Rico case 3:2013cv01713/105711 comprises USA and $2,000.00 in U.S. Currency and $38,000.00 in U.S. Currency. Filed on September 20, 2013, this case concerns Other based on 28 U.S.C. § 1341. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Carlos Rivera-Aviles |
| [Case # 2013cv01682/105379], [Filed: September 06, 2013] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Jay A Garcia-Gregory] ✅ Carlos Rivera-Aviles >>> More Information |
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Puerto Rico, October 11, 2013 ⚖ Case 3:2013cv01771/106225 US District Court for the District of Puerto Rico case 3:2013cv01771/106225 comprises United States of America and 2011 Dodge Charger. Filed on October 11, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dodge Charger … | |
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Puerto Rico, October 28, 2013 ⚖ Case 3:2013cv01816/106499 In the US District Court for the District of Puerto Rico, USA and $10,000.00 IN U.S. CURRENCY are involved in case 3:2013cv01816/106499. Filed on October 28, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
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Puerto Rico, October 18, 2013 ⚖ Case 3:2013cv01789/106297 In the US District Court for the District of Puerto Rico, USA and $2,327.00 in U.S. Currency are involved in case 3:2013cv01789/106297. Filed on October 18, 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 … | |
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Puerto Rico, October 22, 2013 ⚖ Case 3:2013cv01799/106350 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01799/106350 entails USA and $222,169.00 in U. S. Currency. The filing date is October 22, 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, October 31, 2013 ⚖ Case 3:2013cv01828/106561 In the US District Court for the District of Puerto Rico, the case 3:2013cv01828/106561 involves United Surety & Indemnity Company and Departamento de La Vivienda de Puerto Rico, Yabucoa Volunteers of America Elderly Housing, Inc., and United States Department of Housing and Urban Development. Filed on October 31, 2013, this case pertains to Negotiable Instrument under 28 U.S.C. § 1442. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial. More Information about >>> ✅ Departamento de La Vivienda de Puerto Rico … | |
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Puerto Rico, November 12, 2013 ⚖ Case 3:2013cv01852/106836 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01852/106836 entails United States of America (Farm Service Agency) and Joey Diaz, Inc. The filing date is November 12, 2013, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, November 27, 2013 ⚖ Case 3:2013cv01878/107146 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01878/107146 entails United States of America and $5,563.00 in U.S. Currency. The filing date is November 27, 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, December 21, 2011 ⚖ Case 3:2011cv02245/91728 In the US District Court for the District of Puerto Rico, United States of America and John Doe and Richard Roe are involved in case 3:2011cv02245/91728. Filed on December 21, 2011, this legal matter focuses on Other Contract under 23 U.S.C. § 1441. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, December 12, 2013 ⚖ Case 3:2013cv01914/107421 In the US District Court for the District of Puerto Rico, Universal Insurance Company and Angela Wayne, Office of the Insurance Commissioner of Puerto Rico and Commonwealth of Puerto Rico are involved in case 3:2013cv01914/107421. Filed on December 12, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Jose A. Fuste is presiding, and no jury trial is requested. More Information about >>> ✅ Angela Wayne … | |
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Puerto Rico, December 21, 2011 ⚖ Case 3:2011cv02244/91727 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv02244/91727 entails United States of America and John Doe and Richard Roe. The filing date is December 21, 2011, and this case deals with Other Contract as per Civil Miscellaneous Case. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, December 09, 2013 ⚖ Case 3:2013cv01898/107303 In the US District Court for the District of Puerto Rico, the case 3:2013cv01898/107303 involves United States and Richard Roe and John Doe. Filed on December 09, 2013, this case pertains to All Other Real Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, December 31, 2013 ⚖ Case 3:2013cv01959/107725 The legal proceedings in case 3:2013cv01959/107725 at US District Court for the District of Puerto Rico involve Urbana Parrilla and Benigno Lopez, Luisa Marrero, Condominio Parque San Antonio II, ACE Insurance Company, ABC Insurance Companies and Does I-X. Filed on December 31, 2013, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Jose A. Fuste is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Urbana Parrilla, ✅ Benigno Lopez, ✅ Luisa Marrero, ✅ Condominio Parque San Antonio, ✅ Does I-X … | |
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Puerto Rico, December 27, 2013 ⚖ Case 3:2013cv01956/107707 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01956/107707 entails United States of America (Internal Revenue Service) and Victor Mojica, Carlos Miro, Marco Miranda, Noelia Lopez, Miguel Hernandez, Maria DeJesus, Julio Cuello, Larry Cancel, Wilvin Borrero, Ross Borona, Kerwin Pimentel, J. Quinones, Nayda Rosa and Pascual Tirado. The filing date is December 27, 2013, and this case deals with IRS-Third Party as per 26 U.S.C. § 7402. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Victor Mojica, ✅ Carlos Miro, ✅ Marco Miranda, ✅ Noelia Lopez, ✅ Miguel Hernandez, ✅ Maria DeJesus, ✅ Julio Cuello, ✅ Larry Cancel, ✅ Wilvin Borrero, ✅ Ross Borona, ✅ Kerwin Pimentel, ✅ J. Quinones, ✅ Nayda Rosa, ✅ Pascual Tirado … | |
| Petitioner versus Respondent | |
| United States of America | Lida E. Ruano-Ramirez |
| [Case # 2013cv01948/107684], [Filed: December 24, 2013] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Camille L. Velez-Rive] ✅ Lida E. Ruano-Ramirez >>> More Information |
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Puerto Rico, December 20, 2013 ⚖ Case 3:2013cv01932/107633 In the US District Court for the District of Puerto Rico, the case 3:2013cv01932/107633 involves USA and $85,478.81 in U.S. Currency in Account Number XXXXX3335 from Banco Popular de Puerto Rico in the name of Aluwest Industries, Inc. Filed on December 20, 2013, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
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Puerto Rico, January 22, 2014 ⚖ Case 3:2014cv01049/108013 In the US District Court for the District of Puerto Rico, USA and $15,335.00 IN U.S. Currency are involved in case 3:2014cv01049/108013. Filed on January 22, 2014, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
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Puerto Rico, January 28, 2014 ⚖ Case 3:2014cv01079/108150 US District Court for the District of Puerto Rico case 3:2014cv01079/108150 comprises USA and 2004 Toyota Tundra VIN: 5TBDT44154S434543, Puerto Rico License Plate: 856-089. Filed on January 28, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Puerto Rico License Plate: - … | |
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Puerto Rico, January 30, 2014 ⚖ Case 3:2014cv01092/108290 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01092/108290 entails United States of America and Jorge Camacho-Arroyo, Carmen Lydia Rivera, Empresas Terrassa, Inc. and Conjugal Partnership Camacho-Rivera. The filing date is January 30, 2014, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jorge Camacho-Arroyo, ✅ Carmen Lydia Rivera, ✅ Conjugal Partnership Camacho-Rivera … | |
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Puerto Rico, February 11, 2014 ⚖ Case 3:2014cv01122/108538 In the US District Court for the District of Puerto Rico, United States of America and Elsa Medina-Landin and Ramon Pabon-Rodriguez are involved in case 3:2014cv01122/108538. Filed on February 11, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Elsa Medina-Landin, ✅ Ramon Pabon-Rodriguez … | |
| Petitioner versus Respondent | |
| United States of America | Gerardo Cabanillas Perez |
| [Case # 2014cv01086/108189], [Filed: January 29, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Jose A. Fuste] ✅ Gerardo Cabanillas Perez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Reinaldo Perez-Cuevas |
| [Case # 2014cv01084/108187], [Filed: January 29, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Francisco A. Besosa] ✅ Reinaldo Perez-Cuevas >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Rafael Rodriguez-Martinez |
| [Case # 2014cv01083/108186], [Filed: January 29, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Silvia Carreno-Coll, Carmen C. Cerezo] ✅ Rafael Rodriguez-Martinez >>> More Information |
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Puerto Rico, February 25, 2014 ⚖ Case 3:2014cv01148/108786 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01148/108786 entails United States of America and $12,800.00 IN U.S. CURRENCY. The filing date is February 25, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, February 25, 2014 ⚖ Case 3:2014cv01151/108790 US District Court for the District of Puerto Rico case 3:2014cv01151/108790 comprises United States Department of Agriculture-Farm Service Agency and Alma Diaz Rivera, Gisela Diaz Rivera, Jose Luis Diaz Rivera, Pablo Diaz, Estate of Pablo Diaz Acobe, Jose Harry Diaz Maldonado, Migdalena Rivera Soto and Jose & Pablo Diaz Sociedad Agricola. Filed on February 25, 2014, this case concerns Foreclosure based on 12 U.S.C. § 1821. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alma Diaz Rivera, ✅ Gisela Diaz Rivera, ✅ Jose Luis Diaz Rivera, ✅ Pablo Diaz, ✅ Jose Harry Diaz Maldonado, ✅ Migdalena Rivera Soto … | |
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Puerto Rico, February 19, 2014 ⚖ Case 3:2014cv01129/108676 In the US District Court for the District of Puerto Rico, USA and Account Number 224120715 From Banco Popular de Puerto Rico are involved in case 3:2014cv01129/108676. Filed on February 19, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Salvador E. Casellas is presiding, and no jury trial is requested. | |
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Puerto Rico, February 19, 2014 ⚖ Case 3:2014cv01131/108678 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01131/108678 entails United States of America and $10,435.00 IN U.S. CURRENCY. The filing date is February 19, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, February 21, 2014 ⚖ Case 3:2014cv01144/108712 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01144/108712 entails United States of America and $28,114.73 IN U.S. CURRENCY FROM BANCO POPULAR IN ACCOUNT NUMBER 019-215754 IN THE NAME OF NEW CENTER MEDICAL SUPPLY, INC. The filing date is February 21, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, March 05, 2014 ⚖ Case 3:2014cv01173/109013 In the US District Court for the District of Puerto Rico, the case 3:2014cv01173/109013 involves United States of America and 1957 Volkswagen Porsche Carrera Replica Convertible. Filed on March 05, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Volkswagen Porsche Carrera Replica Convertible … | |
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Puerto Rico, March 03, 2014 ⚖ Case 3:2014cv01164/108943 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01164/108943 entails United States of America and $42,650.00 In U.S. Currency. The filing date is March 03, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| Urban Financial of America | United States of America and Angel Maria Velazquez Carasquillo |
| [Case # 2014cv01197/109185], [Filed: March 11, 2014] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Angel Maria Velazquez Carasquillo >>> More Information |
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Puerto Rico, March 11, 2014 ⚖ Case 3:2014cv01199/109187 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and Fredeswinda Carrasquillo-Gonzalez and United States of America are involved in case 3:2014cv01199/109187. Filed on March 11, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Fredeswinda Carrasquillo-Gonzalez … | |
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Puerto Rico, March 11, 2014 ⚖ Case 3:2014cv01198/109186 In the US District Court for the District of Puerto Rico, the case 3:2014cv01198/109186 involves Urban Financial of America, LLC and United States of America and Angel Maria Velazquez-Carrasquillo. Filed on March 11, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Angel Maria Velazquez-Carrasquillo … | |
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Puerto Rico, March 21, 2014 ⚖ Case 3:2014cv01248/109451 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01248/109451 entails Urban Financial of America, LLC and HIlda Irma Velardo Perez and United States of America. The filing date is March 21, 2014, and this case deals with Foreclosure 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 >>> ✅ HIlda Irma Velardo Perez … | |
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Puerto Rico, March 21, 2014 ⚖ Case 3:2014cv01247/109450 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and United States of America and Rita Antonia Colon-Selles are involved in case 3:2014cv01247/109450. Filed on March 21, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Rita Antonia Colon-Selles … | |
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Puerto Rico, March 19, 2014 ⚖ Case 3:2014cv01231/109389 US District Court for the District of Puerto Rico case 3:2014cv01231/109389 comprises United States of America and $1,646.64 IN U.S. CURRENCY. Filed on March 19, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge Juan M. Perez-Gimenez is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, March 19, 2014 ⚖ Case 3:2014cv01233/109390 In the US District Court for the District of Puerto Rico, the case 3:2014cv01233/109390 involves USA and 1989 BUDDY DAVIS 61 FOOT SPORTFISHER YACHT, REGISTRATION NUMBER: 944276, NAMED OLGA SERIAL NUMBER: DYW61112I889. Filed on March 19, 2014, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Urban Financial of America | United States of America, Conjugal Partnership Amador Rivera, Dora Rivera-Santiago and Osvaldo Amador-Falcon |
| [Case # 2014cv01264/109568], [Filed: March 28, 2014] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Conjugal Partnership Amador Rivera, ✅ Dora Rivera-Santiago, ✅ Osvaldo Amador-Falcon >>> More Information |
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Puerto Rico, March 28, 2014 ⚖ Case 3:2014cv01265/109569 In the US District Court for the District of Puerto Rico, the case 3:2014cv01265/109569 involves Urban Financial of America, LLC and United States of America, Conjugal Partnership Amador-Rivera, Dora Rivera-Santiago and Osvaldo Amador-Falcon. Filed on March 28, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Conjugal Partnership Amador-Rivera, ✅ Dora Rivera-Santiago, ✅ Osvaldo Amador-Falcon … | |
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Puerto Rico, March 28, 2014 ⚖ Case 3:2014cv01258/109550 In the US District Court for the District of Puerto Rico, United States of America and A). 2007 YAMAHA RAPTOR YFM 700R, VIN: JY4AM07Y77C033127, B). 2007 YAMAHA RAPTOR NO VISIBLE VIN, C). 2011 SUZUKI HAYABUSA GSX-1300R, VIN: JS1GX72A0B2199786, PUERTO RICO LICENSE PLATE: 234880 and D). 2008 MAZDA 5, VIN: JM1CR293480324284, PUERTO RICO LICENSE are involved in case 3:2014cv01258/109550. Filed on March 28, 2014, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Jose A. Fuste is presiding, and no jury trial is requested. More Information about >>> ✅ D). MAZDA … | |
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Puerto Rico, March 28, 2014 ⚖ Case 3:2014cv01260/109556 US District Court for the District of Puerto Rico case 3:2014cv01260/109556 comprises United States of America and 2007 Mercedes Benz ML-350 and Black Mont Blanc Watch, S/N: PL199121. Filed on March 28, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Black Mont Blanc Watch … | |
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Puerto Rico, March 20, 2014 ⚖ Case 3:2014cv01241/109431 In the US District Court for the District of Puerto Rico, United States of America and Los Genuinos, Inc. and Nicolas Rivera-Berrios are involved in case 3:2014cv01241/109431. Filed on March 20, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 2201. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Nicolas Rivera-Berrios … | |
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| Urban Financial of America | United States of America and Rita Antonia Colon-Selles |
| [Case # 2014cv01242/109435], [Filed: March 20, 2014] [ Foreclosure§ ⚖ ] ✅ Rita Antonia Colon-Selles >>> More Information |
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Puerto Rico, March 28, 2014 ⚖ Case 3:2014cv01259/109555 US District Court for the District of Puerto Rico case 3:2014cv01259/109555 comprises United States of America and 2009 HONDA PILOT VIN: 5FNYF38989B005645, PUERTO RICO LICENSE PLATE: HKG-953. Filed on March 28, 2014, 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. | |
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Puerto Rico, April 01, 2014 ⚖ Case 3:2014cv01278/109664 In the US District Court for the District of Puerto Rico, the case 3:2014cv01278/109664 involves United States of America (Farm Service Agency) and Coqui Gardens, Inc. Filed on April 01, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
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Puerto Rico, April 17, 2014 ⚖ Case 3:2014cv01317/109999 US District Court for the District of Puerto Rico case 3:2014cv01317/109999 comprises USA and One (1) 2006 Donzi Brand Vessel (PR3156AC) Hull Identification Number DNAF6037G506 and Appurtenances. Filed on April 17, 2014, 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, August 08, 2011 ⚖ Case 3:2011cv01772/89028 In the US District Court for the District of Puerto Rico, United States of America and Awilda Pereira are involved in case 3:2011cv01772/89028. Filed on August 08, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Awilda Pereira … | |
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Puerto Rico, April 22, 2014 ⚖ Case 3:2014cv01330/110048 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01330/110048 entails Urban Financial of America, LLC and Conjugal Partnership Hornedo-Polanco, Nelly Delia Polanco-Ortega, Jesus Hornedo-Rifas and United States of America. The filing date is April 22, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Conjugal Partnership Hornedo-Polanco, ✅ Nelly Delia Polanco-Ortega, ✅ Jesus Hornedo-Rifas … | |
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Puerto Rico, April 30, 2014 ⚖ Case 3:2014cv01342/110281 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01342/110281 entails USA and $9,000.00 in U.S. Currency. The filing date is April 30, 2014, 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 06, 2014 ⚖ Case 3:2014cv01360/110366 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01360/110366 entails USA and A). $29,373.00 IN U.S. CURRENCY and $11,580.19 in U.S. Currency. The filing date is May 06, 2014, 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 >>> ✅ A). $, ✅ . in Currency … | |
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Puerto Rico, May 13, 2014 ⚖ Case 3:2014cv01386/110565 In the US District Court for the District of Puerto Rico, the case 3:2014cv01386/110565 involves United States of America (Department of Justice) and Cemex Concretos, Inc. and Cemex de Puerto Rico, Inc. Filed on May 13, 2014, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
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Puerto Rico, May 13, 2014 ⚖ Case 3:2014cv01389/110568 In the US District Court for the District of Puerto Rico, the case 3:2014cv01389/110568 involves USA and 1993 Toyota E-JZA80-ALPQZ and 1995 Mazda (RX-7). Filed on May 13, 2014, 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 28, 2014 ⚖ Case 3:2014cv01430/110843 In the US District Court for the District of Puerto Rico, the case 3:2014cv01430/110843 involves USA and Four (4) Personal Scotiabank Checks. Filed on May 28, 2014, 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 >>> ✅ Four () Personal Scotiabank Checks … | |
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Puerto Rico, June 10, 2014 ⚖ Case 3:2014cv01461/111099 US District Court for the District of Puerto Rico case 3:2014cv01461/111099 comprises USA and $18,000.00 in U.S. Currency. Filed on June 10, 2014, 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. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, June 11, 2014 ⚖ Case 3:2014mc00230/111136 The legal case indexed as case 3:2014mc00230/111136 was initiated on June 11, 2014. The involved parties include USA (Small Business Administration) as the plaintiff and Adena Venturers, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Jay A. Garcia-Gregory. More Information about >>> ✅ Adena Venturers … | |
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Puerto Rico, February 28, 2014 ⚖ Case 3:2014cv01160/108895 US District Court for the District of Puerto Rico case 3:2014cv01160/108895 comprises Urban Financial of America, LLC and John Doe, Estate of Jose Rafael Padro Rivera, Richard Doe and United States of America. Filed on February 28, 2014, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Jose A. Fuste is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Doe … | |
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Puerto Rico, January 02, 2014 ⚖ Case 3:2014mc00001/107765 Alright, here we have United States of America versus RCV SBIC, L.P. Case number case 3:2014mc00001/107765, started on January 02, 2014. This is all about Other before Judge Jay A. Garcia-Gregory. | |
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Puerto Rico, June 16, 2014 ⚖ Case 3:2014cv01477/111220 In the US District Court for the District of Puerto Rico, the case 3:2014cv01477/111220 involves Urban Financial of America, LLC and United States of America and Julio Pacheco-Jurado. Filed on June 16, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial. More Information about >>> ✅ Julio Pacheco-Jurado … | |
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Puerto Rico, June 16, 2014 ⚖ Case 3:2014cv01476/111216 In the US District Court for the District of Puerto Rico, the case 3:2014cv01476/111216 involves United States of America and Puerto Rico Department of Natural and Environmental Resources, Commonwealth of Puerto Rico, Puerto Rico Department of Transportation and Public Works and The Municipality of San Juan. Filed on June 16, 2014, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Environmental Resources … | |
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Puerto Rico, July 08, 2014 ⚖ Case 3:2014cv01539/111530 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01539/111530 entails USA and Eleven (11) Gold Bars with an Estimated Value of $1,798,578.65 in U.S. Currency. The filing date is July 08, 2014, 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 … | |