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Participant Index
A -> Acevedo-Candelaria...(click to open)
Acevedo-Candelaria, Sixto
Acevedo-Viruet, Conjugal
Alvarez-Castro, Humberto
Amador, Xochtl
Amaro-Ayala, Fernando
Arce-Reyes, Carmen
C -> Crespo-Ruiz...(click to open)
Crespo-Ruiz, Ulises
Curbelo-Arce, Conjugal
Curbelo-Betancor, Yamandu
Currency, .
D -> De-Jesus-Gines...(click to open)
De-Jesus-Gines, Roalba
Defendant, Sealed
Diaz, Jorge
Diaz-Amador, Conjugal
Diaz-Ramos, Rafael
Doe, Mary
Doe, Richard
Doe-Figueroa, Conjugal
Donahoe, Patrick
Duran, Elvin
Durango, Dodge
M -> M...(click to open)
M, Puerto
Marrero-Santos, Carmen
Melendez-Mangual, Modesto
Melendez-Negron, Conjugal
Molina, Sonia
Molina-Irizarry, Caty
Molina-Irizarry, Urayoan
Molina-Irizarry, Yuisa
Molina-Molina, Conjugal
Molina-Ramos, Edwin
Municipales, Centro
Muratti-Doe, Conjugal
Muratti-Sepulveda, Victor
P -> P...(click to open)
P, Model
Padilla-Doe, Conjugal
Padilla-Perez, Mildred
Pereira-Doe, Conjugal
Pereira-Ramos, Felix
Perez, Hector
Perez-Betancourt, Conjugal
Pistol, .
Publicos, Autoridad
R -> Ramos...(click to open)
Ramos, Maria
Robles, Juan
Rodriguez-Alvarez, Lourdes
Roe, John
Roe, Richard
Roque-Ortiz, Conjugal
Roque-Velazquez, Hector
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Puerto Rico, July 10, 2014 ⚖ Case 3:2014cv01547/111576 In the US District Court for the District of Puerto Rico, the case 3:2014cv01547/111576 involves USA and $14,076.00 IN U.S. CURRENCY. Filed on July 10, 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, June 09, 2014 ⚖ Case 3:2014cv01458/111088 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and United States of America and Lourdes Leticia Rodriguez-Alvarez are involved in case 3:2014cv01458/111088. Filed on June 09, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Jose A. Fuste is presiding, and no jury trial is requested. More Information about >>> ✅ Lourdes Leticia Rodriguez-Alvarez … | |
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Puerto Rico, June 18, 2014 ⚖ Case 3:2014cv01483/111239 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01483/111239 entails Urban Financial of America, LLC and Ana Luz Vilches Sanchez and United States of America. The filing date is June 18, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jose A. Fuste is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ana Luz Vilches Sanchez … | |
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Puerto Rico, March 14, 2014 ⚖ Case 3:2014cv01209/109292 In the US District Court for the District of Puerto Rico, United States of America and $30,007.00 IN U.S. CURRENCY are involved in case 3:2014cv01209/109292. Filed on March 14, 2014, 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 25, 2014 ⚖ Case 3:2014cv01576/111833 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01576/111833 entails United States of America and Puerto Rico Treasury Department and Humberto Alvarez-Castro. The filing date is July 25, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Humberto Alvarez-Castro … | |
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Puerto Rico, November 20, 2013 ⚖ Case 3:2013cv01863/106977 In the US District Court for the District of Puerto Rico, the case 3:2013cv01863/106977 involves USA and 2006 Suzuki GSX 1300R Motocycle, Puerto Rico License Plate: 175214M. Filed on November 20, 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. More Information about >>> ✅ Puerto Rico License Plate: M … | |
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Puerto Rico, August 03, 2014 ⚖ Case 3:2014cv01599/111926 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01599/111926 involves Urayoan Molina-Irizarry, Yuisa Molina-Irizarry, Caty Molina-Irizarry, Edwin Molina-Ramos, Sonia Maria Molina and Conjugal Partnership Molina-Molina and US Postal Service, Patrick R. Donahoe, Elvin Duran and Luis Sotomayor. Filed on August 03, 2014, this case deals with Americans with Disabilities - Employment based on 29 U.S.C. § 791. Judge Juan M. Perez-Gimenez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Urayoan Molina-Irizarry, ✅ Yuisa Molina-Irizarry, ✅ Caty Molina-Irizarry, ✅ Edwin Molina-Ramos, ✅ Sonia Maria Molina, ✅ Conjugal Partnership Molina-Molina, ✅ Patrick R. Donahoe, ✅ Elvin Duran, ✅ Luis Sotomayor … | |
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Puerto Rico, August 21, 2014 ⚖ Case 3:2014cv01637/112193 In the US District Court for the District of Puerto Rico, the case 3:2014cv01637/112193 involves United States of America and North America Investment Corportation. Filed on August 21, 2014, this case pertains to Other Statutory Actions under 15 U.S.C. § 631. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
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Puerto Rico, August 08, 2014 ⚖ Case 3:2014cv01613/111999 US District Court for the District of Puerto Rico case 3:2014cv01613/111999 comprises Union de Tronquistas de Puerto Rico, Local 901 and United Parcel Service, Inc. Filed on August 08, 2014, this case concerns Labor/Management Relations based on 28 U.S.C. § 1441. 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, 2014 ⚖ Case 3:2014cv01612/111998 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01612/111998 entails Union de Tronquistas de Puerto Rico, Local 901 and United Parcel Service, Inc. The filing date is August 08, 2014, and this case deals with Labor/Management Relations as per 28 U.S.C. § 1441. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, August 29, 2013 ⚖ Case 3:2013cv01668/105178 US District Court for the District of Puerto Rico case 3:2013cv01668/105178 comprises United States of America and John Doe and Richard Roe. Filed on August 29, 2013, this case concerns All Other Real Property based on 28 U.S.C. § 1345. 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, August 05, 2014 ⚖ Case 3:2014cv01606/111949 In the US District Court for the District of Puerto Rico, the case 3:2014cv01606/111949 involves United States of America and Autoridad de Edificios Publicos. Filed on August 05, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Autoridad de Edificios Publicos … | |
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Puerto Rico, September 16, 2014 ⚖ Case 3:2014cv01704/112645 US District Court for the District of Puerto Rico case 3:2014cv01704/112645 comprises USA and $15,856.00 In U. S. Currency. Filed on September 16, 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, October 20, 2014 ⚖ Case 3:2014mc00389/113286 Alright, check it—United States of America is up against Hector M. Perez, Linnette Betancourt and Conjugal Partnership Perez-Betancourt. Case number case 3:2014mc00389/113286, kicked off on October 20, 2014. It's about Other and it's in front of Judge Carmen C. Cerezo. More Information about >>> ✅ Hector M. Perez, ✅ Linnette Betancourt, ✅ Conjugal Partnership Perez-Betancourt … | |
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Puerto Rico, October 20, 2014 ⚖ Case 3:2014mc00390/113254 Alright, we got United States of America versus Jorge Diaz, Xochtl G. Amador and Conjugal Partnership Diaz-Amador here. Case number case 3:2014mc00390/113254, kicked off on October 20, 2014. This is about Other, hanging with Judge Juan M. Perez-Gimenez. More Information about >>> ✅ Jorge Diaz, ✅ Xochtl G. Amador, ✅ Conjugal Partnership Diaz-Amador … | |
| Petitioner versus Respondent | |
| United States of America | Steven Keith |
| [Case # 2014cv01813/113555], [Filed: November 06, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Francisco A. Besosa] ✅ Steven Keith >>> More Information |
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Puerto Rico, October 29, 2014 ⚖ Case 3:2014cv01793/113426 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01793/113426 entails United States and 2004 BMW M3S BEARING PR TAG GEP-523 VEHICLE ID NO. WBSBR93454PK06938. The filing date is October 29, 2014, and this case deals with Drug Related Seizure of Property 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, October 29, 2014 ⚖ Case 3:2014cv01792/113420 In the US District Court for the District of Puerto Rico, the case 3:2014cv01792/113420 involves United States of America and Fernando Amaro-Ayala. Filed on October 29, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1355. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Fernando Amaro-Ayala … | |
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Puerto Rico, November 13, 2014 ⚖ Case 3:2014cv01822/113650 In the US District Court for the District of Puerto Rico, USA and $75,000.00 in US currency are involved in case 3:2014cv01822/113650. Filed on November 13, 2014, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Jose A. Fuste is presiding, and no jury trial is requested. | |
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Puerto Rico, November 13, 2014 ⚖ Case 3:2014cv01823/113651 US District Court for the District of Puerto Rico case 3:2014cv01823/113651 comprises United States of America and Maria Ramos. Filed on November 13, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria Ramos … | |
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Puerto Rico, November 07, 2014 ⚖ Case 3:2014cv01819/113594 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01819/113594 involves United States of America, for the use of Cherox, Inc. and Cherox, Inc. and Travelers Casualty & Surety Company. Filed on November 07, 2014, this case deals with Miller Act based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Puerto Rico, October 27, 2014 ⚖ Case 3:2014cv01787/113394 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01787/113394 entails United States of America and Maritza Jimenez-Severino. The filing date is October 27, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maritza Jimenez-Severino … | |
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Puerto Rico, November 19, 2014 ⚖ Case 3:2014cv01835/113740 In case 3:2014cv01835/113740 within US District Court for the District of Puerto Rico, Union de Tronquistas de Puerto Rico, Local 901 brings a case against Crowley Liner Services Inc. Filed on November 19, 2014, this legal matter relates to Labor/Management Relations as per 28 U.S.C. § 1446. The presiding judge is Jose A. Fuste, and the Defendant has made a request for a jury trial. | |
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Puerto Rico, November 26, 2014 ⚖ Case 3:2014cv01855/113981 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01855/113981 involves United States of America, Betteroads Asphalt, LLC and Betterecycling Corporation and Sealed Defendant 3, R & F Asphalt Unlimited, Inc., BTB Corporation, Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 4, Surety "X, Juan Vazquez-Donis and Juan Raul Robles. Filed on November 26, 2014, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sealed Defendant, ✅ Sealed Defendant, ✅ Sealed Defendant, ✅ Sealed Defendant, ✅ Juan Vazquez-Donis, ✅ Juan Raul Robles … | |
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Puerto Rico, May 29, 2014 ⚖ Case 3:2014cv01438/110868 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01438/110868 entails United States of America and Landfill Technologies of Arecibo Corp., Puerto Rico Land Authority and Municipality of Arecibo. The filing date is May 29, 2014, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, December 17, 2014 ⚖ Case 3:2014mc00509/114309 Alright, here we have USA versus InvestCare Partners, L.P. Case number case 3:2014mc00509/114309, started on December 17, 2014. This is all about Other before Judge Juan M. Perez-Gimenez. | |
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Puerto Rico, December 17, 2014 ⚖ Case 3:2014cv01903/114214 In the US District Court for the District of Puerto Rico, the case 3:2014cv01903/114214 involves Union de Tronquistas de Puerto Rico, Local 901 and Mendez & Compania. Filed on December 17, 2014, this case pertains to Labor/Management Relations under 28 U.S.C. § 1441. Presiding over this matter is Judge Juan M. Perez-Gimenez. There is no demand for a jury trial. | |
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Puerto Rico, December 18, 2014 ⚖ Case 3:2014cv01910/114230 US District Court for the District of Puerto Rico case 3:2014cv01910/114230 comprises USA and 2007 RED BMW, MODEL 335i, BEARING PUERTO RICO LICENSE PLATE NUMBER HBK-268, VIN: WBAVB73597VF54022. Filed on December 18, 2014, 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 >>> ✅ MODEL i … | |
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Puerto Rico, January 08, 2015 ⚖ Case 3:2015cv01007/114475 In the US District Court for the District of Puerto Rico, the case 3:2015cv01007/114475 involves United States of America and John Doe and Richard Roe. Filed on January 08, 2015, this case pertains to All Other Real Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, January 08, 2015 ⚖ Case 3:2015mc00003/114529 So, we got a legal thing—USA (Small Business Administration) versus Walnut Investment Partners, LP. Case number case 3:2015mc00003/114529, started on January 08, 2015. It's about Other, and it's in front of Judge Daniel R. Dominguez. | |
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Puerto Rico, January 12, 2015 ⚖ Case 3:2015cv01019/114524 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01019/114524 entails USA and 2007 Jeep Wrangler. The filing date is January 12, 2015, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Juan M. Perez-Gimenez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeep Wrangler … | |
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Puerto Rico, January 15, 2015 ⚖ Case 3:2015cv01028/114601 In the US District Court for the District of Puerto Rico, the case 3:2015cv01028/114601 involves USA and $2,065.00 in U.S. Currency. Filed on January 15, 2015, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, January 14, 2015 ⚖ Case 3:2015cv01025/114578 In the US District Court for the District of Puerto Rico, USA and GZ Construction ST, Inc. and Edgardo Guillen-Bermudez are involved in case 3:2015cv01025/114578. Filed on January 14, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Edgardo Guillen-Bermudez … | |
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Puerto Rico, January 13, 2015 ⚖ Case 3:2015cv01020/114531 In the US District Court for the District of Puerto Rico, the case 3:2015cv01020/114531 involves USA and PARA-ORDNANCE, Model P12, .45 Caliber Pistol, Serial Number QF1021. Filed on January 13, 2015, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial. More Information about >>> ✅ Model P, ✅ . Caliber Pistol … | |
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Puerto Rico, February 09, 2015 ⚖ Case 3:2015cv01109/115177 In the US District Court for the District of Puerto Rico, the case 3:2015cv01109/115177 involves USA and $2,044,375.00 IN U.S. CURRENCY, 2007 Isuzu NPR and Property on Inventory. Filed on February 09, 2015, 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. | |
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Puerto Rico, February 19, 2015 ⚖ Case 3:2015cv01140/115397 In the US District Court for the District of Puerto Rico case 3:2015cv01140/115397, United States of America and Jose R Valdez files a suit against Aveta Inc., MMM Healthcare, Inc., MSO of Puerto Rico, Inc., MMM Holdings, Inc., PMC Medicare Choice, Inc. and Richard Shinto. The filing date was February 19, 2015, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Carmen C. Cerezo. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jose R Valdez, ✅ Richard Shinto … | |
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Puerto Rico, February 27, 2015 ⚖ Case 3:2015cv01179/115610 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01179/115610 entails USA and 1999 Dodge Durango, Bearing PR License Plate No. DMA-270, Black, VIN: 1B4HR28Y3XF621848 and $4,591.00 in US Currency. The filing date is February 27, 2015, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dodge Durango … | |
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Puerto Rico, December 02, 2014 ⚖ Case 3:2014cv01878/113961 In the US District Court for the District of Puerto Rico, the case 3:2014cv01878/113961 involves United States of America - Farm Service Agency and Millenium Realty Group, Inc, Migna Negron-Marrero, Conjugal Partnership Melendez-Negron and Modesto Melendez-Mangual. Filed on December 02, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial. More Information about >>> ✅ Migna Negron-Marrero, ✅ Conjugal Partnership Melendez-Negron, ✅ Modesto Melendez-Mangual … | |
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Puerto Rico, March 03, 2015 ⚖ Case 3:2015cv01183/115678 In the US District Court for the District of Puerto Rico, the case 3:2015cv01183/115678 involves USA and $356,920.00 in U.S. Currency, Nine (9) Oakley Sunglasses, Two (2) Techno Marine Watches, Two (2) Tous Watches, Two (2) Michael Kors Watches and One (1) Nautica Watch. Filed on March 03, 2015, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ Nine () Oakley Sunglasses, ✅ Two () Techno Marine Watches, ✅ Two () Tous Watches, ✅ Two () Michael Kors Watches, ✅ One () Nautica Watch … | |
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Puerto Rico, March 12, 2015 ⚖ Case 3:2015cv01229/115946 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01229/115946 entails USA and $12,122.00 in U.S. Currency. The filing date is March 12, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, March 20, 2015 ⚖ Case 3:2015cv01266/116138 In the US District Court for the District of Puerto Rico, the case 3:2015cv01266/116138 involves Urban Financial of America, LLC. and Roalba De-Jesus-Gines, John Doe, Conjugal Partnership De Jesus-Doe, Residents Association From the Bosque Del Lago Development, United States of America and Jane Doe. Filed on March 20, 2015, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Roalba De-Jesus-Gines, ✅ Conjugal Partnership De Jesus-Doe … | |
| Petitioner versus Respondent | |
| United States of America | Eric G. Hernandez |
| [Case # 2015cv01203/115828], [Filed: March 09, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Francisco A. Besosa] ✅ Eric G. Hernandez >>> More Information |
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Puerto Rico, March 09, 2015 ⚖ Case 3:2015cv01201/115821 In the US District Court for the District of Puerto Rico, United States of America and Total Petroleum Puerto Rico Corp. are involved in case 3:2015cv01201/115821. Filed on March 09, 2015, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Rafael Diaz-Ramos |
| [Case # 2015cv01205/115834], [Filed: March 09, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Jose A. Fuste] ✅ Rafael Diaz-Ramos >>> More Information |
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Puerto Rico, March 26, 2015 ⚖ Case 3:2015cv01313/116297 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01313/116297 entails Ulises Crespo-Ruiz and Costco Wholesale Corp, John Doe Corp. and ABC Insurance. The filing date is March 26, 2015, and this case deals with Other Personal Injury as per 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulises Crespo-Ruiz … | |
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Puerto Rico, March 18, 2015 ⚖ Case 3:2015cv01252/116065 US District Court for the District of Puerto Rico case 3:2015cv01252/116065 comprises USA and One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L. Filed on March 18, 2015, this case concerns Drug Related Seizure of Property 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, March 31, 2015 ⚖ Case 3:2015cv01326/116362 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01326/116362 entails Urban Financial of America, LLC. and Victor Osvaldo Muratti-Sepulveda, Jane Doe, Conjugal Partnership Muratti-Doe, United States of America and John Doe. The filing date is March 31, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Victor Osvaldo Muratti-Sepulveda, ✅ Conjugal Partnership Muratti-Doe … | |
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Puerto Rico, March 16, 2015 ⚖ Case 3:2015cv01237/115991 In the US District Court for the District of Puerto Rico, USA and $21,000.00 IN U.S. CURRENCY are involved in case 3:2015cv01237/115991. Filed on March 16, 2015, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
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Puerto Rico, April 08, 2015 ⚖ Case 3:2015cv01364/116611 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01364/116611 entails Union de Tronquistas de Puerto Rico Local 901 and United Parcel Service, Inc. The filing date is April 08, 2015, and this case deals with Labor/Management Relations as per 28 U.S.C. § 1441. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, April 10, 2015 ⚖ Case 3:2015cv01379/116741 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01379/116741 entails Urban Financial of America, LLC. and Carmen Evelyn Arce-Reyes, Yamandu Domingo Curbelo-Betancor, Conjugal Partnership Curbelo-Arce, United States of America and John Doe. The filing date is April 10, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carmen Evelyn Arce-Reyes, ✅ Yamandu Domingo Curbelo-Betancor, ✅ Conjugal Partnership Curbelo-Arce … | |
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Puerto Rico, April 16, 2015 ⚖ Case 3:2015cv01405/116880 US District Court for the District of Puerto Rico case 3:2015cv01405/116880 comprises Urban Financial of America, LLC. and Rosa Trinidad-Figueroa, Jane Doe, Conjugal Partnership Trinidad-Doe, United States of America and John Doe. Filed on April 16, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rosa Trinidad-Figueroa, ✅ Conjugal Partnership Trinidad-Doe … | |
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Puerto Rico, April 07, 2015 ⚖ Case 3:2015cv01352/116579 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01352/116579 entails Urban Financial of America, LLC. and Municipal Revenue Collection Center, Puerto Rico Treasury Department, Estate of Elio Manlio-Quinones, Estate of Maria Margarita Rosas, John Roe and United States of America. The filing date is April 07, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Roe … | |
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Puerto Rico, April 07, 2015 ⚖ Case 3:2015cv01353/116580 In the US District Court for the District of Puerto Rico, the case 3:2015cv01353/116580 involves Urban Financial of America, LLC. and Felix Rafael Pereira-Ramos, Conjugal Partnership Pereira-Doe, John Doe, Jane Doe and United States of America. Filed on April 07, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Felix Rafael Pereira-Ramos, ✅ Conjugal Partnership Pereira-Doe … | |
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Puerto Rico, April 07, 2015 ⚖ Case 3:2015cv01351/116576 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01351/116576 entails Urban Financial of America, LLC. and Lydia Maria Ortiz-Gonzalez, Hector Roque-Velazquez, Conjugal Partnership Roque-Ortiz, John Doe and United States of America. The filing date is April 07, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lydia Maria Ortiz-Gonzalez, ✅ Hector Roque-Velazquez, ✅ Conjugal Partnership Roque-Ortiz … | |
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Puerto Rico, April 09, 2015 ⚖ Case 3:2015cv01374/116729 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and Mildred Milagros Padilla-Perez, John Doe, Jane Doe, Conjugal Partnership Padilla-Doe and United States of America are involved in case 3:2015cv01374/116729. Filed on April 09, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Mildred Milagros Padilla-Perez, ✅ Conjugal Partnership Padilla-Doe … | |
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Puerto Rico, April 22, 2015 ⚖ Case 3:2015cv01447/117062 In the US District Court for the District of Puerto Rico, the case 3:2015cv01447/117062 involves Urban Financial of America, LLC. and The Estate of Lucia Alicea-Bello, Richard Doe, Puerto Rico Treasury Department, Municipal Revenue Collection Center, United States of America, Mary Doe, John Doe and Jane Doe. Filed on April 22, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Richard Doe, ✅ Mary Doe … | |
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Puerto Rico, April 22, 2015 ⚖ Case 3:2015cv01442/117055 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and Rosa Maria Figueroa-Rivera, John Doe, Conjugal Partnership Doe-Figueroa, United States of America and Jane Doe are involved in case 3:2015cv01442/117055. Filed on April 22, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Rosa Maria Figueroa-Rivera, ✅ Conjugal Partnership Doe-Figueroa … | |
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Puerto Rico, April 22, 2015 ⚖ Case 3:2015cv01444/117059 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and Sixto Acevedo-Candelaria, Sarah Viruet-Rivera, Conjugal Partnership Acevedo-Viruet, United States of America and John Doe are involved in case 3:2015cv01444/117059. Filed on April 22, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Jose A. Fuste is presiding, and no jury trial is requested. More Information about >>> ✅ Sixto Acevedo-Candelaria, ✅ Sarah Viruet-Rivera, ✅ Conjugal Partnership Acevedo-Viruet … | |
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Puerto Rico, April 03, 2015 ⚖ Case 3:2015cv01343/116440 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01343/116440 entails Urban Financial of America, LLC. and Departamento de Hacienda, The Estate Of Miguel Reyes Ramos A/K/A Miguel Reyes-Ramos A/K/A Miguel Reyes Composed Of John Doe And Jane Doe, Richard Doe, Mary Doe, Centro de Recaudaciones de Impuestos Municipales and United States Of America. The filing date is April 03, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Departamento de Hacienda, ✅ Richard Doe, ✅ Mary Doe, ✅ Centro de Recaudaciones de Impuestos Municipales … | |
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Puerto Rico, April 03, 2015 ⚖ Case 3:2015cv01344/116441 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01344/116441 entails Urban Financial of America, LLC. and Carmen Ines Marrero-Santos, Conjugal Partnership Marrero -Doe, Jane Doe, John Doe and United States of America. The filing date is April 03, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carmen Ines Marrero-Santos, ✅ Conjugal Partnership Marrero -Doe … | |
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Puerto Rico, April 29, 2015 ⚖ Case 3:2015mc00178/117237 In the US District Court for the District of Puerto Rico, United States of America and Westbury Investment Partners SBIC, L.P. are involved in case 3:2015mc00178/117237. Filed on April 29, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |