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Participant Index
A -> Abrams-Deida...(click to open)
Abrams-Deida, Ada
Abrams-Doe, Conjugal
Alvarado, Conjugal
Alvarado-Perdomo, Gloria
Aponte-Doe, Conjugal
Aponte-Ortiz, Angel
C -> Campero-Arredondo...(click to open)
Campero-Arredondo, Maria
Colon-Borrero, Carmen
Colon-Cruz, Noelia
Communications, One
Crespo-Gonzalez, Ulises
Cruz, Carmen
Cruz, Sonia
Cuebas-Doe, Conjugal
Cuevas-Sanabria, Melvin
Currency, .
D -> Diaz-Garcia...(click to open)
Diaz-Garcia, Agustin
Doe, Charlie
Doe, Conjugal
Doe, James
Doe, Janice
Doe, Mary
Doe, Richard
Doe, Samuel
Doe-Lavergne, Conjugal
Doe-Maury, Conjugal
Doe-Reyes, Conjugal
Doe-Rosado, Conjugal
F -> F-...(click to open)
F-, One
Figueroa-Doe, Conjugal
Figueroa-Figueroa, Cecilia
Figueroa-Jimenez, Ivan
Figueroa-Ortiz, Carmen
Figueroa-Rodriguez, Juanita
K -> Kercado-Marrero...(click to open)
Kercado-Marrero, Alex
Kercado-Marrero, Luis
Kercado-Marrero, Victor
Kerecado-Marrero, Eric
M -> Maldonado-Colon...(click to open)
Maldonado-Colon, Conjugal
Maldonado-Diaz, Andres
Martinez, Rene
Matos-Doe, Conjugal
Matos-Reyes, Santiago
Maury-Ruiz, Pilar
Medina-Castro, Miguel
Medina-Castro, Myriam
Mercado-Doe, Conjugal
Mercado-Otero, Rufina
Model, One
Morales-Agosto, Angel
Morales-Doe, Conjugal
Morales-Gonzalez, Nilda
Morales-Gonzalez, Victor
Motalvo-Arocho, Pedro
Motalvo-Doe, Conjugal
Municipales, Centro
O -> Ocasio-Garcia...(click to open)
Ocasio-Garcia, Luis
Ocasio-Ortega, Conjugal
Olmo-Cotto, Nicolas
Olmo-Rivera, Conjugal
Ortega-Rios, Yadira
P -> Pacheco-Doe...(click to open)
Pacheco-Doe, Conjugal
Pacheco-Pacheco, Antonio
Pacheco-Ruiz, Margarita
Pagan-Claudio, Maria
Partnership-Pagan-Doe, Conjugal
Protection), Border
R -> Ramirez-Gonzalez...(click to open)
Ramirez-Gonzalez, Monica
Reyes-Doe, Conjugal
Reyes-Lopez, Luis
Reyes-Quinones, Carmen
Reyes-Ramos, Carlos
Reyes-Roman, Conjugal
Rios-Doe, Conjugal
Rivera, Juan
Rivera-Doe, Conjugal
Rivera-Falcon, Gladys
Rivera-Martinez, Aura
Rivera-Ortiz, Miguel
Rodriguez, Glorimar
Rodriguez-Cortes, Miriam
Roe, Richard
Roman-Carrasquillo, Justa
Rosado-Rivera, Nydia
S -> Santiago-Salicrup...(click to open)
Santiago-Salicrup, Manuel
Sanz-Doe, Conjugal
Sanz-Rosillo, Isabel
Strother, Triston
V -> Valle-Cardenas...(click to open)
Valle-Cardenas, Norma
Valle-Doe, Conjugal
Varela-Bonet, Conjugal
Varela-Jimenez, Salvador
Vivaldi-Fermoso, Maybeth
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Puerto Rico, April 29, 2015 ⚖ Case 3:2015cv01503/117216 US District Court for the District of Puerto Rico case 3:2015cv01503/117216 comprises Urban Financial of America, LLC. and The Estate of Aida Maria Zambrana-Pizarro, Richard Doe, Puerto Rico Department of Treasury, Municipal Revenue Collection Center, United States of America, Mary Doe, John Doe and Jane Doe. Filed on April 29, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Jose A. Fuste is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Doe, ✅ Mary Doe … | |
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Puerto Rico, June 01, 2015 ⚖ Case 3:2015mc00231/118213 In the US District Court for the District of Puerto Rico, the case 3:2015mc00231/118213 involves United States of America and Grosvenor Special Ventures IV, L.P. Filed on June 01, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial. | |
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Puerto Rico, June 15, 2015 ⚖ Case 3:2015cv01813/118499 In the US District Court for the District of Puerto Rico, US Bank National Association and Glorimar Jaime Rodriguez are involved in case 3:2015cv01813/118499. Filed on June 15, 2015, 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 >>> ✅ Glorimar Jaime Rodriguez … | |
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Puerto Rico, June 19, 2015 ⚖ Case 3:2015mc00262/118572 We got a case, United States of America against Velocity Equity Partners I, L.P., you know? Case number case 3:2015mc00262/118572, started on June 19, 2015. It's about Other, being heard by Judge Carmen C. Cerezo. | |
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Puerto Rico, June 08, 2015 ⚖ Case 3:2015cv01769/118361 US District Court for the District of Puerto Rico case 3:2015cv01769/118361 comprises Urban Financial of America, LLC. and Miguel Angel Rivera-Ortiz, Jane Doe, Conjugal Partnership Rivera-Doe, United States of America and John Doe. Filed on June 08, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miguel Angel Rivera-Ortiz, ✅ Conjugal Partnership Rivera-Doe … | |
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Puerto Rico, June 08, 2015 ⚖ Case 3:2015cv01764/118356 In the US District Court for the District of Puerto Rico, the case 3:2015cv01764/118356 involves Urban Financial of America, LLC. and Cuebas-de-Bonilla, John Doe, Conjugal Partnership Cuebas-Doe, United States of America and Jane Doe. Filed on June 08, 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 >>> ✅ Conjugal Partnership Cuebas-Doe … | |
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Puerto Rico, June 19, 2015 ⚖ Case 3:2015cv01831/118558 US District Court for the District of Puerto Rico case 3:2015cv01831/118558 comprises Urban Financial of America, LLC, and Angel Aponte-Ortiz, Mary Doe, Conjugal Partnership Aponte-Doe, United States of America and John Doe. Filed on June 19, 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 >>> ✅ Angel Aponte-Ortiz, ✅ Mary Doe, ✅ Conjugal Partnership Aponte-Doe … | |
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Puerto Rico, June 08, 2015 ⚖ Case 3:2015cv01765/118357 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC, and Santiago Matos-Reyes, Jane Doe, Conjugal Partnership Matos-Doe, United States of America and John Doe are involved in case 3:2015cv01765/118357. Filed on June 08, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Santiago Matos-Reyes, ✅ Conjugal Partnership Matos-Doe … | |
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Puerto Rico, June 25, 2015 ⚖ Case 3:2015cv01852/118673 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01852/118673 entails Urban Financial of America, LLC. and Gladys Milagros Lavergne-Rodriguez, John Doe, Conjugal Partnership Doe-Lavergne, United States of America and Jane Doe. The filing date is June 25, 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 >>> ✅ Gladys Milagros Lavergne-Rodriguez, ✅ Conjugal Partnership Doe-Lavergne … | |
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Puerto Rico, June 25, 2015 ⚖ Case 3:2015cv01853/118674 In the US District Court for the District of Puerto Rico, the case 3:2015cv01853/118674 involves Urban Financial of America, LLC and Margarita Pacheco-Ruiz, John Doe, Conjugal Partnership Pacheco-Doe, United States of America and Jane Doe. Filed on June 25, 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 >>> ✅ Margarita Pacheco-Ruiz, ✅ Conjugal Partnership Pacheco-Doe … | |
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Puerto Rico, June 26, 2015 ⚖ Case 3:2015cv01866/118702 US District Court for the District of Puerto Rico case 3:2015cv01866/118702 comprises Urban Financial of America, LLC. and Luis Raul Reyes-Lopez, Jane Doe, Conjugal Partnership Reyes-Doe, John Doe and United States of America. Filed on June 26, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis Raul Reyes-Lopez, ✅ Conjugal Partnership Reyes-Doe … | |
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Puerto Rico, June 26, 2015 ⚖ Case 3:2015cv01868/118705 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01868/118705 entails Urban Financial of America, LLC. and Gladys Ada Rivera-Falcon, John Doe, Conjugal Partnership Rivera-Doe, United States of America and Jane Doe. The filing date is June 26, 2015, and this case deals with Foreclosure 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 >>> ✅ Gladys Ada Rivera-Falcon, ✅ Conjugal Partnership Rivera-Doe … | |
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Puerto Rico, June 23, 2015 ⚖ Case 3:2015cv01843/118634 In the US District Court for the District of Puerto Rico, USA and Agencias del Caribe, Inc. and Manuel Santiago-Salicrup are involved in case 3:2015cv01843/118634. Filed on June 23, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Manuel Santiago-Salicrup … | |
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Puerto Rico, July 02, 2015 ⚖ Case 3:2015cv01885/118808 In the US District Court for the District of Puerto Rico, United States of America and $3,138.00 in U.S. Currency are involved in case 3:2015cv01885/118808. Filed on July 02, 2015, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Jose A. Fuste is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, July 14, 2015 ⚖ Case 3:2015cv01933/119033 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01933/119033 entails United States of America and John Doe and Richard Roe. The filing date is July 14, 2015, and this case deals with All Other Real Property 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 >>> ✅ Richard Roe … | |
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Puerto Rico, July 23, 2015 ⚖ Case 3:2015cv01999/119365 In the US District Court for the District of Puerto Rico, the case 3:2015cv01999/119365 involves Urban Financial of America, LLC. and Gloria Alvarado-Perdomo, John Doe, Conjugal Partnership Doe- Alvarado, United States of America and Jane Doe. Filed on July 23, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Gloria Alvarado-Perdomo, ✅ Conjugal Partnership Doe- Alvarado … | |
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Puerto Rico, July 16, 2015 ⚖ Case 3:2015cv01948/119085 US District Court for the District of Puerto Rico case 3:2015cv01948/119085 comprises Urban Financial of America, LLC and Carlos Manuel Reyes-Ramos, Justa Roman-Carrasquillo, United States of America and Conjugal Partnership Reyes-Roman. Filed on July 16, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Manuel Reyes-Ramos, ✅ Justa Roman-Carrasquillo, ✅ Conjugal Partnership Reyes-Roman … | |
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Puerto Rico, July 28, 2015 ⚖ Case 3:2015cv02017/119455 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and The Estate of Rufino Medina-Sanchez, Myriam Janet Medina-Castro, Miguel Angel Medina-Castro, Richard Doe, Municipal Revenue Collection Center, Puerto Rico Treasury Department, United States of America and Mary Doe are involved in case 3:2015cv02017/119455. Filed on July 28, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Myriam Janet Medina-Castro, ✅ Miguel Angel Medina-Castro, ✅ Richard Doe, ✅ Mary Doe … | |
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Puerto Rico, July 28, 2015 ⚖ Case 3:2015cv02016/119454 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and Maria Angelica Pagan-Claudio, John Doe, Conjugal Partnership-Pagan-Doe, United States of America and Jane Doe are involved in case 3:2015cv02016/119454. Filed on July 28, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Maria Angelica Pagan-Claudio, ✅ Conjugal Partnership-Pagan-Doe … | |
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Puerto Rico, August 07, 2015 ⚖ Case 3:2015cv02070/119691 In the US District Court for the District of Puerto Rico, the case 3:2015cv02070/119691 involves Urban Financial of America, LLC. and The Estate of Eladio Padilla-Ocasio, The Estate of Maria Cristina Gonzalez-Guerrido, Municipal Revenue Collection Center ("CRIM"), Puerto Rico Department of Treasury, United States of America and Samuel Doe. Filed on August 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 >>> ✅ Samuel Doe … | |
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Puerto Rico, August 07, 2015 ⚖ Case 3:2015cv02074/119709 In the US District Court for the District of Puerto Rico, the case 3:2015cv02074/119709 involves UITICE Union Insular de Trabajadores Industriales y Construcciones Electricas, Inc. and One Link Communications. Filed on August 07, 2015, this case pertains to Labor/Management Relations under 05 U.S.C. § 704. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ One Link Communications … | |
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Puerto Rico, August 12, 2015 ⚖ Case 3:2015cv02092/119781 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02092/119781 entails United States of America and 2006 Toyota Tacoma, VIN: 5TETU62N96Z152364. The filing date is August 12, 2015, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Toyota Tacoma … | |
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Puerto Rico, August 12, 2015 ⚖ Case 3:2015cv02094/119787 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02094/119787 entails Urban Financial of America, LLC and Carmen Lucina Colon-Borrero and United States of America. The filing date is August 12, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carmen Lucina Colon-Borrero … | |
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Puerto Rico, August 12, 2015 ⚖ Case 3:2015cv02097/119792 In the US District Court for the District of Puerto Rico, the case 3:2015cv02097/119792 involves Urban Financial of America, LLC and Salvador Varela-Jimenez, Norma Iris Bonet-Cordero, Conjugal Partnership Varela-Bonet and United States of America. Filed on August 12, 2015, 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 >>> ✅ Salvador Varela-Jimenez, ✅ Norma Iris Bonet-Cordero, ✅ Conjugal Partnership Varela-Bonet … | |
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Puerto Rico, January 28, 2015 ⚖ Case 3:2015cv01077/114908 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01077/114908 entails USA and $25,984.00 IN U.S. CURRENCY. The filing date is January 28, 2015, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, July 29, 2015 ⚖ Case 3:2015cv02033/119477 US District Court for the District of Puerto Rico case 3:2015cv02033/119477 comprises Urban Financial of America, LLC. and Juan De la Cruz-Rios Rivera, Jane Doe, Conjugal Partnership Rios-Doe, United States of America and John Doe. Filed on July 29, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juan De la Cruz-Rios Rivera, ✅ Conjugal Partnership Rios-Doe … | |
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Puerto Rico, July 29, 2015 ⚖ Case 3:2015cv02026/119470 US District Court for the District of Puerto Rico case 3:2015cv02026/119470 comprises Urban Financial of America, LLC. and Nicolas Olmo-Cotto, Aura Iris Rivera-Martinez, Conjugal Partnership Olmo-Rivera, United States of America and John Doe. Filed on July 29, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nicolas Olmo-Cotto, ✅ Aura Iris Rivera-Martinez, ✅ Conjugal Partnership Olmo-Rivera … | |
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Puerto Rico, July 29, 2015 ⚖ Case 3:2015cv02032/119476 In the US District Court for the District of Puerto Rico, the case 3:2015cv02032/119476 involves United States of America and $9,700.00 IN U.S. CURRENCY. Filed on July 29, 2015, 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. | |
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Puerto Rico, July 29, 2015 ⚖ Case 3:2015cv02034/119478 The legal proceedings in case 3:2015cv02034/119478 at US District Court for the District of Puerto Rico involve United States of America and Agustin Diaz-Garcia, Maybeth Vivaldi-Fermoso, Agustin Diaz Garcia, CSP and Bufete Diaz Garcia, Abogados y Notarios, CSP. Filed on July 29, 2015, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Agustin Diaz-Garcia, ✅ Maybeth Vivaldi-Fermoso, ✅ Agustin Diaz Garcia, ✅ Bufete Diaz Garcia, ✅ Abogados y Notarios … | |
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Puerto Rico, July 29, 2015 ⚖ Case 3:2015cv02030/119474 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02030/119474 entails Urban Financial of America, LLC and Isabel Sanz-Rosillo, John Doe, Conjugal Partnership Sanz-Doe, United States of America and Jane Doe. The filing date is July 29, 2015, and this case deals with Foreclosure 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 >>> ✅ Isabel Sanz-Rosillo, ✅ Conjugal Partnership Sanz-Doe … | |
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Puerto Rico, July 29, 2015 ⚖ Case 3:2015cv02027/119471 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and Efren Antonio De Jesus-Garcia, Miriam Josefina Rodriguez-Cortes, Conjugal Partnership De Jesus-Rodriguez, United States of America and John Doe are involved in case 3:2015cv02027/119471. Filed on July 29, 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 >>> ✅ Efren Antonio De Jesus-Garcia, ✅ Miriam Josefina Rodriguez-Cortes, ✅ Conjugal Partnership De Jesus-Rodriguez … | |
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Puerto Rico, August 19, 2015 ⚖ Case 3:2015cv02130/119912 In the US District Court for the District of Puerto Rico, the case 3:2015cv02130/119912 involves United States of America and $61,008.83 in U.S. Currency, One (1) BPPR Certified Check in the Amount of $40,375.14 and One (1) 2010 Ford F-150 Harley Davidson Edition. Filed on August 19, 2015, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ One () Ford F- Harley Davidson Edition … | |
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Puerto Rico, August 26, 2015 ⚖ Case 3:2015cv02182/120055 US District Court for the District of Puerto Rico case 3:2015cv02182/120055 comprises Urban Financial of America, LLC and Rufina Mercado-Otero, John Doe, Conjugal Partnership Mercado-Doe, United States of America and Richard Doe. Filed on August 26, 2015, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rufina Mercado-Otero, ✅ Conjugal Partnership Mercado-Doe, ✅ Richard Doe … | |
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Puerto Rico, August 14, 2015 ⚖ Case 3:2015cv02103/119820 In the US District Court for the District of Puerto Rico, the case 3:2015cv02103/119820 involves Urban Financial of America, LLC and Pedro Antonio Motalvo-Arocho, Jane Doe, Conjugal Partnership Motalvo-Doe and United States of America. Filed on August 14, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Pedro Antonio Motalvo-Arocho, ✅ Conjugal Partnership Motalvo-Doe … | |
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Puerto Rico, September 04, 2015 ⚖ Case 3:2015cv02239/120287 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02239/120287 entails Urban Financial of America, LLC and Norma Iris Valle-Cardenas, Conjugal Partnership Valle-Doe, John Doe, United States of America and Richard Doe. The filing date is September 04, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Norma Iris Valle-Cardenas, ✅ Conjugal Partnership Valle-Doe, ✅ Richard Doe … | |
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Puerto Rico, June 03, 2014 ⚖ Case 3:2014mc00218/111188 So, it's like this—United States of America is up against Waterside Capital Corporation. Case number case 3:2014mc00218/111188, started on June 03, 2014. It's about Other and it's under Carmen C. Cerezo. | |
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Puerto Rico, August 20, 2015 ⚖ Case 3:2015cv02142/119938 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02142/119938 entails United States of America and 10,789 Pieces of PR Traditional Lottery Tickets, With an Approximate Value of $27,952.00 and $18,000.00 in US Currency. The filing date is August 20, 2015, 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. | |
| Plaintiff versus Defendant | |
| Urban Financial of America LLC. | The Estate of Paula Diaz Torres Composed by John Doe and Jane Doe, Richard Doe, United States of America, Municipal Revenue Collection Center ("CRIM") and Puerto Rico Treasury Department |
| [Case # 2015cv02286/120506], [Filed: September 15, 2015] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] ✅ Richard Doe >>> More Information |
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Puerto Rico, September 15, 2015 ⚖ Case 3:2015cv02285/120505 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02285/120505 entails Urban Financial of America, LLC and The Estate of Ana Rosa Jimenez-Ayala, Jane Doe, James Doe, John Doe, Departamento de Hacienda, Centro de Recaudacion de Ingresos Municipales, United States of America and Richard Doe. The filing date is September 15, 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 >>> ✅ James Doe, ✅ Departamento de Hacienda, ✅ Centro de Recaudacion de Ingresos Municipales, ✅ Richard Doe … | |
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Puerto Rico, August 28, 2015 ⚖ Case 3:2015cv02195/120089 US District Court for the District of Puerto Rico case 3:2015cv02195/120089 comprises Urban Financial of America, LLC. and Angel Morales-Agosto, Jane Doe, Conjugal Partnership Between Morales-Doe and United States of America. Filed on August 28, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angel Morales-Agosto, ✅ Conjugal Partnership Between Morales-Doe … | |
| Plaintiff versus Defendant | |
| United States of America | Puerto Rico Aqueduct & Sewer Authority and Commonwealth of Puerto Rico |
| [Case # 2015cv02283/120501], [Filed: September 15, 2015] [ Environmental Matters§33 U.S.C. § 1365 Environmental Matters ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Urban Financial of America | The Estate of Agustina Cruz Rivera, Carmen Ocasio Cruz, Sonia Ocasio Cruz, James Doe, John Doe, Departamento de Hacienda, Centro de Recaudaciones de Ingresos Municipales, United States of America and Richard Doe |
| [Case # 2015cv02273/120471], [Filed: September 14, 2015] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ✅ Carmen Ocasio Cruz, ✅ Sonia Ocasio Cruz, ✅ James Doe, ✅ Departamento de Hacienda, ✅ Centro de Recaudaciones de Ingresos Municipales, ✅ Richard Doe >>> More Information |
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| Plaintiff versus Defendant | |
| Urban Financial of America | Nydia Rosado-Rivera, John Doe, Richard Doe, United States of America and Conjugal Partnership Doe-Rosado |
| [Case # 2015cv02265/120463], [Filed: September 14, 2015] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ✅ Nydia Rosado-Rivera, ✅ Richard Doe, ✅ Conjugal Partnership Doe-Rosado >>> More Information |
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Puerto Rico, September 10, 2015 ⚖ Case 3:2015cv02255/120409 In the US District Court for the District of Puerto Rico, the case 3:2015cv02255/120409 involves Urban Financial of America, LLC and Carmen Reyes-Quinones, John Doe, Richard Doe, Conjugal Partnership Doe-Reyes and United States of America. Filed on September 10, 2015, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial. More Information about >>> ✅ Carmen Reyes-Quinones, ✅ Richard Doe, ✅ Conjugal Partnership Doe-Reyes … | |
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Puerto Rico, September 10, 2015 ⚖ Case 3:2015cv02252/120398 In the US District Court for the District of Puerto Rico, the case 3:2015cv02252/120398 involves United States of America and John Doe and Richard Roe. Filed on September 10, 2015, this case pertains to All Other Real Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
| Plaintiff versus Defendant | |
| USA | One (1) Beretta Pistol Model 96, Serial Number BER155647, et al. |
| [Case # 2015cv02271/120468], [Filed: September 14, 2015] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ✅ One () Beretta Pistol Model, ✅ et al. >>> More Information |
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Puerto Rico, September 24, 2015 ⚖ Case 3:2015cv02323/120714 In the US District Court for the District of Puerto Rico, USA and $16,180.00 in U.S. Currency are involved in case 3:2015cv02323/120714. Filed on September 24, 2015, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, September 16, 2015 ⚖ Case 3:2015cv02287/120557 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02287/120557 entails Urban Financial of America, LLC and The Estate of Milagros Seda-Muniz, Jane Doe, James Doe, John Doe, Richard Doe, Departamento de Hacienda, Centro de Recaudacion de Ingresos Municipales and United States of America. The filing date is September 16, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Doe, ✅ Richard Doe, ✅ Departamento de Hacienda, ✅ Centro de Recaudacion de Ingresos Municipales … | |
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Puerto Rico, September 25, 2015 ⚖ Case 3:2015cv02328/120753 US District Court for the District of Puerto Rico case 3:2015cv02328/120753 comprises United States and Puerto Rico Industrial Development Company. Filed on September 25, 2015, this case concerns Environmental Matters based on 42 U.S.C. § 6901. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, September 30, 2015 ⚖ Case 3:2015cv02378/120874 US District Court for the District of Puerto Rico case 3:2015cv02378/120874 comprises USA and One (1) 2004 Ford F-150, VIN 1FTPW14554KC63393, bearing P.R. license plate 924-471. Filed on September 30, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One () Ford F-, ✅ bearing license plate - … | |
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Puerto Rico, October 02, 2015 ⚖ Case 3:2015cv02424/120948 In the US District Court for the District of Puerto Rico, the case 3:2015cv02424/120948 involves USA and 3,425 Puerto Rican Lottery Tickets (redeemed at $9,815.00 in U. S. currency). Filed on October 02, 2015, 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 >>> ✅ . in currency). … | |
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Puerto Rico, October 02, 2015 ⚖ Case 3:2015cv02425/120949 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02425/120949 entails USA and 3175 Puerto Rico Loterry tickets. The filing date is October 02, 2015, 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 >>> ✅ Puerto Rico Loterry tickets … | |
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Puerto Rico, October 07, 2015 ⚖ Case 3:2015cv02459/121102 In the US District Court for the District of Puerto Rico, United States of America (U.S. Customs and Border Protection) and Ivan Figueroa-Jimenez are involved in case 3:2015cv02459/121102. Filed on October 07, 2015, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge Silvia Carreno-Coll, Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Border Protection), ✅ Ivan Figueroa-Jimenez … | |
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Puerto Rico, October 01, 2015 ⚖ Case 3:2015cv02410/120930 In the US District Court for the District of Puerto Rico, the case 3:2015cv02410/120930 involves Urban Financial of America, LLC and The Estate of Victor Rafael Morales-Soto, Nilda Esther Morales-Gonzalez, Victor Morales-Gonzalez, Monica Esther Ramirez-Gonzalez, John Doe, Jane Doe and United States of America. Filed on October 01, 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 >>> ✅ Nilda Esther Morales-Gonzalez, ✅ Victor Morales-Gonzalez, ✅ Monica Esther Ramirez-Gonzalez … | |
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Puerto Rico, October 01, 2015 ⚖ Case 3:2015cv02411/120931 US District Court for the District of Puerto Rico case 3:2015cv02411/120931 comprises Urban Financial of America, LLC and Antonio Pacheco-Pacheco, Jane Doe, Conjugal Partnership Pacheco-Doe, United States of America and Richard Doe. Filed on October 01, 2015, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Antonio Pacheco-Pacheco, ✅ Conjugal Partnership Pacheco-Doe, ✅ Richard Doe … | |
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Puerto Rico, October 01, 2015 ⚖ Case 3:2015cv02408/120928 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02408/120928 entails Urban Financial of America, LLC and The Estate of Rene Hernandez, Rene Kennedy Martinez, James Doe, Janice Doe, Jane Doe, Departamento de Hacienda, Centro de Recaudaciones de Ingresos Municipales, United States of America and Richard Doe. The filing date is October 01, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Jose A. Fuste is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rene Kennedy Martinez, ✅ James Doe, ✅ Janice Doe, ✅ Departamento de Hacienda, ✅ Centro de Recaudaciones de Ingresos Municipales, ✅ Richard Doe … | |
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Puerto Rico, September 09, 2015 ⚖ Case 3:2015cv02244/120337 In the US District Court for the District of Puerto Rico, the case 3:2015cv02244/120337 involves United States of America and Melvin Cuevas-Sanabria. Filed on September 09, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 3001. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Melvin Cuevas-Sanabria … | |
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Puerto Rico, October 01, 2015 ⚖ Case 3:2015cv02412/120932 In the US District Court for the District of Puerto Rico, the case 3:2015cv02412/120932 involves Ulises Crespo-Gonzalez and Commissioner of Social Security. Filed on October 01, 2015, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial. More Information about >>> ✅ Ulises Crespo-Gonzalez … | |
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Puerto Rico, September 09, 2015 ⚖ Case 3:2015cv02248/120344 In the US District Court for the District of Puerto Rico, the case 3:2015cv02248/120344 involves USA and 480 Puerto Rican Lottery Tickets, with an appraised domestic value of $480.00 in US Currency, redeemed for the total amount of $1,395.00 in US Currency. Filed on September 09, 2015, this case pertains to Other under 19 U.S.C. § 1305. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Puerto Rican Lottery Tickets … | |
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Puerto Rico, October 01, 2015 ⚖ Case 3:2015cv02419/120941 US District Court for the District of Puerto Rico case 3:2015cv02419/120941 comprises Urban Financial of America, LLC and Pilar del Carmen Maury-Ruiz, John Doe, Conjugal Partnership Doe-Maury, Richard Doe and United States of America. Filed on October 01, 2015, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Jose A. Fuste is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pilar del Carmen Maury-Ruiz, ✅ Conjugal Partnership Doe-Maury, ✅ Richard Doe … | |
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Puerto Rico, October 01, 2015 ⚖ Case 3:2015cv02409/120929 In the US District Court for the District of Puerto Rico, the case 3:2015cv02409/120929 involves Urban Financial of America, LLC and Antonio Enrique Ubarri-Blanes, Conjugal Partnership Ubarri-Garcia, United States of America, Richard Doe and Maria de los Angeles Garcia-Valles. Filed on October 01, 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 >>> ✅ Antonio Enrique Ubarri-Blanes, ✅ Conjugal Partnership Ubarri-Garcia, ✅ Richard Doe, ✅ Maria de los Angeles Garcia-Valles … | |
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Puerto Rico, September 22, 2015 ⚖ Case 3:2015cv02316/120687 US District Court for the District of Puerto Rico case 3:2015cv02316/120687 comprises U.S. Bank National Association Not In Its Individual Capacity But Solely As Trustee For The US Bank Pass-Through Trust, Series 2014-PR and Luis Enrique Ocasio-Garcia, Yadira Ortega-Rios and Conjugal Partnership Ocasio-Ortega. Filed on September 22, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis Enrique Ocasio-Garcia, ✅ Yadira Ortega-Rios, ✅ Conjugal Partnership Ocasio-Ortega … | |
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Puerto Rico, October 15, 2015 ⚖ Case 3:2015cv02541/121438 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02541/121438 entails Urban Financial of America, LLC. and Richard Doe, Municipal Revenue Collection Center, Puerto Rico Treasury Department, United States of America, John Doe and Jane Doe. The filing date is October 15, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Jose A. Fuste is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Doe … | |
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Puerto Rico, October 19, 2015 ⚖ Case 3:2015cv02576/121519 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02576/121519 entails USA and $5,580.00 in U.S. Currency; $52.66 in Dominican Republic Currency; One (1) Currency Bill Counter; One (1) Plastic Arm Case; Once (1) Video Recorder; One (1) Samsung Galaxy Cellphone; One (1). The filing date is October 19, 2015, and this case deals with Drug Related Seizure of Property 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 >>> ✅ . in Currency; $. in Dominican Republic Currency; One () Currency Bill Counter; One () Plastic Arm Case; Once () Video Recorder; One () Samsung Galaxy Cellphone; One () … | |
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Puerto Rico, October 20, 2015 ⚖ Case 3:2015cv02579/121530 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and Ada Awilda Abrams-Deida, John Doe, Conjugal Partnership Abrams-Doe and United States of America are involved in case 3:2015cv02579/121530. Filed on October 20, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Ada Awilda Abrams-Deida, ✅ Conjugal Partnership Abrams-Doe … | |
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Puerto Rico, October 05, 2015 ⚖ Case 3:2015cv02440/121053 In the US District Court for the District of Puerto Rico, United States of America and Triston Strother are involved in case 3:2015cv02440/121053. Filed on October 05, 2015, this legal matter focuses on Other Personal Property Damage under 19 U.S.C. § 1305. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Triston Strother … | |
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Puerto Rico, October 20, 2015 ⚖ Case 3:2015cv02581/121540 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and The Estate Of Evelyn Gould Hansen-Todd Composed By John Doe And Jane Doe, Richard Doe, Municipal Revenue Collection Center, Puerto Rico Treasury Department and United States of America are involved in case 3:2015cv02581/121540. Filed on October 20, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Doe … | |
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Puerto Rico, October 23, 2015 ⚖ Case 3:2015cv02622/121657 US District Court for the District of Puerto Rico case 3:2015cv02622/121657 comprises Urban Financial of America, LLC. and Walter Francisco Irizarry-Morales, Maria De Lourdes Campero-Arredondo, Conjugal Partnership Irizarry-Campero and United States of America. Filed on October 23, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Walter Francisco Irizarry-Morales, ✅ Maria De Lourdes Campero-Arredondo, ✅ Conjugal Partnership Irizarry-Campero … | |
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Puerto Rico, October 16, 2015 ⚖ Case 3:2015cv02553/121476 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02553/121476 entails Urban Financial of America, LLC and Juanita Figueroa-Rodriguez, John Doe, Conjugal Partnership Figueroa-Doe and United States Of America. The filing date is October 16, 2015, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juanita Figueroa-Rodriguez, ✅ Conjugal Partnership Figueroa-Doe … | |
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Puerto Rico, October 16, 2015 ⚖ Case 3:2015cv02551/121471 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02551/121471 entails Urban Financial of America, LLC and Andres Roberto Maldonado-Diaz, Noelia Colon-Cruz, Conjugal Partnership Maldonado-Colon and United States of America. The filing date is October 16, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andres Roberto Maldonado-Diaz, ✅ Noelia Colon-Cruz, ✅ Conjugal Partnership Maldonado-Colon … | |
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Puerto Rico, October 16, 2015 ⚖ Case 3:2015cv02547/121461 US District Court for the District of Puerto Rico case 3:2015cv02547/121461 comprises Urban Financial of America, LLC. and The Estate of Lydia Romero-Valentin Composed by John Doe and Jane Doe, Richard Doe, Municipal Revenue Collection Center, Puerto Rico Treasury Department and United States of America. Filed on October 16, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Doe … | |
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Puerto Rico, July 22, 2015 ⚖ Case 3:2015cv01989/119332 US District Court for the District of Puerto Rico case 3:2015cv01989/119332 comprises Urban Financial of America, LLC. and The Estate of Victor L. Kercado, Victor Eduardo Kercado-Marrero, Alex Ivan Kercado-Marrero, Eric Gabriel Kerecado-Marrero, Luis E. Kercado-Marrero, Jane Doe, Municipal Revenue Collection Center, Puerto Rico Treasury Department, United States of America an. Filed on July 22, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Victor Eduardo Kercado-Marrero, ✅ Alex Ivan Kercado-Marrero, ✅ Eric Gabriel Kerecado-Marrero, ✅ Luis E. Kercado-Marrero … | |
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Puerto Rico, August 25, 2015 ⚖ Case 3:2015cv02171/120034 US District Court for the District of Puerto Rico case 3:2015cv02171/120034 comprises Urban Financial of America, LLC and Cecilia Figueroa-Figueroa, Carmen Figueroa-Ortiz, John Doe, Charlie Doe, Conjugal Partnership Figueroa Figueroa- Doe, United States of America, Conjugal Partnership Figueroa Ortiz- Doe and Richard Doe. Filed on August 25, 2015, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cecilia Figueroa-Figueroa, ✅ Carmen Figueroa-Ortiz, ✅ Charlie Doe, ✅ Conjugal Partnership Figueroa Figueroa- Doe, ✅ Conjugal Partnership Figueroa Ortiz- Doe, ✅ Richard Doe … | |
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Puerto Rico, August 25, 2015 ⚖ Case 3:2015cv02169/120015 US District Court for the District of Puerto Rico case 3:2015cv02169/120015 comprises USA and 9,765 Puerto Rican Lottery Tickets (redeemed at $35,547.00) and $4,160.00 in U.S. currency. Filed on August 25, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Jose A. Fuste is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in currency … | |