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Participant Index
A -> Alamo-Figueroa...(click to open)
Alamo-Figueroa, Maria
Alvarado-Rivera, Mirtha
Alvarado-Tapia, Ana
Alvarez-Crispin, Conjugal
Alvarez-Solares, Ramon
Aponte-Rolon, Victor
Arroyo, Fidelina
C -> Carrasquillo...(click to open)
Carrasquillo, Amelia
Castillo-Casillas, Haydee
Castro, Mario
Castro-Campos, Rafael
Castro-Doe, Conjugal
Colon-Caban, Marielsa
Corolla, One
Correa-Alvarado, Conjugal
Correa-Santiago, Jose
Crispin-Benitez, Tomasa
Cruz-Diaz, Luis
Cruz-Ortiz, Carmen
Currency, .
D -> Doe...(click to open)
Doe, Mary
Doe, Richard
Doe-Manzano, Conjugal
Doe-Ortiz, Conjugal
Doe-Rodriguez, Conjugal
Doe-Santiago, Conjugal
Doe-Sanz, Conjugal
Duty, One
F -> Febus-Jean...(click to open)
Febus-Jean, Conjugal
Febus-Serrano, Carlos
Fernandez-Doe, Conjugal
Fernandez-Serrano, Amparo
Figueroa-Cruz, Conjugal
Figueroa-Lopez, Epifanio
Five-Hundred, Nineteen
Fund, East
G -> Gaetan-Melendez...(click to open)
Gaetan-Melendez, Carmen
Garcia-Cruz, Maribel
Garcia-Cruz, Pedro
Garcia-Rodriguez, Magaly
Gonzalez-Alamo, Conjugal
Gonzalez-Alejandro, Juan
Gonzalez-Doe, Conjugal
Gonzalez-Lopez, Jose
Gonzalez-Parrilla, Victor
Guadalupe, Victor
Guzman-Merly, Conjugal
Guzman-Velez, Roberto
H -> Hacienda...(click to open)
Hacienda, Departamento
Hermina, Guillermo
Hernandez-Camacho, Ediberto
Hernandez-Collazo, Gregoria
Hernandez-Doe, Conjugal
Hernandez-Galarza, Lourdes
Hernandez-Hernandez, Conjugal
Herrera-Lopez, Mercedes
J -> Jean-Febus...(click to open)
Jean-Febus, Rebekah
Jesus-Herrera, Conjugal
Jesus-Rosario, Carmelo
L -> Latoni-Medina...(click to open)
Latoni-Medina, Pedro
Latoni-Ramos, Conjugal
Lopez-Quevedo, Claudio
Loydi-Doe, Conjugal
Luna-Santos, Carmencita
M -> Manzano-Matias...(click to open)
Manzano-Matias, Doraima
Matos-Arroyo, Conjugal
Matos-Ortiz, Julio
Mercado-Alvarez, Rene
Merly-Carattini, Angelina
Molina, Angel
Morales-Asencio, Josefina
Municipales, Centro
N -> Natal-Barcelo...(click to open)
Natal-Barcelo, Jose
Natal-Ruiz, Conjugal
Navarro-Requena, Conjugal
Navarro-Rodriguez, Gerardo
O -> Onate...(click to open)
Onate, Fe
Onate, Jose
Orona-Alberty, Luz
Ortiz-Tirado, Marta
Osuna-Juarbe, Alice
R -> Ramos-Velez...(click to open)
Ramos-Velez, Brenda
Requena-Echavarry, Maria
Rico, Centro
Rico, Departamento
Rivera-Garcia, Conjugal
Rivera-Gualdarrama, Leonardo
Rivera-Vazquez, Manuel
Rodriguez, Javier
Rodriguez-Llado, Alicia
Rodriguez-Mojica, Juan
Rodriguez-Morales, Conjugal
Rodriguez-Narvaez, Ramon
Rodriguez-Sanchez, Amelia
Rodriguez-Sanchez, Conjugal
Rodriguez-Velez, Domingo
Roe, Richard
Rosendo-Molina, Angel
Ruiz-Brignoni, Teodoro
Ruiz-Orona, Conjugal
Ruiz-Pacheco, Lynette
S -> Sanchez-Irizarry...(click to open)
Sanchez-Irizarry, Elba
Santiago-Hidalgo, Sixto
Santiago-Osuna, Conjugal
Santiago-Rodriguez, Hilda
Sanz-Segarra, Carmen
Serrano-Gonzalez, Olga
Sierra-Reyes, Betzaida
Sola-Aponte, Antonio
Sola-Castillo, Conjugal
Solis-Lopez, Samuel
Solis-Sierra, Conjugal
T -> Thailand...(click to open)
Thailand, Manufactured
Thurni, Emilio
Torres-Alvarado, Conjugal
Torres-Rodriguez, Conjugal
Torres-Torres, Ezequiel
Torres-Torres, Hector
Trinidiad-Ruiz, Carmen
V -> Vazquez-Rivera...(click to open)
Vazquez-Rivera, Valentin
Vazquez-Trinidad, Conjugal
Velez-Doe, Conjugal
Velez-Torres, Virgilio
Vizcarrondo, Pedro
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Puerto Rico, October 21, 2015 ⚖ Case 3:2015mc00504/121785 So, it's like this—United States of America (Small Business Administration) is up against East Gate Private Equity Fund III, L.P. Case number case 3:2015mc00504/121785, started on October 21, 2015. It's about Other and it's under Gustavo A. Gelpi. More Information about >>> ✅ East Gate Private Equity Fund … | |
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Puerto Rico, November 03, 2015 ⚖ Case 3:2015cv02706/121961 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and Teodoro Ruiz-Brignoni, Luz Antonia Orona-Alberty, Conjugal Partnership Ruiz-Orona and United States of America are involved in case 3:2015cv02706/121961. Filed on November 03, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Teodoro Ruiz-Brignoni, ✅ Luz Antonia Orona-Alberty, ✅ Conjugal Partnership Ruiz-Orona … | |
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Puerto Rico, November 03, 2015 ⚖ Case 3:2015cv02717/121989 In the US District Court for the District of Puerto Rico, the case 3:2015cv02717/121989 involves Urban Financial Of America, LLC and Javier Barreto Rodriguez, Amelia Velazquez Carrasquillo, Conjugal Partnership Barreto-Valezquez and United States of America. Filed on November 03, 2015, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Javier Barreto Rodriguez, ✅ Amelia Velazquez Carrasquillo, ✅ Conjugal Partnership Barreto-Valezquez … | |
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Puerto Rico, November 02, 2015 ⚖ Case 3:2015cv02701/121952 US District Court for the District of Puerto Rico case 3:2015cv02701/121952 comprises Urban Financial of America, LLC and Juan Rodriguez-Mojica, Josefina Morales-Asencio, Conjugal Partnership Rodriguez-Morales and United States of America. Filed on November 02, 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 >>> ✅ Juan Rodriguez-Mojica, ✅ Josefina Morales-Asencio, ✅ Conjugal Partnership Rodriguez-Morales … | |
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Puerto Rico, November 03, 2015 ⚖ Case 3:2015cv02708/121963 In the US District Court for the District of Puerto Rico, the case 3:2015cv02708/121963 involves Urban Financial Of America, LLC. and Magaly Garcia-Rodriguez, Leonardo Rivera-Gualdarrama, Conjugal Partnership Rivera-Garcia and United States of America. Filed on November 03, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Magaly Garcia-Rodriguez, ✅ Leonardo Rivera-Gualdarrama, ✅ Conjugal Partnership Rivera-Garcia … | |
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Puerto Rico, November 02, 2015 ⚖ Case 3:2015cv02699/121947 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02699/121947 entails Urban Financial Of America, LLC and The Estate of Dolores Huertas Nevarez, The Estate of Emilio Thurni Nieves, Departamento de Hacienda Puerto Rico, Centro de Recaudaciones de Ingresis Municipales, United States of America, Emilio Thurni, Jane Doe and John Doe. The filing date is November 02, 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 >>> ✅ Departamento de Hacienda Puerto Rico, ✅ Centro de Recaudaciones de Ingresis Municipales, ✅ Emilio Thurni … | |
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Puerto Rico, November 13, 2015 ⚖ Case 3:2015cv02820/122286 US District Court for the District of Puerto Rico case 3:2015cv02820/122286 comprises Urban Financial Of America, LLC and Juana Matilde Pujals and United States of America. Filed on November 13, 2015, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juana Matilde Pujals … | |
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Puerto Rico, November 12, 2015 ⚖ Case 3:2015cv02810/122272 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and Georgina Quinones-Lacourt and United States of America are involved in case 3:2015cv02810/122272. Filed on November 12, 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 >>> ✅ Georgina Quinones-Lacourt … | |
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Puerto Rico, November 12, 2015 ⚖ Case 3:2015cv02814/122276 US District Court for the District of Puerto Rico case 3:2015cv02814/122276 comprises Urban Financial of America, LLC and Virgilio Velez-Torres, Jane Doe, Conjugal Partnership Velez-Doe and United States of America. Filed on November 12, 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 >>> ✅ Virgilio Velez-Torres, ✅ Conjugal Partnership Velez-Doe … | |
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Puerto Rico, November 09, 2015 ⚖ Case 3:2015cv02776/122131 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and Jose Gonzalez-Lopez, Jane Doe, Conjugal Partnership Gonzalez-Doe and United States of America are involved in case 3:2015cv02776/122131. Filed on November 09, 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 >>> ✅ Jose Gonzalez-Lopez, ✅ Conjugal Partnership Gonzalez-Doe … | |
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Puerto Rico, November 09, 2015 ⚖ Case 3:2015cv02773/122128 US District Court for the District of Puerto Rico case 3:2015cv02773/122128 comprises Urban Financial of America, LLC and The Estate of Carmen Elisa Cruz-Colon, United States of America, Centro de Recaudaciones de Ingresos Municipales, Departamento de Hacienda de Puerto Rico, Maribel Garcia-Cruz, Pedro Garcia-Cruz, John Doe and Richard Doe. Filed on November 09, 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 >>> ✅ Centro de Recaudaciones de Ingresos Municipales, ✅ Departamento de Hacienda de Puerto Rico, ✅ Maribel Garcia-Cruz, ✅ Pedro Garcia-Cruz, ✅ Richard Doe … | |
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Puerto Rico, November 05, 2015 ⚖ Case 3:2015cv02751/122043 In the US District Court for the District of Puerto Rico, USA and $24,034.00 in U.S. Currency are involved in case 3:2015cv02751/122043. Filed on November 05, 2015, this legal matter focuses on Drug Related Seizure of Property 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, November 09, 2015 ⚖ Case 3:2015cv02770/122121 US District Court for the District of Puerto Rico case 3:2015cv02770/122121 comprises Urban Financial of America LLC and Juan Socorro Gonzalez-Alejandro, Jane Doe, Conjugal Partnership Gonzalez-Doe and United States of America. Filed on November 09, 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 Socorro Gonzalez-Alejandro, ✅ Conjugal Partnership Gonzalez-Doe … | |
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Puerto Rico, November 23, 2015 ⚖ Case 3:2015cv02922/122530 In the US District Court for the District of Puerto Rico, the case 3:2015cv02922/122530 involves Urban Financial of America, LLC. and Epifanio Figueroa-Lopez, Carmen Victoria Cruz-Ortiz, Conjugal Partnership Figueroa-Cruz and United States of America. Filed on November 23, 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 >>> ✅ Epifanio Figueroa-Lopez, ✅ Carmen Victoria Cruz-Ortiz, ✅ Conjugal Partnership Figueroa-Cruz … | |
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Puerto Rico, November 04, 2015 ⚖ Case 3:2015cv02727/122003 In the US District Court for the District of Puerto Rico, the case 3:2015cv02727/122003 involves Urban Financial of America, LLC. and Betzaida Sierra-Reyes, Samuel Solis-Lopez, Conjugal Partnership Solis-Sierra and United States of America. Filed on November 04, 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 >>> ✅ Betzaida Sierra-Reyes, ✅ Samuel Solis-Lopez, ✅ Conjugal Partnership Solis-Sierra … | |
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Puerto Rico, November 04, 2015 ⚖ Case 3:2015cv02743/122023 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02743/122023 entails Urban Financial of America, LLC and Carmen Maria Gaetan-Melendez and United States of America. The filing date is November 04, 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 >>> ✅ Carmen Maria Gaetan-Melendez … | |
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Puerto Rico, November 04, 2015 ⚖ Case 3:2015cv02724/121998 US District Court for the District of Puerto Rico case 3:2015cv02724/121998 comprises Urban Financial of America, LLC and Sixto Antonio Santiago-Hidalgo, Alice Doris Osuna-Juarbe, Conjugal Partnership Santiago-Osuna and United States of America. Filed on November 04, 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 >>> ✅ Sixto Antonio Santiago-Hidalgo, ✅ Alice Doris Osuna-Juarbe, ✅ Conjugal Partnership Santiago-Osuna … | |
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Puerto Rico, November 04, 2015 ⚖ Case 3:2015cv02742/122022 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and Mario Alvarez Castro and United States of America are involved in case 3:2015cv02742/122022. Filed on November 04, 2015, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Mario Alvarez Castro … | |
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Puerto Rico, November 23, 2015 ⚖ Case 3:2015cv02926/122537 In the US District Court for the District of Puerto Rico, the case 3:2015cv02926/122537 involves Urban Financial of America, LLC. and Julio Antonio Matos-Ortiz, Fidelina Arroyo, Conjugal Partnership Matos-Arroyo and United States of America. Filed on November 23, 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 >>> ✅ Julio Antonio Matos-Ortiz, ✅ Fidelina Arroyo, ✅ Conjugal Partnership Matos-Arroyo … | |
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Puerto Rico, November 04, 2015 ⚖ Case 3:2015cv02726/122000 US District Court for the District of Puerto Rico case 3:2015cv02726/122000 comprises Urban Financial of America, LLC and Gregoria Hernandez-Collazo, John Doe, Conjugal Partnership Hernandez-Doe and United States of America. Filed on November 04, 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 >>> ✅ Gregoria Hernandez-Collazo, ✅ Conjugal Partnership Hernandez-Doe … | |
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Puerto Rico, November 17, 2015 ⚖ Case 3:2015cv02848/122385 In the US District Court for the District of Puerto Rico, the case 3:2015cv02848/122385 involves Urban Financial of America, LLC. and Tomasa Crispin-Benitez, Ramon Alvarez-Solares, Conjugal Partnership Alvarez-Crispin and United States of America. Filed on November 17, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Tomasa Crispin-Benitez, ✅ Ramon Alvarez-Solares, ✅ Conjugal Partnership Alvarez-Crispin … | |
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Puerto Rico, November 17, 2015 ⚖ Case 3:2015cv02847/122384 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and Marta Emilia Ortiz-Tirado, John Doe, Conjugal Partnership Doe-Ortiz and United States of America are involved in case 3:2015cv02847/122384. Filed on November 17, 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 >>> ✅ Marta Emilia Ortiz-Tirado, ✅ Conjugal Partnership Doe-Ortiz … | |
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Puerto Rico, November 19, 2015 ⚖ Case 3:2015cv02902/122474 US District Court for the District of Puerto Rico case 3:2015cv02902/122474 comprises Urban Financial of America, LLC. and Valentin Vazquez-Rivera, Carmen Julia Trinidiad-Ruiz, Conjugal Partnership Vazquez-Trinidad and United States of America. Filed on November 19, 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 >>> ✅ Valentin Vazquez-Rivera, ✅ Carmen Julia Trinidiad-Ruiz, ✅ Conjugal Partnership Vazquez-Trinidad … | |
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Puerto Rico, November 17, 2015 ⚖ Case 3:2015cv02852/122389 In the US District Court for the District of Puerto Rico, the case 3:2015cv02852/122389 involves Urban Financial of America, LLC. and Rafael Adolfo De Castro-Campos, Jane Doe, Conjugal Partnership De Castro-Doe and United States of America. Filed on November 17, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Rafael Adolfo De Castro-Campos, ✅ Conjugal Partnership De Castro-Doe … | |
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Puerto Rico, November 11, 2015 ⚖ Case 3:2015cv02805/122263 In the US District Court for the District of Puerto Rico, the case 3:2015cv02805/122263 involves Urban Financial Of America, LLC and Victor Manuel Aponte-Rolon and United States of America. Filed on November 11, 2015, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Victor Manuel Aponte-Rolon … | |
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Puerto Rico, November 11, 2015 ⚖ Case 3:2015cv02806/122264 US District Court for the District of Puerto Rico case 3:2015cv02806/122264 comprises Urban Financial Of America, LLC and Victor Manuel Guadalupe and United States of America. Filed on November 11, 2015, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Victor Manuel Guadalupe … | |
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Puerto Rico, December 03, 2015 ⚖ Case 3:2015cv03010/122875 US District Court for the District of Puerto Rico case 3:2015cv03010/122875 comprises Union de Tronquistas de Puerto Rico, Local 901 and United Parcel Service, Inc. Filed on December 03, 2015, 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, December 03, 2015 ⚖ Case 3:2015cv03009/122874 In the US District Court for the District of Puerto Rico, the case 3:2015cv03009/122874 involves Union de Tronquistas de Puerto Rico, Local 901 and United Parcel Service, Inc. Filed on December 03, 2015, this case pertains to Labor/Management Relations under 28 U.S.C. § 1441. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial. | |
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Puerto Rico, December 03, 2015 ⚖ Case 3:2015cv03008/122862 In the US District Court for the District of Puerto Rico, United States of America and Carmencita Luna-Santos are involved in case 3:2015cv03008/122862. Filed on December 03, 2015, this legal matter focuses on Other Fraud under 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Carmencita Luna-Santos … | |
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Puerto Rico, November 16, 2015 ⚖ Case 3:2015cv02831/122363 US District Court for the District of Puerto Rico case 3:2015cv02831/122363 comprises Urban Financial of America, LLC. and Ediberto Hernandez-Camacho, Olga Serrano-Gonzalez, Conjugal Partnership Hernandez-Hernandez and United States of America. Filed on November 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 >>> ✅ Ediberto Hernandez-Camacho, ✅ Olga Serrano-Gonzalez, ✅ Conjugal Partnership Hernandez-Hernandez … | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service | Angel L. Rosendo Molina |
| [Case # 2015cv03005/122856], [Filed: December 03, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] ✅ Angel L. Rosendo Molina >>> More Information |
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Puerto Rico, October 26, 2015 ⚖ Case 3:2015cv02644/121778 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02644/121778 entails Urban Financial Of America, LLC. and Sergio Antonio Pena-Clos, Jane Doe, Conjugal Partnership Pena-Doe and United States of America. The filing date is October 26, 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 >>> ✅ Sergio Antonio Pena-Clos, ✅ Conjugal Partnership Pena-Doe … | |
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Puerto Rico, November 16, 2015 ⚖ Case 3:2015cv02836/122372 US District Court for the District of Puerto Rico case 3:2015cv02836/122372 comprises Urban Financial of America, LLC. and Carmen Julia Sanz-Segarra, John Doe, Conjugal Partnership Doe-Sanz and United States of America. Filed on November 16, 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 >>> ✅ Carmen Julia Sanz-Segarra, ✅ Conjugal Partnership Doe-Sanz … | |
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Puerto Rico, December 02, 2015 ⚖ Case 3:2015cv03000/122839 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv03000/122839 entails Urban Financial of America, LLC. and Lynette Maria Ruiz-Pacheco, Jose Enrique Natal-Barcelo, Conjugal Partnership Natal-Ruiz and United States of America. The filing date is December 02, 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 >>> ✅ Lynette Maria Ruiz-Pacheco, ✅ Jose Enrique Natal-Barcelo, ✅ Conjugal Partnership Natal-Ruiz … | |
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Puerto Rico, November 18, 2015 ⚖ Case 3:2015cv02869/122438 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02869/122438 entails Urban Financial of America, LLC. and Carmelo De Jesus-Rosario, Mercedes Herrera-Lopez, Conjugal Partnership De Jesus-Herrera and United States of America. The filing date is November 18, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carmelo De Jesus-Rosario, ✅ Mercedes Herrera-Lopez, ✅ Conjugal Partnership De Jesus-Herrera … | |
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Puerto Rico, November 18, 2015 ⚖ Case 3:2015cv02871/122440 In the US District Court for the District of Puerto Rico, the case 3:2015cv02871/122440 involves Urban Financial of America, LLC. and Roberto Guzman-Velez, Angelina Merly-Carattini, Conjugal Partnership Guzman-Merly and United States of America. Filed on November 18, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Roberto Guzman-Velez, ✅ Angelina Merly-Carattini, ✅ Conjugal Partnership Guzman-Merly … | |
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Puerto Rico, December 14, 2015 ⚖ Case 3:2015cv03077/123097 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and The Estate of Lydia Baerga-Morales, Departamento de Hacienda de Puerto Rico, Centro de Recaudaciones de Ingresos Municipales de Puerto Rico, United States of America, John Doe and Jane Doe are involved in case 3:2015cv03077/123097. Filed on December 14, 2015, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Departamento de Hacienda de Puerto Rico, ✅ Centro de Recaudaciones de Ingresos Municipales de Puerto Rico … | |
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Puerto Rico, December 09, 2015 ⚖ Case 3:2015cv03043/122975 In the US District Court for the District of Puerto Rico, the case 3:2015cv03043/122975 involves Urban Financial of America, LLC and Jose Alberto Correa-Santiago, Mirtha Milagros Alvarado-Rivera, Conjugal Partnership Correa-Alvarado and United States of America. Filed on December 09, 2015, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Jose Alberto Correa-Santiago, ✅ Mirtha Milagros Alvarado-Rivera, ✅ Conjugal Partnership Correa-Alvarado … | |
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Puerto Rico, December 12, 2015 ⚖ Case 3:2015cv03067/123063 US District Court for the District of Puerto Rico case 3:2015cv03067/123063 comprises U.S. Bank National Association and Pedro Latoni-Medina, Brenda Ramos-Velez and Conjugal Partnership Latoni-Ramos. Filed on December 12, 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 >>> ✅ Pedro Latoni-Medina, ✅ Brenda Ramos-Velez, ✅ Conjugal Partnership Latoni-Ramos … | |
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Puerto Rico, December 14, 2015 ⚖ Case 3:2015cv03074/123081 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC, and Hector Candido Torres-Torres, Ana Jessie Alvarado-Tapia, Conjugal Partnership Torres-Alvarado and United States of America are involved in case 3:2015cv03074/123081. Filed on December 14, 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 >>> ✅ Hector Candido Torres-Torres, ✅ Ana Jessie Alvarado-Tapia, ✅ Conjugal Partnership Torres-Alvarado … | |
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Puerto Rico, November 30, 2015 ⚖ Case 3:2015cv02987/122776 US District Court for the District of Puerto Rico case 3:2015cv02987/122776 comprises United States of America and Claudio Lopez-Quevedo. Filed on November 30, 2015, this case concerns Tort Product Liability based on 28 U.S.C. § 2201. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Claudio Lopez-Quevedo … | |
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Puerto Rico, November 30, 2015 ⚖ Case 3:2015cv02985/122770 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and Hilda Doris Santiago-Rodriguez, John Doe, Conjugal Partnership Doe-Santiago and United States of America are involved in case 3:2015cv02985/122770. Filed on November 30, 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 >>> ✅ Hilda Doris Santiago-Rodriguez, ✅ Conjugal Partnership Doe-Santiago … | |
| Petitioner versus Respondent | |
| United States of America Internal Revenue Service | Angel L. Rosendo-Molina |
| [Case # 2015cv03022/122899], [Filed: December 04, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Carmen C. Cerezo] ✅ Angel L. Rosendo-Molina >>> More Information |
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Puerto Rico, November 30, 2015 ⚖ Case 3:2015cv02981/122758 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and Amparo Fernandez-Serrano, John Doe, Conjugal Partnership Fernandez-Doe and United States of America are involved in case 3:2015cv02981/122758. Filed on November 30, 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 >>> ✅ Amparo Fernandez-Serrano, ✅ Conjugal Partnership Fernandez-Doe … | |
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Puerto Rico, December 08, 2015 ⚖ Case 3:2015cv03036/122931 In the US District Court for the District of Puerto Rico, the case 3:2015cv03036/122931 involves United States of America Rural Development and Ezequiel Torres-Torres, Amelia Enid Rodriguez-Sanchez, Conjugal Partnership Torres-Rodriguez, Domingo Rodriguez-Velez, Conjugal partnership Rodriguez-Sanchez, Elba Sanchez-Irizarry, John Doe and Richard Roe. Filed on December 08, 2015, this case pertains to Negotiable Instrument 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 >>> ✅ Ezequiel Torres-Torres, ✅ Amelia Enid Rodriguez-Sanchez, ✅ Conjugal Partnership Torres-Rodriguez, ✅ Domingo Rodriguez-Velez, ✅ Conjugal partnership Rodriguez-Sanchez, ✅ Elba Sanchez-Irizarry, ✅ Richard Roe … | |
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Puerto Rico, November 30, 2015 ⚖ Case 3:2015cv02986/122773 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and The Estate of Edith Victoria Umpierre-Lamela, Richard Doe, Puerto Rico Treasury Department, Municipal Revenue Collection Center and United States of America are involved in case 3:2015cv02986/122773. Filed on November 30, 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 >>> ✅ Richard Doe … | |
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Puerto Rico, November 30, 2015 ⚖ Case 3:2015cv02984/122765 In the US District Court for the District of Puerto Rico, the case 3:2015cv02984/122765 involves Urban Financial of America, LLC and Maria Dolores Alamo-Figueroa, Victor Manuel Gonzalez-Parrilla, Conjugal Partnership Gonzalez-Alamo and United States of America. Filed on November 30, 2015, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Maria Dolores Alamo-Figueroa, ✅ Victor Manuel Gonzalez-Parrilla, ✅ Conjugal Partnership Gonzalez-Alamo … | |
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Puerto Rico, November 30, 2015 ⚖ Case 3:2015cv02988/122781 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC. and Doraima Manzano-Matias, John Doe, Conjugal Partnership Doe-Manzano and United States of America are involved in case 3:2015cv02988/122781. Filed on November 30, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Doraima Manzano-Matias, ✅ Conjugal Partnership Doe-Manzano … | |
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Puerto Rico, September 28, 2015 ⚖ Case 3:2015cv02345/120808 US District Court for the District of Puerto Rico case 3:2015cv02345/120808 comprises USA and One 2001 Ford F-350 Super Duty, bearing Puerto Rico License Plate 927-492, VIN 1FTWN33F61EB97089, with an estimated value of $5,375.00 in U.S. Currency. Filed on September 28, 2015, this case concerns Other based on 28 U.S.C. § 1341. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Ford F- Super Duty, ✅ bearing Puerto Rico License Plate -, ✅ . in Currency … | |
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Puerto Rico, September 28, 2015 ⚖ Case 3:2015cv02352/120821 In the US District Court for the District of Puerto Rico, the case 3:2015cv02352/120821 involves USA and One (1) black My Passport External Hard Drive, bearing serial number WX61C8001267T, manufactured in Thailand. Filed on September 28, 2015, 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 >>> ✅ One () black My Passport External Hard ve, ✅ manufactured in Thailand … | |
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Puerto Rico, December 18, 2015 ⚖ Case 3:2015cv03100/123198 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv03100/123198 entails USA and $3,070.00 IN U.S. CURRENCY. The filing date is December 18, 2015, 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. | |
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Puerto Rico, December 18, 2015 ⚖ Case 3:2015cv03099/123197 In case 3:2015cv03099/123197 within US District Court for the District of Puerto Rico, UBS Financial Services Incorporated of Puerto Rico and UBS Trust Company of Puerto Rico brings a case against XL Specialty Insurance Company, AXIS Reinsurance Company and Hartford Fire Insurance Company. Filed on December 18, 2015, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Jose A. Fuste, and the Plaintiff has made a request for a jury trial. | |
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Puerto Rico, August 17, 2015 ⚖ Case 3:2015cv02120/119874 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and Alicia Maria Rodriguez-Llado, United States of America, John Doe, Conjugal Partnership Doe-Rodriguez and Richard Doe are involved in case 3:2015cv02120/119874. Filed on August 17, 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 >>> ✅ Alicia Maria Rodriguez-Llado, ✅ Conjugal Partnership Doe-Rodriguez, ✅ Richard Doe … | |
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Puerto Rico, January 11, 2016 ⚖ Case 3:2016cv01048/123625 US District Court for the District of Puerto Rico case 3:2016cv01048/123625 comprises Urban Financial of America, LLC. and The Estate Of Domingo Andino-Marrero Composed By John Doe And Jane Doe, Mary Doe, Municipal Revenue Collection Center ("CRIM"), Puerto Rico Treasury Department and United States of America. Filed on January 11, 2016, 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 >>> ✅ Mary Doe … | |
| Petitioner versus Respondent | |
| United States of America | Luis A. Cruz-Diaz |
| [Case # 2016cv01052/123638], [Filed: January 11, 2016] [ Recovery of Overpayment and Enforcement of Judgment§26 U.S.C. § 7402 ⚖ ] [Judge: Francisco A. Besosa] ✅ Luis A. Cruz-Diaz >>> More Information |
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Puerto Rico, January 05, 2016 ⚖ Case 3:2016cv01023/123576 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01023/123576 entails Union de Empleados de Muelles de Puerto Rico, Local 1901, International Longshoremen's Association and Rene Mercado-Alvarez and Ramon Rodriguez-Narvaez. The filing date is January 05, 2016, and this case deals with Labor/Management Relations as per 29 U.S.C. § 1109. Judge Gustavo A. Gelpi, Bruce J. McGiverin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rene Mercado-Alvarez, ✅ Ramon Rodriguez-Narvaez … | |
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Puerto Rico, January 20, 2016 ⚖ Case 3:2016cv01098/123815 In the US District Court for the District of Puerto Rico, the case 3:2016cv01098/123815 involves Union de Tronquistas de Puerto Rico, Local 901 and United Parcel Service, Inc. Filed on January 20, 2016, 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, January 26, 2016 ⚖ Case 3:2016cv01151/123967 In the US District Court for the District of Puerto Rico, USA and One 2004 Toyota Corolla, bearing PR License Plate No. FVN 580, VIN 2T1BR32E34C221323; $795.00 in U.S. Currency and One Iphone 6 Plus IME 354390064210591 are involved in case 3:2016cv01151/123967. Filed on January 26, 2016, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Juan M. Perez-Gimenez is presiding, and no jury trial is requested. More Information about >>> ✅ One Toyota Corolla … | |
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Puerto Rico, February 17, 2016 ⚖ Case 3:2016cv01273/124474 In the US District Court for the District of Puerto Rico, the case 3:2016cv01273/124474 involves US Bank National Association and Lourdes Ivelisse Hernandez-Galarza. Filed on February 17, 2016, 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 >>> ✅ Lourdes Ivelisse Hernandez-Galarza … | |
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Puerto Rico, February 17, 2016 ⚖ Case 3:2016cv01272/124471 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01272/124471 entails US Bank National Association and Carlos Manuel Febus-Serrano, Rebekah Jean-Febus and Conjugal Partnership Febus-Jean. The filing date is February 17, 2016, 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 >>> ✅ Carlos Manuel Febus-Serrano, ✅ Rebekah Jean-Febus, ✅ Conjugal Partnership Febus-Jean … | |
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Puerto Rico, February 11, 2016 ⚖ Case 3:2016cv01245/124382 In the US District Court for the District of Puerto Rico, the case 3:2016cv01245/124382 involves U.S. Bank National Association and Marielsa Colon-Caban. Filed on February 11, 2016, 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. More Information about >>> ✅ Marielsa Colon-Caban … | |
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Puerto Rico, March 01, 2016 ⚖ Case 3:2016cv01362/124899 US District Court for the District of Puerto Rico case 3:2016cv01362/124899 comprises US Bank National Association and Gerardo Valentin Navarro-Rodriguez, Maria de los Angeles Requena-Echavarry and Conjugal Partnership Navarro-Requena. Filed on March 01, 2016, 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 >>> ✅ Gerardo Valentin Navarro-Rodriguez, ✅ Maria de los Angeles Requena-Echavarry, ✅ Conjugal Partnership Navarro-Requena … | |
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Puerto Rico, March 11, 2016 ⚖ Case 3:2016cv01434/125271 In the US District Court for the District of Puerto Rico, United States of America and MRA Servicios de Contabilidad, CSP and Manuel Rivera-Vazquez are involved in case 3:2016cv01434/125271. Filed on March 11, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Manuel Rivera-Vazquez … | |
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Puerto Rico, April 01, 2015 ⚖ Case 3:2015cv01339/116398 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01339/116398 entails USA and Nineteen Thousand Five-Hundred and Eighteen (19,518) pieces of prized Puerto Rico tradictional lottery tickets with an approximate monetary value of $40,139.00 in U.S. currency et al. The filing date is April 01, 2015, 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. More Information about >>> ✅ Nineteen Thousand Five-Hundred, ✅ Eighteen (, ✅ . in currency et al. … | |
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Puerto Rico, March 16, 2016 ⚖ Case 3:2016cv01485/125415 In the US District Court for the District of Puerto Rico, the case 3:2016cv01485/125415 involves United States of America and Colegio Titi Fe, Inc., Jose T. Onate, Fe Onate and Guillermo Onata Hermina. Filed on March 16, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Juan M. Perez-Gimenez. There is no demand for a jury trial. More Information about >>> ✅ Jose T. Onate, ✅ Fe Onate, ✅ Guillermo Onata Hermina … | |
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Puerto Rico, March 21, 2016 ⚖ Case 3:2016cv01507/125499 US District Court for the District of Puerto Rico case 3:2016cv01507/125499 comprises United States of America and Commonwealth of Puerto Rico and GMR Progress LLC and General Maritime Management (Portugal) LDA. Filed on March 21, 2016, this case concerns Environmental Matters based on 33 U.S.C. § 1365. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, March 24, 2016 ⚖ Case 3:2016cv01528/125647 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01528/125647 entails USA and One (1) 2007 Mitsubishi Outlander; Grey in color; VIN JA4MS31XX7Z000256; PR License Plate No. HAK-341. The filing date is March 24, 2016, 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, April 01, 2016 ⚖ Case 3:2016cv01600/125950 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01600/125950 entails USA and $9,579.00 in U.S. Currency. The filing date is April 01, 2016, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, September 02, 2015 ⚖ Case 3:2015cv02214/120225 In the US District Court for the District of Puerto Rico, Urban Financial of America, LLC and The Estate of Patria Maria Loydi-Gaztambide, John Doe, Richard Doe, United States of America, Conjugal Partnership Loydi-Doe, Departamento de Hacienda and Centro de Recaudaciones de Impuestos Municipales are involved in case 3:2015cv02214/120225. Filed on September 02, 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 >>> ✅ Richard Doe, ✅ Conjugal Partnership Loydi-Doe, ✅ Departamento de Hacienda, ✅ Centro de Recaudaciones de Impuestos Municipales … | |
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Puerto Rico, September 02, 2015 ⚖ Case 3:2015mc00413/120297 So, we got a legal thing—United States of America (Small Business Administration) versus Murex Investments I, L.P. Case number case 3:2015mc00413/120297, started on September 02, 2015. It's about Other, and it's in front of Judge Francisco A. Besosa, Camille L. Velez-Rive. | |
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Puerto Rico, December 01, 2015 ⚖ Case 3:2015cv02999/122812 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02999/122812 entails Urban Financial of America, LLC and Haydee Madeline Castillo-Casillas, Antonio Sola-Aponte, Conjugal Partnership Sola-Castillo and United States of America. The filing date is December 01, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Haydee Madeline Castillo-Casillas, ✅ Antonio Sola-Aponte, ✅ Conjugal Partnership Sola-Castillo … | |
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Puerto Rico, April 19, 2016 ⚖ Case 3:2016cv01770/126434 US District Court for the District of Puerto Rico case 3:2016cv01770/126434 comprises United States of America and Pedro Vizcarrondo. Filed on April 19, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pedro Vizcarrondo … | |
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Puerto Rico, April 27, 2016 ⚖ Case 3:2016cv01831/126649 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01831/126649 entails USA and One 2004 BMW 530i, bearing PR License Plate No. IAB-441, VIN WBANA73584B807327. The filing date is April 27, 2016, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |