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C -> Collazo-Martinez...(click to open)
Collazo-Martinez, Conjugal
Collazo-Morales, Angel
Crespo-Borrero, Melvin
Currency, $.
Currency, .
F -> Figueroa-Rodriguez...(click to open)
Figueroa-Rodriguez, Ubaldo
Franceschi, Jose
Freytes-Gonzalez, Celeste
M -> Martinez-Perez...(click to open)
Martinez-Perez, Juan
Martinez-Segura, Gladys
Melendez, Ivonne
Mercado, Jaime
Mercedes-Salomon, Manuel
Millan, Sabdi
Morales, Eulalio
P -> Padilla...(click to open)
Padilla, Carmen
Pargas-Cuevas, Ramon
Perez-Ortiz, Ketsy
Phone, One
Pistol, .
Protection), Border
R -> Ramos-Velez...(click to open)
Ramos-Velez, Brenda
Rico, Asociacion
Rivera-Colon, Victor
Rivera-Rivera, Victor
Rodriguez-Colon, Maribel
Rodriguez-Rivera, Jose
Rodriguez-Rodriguez, Conjugal
Rodriguez-Santos, Domingo
Rodriguez-Velez, Conjugal
Roe, Richard
Rosa, Maritza
Rosa-Canales, Amelia
Ruiz-Martinez, Andres
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Puerto Rico, April 26, 2016 ⚖ Case 3:2016cv01817/126603 In the US District Court for the District of Puerto Rico, USA and $13,600.00 in U.S. Currency and $1,800.00 in Money Orders are involved in case 3:2016cv01817/126603. Filed on April 26, 2016, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in Money Orders … | |
| Petitioner versus Respondent | |
| United States of America | Melvin Crespo-Borrero |
| [Case # 2016cv01863/126789], [Filed: May 05, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Francisco A. Besosa] ✅ Melvin Crespo-Borrero >>> More Information |
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Puerto Rico, April 22, 2016 ⚖ Case 3:2016cv01795/126526 US District Court for the District of Puerto Rico case 3:2016cv01795/126526 comprises Union de Tronquistas de Puerto Rico, Local 901 and Cadillac Uniform & Linen Supply, Inc. Filed on April 22, 2016, this case concerns Labor/Management Relations based on 09 U.S.C. § 0010. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, April 29, 2016 ⚖ Case 3:2016cv01844/126704 In the US District Court for the District of Puerto Rico, the case 3:2016cv01844/126704 involves USA and One (1) Aerostar 601, twin engine aircraft, bearing tail number N77HA. Filed on April 29, 2016, this case pertains to Drug Related Seizure of Property 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 >>> ✅ One () Aerostar, ✅ twin engine aircraft … | |
| Petitioner versus Respondent | |
| United States of America | Dale M. Kostishak |
| [Case # 2016cv01871/126874], [Filed: May 06, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] ✅ Dale M. Kostishak >>> More Information |
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Puerto Rico, May 25, 2016 ⚖ Case 3:2016cv01969/127340 US District Court for the District of Puerto Rico case 3:2016cv01969/127340 comprises United States of America and Jaime Abrams Mercado and Lilliam Aviles-Medina. Filed on May 25, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jaime Abrams Mercado, ✅ Lilliam Aviles-Medina … | |
| Petitioner versus Respondent | |
| United States of America | Melvin Crespo-Borrero |
| [Case # 2016cv01870/126858], [Filed: May 06, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Francisco A. Besosa] ✅ Melvin Crespo-Borrero >>> More Information |
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| PlaintiffPetitioner versus Respondent | |
| UBS Financial Services Inc. and UBS Trust Company of Puerto Rico | Asociacion de Empleados del Estado Libre Asociado de Puerto Rico |
| [Case # 2016cv02016/127564], [Filed: June 03, 2016] [ Arbitration§09 U.S.C. § 1 ⚖ ] ✅ Asociacion de Empleados del Estado Libre Asociado de Puerto Rico >>> More Information |
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| Petitioner versus Respondent | |
| UBS Financial Services UBS Financial Services Incorporated of Puerto Rico and UBS Trust Company of Puerto Rico | Asociacion de Empleados del Estado Libre Asociado de Puerto Rico |
| [Case # 2016cv02017/127565], [Filed: June 03, 2016] [ Arbitration§09 U.S.C. § 1 ⚖ ] [Judge: Gustavo A. Gelpi] ✅ Asociacion de Empleados del Estado Libre Asociado de Puerto Rico >>> More Information |
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Puerto Rico, June 10, 2016 ⚖ Case 3:2016cv02068/127777 US District Court for the District of Puerto Rico case 3:2016cv02068/127777 comprises USA and $1,206.00 In U.S. Currency. Filed on June 10, 2016, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Puerto Rico, June 22, 2016 ⚖ Case 3:2016cv02160/128021 In the US District Court for the District of Puerto Rico, United States of America and Victor Rivera-Rivera are involved in case 3:2016cv02160/128021. Filed on June 22, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Victor Rivera-Rivera … | |
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Puerto Rico, June 22, 2016 ⚖ Case 3:2016cv02162/128025 In the US District Court for the District of Puerto Rico, the case 3:2016cv02162/128025 involves USA and $760.00 in U.S. Currency; One (1) Sony Erickson Cellular Phone Model: W580i; One (1) Samsung Cellular Phone Model: SGH-S125G; and One (1) Asus Cellular Phone Model: Z00D. Filed on June 22, 2016, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
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Puerto Rico, June 14, 2016 ⚖ Case 3:2016cv02084/127812 US District Court for the District of Puerto Rico case 3:2016cv02084/127812 comprises USA and One (1) Samsung Cellular Phone and $260.00 in U.S. Currency. Filed on June 14, 2016, this case concerns Other based on 28 U.S.C. § 1341. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One () Samsung Cellular Phone, ✅ $. in Currency … | |
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Puerto Rico, June 14, 2016 ⚖ Case 3:2016cv02092/127826 In the US District Court for the District of Puerto Rico, United States of America and John Doe and Richard Roe are involved in case 3:2016cv02092/127826. Filed on June 14, 2016, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, July 05, 2016 ⚖ Case 3:2016cv02275/128528 US District Court for the District of Puerto Rico case 3:2016cv02275/128528 comprises USA and $2,106.00 IN U.S. CURRENCY. Filed on July 05, 2016, this case concerns Other based on 28 U.S.C. § 1341. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, July 21, 2016 ⚖ Case 3:2016cv02377/128921 US District Court for the District of Puerto Rico case 3:2016cv02377/128921 comprises U.S. Bank National Association and Jose Antonio Rodriguez-Rivera, Maribel Rodriguez-Colon and Conjugal Partnership Rodriguez-Rodriguez. Filed on July 21, 2016, 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 >>> ✅ Jose Antonio Rodriguez-Rivera, ✅ Maribel Rodriguez-Colon, ✅ Conjugal Partnership Rodriguez-Rodriguez … | |
| Petitioner versus Respondent | |
| United States of America | Maritza Rosa |
| [Case # 2016cv02423/129215], [Filed: August 01, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Carmen C. Cerezo] ✅ Maritza Rosa >>> More Information |
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Puerto Rico, July 27, 2016 ⚖ Case 3:2016cv02400/129051 In the US District Court for the District of Puerto Rico, United States of America and Manuel Mercedes-Salomon are involved in case 3:2016cv02400/129051. Filed on July 27, 2016, this legal matter focuses on IRS-Third Party under 26 U.S.C. § 7402. Judge Silvia Carreno-Coll, Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Manuel Mercedes-Salomon … | |
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Puerto Rico, August 05, 2016 ⚖ Case 3:2016cv02450/129369 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02450/129369 entails USA and $1,465.00 IN U.S. CURRENCY. The filing date is August 05, 2016, and this case deals with Other as per 28 U.S.C. § 1341. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, July 29, 2016 ⚖ Case 3:2016cv02415/129146 US District Court for the District of Puerto Rico case 3:2016cv02415/129146 comprises United States of America and David E. Smith. Filed on July 29, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1355. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David E. Smith … | |
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Puerto Rico, July 29, 2016 ⚖ Case 3:2016cv02416/129149 In the US District Court for the District of Puerto Rico, United States of America and Amelia Rosa-Canales are involved in case 3:2016cv02416/129149. Filed on July 29, 2016, 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 >>> ✅ Amelia Rosa-Canales … | |
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Puerto Rico, August 29, 2016 ⚖ Case 3:2016cv02547/129807 In the US District Court for the District of Puerto Rico, USA and $9,300.00 In U.S. Currency are involved in case 3:2016cv02547/129807. Filed on August 29, 2016, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency … | |
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Puerto Rico, September 01, 2016 ⚖ Case 3:2016cv02569/129965 In the US District Court for the District of Puerto Rico, United States of America and Jose Franceschi are involved in case 3:2016cv02569/129965. Filed on September 01, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1355. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Franceschi … | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Juan Martinez-Perez |
| [Case # 2016cv02629/130101], [Filed: September 12, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Silvia Carreno-Coll, Gustavo A. Gelpi] ✅ Juan Martinez-Perez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Julio E. Gonzalez-Mulero |
| [Case # 2016cv02630/130105], [Filed: September 12, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Silvia Carreno-Coll, Gustavo A. Gelpi] ✅ Julio E. Gonzalez-Mulero >>> More Information |
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Puerto Rico, August 19, 2016 ⚖ Case 3:2016cv02512/129647 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02512/129647 entails USA and $4,814.00 IN U.S. CURRENCY. The filing date is August 19, 2016, and this case deals with Other as per 28 U.S.C. § 1341. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, August 19, 2016 ⚖ Case 3:2016cv02510/129633 In the US District Court for the District of Puerto Rico, the case 3:2016cv02510/129633 involves US Bank Trust National Association and Alejandro Garcia-Padilla, Commonwealth of Puerto Rico, University of Puerto Rico and Celeste Freytes-Gonzalez. Filed on August 19, 2016, this case pertains to Constitutionality of State Statutes under 28 U.S.C. § 1331. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Alejandro Garcia-Padilla, ✅ Celeste Freytes-Gonzalez … | |
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Puerto Rico, August 19, 2016 ⚖ Case 3:2016cv02511/129644 In the US District Court for the District of Puerto Rico, the case 3:2016cv02511/129644 involves USA and $5,305.00 IN U.S. CURRENCY. Filed on August 19, 2016, 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. | |
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Puerto Rico, August 23, 2016 ⚖ Case 3:2016cv02524/129741 In the US District Court for the District of Puerto Rico, the case 3:2016cv02524/129741 involves US Bank National Association and Gladys Martinez-Segura, Angel Juan Collazo-Morales and Conjugal Partnership Collazo-Martinez. Filed on August 23, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Gladys Martinez-Segura, ✅ Angel Juan Collazo-Morales, ✅ Conjugal Partnership Collazo-Martinez … | |
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Puerto Rico, August 25, 2016 ⚖ Case 3:2016cv02535/129777 In the US District Court for the District of Puerto Rico, United States of America and Ketsy Perez-Ortiz are involved in case 3:2016cv02535/129777. Filed on August 25, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Ketsy Perez-Ortiz … | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Andres Ruiz-Martinez |
| [Case # 2016cv02649/130176], [Filed: September 14, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Silvia Carreno-Coll, Gustavo A. Gelpi] ✅ Andres Ruiz-Martinez >>> More Information |
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Puerto Rico, September 07, 2016 ⚖ Case 3:2016cv02597/130042 In the US District Court for the District of Puerto Rico, USA and One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency are involved in case 3:2016cv02597/130042. Filed on September 07, 2016, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Gray in color, ✅ $. in Currency … | |
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Puerto Rico, September 13, 2016 ⚖ Case 3:2016cv02641/130163 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02641/130163 entails United States of America and Total Petroleum Puerto Rico Corporation. The filing date is September 13, 2016, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, September 02, 2016 ⚖ Case 3:2016cv02571/129968 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02571/129968 entails USA and $9,676.00 IN U.S. CURRENCY. The filing date is September 02, 2016, and this case deals with Other as per 28 U.S.C. § 1341. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, September 26, 2016 ⚖ Case 3:2016cv02723/130475 In the US District Court for the District of Puerto Rico, United States of America and Maria Judith Sanchez-Oquendo are involved in case 3:2016cv02723/130475. Filed on September 26, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Maria Judith Sanchez-Oquendo … | |
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Puerto Rico, September 21, 2016 ⚖ Case 3:2016cv02692/130325 In the US District Court for the District of Puerto Rico, USA and 148 Tires, 26 LED Samsung TV's, 41 Boxes of Ensure and 21 Boxes of Glucerna, with an approximate value of $32,221.00 in U.S. Currency are involved in case 3:2016cv02692/130325. Filed on September 21, 2016, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, October 06, 2016 ⚖ Case 3:2016cv02801/130781 In the US District Court for the District of Puerto Rico, United States of America and Carmen M. Padilla are involved in case 3:2016cv02801/130781. Filed on October 06, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under Administrative Subpoena. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Carmen M. Padilla … | |
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Puerto Rico, October 21, 2016 ⚖ Case 3:2016cv02865/131140 In the US District Court for the District of Puerto Rico case 3:2016cv02865/131140, Ubaldo Figueroa-Rodriguez files a suit against Vilma Iris Santiago-Ramirez. The filing date was October 21, 2016, and this case concerns Americans with Disabilities - Employment under 28 U.S.C. § 451. Presiding over the case is Judge Pedro A. Delgado-Hernandez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ubaldo Figueroa-Rodriguez, ✅ Vilma Iris Santiago-Ramirez … | |
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Puerto Rico, October 25, 2016 ⚖ Case 3:2016cv02870/131201 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02870/131201 entails USA and Female Dog, Pit Bull Terrier Breed, Named Tami, Color White and Brown, Approximately One (1) Year and Nine (9) Months Old. The filing date is October 25, 2016, 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 >>> ✅ Female Dog, ✅ Pit Bull Terrier Breed, ✅ Named Tami, ✅ Color White, ✅ Approximately One () Year, ✅ Nine () Months Old … | |
| Petitioner versus Respondent | |
| United States of America | Frederick A. Bahr |
| [Case # 2016cv02848/130985], [Filed: October 18, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] ✅ Frederick A. Bahr >>> More Information |
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Puerto Rico, November 10, 2016 ⚖ Case 3:2016cv02968/131596 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02968/131596 entails USA and One (1) 2008 Spider 22' Vessel, with Two (2) Yamaha 85 Outboard Engines, Serial Number LUQ00003K508, Registered in the name of Carlos Tomas Rosa-Rivera. The filing date is November 10, 2016, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Juan M. Perez-Gimenez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ with Two () Yamaha Outboard Engines … | |
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Puerto Rico, November 29, 2016 ⚖ Case 3:2016cv03036/131923 In the US District Court for the District of Puerto Rico, USA and Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union), Two (2) Money Orders (La Nacional), $794.00 in US Currency, $1,838.00 in US Currency and $197.00 in US Currency are involved in case 3:2016cv03036/131923. Filed on November 29, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Nine () Money Orders (Money Gram), ✅ Two () Money Orders (La Nacional) … | |
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Puerto Rico, November 01, 2016 ⚖ Case 3:2016cv02903/131394 In the US District Court for the District of Puerto Rico, the case 3:2016cv02903/131394 involves United States of America (U.S. Customs and Border Protection) and Ivonne Melendez. Filed on November 01, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 1355. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Border Protection), ✅ Ivonne Melendez … | |
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Puerto Rico, November 30, 2016 ⚖ Case 3:2016cv03038/131933 US District Court for the District of Puerto Rico case 3:2016cv03038/131933 comprises United States of America and Eulalio Morales. Filed on November 30, 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 >>> ✅ Eulalio Morales … | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Wilfredo Hernandez-Santiago |
| [Case # 2016cv02708/130368], [Filed: September 23, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Silvia Carreno-Coll, Gustavo A. Gelpi] ✅ Wilfredo Hernandez-Santiago >>> More Information |
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Puerto Rico, November 23, 2016 ⚖ Case 3:2016cv03013/131838 US District Court for the District of Puerto Rico case 3:2016cv03013/131838 comprises USA and One (1) IPHONE 5s and $368.00 in U.S. Currency. Filed on November 23, 2016, this case concerns Other based on 28 U.S.C. § 1341. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One () IPHONE s, ✅ $. in Currency … | |
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Puerto Rico, December 08, 2016 ⚖ Case 3:2016cv03103/132190 US District Court for the District of Puerto Rico case 3:2016cv03103/132190 comprises USA and $13,300.00 in U.S. currency. Filed on December 08, 2016, this case concerns Other based on 28 U.S.C. § 1341. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in currency … | |
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Puerto Rico, December 14, 2016 ⚖ Case 3:2016cv03142/132400 In the US District Court for the District of Puerto Rico, the case 3:2016cv03142/132400 involves USA and $4,717.00 in U.S. Currency. Filed on December 14, 2016, this case pertains to Drug Related Seizure of 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 >>> ✅ . in Currency … | |
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Puerto Rico, December 14, 2016 ⚖ Case 3:2016cv03143/132401 In the US District Court for the District of Puerto Rico, the case 3:2016cv03143/132401 involves U.S. Bank National Association and Pedro Latoni-Medina and Brenda Ramos-Velez. Filed on December 14, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Pedro Latoni-Medina, ✅ Brenda Ramos-Velez … | |
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Puerto Rico, January 04, 2017 ⚖ Case 3:2017cv01011/132783 US District Court for the District of Puerto Rico case 3:2017cv01011/132783 comprises US Bank National Association and Domingo Rodriguez-Santos, Ana Maria Velez-Serrano and Conjugal Partnership Rodriguez-Velez. Filed on January 04, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Domingo Rodriguez-Santos, ✅ Ana Maria Velez-Serrano, ✅ Conjugal Partnership Rodriguez-Velez … | |
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Puerto Rico, January 04, 2017 ⚖ Case 3:2017cv01014/132798 In the US District Court for the District of Puerto Rico, University of Puerto Rico and Voya Institutional Trust Company are involved in case 3:2017cv01014/132798. Filed on January 04, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
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Puerto Rico, June 27, 2016 ⚖ Case 3:2016cv02188/128224 In the US District Court for the District of Puerto Rico, United States of America - Farm Service Agency and Iroito Torres-Rodriguez and Virginia Davila-Diaz are involved in case 3:2016cv02188/128224. Filed on June 27, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Iroito Torres-Rodriguez, ✅ Virginia Davila-Diaz … | |
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Puerto Rico, January 11, 2017 ⚖ Case 3:2017cv01036/132952 In the US District Court for the District of Puerto Rico, USA and $19,822.00 IN U.S. CURRENCY are involved in case 3:2017cv01036/132952. Filed on January 11, 2017, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Salvador E. Casellas is presiding, and no jury trial is requested. | |
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Puerto Rico, January 11, 2017 ⚖ Case 3:2017cv01043/132966 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01043/132966 entails United States and Victor A. Rivera-Colon. The filing date is January 11, 2017, and this case deals with Review or Appeal of Agency Decision as per 26 U.S.C. § 7402. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Victor A. Rivera-Colon … | |
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Puerto Rico, January 11, 2017 ⚖ Case 3:2017cv01047/132970 In the US District Court for the District of Puerto Rico, United States of America (U.S. Customs and Border Protection) and Joan Torres are involved in case 3:2017cv01047/132970. Filed on January 11, 2017, this legal matter focuses on Tort Product Liability under 28 U.S.C. § 1355. Judge William G Young is presiding, and no jury trial is requested. More Information about >>> ✅ Border Protection), ✅ Joan Torres … | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Sabdi Millan |
| [Case # 2017cv01046/132969], [Filed: January 11, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Salvador E. Casellas] ✅ Sabdi Millan >>> More Information |
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| Petitioner versus Respondent | |
| UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico | Rafael Vizcarrondo and Mercedes Imbert |
| [Case # 2016cv03220/132747], [Filed: December 30, 2016] [ Arbitration§09 U.S.C. § 0010 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] ✅ Rafael Vizcarrondo, ✅ Mercedes Imbert >>> More Information |
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Puerto Rico, January 23, 2017 ⚖ Case 3:2017cv01099/133138 In the US District Court for the District of Puerto Rico, the case 3:2017cv01099/133138 involves United States of America and Felicita Kuilan-Cosme. Filed on January 23, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Felicita Kuilan-Cosme … | |
| Petitioner versus Respondent | |
| United States of America | Ramon Pargas-Cuevas |
| [Case # 2017cv01066/133031], [Filed: January 17, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Salvador E. Casellas] ✅ Ramon Pargas-Cuevas >>> More Information |
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| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Nilsa Nieves-Brignoni |
| [Case # 2017cv01177/133591], [Filed: February 07, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Silvia Carreno-Coll, Gustavo A. Gelpi] ✅ Nilsa Nieves-Brignoni >>> More Information |
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Puerto Rico, January 26, 2017 ⚖ Case 3:2017cv01123/133302 In the US District Court for the District of Puerto Rico, the case 3:2017cv01123/133302 involves USA and One (1) Springfield XD MOD 2, .45 Caliber Pistol, Serial Number GM447699. Filed on January 26, 2017, this case pertains to Drug Related Seizure of Property 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 >>> ✅ . Caliber Pistol … | |
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Puerto Rico, February 02, 2017 ⚖ Case 3:2017cv01149/133526 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01149/133526 entails USA and $1,120.31 in U.S. currency seized on June 14, 2016, from a Wells Fargo account with account number ending in 7724, in the name of R.X. Ingredients, Inc., aka Lakeway Pharma Wholesale, LLC. The filing date is February 02, 2017, and this case deals with Other as per 28 U.S.C. § 1341. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in currency seized on June … | |
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Puerto Rico, February 02, 2017 ⚖ Case 3:2017cv01148/133525 In the US District Court for the District of Puerto Rico, the case 3:2017cv01148/133525 involves United States of America and $360.80 in U.S. currency seized on June 14, 2016, from an Astoria Bank account with acount number ending in 6778, in the name of Levitz Distributors, Inc. Filed on February 02, 2017, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ $. in currency seized on June … | |