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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, the case 3:2016cv01817/126603 involves USA and $13,600.00 in U.S. Currency and $1,800.00 in Money Orders. Filed on April 26, 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. 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 In the US District Court for the District of Puerto Rico, the case 3:2016cv01795/126526 involves Union de Tronquistas de Puerto Rico, Local 901 and Cadillac Uniform & Linen Supply, Inc. Filed on April 22, 2016, this case pertains to Labor/Management Relations under 09 U.S.C. § 0010. Presiding over this matter is Judge Gustavo A. Gelpi. 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 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01969/127340 entails United States of America and Jaime Abrams Mercado and Lilliam Aviles-Medina. The filing date is May 25, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. 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, the case 3:2016cv02160/128021 involves United States of America and Victor Rivera-Rivera. Filed on June 22, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Victor Rivera-Rivera … | |
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Puerto Rico, June 22, 2016 ⚖ Case 3:2016cv02162/128025 US District Court for the District of Puerto Rico case 3:2016cv02162/128025 comprises 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 concerns Other based on 28 U.S.C. § 1341. Judge Pedro A. Delgado-Hernandez is overseeing the case, and 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 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02092/127826 entails United States of America and John Doe and Richard Roe. The filing date is June 14, 2016, and this case deals with Real Property: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, July 05, 2016 ⚖ Case 3:2016cv02275/128528 In the US District Court for the District of Puerto Rico, the case 3:2016cv02275/128528 involves USA and $2,106.00 IN U.S. CURRENCY. Filed on July 05, 2016, 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 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 In the US District Court for the District of Puerto Rico, the case 3:2016cv02415/129146 involves United States of America and David E. Smith. Filed on July 29, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 1355. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. 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, the case 3:2016cv02416/129149 involves United States of America and Amelia Rosa-Canales. Filed on July 29, 2016, this case pertains to Other Statutory Actions 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 >>> ✅ Amelia Rosa-Canales … | |
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Puerto Rico, August 29, 2016 ⚖ Case 3:2016cv02547/129807 US District Court for the District of Puerto Rico case 3:2016cv02547/129807 comprises USA and $9,300.00 In U.S. Currency. Filed on August 29, 2016, this case concerns Other based on 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Puerto Rico, September 01, 2016 ⚖ Case 3:2016cv02569/129965 US District Court for the District of Puerto Rico case 3:2016cv02569/129965 comprises United States of America and Jose Franceschi. Filed on September 01, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1355. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the District of Puerto Rico case 3:2016cv02512/129647 comprises USA and $4,814.00 IN U.S. CURRENCY. Filed on August 19, 2016, this case concerns Other based on 28 U.S.C. § 1341. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, August 19, 2016 ⚖ Case 3:2016cv02510/129633 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02510/129633 entails US Bank Trust National Association and Alejandro Garcia-Padilla, Commonwealth of Puerto Rico, University of Puerto Rico and Celeste Freytes-Gonzalez. The filing date is August 19, 2016, and this case deals with Constitutionality of State Statutes as per 28 U.S.C. § 1331. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. 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, USA and $5,305.00 IN U.S. CURRENCY are involved in case 3:2016cv02511/129644. Filed on August 19, 2016, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
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Puerto Rico, August 23, 2016 ⚖ Case 3:2016cv02524/129741 In the US District Court for the District of Puerto Rico, US Bank National Association and Gladys Martinez-Segura, Angel Juan Collazo-Morales and Conjugal Partnership Collazo-Martinez are involved in case 3:2016cv02524/129741. Filed on August 23, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Gladys Martinez-Segura, ✅ Angel Juan Collazo-Morales, ✅ Conjugal Partnership Collazo-Martinez … | |
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Puerto Rico, August 25, 2016 ⚖ Case 3:2016cv02535/129777 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02535/129777 entails United States of America and Ketsy Perez-Ortiz. The filing date is August 25, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. 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, the case 3:2016cv02597/130042 involves 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. Filed on September 07, 2016, 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 >>> ✅ Gray in color, ✅ $. in Currency … | |
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Puerto Rico, September 13, 2016 ⚖ Case 3:2016cv02641/130163 In the US District Court for the District of Puerto Rico, United States of America and Total Petroleum Puerto Rico Corporation are involved in case 3:2016cv02641/130163. Filed on September 13, 2016, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. | |
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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 US District Court for the District of Puerto Rico case 3:2016cv02723/130475 comprises United States of America and Maria Judith Sanchez-Oquendo. Filed on September 26, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria Judith Sanchez-Oquendo … | |
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Puerto Rico, September 21, 2016 ⚖ Case 3:2016cv02692/130325 US District Court for the District of Puerto Rico case 3:2016cv02692/130325 comprises 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. Filed on September 21, 2016, 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 >>> ✅ . 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, the case 3:2016cv02801/130781 involves United States of America and Carmen M. Padilla. Filed on October 06, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under Administrative Subpoena. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Carmen M. Padilla … | |
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Puerto Rico, October 21, 2016 ⚖ Case 3:2016cv02865/131140 In case 3:2016cv02865/131140 within US District Court for the District of Puerto Rico, Ubaldo Figueroa-Rodriguez brings a case against Vilma Iris Santiago-Ramirez. Filed on October 21, 2016, this legal matter relates to Americans with Disabilities - Employment as per 28 U.S.C. § 451. The presiding judge is Pedro A. Delgado-Hernandez, and the Plaintiff has made a request for 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 US District Court for the District of Puerto Rico case 3:2016cv02870/131201 comprises USA and Female Dog, Pit Bull Terrier Breed, Named Tami, Color White and Brown, Approximately One (1) Year and Nine (9) Months Old. Filed on October 25, 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 >>> ✅ 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 US District Court for the District of Puerto Rico case 3:2016cv02968/131596 comprises 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. Filed on November 10, 2016, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Juan M. Perez-Gimenez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ with Two () Yamaha Outboard Engines … | |
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Puerto Rico, November 29, 2016 ⚖ Case 3:2016cv03036/131923 US District Court for the District of Puerto Rico case 3:2016cv03036/131923 comprises 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. Filed on November 29, 2016, this case concerns Other based on 28 U.S.C. § 1345. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ 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 In the US District Court for the District of Puerto Rico, United States of America and Eulalio Morales are involved in case 3:2016cv03038/131933. Filed on November 30, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. 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 In the US District Court for the District of Puerto Rico, the case 3:2016cv03103/132190 involves USA and $13,300.00 in U.S. currency. Filed on December 08, 2016, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge William G Young. 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, USA and $4,717.00 in U.S. Currency are involved in case 3:2016cv03142/132400. Filed on December 14, 2016, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. 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 In the US District Court for the District of Puerto Rico, US Bank National Association and Domingo Rodriguez-Santos, Ana Maria Velez-Serrano and Conjugal Partnership Rodriguez-Velez are involved in case 3:2017cv01011/132783. Filed on January 04, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Salvador E. Casellas is presiding, and no jury trial is requested. 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, the case 3:2017cv01014/132798 involves University of Puerto Rico and Voya Institutional Trust Company. Filed on January 04, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
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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 US District Court for the District of Puerto Rico case 3:2017cv01043/132966 comprises United States and Victor A. Rivera-Colon. Filed on January 11, 2017, this case concerns Review or Appeal of Agency Decision based on 26 U.S.C. § 7402. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. 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, the case 3:2017cv01047/132970 involves United States of America (U.S. Customs and Border Protection) and Joan Torres. Filed on January 11, 2017, this case pertains to Tort Product Liability under 28 U.S.C. § 1355. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. 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 US District Court for the District of Puerto Rico case 3:2017cv01099/133138 comprises United States of America and Felicita Kuilan-Cosme. Filed on January 23, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge William G Young is overseeing the case, and 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 In the US District Court for the District of Puerto Rico, the case 3:2017cv01149/133526 involves 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. Filed on February 02, 2017, 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 seized on June … | |
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Puerto Rico, February 02, 2017 ⚖ Case 3:2017cv01148/133525 US District Court for the District of Puerto Rico case 3:2017cv01148/133525 comprises 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 concerns Other based on 28 U.S.C. § 1341. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ $. in currency seized on June … | |