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A -> Acevedo...(click to open)
Acevedo, Herminio
Agramonte-Quezada, Seized
Alfonso, Edith
Arlequin, Angela
Arraez, Thelma
B -> Bacallao...(click to open)
Bacallao, Delfo
Bacallao, Jorge
Baez, Beatriz
Baez, Jenara
Barreto, Conjugal
Barreto, Samfritz
Becerra, Jose
Becerra, Juan
Bernardo, Gloria
Bonilla, Alida
Brito, Luis
C -> Caban...(click to open)
Caban, Marielsa
Camuy-Gonzalez, Luis
Caraballo, Jose
Caraballo-Gonzalez, Luz
Cardona-Jimenez, Jose
Cartagena, Ernesto
Chirino-Arraez, Thelma
Coll, Conjugal
Coll-Perez, Maria
Collazo, Conjugal
Collazo, Luis
Colon, Conjugal
Colon, Gretchen
Cruz-Caraballo, Conjugal
Currency, .
D -> David...(click to open)
David, Evelyn
David, Marlin
Delgado-Cortes, Roberto
Destres, Esther
Diaz, Adrian
Diaz, Enrique
Diaz, Hector
Diaz, Javier
Diaz, Jose
Diaz, Melvin
Diaz, Nilsa
Doe, Richard
Donate-Hernandez, Astrid
Dueno-Santiago, Lilliam
F -> F-...(click to open)
F-, One
Feliciano, Gerardo
Fermin, Erika
Fernandez, Olga
Flores, Carmela
Flores-Rivera, Carmela
Franceschini-Chirino, Conjugal
Franceschini-Ghigliotty, Pablo
G -> Garcia...(click to open)
Garcia, Carmen
Garcia, Conjugal
Garcia, Edgardo
Garcia, Endhir
Garcia-Santana, Conjugal
Ghigliotty, Pablo
Gillot-Feliciano, Geraldo
Giralt-Armada, Noema
Giraud-Donate, Conjugal
Giraud-Pineiro, Elliot
Gomez, Yamira
Gonzalez, Carmen
Gonzalez, Cesar
Gonzalez, Elias
Gonzalez, Evelyn
Gonzalez, Genaro
Gonzalez, Jan
Gonzalez-Robles, Evelyn
Guillot-Feliciano, Gerardo
Guillot-Negron, Conjugal
Gutierrez, Harry
J -> JEWELRY...(click to open)
JEWELRY, Assorted
Jesus-Reyes, Jose
Jesus-Serrano, Conjugal
Jimenez, Jose
Jimenez, Rosa
L -> LAMBERTY...(click to open)
LAMBERTY, Idalia
LENGTH, /
Lopez, Yolanda
Lopez-Torres, Juan
Lozada, Hilda
Luciano, Maria
Luna-Espada, Conjugal
Luna-Espada, Edgardo
Luna-Espada, Hector
Luna-Espada, Luis
Luna-Espada, Maria
Luna-Espada, Sonia
M -> Malave...(click to open)
Malave, Angel
Marrero-Vera, Harry
Martinez-Rodriguez, Mayra
Martir, Luissette
Martir, Yanaira
Marzan, Aida
Matos, Jose
Matos-Rodriguez, Conjugal
Medina-Rivera, Ismael
Mejias-Bauza, Margarita
Melendez-Vazquez, Nelida
Mendez, Cesar
Morales-Ramos, Conjugal
Moreno, Edgardo
Moreno, Lydia
N -> Negron...(click to open)
Negron, Ana
Negron, Conjugal
Negron-Perez, Ana
Negron-Perez, Delia
Nieves, Conjugal
Norat-Collazo, Ramon
Norat-Diaz, Carla
Norat-Diaz, Ramir
Norat-Santiago, Anibal
Norat-Santiago, Ramon
O -> Ochoa...(click to open)
Ochoa, Angelina
Ochoa, Nancy
Ochoa-Villavisanis, Conjugal
Oliveras, Guillermo
Ortiz, Rochely
Ortiz-Lopez, Yolanda
Ortiz-Roca, Francisco
Otero, Carmen
P -> Padilla-Cartagena...(click to open)
Padilla-Cartagena, Ernesto
Padilla-Soto, Conjugal
Partnersh, Conjugal
Partnershi, Conjugal
Partnership, Camuy-caraballo
Pena, Juanita
Pena-Fermin, Erika
Perez, Delia
Perez, Maria
Perez-Mercado, Gilberto
R -> RIVERA...(click to open)
RIVERA, Ismael
Ramos, Carmen
Ramos, Victor
Ramos-Rodriguez, Jorge
Ramos-Santi, Conjugal
Ramos-Santiago, Marta
Reyes, Juan
Reyes-Flores, Conjugal
Rios, David
Rios, Javier
Rios-Mejias, Conjugal
Rios-Rivera, David
Risco, Conjugal
Rivera, Aidyn
Rivera, Basilisa
Rivera, Carmela
Rivera, Esther
Rivera, Evelyn
Rivera, Iris
Rivera, Janette
Rivera, Joel
Rivera, Luis
Rivera, Maria
Rivera, Maritza
Rivera, Milagros
Rivera, Nydia
Rivera, Rosa
Rivera, Vivianette
Rivera, Wanda
Rivera, Yvonne
Rivera-Destres, Esther
Rivera-Gonzalez, Conjugal
Rivera-Rosado, Nydia
Rivera-Sanabria, Miguel
Rivera-Sanchez, Enrique
Roca, Francisco
Rodriguez, Carmen
Rodriguez, Conjugal
Rodriguez, Jorge
Rodriguez, Juan
Rodriguez, Mayra
Rodriguez, Ruben
Rodriguez-Bonilla, Alida
Rodriguez-Marzan, Aida
Rodriguez-Mercado, Rafael
Rodriguez-Rivera, Conjugal
Rodriguez-Rosa, Jesus
Rodriguez-Santiago, Euripides
Roe, Richard
Rolon-Ortiz, Conjugal
Rolon-Rios, David
Rosa, Angel
Rosa-Cartagena, Felix
Rosado, Nydia
Rosado-Conde, Marco
Ruiz, Elba
S -> Sanchez...(click to open)
Sanchez, Enrique
Sanchez, Lydia
Sanchez, Natividad
Sant, Wanda
Santaliz-Brito, Luis
Santaliz-Gonzalez, Jan
Santiago, Conjugal
Santiago, Edith
Santiago, Euripides
Santiago, Gilberto
Santiago, Lilliam
Santiago, Virginia
Santiago-Alfonso, Edith
Santiago-Dueno, Lilliam
Santiago-Gonzalez, Evelyn
Santieli-Gomez, Yamira
Santos, Eva
Santos-Jimenez, Rosa
Santos-Rivera, Rosa
Santos-Rivera, Vivianette
Serrano, Victor
Serrano-Torres, Mildred
Sola, Irma
Soto, Conjugal
Soto-Torres, Eulalia
T -> Taveras...(click to open)
Taveras, Fausto
Toro, Manuel
Torres, Briseida
Torres, Eulalia
Torres, Juan
Torres-Hernandez, Berquis
Torres-Perez, Miguel
Tua, Reynaldo
Tua-Cruz, Reynaldo
V -> Valentin...(click to open)
Valentin, Lionel
Vega, Norma
Vega-Hoyos, Carmen
Velez, Conjugal
Vera, Harry
Vessel, One
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Puerto Rico, December 07, 2018 ⚖ Case 3:2018cv01935/148103 US District Court for the District of Puerto Rico case 3:2018cv01935/148103 comprises USA and $21,000.00 in U.S. Currency. Filed on December 07, 2018, this case concerns Forfeit/Penalty: 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 … | |
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Puerto Rico, December 17, 2018 ⚖ Case 3:2018cv01973/148334 In the US District Court for the District of Puerto Rico, USA and $26,000.00 in U.S. Currency are involved in case 3:2018cv01973/148334. Filed on December 17, 2018, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Gustavo A Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, November 28, 2018 ⚖ Case 3:2018cv01908/147843 US District Court for the District of Puerto Rico case 3:2018cv01908/147843 comprises United States of America and Felix Rosa-Cartagena. Filed on November 28, 2018, 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 >>> ✅ Felix Rosa-Cartagena … | |
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Puerto Rico, September 28, 2018 ⚖ Case 3:2018cv01731/146749 US District Court for the District of Puerto Rico case 3:2018cv01731/146749 comprises United States Department of Agriculture (Farm Service Agency) and Yamira Santieli Gomez and Yamira Santieli-Gomez. Filed on September 28, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yamira Santieli Gomez, ✅ Yamira Santieli-Gomez … | |
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Puerto Rico, September 28, 2018 ⚖ Case 3:2018cv01733/146751 In the US District Court for the District of Puerto Rico, the case 3:2018cv01733/146751 involves United States Department of Agriculture (Farm Service Agency) and Yolanda Ortiz Lopez, David Rolon Rios, Conjugal Partnership Rolon-Ortiz, Yolanda Ortiz-Lopez and David Rolon-Rios. Filed on September 28, 2018, this case pertains to Real Property: Foreclosure 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 >>> ✅ Yolanda Ortiz Lopez, ✅ David Rolon Rios, ✅ Conjugal Partnership Rolon-Ortiz, ✅ Yolanda Ortiz-Lopez, ✅ David Rolon-Rios … | |
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Puerto Rico, January 18, 2019 ⚖ Case 3:2019cv01051/148857 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01051/148857 entails USA and $24,230.00 in U.S. Currency. The filing date is January 18, 2019, and this case deals with Drug Related Seizure of Property 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 … | |
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Puerto Rico, January 21, 2019 ⚖ Case 3:2019cv01053/148887 In the US District Court for the District of Puerto Rico, the case 3:2019cv01053/148887 involves U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RCAC PASS-THROUGH TRUST, SERIES 2014 PR and U.S. Bank National Association and Aida Mercedes Rodriguez Marzan, United States of America, Harry Marrero Vera, Aida Mercedes Rodriguez-Marzan and Harry Marrero-Vera. Filed on January 21, 2019, this case pertains to Real Property: 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 >>> ✅ Aida Mercedes Rodriguez Marzan, ✅ Harry Marrero Vera, ✅ Aida Mercedes Rodriguez-Marzan, ✅ Harry Marrero-Vera … | |
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Puerto Rico, January 29, 2019 ⚖ Case 3:2019cv01088/149050 In the US District Court for the District of Puerto Rico, the case 3:2019cv01088/149050 involves USA and $6,000.00 in U.S. Currency. Filed on January 29, 2019, this case pertains to Forfeit/Penalty: 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 … | |
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Puerto Rico, January 25, 2019 ⚖ Case 3:2019cv01075/149009 In the US District Court for the District of Puerto Rico, the case 3:2019cv01075/149009 involves USA and $26,226.00 IN U.S. CURRENCY. Filed on January 25, 2019, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
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Puerto Rico, February 08, 2019 ⚖ Case 3:2019cv01128/149480 In the US District Court for the District of Puerto Rico, United States of America and Marlin Rodriguez David are involved in case 3:2019cv01128/149480. Filed on February 08, 2019, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge William G Young is presiding, and no jury trial is requested. More Information about >>> ✅ Marlin Rodriguez David … | |
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Puerto Rico, June 05, 2018 ⚖ Case 3:2018cv01338/144286 US District Court for the District of Puerto Rico case 3:2018cv01338/144286 comprises United States Department of Agriculture (Farm Service Agency) and Victor Manuel Morales Serrano, Norma Margarita Ramos Vega and Conjugal Partnership Morales-Ramos. Filed on June 05, 2018, this case concerns Foreclosure 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 >>> ✅ Victor Manuel Morales Serrano, ✅ Norma Margarita Ramos Vega, ✅ Conjugal Partnership Morales-Ramos … | |
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Puerto Rico, February 13, 2019 ⚖ Case 3:2019cv01138/149565 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01138/149565 entails United States of America and Delfo Ochoa Bacallao, Nancy Del Risco De Ochoa, Conjugal Partnership Ochoa-Del Risco, Conjugal Partnership Ochoa-Villavisanis, Angelina Villavisanis De Ochoa and Jorge Ochoa Bacallao. The filing date is February 13, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Daniel R Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Delfo Ochoa Bacallao, ✅ Nancy Del Risco De Ochoa, ✅ Conjugal Partnership Ochoa-Del Risco, ✅ Conjugal Partnership Ochoa-Villavisanis, ✅ Angelina Villavisanis De Ochoa, ✅ Jorge Ochoa Bacallao … | |
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Puerto Rico, February 21, 2019 ⚖ Case 3:2019cv01166/149769 US District Court for the District of Puerto Rico case 3:2019cv01166/149769 comprises USA and ASSORTED JEWELRY, ESTIMATED VALUE: $578,183.00 IN U.S. CURRENCY. Filed on February 21, 2019, this case concerns Drug Related Seizure of Property 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 >>> ✅ ASSORTED JEWELRY, ✅ ESTIMATED VALUE: $ … | |
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Puerto Rico, February 27, 2019 ⚖ Case 3:2019cv01190/150081 In the US District Court for the District of Puerto Rico, the case 3:2019cv01190/150081 involves United States and United States of America and Reynaldo Tua, Alida Bonilla, Alida Rodriguez-Bonilla and Reynaldo Tua-Cruz. Filed on February 27, 2019, this case pertains to Taxes under 26 U.S.C. § 6502. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Reynaldo Tua, ✅ Alida Bonilla, ✅ Alida Rodriguez-Bonilla, ✅ Reynaldo Tua-Cruz … | |
| Plaintiff versus Defendant | |
| USA | $18, 000.00 in U.S. Currency |
| [Case # 2019cv01215/150317], [Filed: March 07, 2019] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Luis Antonio Camuy-Gonzalez, Camuy-Caraballo Conjugal Partnership and Luz Selenia Caraballo-Gonzalez |
| [Case # 2019cv01213/150316], [Filed: March 07, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Luis Antonio Camuy-Gonzalez, ✅ Camuy-Caraballo Conjugal Partnership, ✅ Luz Selenia Caraballo-Gonzalez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Marco Rosado-Conde |
| [Case # 2016cv01057/123679], [Filed: January 13, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Bruce J. McGiverin] ✅ Marco Rosado-Conde >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mora Development Corporation and Mora Development SE |
| [Case # 2019cv01233/150462], [Filed: March 14, 2019] [ Environmental Matters§33 U.S.C. § 1319 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gilberto Perez-Mercado |
| [Case # 2019cv01247/150578], [Filed: March 19, 2019] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] ✅ Gilberto Perez-Mercado >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Conjugal Partnership De Jesus-Serrano, Jose Luis De Jesus-Reyes and Mildred Noemi Serrano-Torres |
| [Case # 2019cv01231/150444], [Filed: March 13, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Conjugal Partnership De Jesus-Serrano, ✅ Jose Luis De Jesus-Reyes, ✅ Mildred Noemi Serrano-Torres >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ramon Luis Norat-Collazo, The Estate of Ramon Norat Zayas, Carla Norat-Diaz, Ramon A Norat-Santiago, Anibal Norat-Santiago and Ramir Norat-Diaz |
| [Case # 2019cv01285/150869], [Filed: April 01, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Ramon Luis Norat-Collazo, ✅ Carla Norat-Diaz, ✅ Ramon A Norat-Santiago, ✅ Anibal Norat-Santiago, ✅ Ramir Norat-Diaz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Elias Gonzalez |
| [Case # 2019cv01353/151234], [Filed: April 12, 2019] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] ✅ Elias Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $8, 000.00 IN U.S. CURRENCY |
| [Case # 2019cv01402/151479], [Filed: April 29, 2019] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Margarita Mejias-Bauza, Conjugal Partnership Rios-Mejias and David Rios-Rivera |
| [Case # 2019cv01338/151169], [Filed: April 11, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Margarita Mejias-Bauza, ✅ Conjugal Partnership Rios-Mejias, ✅ David Rios-Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| USA | WR RECYCLING, INC. |
| [Case # 2019cv01408/151485], [Filed: April 29, 2019] [ Contract: Recovery/Enforcement§33 U.S.C. § 1365 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One (1) 2013 Ford Econoline E250, Color: White, VIN 1FTNS2EW4DDA09680, bearing Puerto Rico License Plate No. 912-546, seized from Hector Noel Zacarias |
| [Case # 2019cv01357/151252], [Filed: April 15, 2019] [ Drug Related Seizure of Property§28 U.S.C. § 1345 ⚖ ] ✅ One () Ford Econoline E, ✅ Color: White, ✅ bearing Puerto Rico License Plate No. -, ✅ seized from Hector Noel Zacarias >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One (1) 1997 Ford Econoline E-350, VIN 1FDJS34F4VHB70123, bearing Puerto Rico License Plate No. 862-374, seized from William Gregorio Agramonte-Quezada |
| [Case # 2019cv01468/151887], [Filed: May 17, 2019] [ Drug Related Seizure of Property§28 U.S.C. § 1341 ⚖ ] ✅ One () Ford Econoline E-, ✅ bearing Puerto Rico License Plate No. -, ✅ seized from William Gregorio Agramonte-Quezada >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank National Association not it its individual capacity but solely as trustee for RCAC pass Through Trust Series 2014-PR | United State of America and Marielsa Colon Caban |
| [Case # 2019cv01471/151902], [Filed: May 17, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Marielsa Colon Caban >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $18, 201.00 IN U.S. CURRENCY |
| [Case # 2019cv01467/151886], [Filed: May 17, 2019] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 ⚖ ] >>> More Information |
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Puerto Rico, May 23, 2019 ⚖ Case 3:2019cv01494/152215 In the US District Court for the District of Puerto Rico, the case 3:2019cv01494/152215 involves United States of America and Vernet Inc. Filed on May 23, 2019, 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. | |
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Puerto Rico, May 28, 2019 ⚖ Case 3:2019cv01513/152320 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01513/152320 entails US PREMIUM FINANCE A DIVISION OF AMERIS BANK and US Premium Finance and FIVE DEVELOPMENT HOLDINGS, INC and AFFILIATES and Five Development Holdings, Inc. The filing date is May 28, 2019, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, June 07, 2019 ⚖ Case 3:2019cv01557/152696 US District Court for the District of Puerto Rico case 3:2019cv01557/152696 comprises United States of America and Miguel Rivera-Sanabria. Filed on June 07, 2019, this case concerns Qui Tam (31 U.S.C. §3729(a)) based on 31 U.S.C. § 3729. Judge Gustavo A Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miguel Rivera-Sanabria … | |
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Puerto Rico, June 18, 2019 ⚖ Case 3:2019cv01597/152911 In the US District Court for the District of Puerto Rico, Union Internacional UAW, Local 2415 and Bacardi Corporation are involved in case 3:2019cv01597/152911. Filed on June 18, 2019, this legal matter focuses on Labor: Labor/Mgt. Relations under 28 U.S.C. § 1441. Judge William G Young is presiding, and no jury trial is requested. | |
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Puerto Rico, June 14, 2019 ⚖ Case 3:2019cv01578/152828 US District Court for the District of Puerto Rico case 3:2019cv01578/152828 comprises United States of America and United States Department of Agriculture (Farm Service Agency) and Lilliam Dueno Santiago, Lilliam Dueno-Santiago, John Doe, The Estate of Nicolasa Santiago-Ortiz, Richard Roe and Lilliam Santiago-Dueno. Filed on June 14, 2019, this case concerns Contract: Other based on 12 U.S.C. § 1725. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lilliam Dueno Santiago, ✅ Lilliam Dueno-Santiago, ✅ Richard Roe, ✅ Lilliam Santiago-Dueno … | |
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Puerto Rico, June 14, 2019 ⚖ Case 3:2019cv01576/152821 In the US District Court for the District of Puerto Rico, United States of America and Juan Enrique Lopez Torres and Juan Enrique Lopez-Torres are involved in case 3:2019cv01576/152821. Filed on June 14, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Juan Enrique Lopez Torres, ✅ Juan Enrique Lopez-Torres … | |
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Puerto Rico, June 25, 2019 ⚖ Case 3:2019cv01615/153058 US District Court for the District of Puerto Rico case 3:2019cv01615/153058 comprises United States of America and Berquis Torres-Hernandez. Filed on June 25, 2019, 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 >>> ✅ Berquis Torres-Hernandez … | |
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Puerto Rico, June 28, 2019 ⚖ Case 3:2019cv01622/153156 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01622/153156 entails United States of America and Yanaira Santaliz Martir, Luis Antonio Santaliz Brito, Jan Luis Santaliz Gonzalez, Esther Rivera Destres, Luissette Esther Santaliz Martir, Esther Rivera-Destres, Esther Rivera, Luis Antonio Santaliz-Brito, Jan Luis Santaliz-Gonzalez, John Doe, Luissette E. The filing date is June 28, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Yanaira Santaliz Martir, ✅ Luis Antonio Santaliz Brito, ✅ Jan Luis Santaliz Gonzalez, ✅ Esther Rivera Destres, ✅ Luissette Esther Santaliz Martir, ✅ Esther Rivera-Destres, ✅ Esther Rivera, ✅ Luis Antonio Santaliz-Brito, ✅ Jan Luis Santaliz-Gonzalez, ✅ Luissette E … | |
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Puerto Rico, July 16, 2019 ⚖ Case 3:2019cv01677/153517 In the US District Court for the District of Puerto Rico, the case 3:2019cv01677/153517 involves USA and $6,000.00 in U.S. Currency. Filed on July 16, 2019, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, July 26, 2019 ⚖ Case 3:2019cv01722/153773 US District Court for the District of Puerto Rico case 3:2019cv01722/153773 comprises United States of America and Evelyn Santiago Gonzalez and Evelyn Santiago-Gonzalez. Filed on July 26, 2019, 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 >>> ✅ Evelyn Santiago Gonzalez, ✅ Evelyn Santiago-Gonzalez … | |
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Puerto Rico, July 26, 2019 ⚖ Case 3:2019cv01719/153770 In the US District Court for the District of Puerto Rico, the case 3:2019cv01719/153770 involves USA and $445.00 IN U.S. CURRENCY. Filed on July 26, 2019, this case pertains to Forfeit/Penalty: 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, August 10, 2019 ⚖ Case 3:2019cv01764/154030 In case 3:2019cv01764/154030 within US District Court for the District of Puerto Rico, Union de Empleados de la Corporacion del Fondo del Seguro del Estado brings a case against Marta R. Ramos-Santiago, Roberto Delgado-Cortes, Jesus M. Rodriguez-Rosa, Noema Giralt-Armada, Javier Rivera Rios, Briseida Torres, State Insurance Fund, Rafael Rodriguez-Mercado, ABC Insurance and Manuel Gonzalez-Del Toro. Filed on August 10, 2019, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983. The presiding judge is Gustavo A Gelpi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Marta R. Ramos-Santiago, ✅ Roberto Delgado-Cortes, ✅ Jesus M. Rodriguez-Rosa, ✅ Noema Giralt-Armada, ✅ Javier Rivera Rios, ✅ Briseida Torres, ✅ Rafael Rodriguez-Mercado, ✅ Manuel Gonzalez-Del Toro … | |
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Puerto Rico, August 14, 2019 ⚖ Case 3:2019cv01785/154106 In the US District Court for the District of Puerto Rico, the case 3:2019cv01785/154106 involves United States of America and Fausto Antonio Sanchez Taveras. Filed on August 14, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Fausto Antonio Sanchez Taveras … | |
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Puerto Rico, August 14, 2019 ⚖ Case 3:2019cv01781/154073 In the US District Court for the District of Puerto Rico, United States of America and Irma Margarita Gracia Sola, Richard Doe and John Doe are involved in case 3:2019cv01781/154073. Filed on August 14, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Gustavo A Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Irma Margarita Gracia Sola, ✅ Richard Doe … | |
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Puerto Rico, August 14, 2019 ⚖ Case 3:2019cv01782/154077 In the US District Court for the District of Puerto Rico, United States of America and Enrique Berrios Diaz, Eva Gloria Diaz Santos, Adrian Berrios Diaz, Jose Berrios Diaz, Hector Berrios Diaz, Nilsa Berrios Diaz, Melvin Berrios Diaz and Javier Berrios Diaz are involved in case 3:2019cv01782/154077. Filed on August 14, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Daniel R Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Enrique Berrios Diaz, ✅ Eva Gloria Diaz Santos, ✅ Adrian Berrios Diaz, ✅ Jose Berrios Diaz, ✅ Hector Berrios Diaz, ✅ Nilsa Berrios Diaz, ✅ Melvin Berrios Diaz, ✅ Javier Berrios Diaz … | |
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Puerto Rico, August 14, 2019 ⚖ Case 3:2019cv01786/154112 In the US District Court for the District of Puerto Rico, the case 3:2019cv01786/154112 involves United States of America and Carmen Maria Espada Garcia, Angel Luis Luna Malave, Conjugal Partnership Luna-Espada, Hector Rafael Luna-Espada, Luis Gerardo Luna-Espada, Maria de los Angeles Luna-Espada, Sonia Noemi Luna-Espada and Edgardo Luna-Espada. Filed on August 14, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Carmen Maria Espada Garcia, ✅ Angel Luis Luna Malave, ✅ Conjugal Partnership Luna-Espada, ✅ Hector Rafael Luna-Espada, ✅ Luis Gerardo Luna-Espada, ✅ Maria de los Angeles Luna-Espada, ✅ Sonia Noemi Luna-Espada, ✅ Edgardo Luna-Espada … | |
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Puerto Rico, July 31, 2019 ⚖ Case 3:2019cv01730/153873 US District Court for the District of Puerto Rico case 3:2019cv01730/153873 comprises United States of America and Vivianette Santos Rivera, Yvonne Santos Rivera, Rosa Santos Rivera, Janette Santos Rivera, Wanda Santos Rivera, Nydia Rivera Rosado, Aidyn Santos Rivera, Nydia Rivera-Rosado, Nydia Rivera, Vivianette Santos-Rivera, Rosa Santos-Rivera, John Doe, Wanda Sant. Filed on July 31, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Carmen C Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vivianette Santos Rivera, ✅ Yvonne Santos Rivera, ✅ Rosa Santos Rivera, ✅ Janette Santos Rivera, ✅ Wanda Santos Rivera, ✅ Nydia Rivera Rosado, ✅ Aidyn Santos Rivera, ✅ Nydia Rivera-Rosado, ✅ Nydia Rivera, ✅ Vivianette Santos-Rivera, ✅ Rosa Santos-Rivera, ✅ Wanda Sant … | |
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Puerto Rico, September 03, 2019 ⚖ Case 3:2019cv01827/154488 In the US District Court for the District of Puerto Rico, the case 3:2019cv01827/154488 involves USA and $18,160.00 in U.S. Currency. Filed on September 03, 2019, this case pertains to Forfeit/Penalty: Other 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 >>> ✅ . in Currency … | |
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Puerto Rico, September 16, 2019 ⚖ Case 3:2019cv01872/154860 In the US District Court for the District of Puerto Rico, the case 3:2019cv01872/154860 involves USA and United States of America and 2018 Jeep Wrangler, VIN: 1C4HJWDG7JL844160, with License Plate JCH398. Filed on September 16, 2019, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. More Information about >>> ✅ Jeep Wrangler … | |
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Puerto Rico, September 17, 2019 ⚖ Case 3:2019cv01880/154907 US District Court for the District of Puerto Rico case 3:2019cv01880/154907 comprises United States of America and Miguel Torres-Perez. Filed on September 17, 2019, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miguel Torres-Perez … | |
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Puerto Rico, September 25, 2019 ⚖ Case 3:2019cv01919/155205 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01919/155205 entails USA and One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer. The filing date is September 25, 2019, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One () Ford F-, ✅ license plate -, ✅ One () Hydra Sports vessel, ✅ One () trailer … | |
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Puerto Rico, September 26, 2019 ⚖ Case 3:2019cv01925/155291 In the US District Court for the District of Puerto Rico, United States of America and United States of America thru USDA Farm Service Agency and Euripides Rodriguez Santiago, Maria Josefina Coll Perez, Conjugal partnership Rodriguez Coll, Maria Josefina Coll-Perez and Euripides Rodriguez-Santiago are involved in case 3:2019cv01925/155291. Filed on September 26, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Francisco A Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Euripides Rodriguez Santiago, ✅ Maria Josefina Coll Perez, ✅ Conjugal partnership Rodriguez Coll, ✅ Maria Josefina Coll-Perez, ✅ Euripides Rodriguez-Santiago … | |
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Puerto Rico, October 03, 2019 ⚖ Case 3:2019cv01942/155436 In the US District Court for the District of Puerto Rico, the case 3:2019cv01942/155436 involves United States of America and Conjugal Partnership Rivera-Gonzalez, Carmen Ana Gonzalez, Cesar Rivera Mendez, Maria Dolores Santiago de Rivera, Gloria Rodriguez Bernardo, Conjugal Partnership Rivera Rodriguez, Cesar Rivera Gonzalez, Maria Dolores Santiago-de Rivera, Conjugal Partnersh. Filed on October 03, 2019, this case pertains to Real Property: Foreclosure 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 >>> ✅ Conjugal Partnership Rivera-Gonzalez, ✅ Carmen Ana Gonzalez, ✅ Cesar Rivera Mendez, ✅ Maria Dolores Santiago de Rivera, ✅ Gloria Rodriguez Bernardo, ✅ Conjugal Partnership Rivera Rodriguez, ✅ Cesar Rivera Gonzalez, ✅ Maria Dolores Santiago-de Rivera, ✅ Conjugal Partnersh … | |
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Puerto Rico, October 16, 2019 ⚖ Case 3:2019cv01982/155645 In the US District Court for the District of Puerto Rico, the case 3:2019cv01982/155645 involves United States of America Farm Service Agency and Virginia Caraballo Santiago, Conjugal partnership Cruz-Caraballo and Jose Luis Cruz Caraballo. Filed on October 16, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Virginia Caraballo Santiago, ✅ Conjugal partnership Cruz-Caraballo, ✅ Jose Luis Cruz Caraballo … | |
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Puerto Rico, October 08, 2019 ⚖ Case 3:2019cv01956/155524 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01956/155524 entails United States of America (Farm Service Agency) and United States of America and Lydia Esther Moreno Sanchez, Conjugal Partnership composed by Tomas Hernandez and Lydia Moreno, Evelyn Diaz David, Conjugal Partnership Composed by Edgardo Hernandez and Carmen Otero, Edgardo Hernandez Moreno, Natividad Moreno Sanchez, Conjugal Partnershi. The filing date is October 08, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lydia Esther Moreno Sanchez, ✅ Conjugal Partnership composed by Tomas Hernandez, ✅ Lydia Moreno, ✅ Evelyn Diaz David, ✅ Conjugal Partnership Composed by Edgardo Hernandez, ✅ Carmen Otero, ✅ Edgardo Hernandez Moreno, ✅ Natividad Moreno Sanchez, ✅ Conjugal Partnershi … | |
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Puerto Rico, October 08, 2019 ⚖ Case 3:2019cv01950/155504 US District Court for the District of Puerto Rico case 3:2019cv01950/155504 comprises USA and $54,020.00 IN U.S. CURRENCY. Filed on October 08, 2019, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Daniel R Dominguez is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, October 11, 2019 ⚖ Case 3:2019cv01967/155597 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01967/155597 entails United States of America (Farm Service Agency) and ISMAEL MEDINA RIVERA and Ismael Medina-Rivera. The filing date is October 11, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ISMAEL MEDINA RIVERA, ✅ Ismael Medina-Rivera … | |
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Puerto Rico, October 07, 2019 ⚖ Case 3:2019cv01949/155485 In the US District Court for the District of Puerto Rico, United States of America- Farm Service Agency and United States of America and Juan N. Reyes Rodriguez, Conjugal Partneship Composed by Juan N. Reyes Rodriguez and Carmela Flores Rivera, Carmela Flores Rivera, Carmela Flores-Rivera, Carmela Flores, Juan N. Reyes and Conjugal Partneship Reyes-Flores are involved in case 3:2019cv01949/155485. Filed on October 07, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Francisco A Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Juan N. Reyes Rodriguez, ✅ Conjugal Partneship Composed by Juan N. Reyes Rodriguez, ✅ Carmela Flores Rivera, ✅ Carmela Flores Rivera, ✅ Carmela Flores-Rivera, ✅ Carmela Flores, ✅ Juan N. Reyes, ✅ Conjugal Partneship Reyes-Flores … | |
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Puerto Rico, October 31, 2019 ⚖ Case 3:2019cv02034/156109 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02034/156109 entails United States of America (Farm Service Agency) and United States of America and Victor Roberto Fernandez Ramos, Carmen Aurea Fernandez Ramos, John Doe & Richard Roe, Victor Jose Fernandez Ramos, Victor Manuel Fernandez Ramos and Estate of Victor Manuel Fernandez. The filing date is October 31, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Daniel R Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Victor Roberto Fernandez Ramos, ✅ Carmen Aurea Fernandez Ramos, ✅ Victor Jose Fernandez Ramos, ✅ Victor Manuel Fernandez Ramos … | |
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Puerto Rico, October 30, 2019 ⚖ Case 3:2019cv02028/156069 US District Court for the District of Puerto Rico case 3:2019cv02028/156069 comprises United States of America (Farm Service Agency) and Ernesto Padilla Cartagena, Eulalia Soto Torres, Conjugal partnership Padilla Soto, Ernesto Padilla-Cartagena, Conjugal Partnership Padilla-Soto and Eulalia Soto-Torres. Filed on October 30, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ernesto Padilla Cartagena, ✅ Eulalia Soto Torres, ✅ Conjugal partnership Padilla Soto, ✅ Ernesto Padilla-Cartagena, ✅ Conjugal Partnership Padilla-Soto, ✅ Eulalia Soto-Torres … | |
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Puerto Rico, October 30, 2019 ⚖ Case 3:2019cv02032/156074 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02032/156074 entails United States of America and Enrique Rivera Sanchez and Enrique Rivera-Sanchez. The filing date is October 30, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Enrique Rivera Sanchez, ✅ Enrique Rivera-Sanchez … | |
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Puerto Rico, October 30, 2019 ⚖ Case 3:2019cv02030/156071 US District Court for the District of Puerto Rico case 3:2019cv02030/156071 comprises United States of Amercia and United States of America and Milagros Reyes Rivera, Maritza Reyes Rivera, Genaro Reyes Gonzalez and Gilberto L. Reyes Santiago. Filed on October 30, 2019, this case concerns Real Property: Foreclosure 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 >>> ✅ Milagros Reyes Rivera, ✅ Maritza Reyes Rivera, ✅ Genaro Reyes Gonzalez, ✅ Gilberto L. Reyes Santiago … | |
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Puerto Rico, October 30, 2019 ⚖ Case 3:2019cv02027/156068 US District Court for the District of Puerto Rico case 3:2019cv02027/156068 comprises USA and $275,000.00 in funds from bank account xxxxxxxx4617, in the name of Moodlagiri Tonse Pai and Mala M. Pai at Bank of America in Newark, DE, and $275,000.00. Filed on October 30, 2019, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Daniel R Dominguez is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, October 30, 2019 ⚖ Case 3:2019cv02029/156070 In the US District Court for the District of Puerto Rico, the case 3:2019cv02029/156070 involves USA and $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam. Filed on October 30, 2019, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Gustavo A Gelpi. There is no demand for a jury trial. | |
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Puerto Rico, October 23, 2019 ⚖ Case 3:2019cv02005/155850 In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Conjugal partnership Franceschini-Chirino, Thelma Leticia Chirino Arraez, Pablo Fidel Franceschini Ghigliotty, Pablo Fidel Franceschini-Ghigliotty and Thelma Leticia Chirino-Arraez are involved in case 3:2019cv02005/155850. Filed on October 23, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Conjugal partnership Franceschini-Chirino, ✅ Thelma Leticia Chirino Arraez, ✅ Pablo Fidel Franceschini Ghigliotty, ✅ Pablo Fidel Franceschini-Ghigliotty, ✅ Thelma Leticia Chirino-Arraez … | |
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Puerto Rico, October 18, 2019 ⚖ Case 3:2019cv01993/155738 In the US District Court for the District of Puerto Rico, the case 3:2019cv01993/155738 involves United States of America (Farm Service Agency) and Conjugal partnership Mattei Velez, Angela Velez Arlequin and Guillermo Jorge Mattei Oliveras. Filed on October 18, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Conjugal partnership Mattei Velez, ✅ Angela Velez Arlequin, ✅ Guillermo Jorge Mattei Oliveras … | |
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Puerto Rico, November 19, 2019 ⚖ Case 3:2019cv02075/156465 US District Court for the District of Puerto Rico case 3:2019cv02075/156465 comprises United States of America and Puerto Rico CVS Pharmacy, LLC. Filed on November 19, 2019, this case concerns Environmental Matters based on 42 U.S.C. § 6901. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, November 27, 2019 ⚖ Case 3:2019cv02097/156699 In the US District Court for the District of Puerto Rico, the case 3:2019cv02097/156699 involves United States of America - Farm Service Agency and United States of America and Rochely Santana Ortiz, Jos ngel Garcia Quiles and Conjugal partnership Garcia-Santana. Filed on November 27, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Juan M Perez-Gimenez. There is no demand for a jury trial. More Information about >>> ✅ Rochely Santana Ortiz, ✅ Jos ngel Garcia Quiles, ✅ Conjugal partnership Garcia-Santana … | |
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Puerto Rico, September 07, 2019 ⚖ Case 3:2019cv01841/154683 In the US District Court for the District of Puerto Rico, the case 3:2019cv01841/154683 involves United States of America and IDALIA BECERRA LAMBERTY, Jose R. Rodriguez Becerra and Juan L Rodriguez Becerra. Filed on September 07, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ IDALIA BECERRA LAMBERTY, ✅ Jose R. Rodriguez Becerra, ✅ Juan L Rodriguez Becerra … | |
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Puerto Rico, November 25, 2019 ⚖ Case 3:2019cv02092/156603 US District Court for the District of Puerto Rico case 3:2019cv02092/156603 comprises Unites States of America-FSA and Conjugal partnership del Valle Nieves, Carmen Nieves Rodriguez and Jose Manuel del Valle Matos. Filed on November 25, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Daniel R Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Conjugal partnership del Valle Nieves, ✅ Carmen Nieves Rodriguez, ✅ Jose Manuel del Valle Matos … | |
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Puerto Rico, November 18, 2019 ⚖ Case 3:2019cv02073/156448 In the US District Court for the District of Puerto Rico, the case 3:2019cv02073/156448 involves United States of America (Farm Service Agency) and United States of America and Edith Mercedes Santiago Alfonso, Jorge Luis Ramos Rodriguez, Conjugal partnership Ramos Santiago, Jorge Luis Ramos-Rodriguez, Edith Mercedes Santiago-Alfonso, Jorge L. Ramos-Rodriguez, Edith Santiago, Edith M. Santiago and Conjugal Partnership Ramos-Santi. Filed on November 18, 2019, this case pertains to Real Property: Foreclosure 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 >>> ✅ Edith Mercedes Santiago Alfonso, ✅ Jorge Luis Ramos Rodriguez, ✅ Conjugal partnership Ramos Santiago, ✅ Jorge Luis Ramos-Rodriguez, ✅ Edith Mercedes Santiago-Alfonso, ✅ Jorge L. Ramos-Rodriguez, ✅ Edith Santiago, ✅ Edith M. Santiago, ✅ Conjugal Partnership Ramos-Santi … | |
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Puerto Rico, December 06, 2019 ⚖ Case 3:2019cv02117/156888 The legal proceedings in case 3:2019cv02117/156888 at US District Court for the District of Puerto Rico involve United States of America (Small Business Administration) and Gonzalez Robles Evelyn and Evelyn Gonzalez-Robles. Filed on December 06, 2019, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gonzalez Robles Evelyn, ✅ Evelyn Gonzalez-Robles … | |
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Puerto Rico, November 18, 2019 ⚖ Case 3:2019cv02074/156458 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02074/156458 entails UNITED STATE OF AMERICA, MTGLQ Investors, L.P., CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES, JOHN DOE AND RICHARD ROE AS POSSIBLE UNKNOWN MENBERS OF THE ESTATE OF MANUEL RAMON ALVAREZ ARIAS and CARMEN IRIS VEGA HOYOS FOR HERSELF AND AS MENBER OF THE EST and Carmen Iris Vega-Hoyos, John Doe and Richard Roe as possible unknown members of the estate of Manuel Ramon Alvarez-Arias and United States of America. The filing date is November 18, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Daniel R Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carmen Iris Vega-Hoyos … | |
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Puerto Rico, December 18, 2019 ⚖ Case 3:2019cv02140/157062 In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Jenara Rodriguez Baez, Luis Ortiz Collazo and Conjugal Partnership Composed by Luis Ortiz Collazo and Jenara Rodriguez Baez are involved in case 3:2019cv02140/157062. Filed on December 18, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Juan M Perez-Gimenez is presiding, and no jury trial is requested. More Information about >>> ✅ Jenara Rodriguez Baez, ✅ Luis Ortiz Collazo, ✅ Conjugal Partnership Composed by Luis Ortiz Collazo, ✅ Jenara Rodriguez Baez … | |
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Puerto Rico, December 10, 2019 ⚖ Case 3:2019cv02122/156934 In the US District Court for the District of Puerto Rico, the case 3:2019cv02122/156934 involves United States of America (Farm Service Agency) and United States of America and Francisco Ortiz Roca, Francisco Ortiz-De la Renta Roca and Francisco Ortiz-Roca. Filed on December 10, 2019, this case pertains to Real Property: 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 >>> ✅ Francisco Ortiz Roca, ✅ Francisco Ortiz-De la Renta Roca, ✅ Francisco Ortiz-Roca … | |
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Puerto Rico, December 20, 2019 ⚖ Case 3:2019cv02149/157167 In the US District Court for the District of Puerto Rico, the case 3:2019cv02149/157167 involves United States of America (Farm Service Agency) and Edgardo Bonilla Garcia, Olga Montalvo Fernandez and Conjugal Partnership composed by Edgardo Bonilla Garcia and Olga Montalvo Fernandez. Filed on December 20, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Juan M Perez-Gimenez. There is no demand for a jury trial. More Information about >>> ✅ Edgardo Bonilla Garcia, ✅ Olga Montalvo Fernandez, ✅ Conjugal Partnership composed by Edgardo Bonilla Garcia, ✅ Olga Montalvo Fernandez … | |
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Puerto Rico, December 12, 2019 ⚖ Case 3:2019cv02127/156967 US District Court for the District of Puerto Rico case 3:2019cv02127/156967 comprises United States of America (Farm Service Agency) and United States of America and Angel Manuel Ponce Rosa. Filed on December 12, 2019, this case concerns Real Property: 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 >>> ✅ Angel Manuel Ponce Rosa … | |
| Plaintiff versus Defendant | |
| United States of AMerica - Department of Agriculture | Elliot Giraud-Pineiro, Conjugal Partnership Giraud-Donate and Astrid Annette Donate-Hernandez |
| [Case # 2019cv01250/150599], [Filed: March 20, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Elliot Giraud-Pineiro, ✅ Conjugal Partnership Giraud-Donate, ✅ Astrid Annette Donate-Hernandez >>> More Information |
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Puerto Rico, December 23, 2019 ⚖ Case 3:2019cv02153/157175 In case 3:2019cv02153/157175, United States of America - Farm Service Agency and United States of America initiates legal action against Joel H. Rivera, Estate of German Reyes Vazquez, Hilda Reyes Lozada, Estate of Felicita Lozada Maldonado, John Doe & Richard Roe and Beatriz M. Baez at the US District Court for the District of Puerto Rico. Filed on December 23, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Silvia Carreno-Coll oversees the case, with Referring Judge Gustavo A Gelpi involved. There is no jury demand specified. More Information about >>> ✅ Joel H. Rivera, ✅ Hilda Reyes Lozada, ✅ Beatriz M. Baez … | |
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Puerto Rico, January 23, 2020 ⚖ Case 3:2020cv01036/157527 In the US District Court for the District of Puerto Rico, the case 3:2020cv01036/157527 involves United States of America and Conjugal Partnership Matos-Rodriguez, Ruben Matos Rodriguez and Juanita Rodriguez Pena. Filed on January 23, 2020, this case pertains to Real Property: 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 >>> ✅ Conjugal Partnership Matos-Rodriguez, ✅ Ruben Matos Rodriguez, ✅ Juanita Rodriguez Pena … | |
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Puerto Rico, December 27, 2019 ⚖ Case 3:2019cv02164/157225 In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and United States of America and Mayra Martinez Rodriguez, Jose Francisco Cardona Jimenez, Jose Francisco Cardona-Jimenez and Mayra Martinez-Rodriguez are involved in case 3:2019cv02164/157225. Filed on December 27, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Mayra Martinez Rodriguez, ✅ Jose Francisco Cardona Jimenez, ✅ Jose Francisco Cardona-Jimenez, ✅ Mayra Martinez-Rodriguez … | |
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Puerto Rico, January 02, 2020 ⚖ Case 3:2020cv01000/157259 In the US District Court for the District of Puerto Rico, the case 3:2020cv01000/157259 involves USA and One (1) ROPE CHAIN NECKLACE, 24 1/2 INCHES LENGTH, ET AL.,. Filed on January 02, 2020, this case pertains to Forfeit/Penalty: 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 >>> ✅ / INCHES LENGTH … | |
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Puerto Rico, January 27, 2020 ⚖ Case 3:2020cv01045/157590 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01045/157590 entails United States of America Farm Service Agency and United States of America and Gerardo Guillot Feliciano, Delia Negron Perez, Conjugal partnership Guillot Negron, Gerardo Guillot-Feliciano, Delia Negron-Perez, Ana D. Negron, Ana Delia Negron-Perez, Geraldo Gillot-Feliciano and Conjugal Partnership Guillot-Negron. The filing date is January 27, 2020, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerardo Guillot Feliciano, ✅ Delia Negron Perez, ✅ Conjugal partnership Guillot Negron, ✅ Gerardo Guillot-Feliciano, ✅ Delia Negron-Perez, ✅ Ana D. Negron, ✅ Ana Delia Negron-Perez, ✅ Geraldo Gillot-Feliciano, ✅ Conjugal Partnership Guillot-Negron … | |
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Puerto Rico, November 13, 2019 ⚖ Case 3:2019cv02064/156380 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02064/156380 entails USA and FIVE (5) ELECTRIC SCOOTERS. The filing date is November 13, 2019, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341. Judge Daniel R Dominguez is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, January 13, 2020 ⚖ Case 3:2020cv01007/157341 In the US District Court for the District of Puerto Rico, USA and $28,000.00 IN U.S. CURRENCY are involved in case 3:2020cv01007/157341. Filed on January 13, 2020, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge William G Young is presiding, and no jury trial is requested. | |
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Puerto Rico, February 06, 2020 ⚖ Case 3:2020cv01066/157763 In the US District Court for the District of Puerto Rico, the case 3:2020cv01066/157763 involves United States Small Business Administration and Erika Pena Fermin, Ejep Enterprises, Inc. and Erika Pena-Fermin. Filed on February 06, 2020, this case pertains to Negotiable Instrument under 15 U.S.C. § 631. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Erika Pena Fermin, ✅ Erika Pena-Fermin … | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Elba Iris Acabeo Ruiz, Samfritz Del Valle Barreto and Conjugal Partnership composed between Samfritz Del Valle Barreto and Elba Iris Acabeo Ruiz |
| [Case # 2020cv01019/157426], [Filed: January 17, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Elba Iris Acabeo Ruiz, ✅ Samfritz Del Valle Barreto, ✅ Conjugal Partnership composed between Samfritz Del Valle Barreto, ✅ Elba Iris Acabeo Ruiz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Juan Enrique Lopez Torres |
| [Case # 2020cv01018/157425], [Filed: January 17, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Juan Enrique Lopez Torres >>> More Information |
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Puerto Rico, January 21, 2020 ⚖ Case 3:2020cv01028/157467 In the US District Court for the District of Puerto Rico, the case 3:2020cv01028/157467 involves United States of America (Farm Service Agency) and John Doe and Richard Roe as unknown members of the Estate of Sixto Garcia Cruz, Luis Raul Garcia Rivera, Evelyn Margarita Garcia Rivera, Iris Yolanda Garcia Rivera, Basilisa Garcia Rivera, Endhir Omar Gonzalez Garcia and Endhir Elier Vellon Garcia. Filed on January 21, 2020, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Luis Raul Garcia Rivera, ✅ Evelyn Margarita Garcia Rivera, ✅ Iris Yolanda Garcia Rivera, ✅ Basilisa Garcia Rivera, ✅ Endhir Omar Gonzalez Garcia, ✅ Endhir Elier Vellon Garcia … | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Lionel Ruiz Valentin |
| [Case # 2020cv01076/157892], [Filed: February 11, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Lionel Ruiz Valentin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Maria Elena Rivera Luciano, Herminio Rodriguez Acevedo and Conjugal Partnership Rodriguez-Rivera |
| [Case # 2020cv01090/158109], [Filed: February 18, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Maria Elena Rivera Luciano, ✅ Herminio Rodriguez Acevedo, ✅ Conjugal Partnership Rodriguez-Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Seyer Pharmatec Inc. |
| [Case # 2020cv01104/158216], [Filed: February 24, 2020] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] >>> More Information |
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Puerto Rico, February 28, 2020 ⚖ Case 3:2020cv01114/158341 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01114/158341 entails United States of America and Viejo San Juan, LLC, Fernando L. Sumaza & Co., Inc., Virgen Del Pozo Limited Partnership, Trois Marie Dividend Limited Partnership, San Fernando Limited Partnership, S.E. and La Inmaculada Limited Partnership, S.E. The filing date is February 28, 2020, and this case deals with Civil Rights: Accomodations as per 42 U.S.C. § 405. Judge Gustavo A Gelpi is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, February 27, 2020 ⚖ Case 3:2020cv01112/158339 US District Court for the District of Puerto Rico case 3:2020cv01112/158339 comprises United States of America and Star Management Corp., Isabela Elderly Limited Partnership, S.E., Sunrise Elderly Limited Partnership, S.E., Monserrate Elderly Limited Partnership,S.E., Patillas Elderly Limited Partnership, S.E., Morovis Housing Associates Limited Partnership, S.E. and. Filed on February 27, 2020, this case concerns Civil Rights: Accomodations based on 42 U.S.C. § 405. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, March 04, 2020 ⚖ Case 3:2020cv01120/158419 US District Court for the District of Puerto Rico case 3:2020cv01120/158419 comprises United States of America Department of Agriculture and Gretchen Colon, Harry Vazquez Gutierrez and Conjugal Partnership Composed by Gretchen Colon and Harry Vazquez Gutierrez. Filed on March 04, 2020, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Daniel R Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gretchen Colon, ✅ Harry Vazquez Gutierrez, ✅ Conjugal Partnership Composed by Gretchen Colon, ✅ Harry Vazquez Gutierrez … | |
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Puerto Rico, February 26, 2020 ⚖ Case 3:2020cv01108/158301 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01108/158301 entails United States of America and Nelida Melendez-Vazquez. The filing date is February 26, 2020, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729. Judge Daniel R Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nelida Melendez-Vazquez … | |
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Puerto Rico, February 26, 2020 ⚖ Case 3:2020cv01109/158314 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01109/158314 entails USA and One (1) 1980 Dusky Marine 233 Vessel, with One (1) 2005 Yamaha F250TRD-4 Stroke Series Motor. The filing date is February 26, 2020, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One () Dusky Marine Vessel … | |
| Plaintiff versus Defendant | |
| USA | $20, 485.00 in U.S. Currency |
| [Case # 2020cv01133/158538], [Filed: March 10, 2020] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] ✅ . in Currency >>> More Information |
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Puerto Rico, March 12, 2020 ⚖ Case 3:2020cv01142/158587 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01142/158587 entails United States of America Department of Agriculture and Rosa Santos Jimenez, John Doe, Richard Roe and Rosa Santos-Jimenez. The filing date is March 12, 2020, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rosa Santos Jimenez, ✅ Richard Roe, ✅ Rosa Santos-Jimenez … | |