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Participant Index
A -> Amezquita...(click to open)
Amezquita, Luis
Amezquita-Rivera, Conjugal
Arroyo-Milan, Jose
Arroyo-Millan, Jose
Arroyo-Soler, Conjugal
Ayala-Castillo, Ana
B -> Bula-Maysonet...(click to open)
Bula-Maysonet, Dalila
Burgos-Bula, Conjugal
Burgos-Dominguez, Luis
C -> C...(click to open)
C, One
CURRENCY, .
Camacho-Ramos, Conjugal
Camacho-Rivera, Jose
Caraballo, Jahitza
Cardet-Rivera, Angel
Cardet-Rivera, Carmen
Cardet-Rivera, Gilberto
Cardet-Rivera, Jose
Cardet-Rivera, Luz
Cardet-Rivera, Maria
Cardet-Rivera, Maribel
Cardet-Rivera, Rafael
Cardet-Rivera, Roberto
Cardet-Rivera, Silvya
Colon-Berrios, Claudio
Colon-Colon, Conjugal
Colon-Ortiz, Maribel
Cruz-Resto, Jesus
Cruz-Soto, Jesus
D -> Davila-Estrada...(click to open)
Davila-Estrada, Irma
De-La-Fuente-Mundo, Alicia
De-La-Fuente-Mundo, Rosalia
De-la-Fuente-Mundo, Josefina
E -> Edwards...(click to open)
Edwards, George
Emanuelli-Hernandez, Domingo
Esc, Gladys
Escobales-Rivera, Eduardo
Escobales-Rivera, Elba
Escobales-Rivera, Erika
Escobales-Rivera, Jorge
Escobales-Rivera, Jose
Escobales-Rivera, Nellie
Escobales-Rivera, Raul
F -> Fidalgo-Gutierrez...(click to open)
Fidalgo-Gutierrez, Eugenia
Fidalgo-Gutierrez, Mercedes
Fuente-Mundo, Alicia
Fuente-Mundo, Josefina
Fuente-Mundo, Rosalia
Fuentes-Miranda, Fernando
Fuentes-Miranda, Maria
Fuentes-Miro, Antonio
G -> Guevara...(click to open)
Guevara, Luis
Gutierrez, Cantera
Guzman, Asael
Guzman-Correa, Asael
Guzman-Torres, Conjugal
M -> Maldonado-Santiago...(click to open)
Maldonado-Santiago, Caroline
Maldonado-Santiago, Coralis
Maldonado-Santiago, Cristal
Maldonado-Santiago, Hector
Maldonado-Velazquez, Ana
Maldonado-Velazquez, Jorge
Maldonado-Velazquez, Lionel
Menendez, Maria
Miranda-Burgos, Maria
Miranda-Recio, Mariela
Mojica-Fontanez, Rafael
Mojica-Nunez, Conjugal
Mojica-Perez, Nancy
Montes, Josefina
Montes-Lopez, Josefa
Montes-Lopez, Josefina
Municipality, Sabana
O -> Ocasio...(click to open)
Ocasio, Michael
Ocasio-Rosar, Yolimar
Orama-Rosario, Joel
Ortiz, Elvira
Ortiz-Aviles, Pedro
Ortiz-Casiano, Guillermina
Ortiz-Casiano, Jose
Ortiz-Casiano, Luis
Ortiz-Fornes, Dennis
Ortiz-Fornes, Francis
Ortiz-Fornes, William
P -> Pagan-Caraballo...(click to open)
Pagan-Caraballo, Juan
Perez, Jose
Perez-Acevedo, Manuela
Perez-Quintana, Carmen
Pierluisi, Pedro
Popular, Banco
R -> Ramos-Feliciano...(click to open)
Ramos-Feliciano, Ketsy
Rebeca, Super
Reynoso, Juan
Rico, Banco
Rico, Puerto
Rivera-Carattini, Maria
Rivera-Gorriz, Juana
Rivera-Nieves, Ana
Rivera-Rodriguez, Gregorio
Rodriguez, Yesenia
Rodriguez-Baez, Lydia
Roe, Richard
Roman-Gonzalez, Norberto
Roman-Miranda, Conjugal
Rosario-Galarza, Francisco
Rosario-Medina, Alma
Rosario-Medina, Ilia
Rosario-Medina, Mirta
Rosario-Montes, Florinda
Rosario-Montes, Marianne
Rosario-Rodriguez, Conjugal
S -> SUNSEEKER...(click to open)
SUNSEEKER, A
Santiago-Ayala, Conjugal
Santiago-Santiago, Angel
Santos, Edna
Seized, .
Soler-Cruz, Nixaida
T -> Tiburcio-Davila...(click to open)
Tiburcio-Davila, Conjugal
Tiburcio-Rivera, Nicolas
Torres-Alvarez, Ada
V -> Vega...(click to open)
Vega, Damarys
Vega, Odalys
Vega, Omayra
Vega, Suhail
Velazquez-Crespo, Ana
Vessel, One
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Puerto Rico, December 22, 2020 ⚖ Case 3:2020cv01735/162348 In the US District Court for the District of Puerto Rico, the case 3:2020cv01735/162348 involves USA and $25,890.00 IN UNITED STATES CURRENCY. Filed on December 22, 2020, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Gregorio Rivera-Rodriguez |
| [Case # 2021cv01005/162552], [Filed: January 07, 2021] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Gregorio Rivera-Rodriguez >>> More Information |
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Puerto Rico, January 08, 2021 ⚖ Case 3:2021cv01007/162556 In the US District Court for the District of Puerto Rico, the case 3:2021cv01007/162556 involves United States of America and Pedro J. Ortiz-Aviles, Luis G. Ortiz-Casiano, Francis Ortiz-Fornes, William Ortiz-Fornes, Dennis J. Ortiz-Fornes, Jose A. Ortiz-Casiano and Guillermina Ortiz-Casiano. Filed on January 08, 2021, 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 >>> ✅ Pedro J. Ortiz-Aviles, ✅ Luis G. Ortiz-Casiano, ✅ Francis Ortiz-Fornes, ✅ William Ortiz-Fornes, ✅ Dennis J. Ortiz-Fornes, ✅ Jose A. Ortiz-Casiano, ✅ Guillermina Ortiz-Casiano … | |
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Puerto Rico, January 08, 2021 ⚖ Case 3:2021cv01008/162559 US District Court for the District of Puerto Rico case 3:2021cv01008/162559 comprises United States of America and Angel L. Cardet-Rivera, Gilberto Cardet-Rivera, Jose A. Cardet-Rivera, Roberto Cardet-Rivera, Silvya Cardet-Rivera, Maribel Cardet-Rivera, Jose F. Cardet-Rivera, Carmen Cardet-Rivera, Rafael Cardet-Rivera, Maria I. Cardet-Rivera, Luz E. Cardet-Rivera, Vir. Filed on January 08, 2021, this case concerns Real Property: Foreclosure 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 >>> ✅ Angel L. Cardet-Rivera, ✅ Gilberto Cardet-Rivera, ✅ Jose A. Cardet-Rivera, ✅ Roberto Cardet-Rivera, ✅ Silvya Cardet-Rivera, ✅ Maribel Cardet-Rivera, ✅ Jose F. Cardet-Rivera, ✅ Carmen Cardet-Rivera, ✅ Rafael Cardet-Rivera, ✅ Maria I. Cardet-Rivera, ✅ Luz E. Cardet-Rivera … | |
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Puerto Rico, January 08, 2021 ⚖ Case 3:2021cv01006/162555 In the US District Court for the District of Puerto Rico, the case 3:2021cv01006/162555 involves United States of America and Maria Miranda-Burgos, Norberto Roman-Gonzalez and Conjugal Partnership Roman-Miranda. Filed on January 08, 2021, 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 >>> ✅ Maria Miranda-Burgos, ✅ Norberto Roman-Gonzalez, ✅ Conjugal Partnership Roman-Miranda … | |
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Puerto Rico, December 23, 2020 ⚖ Case 3:2020cv01744/162391 In case 3:2020cv01744/162391, United States of America initiates legal action against Municipality of San Juan at the US District Court for the District of Puerto Rico. The case was filed on December 23, 2020 and involves matters related to Real Property: Other under 28 U.S.C. § 2201 Declaratory Judgement. Aida M Delgado-Colon presides over the case, and Referring Judge Bruce J McGiverin is also involved. There has been no request for a jury trial. | |
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Puerto Rico, December 10, 2020 ⚖ Case 3:2020cv01710/162176 In the US District Court for the District of Puerto Rico, the case 3:2020cv01710/162176 involves United States of America and Conjugal Partnership Camacho-Ramos, Ketsy Ramos-Feliciano and Jose Alberto Camacho-Rivera. Filed on December 10, 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 Camacho-Ramos, ✅ Ketsy Ramos-Feliciano, ✅ Jose Alberto Camacho-Rivera … | |
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Puerto Rico, December 10, 2020 ⚖ Case 3:2020cv01707/162160 In the US District Court for the District of Puerto Rico, United States of America and Jesus Rafael Cruz-Resto and Jesus Rafael Cruz-Soto are involved in case 3:2020cv01707/162160. Filed on December 10, 2020, 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 >>> ✅ Jesus Rafael Cruz-Resto, ✅ Jesus Rafael Cruz-Soto … | |
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Puerto Rico, December 10, 2020 ⚖ Case 3:2020cv01708/162169 In the US District Court for the District of Puerto Rico, the case 3:2020cv01708/162169 involves United States of America and Mariela Maritza Miranda-Recio, Fernando Enrique Fuentes-Miranda, Antonio Fuentes-Miro and Maria del Pilar Fuentes-Miranda. Filed on December 10, 2020, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Mariela Maritza Miranda-Recio, ✅ Fernando Enrique Fuentes-Miranda, ✅ Antonio Fuentes-Miro, ✅ Maria del Pilar Fuentes-Miranda … | |
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Puerto Rico, December 10, 2020 ⚖ Case 3:2020cv01709/162175 In the US District Court for the District of Puerto Rico, United States of America and Manuela Perez-Acevedo, Caguas Distribution Center, Inc., Rafael Mojica-Fontanez, America Nunez-Acosta, Conjugal Partnership Mojica-Nunez, The Estate of Rafael Mojica-Perez, John Doe, The Estate of Manuela Perez-Acevedo, Richard Roe and Nancy Mojica-Perez are involved in case 3:2020cv01709/162175. Filed on December 10, 2020, 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 >>> ✅ Manuela Perez-Acevedo, ✅ Rafael Mojica-Fontanez, ✅ Conjugal Partnership Mojica-Nunez, ✅ Richard Roe, ✅ Nancy Mojica-Perez … | |
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Puerto Rico, December 10, 2020 ⚖ Case 3:2020cv01711/162181 At the US District Court for the District of Puerto Rico, the legal case 3:2020cv01711/162181 entails United States of America and Juan Pagan-Caraballo and Carmen Perez-Quintana. The filing date is December 10, 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 >>> ✅ Juan Pagan-Caraballo, ✅ Carmen Perez-Quintana … | |
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Puerto Rico, January 15, 2021 ⚖ Case 3:2021cv01024/162663 In the US District Court for the District of Puerto Rico, United States of America and Ana Aurora Maldonado-Velazquez, Cristal Marie Maldonado-Santiago, Coralis Maldonado-Santiago, Hector Xavier Maldonado-Santiago, Jorge Alberto Maldonado-Velazquez, Lionel Maldonado-Velazquez, Ana Rosa Velazquez-Crespo, Caroline Maldonado-Santiago, Reychard are involved in case 3:2021cv01024/162663. Filed on January 15, 2021, 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 >>> ✅ Ana Aurora Maldonado-Velazquez, ✅ Cristal Marie Maldonado-Santiago, ✅ Coralis Maldonado-Santiago, ✅ Hector Xavier Maldonado-Santiago, ✅ Jorge Alberto Maldonado-Velazquez, ✅ Lionel Maldonado-Velazquez, ✅ Ana Rosa Velazquez-Crespo, ✅ Caroline Maldonado-Santiago … | |
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Puerto Rico, January 15, 2021 ⚖ Case 3:2021cv01023/162658 In the US District Court for the District of Puerto Rico, the case 3:2021cv01023/162658 involves United States of America and John Doe, Estate of Edna Belen Santiago Ortiz and Richard Roe. Filed on January 15, 2021, 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 >>> ✅ Richard Roe … | |
| Plaintiff versus Defendant | |
| United States of America | Nixaida Soler-Cruz, Jose Antonio Arroyo-Milan and Conjugal Partnership Arroyo-Soler |
| [Case # 2021cv01025/162664], [Filed: January 15, 2021] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Nixaida Soler-Cruz, ✅ Jose Antonio Arroyo-Milan, ✅ Conjugal Partnership Arroyo-Soler >>> More Information |
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Puerto Rico, January 15, 2021 ⚖ Case 3:2021cv01026/162667 US District Court for the District of Puerto Rico case 3:2021cv01026/162667 comprises United States of America and Conjugal Partnership Arroyo-Soler, Jose Antonio Arroyo-Millan and Nixaida Soler-Cruz. Filed on January 15, 2021, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Conjugal Partnership Arroyo-Soler, ✅ Jose Antonio Arroyo-Millan, ✅ Nixaida Soler-Cruz … | |
| Plaintiff versus Defendant | |
| United States of America | Conjugal Partnership Tiburcio-Davila, Irma Davila-Estrada and Nicolas Tiburcio-Rivera |
| [Case # 2021cv01013/162596], [Filed: January 11, 2021] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Conjugal Partnership Tiburcio-Davila, ✅ Irma Davila-Estrada, ✅ Nicolas Tiburcio-Rivera >>> More Information |
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Puerto Rico, January 11, 2021 ⚖ Case 3:2021cv01014/162597 In the US District Court for the District of Puerto Rico, the case 3:2021cv01014/162597 involves United States of America and Conjugal Partnership Tiburcio-Davila, Irma Davila-Estrada and Nicolas Tiburcio-Rivera. Filed on January 11, 2021, 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 Tiburcio-Davila, ✅ Irma Davila-Estrada, ✅ Nicolas Tiburcio-Rivera … | |
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Puerto Rico, January 25, 2021 ⚖ Case 3:2021cv01037/162821 In the US District Court for the District of Puerto Rico, United States of America and conjugal partnership Amezquita-Rivera, Luis Amezquita and Juana Rivera-Gorriz are involved in case 3:2021cv01037/162821. Filed on January 25, 2021, this legal matter focuses on Negotiable Instrument under 12 U.S.C. § 1819. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ conjugal partnership Amezquita-Rivera, ✅ Luis Amezquita, ✅ Juana Rivera-Gorriz … | |
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Puerto Rico, January 12, 2021 ⚖ Case 3:2021cv01018/162619 US District Court for the District of Puerto Rico case 3:2021cv01018/162619 comprises United States of America and Eduardo Escobales-Rivera, Elba Margarita Escobales-Rivera, Maria Magdalena Rivera-Carattini, Raul Luis Escobales-Rivera, Jose Miguel Escobales-Rivera, Jorge Luis Escobales-Rivera, Erika Escobales-Rivera, Nellie Isabel Escobales-Rivera, Gladys Milagros Esc. Filed on January 12, 2021, this case concerns Real Property: Foreclosure 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 >>> ✅ Eduardo Escobales-Rivera, ✅ Elba Margarita Escobales-Rivera, ✅ Maria Magdalena Rivera-Carattini, ✅ Raul Luis Escobales-Rivera, ✅ Jose Miguel Escobales-Rivera, ✅ Jorge Luis Escobales-Rivera, ✅ Erika Escobales-Rivera, ✅ Nellie Isabel Escobales-Rivera, ✅ Gladys Milagros Esc … | |
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Puerto Rico, January 12, 2021 ⚖ Case 3:2021cv01019/162624 In the US District Court for the District of Puerto Rico, the case 3:2021cv01019/162624 involves United States of America and Ada Minerva Torres-Alvarez, Asael Guzman-Correa, Conjugal Partnership Guzman-Torres and Asael Guzman. Filed on January 12, 2021, 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 >>> ✅ Ada Minerva Torres-Alvarez, ✅ Asael Guzman-Correa, ✅ Conjugal Partnership Guzman-Torres, ✅ Asael Guzman … | |
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Puerto Rico, January 12, 2021 ⚖ Case 3:2021cv01017/162616 In case 3:2021cv01017/162616, United States of America initiates legal proceedings against Maribel Colon-Ortiz, Conjugal Partnership Colon-Colon and Claudio Luis Colon-Berrios at the US District Court for the District of Puerto Rico. Filed on January 12, 2021, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Gustavo A Gelpi oversees the case, with involvement from Referring Judge Giselle Lopez-Soler, and no jury demand has been made. More Information about >>> ✅ Maribel Colon-Ortiz, ✅ Conjugal Partnership Colon-Colon, ✅ Claudio Luis Colon-Berrios … | |
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Puerto Rico, February 12, 2021 ⚖ Case 3:2021cv01070/163145 In the US District Court for the District of Puerto Rico, USA and ONE 2011 MERCEDES-BENZ C63, and One 2011 Mercedes-Benz C63 are involved in case 3:2021cv01070/163145. Filed on February 12, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. More Information about >>> ✅ One Mercedes-Benz C … | |
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Puerto Rico, February 25, 2021 ⚖ Case 3:2021cv01087/163368 In the US District Court for the District of Puerto Rico, the case 3:2021cv01087/163368 involves United States of America and Municipality of Toa Alta. Filed on February 25, 2021, this case pertains to Environmental Matters under 42 U.S.C. § 6901. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. | |
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Puerto Rico, February 10, 2021 ⚖ Case 3:2021cv01067/163120 US District Court for the District of Puerto Rico case 3:2021cv01067/163120 comprises USA and THE VESSEL JIRIBILLA, A 2007 SUNSEEKER, 82-FOOT VESSEL; HULL NUMBER XSK03586G607 and The Vessel Jiribilla. Filed on February 10, 2021, this case concerns Forfeit/Penalty: 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 >>> ✅ A SUNSEEKER … | |
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Puerto Rico, February 24, 2021 ⚖ Case 3:2021cv01085/163347 In the US District Court for the District of Puerto Rico, United States of America and WINPR, Inc. are involved in case 3:2021cv01085/163347. Filed on February 24, 2021, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 781. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
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Puerto Rico, March 23, 2021 ⚖ Case 3:2021cv01134/163808 US District Court for the District of Puerto Rico case 3:2021cv01134/163808 comprises United States of America and Jahitza Caraballo. Filed on March 23, 2021, this case concerns Forfeit/Penalty: Other 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 >>> ✅ Jahitza Caraballo … | |
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Puerto Rico, March 23, 2021 ⚖ Case 3:2021cv01135/163809 US District Court for the District of Puerto Rico case 3:2021cv01135/163809 comprises United States of America and Alina Herrera-Tamayo. Filed on March 23, 2021, this case concerns Forfeit/Penalty: Other 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 >>> ✅ Alina Herrera-Tamayo … | |
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Puerto Rico, March 24, 2021 ⚖ Case 3:2021cv01136/163823 In the US District Court for the District of Puerto Rico, the case 3:2021cv01136/163823 involves USA and $152,610.00 IN UNITED STATES CURRENCY. Filed on March 24, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. | |
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Puerto Rico, March 25, 2021 ⚖ Case 3:2021cv01137/163917 In the US District Court for the District of Puerto Rico, United States of America and Yesenia Rodriguez Rodriguez and Michael Rodriguez Ocasio are involved in case 3:2021cv01137/163917. Filed on March 25, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Yesenia Rodriguez Rodriguez, ✅ Michael Rodriguez Ocasio … | |
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Puerto Rico, April 06, 2021 ⚖ Case 3:2021cv01154/164207 In the US District Court for the District of Puerto Rico, the case 3:2021cv01154/164207 involves USA and $24,905.00 IN UNITED STATES CURRENCY. Filed on April 06, 2021, 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. | |
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Puerto Rico, April 12, 2021 ⚖ Case 3:2021cv01161/164299 In the US District Court for the District of Puerto Rico, USA and Defendant Property 3 - Villas de Manati, Apt. Y-202, Road #2, Km. 48.0, Manati, Puerto Rico 00674, Defendant Property 1 - Estancias de Barceloneta #B-13 Dorada Street, Barceloneta, Puerto Rico 00617; and Defendant Property 2 - Barriada Manati #37, Patria are involved in case 3:2021cv01161/164299. Filed on April 12, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Apt. Y-, ✅ Road #, ✅ Km. ., ✅ Puerto Rico, ✅ Puerto Rico ; … | |
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Puerto Rico, April 15, 2021 ⚖ Case 3:2021cv01164/164360 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01164/164360 entails Union De Tronquista De Puerto Rico, Local 901 and Pepsi Cola Puerto Rico Distributing, LLC. The filing date is April 15, 2021, and this case deals with Labor: Labor/Mgt. Relations as per 05 U.S.C. § 704. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, April 22, 2021 ⚖ Case 3:2021cv01180/164500 In the US District Court for the District of Puerto Rico, the case 3:2021cv01180/164500 involves USA and $34,210.59 IN U.S. CURRENCY. Filed on April 22, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. | |
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Puerto Rico, May 05, 2021 ⚖ Case 3:2021cv01207/164709 In the US District Court for the District of Puerto Rico, the case 3:2021cv01207/164709 involves USA and ONE (1) 2002, CENTER CONSOLE VESSEL, TWENTY-ONE (21) FEET IN LENGTH BEARING PUERTO RICO REGISTRATION NUMBER PR-8644-GG CALLED LADY LUNA, AND APPURTENANCES, ET AL.,. Filed on May 05, 2021, 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. | |
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Puerto Rico, April 23, 2021 ⚖ Case 3:2021cv01184/164526 US District Court for the District of Puerto Rico case 3:2021cv01184/164526 comprises USA and $13,213.31 IN UNITED STATES CURRENCY. Filed on April 23, 2021, this case concerns Forfeit/Penalty: 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. | |
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Puerto Rico, May 03, 2021 ⚖ Case 3:2021cv01202/164675 In the US District Court for the District of Puerto Rico, United States of America and Cantera Gutierrez are involved in case 3:2021cv01202/164675. Filed on May 03, 2021, this legal matter focuses on Labor: Other under 30 U.S.C. § 0801. Judge Francisco A Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Cantera Gutierrez … | |
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Puerto Rico, November 22, 2019 ⚖ Case 3:2019cv02090/156550 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv02090/156550 entails United States of America and Sabana Grande Municipality. The filing date is November 22, 2019, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sabana Grande Municipality … | |
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Puerto Rico, May 17, 2021 ⚖ Case 3:2021cv01226/164892 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01226/164892 entails United States of America and George Edwards. The filing date is May 17, 2021, 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 >>> ✅ George Edwards … | |
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Puerto Rico, June 01, 2021 ⚖ Case 3:2021cv01248/165076 In the US District Court for the District of Puerto Rico, United States of America and Commonwealth of Puerto Rico et al., Commonwealth of Puerto Rico, Puerto Rico Department of Sports and Recreation, Ray Quinones, Pedro R. Pierluisi, Domingo Emanuelli-Hernandez and Department of Justice of Puerto Rico are involved in case 3:2021cv01248/165076. Filed on June 01, 2021, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. More Information about >>> ✅ Ray Quinones, ✅ Pedro R. Pierluisi, ✅ Domingo Emanuelli-Hernandez … | |
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Puerto Rico, June 16, 2021 ⚖ Case 3:2021cv01287/165389 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01287/165389 entails USA and $12,126.48 SEIZED FROM E-TRADE ACCOUNT NUMBER ENDING IN 5014. The filing date is June 16, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, June 07, 2021 ⚖ Case 3:2021cv01263/165177 In the US District Court for the District of Puerto Rico, the case 3:2021cv01263/165177 involves USA and 5. Matrix Aerospace Corporation, pistol, model M556-SC, 556 caliber, serial number SC556-13482., 7. Aerospace Corporation, rifle, model SC9G, 9mm caliber, serial number SC9G-01071, 6 Matrix Aerospace Corporation, pistol, model M556-SC, 556 caliber, serial. Filed on June 07, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ mm caliber … | |
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Puerto Rico, June 07, 2021 ⚖ Case 3:2021cv01264/165186 In the US District Court for the District of Puerto Rico, the case 3:2021cv01264/165186 involves USA and $136,252.26 SEIZED FROM TD BANK ACCOUNT ENDING IN 3953,, $75,557.38 SEIZED FROM TD BANK ACCOUNT ENDING IN 2335, $136,252.26 Seized and $75,557.38 Seized. Filed on June 07, 2021, 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. More Information about >>> ✅ . Seized, ✅ . Seized … | |
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Puerto Rico, June 11, 2021 ⚖ Case 3:2021cv01277/165331 In the US District Court for the District of Puerto Rico, UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services Inc. and Eugenia Fidalgo-Gutierrez, Mercedes Fidalgo-Gutierrez and Fidalgo Gutierrez Holding Corp. are involved in case 3:2021cv01277/165331. Filed on June 11, 2021, this legal matter focuses on Other Statutes: Arbitration under 09 U.S.C. § 0010. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. More Information about >>> ✅ Eugenia Fidalgo-Gutierrez, ✅ Mercedes Fidalgo-Gutierrez … | |
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Puerto Rico, July 14, 2021 ⚖ Case 3:2021cv01324/165753 In the US District Court for the District of Puerto Rico, United States of America (Small Business Administration) and John Doe and Richard Roe are involved in case 3:2021cv01324/165753. Filed on July 14, 2021, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, July 14, 2021 ⚖ Case 3:2021cv01326/165759 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01326/165759 entails United States of America (Small Business Administration) and John Doe and Richard Roe. The filing date is July 14, 2021, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, July 14, 2021 ⚖ Case 3:2021cv01325/165754 In the US District Court for the District of Puerto Rico, the case 3:2021cv01325/165754 involves United States of America (Small Business Administration) and John Doe and Richard Roe. Filed on July 14, 2021, this case pertains to Other Statutory Actions 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 >>> ✅ Richard Roe … | |
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Puerto Rico, July 14, 2021 ⚖ Case 3:2021cv01327/165766 In the US District Court for the District of Puerto Rico, the case 3:2021cv01327/165766 involves United States of America (Small Business Administration) and John Doe and Richard Roe. Filed on July 14, 2021, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, July 02, 2021 ⚖ Case 3:2021cv01310/165627 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01310/165627 entails USA and $26,000.00 IN UNITED STATES CURRENCY, and $26,000.00 in United States Currency. The filing date is July 02, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, August 02, 2021 ⚖ Case 3:2021cv01354/166048 In the US District Court for the District of Puerto Rico, USA and (A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identifica are involved in case 3:2021cv01354/166048. Filed on August 02, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. More Information about >>> ✅ (C)Apple i-Phone cellular phone with yellow cover, ✅ no identifica … | |
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Puerto Rico, August 02, 2021 ⚖ Case 3:2021cv01353/166041 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01353/166041 entails USA and $37,000.00 IN UNITED STATES CURRENCY. The filing date is August 02, 2021, and this case deals with Forfeit/Penalty: 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 26, 2021 ⚖ Case 3:2021cv01341/165942 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01341/165942 entails USA and $7,580.00 in U.S. CURRENCY. The filing date is July 26, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in CURRENCY … | |
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Puerto Rico, August 12, 2021 ⚖ Case 3:2021cv01367/166215 In the US District Court for the District of Puerto Rico, the case 3:2021cv01367/166215 involves USA and $10,400.00 IN UNITED STATES CURRENCY. Filed on August 12, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Gustavo A Gelpi. There is no demand for a jury trial. | |
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Puerto Rico, September 15, 2021 ⚖ Case 3:2021cv01438/166739 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01438/166739 entails United States of America and Pharmacare, Inc., China District PR LLC, Quality Transport & Distribution LLC and Juan Reynoso. The filing date is September 15, 2021, and this case deals with Other Statutory Actions 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 >>> ✅ Juan Reynoso … | |
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Puerto Rico, September 20, 2021 ⚖ Case 3:2021cv01453/166841 In the US District Court for the District of Puerto Rico, USA and $11,800 IN UNITED STATES CURRENCY and $6,000 IN UNITED STATES CURRENCY are involved in case 3:2021cv01453/166841. Filed on September 20, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. | |
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Puerto Rico, September 07, 2021 ⚖ Case 3:2021cv01427/166610 In the US District Court for the District of Puerto Rico, the case 3:2021cv01427/166610 involves USA and $15,000.00 IN UNITED STATES CURRENCY. Filed on September 07, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. | |
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Puerto Rico, October 15, 2021 ⚖ Case 3:2021cv01499/167285 In the US District Court for the District of Puerto Rico, the case 3:2021cv01499/167285 involves USA and $47,920.00 IN UNITED STATES CURRENCY. Filed on October 15, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. | |
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Puerto Rico, October 15, 2021 ⚖ Case 3:2021cv01498/167280 In the US District Court for the District of Puerto Rico, USA and $28,000.00 IN UNITED STATES CURRENCY are involved in case 3:2021cv01498/167280. Filed on October 15, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
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Puerto Rico, June 21, 2021 ⚖ Case 3:2021cv01296/165447 In the US District Court for the District of Puerto Rico, USA and $29,117.00 IN U.S. CURRENCY are involved in case 3:2021cv01296/165447. Filed on June 21, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge William G Young is presiding, and no jury trial is requested. | |
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Puerto Rico, October 28, 2021 ⚖ Case 3:2021cv01520/167492 In the US District Court for the District of Puerto Rico, USA and $19,000.00 IN UNITED STATES CURRENCY are involved in case 3:2021cv01520/167492. Filed on October 28, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
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Puerto Rico, November 03, 2021 ⚖ Case 3:2021cv01527/167606 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01527/167606 entails USA and $30,800.00 IN UNITED STATES CURRENCY. The filing date is November 03, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, November 12, 2021 ⚖ Case 3:2021cv01536/167756 In the US District Court for the District of Puerto Rico, the case 3:2021cv01536/167756 involves Union de Tronquistas de Puerto Rico, Local 901 and UPS. Filed on November 12, 2021, this case pertains to Labor: Labor/Mgt. Relations under 28 U.S.C. § 1441. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. | |
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Puerto Rico, November 15, 2021 ⚖ Case 3:2021cv01543/167783 US District Court for the District of Puerto Rico case 3:2021cv01543/167783 comprises USA and $9,900.00 in U.S. CURRENCY. Filed on November 15, 2021, 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, November 19, 2021 ⚖ Case 3:2021cv01551/167835 In the US District Court for the District of Puerto Rico, USA and $14,500.00 in U.S. CURRENCY are involved in case 3:2021cv01551/167835. Filed on November 19, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. More Information about >>> ✅ . in CURRENCY … | |
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Puerto Rico, November 04, 2021 ⚖ Case 3:2021cv01528/167622 In the US District Court for the District of Puerto Rico, the case 3:2021cv01528/167622 involves United States of America and Super Farmacia Rebeca, Dalila Bula-Maysonet, Luis Burgos-Dominguez and Conjugal Partnership Burgos-Bula. Filed on November 04, 2021, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. More Information about >>> ✅ Super Farmacia Rebeca, ✅ Dalila Bula-Maysonet, ✅ Luis Burgos-Dominguez, ✅ Conjugal Partnership Burgos-Bula … | |
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Puerto Rico, December 01, 2021 ⚖ Case 3:2021cv01574/168001 In the US District Court for the District of Puerto Rico, USA and The Wellness Age Corp, The Wellness Age, LLC, Ana Hilda Rivera-Nieves and John Doe are involved in case 3:2021cv01574/168001. Filed on December 01, 2021, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. More Information about >>> ✅ Ana Hilda Rivera-Nieves … | |
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Puerto Rico, December 09, 2021 ⚖ Case 3:2021cv01594/168187 US District Court for the District of Puerto Rico case 3:2021cv01594/168187 comprises United States and Ernst Jacob and Shipowners Insurance And Guaranty Company. Filed on December 09, 2021, this case concerns Environmental Matters based on 33 U.S.C. § 1365. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ernst Jacob … | |
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Puerto Rico, December 17, 2021 ⚖ Case 3:2021cv01615/168303 In the US District Court for the District of Puerto Rico, USA and ONE GREY 2016 BMW X6, VIN: 5UXKU0C50G0F92225 and ONE RED 2015 FORD F150, VIN: 1FTEW1EP7FFC34612 are involved in case 3:2021cv01615/168303. Filed on December 17, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. | |
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Puerto Rico, January 14, 2022 ⚖ Case 3:2022cv01027/168622 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01027/168622 entails USA and $30,000.00 and $40,000.00 IN UNITED STATES CURRENCY. The filing date is January 14, 2022, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, December 28, 2021 ⚖ Case 3:2021cv01632/168389 In the US District Court for the District of Puerto Rico, the case 3:2021cv01632/168389 involves USA and 2021 BLACK MAVERICK XRS CAN-AM; PLATE -JPO 587; VIN: 3JBVNAV43MK000956. Filed on December 28, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. | |
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Puerto Rico, January 21, 2022 ⚖ Case 3:2022cv01038/168705 US District Court for the District of Puerto Rico case 3:2022cv01038/168705 comprises United States of America and To Go Stores, LLC. Filed on January 21, 2022, this case concerns Environmental Matters based on 42 U.S.C. § 6901 Resource & Recovery Act. Judge Daniel R Dominguez is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, February 04, 2022 ⚖ Case 3:2022cv01066/168914 US District Court for the District of Puerto Rico case 3:2022cv01066/168914 comprises USA and ONE BLUE 2020 ACURA TLX, LICENSE PLATE: JSH-629, VIN: 19UUB1F69LA0011287 and ALL RIGHT, TITLE, AND INTEREST IN REAL PROPERTY LOCATED AT #8 ORQUIDEA STREET BO. QUEBRADA CRUZ, TOA ALTA, PUERTO RICO INCLUDING ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS. Filed on February 04, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, February 23, 2022 ⚖ Case 3:2022cv01090/169191 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01090/169191 entails Union de Tronquistas de Puerto Rico, Local 901 and United Parcel Service. The filing date is February 23, 2022, and this case deals with Labor: Labor/Mgt. Relations as per 05 U.S.C. § 704 Labor Litigation. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America-United States Department of Agriculture | Elvira Vega Ortiz, Estate of Victor David del Castillo Rios, Suhail Marieli Del Castillo Vega, Odalys Mercedes Del Castillo Vega, Damarys Yamilette Del Castillo Vega, Luis Angel Del Castillo Guevara and Omayra Adela Del Castillo Vega |
| [Case # 2019cv01103/149144], [Filed: January 31, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Elvira Vega Ortiz, ✅ Suhail Marieli Del Castillo Vega, ✅ Odalys Mercedes Del Castillo Vega, ✅ Damarys Yamilette Del Castillo Vega, ✅ Luis Angel Del Castillo Guevara, ✅ Omayra Adela Del Castillo Vega >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edna Santos |
| [Case # 2019cv01099/149133], [Filed: January 31, 2019] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] ✅ Edna Santos >>> More Information |
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Puerto Rico, March 16, 2022 ⚖ Case 3:2022cv01133/169549 In the US District Court for the District of Puerto Rico, United States and United States of America and Estate of Jose A. Perez Martinez, Puerto Rico Finance Corporation, Municipal Revenue Collections Center, Jose A. Perez, Estate of Jose A. Perez-Martinez and Tonito are involved in case 3:2022cv01133/169549. Filed on March 16, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Jose A. Perez … | |
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Puerto Rico, March 30, 2022 ⚖ Case 3:2022cv01148/169767 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01148/169767 entails USA and $30,509.00 in U.S. CURRENCY,. The filing date is March 30, 2022, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in CURRENCY … | |
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Puerto Rico, March 31, 2022 ⚖ Case 3:2022cv01152/169802 In the US District Court for the District of Puerto Rico, the case 3:2022cv01152/169802 involves USA and $522,809.35 IN U.S. CURRENCY SEIZED FROM FIRSTBANK PUERTO RICO BANK ACCOUNT NO. XXXXXX4586. and $522,809.35 In U.S. Currency Seized from First Bank Puerto Rico Bank Account No. XXXXXX4586. Filed on March 31, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
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Puerto Rico, April 05, 2022 ⚖ Case 3:2022cv01161/169910 In the US District Court for the District of Puerto Rico, USA and THE VESSEL KNOWN AS LA FURIA, A 21-FOOT VESSEL WITH PUERTO RICO REGISTRATION NO. PR3883BB, ITS APPURTENANCES, AND TWO 90-HORSEPOWER HONDA ENGINES are involved in case 3:2022cv01161/169910. Filed on April 05, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. | |
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Puerto Rico, April 25, 2022 ⚖ Case 3:2022cv01192/170234 In the US District Court for the District of Puerto Rico, USA and $80,589 IN UNITED STATES CURRENCY, and $80,589 In United States Currency are involved in case 3:2022cv01192/170234. Filed on April 25, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge William G Young is presiding, and no jury trial is requested. | |
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Puerto Rico, April 11, 2022 ⚖ Case 3:2022cv01168/169992 US District Court for the District of Puerto Rico case 3:2022cv01168/169992 comprises USA and A). 2018 LAND ROVER RANGE ROVER UTILITY 4D, VIN SALGS2SV8JA510713 and B). 2018 LEXUS RX UTILITY 4D RX350 AWD, VIN 2T2BZMCA5JC142101,. Filed on April 11, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, April 22, 2022 ⚖ Case 3:2022cv01189/170213 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01189/170213 entails USA and United States of America and ONE 1997 AVANTI POWERBOATS 25 VESSEL, PUERTO RICO REG. NO. PR2213CC, WITH TWO OUTBOARD SUZUKI ENGINES AND ONE BOAT TRAILER, and One 1997 Avanti Powerboats 25 Vessel. The filing date is April 22, 2022, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Avanti Powerboats Vessel … | |
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Puerto Rico, May 06, 2022 ⚖ Case 3:2022cv01207/170447 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01207/170447 entails USA and United States of America and $29,350 IN UNITED STATES CURRENCY, and $29,350 in United States Currency. The filing date is May 06, 2022, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Francisco A Besosa is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, November 04, 2020 ⚖ Case 3:2020cv01608/161495 In the US District Court for the District of Puerto Rico, United States of America and Conjugal Partnership Rosario-Rodriguez, Lydia Rodriguez-Baez and Francisco Rosario-Galarza are involved in case 3:2020cv01608/161495. Filed on November 04, 2020, 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 >>> ✅ Conjugal Partnership Rosario-Rodriguez, ✅ Lydia Rodriguez-Baez, ✅ Francisco Rosario-Galarza … | |
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Puerto Rico, November 04, 2020 ⚖ Case 3:2020cv01611/161498 In the US District Court for the District of Puerto Rico, Unites States of America and Conjugal Partnership Santiago-Ayala, Ana Maria Ayala-Castillo and Angel Luis Santiago-Santiago are involved in case 3:2020cv01611/161498. Filed on November 04, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Conjugal Partnership Santiago-Ayala, ✅ Ana Maria Ayala-Castillo, ✅ Angel Luis Santiago-Santiago … | |
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Puerto Rico, May 18, 2022 ⚖ Case 3:2022cv01229/170658 In the US District Court for the District of Puerto Rico, USA and ONE (1) 2014, 62 FEET PERSHING VESSEL KNOWN AS LA ANCLA WITH HULL NUMBER FERP6205D414 are involved in case 3:2022cv01229/170658. Filed on May 18, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
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Puerto Rico, May 27, 2022 ⚖ Case 3:2022cv01244/170845 US District Court for the District of Puerto Rico case 3:2022cv01244/170845 comprises United States of America (Small Business Administration) and Richard Roe and John Doe. Filed on May 27, 2022, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, November 04, 2020 ⚖ Case 3:2020cv01609/161496 In the US District Court for the District of Puerto Rico, the case 3:2020cv01609/161496 involves United States of America and Ilia Rosario-Medina, Marianne Rosario-Montes, Alma Yolanda Rosario-Medina, Florinda Rosario-Montes, Josefa Montes-Lopez, Mirta Elina Rosario-Medina, Joel Orama-Rosario, John Doe, Richard Roe, Josefina Montes-Lopez, Josefina Montes and Yolimar Ocasio-Rosar. Filed on November 04, 2020, 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 >>> ✅ Ilia Rosario-Medina, ✅ Marianne Rosario-Montes, ✅ Alma Yolanda Rosario-Medina, ✅ Florinda Rosario-Montes, ✅ Josefa Montes-Lopez, ✅ Mirta Elina Rosario-Medina, ✅ Joel Orama-Rosario, ✅ Richard Roe, ✅ Josefina Montes-Lopez, ✅ Josefina Montes, ✅ Yolimar Ocasio-Rosar … | |
| Plaintiff versus Defendant | |
| United States of America | Conjugal Partnership Santiago-Ayala, Ana Maria Ayala-Castillo and Angel Luis Santiago-Santiago |
| [Case # 2020cv01610/161497], [Filed: November 04, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Conjugal Partnership Santiago-Ayala, ✅ Ana Maria Ayala-Castillo, ✅ Angel Luis Santiago-Santiago >>> More Information |
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Puerto Rico, May 16, 2022 ⚖ Case 3:2022cv01224/170585 In the US District Court for the District of Puerto Rico, USA and United States of America and (A) ONE (1) MICROSOFT XBOX SERIES X, SERIAL NO. 118642212117, (B) ONE (1) DELL INSPIRON 3520, SERIAL NO. 6V2DHW1, (C) ONE (1) MICROSOFT XBOX ONE S, SERIAL NO. 226273516, One (1) Microsoft Xbox Series X, One (1) Dell Inspiron 3520 and One (1) Microsoft Xbo are involved in case 3:2022cv01224/170585. Filed on May 16, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Francisco A Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ One () Microsoft Xbox Series X, ✅ One () Dell Inspiron, ✅ One () Microsoft Xbo … | |
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Puerto Rico, May 16, 2022 ⚖ Case 3:2022cv01223/170584 In the US District Court for the District of Puerto Rico, USA and GENUINE ROLEX 18K SOLID ROSE GOLD WATCH, GMT MASTER II DESIGN WITH SOLID ROSE GOLD OYSTER BRACELET REF. 126715. GOLD CONDITION., GENUINE ROLEX MEN'S18K YACHTMASTER II ALL YELLOW GOLD WATCH, WHITE DIAL, CERAMIC BLUE BEZEL OYSTER BRACELET, WITH DOUBLE are involved in case 3:2022cv01223/170584. Filed on May 16, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. | |
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Puerto Rico, June 06, 2022 ⚖ Case 3:2022cv01260/171009 US District Court for the District of Puerto Rico case 3:2022cv01260/171009 comprises United States of America and Kendell Lang, Fusion Properties Management Group Inc., d/b/a Fusion Farms and Banco Popular. Filed on June 06, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kendell Lang, ✅ Banco Popular … | |
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Puerto Rico, June 06, 2022 ⚖ Case 3:2022cv01261/171010 The legal proceedings in case 3:2022cv01261/171010 at US District Court for the District of Puerto Rico involve United States of America and Maria Trini Menendez, Josefina Amparo De-la-Fuente-Mundo, Alicia Amparo De-La-Fuente-Mundo, Rosalia Amparo De-La-Fuente-Mundo, Josefina Amparo De La Fuente-Mundo, Alicia Amparo De La Fuente-Mundo and Rosalia Amparo De La Fuente-Mundo. Filed on June 06, 2022, this case focuses on Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Aida M Delgado-Colon is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Maria Trini Menendez, ✅ Josefina Amparo De-la-Fuente-Mundo, ✅ Alicia Amparo De-La-Fuente-Mundo, ✅ Rosalia Amparo De-La-Fuente-Mundo, ✅ Josefina Amparo De La Fuente-Mundo, ✅ Alicia Amparo De La Fuente-Mundo, ✅ Rosalia Amparo De La Fuente-Mundo … | |
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Puerto Rico, June 15, 2022 ⚖ Case 3:2022cv01279/171162 In the US District Court for the District of Puerto Rico, the case 3:2022cv01279/171162 involves USA and $13,433.00 IN U.S. CURRENCY. Filed on June 15, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
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Puerto Rico, June 30, 2022 ⚖ Case 3:2022cv01314/171456 In the US District Court for the District of Puerto Rico, USA and $20,110.00 IN UNITED STATES CURRENCY are involved in case 3:2022cv01314/171456. Filed on June 30, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Union de Carpinteros de Puerto Rico Inc. | International Association of Machinist and Aereospace workers and Trustee Juan Negron |
| [Case # 2022cv01293/171228], [Filed: June 20, 2022] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] ✅ Aereospace workers, ✅ Trustee Juan Negron >>> More Information |
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Puerto Rico, June 16, 2022 ⚖ Case 3:2022cv01285/171192 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01285/171192 entails United States of America and Boom Net, LLC. The filing date is June 16, 2022, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, July 08, 2022 ⚖ Case 3:2022cv01330/171672 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01330/171672 entails United States of America (Small Business Administration) and United States of America and John Doe and Richard Roe. The filing date is July 08, 2022, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 USA Plaintiff. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, July 08, 2022 ⚖ Case 3:2022cv01331/171676 US District Court for the District of Puerto Rico case 3:2022cv01331/171676 comprises United States of America (Small Business Administration) and John Doe and Richard Roe. Filed on July 08, 2022, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, August 02, 2022 ⚖ Case 3:2022cv01369/172024 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01369/172024 entails United States of America and Cantera Bravo, Inc., Rodriguez Aggregates Corporation and Banco Popular de Puerto Rico. The filing date is August 02, 2022, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Raul M Arias-Marxuach is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Banco Popular de Puerto Rico … | |