Puerto Rico Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> BOSCH...(click to open)
BOSCH, Roberto
BYQAFMG, Hull
Beauchamp, Thamar
Black, One
Bracelet, A.
Bruno-Mason, Conjugal
Bruno-Rodriguez, Wilfredo
C -> CRYSTAL...(click to open)
CRYSTAL, Sapphire
CURRENCY, .
Cal., ).
Clasp, B.
Cummings-Carrero, Luis
Currency, .
Currency, ..
G -> Gallardo-Gonzalez...(click to open)
Gallardo-Gonzalez, Diana
Gallardo-Gonzlez, Diana
Gonzalez-Carrasco, Jose
Gonzalez-Paniagua, Minerva
M -> MORALES...(click to open)
MORALES, Javier
Mamba, Named
Mason-Rodriguez, Jessica
Municipales, Recaudaciones
P -> PISTOL...(click to open)
PISTOL, .
Pacheco, Orville
Pacheco-Quiones, Orville
Pagan-Camacho, Cesar
Palou-Bosch, Roberto
Panamera, Gray
Perez, Maritza
Piedras, In
Prez, Maritza
R -> Rico...(click to open)
Rico, Puerto
Rico, Wallace
Rico., Puerto
Rivera-Chinchilla, Carlos
Rivera-Gallardo, Conjugal
Rodriguez-Rios, Sol
Roe, Richard
S -> S...(click to open)
S, (e)
STREET, Jorge
STYLE, Submariner
Sarraga-Cabrera, Eddie
Society, Caribbean
Sotomayor, Sarah
|
Puerto Rico, July 05, 2022 ⚖ Case 3:2022cv01318/171512 US District Court for the District of Puerto Rico case 3:2022cv01318/171512 comprises USA and $27,900.00 in U.S. CURRENCY. Filed on July 05, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in CURRENCY … | |
|
Puerto Rico, September 06, 2022 ⚖ Case 3:2022cv01427/172768 In the US District Court for the District of Puerto Rico, the case 3:2022cv01427/172768 involves United States of America (Small Business Administration) and Wilfredo Bruno-Rodriguez, Jessica Mason-Rodriguez and Conjugal Partnership Bruno-Mason. Filed on September 06, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. More Information about >>> ✅ Wilfredo Bruno-Rodriguez, ✅ Jessica Mason-Rodriguez, ✅ Conjugal Partnership Bruno-Mason … | |
|
Puerto Rico, September 06, 2022 ⚖ Case 3:2022cv01428/172773 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01428/172773 entails United States of America (Small Business Administration) and Jose Manuel Gonzalez-Carrasco. The filing date is September 06, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Manuel Gonzalez-Carrasco … | |
|
Puerto Rico, September 06, 2022 ⚖ Case 3:2022cv01429/172777 In the US District Court for the District of Puerto Rico, United States of America (Small Business Administration) and Anibal Olivieri-Rodriguez are involved in case 3:2022cv01429/172777. Filed on September 06, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. More Information about >>> ✅ Anibal Olivieri-Rodriguez … | |
|
Puerto Rico, September 08, 2022 ⚖ Case 3:2022cv01434/172869 US District Court for the District of Puerto Rico case 3:2022cv01434/172869 comprises USA and 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total), 4). Rifle Pistol Cal. 308 Mod. PTR-91, bearing serial number DK0386, 5). Magazine Cal. 308, 6). Dr. G US. Filed on September 08, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Francisco A Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ). Magazine Cal. .x, ✅ ). Ammunition: Cal .x-( in total), ✅ ). Magazine Cal. … | |
|
Puerto Rico, September 19, 2022 ⚖ Case 3:2022cv01454/173066 The legal dispute indexed as case 3:2022cv01454/173066 was initiated on September 19, 2022. It involves a clash between United States of America and TotalEnergies Marketing Puerto Rico Corporation and Total Petroleum Puerto Rico Corporation, (Total). The nature of the case revolves around Environmental Matters, within the jurisdiction of US District Court for the District of Puerto Rico, presided over by Judge Aida M Delgado-Colon. | |
|
Puerto Rico, September 16, 2022 ⚖ Case 3:2022cv01452/173060 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01452/173060 entails USA and A 2019 WHITE CAN-AM POLARIS RZR XP 1000 EPS WITH PR LICENSE PLATE JNH102, VIN#: 3NSVDE997KH836114, and A 2019 white Can-Am Polaris RZR XP 1000 EPS. The filing date is September 16, 2022, and this case deals with Forfeit/Penalty: Other 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. | |
|
Puerto Rico, August 30, 2022 ⚖ Case 3:2022cv01407/172629 In the US District Court for the District of Puerto Rico, the case 3:2022cv01407/172629 involves USA and $11,520.00 in U.S. CURRENCY. Filed on August 30, 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. More Information about >>> ✅ . in CURRENCY … | |
|
Puerto Rico, September 21, 2022 ⚖ Case 3:2022cv01456/173082 In the US District Court for the District of Puerto Rico, the case 3:2022cv01456/173082 involves USA and United States of America and (A) $11,676.00 IN U.S. CURRENCY;, (B) WHITE I-PHONE 12 PRO MAX, IMEI: 354741660136418;, (C) GRAY I-PHONE 12 PRO MAX, IMEI: 354703751610677;, (D) BLACK I-PHONE 3, IC ID: 579C-A1241;, (E) WHITE I-PHONE 5S, IMEI: 013846006114186;, (F) I-PHONE 6, IMEI: 354455. Filed on September 21, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. More Information about >>> ✅ (A) $, ✅ (D) BLACK I-PHONE, ✅ (E) WHITE I-PHONE S, ✅ (F) I-PHONE … | |
|
Puerto Rico, September 23, 2022 ⚖ Case 3:2022cv01462/173102 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01462/173102 entails USA and $11,326.00 IN U.S. CURRENCY,. The filing date is September 23, 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. | |
|
Puerto Rico, September 30, 2022 ⚖ Case 3:2022cv01472/173236 In the US District Court for the District of Puerto Rico, the case 3:2022cv01472/173236 involves United States of America and OSNET WIRELESS CORP. Filed on September 30, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Presiding over this matter is Judge Raul M Arias-Marxuach. There is no demand for a jury trial. | |
|
Puerto Rico, October 05, 2022 ⚖ Case 3:2022cv01476/173315 In the US District Court for the District of Puerto Rico, the case 3:2022cv01476/173315 involves USA and $40,000.00 IN U.S. CURRENCY. Filed on October 05, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. | |
|
Puerto Rico, October 17, 2022 ⚖ Case 3:2022cv01496/173485 US District Court for the District of Puerto Rico case 3:2022cv01496/173485 comprises USA and ONE (1) GLOCK 23C, .40 CALIBER PISTOL, SERIAL NUMBER KDX174. Filed on October 17, 2022, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . CALIBER PISTOL … | |
|
Puerto Rico, October 20, 2022 ⚖ Case 3:2022cv01506/173545 In the US District Court for the District of Puerto Rico, the case 3:2022cv01506/173545 involves Union de Tronquistas de Puerto Rico Local 901 and ARGOS DE PUERTO RICO, CORP. and ARGOS de Puerto Rico Corp. Filed on October 20, 2022, this case pertains to Labor: Labor/Mgt. Relations under 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relatio. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
|
Puerto Rico, October 24, 2022 ⚖ Case 3:2022cv01508/173618 In the US District Court for the District of Puerto Rico, United States of America and AUGUSTO'S CUISINE CORPORATION are involved in case 3:2022cv01508/173618. Filed on October 24, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
|
Puerto Rico, July 25, 2022 ⚖ Case 3:2022cv01352/171886 In the US District Court for the District of Puerto Rico, the case 3:2022cv01352/171886 involves USA and $302,158.50 SEIZED FROM BANCO POPULAR DE PUERTO RICO BANK ACCOUNT ENDING IN 8699. Filed on July 25, 2022, 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. | |
|
Puerto Rico, March 23, 2022 ⚖ Case 3:2022cv01143/169640 In the US District Court for the District of Puerto Rico, USA and 2016 MERCEDES BENZ GLE450, VIN: 4JGED6EBXGA015337, PUERTO RICO LICENSE PLATE: IPN946, and 2016 Mercedes Benz GLE450, VIN: 4JGED6EBXGA015337, Puerto Rico License Plate: IPN946 are involved in case 3:2022cv01143/169640. Filed on March 23, 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. | |
|
Puerto Rico, November 23, 2022 ⚖ Case 3:2022cv01554/174067 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01554/174067 entails USA and 2011 TOYOTA CAMRY VIN: 4T1BF3EK0BU669900, PUERTO RICO LICENSE PLATE: JFK-495,. The filing date is November 23, 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. | |
|
Puerto Rico, December 09, 2022 ⚖ Case 3:2022cv01618/174448 US District Court for the District of Puerto Rico case 3:2022cv01618/174448 comprises United States of America and Orlando Torres Torres, Sarah Fernandez Sotomayor, Conjugal Partnership Torres Fernandez, Orlando Torres Torres d/b/a Laboratorio Clinico Santa Isabel, Cooperativa de Ahorro y Credito de Santa Isabel, Recaudaciones de Ingresos Municipales, Orlando Torres-T. Filed on December 09, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Orlando Torres Torres, ✅ Sarah Fernandez Sotomayor, ✅ Conjugal Partnership Torres Fernandez, ✅ Recaudaciones de Ingresos Municipales, ✅ Orlando Torres-T … | |
|
Puerto Rico, December 06, 2022 ⚖ Case 3:2022cv01606/174307 US District Court for the District of Puerto Rico case 3:2022cv01606/174307 comprises USA and $32,360.00 IN UNITED STATTES CURRENCY. Filed on December 06, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
|
Puerto Rico, December 14, 2022 ⚖ Case 3:2022cv01625/174494 US District Court for the District of Puerto Rico case 3:2022cv01625/174494 comprises UNITED STATES OF AMERICA and MACELO LA MUDA doing business as MACELO MODEMO LA MUDA, ROBERTO PALOU BOSCH, AMARILYS DE JESUS GONZALEZ, JOHN DOE, JAVIER OFARRILL MORALES, Roberto Palou-Bosch, Amarilys de Jesus-Gonzalez and Javier Ofarrill-Morales. Filed on December 14, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ROBERTO PALOU BOSCH, ✅ JAVIER OFARRILL MORALES, ✅ Roberto Palou-Bosch, ✅ Amarilys de Jesus-Gonzalez, ✅ Javier Ofarrill-Morales … | |
|
Puerto Rico, December 13, 2022 ⚖ Case 3:2022cv01622/174464 In the US District Court for the District of Puerto Rico, United States of America and Anibal Caraballo -Velez, Sol Maria Rodriguez-Rios, Conyugal partnership Caraballo -Rodriguez, Eddie Alberto Sarraga-Cabrera, Thamar Carrasquillo Beauchamp, Aurelio Arce-Moreno, John Doe and Richard Roe are involved in case 3:2022cv01622/174464. Filed on December 13, 2022, this legal matter focuses on Real Property: Other under 07 U.S.C. § 601 USDA Condemnation. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Anibal Caraballo -Velez, ✅ Sol Maria Rodriguez-Rios, ✅ Conyugal partnership Caraballo -Rodriguez, ✅ Eddie Alberto Sarraga-Cabrera, ✅ Thamar Carrasquillo Beauchamp, ✅ Aurelio Arce-Moreno, ✅ Richard Roe … | |
|
Puerto Rico, December 22, 2022 ⚖ Case 3:2022cv01636/174579 In the US District Court for the District of Puerto Rico, United Sates of America and Farmacia Quebradillas, Louisette Lpez-Hernndez, Maritza Prez, Louisette Lopez-Hernandez and Maritza Perez are involved in case 3:2022cv01636/174579. Filed on December 22, 2022, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Farmacia Quebradillas, ✅ Louisette Lpez-Hernndez, ✅ Maritza Prez, ✅ Louisette Lopez-Hernandez, ✅ Maritza Perez … | |
|
Puerto Rico, January 13, 2023 ⚖ Case 3:2023cv01012/174897 US District Court for the District of Puerto Rico case 3:2023cv01012/174897 comprises USA and a.$16,384.59 in funds from bank account number Account 9116 held in the name of Pedro Pastrana, at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., b.$10,266.26 in funds from bank account number 9696 held in the name of JCPY, Inc., at Cooperati. Filed on January 13, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Rio Piedras, ✅ Puerto Rico. … | |
|
Puerto Rico, January 19, 2023 ⚖ Case 3:2023cv01016/174954 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01016/174954 entails USA and 1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE. The filing date is January 19, 2023, and this case deals with Forfeit/Penalty: Other 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. More Information about >>> ✅ SUBMARINER STYLE, ✅ SAPPHIRE CRYSTAL, ✅ SUBMARINER STYLE … | |
|
Puerto Rico, January 11, 2023 ⚖ Case 3:2023cv01008/174863 In the US District Court for the District of Puerto Rico, the case 3:2023cv01008/174863 involves United States of America and Puerto Rico Wire Products, Inc. Filed on January 11, 2023, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1001 E.R.I.S.A. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
|
Puerto Rico, January 24, 2023 ⚖ Case 3:2023cv01031/175037 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 3:2023cv01031/175037. Filed on January 24, 2023, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Roe … | |
|
Puerto Rico, February 10, 2023 ⚖ Case 3:2023cv01064/175286 US District Court for the District of Puerto Rico case 3:2023cv01064/175286 comprises USA and $36,200.00 IN UNITED STATES CURRENCY. Filed on February 10, 2023, 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. | |
|
Puerto Rico, February 28, 2023 ⚖ Case 3:2023cv01093/175576 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01093/175576 entails USA and $51,800.00 IN UNIITED STATES CURRENCY and $51,800.00 in United States Currency. The filing date is February 28, 2023, and this case deals with Forfeit/Penalty: Other 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. | |
|
Puerto Rico, March 30, 2023 ⚖ Case 3:2023cv01154/176178 In the US District Court for the District of Puerto Rico, the case 3:2023cv01154/176178 involves USA and a.one 25 FT 1996 center console Bayliner vessel white in color, named Black Mamba, Hull No. BYQA25FMG596, Registration Id. No. PR-7353-BB, with two Yamaha 150 outboard engines, b.one Garmin GPSmap 78 with serial number 1WQ158192, c.one Garmin GPSmap 78sc. Filed on March 30, 2023, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ named Black Mamba, ✅ Hull No. BYQAFMG, ✅ with two Yamaha outboard engines, ✅ c.one Garmin GPSmap sc … | |
|
Puerto Rico, March 28, 2023 ⚖ Case 3:2023cv01143/176119 In the US District Court for the District of Puerto Rico, USA and $102,461 IN UNITED STATES CURRENCY, are involved in case 3:2023cv01143/176119. Filed on March 28, 2023, 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. | |
|
Puerto Rico, May 04, 2023 ⚖ Case 3:2023cv01219/176808 So, it's like this—United States of America is up against Raza Global, Inc. Case number case 3:2023cv01219/176808, started on May 04, 2023. It's about Forfeit/Penalty: Other and it's under Raul M Arias-Marxuach. | |
|
Puerto Rico, April 10, 2023 ⚖ Case 3:2023cv01169/176457 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01169/176457 entails USA and a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892, b. one (1) 10K Yellow Gold Square Foxtail Chain Long Necklace 25.0 inches Length with Lobster Closing Clasp, c. one (1). The filing date is April 10, 2023, 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 >>> ✅ a. one () Genuine Gucci Mens Chronoscope M G Design with Stainless Steel Bracelet, ✅ Black Dial with bezel set, ✅ Serial No., ✅ b. one () K Yellow Gold Square Foxtail Chain Long Necklace . inches Length with Lobster Closing Clasp, ✅ c. one () … | |
|
Puerto Rico, December 01, 2022 ⚖ Case 3:2022cv01594/174179 US District Court for the District of Puerto Rico case 3:2022cv01594/174179 comprises USA and $23,100.00 IN U.S. CURRENCY. Filed on December 01, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
|
Puerto Rico, May 18, 2023 ⚖ Case 3:2023cv01251/177057 In the US District Court for the District of Puerto Rico, the case 3:2023cv01251/177057 involves United States and United States of America and Orville Pacheco and Orville Pacheco-Quiones. Filed on May 18, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Orville Pacheco, ✅ Orville Pacheco-Quiones … | |
|
Puerto Rico, May 10, 2023 ⚖ Case 3:2023cv01233/176930 In the US District Court for the District of Puerto Rico, USA and $6,000.00 IN UNITED STATES CURRENCY are involved in case 3:2023cv01233/176930. Filed on May 10, 2023, 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. | |
|
Puerto Rico, May 19, 2023 ⚖ Case 3:2023cv01257/177096 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01257/177096 entails USA and a. PROPERTY LOCATED AT URB. MAYAGUEZ TERRACE, 2007 JORGE LARRANAGA STREET, MAYAGUEZ, PUERTO RICO, 00680, PROPERTY NUMBER 10860 RECORDED AT PAGE 215 OF VOLUME 359 OF MAYAGUEZ, REGISTRY OF THE PROPERTY, b. PROPERTY LOCATED AT LOT #7, ROAD 459, KM 11.9, BARR. The filing date is May 19, 2023, 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. More Information about >>> ✅ JORGE LARRANAGA STREET … | |
|
Puerto Rico, June 15, 2023 ⚖ Case 3:2023cv01326/177711 In the US District Court for the District of Puerto Rico, University of Puerto Rico Retirement Board and University of Puerto Rico and Ricardo Dalmau-Santana are involved in case 3:2023cv01326/177711. Filed on June 15, 2023, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1441 Petition for Removal. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Ricardo Dalmau-Santana … | |
|
Puerto Rico, June 30, 2023 ⚖ Case 3:2023cv01343/177927 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01343/177927 entails USA and ZASTAVA PAP M92 PV AK-47 .762 CALIBER RIFLE, SERIAL NUMBER M92PV068648. The filing date is June 30, 2023, 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. | |
|
Puerto Rico, February 17, 2022 ⚖ Case 3:2022cv01083/169120 In the US District Court for the District of Puerto Rico, USA and ONE 2010 22 NAUTICA RIGID HULL INFLATABLE BOAT WITH TWO OUTBOARD ENGINES AND BOAT TRAILER, HULL IDENTIFICATION NO. PTJ22582F010, PUERTO RICO REG. NO. PR6890AC;, ONE 2013 GREY HONDA ACCORD, VIN: 1HGCR2F3XDA007989, PUERTO RICO LICENSE PLATE NO. IDA-997; and are involved in case 3:2022cv01083/169120. Filed on February 17, 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. | |
|
Puerto Rico, February 17, 2022 ⚖ Case 3:2022cv01082/169119 In the US District Court for the District of Puerto Rico, the case 3:2022cv01082/169119 involves USA and ONE 2000 26 HYDRA SPORTS VESSEL WITH TWO OUTBOARD ENGINES, HULL IDENTIFICATION NO. HSXC5131K900, PUERTO RICO REG. NO. PR8876AC,. Filed on February 17, 2022, 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. | |
|
Puerto Rico, July 27, 2023 ⚖ Case 3:2023cv01385/178234 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01385/178234 entails USA and $39,979.71 in U.S. Currency. The filing date is July 27, 2023, 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 >>> ✅ . in Currency … | |
|
Puerto Rico, July 26, 2023 ⚖ Case 3:2023cv01383/178213 US District Court for the District of Puerto Rico case 3:2023cv01383/178213 comprises United States of America and HP Inc., Lifetime Brands, Inc., Puerto Rico Industrial Development Company and Wallace Silversmiths de Puerto Rico, Ltd. Filed on July 26, 2023, this case concerns Environmental Matters based on 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wallace Silversmiths de Puerto Rico … | |
|
Puerto Rico, August 23, 2023 ⚖ Case 3:2023cv01419/178597 US District Court for the District of Puerto Rico case 3:2023cv01419/178597 comprises USA and $20,020.00 IN UNITED STATES CURRENCY. Filed on August 23, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Maria Antongiorgi-Jordan is overseeing the case, and there is no demand for a jury trial. | |
|
Puerto Rico, September 15, 2023 ⚖ Case 3:2023cv01472/178993 In the US District Court for the District of Puerto Rico, United States of America and Laboratorio Clinico Jomyr, Inc. are involved in case 3:2023cv01472/178993. Filed on September 15, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Francisco A Besosa is presiding, and no jury trial is requested. | |
|
Puerto Rico, September 12, 2023 ⚖ Case 3:2023cv01464/178912 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01464/178912 entails USA and 2013 gray Porsche Panamera 4, Puerto Rico license plate number JZG-917, VIN WP0AA2A74DL010057. The filing date is September 12, 2023, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Maria Antongiorgi-Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ gray Porsche Panamera … | |
|
Puerto Rico, September 08, 2023 ⚖ Case 3:2023cv01459/178834 In the US District Court for the District of Puerto Rico, United States and Cesar Pagan-Camacho and Liza Ramirez De Arellano-Oliver are involved in case 3:2023cv01459/178834. Filed on September 08, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Maria Antongiorgi-Jordan is presiding, and no jury trial is requested. More Information about >>> ✅ Cesar Pagan-Camacho, ✅ Liza Ramirez De Arellano-Oliver … | |
|
Puerto Rico, October 25, 2023 ⚖ Case 3:2023cv01538/179639 In the US District Court for the District of Puerto Rico, United States of America and Drogueria Betances, LLC are involved in case 3:2023cv01538/179639. Filed on October 25, 2023, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. | |
|
Puerto Rico, October 30, 2023 ⚖ Case 3:2023cv01545/179720 In case 3:2023cv01545/179720, USA initiates legal action against $20,000.00 in US Currency Seized From Fifth Third Bank Account xxxxxx0146 at the US District Court for the District of Puerto Rico. Filed on October 30, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Raul M Arias-Marxuach oversees the case, with Referring Judge Aida M Delgado-Colon involved. There is no jury demand specified. | |
|
Puerto Rico, May 31, 2022 ⚖ Case 3:2022cv01249/170882 In the US District Court for the District of Puerto Rico, the case 3:2022cv01249/170882 involves USA and (A) ONE (1) 1999 YAMAHA YFX350 ATV, VIN NO. JY43GGW09XA165539;, (B) ONE (1) 2003 HONDA S2000, VIN NO. JHMAP11493T003441, (C) ONE (1) 2007 YAMAHA YFM700R VIN NO. JY4AM07Y87C038832 and (D) ONE (1) 2012 YAMAHA YFM700R ATV, VIN NO. JY4AM14Y8CC032730. Filed on May 31, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. | |
|
Puerto Rico, June 14, 2021 ⚖ Case 3:2021cv01278/165344 US District Court for the District of Puerto Rico case 3:2021cv01278/165344 comprises USA and $2,045.00 IN UNITED STATES CURRENCY, ONE GOLD BRACELET, $208.00 IN UNITED STATES CURRENCY, ONE GOLD CHAIN and ONE DIAMOND PENDANT WITH A PHOTO OF A MALE. Filed on June 14, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
|
Puerto Rico, December 28, 2022 ⚖ Case 3:2022cv01646/174646 US District Court for the District of Puerto Rico case 3:2022cv01646/174646 comprises Uriel Solar Carolina LLC and 94 pallets of bifacial solar panels inside shipping containers no. TRHU6753422, TGBU6928614, EGHU9788914, FCIU9472060, and EITU1252485 and Dehui Solar Power (Vietnam) Co. Ltd. Filed on December 28, 2022, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
|
Puerto Rico, December 28, 2022 ⚖ Case 3:2022cv01643/174629 In the US District Court for the District of Puerto Rico, USA and ONE (1) GLOCK 23, .40 CALIBER PISTOL, SERIAL NUMBER TFM555 are involved in case 3:2022cv01643/174629. Filed on December 28, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ . CALIBER PISTOL … | |
|
Puerto Rico, August 09, 2022 ⚖ Case 3:2022cv01380/172283 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01380/172283 entails United States of America and Carlos Rivera-Chinchilla, Diana Gallardo-Gonzlez, Conjugal Partnership Rivera-Gallardo, X, Y and Z and Diana Gallardo-Gonzalez. The filing date is August 09, 2022, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. Judge Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlos Rivera-Chinchilla, ✅ Diana Gallardo-Gonzlez, ✅ Conjugal Partnership Rivera-Gallardo, ✅ Diana Gallardo-Gonzalez … | |
|
Puerto Rico, September 27, 2019 ⚖ Case 3:2019cv01930/155345 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01930/155345 entails USA and Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon. The filing date is September 27, 2019, 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. More Information about >>> ✅ .. in Currency … | |
|
Puerto Rico, August 19, 2019 ⚖ Case 3:2019cv01790/154227 In the US District Court for the District of Puerto Rico, USA and $7,270.00 IN U.S. CURRENCY are involved in case 3:2019cv01790/154227. Filed on August 19, 2019, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Pedro A Delgado-Hernandez is presiding, and no jury trial is requested. | |
|
Puerto Rico, December 21, 2020 ⚖ Case 3:2020cv01731/162319 At the US District Court for the District of Puerto Rico, case 3:2020cv01731/162319 involves USA bringing a case against Commonwealth of Puerto Rico and The Juvenile Institutions Administration. Filed on December 21, 2020, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1345. The case is presided over by Judge David J Barron, with Referring Judge Gustavo A Gelpi also involved. There is no specific request for a jury trial. | |
|
Puerto Rico, August 02, 2023 ⚖ Case 3:2023cv01392/178322 US District Court for the District of Puerto Rico case 3:2023cv01392/178322 comprises USA and 2018 Bugatti Chiron (VIN#: VF9SP3V34JM795083). Filed on August 02, 2023, 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. | |
|
Puerto Rico, September 27, 2012 ⚖ Case 3:2012cv01803/98152 In the US District Court for the District of Puerto Rico, the case 3:2012cv01803/98152 involves USA and A. $577,728.85 IN U.S. Currency and B. $2,879.00 in U.S. Currency. Filed on September 27, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ A. $, ✅ B. $, ✅ . in Currency … | |
|
Puerto Rico, September 04, 2012 ⚖ Case 3:2012cv01721/97695 US District Court for the District of Puerto Rico case 3:2012cv01721/97695 comprises United States of America and 2008 33' Contender Model Tournament Vessel. Filed on September 04, 2012, this case concerns Marine based on 49 U.S.C. § 781. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
|
Puerto Rico, September 07, 2012 ⚖ Case 3:2012cv01740/97723 In the US District Court for the District of Puerto Rico, the case 3:2012cv01740/97723 involves USA and Assorted Jewelry Approximately valued at $24,960.00. Filed on September 07, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Silvia Carreno-Coll, Gustavo A. Gelpi. There is no demand for a jury trial. | |
|
Puerto Rico, September 07, 2012 ⚖ Case 3:2012cv01741/97724 In the US District Court for the District of Puerto Rico, the case 3:2012cv01741/97724 involves USA and Assorted Jewelry Approximately valued at $400,968.00. Filed on September 07, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Silvia Carreno-Coll, Gustavo A. Gelpi. There is no demand for a jury trial. | |
|
Puerto Rico, March 26, 2013 ⚖ Case 3:2013cv01250/101736 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01250/101736 entails United States of America and One 2010 Chevrolet C-1500 Suburban Lt. Black and One 2007 Chevrolet C-1500 Suburban Black. The filing date is March 26, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Chevrolet C- Suburban Lt. Black, ✅ One Chevrolet C- Suburban Black … | |
|
Puerto Rico, May 15, 2013 ⚖ Case 3:2013cv01381/102551 In the US District Court for the District of Puerto Rico case 3:2013cv01381/102551, United States of America files a suit against $80,020.00 In U.S. Currency. The filing date was May 15, 2013, and this case concerns Other under 28 U.S.C. § 1341. Presiding over the case is Judge Francisco A. Besosa. The Defendant has requested a jury trial. More Information about >>> ✅ . In Currency … | |
|
Puerto Rico, June 07, 2013 ⚖ Case 3:2013cv01441/103083 US District Court for the District of Puerto Rico case 3:2013cv01441/103083 comprises USA and $47,030.00 IN U.S. CURRENCY. Filed on June 07, 2013, this case concerns 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. | |
|
Puerto Rico, May 22, 2013 ⚖ Case 3:2013cv01401/102759 In the US District Court for the District of Puerto Rico, USA and $49,385.01 in U.S. Currency are involved in case 3:2013cv01401/102759. Filed on May 22, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Puerto Rico, June 12, 2013 ⚖ Case 3:2013cv01460/103153 In case 3:2013cv01460/103153 within US District Court for the District of Puerto Rico, USA brings a case against $29,840.00 in U.S. Currency. Filed on June 12, 2013, this legal matter relates to Other as per 28 U.S.C. § 1341. The presiding judge is Jose A Fuste, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Puerto Rico, July 08, 2013 ⚖ Case 3:2013cv01532/103591 In the US District Court for the District of Puerto Rico, USA and $32,176.00 in U.S. Currency are involved in case 3:2013cv01532/103591. Filed on July 08, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Jose A Fuste is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Puerto Rico, April 19, 2012 ⚖ Case 3:2012cv01261/94409 The legal proceedings in case 3:2012cv01261/94409 at US District Court for the District of Puerto Rico involve USA, FirstBank Puerto Rico, Inc. and One (1) 2006 38' Donzi, M/V Alondra Sofia et als. Filed on April 19, 2012, this case focuses on Other based on 28 U.S.C. § 1341. Judge Jay A Garcia-Gregory, Camille L. Velez-Rive is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ M/V Alondra Sofia et als. … | |
|
Puerto Rico, September 24, 2013 ⚖ Case 3:2013cv01722/105823 In the US District Court for the District of Puerto Rico, USA and $9,713.00 in U.S. Currency are involved in case 3:2013cv01722/105823. Filed on September 24, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Puerto Rico, October 18, 2013 ⚖ Case 3:2013cv01790/106300 In the US District Court for the District of Puerto Rico, USA and Apartment #103, Condominio Atlantica, Arecibo, Puerto Rico are involved in case 3:2013cv01790/106300. Filed on October 18, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Condominio Atlantica, ✅ Puerto Rico … | |
|
Puerto Rico, December 21, 2011 ⚖ Case 3:2011cv02242/91725 In the US District Court for the District of Puerto Rico, United States of America and $88,308.00 in U.S. currency are involved in case 3:2011cv02242/91725. Filed on December 21, 2011, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Camille L. Velez-Rive is presiding, and no jury trial is requested. More Information about >>> ✅ . in currency … | |
|
Puerto Rico, January 29, 2014 ⚖ Case 3:2014cv01081/108170 In the US District Court for the District of Puerto Rico, the case 3:2014cv01081/108170 involves USA and Three (3) pieces of jewelry appraised at $28,470.00 and $3,414.28 in US currency. Filed on January 29, 2014, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
|
Puerto Rico, June 11, 2014 ⚖ Case 3:2014cv01463/111133 US District Court for the District of Puerto Rico case 3:2014cv01463/111133 comprises USA and $24,413.00 in U.S. Currency. Filed on June 11, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Puerto Rico, October 15, 2013 ⚖ Case 3:2013cv01776/106240 In the US District Court for the District of Puerto Rico, USA and ELEVEN (11) NEW UTILITY VEHICLES (Model: XYUTV800 - Monster Buggy; manufacturer: Xingyue Group Co.) are involved in case 3:2013cv01776/106240. Filed on October 15, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
|
Puerto Rico, August 22, 2014 ⚖ Case 3:2014cv01640/112214 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01640/112214 involves USA and $19,616.00 in U.S. Currency. Filed on August 22, 2014, this case deals with Other based on 28 U.S.C. § 1341. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
|
Puerto Rico, August 01, 2014 ⚖ Case 3:2014cv01596/111920 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01596/111920 entails USA and $13,259.00 in US Currency. The filing date is August 01, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge Camille L. Velez-Rive is presiding over this matter, and no jury trial is demanded. | |
|
Puerto Rico, June 08, 2015 ⚖ Case 3:2015cv01767/118359 US District Court for the District of Puerto Rico case 3:2015cv01767/118359 comprises Urban Financial of America, LLC. and Minerva Gonzalez-Paniagua, John Doe, Conjugal Partnership Doe-Gonzalez, Jane Doe and United States of America, Conjugal Partnership Doe-Gonzalez, Jane Doe, John Doe, Minerva Gonzalez-Paniagua and United States of America. Filed on June 08, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Minerva Gonzalez-Paniagua, ✅ Conjugal Partnership Doe-Gonzalez, ✅ Conjugal Partnership Doe-Gonzalez, ✅ Minerva Gonzalez-Paniagua … | |
|
Puerto Rico, August 26, 2015 ⚖ Case 3:2015cv02174/120040 The legal proceedings in case 3:2015cv02174/120040 at US District Court for the District of Puerto Rico involve USA and One (1) Floridian White Vessel named "Buenamoza" with Vessel Idetification Number 1215061 and Appurtenances. Filed on August 26, 2015, this case focuses on Other based on 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus DefendantRespondent | |
| UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico | Luis Cummings-Carrero and Caribbean Anesthesia Society |
| [Case # 2017cv01695/136672], [Filed: May 22, 2017] [ Arbitration§09 U.S.C. § 1 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] ✅ Luis Cummings-Carrero, ✅ Caribbean Anesthesia Society >>> More Information |
|
|
Puerto Rico, July 05, 2017 ⚖ Case 3:2017cv01915/137798 US District Court for the District of Puerto Rico case 3:2017cv01915/137798 comprises USA and $28,000.00 In U. S. Currency. Filed on July 05, 2017, this case concerns Other based on 28 U.S.C. § 1341. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
|
Puerto Rico, January 29, 2018 ⚖ Case 3:2018mc00040/141120 Here we go, United States of America versus $43,394.00 in U.S. Currency. Case number case 3:2018mc00040/141120, started on January 29, 2018. It's all about Other, happening with Judge Jay A. Garcia-Gregory. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Environmental Plastics of Puerto Rico, Inc., Rio Abajo Management Construction and Development Co. and John Doe |
| [Case # 2009cv01438/73930], [Filed: May 15, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Juan M Perez-Gimenez] >>> More Information |
|
|
Puerto Rico, March 14, 2012 ⚖ Case 3:2012cv01183/93436 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01183/93436 involves United States of America and 2007 33' Hydra Sport Vessel, United States of America. Filed on March 14, 2012, this case deals with Other based on 21 U.S.C. § 881. Judge Juan M. Perez-Gimenez is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
|
Puerto Rico, March 12, 2024 ⚖ Case 3:2024cv01122 In Case Number case 3:2024cv01122, Ubaldo Figueroa-Rodriguez takes legal action against Puerto Rico Departmetn of Education and Commonwealth of Puerto Rico in the US District Court for the Southern District of Alabama. Filed on March 12, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 451 Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ubaldo Figueroa-Rodriguez … | |
|
Puerto Rico, December 13, 2022 ⚖ Case 3:2022cv01622 In the US District Court for the Northern District of Ohio, the case 3:2022cv01622 involves United States of America and Anibal Caraballo -Velez, Sol Maria Rodriguez-Rios, Conyugal partnership Caraballo -Rodriguez, Eddie Alberto Sarraga-Cabrera, Thamar Carrasquillo Beauchamp, Aurelio Arce-Moreno, John Doe and Richard Roe. Filed on December 13, 2022, this case pertains to Real Property: Other under 07 U.S.C. § 601 USDA Condemnation. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Anibal Caraballo -Velez, ✅ Sol Maria Rodriguez-Rios, ✅ Conyugal partnership Caraballo -Rodriguez, ✅ Eddie Alberto Sarraga-Cabrera, ✅ Thamar Carrasquillo Beauchamp, ✅ Aurelio Arce-Moreno, ✅ Richard Roe … | |
| Petitioner versus Respondent | |
| United States of America | The Foreign Representatives |
| [Case # 2020cv01475], [Filed: September 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Silvia L Carreno-Coll] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | The Foreign Representatives |
| [Case # 2020cv01477], [Filed: September 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Raul M Arias-Marxuach] >>> More Information |
|
|
Puerto Rico, September 06, 2022 ⚖ Case 3:2022cv01427 In the US District Court for the Northern District of Ohio, United States of America (Small Business Administration) and Wilfredo Bruno-Rodriguez, Jessica Mason-Rodriguez and Conjugal Partnership Bruno-Mason are involved in case 3:2022cv01427. Filed on September 06, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Silvia L Carreno-Coll is presiding, and no jury trial is requested. More Information about >>> ✅ Wilfredo Bruno-Rodriguez, ✅ Jessica Mason-Rodriguez, ✅ Conjugal Partnership Bruno-Mason … | |
|
Puerto Rico, September 06, 2022 ⚖ Case 3:2022cv01428 In the US District Court for the Northern District of Ohio, United States of America (Small Business Administration) and Jose Manuel Gonzalez-Carrasco are involved in case 3:2022cv01428. Filed on September 06, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Manuel Gonzalez-Carrasco … | |
| Plaintiff versus Defendant | |
| United States of America | Carlos Vazquez and Ligia Hernandez |
| [Case # 2024cv01160], [Filed: April 03, 2024] [ Civil Rights: Accomodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ Carlos Vazquez, ✅ Ligia Hernandez >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | The Foreign Representatives |
| [Case # 2020cv01475], [Filed: September 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Silvia L Carreno-Coll] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | The Foreign Representatives |
| [Case # 2020cv01477], [Filed: September 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Raul M Arias-Marxuach] >>> More Information |
|
|
Puerto Rico, March 12, 2024 ⚖ Case 3:2024cv01122 Within the US District Court for the District of Puerto Rico, Ubaldo Figueroa-Rodriguez brings forward a case against Puerto Rico Departmetn of Education and Commonwealth of Puerto Rico in Case Number case 3:2024cv01122. Initiated on March 12, 2024, this legal matter pertains to an Civil Rights: Other issue based on 28 U.S.C. § 451 Employment Discrimination. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ubaldo Figueroa-Rodriguez … | |
|
Puerto Rico, December 13, 2022 ⚖ Case 3:2022cv01622 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01622 entails United States of America and Anibal Caraballo -Velez, Sol Maria Rodriguez-Rios, Conyugal partnership Caraballo -Rodriguez, Eddie Alberto Sarraga-Cabrera, Thamar Carrasquillo Beauchamp, Aurelio Arce-Moreno, John Doe and Richard Roe. The filing date is December 13, 2022, and this case deals with Real Property: Other as per 07 U.S.C. § 601 USDA Condemnation. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anibal Caraballo -Velez, ✅ Sol Maria Rodriguez-Rios, ✅ Conyugal partnership Caraballo -Rodriguez, ✅ Eddie Alberto Sarraga-Cabrera, ✅ Thamar Carrasquillo Beauchamp, ✅ Aurelio Arce-Moreno, ✅ Richard Roe … | |