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Participant Index
A -> Alfaro-Mendoza...(click to open)
Alfaro-Mendoza, Ines
Alvarez-Castro, Humberto
Arellano-Oliver, Liza
Aviles-Medina, Lilliam
B -> BOSCH...(click to open)
BOSCH, Roberto
Batista, Orlando
Becerra, Jose
Becerra, Juan
Becerra-Lamberty, Idalia
Bonilla, Alida
Borona, Ross
Borrero, Wilvin
Bruno-Mason, Conjugal
Bruno-Rodriguez, Wilfredo
C -> Cancel...(click to open)
Cancel, Larry
Carballo-Irigoyen, Isis
Carballo-Irigoyen, Manuel
Carballo-Irigoyen, Maria
Carrasco-Flores, Damaris
Carrasquillo-Ortiz, Conjugal
Carrasquillo-Rodriguez, Jose
Casanova-Carrasco, Christian
Cherokee, A).
Cintron, Judysan
Colon, Juan
Colon-Maldonado, Duhamel
Colon-Molina, Hector
Colon-Pantoja, Hector
Colon-Pantoja, Rosa
Colon-Pantoja, Wilma
Cruz, Maximina
Cruz-Vega, Kiomara
Cuello, Julio
G -> G...(click to open)
G, K
Garcia, Agustin
Garcia, Bufete
Garcia, Elliot
Gonzalez, Miguel
Gonzalez-Alvarez, Sandro
Gonzalez-Carrasco, Jose
Gonzalez-Coya, Patricia
Guerrero-Suriel, Josed
Guillen-Bermudez, Edgardo
H -> Hermina...(click to open)
Hermina, Guillermo
Hernandez, Ligia
Hernandez, Miguel
Hernandez-Llanes, Lourdes
L -> LAMBERTY...(click to open)
LAMBERTY, Idalia
Lang, Kendell
Llambias, John
Lopez, Noelia
Luna, Compaa
M -> MORALES...(click to open)
MORALES, Javier
Mason-Rodriguez, Jessica
Maymo, Margarita
Medina-Landin, Elsa
Mercado, Jaime
Mercedes-Salomon, Manuel
Miranda, Marco
Miro, Carlos
Mojica, Victor
Municipales, Centro
Municipales, Recaudaciones
O -> Ocasio...(click to open)
Ocasio, Michael
Ofarrill-Morales, Javier
Olivieri-Rodriguez, Anibal
Onate, Fe
Onate, Jose
Ortiz-Morales, Jacqueline
P -> Pabon-Rodriguez...(click to open)
Pabon-Rodriguez, Ramon
Pacheco, Orville
Pacheco-Quiones, Orville
Padilla, Carmen
Pagan-Camacho, Cesar
Palou-Bosch, Roberto
Perez, Jose
Pierluisi-Isern, Walter
Pimentel, Kerwin
Pistol, B).
Pistol, C).
Popular, Banco
Publicos, Autoridad
R -> RIVERA...(click to open)
RIVERA, Evelyn
Rico, Banco
Rico, Centro
Rivera, Carmen
Rivera-Rivera, Victor
Rivera-Vazquez, Manuel
Rodriguez, Yesenia
Rodriguez-Becerra, Idalia
Rodriguez-Becerra, Jamie
Rodriguez-Becerra, Javier
Rodriguez-Becerra, Jose
Rodriguez-Becerra, Juan
Rodriguez-Bonilla, Alida
Rosa, Maritza
Rosa, Nayda
Rosa-Perez, Wilson
T -> Tirado...(click to open)
Tirado, Pascual
Torres, Orlando
Torres-T, Orlando
Tua, Reynaldo
Tua-Cruz, Reynaldo
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Puerto Rico, September 06, 2022 ⚖ Case 3:2022cv01427 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01427 entails United States of America (Small Business Administration) and Wilfredo Bruno-Rodriguez, Jessica Mason-Rodriguez and Conjugal Partnership Bruno-Mason. 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 Silvia L Carreno-Coll is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wilfredo Bruno-Rodriguez, ✅ Jessica Mason-Rodriguez, ✅ Conjugal Partnership Bruno-Mason … | |
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Puerto Rico, September 06, 2022 ⚖ Case 3:2022cv01429 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. 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 … | |
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Puerto Rico, September 06, 2022 ⚖ Case 3:2022cv01428 In the US District Court for the District of Puerto Rico, 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 |
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| Plaintiff versus Defendant | |
| United States Department of Justice | Juan Colon and Margarita Maymo |
| [Case # 2024cv01093], [Filed: March 01, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Juan Colon, ✅ Margarita Maymo >>> More Information |
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Puerto Rico, September 15, 2023 ⚖ Case 3:2023cv01472 In the US District Court for the District of Puerto Rico, the case 3:2023cv01472 involves United States of America and Laboratorio Clinico Jomyr, Inc. Filed on September 15, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Francisco A Besosa. There is no demand for a jury trial. | |
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Puerto Rico, September 08, 2023 ⚖ Case 3:2023cv01459 At the US District Court for the District of Puerto Rico, the legal case 3:2023cv01459 entails United States and Cesar Pagan-Camacho and Liza Ramirez De Arellano-Oliver. The filing date is September 08, 2023, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Maria Antongiorgi-Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cesar Pagan-Camacho, ✅ Liza Ramirez De Arellano-Oliver … | |
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Puerto Rico, May 18, 2023 ⚖ Case 3:2023cv01251 In the US District Court for the District of Puerto Rico, the case 3:2023cv01251 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 … | |
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Puerto Rico, December 14, 2022 ⚖ Case 3:2022cv01625 In the US District Court for the District of Puerto Rico, the case 3:2022cv01625 involves 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 pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Jay A Garcia-Gregory. 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 … | |
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Puerto Rico, December 09, 2022 ⚖ Case 3:2022cv01618 In the US District Court for the District of Puerto Rico, the case 3:2022cv01618 involves 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 pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Jay A Garcia-Gregory. 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 … | |
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Puerto Rico, October 24, 2022 ⚖ Case 3:2022cv01508 In the US District Court for the District of Puerto Rico, the case 3:2022cv01508 involves United States of America and AUGUSTO'S CUISINE CORPORATION. Filed on October 24, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Pedro A Delgado-Hernandez. There is no demand for a jury trial. | |
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Puerto Rico, August 02, 2022 ⚖ Case 3:2022cv01369 US District Court for the District of Puerto Rico case 3:2022cv01369 comprises United States of America and Cantera Bravo, Inc., Rodriguez Aggregates Corporation and Banco Popular de Puerto Rico. Filed on August 02, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Banco Popular de Puerto Rico … | |
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Puerto Rico, June 06, 2022 ⚖ Case 3:2022cv01260 US District Court for the District of Puerto Rico case 3:2022cv01260 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, March 16, 2022 ⚖ Case 3:2022cv01133 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. 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 25, 2021 ⚖ Case 3:2021cv01137 US District Court for the District of Puerto Rico case 3:2021cv01137 comprises United States of America and Yesenia Rodriguez Rodriguez and Michael Rodriguez Ocasio. Filed on March 25, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yesenia Rodriguez Rodriguez, ✅ Michael Rodriguez Ocasio … | |
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Puerto Rico, September 07, 2019 ⚖ Case 3:2019cv01841 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01841 entails United States of America and IDALIA BECERRA LAMBERTY, Jose R. Rodriguez Becerra and Juan L Rodriguez Becerra. The filing date is September 07, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ IDALIA BECERRA LAMBERTY, ✅ Jose R. Rodriguez Becerra, ✅ Juan L Rodriguez Becerra … | |
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Puerto Rico, February 27, 2019 ⚖ Case 3:2019cv01190 At the US District Court for the District of Puerto Rico, the legal case 3:2019cv01190 entails United States and United States of America and Reynaldo Tua, Alida Bonilla, Alida Rodriguez-Bonilla and Reynaldo Tua-Cruz. The filing date is February 27, 2019, and this case deals with Taxes as per 26 U.S.C. § 6502. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Reynaldo Tua, ✅ Alida Bonilla, ✅ Alida Rodriguez-Bonilla, ✅ Reynaldo Tua-Cruz … | |
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Puerto Rico, September 14, 2018 ⚖ Case 3:2018cv01679 At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01679 entails United States and United States of America and Sandro Gonzalez-Alvarez. The filing date is September 14, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sandro Gonzalez-Alvarez … | |
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Puerto Rico, September 07, 2017 ⚖ Case 3:2017cv02186 In the US District Court for the District of Puerto Rico, the case 3:2017cv02186 involves United States of America and Idalia Becerra-Lamberty, Jose R. Rodriguez-Becerra, Javier J. Rodriguez-Becerra, Jamie A. Rodriguez-Becerra, Idalia T. Rodriguez-Becerra, Centro de Recaudaciones de Ingresos Municipales de Puerto Rico and Juan L. Rodriguez-Becerra. Filed on September 07, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Idalia Becerra-Lamberty, ✅ Jose R. Rodriguez-Becerra, ✅ Javier J. Rodriguez-Becerra, ✅ Jamie A. Rodriguez-Becerra, ✅ Idalia T. Rodriguez-Becerra, ✅ Centro de Recaudaciones de Ingresos Municipales de Puerto Rico, ✅ Juan L. Rodriguez-Becerra … | |
| Plaintiff versus Defendant | |
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United States of America
Juan L Rodriguez Becerra
More Information Jose E Rodriguez Becerra More Information Javier J. Rodriguez-Becerra More Information Jamie A. Rodriguez-Becerra More Information Idalia T. Rodriguez-Becerra and Centro de Recaudaciones de Ingresos Municipales de Puerto Rico More Information |
Idalia Becerra-Lamberty |
| [Case # 2017cv02185], [Filed: September 07, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] ✅ Idalia Becerra-Lamberty >>> More Information |
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Puerto Rico, August 01, 2017 ⚖ Case 3:2017cv02029 In the US District Court for the District of Puerto Rico, United States of America and Hector Camacho De Jesus, Judysan Arce Cintron and Santander Mortgage Corporation are involved in case 3:2017cv02029. Filed on August 01, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Hector Camacho De Jesus, ✅ Judysan Arce Cintron … | |
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Puerto Rico, June 30, 2017 ⚖ Case 3:2017cv01908 In case 3:2017cv01908, United States of America initiates legal proceedings against John R Ward Llambias, Carmen Collazo Rivera and Centro de Recaudacion de Ingresos Municipales at the US District Court for the District of Puerto Rico. Filed on June 30, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Gustavo A. Gelpi oversees the case, with involvement from Referring Judge Silvia Carreno-Coll, and no jury demand has been made. More Information about >>> ✅ John R Ward Llambias, ✅ Carmen Collazo Rivera, ✅ Centro de Recaudacion de Ingresos Municipales … | |
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Puerto Rico, June 20, 2017 ⚖ Case 3:2017cv01828 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01828 entails United States of America and American Parking Systems, Inc. The filing date is June 20, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, October 06, 2016 ⚖ Case 3:2016cv02801 In the US District Court for the District of Puerto Rico, United States of America and Carmen M. Padilla are involved in case 3:2016cv02801. Filed on October 06, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under Administrative Subpoena. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Carmen M. Padilla … | |
| Petitioner versus Respondent | |
| United States of America | Maritza Rosa |
| [Case # 2016cv02423], [Filed: August 01, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Carmen C. Cerezo] ✅ Maritza Rosa >>> More Information |
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Puerto Rico, July 27, 2016 ⚖ Case 3:2016cv02400 In case 3:2016cv02400, United States of America initiates legal proceedings against Manuel Mercedes-Salomon at the US District Court for the District of Puerto Rico. Filed on July 27, 2016, this case involves matters related to IRS-Third Party under 26 U.S.C. § 7402. Presiding Judge Gustavo A. Gelpi oversees the case, with involvement from Referring Judge Silvia Carreno-Coll, and no jury demand has been made. More Information about >>> ✅ Manuel Mercedes-Salomon … | |
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Puerto Rico, June 22, 2016 ⚖ Case 3:2016cv02160 In the US District Court for the District of Puerto Rico, United States of America and Victor Rivera-Rivera are involved in case 3:2016cv02160. Filed on June 22, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Victor Rivera-Rivera … | |
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Puerto Rico, May 25, 2016 ⚖ Case 3:2016cv01969 In the US District Court for the District of Puerto Rico, United States of America and Jaime Abrams Mercado and Lilliam Aviles-Medina are involved in case 3:2016cv01969. Filed on May 25, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Jaime Abrams Mercado, ✅ Lilliam Aviles-Medina … | |
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Puerto Rico, March 16, 2016 ⚖ Case 3:2016cv01485 In the US District Court for the District of Puerto Rico, United States of America and Colegio Titi Fe, Inc., Jose T. Onate, Fe Onate and Guillermo Onata Hermina are involved in case 3:2016cv01485. Filed on March 16, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Juan M. Perez-Gimenez is presiding, and no jury trial is requested. More Information about >>> ✅ Jose T. Onate, ✅ Fe Onate, ✅ Guillermo Onata Hermina … | |
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Puerto Rico, March 11, 2016 ⚖ Case 3:2016cv01434 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01434 entails United States of America and MRA Servicios de Contabilidad, CSP and Manuel Rivera-Vazquez. The filing date is March 11, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Manuel Rivera-Vazquez … | |
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Puerto Rico, July 29, 2015 ⚖ Case 3:2015cv02034 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02034 involves United States of America and Agustin Diaz-Garcia, Maybeth Vivaldi-Fermoso, Agustin Diaz Garcia, CSP and Bufete Diaz Garcia, Abogados y Notarios, CSP. Filed on July 29, 2015, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Agustin Diaz-Garcia, ✅ Maybeth Vivaldi-Fermoso, ✅ Agustin Diaz Garcia, ✅ Bufete Diaz Garcia, ✅ Abogados y Notarios … | |
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Puerto Rico, January 14, 2015 ⚖ Case 3:2015cv01025 In the US District Court for the District of Puerto Rico, the case 3:2015cv01025 involves USA and GZ Construction ST, Inc. and Edgardo Guillen-Bermudez. Filed on January 14, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Edgardo Guillen-Bermudez … | |
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Puerto Rico, August 05, 2014 ⚖ Case 3:2014cv01606 US District Court for the District of Puerto Rico case 3:2014cv01606 comprises United States of America and Autoridad de Edificios Publicos. Filed on August 05, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Autoridad de Edificios Publicos … | |
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Puerto Rico, July 25, 2014 ⚖ Case 3:2014cv01576 US District Court for the District of Puerto Rico case 3:2014cv01576 comprises United States of America and Puerto Rico Treasury Department and Humberto Alvarez-Castro. Filed on July 25, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Humberto Alvarez-Castro … | |
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Puerto Rico, February 11, 2014 ⚖ Case 3:2014cv01122 In the US District Court for the District of Puerto Rico, the case 3:2014cv01122 involves United States of America and Elsa Medina-Landin and Ramon Pabon-Rodriguez. Filed on February 11, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Elsa Medina-Landin, ✅ Ramon Pabon-Rodriguez … | |
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Puerto Rico, December 27, 2013 ⚖ Case 3:2013cv01956 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01956 entails United States of America (Internal Revenue Service) and Victor Mojica, Carlos Miro, Marco Miranda, Noelia Lopez, Miguel Hernandez, Maria DeJesus, Julio Cuello, Larry Cancel, Wilvin Borrero, Ross Borona, Kerwin Pimentel, J. Quinones, Nayda Rosa and Pascual Tirado. The filing date is December 27, 2013, and this case deals with IRS-Third Party as per 26 U.S.C. § 7402. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Victor Mojica, ✅ Carlos Miro, ✅ Marco Miranda, ✅ Noelia Lopez, ✅ Miguel Hernandez, ✅ Maria DeJesus, ✅ Julio Cuello, ✅ Larry Cancel, ✅ Wilvin Borrero, ✅ Ross Borona, ✅ Kerwin Pimentel, ✅ J. Quinones, ✅ Nayda Rosa, ✅ Pascual Tirado … | |
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Puerto Rico, August 05, 2013 ⚖ Case 3:2013cv01591 US District Court for the District of Puerto Rico case 3:2013cv01591 comprises United States and Damaris Carrasco-Flores and Christian Casanova-Carrasco. Filed on August 05, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Damaris Carrasco-Flores, ✅ Christian Casanova-Carrasco … | |
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Puerto Rico, July 23, 2013 ⚖ Case 3:2013cv01571 US District Court for the District of Puerto Rico case 3:2013cv01571 comprises United States of America and Elliot Garcia, Rosa Gicela Colon-Pantoja, Hector Ruben Colon-Pantoja, Wilma Ivette Colon-Pantoja and Hector Colon-Molina. Filed on July 23, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elliot Garcia, ✅ Rosa Gicela Colon-Pantoja, ✅ Hector Ruben Colon-Pantoja, ✅ Wilma Ivette Colon-Pantoja, ✅ Hector Colon-Molina … | |
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Puerto Rico, May 03, 2013 ⚖ Case 3:2013cv01344 In the US District Court for the District of Puerto Rico, the case 3:2013cv01344 involves United States of America (Internal Revenue Service) and Maria I. Carballo-Irigoyen, Manuel Carballo-Irigoyen, Doral Bank, Isis R. Irigoyen-Carballo, Isis Carballo-Irigoyen and Maximina de la Cruz. Filed on May 03, 2013, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. More Information about >>> ✅ Maria I. Carballo-Irigoyen, ✅ Manuel Carballo-Irigoyen, ✅ Isis R. Irigoyen-Carballo, ✅ Isis Carballo-Irigoyen, ✅ Maximina de la Cruz … | |
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Puerto Rico, March 13, 2013 ⚖ Case 3:2013cv01218 At the US District Court for the District of Puerto Rico, the legal case 3:2013cv01218 entails United States of America and Wilson Rosa-Perez and CRIM. The filing date is March 13, 2013, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wilson Rosa-Perez … | |
| Petitioner versus Respondent | |
| United States of America | Guillermo Alsina-Otero as President of Guillo Auto Parts, Inc. |
| [Case # 2013cv01207], [Filed: March 11, 2013] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Gustavo A. Gelpi] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | La Villa del Norte and Duhamel Colon-Maldonado |
| [Case # 2012cv02048], [Filed: December 27, 2012] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Daniel R. Dominguez] ✅ La Villa del Norte, ✅ Duhamel Colon-Maldonado >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Orlando Batista |
| [Case # 2012cv01987], [Filed: December 04, 2012] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Francisco A. Besosa] , [Bruce J. McGiverin] ✅ Orlando Batista >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Josed Guerrero-Suriel |
| [Case # 2012cv01883], [Filed: October 22, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jay A Garcia-Gregory] ✅ Josed Guerrero-Suriel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gladys Minerva Diaz |
| [Case # 2024cv01172], [Filed: April 10, 2024] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ Gladys Minerva Diaz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 2022 VESSEL NAMED SEDUCTORA, HULL IDENTIFICATION NUMBER VIV42087I223, BEARING PUERTO RICO REGISTRATION NUMBER 133291 |
| [Case # 2024cv01180], [Filed: April 16, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] ✅ VESSEL NAMED SEDUCTORA >>> More Information |
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Puerto Rico, May 29, 2024 ⚖ Case 3:2024cv01243 Within the US District Court for the District of Puerto Rico, Una Vision Quintana, Inc. brings forward a case against Miguel Alejandro Sanchez Gonzalez in Case Number case 3:2024cv01243. Initiated on May 29, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1330 Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Miguel Alejandro Sanchez Gonzalez … | |
| Plaintiff versus Defendant | |
| USA | a). 2020 Jeep Grand Cherokee, VIN: 1C4RJECG4LC118369, b). Glock 19X Pistol, Serial Number: CAHU537, and c). Glock 23 Pistol, Serial Number: BUCY637 |
| [Case # 2024cv01259], [Filed: June 05, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ✅ a). Jeep Grand Cherokee, ✅ b). Glock X Pistol, ✅ c). Glock Pistol >>> More Information |
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| Plaintiff versus Defendant | |
| United States Small Business Administration | Kiomara Cruz-Vega |
| [Case # 2024cv01271], [Filed: June 18, 2024] [ Contract: Other§12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] ✅ Kiomara Cruz-Vega >>> More Information |
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Puerto Rico, March 12, 2024 ⚖ Case 3:2024cv01124 In the US District Court for the District of Puerto Rico, the case 3:2024cv01124 involves USA and a. One (1) Gray iPhone, IMEI: 356942210820315,, b. One (1) White iPhone, IMEI: 352896111684457,, c. One (1) Gray iPhone S, IMEI: 356137099532509,, d. One (1) iCOM VHF Marine Transceiver, Model: IC-M73, S/N: 41004266,, e. One (1) GPS Tracker Family1 APEX 4. Filed on March 12, 2024, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Gina R Mendez-Miro. There is no demand for a jury trial. More Information about >>> ✅ a. One () Gray iPhone, ✅ b. One () White iPhone, ✅ c. One () Gray iPhone S … | |
| Plaintiff versus Defendant | |
| United States of America | $11, 250.00 IN UNITED STATES CURRENCY |
| [Case # 2024cv01326], [Filed: July 22, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Bosque Verde LLC, Patricia de los Angeles Pierluisi Gonzalez-Coya, Fideicomiso WMP (WMP Trust Fund), Walter R. Pierluisi-Isern, American Management and Administration Corporation, a.k.a. AMAC, Banco Popular de Puerto Rico, Atardeceres del Yunque Inc., HGX |
| [Case # 2024cv01334], [Filed: July 25, 2024] [ Other Fraud§28 U.S.C. § 3001 Federal Debt Collection Act ⚖ ] ✅ Patricia de los Angeles Pierluisi Gonzalez-Coya, ✅ Walter R. Pierluisi-Isern, ✅ Banco Popular de Puerto Rico >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | EVELYN CANCIO RIVERA |
| [Case # 2024cv01335], [Filed: July 26, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ EVELYN CANCIO RIVERA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $512.00 in United States currency and $33, 470.00 in United States currency |
| [Case # 2024cv01337], [Filed: July 29, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Small Business Administration | Lourdes Hernandez-Llanes |
| [Case # 2024cv01390], [Filed: August 30, 2024] [ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] ✅ Lourdes Hernandez-Llanes >>> More Information |
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| Plaintiff versus Defendant | |
| United States Small Business Administration | Ines Maria Alfaro-Mendoza and Alpha Institute of Preventive Care |
| [Case # 2024cv01421], [Filed: September 12, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Ines Maria Alfaro-Mendoza >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 7)$933.00 in United States currency., 3)2003 Ford F-350, VIN: 1FDWF37FX3EA19386, with PR license plate number H72313., 4)$491, 243.93 in United States currency., 6)$34, 010.00 in United States currency., 5)$325, 673.58 in United States currency., 2)$980.00 i |
| [Case # 2024cv01420], [Filed: September 12, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] ✅ ) Ford F-, ✅ )$. i >>> More Information |
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Puerto Rico, September 23, 2024 ⚖ Case 3:2024cv01449 In Case Number case 3:2024cv01449, U.S. Equal Employment Opportunity Commission takes legal action against Yas Caribe Inc. D/B/A Farmacia Carimas, Interamerican Unlimited Drug Inc. D/B/A Farmacia Carimas 2 and Al-Teen, Corp. D/B/A Farmacia Carimas 3 in the US District Court for the Southern District of Alabama. Filed on September 23, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 2000 e Job Discrimination (Employment). Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States | Municipality of Ponce |
| [Case # 2024cv01478], [Filed: October 15, 2024] [ Environmental Matters§33 U.S.C. § 1319 Clean Water Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| US Department of Labor | Compaa Poncea de Transporte-Juan Luna |
| [Case # 2024cv01488], [Filed: October 24, 2024] [ Labor: Other§29 U.S.C. § 206 Collect Unpaid Wages ⚖ ] ✅ Compaa Poncea de Transporte-Juan Luna >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $28, 425.00 in United States currency |
| [Case # 2024cv01502], [Filed: October 30, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 14k Heavy Cuban Style Link 18-inch yellow gold bracelet, Two 14k Yellow gold large diamond hoop earrings, 14k Heavy Cuban style link 18-inch yellow gold necklace, Genuine Louis Vuitton Tambour Horizon Light Up Qado Digital Quartz watch black, 14k Yellow G |
| [Case # 2024cv01513], [Filed: November 05, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] ✅ k Heavy Cuban Style Link -inch yellow gold bracelet, ✅ Two k Yellow gold large diamond hoop earrings, ✅ k Heavy Cuban style link -inch yellow gold necklace, ✅ Genuine Louis Vuitton Tambour Horizon Light Up Qado Digital Quartz watch black, ✅ k Yellow G >>> More Information |
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| Plaintiff versus Defendant | |
| United States Department of Agriculture | Jacqueline Ortiz-Morales, Jose Antonio Carrasquillo-Rodriguez and Conjugal Partnership Carrasquillo-Ortiz |
| [Case # 2024cv01526], [Filed: November 08, 2024] [ Real Property: Other§28 U.S.C. § 1331 (a) Fed. Question: Real Property ⚖ ] ✅ Jacqueline Ortiz-Morales, ✅ Jose Antonio Carrasquillo-Rodriguez, ✅ Conjugal Partnership Carrasquillo-Ortiz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 2)$26, 603.00 in United States currency, 4)21 items to include 4 pairs of sunglasses and 17 bags and purses, 3)$101.00 in United States currency and 1)$997, 986.00 in United States currency |
| [Case # 2024cv01530], [Filed: November 13, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] >>> More Information |
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