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Participant Index
A -> ANEXAS...(click to open)
ANEXAS, Artes
Agueybana, Supermercado
Alfaro-Mendoza, Ines
Alicea, Uriel
Alvarez-Castro, Humberto
Arellano-Oliver, Liza
Aviles-Medina, Lilliam
B -> BERRIOS...(click to open)
BERRIOS, Nicolas
BOSCH, Roberto
Baez, Sara
Batista, Orlando
Becerra, Jose
Becerra, Juan
Becerra-Lamberty, Idalia
Bermudez-Cordero, Vanessa
Bonilla, Alida
Borona, Ross
Borrero, Wilvin
Bruno-Mason, Conjugal
Bruno-Rodriguez, Wilfredo
C -> COSTA-ALVAREZ...(click to open)
COSTA-ALVAREZ, Pedro
Camacho-Ramos, Conjugal
Camacho-Rivera, Jose
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, Luis
Cruz, Maximina
Cruz-Vega, Kiomara
Cuello, Julio
Currency, .
G -> G...(click to open)
G, K
Garcia, Agustin
Garcia, Bufete
Garcia, Elliot
Gonzalez, Miguel
Gonzalez-Alvarez, Sandro
Gonzalez-Bermudez, Conjugal
Gonzalez-Carrasco, Jose
Gonzalez-Coya, Patricia
Gonzalez-Rivera, Carlos
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
Lizasuain-Perez, Angel
Lizasuain-Ramos, Conjugal
Llambias, John
Lopez, Noelia
Luna, Compaa
M -> MORALES...(click to open)
MORALES, Javier
Marshall-Ortiz, Deana
Mason-Rodriguez, Jessica
Maymo, Margarita
Medina-Landin, Elsa
Mercado, Jaime
Mercado-Camacho, Milagros
Mercado-Mercado, Conjugal
Mercado-Rivera, Jorge
Mercedes-Salomon, Manuel
Miranda, Marco
Miro, Carlos
Mojica, Victor
Montilla, Hernan
Montilla, Norberto
Montilla-Baez, Conjugal
Montilla-Negroni, Conjugal
Mora-Camacho, Benito
Mora-Torres, Conjugal
Morera-Lleras, Raul
Municipales, Centro
Municipales, Recaudaciones
O -> Ocasio...(click to open)
Ocasio, Michael
Ofarrill-Morales, Javier
Olivieri-Rodriguez, Anibal
Onate, Fe
Onate, Jose
Ortiz-Marshall, Conjugal
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
Perez-Ibarra, Myrna
Pierluisi-Isern, Walter
Pimentel, Kerwin
Pistol, B).
Pistol, C).
Popular, Banco
Publicos, Autoridad
Q -> Quiles-Figueroa...(click to open)
Quiles-Figueroa, Conjugal
Quiles-Jimenez, Octavio
Quinones, J.
R -> RIVERA...(click to open)
RIVERA, Evelyn
Ramirez-Vargas, Eli
Ramirez-Vargas, Ivette
Ramirez-Vargas, Janine
Ramirez-Vargas, Maria
Ramirez-Vargas, Oscar
Ramos-Feliciano, Ketsy
Ramos-Sanabria, Carmen
Rico, Banco
Rico, Centro
Rivera, Carmen
Rivera-Monserrate, Elma
Rivera-Monserrate, Juana
Rivera-Monserrate, Ramona
Rivera-Monserrate, Victor
Rivera-Morales, Angel
Rivera-Morales, Jose
Rivera-Perez, Conjugal
Rivera-Perez, Miguel
Rivera-Rivera, Victor
Rivera-Rosario, Enid
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-Felix, Maria
Torres-T, Orlando
Tua, Reynaldo
Tua-Cruz, Reynaldo
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Puerto Rico, September 06, 2022 ⚖ Case 3:2022cv01427 US District Court for the District of Puerto Rico case 3:2022cv01427 comprises 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 concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Silvia L Carreno-Coll is overseeing the case, and there is no demand for a jury trial. 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, the case 3:2022cv01429 involves United States of America (Small Business Administration) and Anibal Olivieri-Rodriguez. 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 >>> ✅ 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, the case 3:2022cv01428 involves United States of America (Small Business Administration) and Jose Manuel Gonzalez-Carrasco. 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 Aida M Delgado-Colon. There is no demand for a jury trial. 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, United States of America and Laboratorio Clinico Jomyr, Inc. are involved in case 3:2023cv01472. 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. | |
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Puerto Rico, September 08, 2023 ⚖ Case 3:2023cv01459 US District Court for the District of Puerto Rico case 3:2023cv01459 comprises United States and Cesar Pagan-Camacho and Liza Ramirez De Arellano-Oliver. Filed on September 08, 2023, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Maria Antongiorgi-Jordan is overseeing the case, and there is no demand for a jury trial. 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, United States and United States of America and Orville Pacheco and Orville Pacheco-Quiones are involved in case 3:2023cv01251. Filed on May 18, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Orville Pacheco, ✅ Orville Pacheco-Quiones … | |
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Puerto Rico, December 14, 2022 ⚖ Case 3:2022cv01625 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01625 entails 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. The filing date is December 14, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01618 entails 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. The filing date is December 09, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the District of Puerto Rico, the legal case 3:2022cv01508 entails United States of America and AUGUSTO'S CUISINE CORPORATION. The filing date is October 24, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, August 02, 2022 ⚖ Case 3:2022cv01369 In the US District Court for the District of Puerto Rico, United States of America and Cantera Bravo, Inc., Rodriguez Aggregates Corporation and Banco Popular de Puerto Rico are involved in case 3:2022cv01369. Filed on August 02, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Raul M Arias-Marxuach is presiding, and no jury trial is requested. 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 US District Court for the District of Puerto Rico case 3:2022cv01133 comprises 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. Filed on March 16, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose A. Perez … | |
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Puerto Rico, March 25, 2021 ⚖ Case 3:2021cv01137 At the US District Court for the District of Puerto Rico, the legal case 3:2021cv01137 entails United States of America and Yesenia Rodriguez Rodriguez and Michael Rodriguez Ocasio. The filing date is March 25, 2021, 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 >>> ✅ Yesenia Rodriguez Rodriguez, ✅ Michael Rodriguez Ocasio … | |
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Puerto Rico, September 07, 2019 ⚖ Case 3:2019cv01841 In the US District Court for the District of Puerto Rico, the case 3:2019cv01841 involves United States of America and IDALIA BECERRA LAMBERTY, Jose R. Rodriguez Becerra and Juan L Rodriguez Becerra. Filed on September 07, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ IDALIA BECERRA LAMBERTY, ✅ Jose R. Rodriguez Becerra, ✅ Juan L Rodriguez Becerra … | |
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Puerto Rico, February 27, 2019 ⚖ Case 3:2019cv01190 In the US District Court for the District of Puerto Rico, the case 3:2019cv01190 involves United States and United States of America and Reynaldo Tua, Alida Bonilla, Alida Rodriguez-Bonilla and Reynaldo Tua-Cruz. Filed on February 27, 2019, this case pertains to Taxes under 26 U.S.C. § 6502. Presiding over this matter is Judge Aida M Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Reynaldo Tua, ✅ Alida Bonilla, ✅ Alida Rodriguez-Bonilla, ✅ Reynaldo Tua-Cruz … | |
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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 US District Court for the District of Puerto Rico case 3:2017cv02186 comprises 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 concerns Taxes (US Plaintiff or Defendant) 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 >>> ✅ 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, the case 3:2017cv02029 involves United States of America and Hector Camacho De Jesus, Judysan Arce Cintron and Santander Mortgage Corporation. Filed on August 01, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Hector Camacho De Jesus, ✅ Judysan Arce Cintron … | |
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Puerto Rico, June 30, 2017 ⚖ Case 3:2017cv01908 Initiated in case 3:2017cv01908, United States of America brings forth legal action 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 pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge Gustavo A. Gelpi oversees the proceedings, with Referring Judge Silvia Carreno-Coll involved, and no jury has been requested. 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 In the US District Court for the District of Puerto Rico, the case 3:2017cv01828 involves United States of America and American Parking Systems, Inc. Filed on June 20, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
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Puerto Rico, October 06, 2016 ⚖ Case 3:2016cv02801 US District Court for the District of Puerto Rico case 3:2016cv02801 comprises United States of America and Carmen M. Padilla. Filed on October 06, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on Administrative Subpoena. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the District of Puerto Rico, case 3:2016cv02400 involves United States of America bringing a case against Manuel Mercedes-Salomon. Filed on July 27, 2016, this case addresses issues related to IRS-Third Party based on 26 U.S.C. § 7402. The case is presided over by Judge Gustavo A. Gelpi, with Referring Judge Silvia Carreno-Coll also involved. There is no specific request for a jury trial. More Information about >>> ✅ Manuel Mercedes-Salomon … | |
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Puerto Rico, June 22, 2016 ⚖ Case 3:2016cv02160 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02160 entails United States of America and Victor Rivera-Rivera. The filing date is June 22, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of Puerto Rico case 3:2016cv01485 comprises United States of America and Colegio Titi Fe, Inc., Jose T. Onate, Fe Onate and Guillermo Onata Hermina. Filed on March 16, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Juan M. Perez-Gimenez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose T. Onate, ✅ Fe Onate, ✅ Guillermo Onata Hermina … | |
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Puerto Rico, March 11, 2016 ⚖ Case 3:2016cv01434 US District Court for the District of Puerto Rico case 3:2016cv01434 comprises United States of America and MRA Servicios de Contabilidad, CSP and Manuel Rivera-Vazquez. Filed on March 11, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Manuel Rivera-Vazquez … | |
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Puerto Rico, July 29, 2015 ⚖ Case 3:2015cv02034 In the US District Court for the District of Puerto Rico case 3:2015cv02034, United States of America files a suit against Agustin Diaz-Garcia, Maybeth Vivaldi-Fermoso, Agustin Diaz Garcia, CSP and Bufete Diaz Garcia, Abogados y Notarios, CSP. The filing date was July 29, 2015, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over the case is Judge Carmen C. Cerezo. 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 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01025 entails USA and GZ Construction ST, Inc. and Edgardo Guillen-Bermudez. The filing date is January 14, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edgardo Guillen-Bermudez … | |
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Puerto Rico, August 05, 2014 ⚖ Case 3:2014cv01606 In the US District Court for the District of Puerto Rico, the case 3:2014cv01606 involves United States of America and Autoridad de Edificios Publicos. Filed on August 05, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Carmen C. Cerezo. 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 At the US District Court for the District of Puerto Rico, the legal case 3:2014cv01576 entails United States of America and Puerto Rico Treasury Department and Humberto Alvarez-Castro. The filing date is July 25, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Humberto Alvarez-Castro … | |
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Puerto Rico, February 11, 2014 ⚖ Case 3:2014cv01122 US District Court for the District of Puerto Rico case 3:2014cv01122 comprises United States of America and Elsa Medina-Landin and Ramon Pabon-Rodriguez. Filed on February 11, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Francisco A. Besosa is overseeing the case, and 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 US District Court for the District of Puerto Rico case 3:2013cv01956 comprises 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. Filed on December 27, 2013, this case concerns IRS-Third Party based on 26 U.S.C. § 7402. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the District of Puerto Rico, United States and Damaris Carrasco-Flores and Christian Casanova-Carrasco are involved in case 3:2013cv01591. Filed on August 05, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jose A Fuste is presiding, and no jury trial is requested. 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 US District Court for the District of Puerto Rico case 3:2013cv01218 comprises United States of America and Wilson Rosa-Perez and CRIM. Filed on March 13, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Salvador E Casellas is overseeing the case, and there is no demand for a jury trial. 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 Case Number case 3:2024cv01243 in the US District Court for the Southern District of Alabama involves Una Vision Quintana, Inc.'s lawsuit against Miguel Alejandro Sanchez Gonzalez. Filed on May 29, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1330 Breach of Contract. Notably, Plaintiff has demanded a jury to hear 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 At the US District Court for the District of Puerto Rico, the legal case 3:2024cv01124 entails 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. The filing date is March 12, 2024, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Gina R Mendez-Miro is presiding over this matter, and no jury trial is demanded. 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 Within the US District Court for the District of Puerto Rico, U.S. Equal Employment Opportunity Commission brings forward a case 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 Case Number case 3:2024cv01449. Initiated on September 23, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 42 U.S.C. § 2000 e Job Discrimination (Employment). It's important to mention that Plaintiff has requested 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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| Plaintiff versus Defendant | |
| United States Small Business Administration | Mo Kow-Chiu |
| [Case # 2024cv01560], [Filed: December 06, 2024] [ Contract: Other§15 U.S.C. § 631 Small Business Act ⚖ ] ✅ Mo Kow-Chiu >>> More Information |
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| Plaintiff versus Defendant | |
| United States Small Business Administration | Conjugal Partnership Quiles-Figueroa, Octavio Quiles-Jimenez and Johanna Figueroa-Guevara |
| [Case # 2024cv01561], [Filed: December 06, 2024] [ Contract: Other§15 U.S.C. § 631 Small Business Act ⚖ ] ✅ Conjugal Partnership Quiles-Figueroa, ✅ Octavio Quiles-Jimenez, ✅ Johanna Figueroa-Guevara >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One (1) 27 Center Console Vessel (PR-2881BB/ El Cadillac) and Two (2) Outboard Honda 150 HP Engines |
| [Case # 2024cv01566], [Filed: December 09, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] >>> More Information |
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Puerto Rico, October 25, 2024 ⚖ Case 3:2024cv01491 In the US District Court for the District of Puerto Rico, United States Department of Housing and Urban Development and Eli Antonio Ramirez-Vargas, Maria de los Angeles Ramirez-Vargas, Ivette Rosario Ramirez-Vargas, Oscar Alberto Ramirez-Vargas, John Doe and Janine de Lourdes Ramirez-Vargas are involved in case 3:2024cv01491. Filed on October 25, 2024, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Francisco A Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Eli Antonio Ramirez-Vargas, ✅ Maria de los Angeles Ramirez-Vargas, ✅ Ivette Rosario Ramirez-Vargas, ✅ Oscar Alberto Ramirez-Vargas, ✅ Janine de Lourdes Ramirez-Vargas … | |
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Puerto Rico, January 03, 2025 ⚖ Case 3:2025cv01005 In Case Number case 3:2025cv01005, United States of America takes legal action against MCS Healthcare Holdings, LLC, MCS Advantage, Inc. and Medical Card System, Inc. in the US District Court for the District of Puerto Rico. Filed on January 03, 2025, this case involves an Other Statutes: False Claims Act matter under 31 U.S.C. § 3730 Qui Tam False Claims Act. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| USA | Two Spider Monkeys (Ateles Geoffroyi Vellerosus) - one male and one female |
| [Case # 2025cv01028], [Filed: January 15, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] ✅ Two Spider Monkeys (Ateles Geoffroyi Vellerosus) - one male, ✅ one female >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | PEDRO COSTA-ALVAREZ |
| [Case # 2025cv01041], [Filed: January 22, 2025] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] ✅ PEDRO COSTA-ALVAREZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $6, 163.00 in U.S. Currency |
| [Case # 2025cv01046], [Filed: January 27, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 2008 Toyota Tacoma VIN: 5TEJU62N58Z523627 |
| [Case # 2025cv01068], [Filed: February 05, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Uriel Sepulveda Alicea
More Information |
Municipality of Ponce, Chinastar Corporation, Pizza's Heaven Corp., El Consultorio Lunch And Bar LLC, El Bohio Inc., New York Super Chinese Buffet Inc., Carotenos Food & Juice Bar LLC, Mesa - Cocina y Vinateria Inc., Restaurant New Big Wong Corp., Farmaci |
| [Case # 2025cv01074], [Filed: February 07, 2025] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans with Disabilities Act (ADA) ⚖ ] >>> More Information |
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Puerto Rico, February 12, 2025 ⚖ Case 3:2025cv01091 US District Court for the District of Puerto Rico case 3:2025cv01091 comprises UNITED STATES OF AMERICA and COL INDUSTRIES, INC. and Centro De Recaudaciones De Ingresos Municipales (CRIM). Filed on February 12, 2025, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Raul M Arias-Marxuach is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Carlos Alberto Gonzalez-Rivera, Vanessa Bermudez-Cordero and Conjugal Partnership Gonzalez-Bermudez |
| [Case # 2025cv01145], [Filed: March 12, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Carlos Alberto Gonzalez-Rivera, ✅ Vanessa Bermudez-Cordero, ✅ Conjugal Partnership Gonzalez-Bermudez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nelido Ortiz-De Jesus, Deana Lynne Marshall-Ortiz and Conjugal Partnership Ortiz-Marshall |
| [Case # 2025cv01139], [Filed: March 11, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Nelido Ortiz-De Jesus, ✅ Deana Lynne Marshall-Ortiz, ✅ Conjugal Partnership Ortiz-Marshall >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Benito Mora-Camacho, Maria De Lourdes Torres-Felix and Conjugal Partnership Mora-Torres |
| [Case # 2025cv01141], [Filed: March 11, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Benito Mora-Camacho, ✅ Maria De Lourdes Torres-Felix, ✅ Conjugal Partnership Mora-Torres >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Angel David Lizasuain-Perez, Carmen Maria Ramos-Sanabria and Conjugal Partnership Lizasuain-Ramos |
| [Case # 2025cv01142], [Filed: March 11, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Angel David Lizasuain-Perez, ✅ Carmen Maria Ramos-Sanabria, ✅ Conjugal Partnership Lizasuain-Ramos >>> More Information |
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| Plaintiff versus Defendant | |
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Uriel Sepulveda Alicea
More Information |
Municipality of Yauco, Municipality of Salinas, Luis A Velez Cruz, Qlantro LLC, B.V. Properties Inc., El Meson De Felipe, Inc., Supermercado Mr. Special, Inc., Viktor Pollo, LLC, Supermercado Napo Velez Cash & Carry Inc., Supermercado Agueybana, Inc., Wil |
| [Case # 2025cv01165], [Filed: March 19, 2025] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans with Disabilities Act (ADA) ⚖ ] ✅ Luis A Velez Cruz, ✅ El Meson De Felipe, ✅ Supermercado Mr. Special, ✅ Supermercado Agueybana >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Norberto Montilla, Sara Negroni, Conjugal Partnership Montilla-Negroni, Hernan Montilla, Sara Baez and Conjugal Partnership Montilla-Baez |
| [Case # 2025cv01190], [Filed: April 02, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Norberto Montilla, ✅ Sara Negroni, ✅ Conjugal Partnership Montilla-Negroni, ✅ Hernan Montilla, ✅ Sara Baez, ✅ Conjugal Partnership Montilla-Baez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | TWO (2) APPLE IPHONE CELLULAR DEVICES BEARING SERIAL NUMBERS F4HZ9LB5N72K AN DX3YJ6MLKXKR |
| [Case # 2025cv01200], [Filed: April 08, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICOLAS GONZALEZ BERRIOS |
| [Case # 2025cv01208], [Filed: April 10, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ NICOLAS GONZALEZ BERRIOS >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Justin T. Ederle |
| [Case # 2025cv01233], [Filed: April 24, 2025] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Justin T. Ederle >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jorge Luis Mercado-Rivera, Milagros Mercado-Camacho and Conjugal Partnership Mercado-Mercado |
| [Case # 2025cv01284], [Filed: May 27, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ Jorge Luis Mercado-Rivera, ✅ Milagros Mercado-Camacho, ✅ Conjugal Partnership Mercado-Mercado >>> More Information |
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| Plaintiff versus Defendant | |
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UNION DE PERIODISTAS
ARTES GRAFICAS Y RAMAS ANEXAS
More Information |
LIBERMAN MEDIA GROUP, LLC A/K/A TELEONCE |
| [Case # 2025cv01293], [Filed: May 30, 2025] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Raul Morera-Lleras, Enid Rivera-Rosario and Farmacia Unity, Inc. |
| [Case # 2025cv01321], [Filed: June 13, 2025] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ Raul Morera-Lleras, ✅ Enid Rivera-Rosario, ✅ Farmacia Unity >>> More Information |
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| Plaintiff versus Defendant | |
| United State of America | Steri-Tech, Inc. |
| [Case # 2025cv01319], [Filed: June 13, 2025] [ Environmental Matters§42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | ONE (1) GLOCK 22 PISTOL, SERIAL NUMBER IM2210PD |
| [Case # 2025cv01344], [Filed: June 27, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $32, 000.00 IN UNITED STATES CURRENCY |
| [Case # 2025cv01351], [Filed: July 01, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Department of Housing and Urban Development | Ramona Rivera-Monserrate, Elma Iris Rivera-Monserrate, Victor Manuel Rivera-Monserrate, Juana Delia Rivera-Monserrate, Jose Ramon Rivera-Morales and Angel Luis Rivera-Morales |
| [Case # 2025cv01376], [Filed: July 17, 2025] [ Real Property: Other§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Ramona Rivera-Monserrate, ✅ Elma Iris Rivera-Monserrate, ✅ Victor Manuel Rivera-Monserrate, ✅ Juana Delia Rivera-Monserrate, ✅ Jose Ramon Rivera-Morales, ✅ Angel Luis Rivera-Morales >>> More Information |
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| Plaintiff versus Defendant | |
| Unites States of America | Jose Alberto Camacho-Rivera, Ketsy Ramos-Feliciano and Conjugal Partnership Camacho-Ramos |
| [Case # 2025cv01402], [Filed: July 30, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Jose Alberto Camacho-Rivera, ✅ Ketsy Ramos-Feliciano, ✅ Conjugal Partnership Camacho-Ramos >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Miguel Angel Rivera-Perez, Myrna Perez-Ibarra and Conjugal Partnership Rivera-Perez |
| [Case # 2025cv01403], [Filed: July 30, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Miguel Angel Rivera-Perez, ✅ Myrna Perez-Ibarra, ✅ Conjugal Partnership Rivera-Perez >>> More Information |
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