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Participant Index
A -> Alamo-Morales...(click to open)
Alamo-Morales, Luz
Alcover-Quiles, Ruperta
Aleman-Aleman, Nersy
Alvarado-Martinez, Conjugal
Alvarado-Martinez, Victor
Alvarado-Martinez, Vilma
Alvarado-Quinones, Hector
Alvarado-Sotomayor, Conjugal
Antigua-Colon, Conjugal
Arce-Luciano, Benigna
B -> Baez-Ramos...(click to open)
Baez-Ramos, Nereida
Barrera-Gonzalez, Yasmin
Battistini-Ruano, Maria
Berrocales-Alicea, Martir
Berrocales-Baez, Conjugal
Bonilla-Rivera, Ramon
Bonilla-Rodriguez, Conjugal
C -> Carmona-Aleman...(click to open)
Carmona-Aleman, Conjugal
Carmona-Gonzalez, Daniel
Carrasquillo-Santana, Carmen
Carrion-Flores, Karla
Carrion-Flores, Osiris
Carrion-Pomales, Diego
Castillo-Morales, Eliezer
Castillo-Ramos, Conjugal
Cedeno-Castro, Eudis
Cedeno-Castro, Francisco
Cedeno-Gonzalez, Conjugal
Colon-Gaud, Fanny
Colon-Ortiz, Jose
Colon-Santos, Conjugal
Cords, Extension
Corrency, .
Currency, .
D -> Davila-Gonzalez...(click to open)
Davila-Gonzalez, Conjugal
Davila-Lopez, Benjamin
De-Castillo-Rios, Victor
De-La-Vega-Barrera, Conjugal
De-La-Vega-Garcia, Jose
Del-Castillo-Vega, Conjugal
Diaz-Maldonado, Jose
Diaz-Pedro, Betty
Diaz-Rivera, Alma
Diaz-Rivera, Conjugal
Diaz-Rivera, Gisela
Diaz-Rivera, Jose
Diaz-Rivera, Pablo
Diaz-Rodriguez, Rafael
Docentes, Servicios
G -> Gonzalez-Arce...(click to open)
Gonzalez-Arce, Conjugal
Gonzalez-Figueroa, Herminio
Gonzalez-Luciano, Maribel
Gonzalez-Rodriguez, Myriam
Gonzalez-Velez, Alma
L -> LMFUBRLJ...(click to open)
LMFUBRLJ, Vin
Lacot-Rivera, Sandra
Lazu-Lazu, Andres
Lazu-Lazu, Conjugal
Lazu-Zantiago, Norma
Lopez, Manuela
Lopez-Nieves, Georgie
Lopez-Ruiz, Jose
Lozada-Cabrera, Franklin
Lu, Conjugal
Luciano-Cruz, Confesor
Luciano-Torres, Amarilis
Luciano-Torres, Efrain
Luciano-Torres, Eny
Luciano-Torres, Isaisa
Luciano-Torres, Maritza
Luciano-Torres, Victor
Luciano-Torres, Wilberto
M -> Machado...(click to open)
Machado, Julia
Machado, William
Maldonado-Matias, Radames
Melendez-Quinones, Lissette
Mercado-Bernard, Carmen
Molini-Franceschini, Dora
Mouliert-Lopez, Conjugal
Mouliert-Melendez, Joaquin
O -> Ocasio-Aguirre...(click to open)
Ocasio-Aguirre, Guadalupe
Or, La
Orengo-Irizarry, Juan
Orengo-Torres, Conjugal
Ortiz, Antonia
Ortiz-Colon, Cesar
Ortiz-Colon, Eneida
Ortiz-Colon, Gilberto
Ortiz-Colon, Jose
Ortiz-Colon, Luz
Otten, Fred
Otten-Negron, Bruz
Otten-Negron, Deborah
Otten-Negron, Lisa
Otten-Otten, Conjugal
Oyola, Mayra
P -> Perez-Perez...(click to open)
Perez-Perez, Juan
Perez-Pinero, Conjugal
Pinero-Ramos, Marcelina
Plumey, Conjugal
Plumey-Santiago, Angelica
Q -> Quinones-Santiago...(click to open)
Quinones-Santiago, Irene
Quirindongo-Pacheco, Benjamin
Quirindongo-Rodriguez, Conjugal
R -> Rafols...(click to open)
Rafols, Neysa
Ramirez-Ruiz, Emerilda
Ramos-Acevedo, Ramon
Ramos-Alamo, Conjugal
Ramos-Casiano, Wanda
Ramos-De-Leon, Natalio
Ramos-Diaz, Herma
Ramos-Ortega, Carmen
Ramos-Ramirez, Conjugal
Reyes, Aurelio
Reyes-Sanchez, Conjugal
Rico, Policia
Rivera-Alicea, Carmen
Rivera-Detres, Esther
Rivera-Hernandez, Daniel
Rivera-Rivera, Antonio
Rivera-Rivera, Leidiana
Rivera-Roman, Eliezer
Rivera-Rosado, Nydia
Rivera-Soto, Migdalena
Rodriguez, Gustavo
Rodriguez-Crespo, Irma
Rodriguez-Mendoza, Guadalupe
Roe, Richard
Rosado-Hernandez, Rosario
Ruiz, Conjugal
Ruiz-Vega, Nancy
Rullan-Alcover, Conjugal
Rullan-Rios, Jose
S -> Sallaberry...(click to open)
Sallaberry, Conjugal
Sallaberry-Monsegur, Elena
Sanchez-Rodriguez, Tomasita
Santaliz-Brito, Luis
Santaliz-Martir, Luisette
Santaliz-Martir, Yanaira
Santiago-Carrasquillo, Conjugal
Santiago-Martinez, Juan
Santos-Negron, Armando
Santos-Perez, Rosa
Santos-Rivera, Conjugal
Sotomayor-Gomez, Rosa
T -> Torres-Falcon...(click to open)
Torres-Falcon, Miguel
Torres-Franceschini, Edgar
Torres-Irizarry, Conjugal
Torres-Molini, Conjugal
Torres-Rivera, Conjugal
Torres-Rodriguez, Angel
Torres-Ruiz, Nilda
Torres-Sepulveda, Iris
V -> Valentin-Mercado...(click to open)
Valentin-Mercado, Agustin
Valentin-Perez, Antonio
Valentin-Ramos, Conjugal
Vazquez-Zamora, Angel
Vega-Ortiz, Elvira
Velez-Gonzalez, David
Vera-Caraballo, Alberto
Vera-Torres, Conjugal
Villafane-Ongay, Antonio
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Puerto Rico, January 14, 2008 ⚖ Case 3:2008cv01057/66983 In the US District Court for the District of Puerto Rico, the case 3:2008cv01057/66983 involves United States of America (Farm Service Agency) and Aurelio David Reyes, Tomasita Sanchez-Rodriguez and Conjugal Partnership Reyes-Sanchez. Filed on January 14, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Aurelio David Reyes, ✅ Tomasita Sanchez-Rodriguez, ✅ Conjugal Partnership Reyes-Sanchez … | |
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Puerto Rico, January 14, 2008 ⚖ Case 3:2008cv01055/66971 At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01055/66971 entails United States of America (Farm Service Agency) and Agustin Valentin-Mercado, Herma Ramos-Diaz and Conjugal Partnership Valentin-Ramos. The filing date is January 14, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Agustin Valentin-Mercado, ✅ Herma Ramos-Diaz, ✅ Conjugal Partnership Valentin-Ramos … | |
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Puerto Rico, January 14, 2008 ⚖ Case 3:2008cv01050/66975 In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Juan De Jesus Orengo-Irizarry, Iris Noemi Torres-Sepulveda and Conjugal Partnership Orengo-Torres are involved in case 3:2008cv01050/66975. Filed on January 14, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Juan De Jesus Orengo-Irizarry, ✅ Iris Noemi Torres-Sepulveda, ✅ Conjugal Partnership Orengo-Torres … | |
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Puerto Rico, January 14, 2008 ⚖ Case 3:2008cv01054/66973 At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01054/66973 entails United States of America (Farm Service Agency) and Eliezer Castillo-Morales, Wanda Ivelisse Ramos-Casiano and Conjugal Partnership Castillo-Ramos. The filing date is January 14, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eliezer Castillo-Morales, ✅ Wanda Ivelisse Ramos-Casiano, ✅ Conjugal Partnership Castillo-Ramos … | |
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Puerto Rico, January 14, 2008 ⚖ Case 3:2008cv01052/67008 US District Court for the District of Puerto Rico case 3:2008cv01052/67008 comprises United States of America (Farm Service Agency) and Sandra Yanira Lacot-Rivera. Filed on January 14, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sandra Yanira Lacot-Rivera … | |
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Puerto Rico, January 17, 2008 ⚖ Case 3:2008cv01082/67050 At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01082/67050 entails United States of America (Farm Service Agency) and Jose Ramon De-La-Vega-Garcia, Yasmin Barrera-Gonzalez and Conjugal Partnership De-La-Vega-Barrera. The filing date is January 17, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Jaime Pieras, Jr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Ramon De-La-Vega-Garcia, ✅ Yasmin Barrera-Gonzalez, ✅ Conjugal Partnership De-La-Vega-Barrera … | |
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Puerto Rico, January 17, 2008 ⚖ Case 3:2008cv01080/67049 In the US District Court for the District of Puerto Rico, the case 3:2008cv01080/67049 involves United States of America (Rural Development) and Betty Diaz-Pedro. Filed on January 17, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Betty Diaz-Pedro … | |
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Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01022/66926 In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Miguel Torres-Falcon, Carmen Rivera-Alicea and Conjugal Partnership Torres-Rivera are involved in case 3:2008cv01022/66926. Filed on January 10, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Miguel Torres-Falcon, ✅ Carmen Rivera-Alicea, ✅ Conjugal Partnership Torres-Rivera … | |
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Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01024/66918 US District Court for the District of Puerto Rico case 3:2008cv01024/66918 comprises United States of America (Farm Service Agency) and Joaquin Mouliert-Melendez, Manuela Lopez and Conjugal Partnership Mouliert-Lopez. Filed on January 10, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joaquin Mouliert-Melendez, ✅ Manuela Lopez, ✅ Conjugal Partnership Mouliert-Lopez … | |
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Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01023/66932 In the US District Court for the District of Puerto Rico, United States of America (Rural Development) and The Estate of Rafaela Hernandez-Cardona, Rosario Rosado-Hernandez, The Estate of Eduardo Machado-Cabrera, William Machado and Julia Machado are involved in case 3:2008cv01023/66932. Filed on January 10, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Rosario Rosado-Hernandez, ✅ William Machado, ✅ Julia Machado … | |
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Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01025/66969 In the US District Court for the District of Puerto Rico, the case 3:2008cv01025/66969 involves United States of America (Farm Service Agency) and Juan Ines Perez-Perez, Marcelina Pinero-Ramos and Conjugal partnership Perez-Pinero. Filed on January 10, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Juan Ines Perez-Perez, ✅ Marcelina Pinero-Ramos, ✅ Conjugal partnership Perez-Pinero … | |
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Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01033/66987 In the US District Court for the District of Puerto Rico, U. S. A. and Rafael Diaz-Rodriguez are involved in case 3:2008cv01033/66987. Filed on January 10, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Rafael Diaz-Rodriguez … | |
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Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01032/66984 US District Court for the District of Puerto Rico case 3:2008cv01032/66984 comprises U. S. A. and Ramon Ramos-Acevedo, Emerilda Ramirez-Ruiz and Conjugal Partnership Ramos-Ramirez. Filed on January 10, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ramon Ramos-Acevedo, ✅ Emerilda Ramirez-Ruiz, ✅ Conjugal Partnership Ramos-Ramirez … | |
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Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01020/66914 In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Andres Lazu-Lazu, Norma Iris Lazu-Zantiago and Conjugal Partnership Lazu-Lazu are involved in case 3:2008cv01020/66914. Filed on January 10, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Andres Lazu-Lazu, ✅ Norma Iris Lazu-Zantiago, ✅ Conjugal Partnership Lazu-Lazu … | |
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Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01030/66960 In the US District Court for the District of Puerto Rico, the case 3:2008cv01030/66960 involves United States of America (Farm Service Agency) and Benjamin Quirindongo-Pacheco, Irma Rodriguez-Crespo and Conjugal Partnership Quirindongo-Rodriguez. Filed on January 10, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Benjamin Quirindongo-Pacheco, ✅ Irma Rodriguez-Crespo, ✅ Conjugal Partnership Quirindongo-Rodriguez … | |
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Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01034/66976 US District Court for the District of Puerto Rico case 3:2008cv01034/66976 comprises United States of America and The Estate of Rafael Melendez Vazquez, Lissette Melendez-Quinones and Irene Quinones-Santiago. Filed on January 10, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lissette Melendez-Quinones, ✅ Irene Quinones-Santiago … | |
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Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01031/66974 US District Court for the District of Puerto Rico case 3:2008cv01031/66974 comprises United States of America (Farm Service Agency) and Franklin Lozada-Cabrera and Georgie Lopez-Nieves. Filed on January 10, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Franklin Lozada-Cabrera, ✅ Georgie Lopez-Nieves … | |
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Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01018/66912 US District Court for the District of Puerto Rico case 3:2008cv01018/66912 comprises United States of America (Farm Service Agency) and T.A.H., L.A.H., The Estate of Andres Antigua Reyes, Fanny Colon-Gaud and Conjugal Partnership Antigua-Colon. Filed on January 10, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fanny Colon-Gaud, ✅ Conjugal Partnership Antigua-Colon … | |
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Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01026/66986 At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01026/66986 entails U. S. A. and Eudis Cedeno-Castro, Maribel Gonzalez-Luciano and Conjugal Partnership Cedeno-Gonzalez. The filing date is January 10, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eudis Cedeno-Castro, ✅ Maribel Gonzalez-Luciano, ✅ Conjugal Partnership Cedeno-Gonzalez … | |
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Puerto Rico, January 17, 2008 ⚖ Case 3:2008cv01081/67062 US District Court for the District of Puerto Rico case 3:2008cv01081/67062 comprises United States of America (Farm Service Agency) and The Estate of Luis Santaliz-Capestany, Esther Rivera-Detres, Alma Gonzalez-Velez, Luisette Esther Santaliz-Martir, Yanaira Santaliz-Martir, Luis A Santaliz-Brito and JLSG. Filed on January 17, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Esther Rivera-Detres, ✅ Alma Gonzalez-Velez, ✅ Luisette Esther Santaliz-Martir, ✅ Yanaira Santaliz-Martir, ✅ Luis A Santaliz-Brito … | |
| Petitioner versus Respondent | |
| United States of America | Gustavo Rodriguez |
| [Case # 2008cv01027/67013], [Filed: January 10, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Aida M. Delgado-Colon] ✅ Gustavo Rodriguez >>> More Information |
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Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01035/66968 In the US District Court for the District of Puerto Rico, the case 3:2008cv01035/66968 involves USA(Farms Service Agency) and Jose Antonio Lopez-Ruiz. Filed on January 10, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. More Information about >>> ✅ Jose Antonio Lopez-Ruiz … | |
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Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01019/66913 US District Court for the District of Puerto Rico case 3:2008cv01019/66913 comprises United States of America (Farm Service Agency) and Confesor Luciano-Cruz, The Estate of Hilda Torres Luciano, Maritza Luciano-Torres, Victor Luciano-Torres, Isaisa Luciano-Torres, Amarilis Luciano-Torres, Eny Darlin Luciano-Torres, Efrain Luciano-Torres, Wilberto Luciano-Torres and Conjugal Partnership Lu. Filed on January 10, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Confesor Luciano-Cruz, ✅ Maritza Luciano-Torres, ✅ Victor Luciano-Torres, ✅ Isaisa Luciano-Torres, ✅ Amarilis Luciano-Torres, ✅ Eny Darlin Luciano-Torres, ✅ Efrain Luciano-Torres, ✅ Wilberto Luciano-Torres, ✅ Conjugal Partnership Lu … | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Daniel Carmona-Gonzalez, Nersy Aleman-Aleman and Conjugal Partnership Carmona-Aleman |
| [Case # 2008cv01029/66959], [Filed: January 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Francisco A. Besosa] [jury demanded by 28:1345 Foreclosure] ✅ Daniel Carmona-Gonzalez, ✅ Nersy Aleman-Aleman, ✅ Conjugal Partnership Carmona-Aleman >>> More Information |
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Puerto Rico, January 16, 2008 ⚖ Case 3:2008mc00005/67058 So, we got a legal thing—United States of America versus Neysa E. Rafols. Case number case 3:2008mc00005/67058, started on January 16, 2008. It's about Other, and it's in front of Judge Juan M Perez-Gimenez. More Information about >>> ✅ Neysa E. Rafols … | |
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Puerto Rico, January 16, 2008 ⚖ Case 3:2008cv01071/67017 US District Court for the District of Puerto Rico case 3:2008cv01071/67017 comprises United States of America (Farm Service Agency) and Victor David De-Castillo-Rios, Elvira Vega-Ortiz and Conjugal Partnership Del-Castillo-Vega. Filed on January 16, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Victor David De-Castillo-Rios, ✅ Elvira Vega-Ortiz, ✅ Conjugal Partnership Del-Castillo-Vega … | |
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Puerto Rico, January 25, 2008 ⚖ Case 3:2008cv01115/67149 In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Fred William-Otten, The Estate of Lillian Negron Lopez, Bruz William Otten-Negron, Lisa Anne Otten-Negron, Deborah Marie Otten-Negron, Fred William Otten and Conjugal Partnership Otten-Otten are involved in case 3:2008cv01115/67149. Filed on January 25, 2008, 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 >>> ✅ Fred William-Otten, ✅ Bruz William Otten-Negron, ✅ Lisa Anne Otten-Negron, ✅ Deborah Marie Otten-Negron, ✅ Fred William Otten, ✅ Conjugal Partnership Otten-Otten … | |
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Puerto Rico, January 25, 2008 ⚖ Case 3:2008cv01116/67151 In the US District Court for the District of Puerto Rico, the case 3:2008cv01116/67151 involves United States of America (Farm Service Agency) and Radames Maldonado-Matias, Nancy Ruiz-Vega and Conjugal Partnership Maldonado- Ruiz. Filed on January 25, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Radames Maldonado-Matias, ✅ Nancy Ruiz-Vega, ✅ Conjugal Partnership Maldonado- Ruiz … | |
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Puerto Rico, January 25, 2008 ⚖ Case 3:2008cv01113/67142 At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01113/67142 entails United States of America (Farm Service Agency) and Wilfredo Hernandez-Calcerrada. The filing date is January 25, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wilfredo Hernandez-Calcerrada … | |
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Puerto Rico, January 22, 2008 ⚖ Case 3:2008cv01092/67073 At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01092/67073 entails United States of America and $39,860.00 in U.S. Corrency. The filing date is January 22, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Corrency … | |
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Puerto Rico, January 22, 2008 ⚖ Case 3:2008cv01093/67072 At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01093/67072 entails United States of America and A) 2003 Lincoln Navigator, Vin No. 5LMFU2BR33LJ0647, Puerto Rico License Plate EVC-558, B) Bank Account Number 4214, Coop. de Ahorro y Credito, San Miguel for the Amount of $45,559.22 and Bank Account Number 8627, Coop. de Ahorro y Credito, La Regla de Or. The filing date is January 22, 2008, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ A) Lincoln Navigator, ✅ Vin No. LMFUBRLJ, ✅ La Regla de Or … | |
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Puerto Rico, March 09, 2007 ⚖ Case 3:2007cv01202/62420 US District Court for the District of Puerto Rico case 3:2007cv01202/62420 comprises United States of America and $7,342.00 In U.S. Currency, $7,342.00 In U.S. Currency. Filed on March 09, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Salvador E Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency, ✅ . In Currency … | |
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Puerto Rico, February 01, 2008 ⚖ Case 3:2008cv01147/67223 In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Antonio Valentin-Perez, Angelica Plumey-Santiago and Conjugal Partnership Valentin Plumey are involved in case 3:2008cv01147/67223. Filed on February 01, 2008, 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 >>> ✅ Antonio Valentin-Perez, ✅ Angelica Plumey-Santiago, ✅ Conjugal Partnership Valentin Plumey … | |
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Puerto Rico, February 01, 2008 ⚖ Case 3:2008cv01144/67219 In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Antonio Villafane-Ongay, Elena Hortencia Sallaberry-Monsegur and Conjugal Partnership Villafane Sallaberry are involved in case 3:2008cv01144/67219. Filed on February 01, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Antonio Villafane-Ongay, ✅ Elena Hortencia Sallaberry-Monsegur, ✅ Conjugal Partnership Villafane Sallaberry … | |
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Puerto Rico, February 01, 2008 ⚖ Case 3:2008cv01143/67220 In the US District Court for the District of Puerto Rico, the case 3:2008cv01143/67220 involves United States of America (Farm Service Agency) and Hector Alvarado-Quinones, Rosa M. Sotomayor-Gomez and Conjugal Partnership Alvarado-Sotomayor. Filed on February 01, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Hector Alvarado-Quinones, ✅ Rosa M. Sotomayor-Gomez, ✅ Conjugal Partnership Alvarado-Sotomayor … | |
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Puerto Rico, February 01, 2008 ⚖ Case 3:2008cv01150/67228 In the US District Court for the District of Puerto Rico, the case 3:2008cv01150/67228 involves United States of America (Farm Service Agency) and Angel Antonio Torres-Rodriguez, Guadalupe Rodriguez-Mendoza, Aida Irizarry-Hernandez and Conjugal Partnership Torres-Irizarry. Filed on February 01, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Angel Antonio Torres-Rodriguez, ✅ Guadalupe Rodriguez-Mendoza, ✅ Aida Irizarry-Hernandez, ✅ Conjugal Partnership Torres-Irizarry … | |
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Puerto Rico, February 01, 2008 ⚖ Case 3:2008cv01145/67221 At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01145/67221 entails United States of America (Farm Service Agency) and Natalio Ramos-De-Leon, Luz Elba Alamo-Morales and Conjugal Partnership Ramos-Alamo. The filing date is February 01, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Jaime Pieras, Jr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Natalio Ramos-De-Leon, ✅ Luz Elba Alamo-Morales, ✅ Conjugal Partnership Ramos-Alamo … | |
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Puerto Rico, February 01, 2008 ⚖ Case 3:2008cv01149/67227 In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Angel Manuel Vazquez-Zamora, Maria Battistini-Ruano and Carmen Milagros Mercado-Bernard are involved in case 3:2008cv01149/67227. Filed on February 01, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Angel Manuel Vazquez-Zamora, ✅ Maria Battistini-Ruano, ✅ Carmen Milagros Mercado-Bernard … | |
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Puerto Rico, February 01, 2008 ⚖ Case 3:2008cv01146/67222 In the US District Court for the District of Puerto Rico, the case 3:2008cv01146/67222 involves United States of America (Farm Service Agency) and Martir Berrocales-Alicea, Nereida Baez-Ramos and Conjugal Partnership Berrocales-Baez. Filed on February 01, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. More Information about >>> ✅ Martir Berrocales-Alicea, ✅ Nereida Baez-Ramos, ✅ Conjugal Partnership Berrocales-Baez … | |
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Puerto Rico, January 30, 2008 ⚖ Case 3:2008cv01135/67173 US District Court for the District of Puerto Rico case 3:2008cv01135/67173 comprises United States of America (Farm Service Agency) and The Estate of Antonio Rivera Alers, Leidiana Rivera-Rivera, Antonio Rivera-Rivera and Eliezer Rivera-Roman. Filed on January 30, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leidiana Rivera-Rivera, ✅ Antonio Rivera-Rivera, ✅ Eliezer Rivera-Roman … | |
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Puerto Rico, February 01, 2008 ⚖ Case 3:2008cv01151/67231 US District Court for the District of Puerto Rico case 3:2008cv01151/67231 comprises United States of America (Farm Service Agency) and Jose Colon-Ortiz, Rosa Maria Santos-Perez and Conjugal Parnership Colon-Santos. Filed on February 01, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jaime Pieras, Jr is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose Colon-Ortiz, ✅ Rosa Maria Santos-Perez, ✅ Conjugal Parnership Colon-Santos … | |
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Puerto Rico, February 01, 2008 ⚖ Case 3:2008cv01148/67224 At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01148/67224 entails United States of America (Farm Service Agency) and Ramon Bonilla-Rivera and Conjugal Partnership Bonilla-Rodriguez. The filing date is February 01, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jaime Pieras, Jr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ramon Bonilla-Rivera, ✅ Conjugal Partnership Bonilla-Rodriguez … | |
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Puerto Rico, January 28, 2008 ⚖ Case 3:2008cv01119/67159 In the US District Court for the District of Puerto Rico, United States of America and $47,987.00 in U.S. Currency are involved in case 3:2008cv01119/67159. Filed on January 28, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Jaime Pieras, Jr is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, January 28, 2008 ⚖ Case 3:2008cv01123/67148 In the US District Court for the District of Puerto Rico, the case 3:2008cv01123/67148 involves United States of America (Farm Service Agency) and Francisco Cedeno-Castro. Filed on January 28, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Francisco Cedeno-Castro … | |
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Puerto Rico, February 06, 2008 ⚖ Case 3:2008cv01161/67259 In the US District Court for the District of Puerto Rico, the case 3:2008cv01161/67259 involves United States of America (Farm Service Agency) and Benjamin Davila-Lopez, Myriam Gonzalez-Rodriguez, Conjugal partnership Davila-Gonzalez, Juan Santiago-Martinez, Carmen Zoraida Carrasquillo-Santana and Conjugal Partnership Santiago-Carrasquillo. Filed on February 06, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jaime Pieras, Jr. There is no demand for a jury trial. More Information about >>> ✅ Benjamin Davila-Lopez, ✅ Myriam Gonzalez-Rodriguez, ✅ Conjugal partnership Davila-Gonzalez, ✅ Juan Santiago-Martinez, ✅ Carmen Zoraida Carrasquillo-Santana, ✅ Conjugal Partnership Santiago-Carrasquillo … | |
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Puerto Rico, January 28, 2008 ⚖ Case 3:2008cv01118/67152 In the US District Court for the District of Puerto Rico, United States of America and $7,640.00 in U.S. Currency are involved in case 3:2008cv01118/67152. Filed on January 28, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Jaime Pieras, Jr is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, February 05, 2008 ⚖ Case 3:2008cv01156/67247 In case 3:2008cv01156/67247 within US District Court for the District of Puerto Rico, United States of America brings a case against 2003 Nissan 350Z. Filed on February 05, 2008, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Nissan Z … | |
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Puerto Rico, February 07, 2008 ⚖ Case 3:2008cv01172/67319 In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Herminio Gonzalez-Figueroa, Benigna Arce-Luciano and Conjugal Partnership Gonzalez-Arce are involved in case 3:2008cv01172/67319. Filed on February 07, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Herminio Gonzalez-Figueroa, ✅ Benigna Arce-Luciano, ✅ Conjugal Partnership Gonzalez-Arce … | |
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Puerto Rico, February 05, 2008 ⚖ Case 3:2008cv01155/67248 US District Court for the District of Puerto Rico case 3:2008cv01155/67248 comprises United States of America (Farm Service Agency) and Edgar Jose Torres-Franceschini, Dora Josefina Molini-Franceschini and Conjugal Partnership Torres-Molini. Filed on February 05, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edgar Jose Torres-Franceschini, ✅ Dora Josefina Molini-Franceschini, ✅ Conjugal Partnership Torres-Molini … | |
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Puerto Rico, February 07, 2008 ⚖ Case 3:2008cv01170/67317 At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01170/67317 entails United States of America (Farm Service Agency) and Diego De Jose Carrion-Pomales, The Estate of Luz Elenia Flores Cruz, Karla Carrion-Flores and Osiris Carrion-Flores. The filing date is February 07, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Diego De Jose Carrion-Pomales, ✅ Karla Carrion-Flores, ✅ Osiris Carrion-Flores … | |
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Puerto Rico, February 05, 2008 ⚖ Case 3:2008cv01157/67250 In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Jose A. Rullan-Rios, Ruperta Alcover-Quiles and Conjugal Partnership Rullan-Alcover are involved in case 3:2008cv01157/67250. Filed on February 05, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Jose A. Rullan-Rios, ✅ Ruperta Alcover-Quiles, ✅ Conjugal Partnership Rullan-Alcover … | |
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Puerto Rico, February 07, 2008 ⚖ Case 3:2008cv01171/67320 US District Court for the District of Puerto Rico case 3:2008cv01171/67320 comprises United States of America (Farm Service Agency) and Victor Alvarado-Martinez, The Estate of Lydia Martinez Soto, Victor Alvarado-Martinez, Jr., Vilma Alvarado-Martinez and Conjugal Partnership Alvarado-Martinez. Filed on February 07, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Victor Alvarado-Martinez, ✅ Victor Alvarado-Martinez, ✅ Vilma Alvarado-Martinez, ✅ Conjugal Partnership Alvarado-Martinez … | |
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Puerto Rico, February 13, 2008 ⚖ Case 3:2008cv01200/67384 At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01200/67384 entails United States of America (Rural Development) and The Estates of Flores Ortiz Rivera and Antonia Colon Ortiz, Jose C. Ortiz-Colon, Luz D. Ortiz-Colon, Cesar O. Ortiz-Colon, Gilberto Ortiz-Colon and Eneida Ortiz-Colon. The filing date is February 13, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Antonia Colon Ortiz, ✅ Jose C. Ortiz-Colon, ✅ Luz D. Ortiz-Colon, ✅ Cesar O. Ortiz-Colon, ✅ Gilberto Ortiz-Colon, ✅ Eneida Ortiz-Colon … | |
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Puerto Rico, February 13, 2008 ⚖ Case 3:2008cv01198/67371 In the US District Court for the District of Puerto Rico, the case 3:2008cv01198/67371 involves United States of America and Guadalupe Ocasio-Aguirre. Filed on February 13, 2008, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. More Information about >>> ✅ Guadalupe Ocasio-Aguirre … | |
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Puerto Rico, February 13, 2008 ⚖ Case 3:2008cv01196/67369 In the US District Court for the District of Puerto Rico, the case 3:2008cv01196/67369 involves United States of America and 2000 Lexus RX 300. Filed on February 13, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
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Puerto Rico, February 13, 2008 ⚖ Case 3:2008cv01199/67378 US District Court for the District of Puerto Rico case 3:2008cv01199/67378 comprises United States of America (Farm Service Agency) and The Estate of Pablo Diaz Acobe, Pablo L. Diaz-Rivera, Jose Luis Diaz-Rivera, Gisela Diaz-Rivera, Alma I. Diaz-Rivera, Jose Harry Diaz-Maldonado, Migdalena Rivera-Soto and Conjugal Partnership Diaz-Rivera. Filed on February 13, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pablo L. Diaz-Rivera, ✅ Jose Luis Diaz-Rivera, ✅ Gisela Diaz-Rivera, ✅ Alma I. Diaz-Rivera, ✅ Jose Harry Diaz-Maldonado, ✅ Migdalena Rivera-Soto, ✅ Conjugal Partnership Diaz-Rivera … | |
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Puerto Rico, February 13, 2008 ⚖ Case 3:2008cv01197/67370 In the US District Court for the District of Puerto Rico, United States of America and $189,970.00 in Currency are involved in case 3:2008cv01197/67370. Filed on February 13, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jaime Pieras, Jr is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, February 20, 2008 ⚖ Case 3:2008cv01223/67465 In the US District Court for the District of Puerto Rico, the case 3:2008cv01223/67465 involves United States of America and Daniel Rivera-Hernandez. Filed on February 20, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. More Information about >>> ✅ Daniel Rivera-Hernandez … | |
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Puerto Rico, February 20, 2008 ⚖ Case 3:2008cv01224/67466 In the US District Court for the District of Puerto Rico, the case 3:2008cv01224/67466 involves United States of America and Peter Hambly. Filed on February 20, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Peter Hambly … | |
| Plaintiff versus Defendant | |
| United States of America | 3, 985 tables, more or less, of an article of drug, 2, 244 capsules, more or less, of an article of drug, 171 capsules, more or less, of an article of drug, 2, 077 capsules, more or less, of an article of drug and 6, 092 capsules, more or less of an article o |
| [Case # 2008cv01241/67534], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Salvador E Casellas] [jury demanded by 28:1345 USA Plaintiff] ✅ more or less, ✅ more or less, ✅ more or less, ✅ more or less >>> More Information |
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Puerto Rico, March 03, 2008 ⚖ Case 3:2008cv01264/67611 In the US District Court for the District of Puerto Rico case 3:2008cv01264/67611, United States of America files a suit against Policia De Puerto Rico. The filing date was March 03, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Salvador E Casellas. The 42:2003 Job Discrimination has requested a jury trial. More Information about >>> ✅ Policia De Puerto Rico … | |
| Plaintiff versus Defendant | |
| Universal Insurance Company | Hartford Fire Insurance Company |
| [Case # 2008cv01316/67803], [Filed: March 14, 2008] [ §Federal Question ⚖ ] [Judge: Jaime Pieras, Jr] [jury demanded by 28:1441 Notice of Removal] >>> More Information |
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Puerto Rico, June 22, 2007 ⚖ Case 3:2007cv01561/63889 In the US District Court for the District of Puerto Rico, United States of America and Jose Angel Jimenez-Rosa, Grisel Nieves-Ramos and Conjugal Partnership Jimenez-Nieves are involved in case 3:2007cv01561/63889. Filed on June 22, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Angel Jimenez-Rosa, ✅ Grisel Nieves-Ramos, ✅ Conjugal Partnership Jimenez-Nieves … | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Alberto Vera-Caraballo, Nilda Louised Torres-Ruiz and Conjugal Partnership Vera-Torres |
| [Case # 2008cv01337/67891], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jay A Garcia-Gregory] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Alberto Vera-Caraballo, ✅ Nilda Louised Torres-Ruiz, ✅ Conjugal Partnership Vera-Torres >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Rolex 18K Gold Watch, One imitation Rolex Watch, One "Cubana" style Gold Chain with Gold Cross attached, One "Cubana" style Gold Chain, One "Figaro" style Bracelet, One "Figaro" style Gold Chain, One 14K "N |
| [Case # 2008cv01339/67899], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Salvador E Casellas] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Rolex K Gold Watch, ✅ One imitation Rolex Watch >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America (Rural Development) | Armando Santos-Negron, Nydia Rivera-Rosado and Conjugal Partnership Santos-Rivera |
| [Case # 2008cv01338/67894], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Salvador E Casellas] [jury demanded by 28:1345 Foreclosure] ✅ Armando Santos-Negron, ✅ Nydia Rivera-Rosado, ✅ Conjugal Partnership Santos-Rivera >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jesus M Figueroa-Forty |
| [Case # 2008cv01346/67911], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jose A Fuste] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jesus M Figueroa-Forty >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America (Department of Defense) | Mayra I. Oyola |
| [Case # 2008cv01355/67977], [Filed: March 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Francisco A. Besosa] [jury demanded by 28:1345 USA Plaintiff] ✅ Mayra I. Oyola >>> More Information |
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Puerto Rico, March 25, 2008 ⚖ Case 3:2008mc00050/67990 A legal case marked by the docket number case 3:2008mc00050/67990 was filed on March 25, 2008. It involves United States of America as the plaintiff and First Growth Capital, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Puerto Rico, presided over by Judge Gustavo A. Gelpi. | |
| Plaintiff versus Defendant | |
| USA (Housing & Urban Development) | John Doe and Richard Roe |
| [Case # 2008cv01417/68300], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Raymond L. Acosta] [jury demanded by 28:1345 Foreclosure] ✅ Richard Roe >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $42, 125.00 in US currency |
| [Case # 2008cv01509/68571], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Aida M. Delgado-Colon] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| USA (Department of Labor) | Union Laboral Puertorriquena Trabajadores de la Puerto Rico Cement Co. |
| [Case # 2008cv01423/68323], [Filed: April 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Aida M. Delgado-Colon] [jury demanded by 29:0401 Labor Management Disclosure Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Servicios Educativos Docentes, Inc. and Carmen Lourdes Ramos-Ortega |
| [Case # 2008cv01511/68575], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Francisco A. Besosa] [jury demanded by 28:1345 USA Plaintiff] ✅ Servicios Educativos Docentes, ✅ Carmen Lourdes Ramos-Ortega >>> More Information |
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Puerto Rico, May 01, 2007 ⚖ Case 3:2007cv01370/63278 In the US District Court for the District of Puerto Rico, the case 3:2007cv01370/63278 involves United States of America and $37,381.71 U.S. Currency and Eight United States Postal Money Orders With a Total Amount of $7,000.00 in U.S. Currency. Filed on May 01, 2007, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ . Currency, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | $200, 500.00 in US Currency |
| [Case # 2008cv01540/68664], [Filed: May 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carmen C. Cerezo] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David J. Velez-Gonzalez |
| [Case # 2008cv01541/68665], [Filed: May 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Salvador E Casellas] [jury demanded by 31:3729 False Claims Act] ✅ David J. Velez-Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $68, 500.00 in US Currency |
| [Case # 2008cv01535/68652], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Salvador E Casellas] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| Union de Empleados de Muelles de Puerto Rico | International Shipping Agency Inc. |
| [Case # 2008cv01615/69032], [Filed: June 02, 2008] [ §Federal Question ⚖ ] [Judge: Aida M. Delgado-Colon] [jury demanded by 28:1441 Petition for Removal- Labor/Mgmnt. Relatio] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 225, 840 Extension Cords |
| [Case # 2008cv01528/68607], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Salvador E Casellas] [jury demanded by 15:1125 Trademark Infringement (Lanham Act)] ✅ Extension Cords >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $52, 025.00 in US Currency |
| [Case # 2008cv01524/68604], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Salvador E Casellas] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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