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Participant Index
B -> Belen-Estrella...(click to open)   Belen-Estrella, Leonardo
  Burgos-Santos, Luz
C -> Capital...(click to open)   Capital, Anthem
  Cruz-Rodriguez, Ramon
  Currency, .
D -> Diaz-Algarin...(click to open)   Diaz-Algarin, Jose
F -> Figueroa...(click to open)   Figueroa, Alex
  Fuentes, Account
  Fund, Avalon
M -> Marrero-Manuel...(click to open)   Marrero-Manuel, Julia
  Material, Dvds
  Mondesi, Angel
N -> Nazario-Vidal...(click to open)   Nazario-Vidal, Glorimar
O -> Ortiz...(click to open)   Ortiz, Harry
P -> Pacheco-Quinones...(click to open)   Pacheco-Quinones, Orville
  Petters, Thomas
  Prieto-Carballo, Damaris
R -> Rivera-Muniz...(click to open)   Rivera-Muniz, Francisco
  Rivera-Rivera, Luis
  Rodriguez-Rivera, Ruben
  Roe, Richard
  Rosario-Negron, Abdiel
  Rossy-Burgos, Conjugal
  Rossy-Hernandez, Pascual
  Rossy-Morales, Hector
  Rossy-Morales, Norma
  Rossy-Morales, Pascual
S -> Santaella-Bonano...(click to open)   Santaella-Bonano, Dimas
  Star, M/v
T -> Torres-Rivera...(click to open)   Torres-Rivera, Jose
V -> Velazquez-Tolentino...(click to open)   Velazquez-Tolentino, Daniel
  Vencebi-Guzman, Andres

Plaintiff   versus   Defendant
USA $18, 500 in US Currency
[Case # 2008cv01580/68823], [Filed: May 23, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Aida M. Delgado-Colon] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Petitioner   versus   Respondent
USA Jose H Torres-Rivera
[Case # 2008cv01568/68759], [Filed: May 20, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Jay A Garcia-Gregory, Camille L. Velez-Rive] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Jose H Torres-Rivera >>> More Information
Plaintiff   versus   Defendant
USA (Department of Justice) $201, 700.00 in US Currency
[Case # 2008cv01563/68752], [Filed: May 20, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Jose A Fuste] [jury demanded by 21:841 Forfeiture Property-Drugs]
>>> More Information
Petitioner   versus   Respondent
United States of America Harry W. Ortiz
[Case # 2008cv01664/69166], [Filed: June 18, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Salvador E Casellas] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Harry W. Ortiz >>> More Information
Plaintiff   versus   Defendant
United States of America (Rural Development) Advancer Local Development Corporation
[Case # 2008cv01686/69266], [Filed: June 25, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Jaime Pieras, Jr] [jury demanded by 28:1345 USA Plaintiff]
>>> More Information
Plaintiff   versus   Defendant
USA Account Holder: Gilberto Marrero Fuentes and Finca 8125
[Case # 2008cv01600/68863], [Filed: May 28, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Aida M. Delgado-Colon] [jury demanded by 21:881 Forfeiture Property - Real Estate]
✅ Account Holder: Gilberto Marrero Fuentes >>> More Information
Plaintiff   versus   Defendant
USA (Department of Justice) $53, 030.00 in US Currency
[Case # 2008cv01688/69262], [Filed: June 25, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Jay A Garcia-Gregory] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Plaintiff   versus   Defendant
USA (Rural Development) John Doe and Richard Roe
[Case # 2008cv01631/69072], [Filed: June 09, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Jay A Garcia-Gregory] [jury demanded by 28:1345 USA Plaintiff]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
USA (Rural Development) JOHN DOE and Richard Roe
[Case # 2008cv01644/69125], [Filed: June 13, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Jay A Garcia-Gregory] [jury demanded by 28:1345 USA Plaintiff]
✅ Richard Roe >>> More Information
Petitioner   versus   Respondent
United States of America Andres Vencebi-Guzman
[Case # 2008cv01722/69419], [Filed: July 02, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Daniel R. Dominguez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Andres Vencebi-Guzman >>> More Information
Plaintiff   versus   Defendant
USA (Department of Justice) $49, 987.50 in US Currency
[Case # 2008cv01728/69426], [Filed: July 03, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Gustavo A. Gelpi] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Plaintiff   versus   Defendant
Union de Empleados de Muelles de Puerto Rico International Shipping Agency Inc.
[Case # 2008cv01755/69481], [Filed: July 09, 2008]
[ §Federal Question ⚖ ]
[Judge: Juan M Perez-Gimenez] [jury demanded by 29:160(1) National Labor Relations Act]
>>> More Information
Plaintiff   versus   Defendant
Union de Empleados de Muelles de Puerto Rico International Shipping Agency Inc.
[Case # 2008cv01754/69480], [Filed: July 09, 2008]
[ §Federal Question ⚖ ]
[jury demanded by 29:160(1) National Labor Relations Act]
>>> More Information
Plaintiff   versus   Defendant
United States Fidelity and Guaranty Company Hato Tejas Construction, S.E., Luz Ivette Burgos-Santos, Pascual Rossy-Hernandez, Norma Rossy-Morales, Pascual Rossy-Morales, Hector D. Rossy-Morales and Conjugal Partnership Rossy-Burgos
[Case # 2008cv01820/69738], [Filed: July 29, 2008]
[ §Diversity ⚖ ]
[Judge: Francisco A. Besosa] [jury demanded by 28:1332 Diversity-(Citizenship)]
✅ Luz Ivette Burgos-Santos, ✅ Pascual Rossy-Hernandez, ✅ Norma Rossy-Morales, ✅ Pascual Rossy-Morales, ✅ Hector D. Rossy-Morales, ✅ Conjugal Partnership Rossy-Burgos >>> More Information
Petitioner   versus   Respondent
United States of America Angel L Mondesi
[Case # 2008cv01758/69490], [Filed: July 10, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Jaime Pieras, Jr] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Angel L Mondesi >>> More Information
Plaintiff   versus   Defendant
USA (Department of Justice) $25, 000.00 in US Currency
[Case # 2008cv01849/69833], [Filed: August 05, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Daniel R. Dominguez] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Petitioner   versus   Respondent
United States of America Luis F Rivera-Rivera
[Case # 2008cv01793/69652], [Filed: July 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Juan M Perez-Gimenez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Luis F Rivera-Rivera >>> More Information
Petitioner   versus   Respondent
United States of America Abdiel Rosario-Negron
[Case # 2008cv01796/69655], [Filed: July 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Jose A Fuste] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Abdiel Rosario-Negron >>> More Information
Plaintiff   versus   Defendant
USA (Department of Justice) $76, 000.00 in US Currency
[Case # 2008cv01848/69832], [Filed: August 05, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Aida M. Delgado-Colon] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Petitioner   versus   Respondent
United States of America Daniel Velazquez-Tolentino
[Case # 2008cv01805/69691], [Filed: July 23, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Raymond L. Acosta] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Daniel Velazquez-Tolentino >>> More Information
Plaintiff   versus   Defendant
United States of America Bacardi Corporation
[Case # 2008cv01825/69766], [Filed: July 31, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Gustavo A. Gelpi] [jury demanded by 33:1319 Clean Water Act]
>>> More Information
Puerto Rico,   August 29, 2008
⚖ Case 3:2008mc00174/70211
Check it out, it's United States of America taking on Avalon Equity Fund, L.P. Case number case 3:2008mc00174/70211, started on August 29, 2008. It's about Other, happening with Judge Jay A Garcia-Gregory.
More Information about >>> ✅ Avalon Equity Fund  …
Plaintiff   versus   Defendant
United States of America Damaris Prieto-Carballo
[Case # 2008cv02012/70372], [Filed: September 08, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Raymond L. Acosta] [jury demanded by 28:1345 USA Plaintiff]
✅ Damaris Prieto-Carballo >>> More Information
Plaintiff   versus   Defendant
Union de Tronquistas Cadillac Uniform & Linen Supply, Inc.
[Case # 2008cv02092/70542], [Filed: September 23, 2008]
[ §Federal Question ⚖ ]
[Judge: Aida M. Delgado-Colon] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)]
>>> More Information
Puerto Rico,   October 10, 2008
⚖ Case 3:2008mc00195/70889
A legal case marked by the docket number case 3:2008mc00195/70889 was filed on October 10, 2008. It involves United States of America as the plaintiff and Thomas Joseph Petters 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.
More Information about >>> ✅ Thomas Joseph Petters  …
Plaintiff   versus   Defendant
United States of America $54, 700.00 in U.S. Currency
[Case # 2008cv02083/70534], [Filed: September 22, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Carmen C. Cerezo] [jury demanded by 21:881 Forfeiture Property-Drugs]
✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
USA (Rural Development) Ruben Dario Rodriguez-Rivera, Julia Virginia Marrero-Manuel, John Doe and Richard Roe
[Case # 2008cv02150/70781], [Filed: October 07, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Aida M. Delgado-Colon] [jury demanded by 28:1345 USA Plaintiff]
✅ Ruben Dario Rodriguez-Rivera, ✅ Julia Virginia Marrero-Manuel, ✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
United States of America 21 DVDs Containing Obscene Material
[Case # 2008cv02215/71022], [Filed: October 23, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Gustavo A. Gelpi] [jury demanded by 19:1305 Custom Duties:0Forfeiture-Immoral Articles]
✅ DVDs Containing Obscene Material >>> More Information
Petitioner   versus   Respondent
United States of America Jose A Diaz-Algarin
[Case # 2008cv02174/70898], [Filed: October 14, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Jaime Pieras, Jr] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Jose A Diaz-Algarin >>> More Information
Petitioner   versus   Respondent
United States of America Francisco J Rivera-Muniz
[Case # 2008cv02305/71383], [Filed: November 14, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Daniel R. Dominguez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Francisco J Rivera-Muniz >>> More Information
Petitioner   versus   Respondent
United States of America Ramon Cruz-Rodriguez
[Case # 2008cv02301/71381], [Filed: November 14, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Aida M. Delgado-Colon] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Ramon Cruz-Rodriguez >>> More Information
Puerto Rico,   December 29, 2008
⚖ Case 3:2008mc00242/71971
The legal case indexed as case 3:2008mc00242/71971 was initiated on December 29, 2008. The involved parties include United States of America as the plaintiff and CEO Venture Fund III, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Carmen C. Cerezo.
Plaintiff   versus   Defendant
United States $19, 136.00 IN U.S. CURRENCY
[Case # 2008cv02409/71935], [Filed: December 24, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Daniel R. Dominguez] [jury demanded by 21:881 Forfeiture Property - Aircraft]
>>> More Information
Plaintiff   versus   Defendant
USA (Housing & Urban Development) John Doe and Richard Roe
[Case # 2009cv01040/72142], [Filed: January 14, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Carmen C. Cerezo] [jury demanded by 28:1358 Land Condemnation]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
USA (Rural Development) JOHN DOE and Richard Roe
[Case # 2009cv01039/72131], [Filed: January 14, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Salvador E Casellas] [jury demanded by 28:1358 Land Condemnation]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
United States M/V Megan Star
[Case # 2009cv01072/72276], [Filed: January 23, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Daniel R. Dominguez] [jury demanded by 28:1345 Complaint for Forfeiture]
✅ M/V Megan Star >>> More Information
Plaintiff   versus   Defendant
USA (Rural Development) John Doe and Richard Roe
[Case # 2009cv01042/72148], [Filed: January 15, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Carmen C. Cerezo] [jury demanded by 28:1358 Land Condemnation]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
USA (Rural Development) John Doe and Richard Roe
[Case # 2009cv01043/72149], [Filed: January 15, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Salvador E Casellas] [jury demanded by 28:1358 Land Condemnation]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
USA (Rural Development) John Doe and Richard Roe
[Case # 2009cv01044/72150], [Filed: January 15, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Jaime Pieras, Jr] [jury demanded by 28:1358 Land Condemnation]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
United States of America and (Department of the Treasury) Rio Construction Corporation
[Case # 2009cv01054/72197], [Filed: January 21, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Francisco A. Besosa] [jury demanded by 29:201 Fair Labor Standards Act]
>>> More Information
Petitioner   versus   Respondent
United States of America Leonardo Belen-Estrella
[Case # 2009cv01091/72386], [Filed: January 30, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Justo Arenas, Carmen C. Cerezo] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Leonardo Belen-Estrella >>> More Information
Petitioner   versus   Respondent
Union de Tronquistas de Puerto Rico Local 901 Cadillac Uniform & Linen Supply, Inc.
[Case # 2008cv01824/69754], [Filed: July 30, 2008]
[ §Federal Question ⚖ ]
[Judge: Carmen C. Cerezo] [jury demanded by 28:1441 Petition for Removal- Labor/Mgmnt. Relatio]
>>> More Information
Puerto Rico,   January 16, 2009
⚖ Case 3:2009mc00008/72194
Alright, here we have United States of America (Small Business Administration) versus Berthel SBIC, LLC. Case number case 3:2009mc00008/72194, started on January 16, 2009. This is all about Other before Judge Juan M Perez-Gimenez.
Plaintiff   versus   Defendant
USA (Rural Development) John Doe and Richard Roe
[Case # 2009cv01048/72175], [Filed: January 16, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Jay A Garcia-Gregory] [jury demanded by 28:1358 Land Condemnation]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
United States of America Dimas A. Santaella-Bonano
[Case # 2009cv01046/72161], [Filed: January 16, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Gustavo A. Gelpi] [jury demanded by 28:1345 USA Plaintiff]
✅ Dimas A. Santaella-Bonano >>> More Information
Plaintiff   versus   Defendant
United States of America John Doe and Richard Roe
[Case # 2009cv01047/72170], [Filed: January 16, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Carmen C. Cerezo] [jury demanded by 28:1358 Land Condemnation]
✅ Richard Roe >>> More Information
Petitioner   versus   Respondent
United States of America Glorimar Nazario-Vidal
[Case # 2009cv01084/72314], [Filed: January 27, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Salvador E Casellas] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Glorimar Nazario-Vidal >>> More Information
Plaintiff   versus   Defendant
USA (Small Business Administration) John Doe and Richard Roe
[Case # 2009cv01124/72513], [Filed: February 11, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Francisco A. Besosa] [jury demanded by 15:631 Small Business Act]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
United States of America Rural Development John Doe and Richard Roe
[Case # 2009cv01198/72785], [Filed: February 27, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Gustavo A. Gelpi] [jury demanded by 28:1345 Foreclosure]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
USA-Rural Development John Doe and Richard Roe
[Case # 2009cv01199/72786], [Filed: February 27, 2009]
[ §Federal Question ⚖ ]
[Judge: Raymond L. Acosta] [jury demanded by 28:1345 USA Plaintiff]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
USA $3, 173, 000.00 in US Currency
[Case # 2009cv01159/72634], [Filed: February 19, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Jose A Fuste] [jury demanded by 21:841 Forfeiture Property-Drugs]
>>> More Information
Plaintiff   versus   Defendant
USA $19, 318.00 in US Currency
[Case # 2009cv01239/72927], [Filed: March 10, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Gustavo A. Gelpi] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Plaintiff   versus   Defendant
USA (Small Business Administration) John Doe and Richard Roe
[Case # 2009cv01183/72711], [Filed: February 24, 2009]
[ §Federal Question ⚖ ]
[Judge: Francisco A. Besosa] [jury demanded by 15:631 Small Business Act]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
USA (Small Business Administration) John Doe and Richard Roe
[Case # 2009cv01207/72814], [Filed: March 03, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Raymond L. Acosta] [jury demanded by 15:631 Small Business Act]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
United States of America John Doe and Richard Roe
[Case # 2009cv01211/72822], [Filed: March 03, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Salvador E Casellas] [jury demanded by 28:1358 Land Condemnation]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
United States of America Orville Pacheco-Quinones
[Case # 2009cv01245/72950], [Filed: March 12, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Jay A Garcia-Gregory] [jury demanded by 20:1080 Student Loan Recovery]
✅ Orville Pacheco-Quinones >>> More Information
Plaintiff   versus   Defendant
USA $41, 800.00 in US Currency
[Case # 2009cv01185/72723], [Filed: February 25, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Jay A Garcia-Gregory] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Plaintiff   versus   Defendant
USA (Rural Development) John Doe and Richard Roe
[Case # 2009cv01281/73054], [Filed: March 20, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Jay A Garcia-Gregory] [jury demanded by 28:1345 USA Plaintiff]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
USA (Rural Development) John Doe and Richard Roe
[Case # 2009cv01280/73053], [Filed: March 20, 2009]
[ §Federal Question ⚖ ]
[Judge: Jose A Fuste] [jury demanded by 28:1345 USA Plaintiff]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
USA (Small Business Administration) John Doe and Richard Roe
[Case # 2009cv01279/73050], [Filed: March 20, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Jaime Pieras, Jr] [jury demanded by 15:631 Small Business Act]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
Union de Troquistas de Puerto Rico Local 901 Cadillac Uniform & Lien Supply, Inc
[Case # 2008cv01632/69076], [Filed: June 10, 2008]
[ §Federal Question ⚖ ]
[Judge: Raymond L. Acosta] [jury demanded by 28:1331 Fed. Question]
>>> More Information
Puerto Rico,   March 17, 2009
⚖ Case 3:2009mc00048/73032
Check it out, it's USA (Small Business Administration) taking on Anthem Capital II, L.P. Case number case 3:2009mc00048/73032, started on March 17, 2009. It's about Other, happening with Judge Aida M. Delgado-Colon.
More Information about >>> ✅ Anthem Capital  …
Plaintiff   versus   Defendant
Union de Tronquisitas de Puerto Rico and Alex Figueroa United Parcel Services
[Case # 2009cv01296/73088], [Filed: March 24, 2009]
[ §Federal Question ⚖ ]
[Judge: Raymond L. Acosta] [jury demanded by 28:1331 Fed. Question: Fair Labor Standards]
>>> More Information