Case Search – Puerto Rico (PR)

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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
Alright, 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 and it's in front of 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
So, we got a legal thing—United States of America versus Thomas Joseph Petters. Case number case 3:2008mc00195/70889, started on October 10, 2008. It's about Other, and it's in front of 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
Alright, check it — United States of America is up against CEO Venture Fund III, L.P. Case number case 3:2008mc00242/71971, kicked off on December 29, 2008. It's about Other and it's in front 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, we got United States of America (Small Business Administration) versus Berthel SBIC, LLC here. Case number case 3:2009mc00008/72194, kicked off on January 16, 2009. This is about Other, hanging with 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
Alright, we got USA (Small Business Administration) versus Anthem Capital II, L.P. here. Case number case 3:2009mc00048/73032, kicked off on March 17, 2009. This is about Other, hanging 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

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