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Participant Index
A -> Anexas...(click to open)   Anexas, Artes
B -> Barreda-Rivera...(click to open)   Barreda-Rivera, Karen
C -> Camacho-Lugo...(click to open)   Camacho-Lugo, Lisbeth
  Caps, Nike
  Collazo, Rafael
  Colon, Ismael
  Cook, Trevor
D -> Degross-Perez...(click to open)   Degross-Perez, Damaris
F -> Fidalgo-Cordova...(click to open)   Fidalgo-Cordova, Luis
  From, .
G -> Gonzalez-Garay...(click to open)   Gonzalez-Garay, Lydia
  Guillen, Luis
H -> Handbags...(click to open)   Handbags, Counterfeit
  Hats, Counterfeit
I -> I...(click to open)   I, .
J -> Juan...(click to open)   Juan, San
K -> Kiley...(click to open)   Kiley, Patrick
M -> Mateo-Velez...(click to open)   Mateo-Velez, Agustin
  Miranda, Also
  Miranda-Rodriguez, Wilber
  Mora-Ruiz, Edwin
  Mutuo, Hospital
O -> OBSCENITY...(click to open)   OBSCENITY, Video
  ORENGO-RAMOS, Osvaldo
  Ortiz, Jose
R -> Rico...(click to open)   Rico, Cooperativa
  Rico, Univision
  Rivera-Colon, Julio
  Rivera-Rodriguez, Elba
  Rodriguez, A/k/a
  Rodriguez-Rosario, Pablo
  Roe, Richard
  Roman-Morales, Felix
S -> SEIZED...(click to open)   SEIZED, Various
V -> Vazquez...(click to open)   Vazquez, Urbana
  Ventures, .
W -> Wallets...(click to open)   Wallets, Counterfeit
Y -> Yabucoa...(click to open)   Yabucoa, Shell
N -> no....(click to open)   no., A)
  no., B)
  no., C)

Plaintiff   versus   Defendant
USA (Rural Development) John Doe and Richard Roe
[Case # 2009cv01276/73038], [Filed: March 19, 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 # 2009cv01274/73036], [Filed: March 19, 2009]
[ §Federal Question ⚖ ]
[Judge: Aida M. Delgado-Colon] [jury demanded by 28:1345 USA Plaintiff]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
USA (Rural Development) John Doe and Richard Roe
[Case # 2009cv01275/73037], [Filed: March 19, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Gustavo A. Gelpi] [jury demanded by 28:1345 USA Plaintiff]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
USA $186, 995.00 in US Currency
[Case # 2009cv01287/73067], [Filed: March 23, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Plaintiff   versus   Defendant
USA (Department of Justice) $186, 995.00 in US Currency
[Case # 2009cv01288/73068], [Filed: March 23, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Daniel R. Dominguez] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Plaintiff   versus   Defendant
USA (Department of Justice) $280, 135.00 IN US CURRENCY
[Case # 2009cv01332/73384], [Filed: April 08, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Jaime Pieras, Jr] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Plaintiff   versus   Defendant
USA (Department of Justice) 12, 422 Counterfeit Coach Handbags, 14, 500 Counterfeit Coach Wallets, 101 Counterfeit Coach Hats and 65 Nike Caps
[Case # 2009cv01328/73365], [Filed: April 07, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Salvador E Casellas] [jury demanded by 15:1125 Trademark Infringement (Lanham Act)]
✅ Counterfeit Coach Handbags, ✅ Counterfeit Coach Wallets, ✅ Counterfeit Coach Hats, ✅ Nike Caps >>> More Information
Puerto Rico,   April 16, 2009
⚖ Case 3:2009mc00070/73472
We got a case, United States of America against Equity Partners SBIC, L.P., you know? Case number case 3:2009mc00070/73472, started on April 16, 2009. It's about Other, being heard by Judge Jay A Garcia-Gregory.
Plaintiff   versus   Defendant
USA (Rural Development) John Doe and Richard Roe
[Case # 2009cv01416/73841], [Filed: May 11, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Aida M. Delgado-Colon]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
USA (Rural Development) John Doe and Richard Roe
[Case # 2009cv01406/73734], [Filed: May 04, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Francisco A. Besosa]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
United States of America Walden Capital Partners L. P.
[Case # 2009mc00064/73419], [Filed: April 13, 2009]
[ Other§ ⚖ ]
[Judge: Carmen C. Cerezo] [jury demanded by 28:754 Receiver of Property in Different Districts]
>>> More Information
Plaintiff   versus   Defendant
United States of America Novorossiysk Shipping Company
[Case # 2009cv01591/74497], [Filed: June 29, 2009]
[ §42 U.S.C. § 6901 Environmental Cleanup Expenses ⚖ ]
[Judge: Salvador E Casellas]
>>> More Information
Plaintiff   versus   Defendant
United States of America $7, 142, 685.18
[Case # 2009cv01543/74340], [Filed: June 15, 2009]
[ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ]
[Judge: Francisco A. Besosa]
>>> More Information
Puerto Rico,   June 19, 2009
⚖ Case 3:2009mc00129/74393
In case 3:2009mc00129/74393 within US District Court for the District of Puerto Rico, United States of America brings a case against MESBIC Ventures, Inc. Filed on June 19, 2009, this legal matter relates to Other as per 28 U.S.C. § 754 Receiver of Property in Different Districts. The presiding judge is Carmen C. Cerezo, and the 28:754 Receiver of Property in Different Districts has made a request for a jury trial.
Puerto Rico,   June 19, 2009
⚖ Case 3:2009mc00130/74396
The legal proceedings in case 3:2009mc00130/74396 at US District Court for the District of Puerto Rico involve United States of America and Northwest Venture Partners III, LP. Filed on June 19, 2009, this case focuses on Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Carmen C. Cerezo is presiding, and it's notable that the 28:754 Receiver of Property in Different Districts has requested a jury trial.
Puerto Rico,   July 01, 2009
⚖ Case 3:2009mc00141/74515
Alright, check it — USA is up against New England Partners Capital, L.P. Case number case 3:2009mc00141/74515, kicked off on July 01, 2009. It's about Other and it's in front of Judge Francisco A. Besosa, Marcos E. Lopez.
Plaintiff   versus   Defendant
Union de Periodistas Artes Graficas y Ramas Anexas
More Information
Caribbean International News Corporation d/b/a El Vocero de Puerto Rico
[Case # 2009cv01607/74558], [Filed: July 02, 2009]
[ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ]
[Judge: Daniel R. Dominguez]
>>> More Information
Plaintiff   versus   Defendant
United States of America ESSROC, San Juan, Inc.
[Case # 2009cv01578/74464], [Filed: June 25, 2009]
[ §42 U.S.C. § 7413 (b) Clean Air Act ⚖ ]
[Judge: Carmen C. Cerezo]
✅ San Juan >>> More Information
Plaintiff   versus   Defendant
USA (Housing & Urban Development) John Doe and Richard Roe
[Case # 2009cv01631/74599], [Filed: July 07, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Juan M Perez-Gimenez]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
USA (Housing & Urban Development) John Doe and Richard Roe
[Case # 2009cv01632/74600], [Filed: July 07, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Jay A Garcia-Gregory]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
Union de Periodistas Artes Graficas y Ramas Anexas
More Information
The San Juan Star Company
[Case # 2009cv01721/74830], [Filed: July 28, 2009]
[ §27 U.S.C. § 185 Enforcement of Arbitration Award ⚖ ]
[Judge: Jay A Garcia-Gregory]
>>> More Information
Puerto Rico,   August 03, 2009
⚖ Case 3:2009mc00166/74920
Check it out, it's USA (Small Business Administration) taking on Small Business Investment Capital, Inc. Case number case 3:2009mc00166/74920, started on August 03, 2009. It's about Other, happening with Judge Francisco A. Besosa.
Plaintiff   versus   Defendant
United States of America Damaris Degross-Perez
[Case # 2009cv01757/74927], [Filed: August 05, 2009]
[ §31 U.S.C. § 3729 False Claims Act ⚖ ]
[Judge: Salvador E Casellas]
✅ Damaris Degross-Perez >>> More Information
Plaintiff   versus   Defendant
United States of America OSVALDO ORENGO-RAMOS
[Case # 2009cv01766/74958], [Filed: August 06, 2009]
[ §28 U.S.C. § 1345 USA Plaintiff ⚖ ]
[Judge: Gustavo A. Gelpi]
✅ OSVALDO ORENGO-RAMOS >>> More Information
Plaintiff   versus   Defendant
United States of America Agustin Mateo-Velez
[Case # 2009cv01663/74692], [Filed: July 14, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Francisco A. Besosa]
✅ Agustin Mateo-Velez >>> More Information
Puerto Rico,   August 12, 2009
⚖ Case 3:2009cv01797/75050
In case 3:2009cv01797/75050 within US District Court for the District of Puerto Rico, US Equal Employment Opportunity Commission brings a case against Hospital Auxilio Mutuo. Filed on August 12, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 451 Employment Discrimination. The presiding judge is Daniel R. Dominguez, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Hospital Auxilio Mutuo  …
Petitioner   versus   Respondent
United States of America Edwin Angel Mora-Ruiz
[Case # 2009cv01874/75287], [Filed: August 31, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Jaime Pieras, Jr]
✅ Edwin Angel Mora-Ruiz >>> More Information
Plaintiff   versus   Defendant
United States Jose A. Torres Ortiz, Karen Barreda-Rivera and Elba Rivera-Rodriguez
[Case # 2009cv01863/75271], [Filed: August 28, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Jay A Garcia-Gregory]
✅ Jose A. Torres Ortiz, ✅ Karen Barreda-Rivera, ✅ Elba Rivera-Rodriguez >>> More Information
Plaintiff   versus   Defendant
United States of America Wilber R. Miranda-Rodriguez, also known as Rudy Miranda and d/b/a BBB Construction
[Case # 2009cv01799/75058], [Filed: August 13, 2009]
[ §31 U.S.C. § 3729 False Claims Act ⚖ ]
[Judge: Jay A Garcia-Gregory]
✅ Wilber R. Miranda-Rodriguez, ✅ also known as Rudy Miranda >>> More Information
Plaintiff   versus   Defendant
USA (Department of Justice) Various Pieces of Jewelry
[Case # 2009cv01846/75207], [Filed: August 25, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Jay A Garcia-Gregory]
>>> More Information
Plaintiff   versus   Defendant
United States Of America (U.S. Department of Education) Julio Rivera-Colon
[Case # 2009cv01821/75135], [Filed: August 19, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Carmen C. Cerezo]
✅ Julio Rivera-Colon >>> More Information
Plaintiff   versus   Defendant
United States of America Rafael Collazo
[Case # 2009cv01981/75656], [Filed: September 24, 2009]
[ §12 U.S.C. § 1819 Default of Promissory Note ⚖ ]

✅ Rafael Collazo >>> More Information
Plaintiff   versus   Defendant
USA-Dept. of Housing and Urban Development JOHN DOE and Richard Roe
[Case # 2009cv01947/75558], [Filed: September 16, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Jaime Pieras, Jr]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
USA (Small Business Administration) JOHN DOE and Richard Roe
[Case # 2009cv01945/75556], [Filed: September 16, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Gustavo A. Gelpi]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
United States of America Lydia Gonzalez-Garay
[Case # 2009cv01944/75553], [Filed: September 16, 2009]
[ §28 U.S.C. § 1345 USA Plaintiff ⚖ ]
[Judge: Francisco A. Besosa]
✅ Lydia Gonzalez-Garay >>> More Information
Plaintiff   versus   Defendant
USA (Small Business Administration) John Doe and Richard Roe
[Case # 2009cv01968/75603], [Filed: September 21, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Aida M. Delgado-Colon]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
USA-Dept. of Housing and Urban Development JOHN DOE and Richard Roe
[Case # 2009cv01969/75604], [Filed: September 21, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Jay A Garcia-Gregory]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
USA (Rural Development) JOHN DOE and Richard Roe
[Case # 2009cv01967/75602], [Filed: September 21, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Jaime Pieras, Jr]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
USA (Rural Development) John Doe and Richard Roe
[Case # 2009cv01912/75456], [Filed: September 10, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Aida M. Delgado-Colon]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
USA (Rural Development) John Doe and Richard Roe
[Case # 2009cv01914/75458], [Filed: September 10, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Daniel R. Dominguez]
✅ Richard Roe >>> More Information
Puerto Rico,   September 30, 2009
⚖ Case 3:2009mc00244/75787
Alright, we got United States of America versus Rafael Collazo here. Case number case 3:2009mc00244/75787, kicked off on September 30, 2009. This is about Other, hanging with Judge Aida M. Delgado-Colon.
More Information about >>> ✅ Rafael Collazo  …
Plaintiff   versus   Defendant
Union de Periodistas Artes Graficas y Ramas Anexas
More Information
The San Juan Star Company
[Case # 2009cv01950/75569], [Filed: September 17, 2009]
[ §27 U.S.C. § 185 Enforcement of Arbitration Award ⚖ ]
[Judge: Jaime Pieras, Jr]
>>> More Information
Plaintiff   versus   Defendant
Union Periodistas y Artes Graficas y Ramasm Anexas (U.P.A.G.R.A.) Univision de Puerto Rico, Inc.
[Case # 2009cv02044/75984], [Filed: October 08, 2009]
[ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ]
[Judge: Carmen C. Cerezo]
✅ Univision de Puerto Rico >>> More Information
Plaintiff   versus   Defendant
USA $20, 336.50 in US Currency
[Case # 2009cv02078/76087], [Filed: October 19, 2009]
[ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ]
[Judge: Gustavo A. Gelpi, Marcos E. Lopez]
>>> More Information
Plaintiff   versus   Defendant
USA (Rural Development) John Doe and Richard Roe
[Case # 2009cv02012/75846], [Filed: October 01, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Salvador E Casellas]
✅ Richard Roe >>> More Information
Puerto Rico,   October 20, 2009
⚖ Case 3:2009mc00273/76107
Alright, check it — USA (Health & Human Services) is up against Luis G. Guillen. Case number case 3:2009mc00273/76107, kicked off on October 20, 2009. It's about Other and it's in front of Judge Gustavo A. Gelpi.
More Information about >>> ✅ Luis G. Guillen  …
Plaintiff   versus   Defendant
USA (Health & Human Services) Luis Fidalgo-Cordova
[Case # 2009cv02084/76106], [Filed: October 20, 2009]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]
[Judge: Jose A Fuste]
✅ Luis Fidalgo-Cordova >>> More Information
Plaintiff   versus   Defendant
USA(Farms Service Agency) John Doe and Richard Roe
[Case # 2009cv02074/76080], [Filed: October 16, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Gustavo A. Gelpi]
✅ Richard Roe >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA (Internal Revenue Service) Lisbeth Camacho-Lugo
[Case # 2009cv02116/76263], [Filed: October 30, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Gustavo A. Gelpi]
✅ Lisbeth Camacho-Lugo >>> More Information
Plaintiff   versus   Defendant
Union de Periodistas Artes Graficas y Ramas Anexas
More Information
The San Juan Star Company
[Case # 2009cv02154/76376], [Filed: November 09, 2009]
[ §27 U.S.C. § 185 Enforcement of Arbitration Award ⚖ ]
[Judge: Carmen C. Cerezo]
>>> More Information
Puerto Rico,   November 09, 2009
⚖ Case 3:2009mc00304/76399
The legal dispute indexed as case 3:2009mc00304/76399 was initiated on November 09, 2009. It involves a clash between United States of America and Felix Alberto Roman-Morales. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Puerto Rico, presided over by Judge Daniel R. Dominguez.
More Information about >>> ✅ Felix Alberto Roman-Morales  …
Puerto Rico,   October 15, 2009
⚖ Case 3:2009mc00267/76076
A legal case marked by the docket number case 3:2009mc00267/76076 was filed on October 15, 2009. It involves United States of America as the plaintiff and ECC Partners, L.P. 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
United States of America Pablo Rodriguez-Rosario and a/k/a Pablo Rodriguez
[Case # 2009cv02087/76130], [Filed: October 21, 2009]
[ §28 U.S.C. § 1345 USA Plaintiff ⚖ ]
[Judge: Carmen C. Cerezo]
✅ Pablo Rodriguez-Rosario, ✅ a/k/a Pablo Rodriguez >>> More Information
Plaintiff   versus   Defendant
USA (Small Business Administration) John Doe and Richard Roe
[Case # 2009cv02106/76224], [Filed: October 28, 2009]
[ §28 U.S.C. § 1358 Land Condemnation ⚖ ]
[Judge: Jaime Pieras, Jr]
✅ Richard Roe >>> More Information
Plaintiff   versus   Defendant
United States of America $750, 000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l, 000, 000.00 Funds Seized From Barlo Ventures, Inc., $250, 000.00 Funds Seized from Banvalor Corp., $7, 579.96 Funds Seized from Megaval Enterprises LTD, $3, 017, 483.33 Funds Seized From
[Case # 2009cv01549/74397], [Filed: June 16, 2009]
[ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ]
[Judge: Aida M. Delgado-Colon]
✅ . Funds Seized From Rosemont I, ✅ . Funds Seized From Barlo Ventures, ✅ . Funds Seized From >>> More Information
Plaintiff   versus   Defendant
USA $8, 440, 190.00 IN US CURRENCY
[Case # 2009cv02193/76656], [Filed: November 24, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]

>>> More Information
Puerto Rico,   November 05, 2009
⚖ Case 3:2009cv02137/76337
In the US District Court for the District of Puerto Rico case 3:2009cv02137/76337, Urbana Vazquez files a suit against Pershing LLC, Santander Securities Corporation, HSBC CARD SERVICES, INC., CAPITOL ONE BANK (USA) N.A., CREDIT ONE BANK N.A., CHASE BANK USA, N.A. d/b/a WAMU/PVN PAYMENT, First Premier Bank and TRIBUTE CARD. The filing date was November 05, 2009, and this case concerns Plaintiff under 15 U.S.C. § 1601 Truth in Lending. Presiding over the case is Judge Jose A Fuste. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Urbana Vazquez  …
Plaintiff   versus   Defendant
USA $12, 891.00 in US Currency
[Case # 2009cv02127/76314], [Filed: November 04, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Daniel R. Dominguez]
>>> More Information
Plaintiff   versus   Defendant
USA $9, 000.00 in US Currency
[Case # 2009cv02125/76312], [Filed: November 04, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Jay A Garcia-Gregory]
>>> More Information
Plaintiff   versus   Defendant
USA $11, 980.00 in US Currency
[Case # 2009cv02124/76311], [Filed: November 04, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Gustavo A. Gelpi, Marcos E. Lopez]
>>> More Information
Plaintiff   versus   Defendant
USA $10, 260.00 in US Currency
[Case # 2009cv02126/76313], [Filed: November 04, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Francisco A. Besosa]
>>> More Information
Plaintiff   versus   Defendant
United States of America Department of Justice Cooperativa Camioneros de Volteo de Puerto Rico
[Case # 2009cv02123/76310], [Filed: November 04, 2009]
[ §33 U.S.C. § 1319 Clean Water Act ⚖ ]
[Judge: Gustavo A. Gelpi]
✅ Cooperativa Camioneros de Volteo de Puerto Rico >>> More Information
Plaintiff   versus   Defendant
USA (Department of Justice) $18, 350.00 in US Currency
[Case # 2009cv01449/73991], [Filed: May 20, 2009]
[ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ]
[Judge: Jay A Garcia-Gregory]
>>> More Information
Puerto Rico,   December 02, 2009
⚖ Case 3:2009cv02207/76779
At the US District Court for the District of Puerto Rico, the legal case 3:2009cv02207/76779 involves United States Fire Insurance Company and DMS Imaging, Inc. and Medical Coaches, Inc., Siemens Medical Solutions USA, Inc., Leviton Manufacturing Co., Inc., John Doe 1 and Elmwood Sensors, LLC. Filed on December 02, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jose A Fuste is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Puerto Rico,   December 03, 2009
⚖ Case 3:2009mc00332/76854
A legal case marked by the docket number case 3:2009mc00332/76854 was filed on December 03, 2009. It involves United States of America as the plaintiff and Fundex Capital Corporation 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 Aida M. Delgado-Colon.
Plaintiff   versus   Defendant
USA A) FOUR UNITS ALL TERRAIN VEHICLES (ATV) TDUV-800-2, MODEL XYJK 800 and B) FOUR BOXES OF SPARE PARTS
[Case # 2009cv02209/76820], [Filed: December 03, 2009]
[ §No cause code entered ⚖ ]
[Judge: Francisco A. Besosa]
>>> More Information
Plaintiff   versus   Defendant
USA VARIOUS MERCHANDISE SEIZED, A) Seizure case no. 2009 4909 000135 01, B) Seizure case no. 2009 4909 000136 01 and C) Seizure case no. 2009 4909 000137 01
[Case # 2009cv02197/76667], [Filed: November 25, 2009]
[ §28 U.S.C. § 1338 Trademark Infringement ⚖ ]
[Judge: Jay A Garcia-Gregory]
✅ VARIOUS MERCHANDISE SEIZED, ✅ A) Seizure case no., ✅ B) Seizure case no., ✅ C) Seizure case no. >>> More Information
Plaintiff   versus   Defendant
United States Of America Shell Chemical Yabucoa, Inc.
[Case # 2009cv01019/72081], [Filed: January 12, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Jay A Garcia-Gregory] [jury demanded by 33:1319 Clean Water Act]
✅ Shell Chemical Yabucoa >>> More Information
Plaintiff   versus   Defendant
USA 7 VIDEO CASSETTES CONTAINING OBSCENITY
[Case # 2009cv02213/76835], [Filed: December 04, 2009]
[ §19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles ⚖ ]
[Judge: Francisco A. Besosa]
✅ VIDEO CASSETTES CONTAINING OBSCENITY >>> More Information
Puerto Rico,   November 18, 2009
⚖ Case 3:2009cv02171/76475
The legal proceedings in case 3:2009cv02171/76475 at US District Court for the District of Puerto Rico involve Umeco, Inc., PAYTRIX CORPORATION and FBS COMERCIALES, INC. and ELECTRONIC PAYMENT SERVICE CORPORATION, Ismael Colon, ERI GUZMAN, IVAN ECHEVARRIA, MARIA DEL CARMEN DE JESUS, John Doe, Richard Roe, X Insurance and Y Insurance. Filed on November 18, 2009, this case focuses on Plaintiff based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Jose A Fuste is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ismael Colon, ✅ Richard Roe  …
Puerto Rico,   December 10, 2009
⚖ Case 3:2009mc00345/77024
So, we got a legal thing—United States Securities and Exchange Commission versus Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and Oxford Global Partners, LLC. Case number case 3:2009mc00345/77024, started on December 10, 2009. It's about Other, and it's in front of Judge Daniel R. Dominguez.
More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley  …