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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
Alright, check it—United States of America is up against Equity Partners SBIC, L.P. Case number case 3:2009mc00070/73472, kicked off on April 16, 2009. It's about Other and it's in front of 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
At the US District Court for the District of Puerto Rico, the legal case 3:2009mc00129/74393 involves United States of America and MESBIC Ventures, Inc. Filed on June 19, 2009, this case deals with Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the 28:754 Receiver of Property in Different Districts has requested a jury trial.
Puerto Rico,   June 19, 2009
⚖ Case 3:2009mc00130/74396
At the US District Court for the District of Puerto Rico, the legal case 3:2009mc00130/74396 involves United States of America and Northwest Venture Partners III, LP. Filed on June 19, 2009, this case deals with Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the 28:754 Receiver of Property in Different Districts has requested a jury trial.
Puerto Rico,   July 01, 2009
⚖ Case 3:2009mc00141/74515
Check it out, it's USA taking on New England Partners Capital, L.P. Case number case 3:2009mc00141/74515, started on July 01, 2009. It's about Other, happening with 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
Here we go, USA (Small Business Administration) versus Small Business Investment Capital, Inc. Case number case 3:2009mc00166/74920, started on August 03, 2009. It's all 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
The legal proceedings in case 3:2009cv01797/75050 at US District Court for the District of Puerto Rico involve US Equal Employment Opportunity Commission and Hospital Auxilio Mutuo. Filed on August 12, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 451 Employment Discrimination. Judge Daniel R. Dominguez is presiding, and it's notable that the Plaintiff has requested 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
Here's the deal—United States of America is going against Rafael Collazo. Case number case 3:2009mc00244/75787, started on September 30, 2009. It's about Other before 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
The legal dispute indexed as case 3:2009mc00273/76107 was initiated on October 20, 2009. It involves a clash between USA (Health & Human Services) and Luis G. Guillen. 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 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
Check it out, it's United States of America taking on ECC Partners, L.P. Case number case 3:2009mc00267/76076, started on October 15, 2009. It's about Other, happening with 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
The legal proceedings in case 3:2009cv02137/76337 at US District Court for the District of Puerto Rico involve Urbana Vazquez and 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. Filed on November 05, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1601 Truth in Lending. Judge Jose A Fuste is presiding, and it's notable that 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
The legal proceedings in case 3:2009cv02207/76779 at US District Court for the District of Puerto Rico involve 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 focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jose A Fuste is presiding, and it's notable that the Plaintiff has requested a jury trial.
Puerto Rico,   December 03, 2009
⚖ Case 3:2009mc00332/76854
Here's the deal—United States of America is going against Fundex Capital Corporation. Case number case 3:2009mc00332/76854, started on December 03, 2009. It's about Other before 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
In the US District Court for the District of Puerto Rico case 3:2009cv02171/76475, Umeco, Inc., PAYTRIX CORPORATION and FBS COMERCIALES, INC. files a suit against ELECTRONIC PAYMENT SERVICE CORPORATION, Ismael Colon, ERI GUZMAN, IVAN ECHEVARRIA, MARIA DEL CARMEN DE JESUS, John Doe, Richard Roe, X Insurance and Y Insurance. The filing date was November 18, 2009, and this case concerns Plaintiff under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding over the case is Judge Jose A Fuste. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ismael Colon, ✅ Richard Roe  …
Puerto Rico,   December 10, 2009
⚖ Case 3:2009mc00345/77024
The legal dispute indexed as case 3:2009mc00345/77024 was initiated on December 10, 2009. It involves a clash between United States Securities and Exchange Commission and Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and Oxford Global Partners, LLC. 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 >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley  …

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