Puerto Rico Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Banks...(click to open)
Banks, Four
Barcelo, Juan
Belaval, Mario
Berrios, Roberto
Blasini-Reyes, Conjugal
Blasini-Valdes, Jose
C -> CRESPO...(click to open)
CRESPO, Serafin
Cobian-Guzman, Jose
Colon, Ramon
Colon-Solis, Jorge
Conjugal-Partnership, Gonzalez
Converters, Four
Cook, Trevor
Currency, .
M -> Malave-Vazquez...(click to open)
Malave-Vazquez, Santiago
Marquez-Colon, Lissette
Medina-Negron, Jose
Mendez-Rivera, Maria
Morales, Evelia
Morales-Medina, Congugal
Morales-Ramos, Ubaldo
Morales-Rivera, Zaide
Motorcycle, Berrios
O -> Ortiz-Fuentes...(click to open)
Ortiz-Fuentes, Hiram
Ortiz-Maldonado, Jaime
Ortiz-Perez, Conjugal-partnership
P -> Peena...(click to open)
Peena, Manuel
Pellot-Gonzalez, Luis
Perez, Clotilde
Perez-Acevedo, Ana
Portilla-Pinon, Antonio
Protection, Border
R -> ROLDAN-FLORES...(click to open)
ROLDAN-FLORES, Maria
Reyes-Diaz, Elizabeth
Reyes-Reyes, Jose
Rivera-Sanchez, Nayda
Rodriguez-Laviera, Uberto
Rodriguez-Torres, Maribel
Rodriguez., Adalberto
Roe, Jane
Roe, Richard
S -> Santa-Rodriguez...(click to open)
Santa-Rodriguez, Angel
Segarra-Arriaga, Conjugal-partnership
Segarra-Negron, Roberto
Shinseki, Eric
V -> Vargas-Vazquez...(click to open)
Vargas-Vazquez, Maria
Vazquez-Baldonado, Ursula
Ventures, Smart
|
Puerto Rico, December 10, 2009 ⚖ Case 3:2009mc00346/76946 Alright, here we have U.S. Commodity Futures Trading Commission versus Trevor Cook, Patrick Kiley, Univeral Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Managemen. Case number case 3:2009mc00346/76946, started on December 10, 2009. This is all about Other before Judge Juan M Perez-Gimenez. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
| Petitioner versus Respondent | |
| United States of America and U.S. Customs and Border Protection | Juan A. Barcelo and Adalberto J. Rodriguez. |
| [Case # 2009cv02245/77148], [Filed: December 15, 2009] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Francisco A. Besosa] ✅ Juan A. Barcelo, ✅ Adalberto J. Rodriguez. >>> More Information |
|
|
Puerto Rico, December 15, 2009 ⚖ Case 3:2009cv02244/77147 At the US District Court for the District of Puerto Rico, the legal case 3:2009cv02244/77147 entails United States of America and Antonio M. Portilla-Pinon. The filing date is December 15, 2009, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 USA Plaintiff. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Antonio M. Portilla-Pinon … | |
| Plaintiff versus Defendant | |
| USA (Rural Development) | John Doe and Richard Roe |
| [Case # 2009cv02260/77204], [Filed: December 18, 2009] [ §28 U.S.C. § 1358 Land Condemnation ⚖ ] [Judge: Gustavo A. Gelpi] ✅ Richard Roe >>> More Information |
|
|
Puerto Rico, December 17, 2009 ⚖ Case 3:2009cv02256/77175 US District Court for the District of Puerto Rico case 3:2009cv02256/77175 comprises USA (Small Business Administration) and John Doe and Richard Roe. Filed on December 17, 2009, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
|
Puerto Rico, December 29, 2009 ⚖ Case 3:2009cv02289/77313 US District Court for the District of Puerto Rico case 3:2009cv02289/77313 comprises United States of America and $2,055,477.00 in U.S. Currency. Filed on December 29, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| USA (Internal Revenue Service) | Manuel Celeste Peena |
| [Case # 2010cv01041/77610], [Filed: January 22, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Francisco A. Besosa] ✅ Manuel Celeste Peena >>> More Information |
|
|
Puerto Rico, January 14, 2010 ⚖ Case 3:2010cv01022/77520 In the US District Court for the District of Puerto Rico, USA and $33,015.00 In US Currency are involved in case 3:2010cv01022/77520. Filed on January 14, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
|
Puerto Rico, January 27, 2010 ⚖ Case 3:2010cv01047/77635 In the US District Court for the District of Puerto Rico, the case 3:2010cv01047/77635 involves USA (Small Business Administration) and John Doe and Richard Roe. Filed on January 27, 2010, this case pertains to Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
|
Puerto Rico, January 11, 2010 ⚖ Case 3:2010mc00004/77457 So, it's like this—U. S. A. (Small Business Administration) is up against Crossbow Venture Partners LP. Case number case 3:2010mc00004/77457, started on January 11, 2010. It's about Other and it's under Aida M. Delgado-Colon. | |
|
Puerto Rico, January 25, 2010 ⚖ Case 3:2010cv01046/77628 In the US District Court for the District of Puerto Rico, the case 3:2010cv01046/77628 involves USA(Farms Service Agency) and Jaime Ortiz-Maldonado and Maria Isabel Vargas-Vazquez. Filed on January 25, 2010, 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 >>> ✅ Jaime Ortiz-Maldonado, ✅ Maria Isabel Vargas-Vazquez … | |
| Plaintiff versus Defendant | |
| USA (Department of Justice) | One Urban Lot Located at #18 Urb. Monte de Rio, Mayaguez, PR |
| [Case # 2009cv01675/74719], [Filed: July 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Jose A Fuste] >>> More Information |
|
|
Puerto Rico, February 10, 2010 ⚖ Case 3:2010mc00048/77844 A legal case marked by the docket number case 3:2010mc00048/77844 was filed on February 10, 2010. It involves United States of America as the plaintiff and Smart Forest Ventures I.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 Aida M. Delgado-Colon. More Information about >>> ✅ Smart Forest Ventures … | |
|
Puerto Rico, February 03, 2010 ⚖ Case 3:2010cv01078/77745 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01078/77745 entails United States Fidelity and Guaranty Company and Jose M. Cobian-Guzman, Tatiana cobian-gonzalez, Jane Roe, The Conyugal Partnership, Trustee 1 and Trustee 2. The filing date is February 03, 2010, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose M. Cobian-Guzman, ✅ Tatiana cobian-gonzalez, ✅ Jane Roe … | |
|
Puerto Rico, January 28, 2010 ⚖ Case 3:2010cv01060/77683 US District Court for the District of Puerto Rico case 3:2010cv01060/77683 comprises USA and $10,000.00 in US Currency. Filed on January 28, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Salvador E Casellas is overseeing the case, and there is no demand for a jury trial. | |
|
Puerto Rico, January 28, 2010 ⚖ Case 3:2010cv01061/77684 US District Court for the District of Puerto Rico case 3:2010cv01061/77684 comprises USA and $10,000.00 in US Currency. Filed on January 28, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
|
Puerto Rico, January 28, 2010 ⚖ Case 3:2010cv01062/77685 In the US District Court for the District of Puerto Rico, USA and $6,000.00 in US Currency are involved in case 3:2010cv01062/77685. Filed on January 28, 2010, 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. | |
|
Puerto Rico, January 13, 2010 ⚖ Case 3:2010cv01017/77482 US District Court for the District of Puerto Rico case 3:2010cv01017/77482 comprises United States of America and Victor Roberto Fernandez-Ramos and Victor Manuel Fernandez-Ramos. Filed on January 13, 2010, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Justo Arenas, Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Victor Roberto Fernandez-Ramos, ✅ Victor Manuel Fernandez-Ramos … | |
|
Puerto Rico, February 22, 2010 ⚖ Case 3:2010cv01149/77989 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01149/77989 entails USA(Farms Service Agency) and Roberto Segarra-Negron, Luz Maria Arriaga-Rivera and Conjugal-Partnership Segarra-Arriaga. The filing date is February 22, 2010, 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 >>> ✅ Roberto Segarra-Negron, ✅ Luz Maria Arriaga-Rivera, ✅ Conjugal-Partnership Segarra-Arriaga … | |
|
Puerto Rico, February 22, 2010 ⚖ Case 3:2010cv01147/77987 In the US District Court for the District of Puerto Rico, the case 3:2010cv01147/77987 involves USA(Farms Service Agency) and Zaide Adlin Morales-Rivera, Jose Rafael Medina-Negron and Congugal Partnership Morales-Medina. Filed on February 22, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Salvador E Casellas. There is no demand for a jury trial. More Information about >>> ✅ Zaide Adlin Morales-Rivera, ✅ Jose Rafael Medina-Negron, ✅ Congugal Partnership Morales-Medina … | |
|
Puerto Rico, February 22, 2010 ⚖ Case 3:2010cv01146/77986 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01146/77986 entails USA(Farms Service Agency) and Jose Luis Blasini-Valdes, Elizabeth Reyes-Diaz and Conjugal Partnership Blasini-Reyes. The filing date is February 22, 2010, 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 >>> ✅ Jose Luis Blasini-Valdes, ✅ Elizabeth Reyes-Diaz, ✅ Conjugal Partnership Blasini-Reyes … | |
|
Puerto Rico, February 25, 2010 ⚖ Case 3:2010cv01162/78014 In the US District Court for the District of Puerto Rico, the case 3:2010cv01162/78014 involves USA(Farms Service Agency) and Hiram Ortiz-Fuentes, Ana Ivelisse Perez-Acevedo and Conjugal-Partnership Ortiz-Perez. Filed on February 25, 2010, 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 >>> ✅ Hiram Ortiz-Fuentes, ✅ Ana Ivelisse Perez-Acevedo, ✅ Conjugal-Partnership Ortiz-Perez … | |
|
Puerto Rico, February 25, 2010 ⚖ Case 3:2010cv01160/78012 In the US District Court for the District of Puerto Rico, USA(Farms Service Agency) and Luis Gonzalez de Jesus, Ernestina Hernandez-Serrano and Gonzalez de Jesus-He Conjugal-Partnership are involved in case 3:2010cv01160/78012. Filed on February 25, 2010, 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 >>> ✅ Luis Gonzalez de Jesus, ✅ Ernestina Hernandez-Serrano, ✅ Gonzalez de Jesus-He Conjugal-Partnership … | |
|
Puerto Rico, February 19, 2010 ⚖ Case 3:2010cv01141/77975 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01141/77975 involves Union de Empleados de Muelles de Puerto Rico PRSSA Welfare Plan and Union de Empleados de Muelles de Puerto Rico AP Welfare Plan and UBS Financial Services Incorporated of Puerto Rico, UBS Trust Company of Puerto Rico, Mario S. Belaval, Gabriel Dolagaray-Balado, Carlos Nido, Luis M. Pellot-Gonzalez, Vicente J. Leon, Clotilde Perez, Puerto Rico Fixed Income Fund II, Inc., Puerto Rico Fi. Filed on February 19, 2010, this case deals with Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Aida M. Delgado-Colon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mario S. Belaval, ✅ Gabriel Dolagaray-Balado, ✅ Carlos Nido, ✅ Luis M. Pellot-Gonzalez, ✅ Vicente J. Leon, ✅ Clotilde Perez, ✅ Puerto Rico Fi … | |
|
Puerto Rico, February 25, 2010 ⚖ Case 3:2010cv01163/78017 In the US District Court for the District of Puerto Rico, the case 3:2010cv01163/78017 involves United States of America and Francisco Jimenez-Rivera, Maria Mendez-Rivera and Conjugal Partnership Jimenez-Mendez. Filed on February 25, 2010, 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 >>> ✅ Francisco Jimenez-Rivera, ✅ Maria Mendez-Rivera, ✅ Conjugal Partnership Jimenez-Mendez … | |
|
Puerto Rico, February 26, 2010 ⚖ Case 3:2006cv02028/60647 In the US District Court for the District of Puerto Rico, the case 3:2006cv02028/60647 involves United States of America and $96,822.00 in US Currency and Jorge Alejandro Colon-Solis. Filed on February 26, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Jorge Alejandro Colon-Solis … | |
| Plaintiff versus Defendant | |
| USA (Housing & Urban Development) | John Doe and Richard Roe |
| [Case # 2009cv01113/72452], [Filed: February 09, 2009] [ §Federal Question ⚖ ] [Judge: Carmen C. Cerezo] [jury demanded by 28:1358 Land Condemnation] ✅ Richard Roe >>> More Information |
|
|
Puerto Rico, March 19, 2010 ⚖ Case 3:2010cv01237/78384 In the US District Court for the District of Puerto Rico, the case 3:2010cv01237/78384 involves United States of America and $68,000.00 in US Currency. Filed on March 19, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
|
Puerto Rico, March 24, 2010 ⚖ Case 3:2010cv01251/78449 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01251/78449 involves Ursula Vazquez-Baldonado and Alicia Domenech and Jose M. Reyes-Reyes. Filed on March 24, 2010, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Vazquez-Baldonado, ✅ Alicia Domenech, ✅ Jose M. Reyes-Reyes … | |
|
Puerto Rico, March 26, 2010 ⚖ Case 3:2010cv01258/78495 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01258/78495 entails USA (Rural Development) and John Doe and Richard Roe. The filing date is March 26, 2010, and this case deals with Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Roe … | |
|
Puerto Rico, March 12, 2010 ⚖ Case 3:2010cv01217/78316 In the US District Court for the District of Puerto Rico, the case 3:2010cv01217/78316 involves USA (Small Business Administration) and John Doe and Richard Roe. Filed on March 12, 2010, this case pertains to Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Jaime Pieras, Jr, Jaime Pieras. There is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
| Plaintiff versus Defendant | |
| United States of America | 2004 Nissan Infinity QX56 |
| [Case # 2010cv01338/78886], [Filed: April 22, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA (Housing and Urban Development) | JOHN DOE and Richard Roe |
| [Case # 2010cv01333/78876], [Filed: April 22, 2010] [ Land Condemnation§28 U.S.C. § 1358 ⚖ ] ✅ Richard Roe >>> More Information |
|
|
Puerto Rico, March 31, 2010 ⚖ Case 3:2010cv01268/78528 In the US District Court for the District of Puerto Rico, United States of America and Shell Chemical Yabucoa, Inc. are involved in case 3:2010cv01268/78528. Filed on March 31, 2010, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
|
Puerto Rico, April 30, 2010 ⚖ Case 3:2010cv01356/79039 US District Court for the District of Puerto Rico case 3:2010cv01356/79039 comprises United States of America and 2003 Suzuki Hayabusa Motorcycle VIN: JS1GW71A632104590. Filed on April 30, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Salvador E Casellas is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $30, 400.00 in US Currency |
| [Case # 2010cv01357/79050], [Filed: April 30, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
|
|
Puerto Rico, May 19, 2010 ⚖ Case 3:2010cv01429/79379 US District Court for the District of Puerto Rico case 3:2010cv01429/79379 comprises United States of America (U.S. Department of Education) and Nayda M. Rivera-Sanchez. Filed on May 19, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 12 U.S.C. § 1819. Judge Juan M Perez-Gimenez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nayda M. Rivera-Sanchez … | |
|
Puerto Rico, May 13, 2010 ⚖ Case 3:2010cv01400/79315 In the US District Court for the District of Puerto Rico, USA and $11,255.00 in U.S. Currency are involved in case 3:2010cv01400/79315. Filed on May 13, 2010, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Puerto Rico, May 13, 2010 ⚖ Case 3:2010cv01396/79309 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01396/79309 entails USA (Small Business Administration) and John Doe and Richard Roe. The filing date is May 13, 2010, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Roe … | |
|
Puerto Rico, May 04, 2010 ⚖ Case 3:2010cv01366/79104 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01366/79104 entails USA (Rural Development) and John Doe and Richard Roe. The filing date is May 04, 2010, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Roe … | |
| Plaintiff versus Defendant | |
| United States | Battery Recycling Co., Inc. |
| [Case # 2010cv01454/79466], [Filed: May 25, 2010] [ Environmental Matters§33 U.S.C. § 1365 ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA (Housing and Urban Development) | John Doe and Richard Roe |
| [Case # 2010cv01453/79459], [Filed: May 25, 2010] [ Land Condemnation§28 U.S.C. § 1358 ⚖ ] ✅ Richard Roe >>> More Information |
|
| Plaintiff versus Defendant | |
| USA (Small Business Administration) | John Doe and Richard Roe |
| [Case # 2010cv01452/79458], [Filed: May 25, 2010] [ Land Condemnation§28 U.S.C. § 1358 ⚖ ] ✅ Richard Roe >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | 323 "Quintales" of Green Coffee Beans (32, 000 pounds of green coffee beans) |
| [Case # 2010cv01519/79816], [Filed: June 09, 2010] [ Other§28 U.S.C. § 1341 ⚖ ] >>> More Information |
|
|
Puerto Rico, June 04, 2010 ⚖ Case 3:2010cv01497/79750 At the US District Court for the District of Puerto Rico, case 3:2010cv01497/79750 involves Ubaldo Morales-Ramos suing Department of Veterans Affairs and Eric K Shinseki. Filed on June 04, 2010, this case addresses a matter related to Employment based on 28 U.S.C. § 1331. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ubaldo Morales-Ramos, ✅ Eric K Shinseki … | |
|
Puerto Rico, June 14, 2010 ⚖ Case 3:2010cv01531/79952 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01531/79952 entails USA and $2,610,151.00 in US Currency. The filing date is June 14, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Juan M Perez-Gimenez is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA (Internal Revenue Service) | SERAFIN CRESPO |
| [Case # 2010cv01495/79748], [Filed: June 04, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] ✅ SERAFIN CRESPO >>> More Information |
|
|
Puerto Rico, June 14, 2010 ⚖ Case 3:2010cv01530/79951 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01530/79951 entails United States of America and 24,648/10 ounce plastic bottles, more or less, of an article of drug, labeled in part: (bottle) "***Bee-Shield***Hand Sanitizer INSTANT SANITIZING GEL***Kills 99.99% of Virus, Bacterias and, 2,643/1 gallon plastic buckets, more or less, of an article. The filing date is June 14, 2010, and this case deals with Other Food & Drug as per 28 U.S.C. § 1345. Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ / ounce plastic bottles, ✅ more or less, ✅ Bacterias and, ✅ / gallon plastic buckets, ✅ more or less … | |
|
Puerto Rico, July 01, 2010 ⚖ Case 3:2010cv01606/80243 In the US District Court for the District of Puerto Rico, the case 3:2010cv01606/80243 involves United States of America and Rosanie Torres. Filed on July 01, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Rosanie Torres … | |
| Plaintiff versus Defendant | |
| United States of America (Department of Justice) | Metropolitan Bus Authority |
| [Case # 2010cv01631/80493], [Filed: July 09, 2010] [ Environmental Matters§42 U.S.C. § 6901 ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | PRASA and Commonwealth of Puerto Rico |
| [Case # 2010cv01365/79090], [Filed: May 03, 2010] [ Environmental Matters§33 U.S.C. § 1365 ⚖ ] >>> More Information |
|
|
Puerto Rico, June 02, 2009 ⚖ Case 3:2009mc00115/74152 Here we go, United States of America versus Chislom SBIC, Inc. Case number case 3:2009mc00115/74152, started on June 02, 2009. It's all about Other, happening with Judge Aida M. Delgado-Colon. | |
| Plaintiff versus Defendant | |
| Union Internacional UAW Local 2311 | Bel Air Group |
| [Case # 2010cv01674/80635], [Filed: July 16, 2010] [ Labor/Management Relations§27 U.S.C. § 185 ⚖ ] >>> More Information |
|
|
Puerto Rico, July 16, 2010 ⚖ Case 3:2010cv01672/80622 In the US District Court for the District of Puerto Rico, USA (Housing and Urban Development) and John Doe and Richard Roe are involved in case 3:2010cv01672/80622. Filed on July 16, 2010, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1358. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Roe … | |
| Plaintiff versus Defendant | |
| Union Independiente de Empleados Telefonicos de Puerto Rico (UIET) | Puerto Rico Telephone Co. |
| [Case # 2010cv01667/80616], [Filed: July 15, 2010] [ Labor/Management Relations§28 U.S.C. § 1446 ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
Union de Periodistas
Artes Graficas y Ramas Anexas
More Information |
The San Juan Star Company |
| [Case # 2010cv01679/80770], [Filed: July 20, 2010] [ Labor/Management Relations§27 U.S.C. § 185 ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
Union de Periodistas
Artes Graficas y Ramas Anexas
More Information |
The San Juan Star Company |
| [Case # 2010cv01680/80771], [Filed: July 20, 2010] [ Labor/Management Relations§27 U.S.C. § 185 ⚖ ] >>> More Information |
|
|
Puerto Rico, July 22, 2010 ⚖ Case 3:2010cv01696/80831 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01696/80831 entails USA and $19,151.00 in U.S. Currency. The filing date is July 22, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jaime Pieras is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
|
Puerto Rico, July 30, 2010 ⚖ Case 3:2010mc00242/81033 The legal case indexed as case 3:2010mc00242/81033 was initiated on July 30, 2010. The involved parties include United States of America as the plaintiff and Trident Growth Fund, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Gustavo A. Gelpi. More Information about >>> ✅ Trident Growth Fund … | |
|
Puerto Rico, August 02, 2010 ⚖ Case 3:2010mc00245/81034 Alright, it's U. S. A. (Small Business Administration) taking on GKM SBIC, L.P. Case number case 3:2010mc00245/81034, started on August 02, 2010. It's about Other and it's in front of Judge Carmen C. Cerezo. | |
| Plaintiff versus Defendant | |
| United States of America | Elizabeth Salgado-De Leon |
| [Case # 2010cv01814/81451], [Filed: August 23, 2010] [ Other Statutory Actions§28 U.S.C. § 1345 ⚖ ] ✅ Elizabeth Salgado-De Leon >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | MARIA L ROLDAN-FLORES |
| [Case # 2010cv01805/81406], [Filed: August 20, 2010] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] ✅ MARIA L ROLDAN-FLORES >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Roberto Berrios and Berrios Motorcycle, Inc. |
| [Case # 2010cv01802/81347], [Filed: August 19, 2010] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] ✅ Roberto Berrios, ✅ Berrios Motorcycle >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $23, 367.00 in U.S. Currency and $11, 800.00 in US Postal Money Orders |
| [Case # 2010cv01823/81498], [Filed: August 25, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| USA (Small Business Administration) | John Doe and Richard Roe |
| [Case # 2010cv01928/81976], [Filed: September 24, 2010] [ Land Condemnation§28 U.S.C. § 1358 ⚖ ] ✅ Richard Roe >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Maribel Rodriguez-Torres |
| [Case # 2010cv02005/82491], [Filed: October 17, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] ✅ Maribel Rodriguez-Torres >>> More Information |
|
|
Puerto Rico, September 03, 2010 ⚖ Case 3:2010cv01855/81668 UPDATECOM, INC. initiates legal proceedings (case 3:2010cv01855/81668) against FirstBank Puerto Rico, Inc. at the US District Court for the District of Puerto Rico. The case, filed on September 03, 2010, pertains to Copyrights under 28 U.S.C. § 1338. Notably, Plaintiff has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| United States Fidelity and Guaranty Company | Shamal Construction, S.E., Santiago Malave-Vazquez, Lissette Marquez-Colon and Conjugal Legal Partnership of Malav-Mrquez |
| [Case # 2010cv02080/82871], [Filed: November 03, 2010] [ Other Contract§28 U.S.C. § 1332 ⚖ ] ✅ Santiago Malave-Vazquez, ✅ Lissette Marquez-Colon >>> More Information |
|
|
Puerto Rico, November 02, 2010 ⚖ Case 3:2010cv02068/82846 In the US District Court for the District of Puerto Rico, the case 3:2010cv02068/82846 involves United States of America and Zoe Angulo-Birriel. Filed on November 02, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Zoe Angulo-Birriel … | |
| Plaintiff versus Defendant | |
| USA | $45, 500.00 in US Currency |
| [Case # 2010cv02037/82708], [Filed: October 25, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Uberto Rodriguez-Laviera |
| [Case # 2010mc00365/83112], [Filed: November 01, 2010] [ Other§ ⚖ ] [Judge: Juan M Perez-Gimenez] ✅ Uberto Rodriguez-Laviera >>> More Information |
|
|
Puerto Rico, November 18, 2010 ⚖ Case 3:2010cv02128/83114 US District Court for the District of Puerto Rico case 3:2010cv02128/83114 comprises USA and 2003 Ford Expedition Eddie Bauer Edition, Vin: 1FMFU18L63L111103, PR License Plate HKL-989. Filed on November 18, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Juan M Perez-Gimenez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ford Expedition Eddie Bauer Edition, ✅ Vin: FMFULL … | |
|
Puerto Rico, November 22, 2010 ⚖ Case 3:2010mc00389/83151 Here's the deal—USA is going against Pacific Mezzanine Fund, LP. Case number case 3:2010mc00389/83151, started on November 22, 2010. It's about Other before Judge Daniel R. Dominguez. | |
|
Puerto Rico, November 22, 2010 ⚖ Case 3:2010mc00388/83150 So, it's like this—United States of America is up against Angel L. Santa-Rodriguez. Case number case 3:2010mc00388/83150, started on November 22, 2010. It's about Other and it's under Jay A Garcia-Gregory. More Information about >>> ✅ Angel L. Santa-Rodriguez … | |
|
Puerto Rico, November 22, 2010 ⚖ Case 3:2010cv02138/83145 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv02138/83145 entails UNITED STATES OF AMERICA (Internal Revenue Service) and Ramon Colon and d/b/a Ramon Comercial Corp. The filing date is November 22, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per Petition to Enforce IRS Summons. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ramon Colon … | |
|
Puerto Rico, October 12, 2010 ⚖ Case 3:2010cv01987/82451 In the US District Court for the District of Puerto Rico case 3:2010cv01987/82451, Ubaldo Gonzalez-Marrero, Evelia Morales and Conjugal Partnership Gonzalez-Morales files a suit against Caribbean Restaurants LLC and Insurance Companies "A" and "B. The filing date was October 12, 2010, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ubaldo Gonzalez-Marrero, ✅ Evelia Morales, ✅ Conjugal Partnership Gonzalez-Morales … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA (Internal Revenue Service) | Ricardo Gonzalez Navarro and Clara Alonso Quintero |
| [Case # 2010cv01989/82431], [Filed: October 12, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Ricardo Gonzalez Navarro, ✅ Clara Alonso Quintero >>> More Information |
|
|
Puerto Rico, December 10, 2010 ⚖ Case 3:2010cv02207/83502 US District Court for the District of Puerto Rico case 3:2010cv02207/83502 comprises USA and $5,600.00 in U.S. Currency. Filed on December 10, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Puerto Rico, December 10, 2010 ⚖ Case 3:2010cv02208/83503 In the US District Court for the District of Puerto Rico, the case 3:2010cv02208/83503 involves USA and Four (4) Capacitor Banks, Four (4) Frequency Converters, One (1) Transformer and Two (2) Cabinet Built Drives. Filed on December 10, 2010, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. More Information about >>> ✅ Four () Capacitor Banks, ✅ Four () Frequency Converters, ✅ One () Transformer, ✅ Two () Cabinet Built ves … | |