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Participant Index
B -> Beckman...(click to open)
Beckman, Hollie
Beckman, Jason
Benitez-Maldonado, David
Benitez-Maldonado, Hector
Benitez-Maldonado, Lori
Benitez-Maldonado, Steven
Bladder, One
Bonnin-Carreras, Francisco
Burset, Luis
C -> Caban-Muniz...(click to open)
Caban-Muniz, Luis
Campos-Lopez, Frank
Cao, Henry
Carrasquillo-Ortiz, Conjugal
Carrasquillo-Rodriguez, Jose
Chapel-Diaz, John
Cintron, Angel
Cobian-Gonzalez, Tatiana
Cobian-Guzman, Jose
Collazo, Angel
Colombani, Guillermo
Cordero-Ochoa, Cynthia
Cruz, Miguel
Currency, .
M -> Maldonado-Ramirez...(click to open)
Maldonado-Ramirez, Amelia
Marin-Diaz, Jose
Mendez-Jimenez, Conjugal
Mendez-Rivera, Pedro
Mercado, Victor
Molina-Borrero, Muriel
Molina-Cortes, Luis
Molina-Cortes, Manuel
Molina-Cortes, Nelson
Molina-Huert, Ricardo
Molina-Huertas, Elaine
Molina-Huertas, Elizabeth
Molina-Huertas, Francisco
Molina-Huertas, Luz
Molina-Huertas, Roberto
R -> Ram...(click to open)
Ram, Blue
Reyes, Josefa
Rico, Cooperativa
Rifle, .
Rifle, Acc
Rivera, Ruth
Rivera-Ayala, Gloria
Robles-Torres, Jeanette
Rodriguez-Laviera, Uberto
Roe, Carl
Roe, Peter
Roe, Richard
Ruiz, Nestor
Rullan-Valentin, Conjugal
V -> Valentin...(click to open)
Valentin, Milagros
Vazquez, Yadira
Velazquez, Wilberto
Vicens, General
| Plaintiff versus Defendant | |
| USA | $74, 500.00 in U.S. Currency and $70, 180.00 in U.S. Currency |
| [Case # 2010cv02187/83440], [Filed: December 06, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ . in Currency, ✅ . in Currency >>> More Information |
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Puerto Rico, December 23, 2010 ⚖ Case 3:2010cv02259/83745 In the US District Court for the District of Puerto Rico, the case 3:2010cv02259/83745 involves Union de Periodistas, Artes Graficas y Ramas Anexas and The San Juan Star Company. Filed on December 23, 2010, this case pertains to Labor/Management Relations under 27 U.S.C. § 185. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Artes Graficas y Ramas Anexas … | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Jeanette Robles-Torres |
| [Case # 2011cv01004/83917], [Filed: January 05, 2011] [ Fair Labor Standards Act§26 U.S.C. § 7402 ⚖ ] [Judge: Gustavo A. Gelpi] ✅ Jeanette Robles-Torres >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Francisco A. Bonnin-Carreras |
| [Case # 2010cv01833/81573], [Filed: August 27, 2010] [ Other Statutory Actions§28 U.S.C. § 1345 ⚖ ] ✅ Francisco A. Bonnin-Carreras >>> More Information |
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Puerto Rico, August 27, 2010 ⚖ Case 3:2010cv01832/81556 In the US District Court for the District of Puerto Rico, the case 3:2010cv01832/81556 involves USA and $583,830.00 in US Currency. Filed on August 27, 2010, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Gloria Rivera-Ayala |
| [Case # 2010cv01831/81549], [Filed: August 27, 2010] [ Other Statutory Actions§28 U.S.C. § 1345 ⚖ ] ✅ Gloria Rivera-Ayala >>> More Information |
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Puerto Rico, January 28, 2011 ⚖ Case 3:2011cv01108/85558 In the US District Court for the District of Puerto Rico, United States of America and 2003 Blue Dodge Ram 1500 are involved in case 3:2011cv01108/85558. Filed on January 28, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Salvador E Casellas is presiding, and no jury trial is requested. More Information about >>> ✅ Blue Dodge Ram … | |
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Puerto Rico, May 06, 2010 ⚖ Case 3:2010cv01376/79169 In the US District Court for the District of Puerto Rico, United States of America and Rio Construction Corporation are involved in case 3:2010cv01376/79169. Filed on May 06, 2010, this legal matter focuses on Other Labor Litigation under 30 U.S.C. § 0801. Judge Juan M Perez-Gimenez is presiding, and no jury trial is requested. | |
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Puerto Rico, January 19, 2011 ⚖ Case 3:2011cv01058/84071 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01058/84071 entails USA (Small Business Adm) and John Doe. The filing date is January 19, 2011, and this case deals with Land Condemnation as per 28 U.S.C. § 1345. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, February 11, 2011 ⚖ Case 3:2011cv01162/85742 US District Court for the District of Puerto Rico case 3:2011cv01162/85742 comprises United States Department of Labor and Hilda L. Solis and Wilberto Velazquez, Henry Cao, Nikkie Nail, Inc. d/b/a Regal Nails, Cannovana Nail, Inc. d/b/a Regal Nails, Top Nails, Inc. d/b/a Regal Nails and Binh Dinh Hoang. Filed on February 11, 2011, this case concerns Fair Labor Standards Act based on 15 U.S.C. § 1938. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hilda L. Solis, ✅ Wilberto Velazquez, ✅ Henry Cao, ✅ Binh Dinh Hoang … | |
| Petitioner versus Respondent | |
| United States of America | Ricardo Izurieta-Ortega |
| [Case # 2011mc00051/85744], [Filed: February 11, 2011] [ Other§ ⚖ ] [Judge: Gustavo A. Gelpi] ✅ Ricardo Izurieta-Ortega >>> More Information |
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Puerto Rico, February 11, 2011 ⚖ Case 3:2011mc00047/85786 So, it's like this—USA is up against Ruth E. Rivera. Case number case 3:2011mc00047/85786, started on February 11, 2011. It's about Other and it's under Daniel R. Dominguez. More Information about >>> ✅ Ruth E. Rivera … | |
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Puerto Rico, February 18, 2011 ⚖ Case 3:2011mc00066/85821 Alright, check it — United States of America is up against Jose L. Key-Oyola. Case number case 3:2011mc00066/85821, kicked off on February 18, 2011. It's about Other and it's in front of Judge Juan M Perez-Gimenez. More Information about >>> ✅ Jose L. Key-Oyola … | |
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Puerto Rico, January 27, 2011 ⚖ Case 3:2011cv01102/85505 In the US District Court for the District of Puerto Rico, USA (Dept. of Education) and Yadira Vazquez are involved in case 3:2011cv01102/85505. Filed on January 27, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Salvador E Casellas is presiding, and no jury trial is requested. More Information about >>> ✅ Yadira Vazquez … | |
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Puerto Rico, March 10, 2011 ⚖ Case 3:2011cv01253/86166 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01253/86166 entails United States Fidelity & Guaranty Company and Rullan Ruiz Construction, Inc., Rullan Ruiz Group, Inc., Nestor Rullan Ruiz, Milagros Valentin and Conjugal Partnership Rullan-Valentin. The filing date is March 10, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nestor Rullan Ruiz, ✅ Milagros Valentin, ✅ Conjugal Partnership Rullan-Valentin … | |
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Puerto Rico, March 14, 2011 ⚖ Case 3:2011mc00109/86270 Here we go, United States Securities and Exchange Commission versus Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman. Case number case 3:2011mc00109/86270, started on March 14, 2011. It's all about Other, happening with Judge Juan M Perez-Gimenez. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
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Puerto Rico, March 07, 2011 ⚖ Case 3:2011cv01238/86091 In the US District Court for the District of Puerto Rico, the case 3:2011cv01238/86091 involves United States of America and John Doe and Richard Roe. Filed on March 07, 2011, this case pertains to All Other Real Property 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 >>> ✅ Richard Roe … | |
| Plaintiff versus Defendant | |
| US Department of Housing and Urban Development | Richard Roe and John Doe |
| [Case # 2011cv01237/86069], [Filed: March 03, 2011] [ All Other Real Property§Civil Miscellaneous Case ⚖ ] ✅ Richard Roe >>> More Information |
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Puerto Rico, March 15, 2011 ⚖ Case 3:2011cv01267/86277 US District Court for the District of Puerto Rico case 3:2011cv01267/86277 comprises United States of America and Frank Campos-Lopez. Filed on March 15, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frank Campos-Lopez … | |
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Puerto Rico, February 28, 2011 ⚖ Case 3:2011cv01227/85990 In the US District Court for the District of Puerto Rico case 3:2011cv01227/85990, Ulda W. Mercado Garcia files a suit against Reynaldo Torres-Centeno, Miguel Mejias Cruz, Puerto Rico Police Department, Commonwealth of Puerto Rico, John Doe, Richard Roe, Peter Roe, Nancy Doe and Carl Roe. The filing date was February 28, 2011, and this case concerns Other Civil Rights under 42 U.S.C. § 2000. Presiding over the case is Judge Aida M. Delgado-Colon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ulda W. Mercado Garcia, ✅ Reynaldo Torres-Centeno, ✅ Miguel Mejias Cruz, ✅ Richard Roe, ✅ Peter Roe, ✅ Nancy Doe, ✅ Carl Roe … | |
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Puerto Rico, March 28, 2011 ⚖ Case 3:2011mc00135/86504 Here's the deal—United States of America (Small Business Administration) is going against Merchants Capital Partners, L.P. Case number case 3:2011mc00135/86504, started on March 28, 2011. It's about Other before Judge Juan M Perez-Gimenez. | |
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Puerto Rico, April 14, 2011 ⚖ Case 3:2011cv01339/86800 In the US District Court for the District of Puerto Rico case 3:2011cv01339/86800, United States files a suit against Puerto Rico Department of Justice. The filing date was April 14, 2011, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 12101. Presiding over the case is Judge Salvador E Casellas. The Plaintiff has requested a jury trial. | |
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Puerto Rico, April 20, 2011 ⚖ Case 3:2011cv01384/86927 In the US District Court for the District of Puerto Rico, United States of America and Jose Antonio Carrasquillo-Rodriguez, Jacqueline Ortiz-Morales, Conjugal Partnership Carrasquillo-Ortiz, John Doe and Richard Roe are involved in case 3:2011cv01384/86927. Filed on April 20, 2011, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 USA Plaintiff. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Antonio Carrasquillo-Rodriguez, ✅ Jacqueline Ortiz-Morales, ✅ Conjugal Partnership Carrasquillo-Ortiz, ✅ Richard Roe … | |
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Puerto Rico, May 05, 2011 ⚖ Case 3:2011cv01422/87101 In the US District Court for the District of Puerto Rico, USA and One (1) 1997 Piper Aircraft (Tail No. N3420M) and Inventory are involved in case 3:2011cv01422/87101. Filed on May 05, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
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Puerto Rico, April 26, 2011 ⚖ Case 3:2011cv01394/86974 In the US District Court for the District of Puerto Rico, the case 3:2011cv01394/86974 involves United States of America and G). $1,000,808.63 Funds Seized From, X). $938,751.11 Funds Seized From, W). $200,000.00 Funds Seized From, V). $322,459.24 Funds Seized From, U). $50,726.64 Funds Seized From, T). $3,056.36 Funds Seized From, S). $222,387.10 Funds Seized From, R). $166,89. Filed on April 26, 2011, this case pertains to Other Food & Drug under 28 U.S.C. § 1345. Presiding over this matter is Judge Juan M Perez-Gimenez. There is no demand for a jury trial. More Information about >>> ✅ G). $, ✅ . Funds Seized From, ✅ X). $, ✅ . Funds Seized From, ✅ W). $, ✅ . Funds Seized From, ✅ V). $, ✅ . Funds Seized From, ✅ U). $, ✅ . Funds Seized From, ✅ T). $, ✅ . Funds Seized From, ✅ S). $, ✅ . Funds Seized From, ✅ R). $ … | |
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Puerto Rico, May 03, 2011 ⚖ Case 3:2011cv01415/87058 US District Court for the District of Puerto Rico case 3:2011cv01415/87058 comprises United States Fidelity & Guaranty Company and Jose Manuel Cobian-Guzman and Tatiana Cobian-Gonzalez. Filed on May 03, 2011, this case concerns Other Fraud based on 28 U.S.C. § 1332. Judge Salvador E Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose Manuel Cobian-Guzman, ✅ Tatiana Cobian-Gonzalez … | |
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Puerto Rico, May 03, 2011 ⚖ Case 3:2011cv01416/87059 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01416/87059 entails United States of America and 5,379 GMS Mobile X3 Mobile Phones and 4,971 GSM Mobile Phone X20 Mobile Phones. The filing date is May 03, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, May 12, 2011 ⚖ Case 3:2011cv01440/87227 In the US District Court for the District of Puerto Rico, the case 3:2011cv01440/87227 involves USA and CD/DVD metal cases, Gateway Desktop Comp Serial no. CS66C11001137, DVD Burner Tower Serial no. DOP80234572, DVD Burner Tower Serial no. 170606081, DVD Burner Tower Serial no. DOP80234571, DVD Burner Tower Serial no. 17060465, DVD Burner Tower Serial no. 3. Filed on May 12, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Salvador E Casellas. There is no demand for a jury trial. | |
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Puerto Rico, May 04, 2011 ⚖ Case 3:2011cv01419/87069 US District Court for the District of Puerto Rico case 3:2011cv01419/87069 comprises U.S. Commodity Futures Trading Commission and ACJ Capital, Inc. and Angel Fernando Collazo. Filed on May 04, 2011, this case concerns Securities/Commodities/Exchanges based on 07 U.S.C. § 499. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angel Fernando Collazo … | |
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Puerto Rico, May 18, 2011 ⚖ Case 3:2011cv01464/87355 In case 3:2011cv01464/87355 within US District Court for the District of Puerto Rico, USA brings a case against One Fuel Bladder, Two Jackets Windbreaker, $131.00 in US Currency, One 1993 33' Avanti (ERQ33266G993), Two 300 HP Yamaha Motor and One Garmin GPS. Filed on May 18, 2011, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is Daniel R. Dominguez, and the Defendant has made a request for a jury trial. More Information about >>> ✅ One Fuel Bladder, ✅ Two Jackets Windbreaker … | |
| Petitioner versus Respondent | |
| United States of America | Francisco Eliza-Hernandez |
| [Case # 2011cv01488/87475], [Filed: May 25, 2011] [ Fair Labor Standards Act§Petition to Enforce IRS Summons ⚖ ] [Judge: Jay A Garcia-Gregory] ✅ Francisco Eliza-Hernandez >>> More Information |
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Puerto Rico, May 16, 2011 ⚖ Case 3:2011cv01452/87284 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01452/87284 entails United States of America (U.S. Customs and Border Protection) and Military Aircraft Restoration Corp. The filing date is May 16, 2011, and this case deals with Airline Regulations as per 19 U.S.C. § 1305. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Border Protection) … | |
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Puerto Rico, May 26, 2011 ⚖ Case 3:2011cv01490/87503 In the US District Court for the District of Puerto Rico, the case 3:2011cv01490/87503 involves United States of America and Michelle M. Feria. Filed on May 26, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Michelle M. Feria … | |
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Puerto Rico, June 15, 2011 ⚖ Case 3:2011cv01564/87882 In the US District Court for the District of Puerto Rico, the case 3:2011cv01564/87882 involves United States of America and Josefa Burgos Reyes and Luis Fortuo Burset, Department of Justice of Puerto Rico, Puerto Rico National Guard, General Antonio Vicens, Victor Ortiz Mercado, Francisco de Jesus Guzman, Major William Oconnor, Angel Cortes Cintron, John Doe, The Commonwealth of Puerto Rico and Jane. Filed on June 15, 2011, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. More Information about >>> ✅ Josefa Burgos Reyes, ✅ Luis Fortuo Burset, ✅ Puerto Rico National Guard, ✅ General Antonio Vicens, ✅ Victor Ortiz Mercado, ✅ Francisco de Jesus Guzman, ✅ Major William Oconnor, ✅ Angel Cortes Cintron … | |
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Puerto Rico, June 15, 2011 ⚖ Case 3:2011cv01561/87878 In the US District Court for the District of Puerto Rico, the case 3:2011cv01561/87878 involves USA and 2009 Toyota Tacoma. Filed on June 15, 2011, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Toyota Tacoma … | |
| Plaintiff versus Defendant | |
| US Department of Housing and Urban Development | John Doe and Richard Roe |
| [Case # 2011cv01575/87957], [Filed: June 17, 2011] [ All Other Real Property§28 U.S.C. § 1345 ⚖ ] ✅ Richard Roe >>> More Information |
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Puerto Rico, June 27, 2011 ⚖ Case 3:2011cv01613/88142 In the US District Court for the District of Puerto Rico, the case 3:2011cv01613/88142 involves Universal Insurance Company, Inc. and Warrantech Corporation, Warrantech Consumer Product Services, Inc. and Warrantech International, Inc. Filed on June 27, 2011, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Salvador E Casellas. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | John Doe and Richard Roe |
| [Case # 2011cv01571/87916], [Filed: June 16, 2011] [ All Other Real Property§Civil Miscellaneous Case ⚖ ] ✅ Richard Roe >>> More Information |
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Puerto Rico, June 22, 2011 ⚖ Case 3:2011cv01601/88066 US District Court for the District of Puerto Rico case 3:2011cv01601/88066 comprises United States of America and John Doe and Richard Roe. Filed on June 22, 2011, this case concerns All Other Real Property based on 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, June 23, 2011 ⚖ Case 3:2011cv01607/88101 The legal proceedings in case 3:2011cv01607/88101 at US District Court for the District of Puerto Rico involve USA and $932,218.25 Funds Seized from Interbolsa SA and/or Inversiones Cadama S and C, Citibank Account XXXX1055. Filed on June 23, 2011, this case focuses on Other based on 21 U.S.C. § 881. Judge Salvador E Casellas is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Puerto Rico, July 13, 2011 ⚖ Case 3:2011cv01675/88620 In the US District Court for the District of Puerto Rico, United States of America and Luis E. Caban-Muniz are involved in case 3:2011cv01675/88620. Filed on July 13, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Luis E. Caban-Muniz … | |
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Puerto Rico, July 25, 2011 ⚖ Case 3:2011cv01716/88828 In the US District Court for the District of Puerto Rico, the case 3:2011cv01716/88828 involves United States of America and Chevron Puerto Rico, LLC. Filed on July 25, 2011, this case pertains to Environmental Matters under 42 U.S.C. § 6901. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
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Puerto Rico, July 27, 2011 ⚖ Case 3:2011cv01726/88852 In the US District Court for the District of Puerto Rico, the case 3:2011cv01726/88852 involves United States of America and John Doe and Richard Roe. Filed on July 27, 2011, this case pertains to All Other Real Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, July 19, 2011 ⚖ Case 3:2011cv01700/88732 The legal proceedings in case 3:2011cv01700/88732 at US District Court for the District of Puerto Rico involve U.S. Equal Employment Opportunity Commission and Ventura Corporation Limited. Filed on July 19, 2011, this case focuses on Employment based on 28 U.S.C. § 451. Judge Juan M Perez-Gimenez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Puerto Rico, August 30, 2011 ⚖ Case 3:2011cv01848/89397 The legal proceedings in case 3:2011cv01848/89397 at US District Court for the District of Puerto Rico involve USA and $169,900.00. Filed on August 30, 2011, this case focuses on Other based on 21 U.S.C. § 881. Judge Silvia Carreno-Coll, Gustavo A. Gelpi is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Puerto Rico, September 08, 2011 ⚖ Case 3:2011cv01884/89502 In the US District Court for the District of Puerto Rico, the case 3:2011cv01884/89502 involves United States of America and Amelia Maldonado-Ramirez, Steven V. Benitez-Maldonado, Hector M. Benitez-Maldonado, David W. Benitez-Maldonado, Lori Ann Benitez-Maldonado, John Doe, Richard Roe and Estate of Ines Benitez Colon. Filed on September 08, 2011, this case pertains to Negotiable Instrument 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 >>> ✅ Amelia Maldonado-Ramirez, ✅ Steven V. Benitez-Maldonado, ✅ Hector M. Benitez-Maldonado, ✅ David W. Benitez-Maldonado, ✅ Lori Ann Benitez-Maldonado, ✅ Richard Roe … | |
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Puerto Rico, August 18, 2011 ⚖ Case 3:2011cv01812/89236 In the US District Court for the District of Puerto Rico, the case 3:2011cv01812/89236 involves USA and One (1) 1989 26" Mako Vessel (Registration no. PR 1488CC), 108 Negotiable checks totaling approximately $16,655.07, 3 non-negotiable checks totaling $1,308.00, Approximately 249 cigarette cartons, 2 Money Orders totaling $1,160.00, 11 Assorted bags,. Filed on August 18, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Negotiable checks totaling approximately $, ✅ non-negotiable checks totaling $, ✅ Approximately cigarette cartons, ✅ Money Orders totaling $, ✅ Assorted bags … | |
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Puerto Rico, September 01, 2011 ⚖ Case 3:2011mc00412/89695 So, it's like this—USA is up against Uberto Rodriguez-Laviera. Case number case 3:2011mc00412/89695, started on September 01, 2011. It's about Other and it's under Carmen C. Cerezo. More Information about >>> ✅ Uberto Rodriguez-Laviera … | |
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Puerto Rico, September 13, 2011 ⚖ Case 3:2011cv01897/89651 In the US District Court for the District of Puerto Rico, the case 3:2011cv01897/89651 involves United States of America and $51,000 Funds Seized from Joy Wellco LTD. Royal Business Bank Account XXXXX0300. Filed on September 13, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
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Puerto Rico, September 09, 2011 ⚖ Case 3:2011cv01887/89544 In the US District Court for the District of Puerto Rico, the case 3:2011cv01887/89544 involves United States of America and $6,024.98 Funds Seized from IMEX Import Tech LLC (Wachovia - Wells Fargo) Bank Account xxxxxxxxx6800. Filed on September 09, 2011, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
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Puerto Rico, September 09, 2011 ⚖ Case 3:2011cv01888/89548 In the US District Court for the District of Puerto Rico, the case 3:2011cv01888/89548 involves United States of America and $25,236.00 Funds Seized from BACCEL Corp. (Bank of America) Account No. xxxxxxx3153. Filed on September 09, 2011, this case pertains to Drug Related Seizure of Property under 49 U.S.C. § 781. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. | |
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Puerto Rico, August 16, 2011 ⚖ Case 3:2011cv01804/89207 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01804/89207 entails United States of America and Real Property located at: 2735 Desert Troon St., Las Vegas NV 89135. The filing date is August 16, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, September 19, 2011 ⚖ Case 3:2011cv01920/89749 In the US District Court for the District of Puerto Rico, the case 3:2011cv01920/89749 involves United States of America (U.S. Customs and Border Protection) and Jose Marin-Diaz. Filed on September 19, 2011, this case pertains to Airline Regulations under 19 U.S.C. § 1305. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Border Protection), ✅ Jose Marin-Diaz … | |
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Puerto Rico, September 14, 2011 ⚖ Case 3:2011cv01900/89691 In the US District Court for the District of Puerto Rico, the case 3:2011cv01900/89691 involves United States of America and $99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781. Filed on September 14, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. | |
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Puerto Rico, September 14, 2011 ⚖ Case 3:2011cv01902/89696 In case 3:2011cv01902/89696 within US District Court for the District of Puerto Rico, United Surety & Indemnity Company brings a case against Jose C. Aponte-Dalmau and Municipality of Carolina. Filed on September 14, 2011, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Jay A Garcia-Gregory, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jose C. Aponte-Dalmau … | |
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Puerto Rico, September 30, 2011 ⚖ Case 3:2011cv01968/90028 US District Court for the District of Puerto Rico case 3:2011cv01968/90028 comprises Universal Insurance Company, Mapfre Praico Inurance Company and Cooperativa Seguros Multiples de Puerto Rico and Department of Justice - Commonwealth of P.R., Commonwealth of Puerto Rico and Guillermo Somoza Colombani. Filed on September 30, 2011, this case concerns Constitutionality of State Statutes based on 28 U.S.C. § 1331. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cooperativa Seguros Multiples de Puerto Rico, ✅ Guillermo Somoza Colombani … | |
| Petitioner versus Respondent | |
| United States of America | John A Chapel-Diaz |
| [Case # 2011cv01994/90142], [Filed: October 06, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gustavo A. Gelpi] ✅ John A Chapel-Diaz >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Cynthia M Cordero-Ochoa |
| [Case # 2011cv01991/90139], [Filed: October 06, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Jay A Garcia-Gregory] ✅ Cynthia M Cordero-Ochoa >>> More Information |
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Puerto Rico, October 05, 2011 ⚖ Case 3:2011cv01982/90098 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01982/90098 entails United States of America and Pedro Mendez-Rivera, Carmen Jimenez-Rivera and Conjugal Partnership Mendez-Jimenez. The filing date is October 05, 2011, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pedro Mendez-Rivera, ✅ Carmen Jimenez-Rivera, ✅ Conjugal Partnership Mendez-Jimenez … | |
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Puerto Rico, October 12, 2011 ⚖ Case 3:2011cv02012/90317 In the US District Court for the District of Puerto Rico, USA and 2005 Nissan Altima are involved in case 3:2011cv02012/90317. Filed on October 12, 2011, this legal matter focuses on Other under 21 U.S.C. § 841. Judge Jose A Fuste is presiding, and no jury trial is requested. More Information about >>> ✅ Nissan Altima … | |
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Puerto Rico, October 20, 2011 ⚖ Case 3:2011cv02045/90462 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv02045/90462 entails USDA Rural Development Farm Service Agency and Luis F. Molina-Cortes, John Doe, Richard Roe, Nelson Molina-Cortes, Manuel Molina-Cortes, Muriel Molina-Borrero, Francisco Molina-Huertas, Roberto Molina-Huertas, Elizabeth Molina-Huertas, Elaine Molina-Huertas, Luz C. Molina-Huertas, Ricardo Molina-Huert. The filing date is October 20, 2011, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luis F. Molina-Cortes, ✅ Richard Roe, ✅ Nelson Molina-Cortes, ✅ Manuel Molina-Cortes, ✅ Muriel Molina-Borrero, ✅ Francisco Molina-Huertas, ✅ Roberto Molina-Huertas, ✅ Elizabeth Molina-Huertas, ✅ Elaine Molina-Huertas, ✅ Luz C. Molina-Huertas, ✅ Ricardo Molina-Huert … | |
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Puerto Rico, February 16, 2011 ⚖ Case 3:2011cv01177/85783 In the US District Court for the District of Puerto Rico, the case 3:2011cv01177/85783 involves United States of America and John Doe and Richard Roe. Filed on February 16, 2011, this case pertains to All Other Real Property under 12 U.S.C. § 1703. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, February 16, 2011 ⚖ Case 3:2011cv01179/85785 US District Court for the District of Puerto Rico case 3:2011cv01179/85785 comprises United States Fidelity and Guaranty Company and Miguel A Maldonado Lopez and Rosario I Guzman Nieto. Filed on February 16, 2011, this case concerns Other Fraud based on 28 U.S.C. § 1332. Judge Salvador E Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miguel A Maldonado Lopez, ✅ Rosario I Guzman Nieto … | |
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Puerto Rico, October 25, 2011 ⚖ Case 3:2011cv02056/90583 In the US District Court for the District of Puerto Rico, the case 3:2011cv02056/90583 involves USA and 7.62 X 39mm Century Arms Rifle, Acc Int / Intratec Rifle, Glock 21 .45 Pistol, Bushmaster Carbon 15 Pistol and 9mm Springfield XD Pistol. Filed on October 25, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Salvador E Casellas. There is no demand for a jury trial. More Information about >>> ✅ . X mm Century Arms Rifle, ✅ Acc Int / Intratec Rifle, ✅ Glock . Pistol, ✅ Bushmaster Carbon Pistol … | |
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Puerto Rico, November 01, 2011 ⚖ Case 3:2011cv02074/90702 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv02074/90702 entails United States of America and Assorted Jewelry approximately valued of $44,328.00. The filing date is November 01, 2011, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Camille L. Velez-Rive is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, November 09, 2011 ⚖ Case 3:2011cv02095/90830 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv02095/90830 entails United States of America and Victor M Souffront-Cordero. The filing date is November 09, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Victor M Souffront-Cordero … | |