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 -> 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 |
|
|
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 |
|
| 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 |
|
|
Puerto Rico, August 27, 2010 ⚖ Case 3:2010cv01832/81556 At the US District Court for the District of Puerto Rico, the legal case 3:2010cv01832/81556 entails USA and $583,830.00 in US Currency. The filing date is August 27, 2010, and this case deals with Other as per 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| 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 |
|
|
Puerto Rico, January 28, 2011 ⚖ Case 3:2011cv01108/85558 US District Court for the District of Puerto Rico case 3:2011cv01108/85558 comprises United States of America and 2003 Blue Dodge Ram 1500. Filed on January 28, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Salvador E Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Blue Dodge Ram … | |
|
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. | |
|
Puerto Rico, January 19, 2011 ⚖ Case 3:2011cv01058/84071 US District Court for the District of Puerto Rico case 3:2011cv01058/84071 comprises USA (Small Business Adm) and John Doe. Filed on January 19, 2011, this case concerns Land Condemnation based on 28 U.S.C. § 1345. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. | |
|
Puerto Rico, February 11, 2011 ⚖ Case 3:2011cv01162/85742 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01162/85742 entails 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. The filing date is February 11, 2011, and this case deals with Fair Labor Standards Act as per 15 U.S.C. § 1938. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. 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 |
|
|
Puerto Rico, February 11, 2011 ⚖ Case 3:2011mc00047/85786 The legal dispute indexed as case 3:2011mc00047/85786 was initiated on February 11, 2011. It involves a clash between USA and Ruth E. Rivera. 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 >>> ✅ Ruth E. Rivera … | |
|
Puerto Rico, February 18, 2011 ⚖ Case 3:2011mc00066/85821 So, it's like this—United States of America is up against Jose L. Key-Oyola. Case number case 3:2011mc00066/85821, started on February 18, 2011. It's about Other and it's under Juan M Perez-Gimenez. More Information about >>> ✅ Jose L. Key-Oyola … | |
|
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 … | |
|
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 … | |
|
Puerto Rico, March 14, 2011 ⚖ Case 3:2011mc00109/86270 So, we got a legal thing—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 about Other, and it's in front of Judge Juan M Perez-Gimenez. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
|
Puerto Rico, March 07, 2011 ⚖ Case 3:2011cv01238/86091 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01238/86091 entails United States of America and John Doe and Richard Roe. The filing date is March 07, 2011, and this case deals with All Other Real Property as per 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. 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 |
|
|
Puerto Rico, March 15, 2011 ⚖ Case 3:2011cv01267/86277 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01267/86277 entails United States of America and Frank Campos-Lopez. The filing date is March 15, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frank Campos-Lopez … | |
|
Puerto Rico, February 28, 2011 ⚖ Case 3:2011cv01227/85990 In case 3:2011cv01227/85990 within US District Court for the District of Puerto Rico, Ulda W. Mercado Garcia brings a case 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. Filed on February 28, 2011, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 2000. The presiding judge is Aida M. Delgado-Colon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulda W. Mercado Garcia, ✅ Reynaldo Torres-Centeno, ✅ Miguel Mejias Cruz, ✅ Richard Roe, ✅ Peter Roe, ✅ Nancy Doe, ✅ Carl Roe … | |
|
Puerto Rico, March 28, 2011 ⚖ Case 3:2011mc00135/86504 Here we go, United States of America (Small Business Administration) versus Merchants Capital Partners, L.P. Case number case 3:2011mc00135/86504, started on March 28, 2011. It's all about Other, happening with Judge Juan M Perez-Gimenez. | |
|
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. | |
|
Puerto Rico, April 20, 2011 ⚖ Case 3:2011cv01384/86927 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01384/86927 entails United States of America and Jose Antonio Carrasquillo-Rodriguez, Jacqueline Ortiz-Morales, Conjugal Partnership Carrasquillo-Ortiz, John Doe and Richard Roe. The filing date is April 20, 2011, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345 USA Plaintiff. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Antonio Carrasquillo-Rodriguez, ✅ Jacqueline Ortiz-Morales, ✅ Conjugal Partnership Carrasquillo-Ortiz, ✅ Richard Roe … | |
|
Puerto Rico, May 05, 2011 ⚖ Case 3:2011cv01422/87101 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01422/87101 entails USA and One (1) 1997 Piper Aircraft (Tail No. N3420M) and Inventory. The filing date is May 05, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
|
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). $ … | |
|
Puerto Rico, May 03, 2011 ⚖ Case 3:2011cv01415/87058 In the US District Court for the District of Puerto Rico, United States Fidelity & Guaranty Company and Jose Manuel Cobian-Guzman and Tatiana Cobian-Gonzalez are involved in case 3:2011cv01415/87058. Filed on May 03, 2011, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332. Judge Salvador E Casellas is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Manuel Cobian-Guzman, ✅ Tatiana Cobian-Gonzalez … | |
|
Puerto Rico, May 03, 2011 ⚖ Case 3:2011cv01416/87059 In the US District Court for the District of Puerto Rico, the case 3:2011cv01416/87059 involves United States of America and 5,379 GMS Mobile X3 Mobile Phones and 4,971 GSM Mobile Phone X20 Mobile Phones. Filed on May 03, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
|
Puerto Rico, May 12, 2011 ⚖ Case 3:2011cv01440/87227 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01440/87227 entails 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. The filing date is May 12, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded. | |
|
Puerto Rico, May 04, 2011 ⚖ Case 3:2011cv01419/87069 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01419/87069 entails U.S. Commodity Futures Trading Commission and ACJ Capital, Inc. and Angel Fernando Collazo. The filing date is May 04, 2011, and this case deals with Securities/Commodities/Exchanges as per 07 U.S.C. § 499. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angel Fernando Collazo … | |
|
Puerto Rico, May 18, 2011 ⚖ Case 3:2011cv01464/87355 The legal proceedings in case 3:2011cv01464/87355 at US District Court for the District of Puerto Rico involve USA and 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 case focuses on Other based on 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding, and it's notable that the Defendant has requested 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 |
|
|
Puerto Rico, May 16, 2011 ⚖ Case 3:2011cv01452/87284 In the US District Court for the District of Puerto Rico, United States of America (U.S. Customs and Border Protection) and Military Aircraft Restoration Corp. are involved in case 3:2011cv01452/87284. Filed on May 16, 2011, this legal matter focuses on Airline Regulations under 19 U.S.C. § 1305. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Border Protection) … | |
|
Puerto Rico, May 26, 2011 ⚖ Case 3:2011cv01490/87503 US District Court for the District of Puerto Rico case 3:2011cv01490/87503 comprises United States of America and Michelle M. Feria. Filed on May 26, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michelle M. Feria … | |
|
Puerto Rico, June 15, 2011 ⚖ Case 3:2011cv01564/87882 US District Court for the District of Puerto Rico case 3:2011cv01564/87882 comprises 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 concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Jose A Fuste is overseeing the case, and 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 … | |
|
Puerto Rico, June 15, 2011 ⚖ Case 3:2011cv01561/87878 In the US District Court for the District of Puerto Rico, USA and 2009 Toyota Tacoma are involved in case 3:2011cv01561/87878. Filed on June 15, 2011, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. 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 |
|
|
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 |
|
|
Puerto Rico, June 22, 2011 ⚖ Case 3:2011cv01601/88066 In the US District Court for the District of Puerto Rico, United States of America and John Doe and Richard Roe are involved in case 3:2011cv01601/88066. Filed on June 22, 2011, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Roe … | |
|
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. | |
|
Puerto Rico, July 13, 2011 ⚖ Case 3:2011cv01675/88620 US District Court for the District of Puerto Rico case 3:2011cv01675/88620 comprises United States of America and Luis E. Caban-Muniz. Filed on July 13, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis E. Caban-Muniz … | |
|
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. | |
|
Puerto Rico, July 27, 2011 ⚖ Case 3:2011cv01726/88852 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01726/88852 entails United States of America and John Doe and Richard Roe. The filing date is July 27, 2011, and this case deals with All Other Real Property as per 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Roe … | |
|
Puerto Rico, July 19, 2011 ⚖ Case 3:2011cv01700/88732 In the US District Court for the District of Puerto Rico case 3:2011cv01700/88732, U.S. Equal Employment Opportunity Commission files a suit against Ventura Corporation Limited. The filing date was July 19, 2011, and this case concerns Employment under 28 U.S.C. § 451. Presiding over the case is Judge Juan M Perez-Gimenez. The Plaintiff has requested a jury trial. | |
|
Puerto Rico, August 30, 2011 ⚖ Case 3:2011cv01848/89397 In case 3:2011cv01848/89397 within US District Court for the District of Puerto Rico, USA brings a case against $169,900.00. Filed on August 30, 2011, this legal matter relates to Other as per 21 U.S.C. § 881. The presiding judge is Silvia Carreno-Coll, Gustavo A. Gelpi, and the Defendant has made a request for a jury trial. | |
|
Puerto Rico, September 08, 2011 ⚖ Case 3:2011cv01884/89502 In the US District Court for the District of Puerto Rico, 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 are involved in case 3:2011cv01884/89502. Filed on September 08, 2011, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Amelia Maldonado-Ramirez, ✅ Steven V. Benitez-Maldonado, ✅ Hector M. Benitez-Maldonado, ✅ David W. Benitez-Maldonado, ✅ Lori Ann Benitez-Maldonado, ✅ Richard Roe … | |
|
Puerto Rico, August 18, 2011 ⚖ Case 3:2011cv01812/89236 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01812/89236 entails 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,. The filing date is August 18, 2011, and this case deals with Other 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 >>> ✅ Negotiable checks totaling approximately $, ✅ non-negotiable checks totaling $, ✅ Approximately cigarette cartons, ✅ Money Orders totaling $, ✅ Assorted bags … | |
|
Puerto Rico, September 01, 2011 ⚖ Case 3:2011mc00412/89695 Alright, it's USA taking on Uberto Rodriguez-Laviera. Case number case 3:2011mc00412/89695, started on September 01, 2011. It's about Other and it's in front of Judge Carmen C. Cerezo. More Information about >>> ✅ Uberto Rodriguez-Laviera … | |
|
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. | |
|
Puerto Rico, September 09, 2011 ⚖ Case 3:2011cv01887/89544 US District Court for the District of Puerto Rico case 3:2011cv01887/89544 comprises 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 concerns Other based on 21 U.S.C. § 881. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
|
Puerto Rico, September 09, 2011 ⚖ Case 3:2011cv01888/89548 US District Court for the District of Puerto Rico case 3:2011cv01888/89548 comprises 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 concerns Drug Related Seizure of Property based on 49 U.S.C. § 781. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. | |
|
Puerto Rico, August 16, 2011 ⚖ Case 3:2011cv01804/89207 US District Court for the District of Puerto Rico case 3:2011cv01804/89207 comprises United States of America and Real Property located at: 2735 Desert Troon St., Las Vegas NV 89135. Filed on August 16, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
|
Puerto Rico, September 19, 2011 ⚖ Case 3:2011cv01920/89749 US District Court for the District of Puerto Rico case 3:2011cv01920/89749 comprises United States of America (U.S. Customs and Border Protection) and Jose Marin-Diaz. Filed on September 19, 2011, this case concerns Airline Regulations based on 19 U.S.C. § 1305. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Border Protection), ✅ Jose Marin-Diaz … | |
|
Puerto Rico, September 14, 2011 ⚖ Case 3:2011cv01900/89691 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01900/89691 entails United States of America and $99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781. The filing date is September 14, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded. | |
|
Puerto Rico, September 14, 2011 ⚖ Case 3:2011cv01902/89696 The legal proceedings in case 3:2011cv01902/89696 at US District Court for the District of Puerto Rico involve United Surety & Indemnity Company and Jose C. Aponte-Dalmau and Municipality of Carolina. Filed on September 14, 2011, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jose C. Aponte-Dalmau … | |
|
Puerto Rico, September 30, 2011 ⚖ Case 3:2011cv01968/90028 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01968/90028 entails 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. The filing date is September 30, 2011, and this case deals with Constitutionality of State Statutes as per 28 U.S.C. § 1331. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. 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 |
|
| 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 |
|
|
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 … | |
|
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 … | |
|
Puerto Rico, October 20, 2011 ⚖ Case 3:2011cv02045/90462 In the US District Court for the District of Puerto Rico, the case 3:2011cv02045/90462 involves 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. Filed on October 20, 2011, this case pertains to Negotiable Instrument 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 >>> ✅ 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 … | |
|
Puerto Rico, February 16, 2011 ⚖ Case 3:2011cv01177/85783 In the US District Court for the District of Puerto Rico, United States of America and John Doe and Richard Roe are involved in case 3:2011cv01177/85783. Filed on February 16, 2011, this legal matter focuses on All Other Real Property under 12 U.S.C. § 1703. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Roe … | |
|
Puerto Rico, February 16, 2011 ⚖ Case 3:2011cv01179/85785 In the US District Court for the District of Puerto Rico, United States Fidelity and Guaranty Company and Miguel A Maldonado Lopez and Rosario I Guzman Nieto are involved in case 3:2011cv01179/85785. Filed on February 16, 2011, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332. Judge Salvador E Casellas is presiding, and no jury trial is requested. More Information about >>> ✅ Miguel A Maldonado Lopez, ✅ Rosario I Guzman Nieto … | |
|
Puerto Rico, October 25, 2011 ⚖ Case 3:2011cv02056/90583 In the US District Court for the District of Puerto Rico, 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 are involved in case 3:2011cv02056/90583. Filed on October 25, 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 >>> ✅ . X mm Century Arms Rifle, ✅ Acc Int / Intratec Rifle, ✅ Glock . Pistol, ✅ Bushmaster Carbon Pistol … | |
|
Puerto Rico, November 01, 2011 ⚖ Case 3:2011cv02074/90702 US District Court for the District of Puerto Rico case 3:2011cv02074/90702 comprises United States of America and Assorted Jewelry approximately valued of $44,328.00. Filed on November 01, 2011, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Camille L. Velez-Rive is overseeing the case, and there is no demand for a jury trial. | |
|
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 … | |