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C -> C...(click to open)
C, One
Carreras-Morales, Maria
Checks, $.
Collazo, Angel
Color, Bubble
Computer, Asus
Computer, Compag
Computer, Dell
Containing, Cartons
Cruz-Colon, Ramon
Currency, .
F -> Fabre-Laboy...(click to open)
Fabre-Laboy, Jose
Fabre-Santiago, Jose
Fund, Capsource
Fund, Capsource
R -> Reyes-Santiago...(click to open)
Reyes-Santiago, Gilberto
Rico, Banco
Rico, Puerto
Rivera, Pedro
Rivera-Cabrera, Pedro
Rivera-Nazario, Conjugal
Rivera-Sepulveda, Jose
Rodriguez, Ivelisse
Roe, Richard
Puerto Rico, November 07, 2011 ⚖ Case 3:2011cv02086/90757 In the US District Court for the District of Puerto Rico, the case 3:2011cv02086/90757 involves United States of America and Asus Laptop Computer, Compag Laptop Computer, HP Mini Laptop Computer, Digital Video Recorded (DVR), Dell Desktop Computer, Enterprise Digital Assistant, Two Airlink 101 External Hard Drive and External Hard Drive. Filed on November 07, 2011, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Asus Laptop Computer, ✅ Compag Laptop Computer, ✅ Dell Desktop Computer, ✅ Two Airlink External Hard ve, ✅ External Hard ve … | |
Petitioner versus Respondent | |
United States of America | Citibank, One Citibank Drive |
[Case # 2011cv02120/90997], [Filed: November 17, 2011] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Jay A Garcia-Gregory] ✅ One Citibank ve >>> More Information |
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Puerto Rico, November 21, 2011 ⚖ Case 3:2011cv02129/91056 US District Court for the District of Puerto Rico case 3:2011cv02129/91056 comprises USA and $14,811.00 in U.S. Currency. Filed on November 21, 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. More Information about >>> ✅ . in Currency … | |
Puerto Rico, November 21, 2011 ⚖ Case 3:2011cv02131/91059 In the US District Court for the District of Puerto Rico, the case 3:2011cv02131/91059 involves USA and $17,496.00 in U.S. Currency. Filed on November 21, 2011, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
Puerto Rico, November 30, 2011 ⚖ Case 3:2011cv02157/91229 In case 3:2011cv02157/91229 within US District Court for the District of Puerto Rico, Utica Mutual Insurance Company brings a case against Larsen Global Marine, Inc. and Beema Pakistan Company Limited. Filed on November 30, 2011, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Juan M Perez-Gimenez, and the Plaintiff has made a request for a jury trial. | |
PlaintiffPetitioner versus Defendant | |
USA | Coins and Paper Bills valued at approximately $279, 023.81 in U.S. Currency |
[Case # 2011cv01061/84233], [Filed: January 20, 2011] [ Other§28 U.S.C. § 1345 ⚖ ] [Judge: Gustavo A. Gelpi] ✅ . in Currency >>> More Information |
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Plaintiff versus Defendant | |
United States of America (Department of Justice) and International Hospitality Associates | International Hospitality Associates S. en C. por A. (S.E.) |
[Case # 2011cv02200/91529], [Filed: December 14, 2011] [ Environmental Matters§33 U.S.C. § 1365 ⚖ ] ✅ International Hospitality Associates S. en C. por A. ( ) >>> More Information |
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Puerto Rico, December 16, 2011 ⚖ Case 3:2011cv02218/91642 In the US District Court for the District of Puerto Rico, United States of America and Allied Waste of Puerto Rico Inc., Motorola Electronica de Puerto Rico and Pfizer Inc. are involved in case 3:2011cv02218/91642. Filed on December 16, 2011, this legal matter focuses on Environmental Matters under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
Puerto Rico, December 27, 2011 ⚖ Case 3:2011mc00578/91784 A legal case marked by the docket number case 3:2011mc00578/91784 was filed on December 27, 2011. It involves USA as the plaintiff and Pacesetter SBIC Fund, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Puerto Rico, presided over by Judge Gustavo A. Gelpi. | |
Puerto Rico, January 25, 2012 ⚖ Case 3:2012cv01052/92189 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 3:2012cv01052/92189. Filed on January 25, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Roe … | |
Puerto Rico, January 25, 2012 ⚖ Case 3:2012cv01051/92178 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01051/92178 entails United States of America and John Doe and Richard Roe. The filing date is January 25, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Roe … | |
Puerto Rico, February 08, 2012 ⚖ Case 3:2012cv01083/92578 US District Court for the District of Puerto Rico case 3:2012cv01083/92578 comprises U.S. Commodity Futures Trading Commission and ACJ Capital, Inc., Angel Fernando Collazo and Solid View Capital LLC. Filed on February 08, 2012, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 25. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angel Fernando Collazo … | |
Puerto Rico, February 15, 2012 ⚖ Case 3:2012cv01101/92689 In the US District Court for the District of Puerto Rico, the case 3:2012cv01101/92689 involves United States of America and Maria Carreras-Morales. Filed on February 15, 2012, this case pertains to Other Statutory Actions 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 >>> ✅ Maria Carreras-Morales … | |
Petitioner versus Respondent | |
United States of America | Ramon Misla-Villalba |
[Case # 2012cv01033/92067], [Filed: January 19, 2012] [ Fair Labor Standards Act§26 U.S.C. § 7402 ⚖ ] [Judge: Carmen C. Cerezo] ✅ Ramon Misla-Villalba >>> More Information |
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Puerto Rico, January 19, 2012 ⚖ Case 3:2012cv01035/92072 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01035/92072 entails USA and $129,876.00 in US Currency. The filing date is January 19, 2012, and this case deals with Other as per 21 U.S.C. § 881. Judge Jay A Garcia-Gregory, Bruce J. McGiverin is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, February 10, 2012 ⚖ Case 3:2012cv01090/92615 US District Court for the District of Puerto Rico case 3:2012cv01090/92615 comprises United States of America and John Doe and Richard Roe. Filed on February 10, 2012, this case concerns All Other Real Property based on 28 U.S.C. § 1345. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Roe … | |
Puerto Rico, February 10, 2012 ⚖ Case 3:2012cv01094/92635 US District Court for the District of Puerto Rico case 3:2012cv01094/92635 comprises USA and Assorted Jewelry Approximately valued at $84,930.00. Filed on February 10, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, January 31, 2012 ⚖ Case 3:2012cv01062/92418 In the US District Court for the District of Puerto Rico, the case 3:2012cv01062/92418 involves United States of America and John Doe and Richard Roe. Filed on January 31, 2012, this case pertains to Other Contract 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 >>> ✅ Richard Roe … | |
Petitioner versus Respondent | |
United States of America | Carlos Aponte-Nieves |
[Case # 2012cv01135/92937], [Filed: February 28, 2012] [ Fair Labor Standards Act§26 U.S.C. § 7402 ⚖ ] [Judge: Carmen C. Cerezo] ✅ Carlos Aponte-Nieves >>> More Information |
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Puerto Rico, February 22, 2012 ⚖ Case 3:2012mc00072/92943 Alright, here we have United States of America versus JHW Greentree Capital, L.P. Case number case 3:2012mc00072/92943, started on February 22, 2012. This is all about Other before Judge Francisco A. Besosa. | |
Puerto Rico, March 14, 2012 ⚖ Case 3:2012cv01182/93427 In the US District Court for the District of Puerto Rico, the case 3:2012cv01182/93427 involves USA and $8,000.00 in US Currency, $2,101.00 in US Currency and $6,335.00 in assorted jewelry. Filed on March 14, 2012, 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. More Information about >>> ✅ . in assorted jewelry … | |
Puerto Rico, March 27, 2012 ⚖ Case 3:2012cv01212/93716 In the US District Court for the District of Puerto Rico, the case 3:2012cv01212/93716 involves USA and .925 Sterling Silver Onyx lady's pair of earrings and David Yurman Genuine 14 KT Gold. Filed on March 27, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
Puerto Rico, March 27, 2012 ⚖ Case 3:2012cv01213/93720 In the US District Court for the District of Puerto Rico, USA and $107,253.51 Funds Seized from RTL Health Source, Corp., Bank of America, account number XXXXX3402 are involved in case 3:2012cv01213/93720. Filed on March 27, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Juan M Perez-Gimenez is presiding, and no jury trial is requested. | |
Puerto Rico, March 27, 2012 ⚖ Case 3:2012cv01211/93715 In the US District Court for the District of Puerto Rico, USA and $11,384.85 seized from Wal-mart Credit Card Scam are involved in case 3:2012cv01211/93715. Filed on March 27, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Juan M Perez-Gimenez is presiding, and no jury trial is requested. | |
Puerto Rico, March 27, 2012 ⚖ Case 3:2012cv01214/93721 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01214/93721 entails United States of America and Pedro Ivan Rivera. The filing date is March 27, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Juan M Perez-Gimenez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pedro Ivan Rivera … | |
Puerto Rico, April 09, 2012 ⚖ Case 3:2012cv01240/94011 In the US District Court for the District of Puerto Rico, the case 3:2012cv01240/94011 involves USA and $14,745.00 in US Currency and $540.00 in Personal Checks. Filed on April 09, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. More Information about >>> ✅ $. in Personal Checks … | |
Puerto Rico, March 28, 2012 ⚖ Case 3:2012cv01220/93765 In the US District Court for the District of Puerto Rico, the case 3:2012cv01220/93765 involves United States of America and Carlos J. Del Valle. Filed on March 28, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Carlos J. Del Valle … | |
Puerto Rico, April 20, 2012 ⚖ Case 3:2012cv01267/94460 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01267/94460 entails United States of America and One 2007 Chrysler 300C, Puerto Rico License Plate No. GUC-247, VIN: 2C3KA73W17H693685 and One 2007 Pontiac Solstice, Puerto Rico License Plate No. GZC-093, VIN: IG2MG35X67Y128053. The filing date is April 20, 2012, 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. More Information about >>> ✅ One Chrysler C, ✅ One Pontiac Solstice … | |
Puerto Rico, April 20, 2012 ⚖ Case 3:2012cv01265/94439 In the US District Court for the District of Puerto Rico, the case 3:2012cv01265/94439 involves USA and $25,000.00 IN U.S. CURRENCY. Filed on April 20, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Salvador E Casellas. There is no demand for a jury trial. | |
Puerto Rico, April 26, 2012 ⚖ Case 3:2012mc00238/94864 In the US District Court for the District of Puerto Rico, United States of America and L. Capital Partners SBIC, L.P. are involved in case 3:2012mc00238/94864. Filed on April 26, 2012, this legal matter focuses on Other under 28 U.S.C. § 754. Judge Francisco A. Besosa, Marcos E. Lopez is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
United States of America | Gilberto A. Reyes-Santiago |
[Case # 2012cv01296/94858], [Filed: May 02, 2012] [ Fair Labor Standards Act§Petition to Enforce IRS Summons ⚖ ] [Judge: Jay A Garcia-Gregory] ✅ Gilberto A. Reyes-Santiago >>> More Information |
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Petitioner versus Respondent | |
United States of America | Nestor Thillet |
[Case # 2012cv01295/94853], [Filed: May 02, 2012] [ Fair Labor Standards Act§Petition to Enforce IRS Summons ⚖ ] [Judge: Gustavo A. Gelpi] ✅ Nestor Thillet >>> More Information |
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Puerto Rico, May 18, 2012 ⚖ Case 3:2012cv01365/95256 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01365/95256 entails USA(Farms Service Agency) and Jose Ramon Rivera-Sepulveda, Edna Carmen Nazario-Rivera, Banco Popular Puerto Rico, Banco Santander de Puerto Rico, John Doe, Richard Roe and Conjugal Partnership Rivera-Nazario. The filing date is May 18, 2012, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1441. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Ramon Rivera-Sepulveda, ✅ Edna Carmen Nazario-Rivera, ✅ Banco Popular Puerto Rico, ✅ Banco Santander de Puerto Rico, ✅ Richard Roe, ✅ Conjugal Partnership Rivera-Nazario … | |
Puerto Rico, May 24, 2012 ⚖ Case 3:2012cv01386/95374 In the US District Court for the District of Puerto Rico case 3:2012cv01386/95374, United States of America files a suit against 1976 Twin Engine Piper Aircraft. The filing date was May 24, 2012, and this case concerns Other under 21 U.S.C. § 881. Presiding over the case is Judge Salvador E. Casellas. The Defendant has requested a jury trial. More Information about >>> ✅ Twin Engine Piper Aircraft … | |
Puerto Rico, June 04, 2012 ⚖ Case 3:2012cv01419/95662 In the US District Court for the District of Puerto Rico, United States of America and Municipality of Arecibo and Commonwealth of Puerto Rico are involved in case 3:2012cv01419/95662. Filed on June 04, 2012, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
Puerto Rico, June 13, 2012 ⚖ Case 3:2012cv01468/95904 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01468/95904 entails UMG Recordings, Inc. and Luar Music Corp. and MVP Records, Inc. The filing date is June 13, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, June 11, 2012 ⚖ Case 3:2012cv01453/95820 US District Court for the District of Puerto Rico case 3:2012cv01453/95820 comprises United States of America and $45,242.00 in U.S. Currency. Filed on June 11, 2012, this case concerns Other based on 28 U.S.C. § 1341. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
Puerto Rico, June 06, 2012 ⚖ Case 3:2012cv01443/95766 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01443/95766 entails United States of America and Frances Burgos-Gonzalez. The filing date is June 06, 2012, and this case deals with Other Statutory Actions 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 >>> ✅ Frances Burgos-Gonzalez … | |
Puerto Rico, June 05, 2012 ⚖ Case 3:2012cv01435/95749 In the US District Court for the District of Puerto Rico, the case 3:2012cv01435/95749 involves USA and $23,671.00 IN U.S. CURRENCY. Filed on June 05, 2012, this case pertains to Other under 21 U.S.C. § 841. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
Puerto Rico, June 05, 2012 ⚖ Case 3:2012cv01439/95757 US District Court for the District of Puerto Rico case 3:2012cv01439/95757 comprises United States of America and Costa Dorada Beach Resort Corporation and Parador Vistamar Corporation. Filed on June 05, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, June 08, 2012 ⚖ Case 3:2012mc00304/95972 We got a case, United States of America against CAPSOURCE 200 Fund, L.P., you know? Case number case 3:2012mc00304/95972, started on June 08, 2012. It's about Other, being heard by Judge Francisco A. Besosa. More Information about >>> ✅ CAPSOURCE Fund … | |
Petitioner versus Respondent | |
United States of America (Internal Revenue Service) | Agustin Diaz-Garcia |
[Case # 2012cv01496/96135], [Filed: June 21, 2012] [ Fair Labor Standards Act§26 U.S.C. § 7402 ⚖ ] [Judge: Gustavo A. Gelpi] ✅ Agustin Diaz-Garcia >>> More Information |
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Puerto Rico, June 19, 2012 ⚖ Case 3:2012cv01484/96047 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01484/96047 entails USA and $10,921.00 in U.S. Currency. The filing date is June 19, 2012, 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. More Information about >>> ✅ . in Currency … | |
Puerto Rico, June 22, 2012 ⚖ Case 3:2012cv01498/96139 US District Court for the District of Puerto Rico case 3:2012cv01498/96139 comprises United States of America and Ivelisse Cotto Rodriguez. Filed on June 22, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ivelisse Cotto Rodriguez … | |
Puerto Rico, July 20, 2012 ⚖ Case 3:2012cv01588/96776 In the US District Court for the District of Puerto Rico, United States of America and Victor Mercado Diaz are involved in case 3:2012cv01588/96776. Filed on July 20, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Victor Mercado Diaz … | |
Puerto Rico, July 06, 2012 ⚖ Case 3:2012cv01543/96470 In the US District Court for the District of Puerto Rico, the case 3:2012cv01543/96470 involves United States of America and One Residence Located at: Urb. Monte Claro, Plaza St. MD-10, Bayamon, Puerto Rico. Filed on July 06, 2012, 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. More Information about >>> ✅ Puerto Rico … | |
Puerto Rico, July 06, 2012 ⚖ Case 3:2012cv01547/96502 US District Court for the District of Puerto Rico case 3:2012cv01547/96502 comprises USA and One 2001 Mercedes Benz PR-License EEL-673, Vin: WDBLJ70G41F171184. Filed on July 06, 2012, this case concerns Other based on 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vin: WDBLJGF … | |
Puerto Rico, July 06, 2012 ⚖ Case 3:2012cv01540/96460 US District Court for the District of Puerto Rico case 3:2012cv01540/96460 comprises USA and Ladies 14KT Yellow Gold Necklace, Total Weight of 12.00DWT, Invicta Wristwatch, Bubble Glass in Pink Color, Two Men's Movado Stainless Steel Wristwatches with Black Dials and Leather Bands, Ladies 14KT Yellow Gold Necklace, Total Weight of 15.85DWT,. Filed on July 06, 2012, this case concerns Other based on 28 U.S.C. § 1341. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Invicta Wristwatch, ✅ Bubble Glass in Pink Color, ✅ Leather Bands … | |
Petitioner versus Respondent | |
United States of America (Internal Revenue Service) | Pedro Rivera-Cabrera |
[Case # 2012cv01554/96542], [Filed: July 10, 2012] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Salvador E Casellas] ✅ Pedro Rivera-Cabrera >>> More Information |
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Puerto Rico, August 10, 2012 ⚖ Case 3:2012cv01657/97251 In the US District Court for the District of Puerto Rico, United States of America and Lidia Gonzalez-Alicea are involved in case 3:2012cv01657/97251. Filed on August 10, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Lidia Gonzalez-Alicea … | |
Puerto Rico, August 09, 2012 ⚖ Case 3:2012cv01650/97219 US District Court for the District of Puerto Rico case 3:2012cv01650/97219 comprises USA and $28,900.00 in US Currency and 2001 BMW 330i Bearing Puerto Rico License Plate HWP-046. Filed on August 09, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, August 17, 2012 ⚖ Case 3:2012cv01674/97332 In the US District Court for the District of Puerto Rico, the case 3:2012cv01674/97332 involves USA and $340,569.00 IN U.S. CURRENCY. Filed on August 17, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
Puerto Rico, August 08, 2012 ⚖ Case 3:2012cv01643/97199 In the US District Court for the District of Puerto Rico, the case 3:2012cv01643/97199 involves USA and 333 Cartons Containing 5,694 Christmas Decorative Lights. Filed on August 08, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Cartons Containing, ✅ Christmas Decorative Lights … | |
Puerto Rico, August 23, 2012 ⚖ Case 3:2012cv01694/97400 In the US District Court for the District of Puerto Rico, the case 3:2012cv01694/97400 involves Union de Tronquistas de Puerto Rico, Local 901 and United Parcel Service, Inc. Filed on August 23, 2012, this case pertains to Labor/Management Relations under 28 U.S.C. § 1441. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
Puerto Rico, August 08, 2012 ⚖ Case 3:2012cv01644/97200 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01644/97200 entails USA and $15,541.00 in U.S. Currency. The filing date is August 08, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
Plaintiff versus Defendant | |
Union Independiente de Empleados Telefonicos | Puerto Rico Telephone Company |
[Case # 2012cv01646/97201], [Filed: August 08, 2012] [ Labor/Management Relations§28 U.S.C. § 1441 ⚖ ] >>> More Information |
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Puerto Rico, August 27, 2012 ⚖ Case 3:2012cv01704/97461 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01704/97461 entails USA and One 2002 Suzuki GSX 1300R, Puero Rico License Plate No. 116500M, VIN: JS1GW71A322101726. The filing date is August 27, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Puero Rico License Plate No. M … | |
Puerto Rico, September 05, 2012 ⚖ Case 3:2012mc00418/97715 So, we got a legal thing—United States of America versus CapSource Fund, L.P. Case number case 3:2012mc00418/97715, started on September 05, 2012. It's about Other, and it's in front of Judge Francisco A. Besosa, Marcos E. Lopez. More Information about >>> ✅ CapSource Fund … | |
Puerto Rico, September 18, 2012 ⚖ Case 3:2012cv01774/97892 In the US District Court for the District of Puerto Rico, the case 3:2012cv01774/97892 involves U.S. Department of Labor and Hilda L. Solis and Jose V. Fabre-Santiago and Jose V. Fabre-Laboy. Filed on September 18, 2012, this case pertains to Labor: Fair Standards under 15 U.S.C. § 2 (a) Fair Labor Standards Act. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. More Information about >>> ✅ Hilda L. Solis, ✅ Jose V. Fabre-Santiago, ✅ Jose V. Fabre-Laboy … | |
Puerto Rico, August 07, 2012 ⚖ Case 3:2012cv01639/97177 US District Court for the District of Puerto Rico case 3:2012cv01639/97177 comprises Universal Insurance Company and Office of the Insurance Commissioner, Ramon L. Cruz-Colon and Commonwealth of Puerto Rico. Filed on August 07, 2012, this case concerns Other Personal Injury based on 28 U.S.C. § 1331. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ramon L. Cruz-Colon … | |
Petitioner versus Respondent | |
United States of America | Gabriel O. Medina-Pabon |
[Case # 2012mc00438/98001], [Filed: September 25, 2012] [ Other§ ⚖ ] [Judge: Juan M Perez-Gimenez] ✅ Gabriel O. Medina-Pabon >>> More Information |
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Puerto Rico, August 03, 2012 ⚖ Case 3:2012cv01629/97146 US District Court for the District of Puerto Rico case 3:2012cv01629/97146 comprises Union de Periodistas de Artes Graficas y Ramas Anexas, UPAGRA and Telemundo de Puerto Rico, Inc. Filed on August 03, 2012, this case concerns Labor/Management Relations based on 28 U.S.C. § 1441. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, August 16, 2012 ⚖ Case 3:2012cv01670/97326 In the US District Court for the District of Puerto Rico, USA and $19,000.00 IN U.S. CURRENCY are involved in case 3:2012cv01670/97326. Filed on August 16, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Salvador E Casellas is presiding, and no jury trial is requested. | |
Puerto Rico, September 07, 2012 ⚖ Case 3:2012cv01742/97725 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01742/97725 entails USA and 2008 SUZUKI HAYABUSA GSX 1300R MOTORCYCLE, VIN: JS1GX72A082110453. The filing date is September 07, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, October 10, 2012 ⚖ Case 3:2012cv01853/98615 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01853/98615 entails USA and 334 Rounds Assorted Ammunition. The filing date is October 10, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rounds Assorted Ammunition … | |
Puerto Rico, September 28, 2012 ⚖ Case 3:2012cv01810/98175 In the US District Court for the District of Puerto Rico, United States of America and Suiza Dairy Corporation are involved in case 3:2012cv01810/98175. Filed on September 28, 2012, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Salvador E Casellas is presiding, and no jury trial is requested. |