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
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 US District Court for the District of Puerto Rico case 3:2011cv02086/90757 comprises 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 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 >>> ✅ 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 |
|
|
Puerto Rico, November 21, 2011 ⚖ Case 3:2011cv02129/91056 At the US District Court for the District of Puerto Rico, the legal case 3:2011cv02129/91056 entails USA and $14,811.00 in U.S. Currency. The filing date is November 21, 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. 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 |
|
| 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 |
|
|
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 Alright, check it—USA is up against Pacesetter SBIC Fund, Inc. Case number case 3:2011mc00578/91784, kicked off on December 27, 2011. It's about Other and it's in front of Judge Gustavo A. Gelpi. | |
|
Puerto Rico, January 25, 2012 ⚖ Case 3:2012cv01052/92189 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01052/92189 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 Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Roe … | |
|
Puerto Rico, January 25, 2012 ⚖ Case 3:2012cv01051/92178 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 3:2012cv01051/92178. Filed on January 25, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Roe … | |
|
Puerto Rico, February 08, 2012 ⚖ Case 3:2012cv01083/92578 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01083/92578 entails U.S. Commodity Futures Trading Commission and ACJ Capital, Inc., Angel Fernando Collazo and Solid View Capital LLC. The filing date is February 08, 2012, and this case deals with Securities/Commodities/Exchanges as per 7 U.S.C. § 25. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angel Fernando Collazo … | |
|
Puerto Rico, February 15, 2012 ⚖ Case 3:2012cv01101/92689 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01101/92689 entails United States of America and Maria Carreras-Morales. The filing date is February 15, 2012, and this case deals with Other Statutory Actions 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 >>> ✅ 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 |
|
|
Puerto Rico, January 19, 2012 ⚖ Case 3:2012cv01035/92072 US District Court for the District of Puerto Rico case 3:2012cv01035/92072 comprises USA and $129,876.00 in US Currency. Filed on January 19, 2012, this case concerns Other based on 21 U.S.C. § 881. Judge Jay A Garcia-Gregory, Bruce J. McGiverin is overseeing the case, and there is no demand for a jury trial. | |
|
Puerto Rico, February 10, 2012 ⚖ Case 3:2012cv01090/92615 In the US District Court for the District of Puerto Rico, the case 3:2012cv01090/92615 involves United States of America and John Doe and Richard Roe. Filed on February 10, 2012, this case pertains to All Other Real Property 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 >>> ✅ 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 US District Court for the District of Puerto Rico case 3:2012cv01062/92418 comprises United States of America and John Doe and Richard Roe. Filed on January 31, 2012, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is overseeing the case, and 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 |
|
|
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, USA and $8,000.00 in US Currency, $2,101.00 in US Currency and $6,335.00 in assorted jewelry are involved in case 3:2012cv01182/93427. Filed on March 14, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding, and no jury trial is requested. 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, USA and .925 Sterling Silver Onyx lady's pair of earrings and David Yurman Genuine 14 KT Gold are involved in case 3:2012cv01212/93716. Filed on March 27, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
|
Puerto Rico, March 27, 2012 ⚖ Case 3:2012cv01213/93720 In the US District Court for the District of Puerto Rico, the case 3:2012cv01213/93720 involves USA and $107,253.51 Funds Seized from RTL Health Source, Corp., Bank of America, account number XXXXX3402. Filed on March 27, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Juan M Perez-Gimenez. There is no demand for a jury trial. | |
|
Puerto Rico, March 27, 2012 ⚖ Case 3:2012cv01211/93715 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01211/93715 entails USA and $11,384.85 seized from Wal-mart Credit Card Scam. The filing date is March 27, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Juan M Perez-Gimenez is presiding over this matter, and no jury trial is demanded. | |
|
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, United States of America and Carlos J. Del Valle are involved in case 3:2012cv01220/93765. Filed on March 28, 2012, 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 >>> ✅ Carlos J. Del Valle … | |
|
Puerto Rico, April 20, 2012 ⚖ Case 3:2012cv01267/94460 In the US District Court for the District of Puerto Rico, 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 are involved in case 3:2012cv01267/94460. Filed on April 20, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ One Chrysler C, ✅ One Pontiac Solstice … | |
|
Puerto Rico, April 20, 2012 ⚖ Case 3:2012cv01265/94439 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01265/94439 entails USA and $25,000.00 IN U.S. CURRENCY. The filing date is April 20, 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. | |
|
Puerto Rico, April 26, 2012 ⚖ Case 3:2012mc00238/94864 At the US District Court for the District of Puerto Rico, the legal case 3:2012mc00238/94864 entails United States of America and L. Capital Partners SBIC, L.P. The filing date is April 26, 2012, and this case deals with Other as per 28 U.S.C. § 754. Judge Francisco A. Besosa, Marcos E. Lopez is presiding over this matter, and no jury trial is demanded. | |
| 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 |
|
| 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 |
|
|
Puerto Rico, May 18, 2012 ⚖ Case 3:2012cv01365/95256 In the US District Court for the District of Puerto Rico, 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 are involved in case 3:2012cv01365/95256. Filed on May 18, 2012, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1441. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. 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 US District Court for the District of Puerto Rico case 3:2012cv01419/95662 comprises United States of America and Municipality of Arecibo and Commonwealth of Puerto Rico. Filed on June 04, 2012, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
|
Puerto Rico, June 13, 2012 ⚖ Case 3:2012cv01468/95904 In the US District Court for the District of Puerto Rico, the case 3:2012cv01468/95904 involves UMG Recordings, Inc. and Luar Music Corp. and MVP Records, Inc. Filed on June 13, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
|
Puerto Rico, June 11, 2012 ⚖ Case 3:2012cv01453/95820 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01453/95820 entails United States of America and $45,242.00 in U.S. Currency. The filing date is June 11, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
|
Puerto Rico, June 06, 2012 ⚖ Case 3:2012cv01443/95766 US District Court for the District of Puerto Rico case 3:2012cv01443/95766 comprises United States of America and Frances Burgos-Gonzalez. Filed on June 06, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. 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, USA and $23,671.00 IN U.S. CURRENCY are involved in case 3:2012cv01435/95749. Filed on June 05, 2012, this legal matter focuses on Other under 21 U.S.C. § 841. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
|
Puerto Rico, June 05, 2012 ⚖ Case 3:2012cv01439/95757 In the US District Court for the District of Puerto Rico, United States of America and Costa Dorada Beach Resort Corporation and Parador Vistamar Corporation are involved in case 3:2012cv01439/95757. Filed on June 05, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
|
Puerto Rico, June 08, 2012 ⚖ Case 3:2012mc00304/95972 Here's the deal—United States of America is going against CAPSOURCE 200 Fund, L.P. Case number case 3:2012mc00304/95972, started on June 08, 2012. It's about Other before 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 |
|
|
Puerto Rico, June 19, 2012 ⚖ Case 3:2012cv01484/96047 US District Court for the District of Puerto Rico case 3:2012cv01484/96047 comprises USA and $10,921.00 in U.S. Currency. Filed on June 19, 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 >>> ✅ . 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 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01588/96776 entails United States of America and Victor Mercado Diaz. The filing date is July 20, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the District of Puerto Rico, USA and One 2001 Mercedes Benz PR-License EEL-673, Vin: WDBLJ70G41F171184 are involved in case 3:2012cv01547/96502. Filed on July 06, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Vin: WDBLJGF … | |
|
Puerto Rico, July 06, 2012 ⚖ Case 3:2012cv01540/96460 In the US District Court for the District of Puerto Rico, 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, are involved in case 3:2012cv01540/96460. Filed on July 06, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. 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 |
|
|
Puerto Rico, August 10, 2012 ⚖ Case 3:2012cv01657/97251 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01657/97251 entails United States of America and Lidia Gonzalez-Alicea. The filing date is August 10, 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 >>> ✅ Lidia Gonzalez-Alicea … | |
|
Puerto Rico, August 09, 2012 ⚖ Case 3:2012cv01650/97219 In the US District Court for the District of Puerto Rico, USA and $28,900.00 in US Currency and 2001 BMW 330i Bearing Puerto Rico License Plate HWP-046 are involved in case 3:2012cv01650/97219. Filed on August 09, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
|
Puerto Rico, August 17, 2012 ⚖ Case 3:2012cv01674/97332 In the US District Court for the District of Puerto Rico, USA and $340,569.00 IN U.S. CURRENCY are involved in case 3:2012cv01674/97332. Filed on August 17, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
|
Puerto Rico, August 08, 2012 ⚖ Case 3:2012cv01643/97199 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01643/97199 entails USA and 333 Cartons Containing 5,694 Christmas Decorative Lights. The filing date is August 08, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cartons Containing, ✅ Christmas Decorative Lights … | |
|
Puerto Rico, August 23, 2012 ⚖ Case 3:2012cv01694/97400 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01694/97400 entails Union de Tronquistas de Puerto Rico, Local 901 and United Parcel Service, Inc. The filing date is August 23, 2012, and this case deals with Labor/Management Relations as per 28 U.S.C. § 1441. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
|
Puerto Rico, August 08, 2012 ⚖ Case 3:2012cv01644/97200 In the US District Court for the District of Puerto Rico, USA and $15,541.00 in U.S. Currency are involved in case 3:2012cv01644/97200. Filed on August 08, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Jose A Fuste is presiding, and no jury trial is requested. 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 |
|
|
Puerto Rico, August 27, 2012 ⚖ Case 3:2012cv01704/97461 In the US District Court for the District of Puerto Rico, USA and One 2002 Suzuki GSX 1300R, Puero Rico License Plate No. 116500M, VIN: JS1GW71A322101726 are involved in case 3:2012cv01704/97461. Filed on August 27, 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. More Information about >>> ✅ Puero Rico License Plate No. M … | |
|
Puerto Rico, September 05, 2012 ⚖ Case 3:2012mc00418/97715 The legal dispute indexed as case 3:2012mc00418/97715 was initiated on September 05, 2012. It involves a clash between United States of America and CapSource Fund, L.P. 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 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, U.S. Department of Labor and Hilda L. Solis and Jose V. Fabre-Santiago and Jose V. Fabre-Laboy are involved in case 3:2012cv01774/97892. Filed on September 18, 2012, this legal matter focuses on Labor: Fair Standards under 15 U.S.C. § 2 (a) Fair Labor Standards Act. Judge Jose A Fuste is presiding, and no jury trial is requested. More Information about >>> ✅ Hilda L. Solis, ✅ Jose V. Fabre-Santiago, ✅ Jose V. Fabre-Laboy … | |
|
Puerto Rico, August 07, 2012 ⚖ Case 3:2012cv01639/97177 In the US District Court for the District of Puerto Rico, Universal Insurance Company and Office of the Insurance Commissioner, Ramon L. Cruz-Colon and Commonwealth of Puerto Rico are involved in case 3:2012cv01639/97177. Filed on August 07, 2012, this legal matter focuses on Other Personal Injury under 28 U.S.C. § 1331. Judge Jose A Fuste is presiding, and no jury trial is requested. 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 |
|
|
Puerto Rico, August 03, 2012 ⚖ Case 3:2012cv01629/97146 At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01629/97146 entails Union de Periodistas de Artes Graficas y Ramas Anexas, UPAGRA and Telemundo de Puerto Rico, Inc. The filing date is August 03, 2012, and this case deals with Labor/Management Relations as per 28 U.S.C. § 1441. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
|
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 In the US District Court for the District of Puerto Rico, USA and 2008 SUZUKI HAYABUSA GSX 1300R MOTORCYCLE, VIN: JS1GX72A082110453 are involved in case 3:2012cv01742/97725. Filed on September 07, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
|
Puerto Rico, October 10, 2012 ⚖ Case 3:2012cv01853/98615 In the US District Court for the District of Puerto Rico, USA and 334 Rounds Assorted Ammunition are involved in case 3:2012cv01853/98615. Filed on October 10, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. 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. | |