United States of America v Maldonado-Ramirez

Plaintiff: United States of America
Defendant: 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
 
Case Number: 3:2011cv01884
Filed: September 8, 2011
 
Court: Puerto Rico District Court
Office: San Juan Office
County: Corozal
Presiding Judge: Carmen C. Cerezo
 
Nature of Suit: Negotiable Instrument
Cause of Action: 28:1345
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: Juan C. Fortuno-Fas
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Defendant: Amelia Maldonado-Ramirez
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Defendant: Steven V. Benitez-Maldonado
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Defendant: Hector M. Benitez-Maldonado
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Defendant: David W. Benitez-Maldonado
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Defendant: Lori Ann Benitez-Maldonado
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Defendant: John Doe
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Defendant: Richard Roe
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Defendant: Estate of Ines Benitez Colon
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