Cases 51 - 57 of 57
US v. Landron-Class, et al
as 10-1435
Plaintiff - Appellee:
UNITED STATES
Defendant - Appellant:
REYNALDO LANDRON-CLASS
Defendant:
FARMACIA CARIMAS, Ave. Boulevard, Esq. Gautier Benitez EB-1, Levittown, Toa Baja, FARMACIA BONEVILLE, Ave. Degetau, A-17 Caguas, Puerto Rico, URB. VILLA DEL RIO ESTE, E-10 SECC DOS RIOS, Catano, Puerto Rico and others
Claimant:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER PUERTO RICO, RG MORTGAGE CORPORATION and others
Interested Party:
AGUSTIN RIOS-RAMOS
US v. One Rural Lot, et al
as 09-1736
Plaintiff - Appellee:
UNITED STATES
Interested Party - Appellee:
ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez, ARLENE RAMIREZ-RODRIGUEZ, NORTHLAND INTERNATIONAL, INC. and others
Interested Party - Appellant:
FRANCISCO M. LOPEZ-ROMO and LUIS D. FLORES-GONZALEZ
Defendant:
ONE RURAL LOT, identified as Finca # 5500 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, identified as Finca #21,749 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, Identified as Finca #5,991 Located in Barrio Pueblo, Hatillo, Puerto Rico and others
Claimant:
FIRSTBANK PUERTO RICO, GIRAUD TRUST, PLAZA DEL ROCIO DEVELOPMENT, INC., represented by Arlene Ramirez-Rodriguez and others
Interested Party:
NILDA PINEIRO, AIXA MELENDEZ-PINEIRO and ASTRID DONATE
US v. Francisco M. Lopez-Romo, et al
as 09-1230
Plaintiff - Appellee:
UNITED STATES
Interested Party - Appellee:
ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez, NORTHLAND INTERNATIONAL, INC., NORTHLAND INTERNATIONAL, INC., represented by Arlene Ramirez-Rodriguez and others
Defendant:
ONE RURAL LOT, Identified as Finca #5,991 Located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, Identified as Finca #2,1347 located in Barrio Pueblo, Hatillo, Puerto Rico, SEVERAL RURAL LOTS, comprising of Banana Farm known as Hacienda Rufina and identified as Finca #6385 through 6424 and Finca #3922 located in Barrio Playa, Guayanilla, Puerto Rico and others
Interested Party - Appellant:
FRANCISCO M. LOPEZ-ROMO and LUIS D. FLORES-GONZALEZ
:
, , and others
US v. Banco de Desarrollo Economico, et al
as 09-1040
Plaintiff - Appellee:
UNITED STATES
Defendant:
ONE RURAL LOT, Identified as Finca #5,991 Located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, Identified as Finca #2,1347 located in Barrio Pueblo, Hatillo, Puerto Rico, SEVERAL RURAL LOTS, comprising of Banana Farm known as Hacienda Rufina and identified as Finca #6385 through 6424 and Finca #3922 located in Barrio Playa, Guayanilla, Puerto Rico and others
Claimant - Appellant:
BANCO DE DESARROLLO ECONOMICO PARA PUERTO RICO
Claimant - Appellee:
OCEAN INTERNATIONAL, INC. and ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez
:
, , and others
United States of America v. All Right, Title and Interest in the Real Property and Appurtenances Located at 30 Araucama Hacienda Paloma, Luquillo, Puerto Rico 00773 et al
as 1:2008cv09192
Plaintiff:
United States of America
Defendant-in-Rem:
All Right, Title and Interest in the Real Property and Appurtenances Located at 30 Araucama Hacienda Paloma, Luquillo, Puerto Rico 00773, All Right, Title and Interest In The Real Property and Appurtenances Located at 62 Calle 4, Luquillo Puerto Rico 00773, All Right, Title and Interest In The Real Property and Appurtenances Located at Quintas De Dorado #SS-1, Dorado, Puerto Rico and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. A) 2003 Lincoln Navigator, Vin No. 5LMFU2BR33LJ0647, Puerto Rico License Plate EVC-558 et al
as 3:2008cv01093
Plaintiff:
United States of America
Defendant:
A) 2003 Lincoln Navigator, Vin No. 5LMFU2BR33LJ0647, Puerto Rico License Plate EVC-558, B) Bank Account Number 4214, Coop. de Ahorro y Credito, San Miguel for the Amount of $45,559.22 and Bank Account Number 8627, Coop. de Ahorro y Credito, La Regla de Oro for the Amount of $55,664.00
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
United States of America v. Farmacia Carimas et al
as 3:2007cv01809
Plaintiff:
United States of America
Defendant:
Farmacia Carimas, Farmacia Boneville, Urb. Villa del Rio Este, E-10 Secc Dos Rios and others
Claimant:
Banco Popular de Puerto Rico, Banco Santander Puerto Rico, RG Mortgage Corporation and others
Cause Of Action: U.S. Government Plaintiff
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