Cases filed in Puerto Rico
Cases 11 - 20 of 31
USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant: b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm; and others
Plaintiff: USA and i.iPhone (Gold), Green & Clear Cover;
Cause Of Action: 28 U.S.C. § 1341
Interstate Restoration, LLC v. Black Diamond Capital Management, LLC et al
as 3:2018cv01680
Defendant: RCPR ACQUISITION HOLDINGS, LLC and BLACK DIAMOND CAPITAL MANAGEMENT, LLC
Plaintiff: INTERSTATE RESTORATION LLC and Interstate Restoration, LLC
Cause Of Action: 28 U.S.C. § 1330
Black v. Hilton International of Puerto Rico, Inc. et al
as 3:2018cv01370
Plaintiff: Sonya Black
Defendant: Olas Spa, ABC Insurance Company, XYZ Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Robles-Rodriguez et al v. Municipality of Ceiba et al We have downloadable decisions or orders for this case
as 3:2018cv01168
Plaintiff: Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant: Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff: Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor: Mercedes Nieves Francis and D.C.C.
Intervenor_defendant: K.C.R., K.M.P., T.P.R. and others
Cross_claimant: Euro Engineering Contractor, Inc.
Cross_defendant: Universal Insurance Company
Consol_plaintiff: Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant: Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant: Jorge Calderon-Lopez
Cause Of Action: 28 U.S.C. § 1331
USA v. One (1) Asus Notebook PC, Toshiba 500GB, SN: Y242STBZS; One (1) Pantech Cellphone (Att Blue Cover), Model: P7040P, SN: 114802336337; One (1) Motorola Cellphone (Black/Green), XT058; One (1) Motorola C
as 3:2017cv01534
Plaintiff: USA
Defendant: One (1) Asus Notebook PC, Toshiba 500GB, SN: Y242STBZS; One (1) Pantech Cellphone (Att Blue Cover), Model: P7040P, SN: 114802336337; One (1) Motorola Cellphone (Black/Green), XT058; One (1) Motorola C
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) black My Passport External Hard Drive, bearing serial number WX61C8001267T, manufactured in Thailand
as 3:2015cv02352
Plaintiff: USA
Defendant: One (1) black My Passport External Hard Drive, bearing serial number WX61C8001267T, manufactured in Thailand
Cause Of Action: 28 U.S.C. § 1345
USA v. 1999 Dodge Durango, Bearing PR License Plate No. DMA-270, Black, VIN: 1B4HR28Y3XF621848 and $4,591.00 in US Currency
as 3:2015cv01179
Plaintiff: USA
Defendant: 1999 Dodge Durango, Bearing PR License Plate No. DMA-270, Black, VIN: 1B4HR28Y3XF621848 and $4,591.00 in US Currency
Cause Of Action: 28 U.S.C. § 1341
Jackson-Rivera v. Black et al
as 3:2015cv01130
Defendant: Richard David Black, Liberty Mutual Insurance Company, Conjugal Partnership Black-Doe and others
Plaintiff: Kenneth Jackson-Rivera
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Seizure of:
as 3:2014mc00174
Claimant: Javier A. Nieves-Garcia , James Serrano-Bruseles, One 2013 25' Flexboat and others
Intervenor_plaintiff: USA
USA v. 2007 Mercedes Benz ML-350 et al
as 3:2014cv01260
Plaintiff: United States of America
Defendant: 2007 Mercedes Benz ML-350 and Black Mont Blanc Watch, S/N: PL199121
Cause Of Action: 28 U.S.C. § 1341

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