Cases 1 - 10 of 13
USA v. One 2010 22' Nautica Rigid Hull Inflatable Boat with Two Outboard Engines and Boat Trailer et al
as 3:2022cv01083
Plaintiff:
USA
Defendant:
ONE 2010 22 NAUTICA RIGID HULL INFLATABLE BOAT WITH TWO OUTBOARD ENGINES AND BOAT TRAILER, HULL IDENTIFICATION NO. PTJ22582F010, PUERTO RICO REG. NO. PR6890AC;, ONE 2013 GREY HONDA ACCORD, VIN: 1HGCR2F3XDA007989, PUERTO RICO LICENSE PLATE NO. IDA-997; and, $98,020 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT SEPTEMBER 8, 2021, and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Gonzalez-Diaz et al
as 3:2020cv01561
Defendant:
Alexander Melendez-Rivera, Rosa Ivette Melendez-Rivera, Ida Mercedes Melendez-Gonzalez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Berrios-Nieves v. Fines-Nevarez et al
as 3:2018cv01164
Plaintiff:
Luis Berrios-Nieves
Defendant:
Efrain Fines-Nevarez , Ida Nevarez , On Fire Music Inc. and others
Cause Of Action: 15 U.S.C. § 1125
Unites States Department of Agriculture v. Agricola AAA, Inc. et al
as 3:2018cv01135
Plaintiff:
Unites States Department of Agriculture
Defendant:
Agricola AAA, Inc., Angel Ramon Alvarez-Rodriguez, Ida Ivette Colon-Echevarria and others
Cause Of Action: 28 U.S.C. § 1345
Santiago-Rivera et al v. Sanofi S. A. et al
as 3:2016cv03111
Plaintiff:
Ida Liz Santiago-Rivera and Maria Reyes-Flores
Defendant:
Sanofi S. A., Aventis Pharma S. A. and Sanofi-Aventis U. S. LLC
Cause Of Action: 28 U.S.C. § 1332
Agosto-Serrano v. Simons-Garcia et al
as 3:2015cv02762
Plaintiff:
Ida Agosto-Serrano
Defendant:
Julio Simons-Garcia, Conjugal Partnership Simons-Doe, Hospital Del Maestro and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Benitez-Quinones et al
as 3:2015cv02110
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Angel Manuel Benitez-Quinones, Brenda Ida Arroyo-Zalaman and Conjugal Partnership Benitez-Arroyo
Cause Of Action: 28 U.S.C. § 1345
Acosta-Ramirez et al v. Banco Popular de Puerto Rico et al
as 3:2013cv01774
Plaintiff:
Eladio Acosta-Ramirez , Victor A Alvarez-Valentin , Luis M Albino-Irizarry and others
Defendant:
Banco Popular de Puerto Rico
Intervenor_defendant:
FDIC
Cause Of Action: 05 U.S.C. § 704
Popular Securities, Inc. et al v. Colon et al
as 3:2012cv02011
Plaintiff:
Popular Securities, Inc. , Kyrsis Marrero , Jorge Rodriguez and others
Defendant:
Jose F. Colon and Ida Rodriguez
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Plaintiff v. Defendant
as 3:2011cv01194
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1343
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