Negotiable Instrument Cases filed in Puerto Rico
United States of America v. Amezquita et al
as 3:2021cv01037
Defendant: conjugal partnership Amezquita-Rivera, Luis Amezquita and Juana Rivera-Gorriz
Plaintiff: United States of America
Cause Of Action: 12 U.S.C. § 1819
United States of America Rural Development v. Torres Torres et al
as 3:2015cv03036
Plaintiff: United States of America Rural Development
Defendant: Ezequiel Torres-Torres, Amelia Enid Rodriguez-Sanchez, Conjugal Partnership Torres-Rodriguez and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mendez-Rivera et al
as 3:2011cv01982
Plaintiff: United States of America
Defendant: Pedro Mendez-Rivera, Carmen Jimenez-Rivera and Conjugal Partnership Mendez-Jimenez
Cause Of Action: 28 U.S.C. § 1332
United States of America v Maldonado-Ramirez
as 3:2011cv01884
Plaintiff: United States of America
Defendant: Amelia Maldonado-Ramirez, Steven V. Benitez-Maldonado, Hector M. Benitez-Maldonado and others
Cause Of Action: 28 U.S.C. § 1345
United States of America- Department of Agriculture(Farms Service Agency) v. Carrasquillo-Rodriguez, et al
as 3:2011cv01384
Plaintiff: United States of America
Defendant: Jose Antonio Carrasquillo-Rodriguez, Jacqueline Ortiz-Morales, Conjugal Partnership Carrasquillo-Ortiz and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America (Small Business Administration) v. Doe et al
as 3:2007cv01926
Plaintiff: United States of America (Small Business Administration)
Defendant: John Doe and Richard Roe
Cause Of Action: 15 U.S.C. § 631 Small Business Act

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