District of Puerto Rico Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 385
Calderon-Gutierrez v. Municipality of San Juan et al
as 3:2015cv01274
Plaintiff: Victoria Christina Calderon-Gutierrez
Defendant: Municipality of San Juan, Tourism Company of Puerto Rico, National Parks and National Parks Service and others
Cause Of Action: Notice of Removal
Oriental Bank and Trust v. Crown Development, S.E. et al
as 3:2015cv01210
Plaintiff: Oriental Bank and Trust
Defendant: Crown Development, S.E., Majestic Development Group, Inc., MACC Ferrer Development Group, Inc. and others
Third_party_defendant: Federal Deposit Insurance Corporation
Cause Of Action: Notice of Removal
United States of America v. Diaz-Ramos
as 3:2015cv01205
Petitioner: United States of America
Respondent: Rafael Diaz-Ramos
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Hernandez
as 3:2015cv01203
Petitioner: United States of America
Respondent: Eric G. Hernandez
Cause Of Action: IRS: Petition to Enforce IRS Summons
El Pueblo de Puerto Rico v. Rivera-Gonzalez
as 3:2015cv01150
Defendant: Orlando Rivera-Gonzalez
Plaintiff: El Pueblo de Puerto Rico
Movant: Nancy Morales-Rodriguez
Cause Of Action: Notice of Removal
United States of America et al v. Aveta, Inc. et al
as 3:2015cv01140
Plaintiff: United States of America , Jose R Valdez
Defendant: Aveta Inc. , MMM Healthcare, Inc. , MSO of Puerto Rico, Inc. and others
Cause Of Action: False Claims Act
Sun West Mortgage Company, Inc. v. Matos-Flores
as 3:2015cv01082
Plaintiff: Sun West Mortgage Company, Inc.
Defendant: Miguel M. Matos-Flores
Cause Of Action: Civil Miscellaneous Case
Bortolozzo-Cararetto v. Garcia
as 3:2015cv01068
Petitioner: Americo Bortolozzo-Cararetto
Respondent: Rosana Maria Garcia
Cause Of Action: Fed. Question
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 3:2014mc00519
Plaintiff: Securities and Exchange Commission
Defendant: JCS Enterprises, Inc., T.B.T.I. Inc., Joseph Signore and others
Cause Of Action: Receiver of Property in Different Districts
Red Tower v. Office of Permits Management et al
as 3:2014cv01848
Defendant: Office of Permits Managements , Department of Justice Commonwealth of PR
Plaintiff: Red Tower
Cause Of Action: Fed. Question: Review Agency Decision
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