District of Puerto Rico Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 391
United States of America v. Santori
as 3:2015cv01614
Plaintiff: United States of America
Defendant: Luis A Santori
Cause Of Action: USA Plaintiff
Maisonet-Carlsson v. Federal Deposit Insurance Corporation
as 3:2015cv01604
Plaintiff: Lucila Maisonet-Carlsson
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
Gordo-Gonzalez v. USA
as 3:2015cv01602
Plaintiff: Aida Gordo-Gonzalez
Defendant: USA
Cause Of Action: Tort Claim
Cruz-Oquendo v. Federal Deposit Insurance Corp.-R
as 3:2015cv01598
Plaintiff: Aida L Cruz-Oquendo
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
ERROR - NOT USED
as 3:2015cv01569
Plaintiff: Maria T Gonzalez
Defendant: Federal Deposit Insurance Corporation-R
Cause Of Action: Notice of Removal
United States of America v. Westbury Investment Partners SBIC, L.P.
as 3:2015mc00178
Plaintiff: United States of America
Defendant: Westbury Investment Partners SBIC, L.P.
Cause Of Action: Receiver of Property in Different Districts
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 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
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