District of Puerto Rico Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 417
Asociacion de Fomento Educativo, Inc. et al v. Asociacion de Vecinos de Villa Caparra Sur, Inc. et al
as 3:2016cv02254
Plaintiff: Asociacion de Fomento Educativo, Inc. , Eneida Alvarez-Lopez , Hannia Rivera-Arevalo and others
Defendant: Asociacion de Vecinos de Villa Caparra Sur, Inc., Cesar Andreu-Megwinoff, Carmen M Ramirez De Arellano and others
Cause Of Action: Debt to US - FHA/HUD Title I
Vasquez-Calderon v. Ramos-Vasquez
as 3:2016cv02083
Plaintiff: Alexandra Vasquez-Calderon
Respondent: Ramon L. Ramos-Vasquez
Cause Of Action: Fed. Question
McConnell Valdes LLC v. Jenkins et al
as 3:2016cv01949
Plaintiff: McConnell Valdes LLC
Defendant: Simon Jenkins, PR Development Services Group
Cross_claimant: PR Development Services Group
Cross_defendant: Simon Jenkins
Cause Of Action: Interpleader Action
United States of America v. Kostishak
as 3:2016cv01871
Petitioner: United States of America
Respondent: Dale M. Kostishak
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Crespo-Borrero
as 3:2016cv01870
Petitioner: United States of America
Respondent: Melvin Crespo-Borrero
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Crespo-Borrero
as 3:2016cv01863
Petitioner: United States of America
Respondent: Melvin Crespo-Borrero
Cause Of Action: IRS: Petition to Enforce IRS Summons
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00185
Plaintiff: Securities and Exchange Commission
Defendant: Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: Receiver of Property in Different Districts
United States of America v. Vizcarrondo
as 3:2016cv01770
Plaintiff: United States of America
Defendant: Pedro Vizcarrondo
Cause Of Action: USA Plaintiff
Khan v. Universidad Central del Caribe et al
as 3:2016cv01504
Plaintiff: Naveed Khan
Defendant: Universidad Central del Caribe, Insurance Companies A, B and C
Cause Of Action: Civil Rights
United States of America (Internal Revenue Service) v. Rosado-Conde
as 3:2016cv01057
Petitioner: United States of America (Internal Revenue Service)
Respondent: Marco Rosado-Conde
Cause Of Action: IRS: Petition to Enforce IRS Summons

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