District of Puerto Rico Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 429
United States of America v. Sanchez-Oquendo
as 3:2016cv02723
Plaintiff: United States of America
Defendant: Maria Judith Sanchez-Oquendo
Cause Of Action: USA Plaintiff
United States of America (Internal Revenue Service v. Hernandez-Santiago
as 3:2016cv02708
Petitioner: United States of America (Internal Revenue Service
Respondent: Wilfredo Hernandez-Santiago
Cause Of Action: IRS: Petition to Enforce IRS Summons
Rosario-Gonzalez v. United States of America (Department of Veterans Affairs)
as 3:2016cv02687
Defendant: United States of America (Department of Veterans Affairs)
Plaintiff: Daniel Rosario-Gonzalez
Cause Of Action: Notice of Removal
United States of America(Internal Revenue Service) v. Ruiz-Martinez
as 3:2016cv02649
Petitioner: United States of America (Internal Revenue Service)
Respondent: Andres Ruiz-Martinez
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America (Internal Revenue Service) v. Gonzalez-Mulero
as 3:2016cv02630
Petitioner: United States of America (Internal Revenue Service)
Respondent: Julio E. Gonzalez-Mulero
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America(Internal Revenue Service) v. Martinez-Perez
as 3:2016cv02629
Petitioner: United States of America (Internal Revenue Service)
Respondent: Juan Martinez-Perez
Cause Of Action: IRS: Petition to Enforce IRS Summons
XL Specialty Insurance Company v. Federal Deposit Insurance Company et al
as 3:2016cv02594
Plaintiff: XL Specialty Insurance Company
Defendant: Federal Deposit Insurance Company, Victor J Galan-Alvarez, Nelida Fundora and others
Cause Of Action: Interpleader Action
United States of America v. Franceschi
as 3:2016cv02569
Plaintiff: United States of America
Defendant: Jose Franceschi
Cause Of Action: Petition for Return of Property
United States of America v. Perez-Ortiz
as 3:2016cv02535
Plaintiff: United States of America
Defendant: Ketsy Perez-Ortiz
Cause Of Action: USA Plaintiff
Voya Institutional Trust Company v. University of Puerto Rico et al
as 3:2016cv02519
Plaintiff: Voya Institutional Trust Company
Defendant: University of Puerto Rico , Celeste Freytes-Gonzalez , Alejandro J. Garcia-Padilla
Cause Of Action: Declaratory Judgement

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