District of Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 446
Gonzalez-Keelan et al v. Voya Institutional Trust Company
as 3:2017cv01369
Plaintiff: Carmen Gonzalez-Keelan , Jose Antonio Arabia-Rojas , Conjugal Partnership Arabia-Gonzalez
Defendant: Voya Institutional Trust Company
Cause Of Action: Notice of Removal
United States of America (U.S. Customs and Border Protection) v. Lauer
as 3:2017cv01324
Plaintiff: United States of America (U.S. Customs and Border Protection)
Defendant: Margaret Lauer
Cause Of Action: USA Plaintiff
United States of America (Internal Revenue Service) v. Serrano-Ramos
as 3:2017cv01279
Petitioner: United States of America (Internal Revenue Service)
Respondent: Hector M. Serrano-Ramos
Cause Of Action: IRS: Petition to Enforce IRS Summons
Hugler v. Angel's Guard Protection Services, Inc.
as 3:2017cv01234
Petitioner: Edward C. Hugler
Respondent: Angel's Guard Protection Services, Inc.
Cause Of Action: Administrative Subpoena
United States of America (Internal Revenue Service v. Nieves-Brignoni
as 3:2017cv01177
Petitioner: United States of America (Internal Revenue Service)
Respondent: Nilsa Nieves-Brignoni
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America (Internal Revenue Service) v. Neder
as 3:2017cv01168
Respondent: Linda Neder
Petitioner: United States of America (Internal Revenue Service)
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Kuilan-Cosme
as 3:2017cv01099
Plaintiff: United States of America
Defendant: Felicita Kuilan-Cosme
Cause Of Action: USA Plaintiff
United States of America vs Pargas-Cuevas
as 3:2017cv01066
Petitioner: United States of America
Respondent: Ramon Pargas-Cuevas
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America (Internal Revenue Service) v. Millan
as 3:2017cv01046
Petitioner: United States of America (Internal Revenue Service)
Respondent: Sabdi Millan
Cause Of Action: IRS: Petition to Enforce IRS Summons
University of Puerto Rico v. Voya Institutional Trust Company
as 3:2017cv01014
Plaintiff: University of Puerto Rico
Defendant: Voya Institutional Trust Company
Cause Of Action: Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?