District of Puerto Rico Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 444
United States of America (Internal Revenue Service) v. Serrano-Ramos
as 3:2017cv01279
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
United States of America v. Montalvo
as 3:2016cv03136
Plaintiff: United States of America
Defendant: Madeline Montalvo
Cause Of Action: USA Plaintiff
Ocasio v. Coast Guard et al
as 3:2016cv03110
Plaintiff: Angelina Ocasio
Defendant: United States Coast Guard, United States of America, XYZ Insurance Agency and others
Cause Of Action: Federal Tort Claims Act

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