US District Court for the District of Puerto Rico
Cases 8,831 - 8,840 of 25,493
Plaintiff v. Defendant
as 3:2016cv01075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1401
Roosevelt Cayman Asset Company II et al v. Lopez-Ruiz et al
as 3:2016cv01074
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Eliezer Pimentel-Rivera, Dorca Nydia Lopez-Ruiz and Conjugal Partnership Pimentel-Lopez
Cause Of Action: 28 U.S.C. § 1332
Santiago-Serrano v. USA
as 3:2016cv01071
Respondent:
USA
Petitioner:
Francisco Santiago-Serrano
Cause Of Action: 28 U.S.C. § 2255
Santiago-Bello v. USA
as 3:2016cv01072
Respondent:
USA
Petitioner:
Carlos M. Santiago-Bello
Cause Of Action: 28 U.S.C. § 2255
DePool-Figueroa et al v. Andreu-Fuentes et al
as 3:2016cv01070
Plaintiff:
Jose A DePool-Figueroa , Idalis Perez-Acosta and Conugal Partnership DePool-Perez
Defendant:
Jose A. Andreu-Fuentes, Betzaida Collazo-Gutierrez and Conjugal Partnership Andreu-Collazo
Cause Of Action: 28 U.S.C. § 1332
Finance Of America, LLC v. Ledesma-Rivera et al
as 3:2016cv01076
Plaintiff:
Finance Of America, LLC
Defendant:
Jose Antonio Ledesma-Rivera, Urbana Maldonado-Escobar, Conjugal Partnership Ledesma-Maldonado and others
Cause Of Action: 28 U.S.C. § 1332
Diaz-Bermudez v. USA
as 3:2016cv01069
Respondent:
USA
Petitioner:
Josue Diaz-Bermudez
Cause Of Action: 28 U.S.C. § 2255
Badillo-Hernandez v. USA
as 3:2016cv01060
Respondent:
USA
Petitioner:
Christian Badillo-Hernandez
Cause Of Action: 28 U.S.C. § 2255
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: 26 U.S.C. § 7402
Fernandez-Garay v. USA
as 3:2016cv01058
Respondent:
USA
Petitioner:
Jean C. Fernandez-Garay
Cause Of Action: 28 U.S.C. § 2255
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