District of Puerto Rico Other Statutes Cases

Cases filed


Cases 1 - 10 of 2,464
Sealed v. Sealed
as 3:2010cv01531
Plaintiff v. Defendant
as 3:2017cv01395
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
In Re: Application of Special Temporary Admission
as 3:2017mc00132
Petitioner: U. S. A.
Cause Of Action: Civil Miscellaneous Case
Banco Popular North America v. Lausell
as 3:2017mc00128
Plaintiff: Banco Popular North America
Defendant: Miguel D. Lausell
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
In Re: Terrorist Attacks on September 11, 2001 (Registration of Judgment)
as 3:2017mc00120
Cause Of Action: Civil Miscellaneous Case
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
Santander Securities LLC et al v. Gonzalez et al
as 3:2017cv01245
Plaintiff: Santander Securities LLC , Christopher McDowall
Defendant: Reinaldo Luis Gonzalez, Ivette Ortiz-Gonzalez
Cause Of Action: m(a) Securities Exchange Act
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

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