District of Puerto Rico Court Cases

Cases filed


Cases 11 - 20 of 18,919
Mendia-Vasquez et al
as 3:2017cv01049
Plaintiff: Eduardo A. Mendia-Vasquez , Marta Estel Lugo-Gonzalez , Copa Airlines and others
Cause Of Action: Fed. Question: Airline Crash
United States of America (U.S. Customs and Border Protection) v. Torres
as 3:2017cv01047
Plaintiff: United States of America (U.S. Customs and Border Protection)
Defendant: Joan Torres
Cause Of Action: Petition for Return of Property
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
Bautista Cayman Asset Company v. Musa Developers Corp. et al
as 3:2017cv01037
Plaintiff: Bautista Cayman Asset Company
Defendant: Musa Developers Corp., Carlos Barens-Perez
Cause Of Action: Breach of Contract
Avila-Trinidad v. USA
as 3:2017cv01045
Respondent: USA
Petitioner: Franklyn Avila-Trinidad
Cause Of Action: Motion to Vacate / Correct Illegal Sentenc
USA v. $19,822.00 IN U.S. CURRENCY
as 3:2017cv01036
Plaintiff: USA
Defendant: $19,822.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
Ditech Financial LLC v. Rodriguez Martinez
as 3:2017cv01048
Plaintiff: Ditech Financial LLC
Defendant: Ileana Rodriguez Martinez
Cause Of Action: Diversity-Contract Default
Doe 2 v. USA
as 3:2017cv01038
Respondent: USA
Petitioner: Jose E. Rivera-Maldonado
Cause Of Action: Motion to Vacate / Correct Illegal Sentenc
Roman-Lopez v. USA
as 3:2017cv01039
Respondent: USA
Petitioner: Luis A. Roman-Lopez
Cause Of Action: Motion to Vacate / Correct Illegal Sentenc
Bautista Cayman Asset Company v. T.C.L. Construction & Rental Equipment Co. et al
as 3:2017cv01040
Plaintiff: Bautista Cayman Asset Company
Defendant: T.C.L. Construction & Rental Equipment Co., Carlos Barens-Perez, M.L.B.V. Trust and others
Cause Of Action: Default of Promissory Note

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