Cases 41 - 50 of 1,431
1900 Capital Trust II v. Perry et al
as 1:2020cv00519
Defendant:
John A. Santangelo, Jr., The United States of America, acting by and through the Department of the Treasury (Internal Revenue Service), Lynne B. Perry and others
Plaintiff:
1900 Capital Trust II, by U.S. Bank Trust National Association, not in its individual capacity but solely as Certificate Trustee and 1900 Capital Trust II
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Camacho-Rivera et al
as 3:2020cv01710
Defendant:
Conjugal Partnership Camacho-Ramos, Ketsy Ramos-Feliciano and Jose Alberto Camacho-Rivera
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc v. Schettini-Navarro et al
as 3:2020cv01703
Defendant:
Fabiola Cruz-Marrero, Conjugal partnership Schettini-Cruz, United States of America and others
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Cruz-Soto
as 3:2020cv01707
Defendant:
Jesus Rafael Cruz-Resto and Jesus Rafael Cruz-Soto
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Miranda-Recio et al
as 3:2020cv01708
Plaintiff:
United States of America
Defendant:
Mariela Maritza Miranda-Recio, Fernando Enrique Fuentes-Miranda, Antonio Fuentes-Miro and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Pagan-Caraballo et al
as 3:2020cv01711
Defendant:
Juan Pagan-Caraballo and Carmen Perez-Quintana
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mojica-Fontanez et al
as 3:2020cv01709
Defendant:
Manuela Perez-Acevedo, Caguas Distribution Center, Inc., Rafael Mojica-Fontanez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Santiago-Torres et al
as 3:2020cv01694
Plaintiff:
United States of America
Defendant:
John Doe, Richard Roe, Benjamin Santiago-Silva and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ortiz-Ortiz et al
as 3:2020cv01676
Defendant:
Carmen Ortiz-Ortiz, Isaac Rodriguez-Ortiz, Silvestre Waldemar Rodriguez-Ortiz and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera-Reyes et al
as 3:2020cv01675
Defendant:
Saul Santos-Rivera, Luz Eneida Santos Rivera, Jimmy Santos-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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