Other Statutory Actions Cases filed in the First Circuit Courts
Cases 11 - 20 of 42
United States of America v. Perez-Ortiz
as 3:2016cv02535
Plaintiff: United States of America
Defendant: Ketsy Perez-Ortiz
Cause Of Action: 28 U.S.C. § 1345
Asociacion de Fomento Educativo, Inc. et al v. Asociacion de Vecinos de Villa Caparra Sur, Inc. et al
as 3:2016cv02254
Plaintiff: Asociacion de Fomento Educativo, Inc. , Eneida Alvarez-Lopez , Hannia Rivera-Arevalo and others
Defendant: Asociacion de Vecinos de Villa Caparra Sur, Inc., Cesar Andreu-Megwinoff, Carmen M Ramirez De Arellano and others
Cause Of Action: 28 U.S.C. § 1345
Gonzalez-Morales v. Presbyterian Community Hospita, et al
as 16-1263
Plaintiff - Appellant: ZORAIDA GONZALEZ-MORALES
Defendant - Appellee: PRESBYTERIAN COMMUNITY HOSPITAL, INC., RAUL A. VALE-FLORES, JOSE DUENO-QUINONES and others
Third Party Defendant: SIMED
Oriental Bank and Trust v. Crown Development, S.E. et al
as 3:2015cv01210
Plaintiff: Oriental Bank and Trust
Defendant: Crown Development, S.E., Majestic Development Group, Inc., MACC Ferrer Development Group, Inc. and others
Third_party_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Perez-Cuevas
as 3:2014cv01084
Petitioner: United States of America
Respondent: Reinaldo Perez-Cuevas
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Cabanillas Perez
as 3:2014cv01086
Petitioner: United States of America
Respondent: Gerardo Cabanillas Perez
Cause Of Action: 26 U.S.C. § 7402
Gonzalez-Morales v. Presbyterian Community Hospital, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv01906
Plaintiff: Zoraida Gonzalez-Morales
Defendant: Presbyterian Community Hospital, Inc., Raul A Vale-Flores, Lope Gomez Hormazabal and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Perez-Batista
as 3:2013cv01559
Petitioner: USA
Respondent: Wilfredo Perez-Batista
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Maldonado-Rodriguez, et al v. Acosta-Tapia, et al
as 13-1691
Plaintiff - Appellant: MAYELA MALDONADO-RODRIGUEZ, JORGE M. PEREZ-MALDONADO, JORGE PEREZ-LUGO and others
Defendant: JAIME A. REYES-CARDONA
Defendant - Appellee: HECTOR J. ACOSTA-TAPIA, SIMED, ST. LUKE'S MEMORIAL HOSPITAL, INC., d/b/a Hospital San Lucas II, a/k/a St. Luke's Episcopal Hospital, Inc., a/k/a Servicios de Salud Episcopales, Inc. and others
Aguirre Perez v. Williams
as 1:2012cv10727
Petitioner: Victor Manual Aguirre Perez
Respondent: Dorothy Williams
Cause Of Action: 28 U.S.C. § 1331

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