Other Statutes Cases filed in Puerto Rico
Cases 31 - 40 of 71
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
Squitieri-Sifontes et al
as 3:2013cv01794
Plaintiff: Paul Squitieri-Sifontes , Emma Gomez-De Perez , Nelson Ramos-Irizarry and others
Defendant: UBS Bank USA , UBS Financial Service, Inc. , UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 09 U.S.C. § 1
Perez-Acevedo v. Melendez-Bonilla
as 3:2013mc00342
Plaintiff: Vicente Perez-Acevedo
Defendant: Pablo Melendez-Bonilla, Nydia Maria Negron-Contreras and Conjugal Partnership Melendez-Negron
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
Popular Securities, Inc. et al v. Mendez
as 3:2013cv01322
Petitioner: Popular Securities, Inc. , Christian Rickenbach and Vanessa Perez
Respondent: Antonio Mendez
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2012cv01603
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Humana Health Plans of Puerto Rico, Inc. v. Vilaro et al
as 3:2012cv01445
Plaintiff: Humana Health Plans of Puerto Rico, Inc.
Defendant: Juan L Vilaro , Francis M Vazquez Roura , Praxedes E Alvarez and others
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 3:2012cv01161
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2012cv01157
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Prime PPV, Inc. v. Henriquez et al
as 3:2012cv01145
Plaintiff: Prime PPV, Inc.
Defendant: Ramley Henriquez, Conjugal Partnership Henriquez - Doe, John Doe and others
Cause Of Action: 31 U.S.C. § 3731

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