Cases 21 - 30 of 622
United States of America v. Rivera-Berdecia et al
as 3:2020cv01567
Defendant:
Conjugal Partnership Rivera-Castellano, Luz Nereida Castellano-Garcia and Miguel Angel Rivera-Berdecia
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Acosta-Martinez et al
as 3:2020cv01559
Defendant:
Conjugal Partnership Acosta-Garcia, Carmen Lucila Garcia-Rivera and Victor Manuel Acosta-Martinez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mendoza-Rivera et al
as 3:2020cv01560
Defendant:
Frank Mendoza-Rivera, Elba Margarita Ramos-Alvelo, Conjugal Partnership Mendoza-Ramos and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera-Soto et al
as 3:2020cv01597
Defendant:
Anady Rivera-Soto, Alicia Rivera-Soto, Maribel Rivera-Soto and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Velez-Olan et al
as 3:2020cv01502
Defendant:
Richard Alexia Pagan-Caraballo, Rene Alberto Pagan-Nunez, Carlos A Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
ACM CCSC OB VII (Cayman) Asset Company v. Laboratorio Mendoza, Inc. et al
as 3:2020cv01499
Defendant:
Laboratorio Mendoza, Inc., Ana Margarita Mendoza Rivera a/k/a Ana Mendoza, Conjugal Legal Partnership Sez-Mendoza and others
Plaintiff:
ACM CCSC OB VII (CAYMAN) ASSET COMPANY
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Gonzalez-Diaz et al
as 3:2020cv01561
Defendant:
Alexander Melendez-Rivera, Rosa Ivette Melendez-Rivera, Ida Mercedes Melendez-Gonzalez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lugo-Lugo et al
as 3:2020cv01516
Defendant:
Emily Lopez-Rivera, Omar Efrain Lugo-Lugo and Conjugal Partnership Lugo-Lopez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America (Farm Service Agency) v. Robles-Rivera et al
as 3:2020cv01495
Defendant:
Maria Milagros Pinto-Trinidad, Gregorio Robles-Rivera, Conjugal Partnership Composed by Gregorio Robles-Rivera and Maria Milagros Pinto-Trinidad and others
Plaintiff:
United States of America (Farm Service Agency) and United States of America
Cause Of Action: 28 U.S.C. § 1345
Mortgage Capital, Inc. v. Rios-Rivera et al
as 3:2020cv01392
Defendant:
Ricardo Rios-Rivera, Beatriz Brito-Sanchez and Conjugal Partnership Rios-Brito
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1345
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