Cases 11 - 20 of 46
Cosme-Nieves v. Puerto Rico Department of Treasury
as 3:2021cv01097
Defendant:
Puerto Rico Department of Treasury
Plaintiff:
Francisco Cosme-Nieves
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2020cv01721
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. JACOBSEN
as 2:2020cv00125
Interested Party:
SANFORD INSTITUTION FOR SAVINGS, UNITED STATES ATTORNEY'S OFFICE and DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE
Defendant:
HEIDI JACOBSEN
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
Ganz Law Office v. US Department of Treasury
as 1:2020cv00231
Plaintiff:
Ganz Law Office
Defendant:
US Department of Treasury
Cause Of Action: 26 U.S.C. § 7422
Frazier v. Roberts et al
as 1:2019cv01148
Defendant:
U.S. Department of Treasury, Monique Roberts, Jennifer Roberts and others
Plaintiff:
Susan Frazier
Cause Of Action: 28 U.S.C. § 1446
KSD Custom Wood Products, Inc. v. US Department of Treasury, Internal Revenue Service
as 1:2019cv00082
Defendant:
Internal Revenue Service, United States Department of Revenue and US Department of Treasury, Internal Revenue Service
Plaintiff:
KSD Custom Wood Products, Inc.
Cause Of Action: 28 U.S.C. § 1346
Ganz Law Office v. US Department of Treasury
as 1:2018cv00137
Plaintiff:
Ganz Law Office
Defendant:
US Department of Treasury
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Sanabria-Rodriguez v. Puerto Rico Telephone Co. Inc. et al
as 3:2017cv01029
Plaintiff:
Viviana I. Sanabria-Rodriguez
Defendant:
Puerto Rico Telephone Co., Inc. and Commonwealth of Puerto Rico Department of Treasury
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Federal Deposit Insurance Corporation - R v. Rivera-Gonzalez et al
as 3:2015cv02367
Plaintiff:
Federal Deposit Insurance Corporation - R
Defendant:
Manuel Rivera-Gonzalez, Pablo Rivera-Scherrer, Paola Rivera-Scherrer and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corp.-R v. Rivera-Torres et al
as 3:2015cv02299
Plaintiff:
Federal Deposit Insurance Corp.-R
Defendant:
Candida Rivera-Torres, Lisie Pabon, Magdalena Pabon and others
Cause Of Action: 12 U.S.C. § 1819
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
