Cases 11 - 20 of 266
In The Matter of The: Petition of Upper Keys Marine Construction LLC as Titled Owner of One Interconnected Deck Barge Measuring 60 x 24 x 4 for Exoneration From or Limitation of Liability.
as 4:2023mc10081
Petitioner:
Petition of Upper Keys Marine Construction LLC Deck Barge Measuring 60' x 24' x 4' and Upper Keys Marine Construction LLC
Claimant:
Estate of Jose Reyes Ponce
Cause Of Action: 46 U.S.C. § 0185 Petition by vessel owner for limitation of liability
Ponce de Leon Rego v. United States of America
as 1:2023cv23564
Plaintiff:
Ms. Heidi Ponce de Leon Rego
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ponce de Leon Rego v. UNITED STATES OF AMERICA
as 1:2023cv23555
Plaintiff:
Heidy Ponce de Leon Rego
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ponce de Leon Rego v. UNITED STATES OF AMERICA
as 1:2023cv23519
Plaintiff:
Heidy Ponce de Leon Rego
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
WSPSL, LLC et al v. Aircraft Management Corporation et al
as 0:2023cv61727
Plaintiff:
WSPSL, LLC and Savant Consultants, LLC doing business as BLUE SKIES AVIATION
Defendant:
Aircraft Management Corporation and Jorge Luis Cruz Ponce
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Ponce de Leon Rego v. UNITED STATES OF AMERICA
as 1:2023cv23376
Plaintiff:
Heidy Ponce de Leon Rego
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ponce de Leon v. Internal Revenue Service
as 1:2023cv23143
Plaintiff:
Ms. Heidy Ponce de Leon
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Para-Ponce v. Warden, FCC Coleman-Low
as 5:2023cv00524
Petitioner:
Luis Para-Ponce
Respondent:
Warden, FCC Coleman-Low
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
Villa-Almazan v. United States of America
as 1:2023cv03425
Petitioner:
Teofilo Villa-Almazan, Ramon Diaz de Jesus, Adrian Ponce and others
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Ponce v. Wal-Mart Stores East, LLC
as 1:2023cv22587
Plaintiff:
Belkys De Los Angeles Ponce
Defendant:
Wal-Mart Stores East, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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