Cases 1 - 6 of 6
Perez-Arritola et al v. Garcia-Muniz et al
as 3:2022cv01507
Plaintiff:
David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant:
Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Luna-Santos
as 3:2015cv03008
Plaintiff:
United States of America
Defendant:
Carmencita Luna-Santos
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cedeno
as 3:2013cv01227
Plaintiff:
United States of America
Defendant:
Jose A. Cedeno
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States Fidelity & Guaranty Company v. Cobian-Guzman et al
as 3:2011cv01415
Plaintiff:
United States Fidelity & Guaranty Company
Defendant:
Jose Manuel Cobian-Guzman and Tatiana Cobian-Gonzalez
Cause Of Action: 28 U.S.C. § 1332
United States Fidelity and Guaranty Company v. Vigil Fernandez et al
as 3:2011cv01210
Plaintiff:
United States Fidelity and Guaranty Company
Defendant:
Fernando Vigil Fernandez and Clarisse Piovanetti
Cause Of Action: 28 U.S.C. § 1332
United States Fidelity and Guaranty Company v. Maldonado Lopez et al
as 3:2011cv01179
Plaintiff:
United States Fidelity and Guaranty Company
Defendant:
Miguel A Maldonado Lopez and Rosario I Guzman Nieto
Cause Of Action: 28 U.S.C. § 1332
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