Cases 131 - 140 of 580
United States of America v. Zequeira-Ojeda
as 3:2017cv01592
Plaintiff:
United States of America
Defendant:
Ramon E. Zequeira-Ojeda
Cause Of Action: 28 U.S.C. § 1345
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01599
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico
Creditor:
Mutual Fund Group , Ambac Assurance Corporation , Puerto Rico AAA Portfolio Bond Fund , Inc. and others
Trustee:
The Bank of New York Mellon and U.S. Trustee Office
Cause Of Action: 11 U.S.C. § 101
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01578
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico and Trinity Services, I, LLC
Creditor:
Ad Hoc Retiree Committee , American Federation of State, County and Municipal Employees (AFSCME) , CMA Architects & Engineers LLC and others
Trustee:
U.S. Trustee Office and The Bank of New York Mellon
Cause Of Action: 11 U.S.C. § 101
Assured Guaranty Corp. et al v. Commonwealth of Puerto Rico et al- -
as 3:2017cv01584
Plaintiff:
Assured Guaranty Corp. , Assured Guaranty Municipal Corp. and National Public Finance Guarantee Corporation
Defendant:
Commonwealth of Puerto Rico, The Financial Oversight and Management Board for Puerto Rico, Puerto Rico Fiscal Agency and Financial Advisory Authority and others
Cause Of Action: 28 U.S.C. § 1331
Asociacion Puertorriquena de la Judicatura v. The Financial Oversight and Management Board for Puerto Rico
as 3:2017cv01580
Plaintiff:
Asociacion Puertorriquena de la Judicatura, Inc.
Defendant:
The Financial Oversight and Management Board for Puerto Rico
Cause Of Action: 28 U.S.C. § 2201
Gonzalez-Keelan et al v. Voya Institutional Trust Company
as 3:2017cv01369
Plaintiff:
Carmen Gonzalez-Keelan , Jose Antonio Arabia-Rojas and Conjugal Partnership Arabia-Gonzalez
Defendant:
Voya Institutional Trust Company
Cause Of Action: 28 U.S.C. § 1442
United States of America (U.S. Customs and Border Protection) v. Lauer
as 3:2017cv01324
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Margaret Lauer
Cause Of Action: 28 U.S.C. § 1345
United States of America (Internal Revenue Service) v. Serrano-Ramos
as 3:2017cv01279
Petitioner:
United States of America (Internal Revenue Service)
Respondent:
Hector M. Serrano-Ramos
Cause Of Action: 26 U.S.C. § 7402
Hugler v. Angel's Guard Protection Services, Inc.
as 3:2017cv01234
Petitioner:
Edward C. Hugler
Respondent:
Angel's Guard Protection Services, Inc.
Cause Of Action: Administrative Subpoena
United States of America (Internal Revenue Service v. Nieves-Brignoni
as 3:2017cv01177
Petitioner:
United States of America (Internal Revenue Service)
Respondent:
Nilsa Nieves-Brignoni
Cause Of Action: 26 U.S.C. § 7402
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