Cases 171 - 180 of 580
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00185
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 754
United States of America v. Vizcarrondo
as 3:2016cv01770
Plaintiff:
United States of America
Defendant:
Pedro Vizcarrondo
Cause Of Action: 28 U.S.C. § 1345
United States of America (Internal Revenue Service) v. Rosado-Conde
as 3:2016cv01057
Petitioner:
United States of America (Internal Revenue Service)
Respondent:
Marco Rosado-Conde
Cause Of Action: 26 U.S.C. § 7402
Font-DeSantiago v. United States of America et al.
as 3:2015cv03032
Plaintiff:
Jose Manuel Font-De Santiago
Defendant:
United States of America , Office of the United States Trustee , United States Bankruptcy Court and others
Cause Of Action: 28 U.S.C. § 1442
United States of America (Internal Revenue Service) v. Rosendo Molina
as 3:2015cv03022
Petitioner:
United States of America Internal Revenue Service
Respondent:
Angel L. Rosendo-Molina
Cause Of Action: 26 U.S.C. § 7402
United States of America (Internal Revenue Service v. Rosendo Molina
as 3:2015cv03005
Petitioner:
United States of America (Internal Revenue Service
Respondent:
Angel L. Rosendo Molina
Cause Of Action: 26 U.S.C. § 7402
Philips Medical Systems Puerto Rico, Inc.
as 3:2015cv02702
Plaintiff:
Philips Medical Systems Puerto Rico, Inc.
Defendant:
GIS Partners Corp. , Hernan Toro , David Sumpter and others
Cause Of Action: 28 U.S.C. § 2201
Ramos-Gonzalez v. Garcia-Padilla
as 3:2015cv02545
Plaintiff:
Freddie Ramos-Gonzalez
Defendant:
Alejandro Garcia-Padilla
Cause Of Action: 28 U.S.C. § 1331
United States of America
as 3:2015cv02336
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1782
United States of America v. Cuevas-Sanabria
as 3:2015cv02244
Plaintiff:
United States of America
Defendant:
Melvin Cuevas-Sanabria
Cause Of Action: 28 U.S.C. § 3001
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