Cases 1 - 10 of 27
Perez-Arritola v. Plaza de Diego, S.E. et al
as 3:2023cv01204
Plaintiff:
Mr. David J Perez-Arritola and David J. Perez-Arritola
Defendant:
Plaza de Diego, S.E., Carlos L Garca-Muiz, Garca-Sol Conjugal Partnership and others
Rodriguez-Valentin et al v. United States of America
as 3:2022cv01448
Plaintiff:
Yovanka Iris Rodriguez-Valentin, Gabriel Olmeda-Valentin, Mason Edgar Aponte-Valentin and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Government Development Bank for Puerto Rico
as 3:2018cv01561
Petitioner:
Government Development Bank for Puerto Rico and Puerto Rico Fiscal Agency and Financial Advisory Authority
Respondent:
National Public Finance Guarantee Corp., Zurich American Insurance Company, Fundacion Sila M. Calderon, Inc. and others
Interested Party:
Wilmington Trust, National Association, Assured Guaranty Corp., Epiq Bankruptcy Solutions, LLC and others
Undetermined:
Autonomous Municipality of San Juan and Adsuar Muniz Goyco Seda & Perez-Ochoa, PSC
Cause Of Action: 28 U.S.C. § 1331
United States of America(Internal Revenue Service) v. Martinez-Perez
as 3:2016cv02629
Petitioner:
United States of America (Internal Revenue Service)
Respondent:
Juan Martinez-Perez
Cause Of Action: 26 U.S.C. § 7402
XL Specialty Insurance Company v. Federal Deposit Insurance Company et al
as 3:2016cv02594
Plaintiff:
XL Specialty Insurance Company
Defendant:
Federal Deposit Insurance Company, Victor J Galan-Alvarez, Nelida Fundora and others
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Perez-Ortiz
as 3:2016cv02535
Plaintiff:
United States of America
Defendant:
Ketsy Perez-Ortiz
Cause Of Action: 28 U.S.C. § 1345
Asociacion de Fomento Educativo, Inc. et al v. Asociacion de Vecinos de Villa Caparra Sur, Inc. et al
as 3:2016cv02254
Plaintiff:
Asociacion de Fomento Educativo, Inc. , Eneida Alvarez-Lopez , Hannia Rivera-Arevalo and others
Defendant:
Asociacion de Vecinos de Villa Caparra Sur, Inc., Cesar Andreu-Megwinoff, Carmen M Ramirez De Arellano and others
Cause Of Action: 28 U.S.C. § 1345
Oriental Bank and Trust v. Crown Development, S.E. et al
as 3:2015cv01210
Plaintiff:
Oriental Bank and Trust
Defendant:
Crown Development, S.E., Majestic Development Group, Inc., MACC Ferrer Development Group, Inc. and others
Third_party_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Cabanillas Perez
as 3:2014cv01086
Petitioner:
United States of America
Respondent:
Gerardo Cabanillas Perez
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Perez-Cuevas
as 3:2014cv01084
Petitioner:
United States of America
Respondent:
Reinaldo Perez-Cuevas
Cause Of Action: 26 U.S.C. § 7402
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