Cases 51 - 60 of 388
In Re: Petition to Appear on Behalf of the United States
as 3:2018mc00338
Petitioner:
United States of America
Cause Of Action: Civil Miscellaneous Case
Pena Martinez et al v. US Department of Health and Human Services
as 3:2018cv01206
Plaintiff:
Sixta Gladys Pena-Martinez , Nelida Santiago-Alvarez , Juan Ramon Velez Marrero and others
Defendant:
US Department of Health and Human Services, Alex M Azar, Sonny Perdue and others
Cause Of Action: 28 U.S.C. § 2201
United States of America v. $43,394.00 in U.S. Currency et al
as 3:2018mc00040
Plaintiff:
United States of America
Defendant:
$43,394.00 in U.S. Currency
Claimant:
Daniel De Jesus-Vargas
United States of America v. Torres-Colon
as 3:2018cv01013
Plaintiff:
United States of America
Defendant:
Rolando Torres-Colon
Cause Of Action: 28 U.S.C. § 1345
In Re: Petition to Appear on Behalf of the United States (FPD)
as 3:2017mc00547
Petitioner:
United States of America (FPD)
Cause Of Action: Civil Miscellaneous Case
United States (Small Business Administration) v. CEI Community Ventures, LLC SBIC, L.P.
as 3:2017mc00517
Receiver:
United States of America (Small Business Administration)
Defendant:
CEI Community Ventures, LLC SBIC, L.P.
Cause Of Action: 15 U.S.C. § 631
Rosario-Gonzalez v. United States of America (Dept. of Veterans Affairs)
as 3:2017cv02143
Defendant:
United States of America (Dept. of Veterans Affairs)
Plaintiff:
Daniel Rosario-Gonzalez
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Vaello-Madero
as 3:2017cv02133
Plaintiff:
United States of America
Defendant:
Jose L. Vaello-Madero
Cause Of Action: 28 U.S.C. § 1345
United States of America (U.S. Customs and Border Protection) v. Ortiz a/k/a Roberto Ortiz
as 3:2017cv02054
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Robert Ortiz a/k/a Roberto Ortiz
Cause Of Action: 28 U.S.C. § 1355
United States of America (Internal Revenue Service) v. Nieves-Melendez
as 3:2017cv01861
Respondent:
Rolando Nieves-Melendez
Petitioner:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7402
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
