Cases 161 - 170 of 4,875
United States of America v. Beauchamp-Sierra et al
as 3:2020cv01615
Defendant:
Conjugal Partnership Beauchamp-Vera, Ivan Elias Beauchamp-Sierra, Ingrid Vera-Rosa and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Unites States of America v. Santiago-Santiago et al
as 3:2020cv01611
Plaintiff:
Unites States of America
Interested Party:
United States of America
Defendant:
Conjugal Partnership Santiago-Ayala, Ana Maria Ayala-Castillo and Angel Luis Santiago-Santiago
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Santiago-Santiago et al
as 3:2020cv01610
Defendant:
Conjugal Partnership Santiago-Ayala, Ana Maria Ayala-Castillo and Angel Luis Santiago-Santiago
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Garcia-Rosado et al
as 3:2020cv01599
Defendant:
Lizmarie Leon-Garcia, Carlos Leon-Nazario, Maritza Leon-Garcia and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
ACM CCSC OB VII (Cayman) Asset Company v. Laboratorio Mendoza, Inc. et al
as 3:2020cv01499
Defendant:
Laboratorio Mendoza, Inc., Ana Margarita Mendoza Rivera a/k/a Ana Mendoza, Conjugal Legal Partnership Sez-Mendoza and others
Plaintiff:
ACM CCSC OB VII (CAYMAN) ASSET COMPANY
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Ortiz-Suarez et al
as 3:2020cv01568
Defendant:
Maria Celeste Pacheco-Colon, Arnaldo Luis Ortiz-Suarez and Conjugal Partnership Ortiz-Pacheco
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America, acting through the United States Department of Agriculture v. Irizarry-Pabon
as 3:2020cv01575
Defendant:
Israel Irizarry-Pabon
Plaintiff:
United States of America, acting through the United States Department of Agriculture and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Alvarez-Dominguez
as 3:2020cv01572
Defendant:
Juan Jose Alvarez-Dominguez, Richard Roe, The Estate of Benito Alvarez-Dominguez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Santiago-Otero
as 3:2020cv01569
Defendant:
Ismael Santiago-Otero
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lopez-Calcerrada et al
as 3:2020cv01571
Defendant:
Awilda Ramos-Vazquez, Wilfredo Lopez-Calcerrada and Conjugal Partnership Lopez-Ramos
Interested Party:
Unites States of America
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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