Cases filed in Puerto Rico
Cases 111 - 120 of 1,808
United States of America v. Arocho-Cruz et al
as 3:2020cv01716
Defendant: Enemias Arocho-Cruz, Conjugal Partnership Arocho-Rosario and Blanca Iris Rosario-Roman
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Camacho-Rivera et al
as 3:2020cv01710
Defendant: Conjugal Partnership Camacho-Ramos, Ketsy Ramos-Feliciano and Jose Alberto Camacho-Rivera
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc v. Schettini-Navarro et al
as 3:2020cv01703
Defendant: Fabiola Cruz-Marrero, Conjugal partnership Schettini-Cruz, United States of America and others
Plaintiff: DLJ Mortgage Capital Inc
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Cruz-Soto
as 3:2020cv01707
Defendant: Jesus Rafael Cruz-Resto and Jesus Rafael Cruz-Soto
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Pagan-Caraballo et al
as 3:2020cv01711
Defendant: Juan Pagan-Caraballo and Carmen Perez-Quintana
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mojica-Fontanez et al
as 3:2020cv01709
Defendant: Manuela Perez-Acevedo, Caguas Distribution Center, Inc., Rafael Mojica-Fontanez and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ortiz-Ortiz et al
as 3:2020cv01676
Defendant: Carmen Ortiz-Ortiz, Isaac Rodriguez-Ortiz, Silvestre Waldemar Rodriguez-Ortiz and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera-Reyes et al
as 3:2020cv01675
Defendant: Saul Santos-Rivera, Luz Eneida Santos Rivera, Jimmy Santos-Rivera and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cruz-Alvarado et al
as 3:2020cv01669
Defendant: Aida Celeste Cruz-Alvarado, Ivonne Affricano, Hector Luis Mateo-Ortiz and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bracete-Almodovar
as 3:2020cv01667
Defendant: Francisco Jose Bracete-Almodovar
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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