Cases 131 - 140 of 310
US Bank National Association v. Febus-Serrano et al
as 3:2016cv01272
Plaintiff:
US Bank National Association
Defendant:
Carlos Manuel Febus-Serrano, Rebekah Jean-Febus and Conjugal Partnership Febus-Jean
Cause Of Action: 28 U.S.C. § 1332
US Bank National Association v. Hernandez-Galarza
as 3:2016cv01273
Plaintiff:
US Bank National Association
Defendant:
Lourdes Ivelisse Hernandez-Galarza
Cause Of Action: 28 U.S.C. § 1345
Parish v. Gringo's "R" Us, Inc. et al
as 3:2016cv01089
Plaintiff:
Kay Parish
Defendant:
Gringo's "R" Us, Inc. , Craig Barker , Michelle Barker and others
Cause Of Action: 28 U.S.C. § 1332
Sanchez-Quesada v. US Department of Housing and Urban Development
as 3:2016cv01038
Plaintiff:
Gladys Sanchez-Quesada
Defendant:
US Department of Housing and Urban Development, Yolanda Perez and Aurea Maritza Negron
Cause Of Action: 42 U.S.C. § 1981
Canatelo, LLC v. Tyco International (US) Inc. et al
as 3:2015cv02629
Plaintiff:
Canatelo, LLC
Defendant:
Tyco International (US) Inc., Tyco Integrated Security Puerto Rico, Inc. and Sensormatic del Caribe, Inc.
Cause Of Action: 15 U.S.C. § 1126
U.S. Bank National Association Not In Its Individual Capacity But Solely As Trustee For The US Bank Pass-Through Trust, Series 2014-PR v. Ocasio-Garcia et al
as 3:2015cv02316
Plaintiff:
U.S. Bank National Association Not In Its Individual Capacity But Solely As Trustee For The US Bank Pass-Through Trust, Series 2014-PR
Defendant:
Luis Enrique Ocasio-Garcia, Yadira Ortega-Rios and Conjugal Partnership Ocasio-Ortega
Cause Of Action: 28 U.S.C. § 1332
USA v. 480 Puerto Rican Lottery Tickets, with an appraised domestic value of $480.00 in US Currency, redeemed for the total amount of $1,395.00 in US Currency
as 3:2015cv02248
Plaintiff:
USA
Defendant:
480 Puerto Rican Lottery Tickets, with an appraised domestic value of $480.00 in US Currency, redeemed for the total amount of $1,395.00 in US Currency
Cause Of Action: 19 U.S.C. § 1305
USA v. 10,789 Pieces of PR Traditional Lottery Tickets, with an Approximate Value of $27,952.00 and $18,000.00 in US Currency
as 3:2015cv02142
Plaintiff:
United States of America
Defendant:
10,789 Pieces of PR Traditional Lottery Tickets, With an Approximate Value of $27,952.00 and $18,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1341
Vazquez-Gonzalez v. Internal Revenue Service et al
as 3:2015cv02093
Plaintiff:
Edgar J Vazquez-Gonzalez
Defendant:
Internal Revenue Service , US Attorney General for the District of Puerto Rico and US Attorney General
Cause Of Action: 05 U.S.C. § 552
Plaintiff v. Defendant
as 3:2015cv02064
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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