Cases 11 - 20 of 461
United States of America v. Estate of Juan Edwin Guzman Soto et al
as 3:2020cv01126
Defendant:
Edwin Alexis Guzman Roman, Carlos Javier Guzman Roman, Omar Guzman Roman and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Cordero-Ladner v. D12 et al
as 3:2021cv01009
Plaintiff:
Jose Ramon Cordero-Ladner and Joey
Defendant:
Paul D. Rosengerg, Warren Mitch, Interscope Records and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Perez-Rodriguez et al v. United States of America
as 3:2022cv01135
Plaintiff:
Damaris Perez-Rodriguez and Estate of Maria A. Rodriguez-Ferrer
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
United States of America v. Estate of Jose A. Perez-Martinez et al
as 3:2022cv01133
Plaintiff:
United States
Defendant:
Estate of Jose A. Perez Martinez, Puerto Rico Finance Corporation and Municipal Revenue Collections Center
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Cano-Ruiz v. Estate of Elpidio Nunez-Marin et al
as 3:2021cv01623
Plaintiff:
Irvine Cano Ruiz and Irvine Cano-Ruiz
Defendant:
Estate of Elpido Nez Marn, Elpido Nez Batista, Ventura Nez Czepiel and others
Cause Of Action: 28 U.S.C. § 1332
Lopez-Vargas et al v. Doctors Center Hospital Bayamon, Inc. et al
as 3:2021cv01284
Defendant:
DOCTORS CENTER HOSPITAL BAYAMON, INC., SINDICATO DE ASEGURADORES PARA LA SUSCRIPCIN CONJUNTA DE SEGURO DE RESPONSABILIDAD PROFESIONAL MDICO-HOSPITALARIA, Members of the Estate of Jesus Lopez-Vargas and others
Plaintiff:
MIGUEL ANGEL LOPEZ-VARGAS, JOSE RAFAEL LOPEZ-VARGAS and MILAGROS DEL PILAR LOPEZ-VARGAS
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Ortiz-Pagan et al
as 3:2020cv01755
Plaintiff:
United States of America
Defendant:
Jaime Alberto Ortiz-Pagan, Jaime Luis Ortiz-Pagan, Estate of Jaime Luis Ortiz-Lagares and others
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. Doe et al
as 3:2021cv01023
Defendant:
John Doe, Estate of Edna Belen Santiago Ortiz and Richard Roe
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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