Cases 31 - 34 of 34
United States of America v. Santiago et al
as 1:2010cv20937
Plaintiff:
United States of America
Defendant:
David Santiago and Santiago Investment & Consulting, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Schuck v. Santiago Electric Inc. et al
as 1:2008mc22311
Plaintiff:
George Schuck, Jr.
Defendant:
Santiago Electric Inc. and David Santiago
Rivera v. Vistas de San Juan Apartment et al
as 3:2008cv01104
Plaintiff:
Ileana Rivera
Defendant:
Vistas de San Juan Apartment, Empresa Carvel, VSJ Realty SE, COL Industry, Inc. and others
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
Munoz-Mejias et al v. Toledo et al
as 3:2007cv01845
Plaintiff:
Milagros Munoz-Mejias, David Santiago-Munoz, David Santiago-Rios and others
Defendant:
Pedro Toledo, Luis Cordero, Moises Romero and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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