Cases filed in Puerto Rico
Cases 41 - 50 of 22,360
USA v. $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
as 3:2019cv02029
Plaintiff: USA
Defendant: $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
Cause Of Action: Complaint for Forfeiture
United States of Amercia v. Reyes Santiago et al
as 3:2019cv02030
Defendant: Milagros Reyes Rivera, Maritza Reyes Rivera, Genaro Reyes Gonzalez and others
Plaintiff: United States of Amercia
Cause Of Action: Foreclosure
United States of America v. Rivera Sanchez
as 3:2019cv02032
Defendant: Enrique Rivera Sanchez
Plaintiff: United States of America
Cause Of Action: Foreclosure
Galarza-Torres v. Commissioner of Social Security
as 3:2019cv02024
Defendant: Commissioner of Social Security
Plaintiff: Eulogio Galarza-Torres
Cause Of Action: Review of HHS Decision (DIWW)
United States of America (Farm Service Agency) v. Padilla-Cartagena et al
as 3:2019cv02028
Plaintiff: United States of America (Farm Service Agency)
Defendant: Ernesto Padilla Cartagena, Eulalia Soto Torres, Conjugal partnership Padilla Soto
Interested Party: United States of America
Cause Of Action: Foreclosure
PowerSecure, Inc. v. Municipality of Aibonito
as 3:2019cv02031
Plaintiff: PowerSecure, Inc.
Defendant: Municipality of Aibonito
Cause Of Action: Diversity-Declaratory Judgement
USA v. $275,000.00
as 3:2019cv02027
Defendant: $275,000.00 in funds from bank account xxxxxxxx4617, in the name of Moodlagiri Tonse Pai and Mala M. Pai at Bank of America in Newark, DE,
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
Plaintiff v. Defendant
as 3:2019cv01828
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Job Discrimination (Age)
Rosado-Santiago v. Commissioner of Social Security
as 3:2019cv01830
Plaintiff: Yolanda Rosado-Santiago
Defendant: Commissioner of Social Security
Cause Of Action: Denial Social Security Benefits
Garcia et al v. Kumho Tire Co., Inc. et al
as 3:2019cv01865
Plaintiff: Evelyn Santiago-Garriga, Femal, Charlie Garcia, Male, Charlie Garcia and others
Defendant: Kumho Tire U.S.A., Inc., Kumho Tire Co., Inc., ABC Insurance Company
Cause Of Action: Diversity-Motor Vehicle Product Liability

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?