Cases 51 - 60 of 2,842
USA v. $51,800.00 in United States Currency
as 3:2023cv01093
Plaintiff:
USA
Defendant:
$51,800.00 IN UNIITED STATES CURRENCY and $51,800.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $36,200.00 IN UNITED STATES CURRENCY
as 3:2023cv01064
Plaintiff:
USA
Defendant:
$36,200.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Carrero-Muniz v. Commissioner of Social Security et al
as 3:2023cv01059
Plaintiff:
Francis M. Carrero-Muniz
Defendant:
Commissioner of Social Security and United States District Court, District of Puerto Rico
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Espada et al v. Salud Integral en la Montana, Inc. et al
as 3:2023cv01056
Plaintiff:
Teofilo Espada, Cherrylin Espada, Nayeli C. Espada and others
Defendant:
Salud Integral en la Montana, Inc., Mennonite General Hospital, David J. Cohen and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
United States of America (Small Business Administration) v. Doe et al
as 3:2023cv01031
Plaintiff:
United States of America (Small Business Administration)
Defendant:
John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Escobales et al v. Unites States of America
as 3:2023cv01011
Plaintiff:
Jay Escobales, Joseph Escobles-Albino, Alitza Escobales-Albino and others
Defendant:
Unites States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Puerto Rico Wire Products, Inc.
as 3:2023cv01008
Plaintiff:
United States of America
Defendant:
Puerto Rico Wire Products, Inc.
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Asociacion de Propietarios Urb. Valle Bello Chalets v. United States Postal Service
as 3:2023cv01003
Plaintiff:
Asociacion de Propietarios Urb. Valle Bello Chalets
Defendant:
United States Postal Service
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Macelo la Muda et al
as 3:2022cv01625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MACELO LA MUDA doing business as MACELO MODEMO LA MUDA, ROBERTO PALOU BOSCH, AMARILYS DE JESUS GONZALEZ and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Caraballo -Velez et al
as 3:2022cv01622
Plaintiff:
United States of America
Defendant:
Anibal Caraballo -Velez, Sol Maria Rodriguez-Rios, Conyugal partnership Caraballo -Rodriguez and others
Cause Of Action: 07 U.S.C. § 601 USDA Condemnation
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.
