Cases 21 - 30 of 77
Fundacion Segarra-Boerman e Hijos, Inc. et al v. Martinez-Alvarez et al
as 3:2016cv02914
Plaintiff:
Fundacion Segarra-Boerman e Hijos, Inc. and Mildred Segarra
Defendant:
Alfredo Martinez-Alvarez, Jose Ramon Quiones-Coll, Martinez Alvarez, Menendez Cortada & Lefranc Romero and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America (Internal Revenue Service) v. Gonzalez-Mulero
as 3:2016cv02630
Petitioner:
United States of America (Internal Revenue Service)
Respondent:
Julio E. Gonzalez-Mulero
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Smith
as 3:2016cv02415
Plaintiff:
United States of America
Defendant:
David E. Smith
Cause Of Action: 28 U.S.C. § 1355
Trigo et al v Garcia-Padilla et al
as 3:2016cv02257
Plaintiff:
Dionisio Trigo-Gonzalez , Carmen Regina Suarez-Sein , Conjugal Partnership Trigo-Suarez and others
Defendant:
Alejandro Garcia-Padilla , Juan C. Zaragoza-Gomez , The Government Development Bank of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 2201
Rivera-Colon v. Torres-Diaz et al
as 3:2016cv02045
Plaintiff:
Nestor Rivera-Colon
Defendant:
Miguel E. Torres-Diaz, William Miranda-Torres, Highway and Transportation Authority of Puerto Rico and others
Cause Of Action: 33 U.S.C. § 1365
PPV Entertainment, LLC. v. Guava's Sport Pub & Rest., Inc. et al
as 3:2015cv02920
Plaintiff:
PPV Entertainment, LLC.
Defendant:
Guava's Sport Pub & Rest., Inc., Freddy Crespo-Davila and Lesvia E. Martiz-Castillo
Cause Of Action: 28 U.S.C. § 1331
Rivera-Jimenez v. Weyne-Roig
as 3:2015cv01360
Plaintiff:
Jorge E Rivera-Jimenez
Defendant:
Angela Weyne-Roig
Cause Of Action: 28 U.S.C. § 1331
Galactic Funk Touring Inc. et al v. Tripel S Salud
as 3:2015cv01348
Plaintiff:
Galactic Funk Touring Inc. , American Electric Motor Services, Inc. , CB Roofing, LLC and others
Defendant:
Tripel S Salud
Cause Of Action: 28 U.S.C. § 1331
Caro-Bonet et al v. Lotus Management LLC et al
as 3:2014cv01925
Plaintiff:
Armando Caro-Bonet and Iris Santos-Diaz
Defendant:
Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 18 U.S.C. § 1962
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