Cases 1 - 8 of 8
Del Villar-Rosario v. Fernandez-Ramos et al
as 3:2019cv01792
Plaintiff:
Euripides Del Villar-Rosario
Defendant:
Victor Roberto Fernandez-Ramos, Stephanie M. Fernandez, Teresa Guillen-Lugo and others
Cause Of Action: 28 U.S.C. § 1330
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Roosevelt Cayman Asset Company v. Guillen-Lugo et al
as 3:2015cv01537
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Eduardo Guillen-Lugo, Olga Milagros Rivera-Burgos and Conjugal Partnership Guillen-Rivera
Cause Of Action: 28 U.S.C. § 1345
United States v. GZ Construction ST, Inc. et al
as 3:2015cv01025
Plaintiff:
USA
Defendant:
GZ Construction ST, Inc. and Edgardo Guillen-Bermudez
Cause Of Action: 26 U.S.C. § 7401
Morales v. USA
as 3:2011cv02171
Respondent:
USA
Petitioner:
Miledy Morales-Guillen
Cause Of Action: 28 U.S.C. § 2255
USA (Health & Human Services) v. Guillen
as 3:2009mc00273
Plaintiff:
USA (Health & Human Services)
Defendant:
Luis G. Guillen
Guillen-Gonzalez v. JC Penney Puerto Rico, Inc.
as 3:2008cv02407
Plaintiff:
Frank Guillen-Gonzalez
Defendant:
JC Penney Puerto Rico, Inc.
Cause Of Action: Federal Question
Guillen v. Ledezma et al
as 3:2008cv01464
Plaintiff:
Julian Guillen
Defendant:
Hector Ledezma and United States of America
Cause Of Action: U.S. Government Defendant
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