Cases 41 - 50 of 320
US v. Del Valle-Ortega
as 19-2252
Defendant / Appellant:
ANDRES DEL VALLE-ORTEGA, a/k/a Randy, a/k/a Andy Caimito
Appellee:
UNITED STATES
US v. Valles-Collazo
as 19-2221
Appellee:
UNITED STATES
Defendant / Appellant:
CHRISTIAN VALLES-COLLAZO
Valle v. Powertech Industrial Co. Ltd, et al
as 19-2212
Defendant / Appellant:
POWERTECH INDUSTRIAL CO. LTD and JONIE CHOU
Interested Party:
TRIPPE MANUFACTURING CO. and APC BY SCHNEIDER ELECTRIC
Plaintiff / Appellee:
WILLIAM VALLE
Unites States of America-FSA v. del Valle Matos et al
as 3:2019cv02092
Defendant:
Conjugal partnership del Valle Nieves, Carmen Nieves Rodriguez and Jose Manuel del Valle Matos
Plaintiff:
Unites States of America-FSA
Cause Of Action: 28 U.S.C. § 1345
Hein v. FOMB, et al
as 19-1960
Petitioner / Appellant:
PETER C. HEIN
Debtor:
EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY and PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA)
Interested Party:
GMS GROUP LLC, CENTRO UNIDO DE DETALLISTAS, FARMACIA LA VENTANA, INC. and others
Trustee:
MONSITA LECAROZ-ARRIBAS
Not Yet Classified:
COMMONWEALTH OF PUERTO RICO, PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY and others
3Rd Party Plaintiff:
UBS TRUST COMPANY OF PUERTO RICO
Defendant:
48K, 27K and 28K
HIBISCUSPR 332, LLC v. Lorenzo Orama et al
as 3:2019cv01854
Defendant:
Jane Doe, Michael Gabriel Lorenzo Gonzalez, John Doe and others
Plaintiff:
HIBISCUSPR 332, LLC
Cause Of Action: 28 U.S.C. § 1332
Productos Avicolas del Sur, Inc. v. To-Ricos, LTD.
as 3:2019cv01706
Plaintiff:
Productos Avicolas del Sur, Inc. and Pedro Del Valle Lopez
Defendant:
To-Ricos, LTD.
Lopez-Valle et al v. United States of America
as 3:2019cv01546
Plaintiff:
Melitza Lopez-Valle, Raily Feliciano, Conyugal Partnership Feliciano-Lopez and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Ortiz-Del Valle v. Commissioner of Social Security
as 3:2019cv01424
Defendant:
Commissioner of Social Security
Plaintiff:
Yolanda Ortiz-Del Valle
Cause Of Action: 42 U.S.C. § 205
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