Cases filed in Puerto Rico
United States of America v. Munoz-Rosado et al
as 3:2020cv01541
Defendant: Conjugal Partnership Munoz-Melendez, Maria Felicita Melendez Ortiz, Pedro Angel Munoz-Rosado and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Munoz-Cintron et al
as 3:2017cv01381
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Rafael Angel Munoz-Cintron, Margarita Cristina Casalduc-Casalduc, Conjugal Partnership Munoz-Casalduc and others
Cause Of Action: 28 U.S.C. § 1332

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