Cases filed in Puerto Rico
Cases 1 - 10 of 43
Wilmington Saving Fund Society, FSB v. Agosto-Pinal et al
as 3:2022cv01317
Plaintiff: Wilmington Saving Fund Society, FSB
Defendant: Roberto Agosto Pinal, Roberto Agosto-Pinal, Roberto Agosto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Vega-Pacheco v. Department of Internal Revenue Service for Puerto Rico et al
as 3:2021cv01205
Defendant: Departamento de Hacienda de Puerto Rico, Department of Internal Revenue Service for Puerto Rico, Departamento de Justicia and others
Plaintiff: Carmelo Vega-Pacheco
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2020cv01721
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
DLJ Mortgage Capital, Inc. v. Mercado de Gorgolas et al
as 3:2019cv01010
Defendant: Internal Revenue Service, Conjugal Partnership Mercado-Munoz, United States of America and others
Plaintiff: DLJ Mortgage Capital, Inc.
Cause Of Action: 12 U.S.C. § 191
Internal Revenue Service v. Jimenez-Vasquez
as 3:2017cv02254
Petitioner: Internal Revenue Service
Respondent: Reynaldo Jimenez-Vasquez
Cause Of Action: 26 U.S.C. § 7402
Internal Revenue Service v. Jimenez-Vasquez
as 3:2017mc00520
Petitioner: Internal Revenue Service
Respondent: Reynaldo Jimenez-Vasquez
Cause Of Action: 26 U.S.C. § 7402
United States of America (Internal Revenue Service) v. Nieves-Melendez
as 3:2017cv01861
Respondent: Rolando Nieves-Melendez
Petitioner: United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7402
United States of America (Internal Revenue Service) v. Serrano-Ramos
as 3:2017cv01279
Petitioner: United States of America (Internal Revenue Service)
Respondent: Hector M. Serrano-Ramos
Cause Of Action: 26 U.S.C. § 7402
United States of America (Internal Revenue Service v. Nieves-Brignoni
as 3:2017cv01177
Petitioner: United States of America (Internal Revenue Service)
Respondent: Nilsa Nieves-Brignoni
Cause Of Action: 26 U.S.C. § 7402
United States of America (Internal Revenue Service) v. Neder
as 3:2017cv01168
Respondent: Linda Neder
Petitioner: United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7402

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