Cases 11 - 20 of 512
United States of America v. Ortiz-Pagan et al
as 3:2020cv01755
Plaintiff:
United States of America
Defendant:
Jaime Alberto Ortiz-Pagan, Jaime Luis Ortiz-Pagan, Estate of Jaime Luis Ortiz-Lagares and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mojica-Fontanez et al
as 3:2020cv01709
Defendant:
Manuela Perez-Acevedo, Caguas Distribution Center, Inc., Rafael Mojica-Fontanez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Santiago-Torres et al
as 3:2020cv01694
Plaintiff:
United States of America
Defendant:
John Doe, Richard Roe, Benjamin Santiago-Silva and others
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company et al v. Kopel Amster et al
as 3:2020cv01683
Defendant:
Yabucoa Development S.E., Regency Park Associates, S.E., Community Property Partnership Kopel-Ballester and others
Plaintiff:
Corporation A-E and Jane and John Doe and Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Ortiz-Ortiz et al
as 3:2020cv01676
Defendant:
Carmen Ortiz-Ortiz, Isaac Rodriguez-Ortiz, Silvestre Waldemar Rodriguez-Ortiz and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera-Reyes et al
as 3:2020cv01675
Defendant:
Saul Santos-Rivera, Luz Eneida Santos Rivera, Jimmy Santos-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Agro-Producer, Inc. et al
as 3:2020cv01670
Defendant:
Agro-Producer, Inc., Annjeanette Bernard-Rosado, Ian C. Hernandez-Bernard and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lopez-Padro et al
as 3:2020cv01673
Defendant:
Lucia Amalia Ruiz-Lopez, Conjugal Partnership Lopez-Ruiz, Angel Mario Lopez-Padro and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Pietri-Orengo et al
as 3:2020cv01671
Defendant:
Conjugal Partnership Pietri-Pellicier, Berta Pellicier-Rodriguez, Gilberto Pietri-Orengo and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cruz-Alvarado et al
as 3:2020cv01669
Defendant:
Aida Celeste Cruz-Alvarado, Ivonne Affricano, Hector Luis Mateo-Ortiz and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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