Cases 1 - 10 of 43
United States of America v. Macelo la Muda et al
as 3:2022cv01625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MACELO LA MUDA doing business as MACELO MODEMO LA MUDA, ROBERTO PALOU BOSCH, AMARILYS DE JESUS GONZALEZ and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Segarra-Miranda v. Sitka Enterprises, Inc., et al
as 19-1541
Debtor:
NIXSA GARCIA REYES and JOSE DE JESUS GONZALEZ
Defendant / Appellee:
SITKA ENTERPRISES, INC., SE BERRIOS & LONGO and FERNANDO E. LONGO-QUINONES
Plaintiff / Appellant:
WILFREDO SEGARRA MIRANDA and WILFREDO SEGARRA MIRANDA, Chapter 7 Trustee
Plaintiff:
ELDIA M. DIAZ-OLMO
Lugo et al v. Country Fresh Carolinas LLC
as 3:2018cv01512
Plaintiff:
Mr Giovanny J Lugo, Edward Quinonez-Guzman, Jose A Santiago-Lugo and others
Defendant:
Country Fresh Carolinas LLC and Country Fresh Carolina LLC
Cause Of Action: 05 U.S.C. § 704
Alamo et al v. Diaz-Rozzett
as 3:2017cv01169
Plaintiff:
Yazmin Alamo , Jesus Gonzalez and L.G.A.
Defendant:
Hildamary Diaz-Rozzett and Conjugal Partnership Gonzalez-Alamo
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. De Jesus-Gonzalez et al
as 3:2017cv01129
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Raphael De Jesus-Gonzalez, Aracelis Maldonado-Santiago and Conjugal Partnership De Jesus-Maldonado
Cause Of Action: 28 U.S.C. § 1345
US v. Gonzalez-Gonzalez
as 16-2259
Appellee:
UNITED STATES
Defendant - Appellant:
MANUEL DE JESUS GONZALEZ-GONZALEZ
Santana-Baez v. Negron Fernandez, et al
as 16-2128
Plaintiff - Appellant:
ELIEZER SANTANA-BAEZ
Defendant - Appellee:
JOSE R. NEGRON FERNANDEZ and JESUS GONZALEZ-CRUZ
Plaintiff v. Defendant
as 3:2016cv02456
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: Transmission of Bankruptcy Reference
Plaintiff v. Defendant
as 16-1597
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
De-Jesus-Gonzalez v. USA
as 3:2015cv02913
Respondent:
USA
Petitioner:
Dawil De-Jesus-Gonzalez
Cause Of Action: 28 U.S.C. § 2255
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