Cases 21 - 30 of 71
Plaintiff v. Defendant
as 3:2015cv02823
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2015cv02243
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2015cv02241
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Oriental Bank and Trust v. Crown Development, S.E. et al
as 3:2015cv01210
Plaintiff:
Oriental Bank and Trust
Defendant:
Crown Development, S.E., Majestic Development Group, Inc., MACC Ferrer Development Group, Inc. and others
Third_party_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Caro-Bonet et al v. Lotus Management LLC et al
as 3:2014cv01925
Plaintiff:
Armando Caro-Bonet and Iris Santos-Diaz
Defendant:
Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 18 U.S.C. § 1962
PPV Entertainment LLC v. Perez-Seda
as 3:2014cv01868
Plaintiff:
PPV Entertainment, LLC.
Defendant:
Julio Perez-Seda
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Perez et al
as 3:2014mc00389
Plaintiff:
United States of America
Defendant:
Hector M. Perez, Linnette Betancourt and Conjugal Partnership Perez-Betancourt
Puerto Rico Clean Energy Corp. et al v. Hatton-Gotay et al
as 3:2014cv01761
Plaintiff:
Puerto Rico Clean Energy Corp. , Utuado Management & Development Company, Inc. , Ramon A. Cacho-Perez and others
Defendant:
Robert Hatton-Gotay and Conjugal Partnershp Hatton-Rentas
Cause Of Action: 18 U.S.C. § 1964
United States of America v. Cabanillas Perez
as 3:2014cv01086
Petitioner:
United States of America
Respondent:
Gerardo Cabanillas Perez
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Perez-Cuevas
as 3:2014cv01084
Petitioner:
United States of America
Respondent:
Reinaldo Perez-Cuevas
Cause Of Action: 26 U.S.C. § 7402
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
