Cases 41 - 50 of 902
United States of America v. Beaudette et al
as 1:2020cv01850
Defendant:
XYZ Corporation, Alicia Richards, Mary Roe and others
Plaintiff:
United States of America
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
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
United States of America v. Manigo Brothers et al
as 2:2020cv03940
Defendant:
Manigo Brothers, Brandy N Manigo, Michael Smith and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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