Cases 11 - 20 of 127
De Santiago Lizama et al v. Venus Laboratories, Inc.
as 4:2022cv00841
Plaintiff:
Delia De Santiago Lizama and Michelle Olsen
Defendant:
Venus Laboratories, Inc. doing business as Earth Friendly Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
De Santiago v. USA
as 3:2022cv05050
Petitioner:
Victor M. De Santiago
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Parra et al
as 4:2022cv00143
Plaintiff:
United States of America
Defendant:
Eder O. Parra, Kenia M. Flores Blanco, BMT Rental Enterprises, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Santiago-Santana v. Social Security Administration Commissioner
as 6:2021cv06169
Plaintiff:
Christopher Cale Jameson Santiago-Santana and Christopher Gordon Pettie
Defendant:
Social Security Administration Commissioner
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Abner et al v. 3M Company et al
as 0:2021cv02286
Plaintiff:
Justin Abner, Jesus Alvarez, James Anderson and others
Defendant:
3M Company and Aearo Technologies LLC
Cause Of Action: 28 U.S.C. § 1442
Bristol House Condominium Association v. Cone
as 4:2021cv01235
Plaintiff:
Bristol House Condominium Association
Defendant:
Mensah Cone
Counter Defendant:
Bristol House Condominium Association Board of Directors 1-10, RCP Management, Inc., Kristina Munson and others
3Rd Party Defendant:
Emilio Santiago, LLC, Emilio Santiago, Townsend, Tomaio & Newmark, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Scottsdale Insurance Company v. Rivera et al
as 4:2021cv00725
Plaintiff:
Scottsdale Insurance Company
Defendant:
Gloria Lecticia Aguirr Rivera, John Does 1-5, Jane Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Santiago
as 6:2021cv03253
Plaintiff:
United States of America
Defendant:
Isrrael Santiago
Cause Of Action: 18 U.S.C. § 4246
Santiago Soto-Garcia v. United States
as 21-3175
Petitioner / Appellant:
Santiago Soto-Garcia
Respondent / Appellee:
United States of America
Mars v. Dumas et al
as 2:2021cv02145
Plaintiff:
Michael J. Mars
Defendant:
Captain Dumas, Sheriff Colby Runion, Deputy Santiago and others
Cause Of Action: 42 U.S.C. § 1983
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