Cases 1 - 10 of 18
Perez-Arritola et al v. Garcia-Muniz et al
as 3:2022cv01507
Plaintiff:
David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant:
Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Lans v. United States of America et al
as 3:2019cv01806
Plaintiff:
Avery Lans
Defendant:
Custom and Border Protection and United States of America
Cause Of Action: 08 U.S.C. § 1324
Segura-Limardo v. United States Department of Housing and Urban Development et al
as 3:2019cv01120
Defendant:
United States Attorn United States Department of Housing and Urban Development, NOVAD SUTHERLAND MANAGEMENT CONSULTING LLC, Novad/Sutherland Management Consulting LLC and others
Plaintiff:
MS MARIANELA SEGURA LIMARDO and Marianela Segura-Limardo
Cause Of Action: 28 U.S.C. § 1332
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
United States of America v. Luna-Santos
as 3:2015cv03008
Plaintiff:
United States of America
Defendant:
Carmencita Luna-Santos
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Strother
as 3:2015cv02440
Plaintiff:
United States of America
Defendant:
Triston Strother
Cause Of Action: 19 U.S.C. § 1305
Colon v. The United States of America et al
as 3:2015cv01592
Plaintiff:
Jose I. Colon
Defendant:
The United States of America and JetBlue Airways Corporation
Cause Of Action: 28 U.S.C. § 1332
Crespo-Bithorn v. The Wine Group, Inc. et al
as 3:2015cv01424
Defendant:
The Wine Group, Inc., The Wine Group, LLC, Sutter Home Winery, Inc and others
Plaintiff:
Zahira Crespo-Bithorn
Cause Of Action: 28 U.S.C. § 1332
Hernandez-Rosa v. United States of America
as 3:2014cv01126
Plaintiff:
Santiago Hernandez-Rosa
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Cedeno
as 3:2013cv01227
Plaintiff:
United States of America
Defendant:
Jose A. Cedeno
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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