Cases 11 - 20 of 29
United States of America v. Teles Construction, Inc. et al
as 4:2016cv40078
Plaintiff:
United States of America
Defendant:
Teles Construction, Inc. and Twin Pines Construction, Inc.
Cause Of Action: 28 U.S.C. § 1345
Ruiz-Justiniano v. United States Postal Service et al
as 3:2016cv01526
Plaintiff:
Jose A. Ruiz-Justiniano
Defendant:
United States Postal Service, Megan J. Brennan and United States of America
Cause Of Action: 28 U.S.C. § 1331
Torres-Colon v. United States of America
as 3:2015cv03037
Plaintiff:
Eduardo Torres-Colon
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Nevarez-Santana
as 3:2013cv01260
Petitioner:
United States of America
Respondent:
Hector Nevarez-Santana
Cause Of Action: Petition to Enforce IRS Summons
Nazario-Lugo et al v. Ciales Primary Health Care, Inc. et al
as 3:2013cv01210
Plaintiff:
Ramonita Nazario-Lugo, Vicmarie Santiago-Nazario and Raymond Santiago-Nazario
Defendant:
Ciales Primary Health Care, Inc., Department of Health and Human Services and United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
United States of America v. Industrias Areneras B & M, Inc.
as 3:2012cv01888
Plaintiff:
United States of America
Defendant:
Industrias Areneras B & M, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America (Internal Revenue Service) v. Diaz-Garcia
as 3:2012cv01496
Respondent:
Agustin Diaz-Garcia
Petitioner:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Reyes-Santiago
as 3:2012cv01296
Respondent:
Gilberto A. Reyes-Santiago
Petitioner:
United States of America
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Thillet
as 3:2012cv01295
Respondent:
Nestor Thillet
Petitioner:
United States of America
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Aponte-Nieves
as 3:2012cv01135
Respondent:
Carlos Aponte-Nieves
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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