Cases filed in the First Circuit Courts
Cases 41 - 50 of 17,785
Sanchez-Jimenez v. US, et al
as 24-1364
Plaintiff: JOSE AMAURY SANCHEZ-JIMENEZ
Defendant: UNITED STATES and MARIANO GARAY-ORTIZ
US v. Pilson
as 24-1356
Defendant / Appellee: UNITED STATES
Defendant: STEPHEN PILSON
United States of America v. Detail Floor Services Corp
as 1:2024cv10973
Plaintiff: UNITED STATES OF AMERICA
Defendant: Detail Floor Services Corp
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
US v. Ramos-Rohena
as 24-1349
Defendant / Appellee: UNITED STATES
Defendant: FELIX A. RAMOS-ROHENA
In Re: Santiago-Lugo
as 24-1373
Petitioner: ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Respondent: UNITED STATES
Interested Party: JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC., BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP. and others
Aceituno v. US
as 24-1343
Petitioner: WALTER ACEITUNO
Respondent: UNITED STATES
Akram v. United States Department of Agriculture Food and Nutrition Service
as 3:2024cv30034
Plaintiff: Naila Akram
Defendant: United States Department of Agriculture Food and Nutrition Service
Cause Of Action: 28 U.S.C. § 7422 Appeal from Administrative Decision
Burke Jr. v. United States of America et al
as 1:2024cv00148
Not Yet Classified: John J. Burke Jr.
Claimant: United States of America, Kaylee Burke, Abigail Burke and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Diaz
as 3:2024cv01172
Plaintiff: United States of America
Defendant: Gladys Minerva Diaz
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
US v. Lugo-Montalvo
as 24-1344
Defendant / Appellee: UNITED STATES
Defendant: ALAN LUGO-MONTALVO, a/k/a Allan Lugo-Montalvo
Interested Party: EMMA M. GREENWOOD, OSCAR JOSE SERRANO NEGRON and KEHYLIS YOLANDA VAZQUEZ-TORRES

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