Cases 1 - 4 of 4
United States of America v. Vazquez et al
as 3:2024cv01160
Plaintiff:
United States of America
Defendant:
Carlos Vazquez and Ligia Hernandez
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
United States of America v. Menendez et al
as 3:2022cv01261
Plaintiff:
United States of America
Defendant:
Maria Trini Menendez, Josefina Amparo De-la-Fuente-Mundo, Alicia Amparo De-La-Fuente-Mundo and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
United States of America v. Sumaza & Co., Inc. et al
as 3:2020cv01114
Defendant:
Viejo San Juan, LLC, Fernando L. Sumaza & Co., Inc., Virgen Del Pozo Limited Partnership and others
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 405
United States of America v. Star Management Corp. et al
as 3:2020cv01112
Defendant:
Star Management Corp., Isabela Elderly Limited Partnership, S.E., Sunrise Elderly Limited Partnership, S.E. and others
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 405
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
