Cases 1 - 10 of 11
Villafane-Santiago et al v. The Facilitators: Camp Ironhorse et al
as 3:2021cv01261
Plaintiff:
JORGE ARTAUD, IVETTE MARTINEZ, YUDERCA PACHECO and others
Defendant:
FEDERAL EMERGENCY MANAGEMENT AGENCY, THE FACILITATORS:CAMP IRONHORSE INC, The Facilitators: Camp Ironhorse Inc. and others
Cause Of Action: 29 U.S.C. § 201
Farm Service Agency v. Gonzalez-Velez et al
as 3:2017cv01617
Plaintiff:
United States of America
Defendant:
Jose Ramon Gonzalez-Velez, Gloria America Santiago-Alicea and Conjugal Partnership Gonzalez-Santiago
Cause Of Action: 28 U.S.C. § 1345
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
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
United States of America v. Misla-Villalba
as 3:2012cv01033
Respondent:
Ramon Misla-Villalba
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Vega v. Donahoe et al
as 3:2011cv02005
Plaintiff:
Sylvia Vega
Defendant:
Patrick R. Donahoe, Rosa E. Rodriguez, Eric Holder and others
Cause Of Action: 42 U.S.C. § 2000
United States of America v. Eliza-Hernandez
as 3:2011cv01488
Respondent:
Francisco Eliza-Hernandez
Petitioner:
United States of America
Cause Of Action: Petition to Enforce IRS Summons
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