Cases 1 - 10 of 20
Castillo-Vasquez v. USA
as 3:2023cv01022
Petitioner:
Juan Carlos Castillo-Vasquez
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Clervrain et al v. Rossiter et al
as 3:2022cv01194
Plaintiff:
Manetiony Clervrain, Thomas Fabrice, Max Jean Baptiste and others
Defendant:
Robert F. Rossiter, Jr., Manuel Cidre-Miranda, Francisco Pares-Alicea and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
United States of America v. Rosado-Vazquez et al
as 3:2020cv01666
Defendant:
Nancy Jinette Rosado-Vazquez, Conjugal Partnership Gonzalez-Rosado, Cesar Gonzalez-Martinez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Diaz-Muniz et al. v. FM Salud Inc. et al
as 3:2017cv02285
Defendant:
FM Salud Inc. and First Medical Health Plan, Inc.
Plaintiff:
Janilka Diaz-Muniz , Jorge Vasquez-Olivero and Conjugal Partnership Vasquez-Diaz
Cause Of Action: 28 U.S.C. § 1331
Internal Revenue Service v. Jimenez-Vasquez
as 3:2017cv02254
Petitioner:
Internal Revenue Service
Respondent:
Reynaldo Jimenez-Vasquez
Cause Of Action: 26 U.S.C. § 7402
Internal Revenue Service v. Jimenez-Vasquez
as 3:2017mc00520
Petitioner:
Internal Revenue Service
Respondent:
Reynaldo Jimenez-Vasquez
Cause Of Action: 26 U.S.C. § 7402
Santana-Vasquez v. USA
as 3:2017cv01771
Respondent:
USA
Petitioner:
Lisandro Santana-Vasquez
Cause Of Action: 28 U.S.C. § 2255
Mendia-Vasquez et al
as 3:2017cv01049
Plaintiff:
Eduardo A. Mendia-Vasquez , Marta Estel Lugo-Gonzalez , Copa Airlines and others
Cause Of Action: 28 U.S.C. § 1331
Trigo-Gonzalez et al v. Banco Santander, S.A. et al
as 3:2016cv02868
Plaintiff:
Dionisio Trigo-Gonzalez and Ana Rita Suarez-Sein
Defendant:
Banco Santander, S.A. , Santander Bancorp , Banco Santander Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Saldana-Rivera v. Constructora I. Melendez, Inc. et al
as 3:2016cv02435
Defendant:
Constructora I. Melendez, Inc., Ismael Melendez-Vasquez, Jane Doe and others
Plaintiff:
Wendy Saldana-Rivera
Cause Of Action: 28 U.S.C. § 1332
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