Cases filed in Puerto Rico
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $6,024.98 Funds Seized from IMEX Import Tech LLC (Wachovia - Wells Fargo) Bank Account xxxxxxxxx6800
as 3:2011cv01887
Defendant: $6,024.98 Funds Seized from IMEX Import Tech LLC (Wachovia - Wells Fargo) Bank Account xxxxxxxxx6800
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Wachovia Dealer Service, Inc. v. Yacht ALARMEX et al
as 3:2008cv01972
Plaintiff: Wachovia Dealer Service, Inc.
Defendant: Yacht ALARMEX and Luis J. Figueroa-Rivera
Cause Of Action: Federal Question
Type: Contract None

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