Cases 91 - 100 of 4,875
United States of America v. Mojica-Fontanez et al
as 3:2020cv01709
Defendant:
Manuela Perez-Acevedo, Caguas Distribution Center, Inc., Rafael Mojica-Fontanez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Doe et al
as 3:2021cv01023
Defendant:
John Doe, Estate of Edna Belen Santiago Ortiz and Richard Roe
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Roman-Gonzalez et al
as 3:2021cv01006
Defendant:
Maria Miranda-Burgos, Norberto Roman-Gonzalez and Conjugal Partnership Roman-Miranda
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera-Carattini et al
as 3:2021cv01018
Defendant:
Eduardo Escobales-Rivera, Elba Margarita Escobales-Rivera, Maria Magdalena Rivera-Carattini and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lopez-Perez et al
as 3:2020cv01754
Defendant:
Maria Antonia Soto-Lopez, Luz Onoria Soto-Lopez, Miguel Angel Soto-Lopez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Santiago-Torres et al
as 3:2020cv01694
Plaintiff:
United States of America
Defendant:
John Doe, Richard Roe, Benjamin Santiago-Silva and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. De Jesus et al
as 3:2021cv01002
Defendant:
Milagros Lotti-De Jesus, Iris Lotti-De Jesus and Reyes De Jesus
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Tiburcio-Rivera et al
as 3:2021cv01014
Defendant:
Conjugal Partnership Tiburcio-Davila, Irma Davila-Estrada and Nicolas Tiburcio-Rivera
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company et al v. Kopel Amster et al
as 3:2020cv01683
Defendant:
Yabucoa Development S.E., Regency Park Associates, S.E., Community Property Partnership Kopel-Ballester and others
Plaintiff:
Corporation A-E and Jane and John Doe and Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
PRCI Loan LLC v. Cofresi-Capestany et al
as 3:2020cv01656
Defendant:
MIRADOR DE LA GLORIA INC., Ivan Cofresi-Capestany, Legal Conjugal Partnership Arbaje/Lopez and others
Plaintiff:
PRCI Loan LLC
Cause Of Action: 28 U.S.C. § 1446
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