Company

Ppv Connection, Inc

Federal civil lawsuits naming Ppv Connection, Inc.

In this index, 21 federal civil lawsuits name a party recorded as Ppv Connection, Inc, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2004 and 2009, most frequently in District Court, D. Puerto Rico.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2004–2009

Span

15 mo

Median Duration

3.5 cases/yrNamed only as a plaintiff81% Federal Tax / Statutory ActionsNo filings since 2009

Cases by State

PR · 21

Open Cases Over Time

2004peak 11 open2009

Case Types Over Time

20042009

Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesPersonal Property / Fraud

Filings by Year

20042009

Case Types filter →

Federal Tax / Statutory Actions17

RICO / Consumer / Other Statutes3

Personal Property / Fraud1

Where Filed filter →

District Court, D. Puerto Rico21

21 Cases — Newest First

Ppv Connection, Inc v. Alicea

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:09-cv-01457Filed 05/20/2009
Ppv Connection, Inc v. Hernandez

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:09-cv-01447Filed 05/19/2009
Ppv Connection, Inc v. Bofill

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:08-cv-01194Filed 02/12/2008
Ppv Connection, Inc v. Reyes

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:08-cv-01193Filed 02/12/2008
Ppv Connection, Inc v. Rivera-Hernandez

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:08-cv-01192Filed 02/12/2008
Ppv Connection, Inc v. Sanchez

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:08-cv-01191Filed 02/12/2008
Ppv Connection, Inc v. Ventura-Candelaria

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:08-cv-01190Filed 02/12/2008
Ppv Connection, Inc v. Pacheco

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:08-cv-01045Filed 01/11/2008
Ppv Connection, Inc v. Soto-Gonzalez

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:08-cv-01047Filed 01/11/2008
Ppv Connection, Inc v. Rodriguez

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:08-cv-01046Filed 01/11/2008
Ppv Connection, Inc v. Lopez

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:07-cv-01796Filed 08/28/2007
Ppv Connection, Inc v. Arroyo-Miranda

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:07-cv-01792Filed 08/28/2007
Ppv Connection, Inc v. Bauza-Ramos

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:07-cv-01795Filed 08/28/2007
Ppv Connection, Inc v. Carrasquillo

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:07-cv-01266Filed 03/28/2007
Ppv Connection, Inc v. Morales

RICO / Consumer / Other Statutes Terminated District Court, D. Puerto RicoNo. 3:07-cv-01265Filed 03/28/2007
Ppv Connection, Inc v. Natali

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:07-cv-01264Filed 03/28/2007
Ppv Connection, Inc v. Aguirre-Calderon

RICO / Consumer / Other Statutes Terminated District Court, D. Puerto RicoNo. 3:07-cv-01261Filed 03/28/2007
Ppv Connection, Inc v. Mendez-Gonzalez

RICO / Consumer / Other Statutes Terminated District Court, D. Puerto RicoNo. 3:07-cv-01263Filed 03/28/2007
Ppv Connection, Inc v. Colon-Velazquez

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:06-cv-01793Filed 08/16/2006
Ppv Connection, Inc v. Cruz

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:06-cv-01635Filed 06/26/2006
Ppv Connection, Inc v. Jimenez-Rodriguez

Personal Property / Fraud Terminated District Court, D. Puerto RicoNo. 3:04-cv-01583Filed 06/21/2004