US v. Encarnacion-Paredes

Appellee: UNITED STATES
Defendant - Appellant: FELIPE ENCARNACION-PAREDES
Interested Party: CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ, GIRALDO MARTINEZ-ALEMAN, ESTHER HERNANDEZ-COLON and SCOTIABANK OF PUERTO RICO
Case Number: 14-1587
Filed: June 5, 2014
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other

Search for this case: US v. Encarnacion-Paredes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: UNITED STATES
Represented By: Myriam Yvette Fernandez-Gonzalez
Represented By: Timothy R. Henwood
Represented By: Jenifer Yois Hernandez-Vega
Represented By: Nelson Jose Perez-Sosa
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellant: FELIPE ENCARNACION-PAREDES
Represented By: Giovanni Jose Canino-Sanchez
Represented By: Thomas G. Cosgrove
Represented By: Felipe Encarnacion-Paredes
Represented By: Hector E. Guzman-Silva
Represented By: Joannie Plaza-Martinez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: CITIMORTGAGE, INC.
Represented By: Vanessa M. Torres Quinones
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: FIRST BANK
Represented By: Vanessa M. Torres Quinones
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: MARITZA DELGADO-DIAZ
Represented By: Victor A. Ramos-Rodriguez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: GIRALDO MARTINEZ-ALEMAN
Represented By: Victor A. Ramos-Rodriguez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: ESTHER HERNANDEZ-COLON
Represented By: Luis Rafael Rivera-Rodriguez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: SCOTIABANK OF PUERTO RICO
Represented By: Sonia B. Alfaro-De-La-Vega
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.