In: Santiago-Lugo

In: Santiago-Lugo

Petitioner:	ISRAEL SANTIAGO-LUGO
Respondent:	UNITED STATES, CELENIA REYES-PADILLA, DANIEL SANTIAGO-ROSADO, FELICIA RAMOS-ANDINO, ERICK MORALES-PEREZ, JOSE ANIBAL CABRANES, HECTOR LUIS RAMOS-VEGA, JASON SANTIAGO-ROSADO, BANCO POPULAR DE PUERTO RICO, CITIBANK, HAMLET C. CASTRODAD-RIVERA, JOSE AGUAYO, CHARLES E. FITZWILLIAM, ALFREDO BELLAMY, ISRAEL SANTIAGO-ROSADO, DANIEL F. LOPEZ-ROMO, BANCO SANTANDER DE PUERTO RICO, RAMONITA MALDONADO-NEGRON, ENRIQUE VELEZ-RODRIGUEZ, BRUCE A. PAGEL, IMO INVESTMENT S.E., FRANCISCO REBOLLO-CASALDUC, GUILLERMO GIL, FRANCISCO M. LOPEZ-ROMO, JOSE QUILES-TORRES, JUAN R. TORRUELLA, Judge, JULIE GREGG, JORGE L. PASTRANA, JOSE ANTONIO FUSTE, KERMIT V. LIPEZ, LENA D. WATKINS, LIDIA LIZARRIBAR, MARIA HORTENCIA SANDOVAL, MARY COCHRAN, MARY E. MOGAVERO, MARIA L. COLON-GUERRA, MAXIMILIANO TRUJILLO, MICHAEL CHERTOFF, MIGUEL ANDALUZ-BAEZ, MIGUEL A. FERNANDEZ, MIRIAM RUTH RAMOS-GRATEROLES, NEFTALI LOPEZ, PAINE WEBBER, INC., ROBERTO VISCARRONDO, ROSE A. BRICENO, SAMUEL FELICIANO, SANDRA L. LYNCH, TERRANCE JOHN MCCARTHY and TERESA A. WALLBAUM
Case Number:	24-2039
Filed:	November 7, 2024
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on November 7, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 7, 2024	ORIGINAL PROCEEDING docketed. Petition for a writ of mandamus filed by Petitioner Israel Santiago-Lugo. [24-2039] (GRC) [Entered: 11/12/2024 11:39 AM]
November 7, 2024	MOTION to proceed in forma pauperis filed by Petitioner Israel Santiago-Lugo. [24-2039] (GRC) [Entered: 11/12/2024 11:47 AM]

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Search for this case: In: Santiago-Lugo
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Respondent: UNITED STATES
Represented By:	Fidel A. Sevillano Del Rio
Represented By:	Mariana E. Bauza Almonte
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Respondent: CELENIA REYES-PADILLA
Represented By:	Celenia Reyes-Padilla
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Respondent: DANIEL SANTIAGO-ROSADO
Represented By:	Daniel Santiago-Rosado
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Respondent: FELICIA RAMOS-ANDINO
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Respondent: ERICK MORALES-PEREZ
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Respondent: JOSE ANIBAL CABRANES
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Respondent: HECTOR LUIS RAMOS-VEGA
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Respondent: JASON SANTIAGO-ROSADO
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Respondent: BANCO POPULAR DE PUERTO RICO
Represented By:	Alejandro Jose Cepeda-Diaz
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Respondent: CITIBANK
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Respondent: HAMLET C. CASTRODAD-RIVERA
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Respondent: JOSE AGUAYO
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Respondent: CHARLES E. FITZWILLIAM
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Respondent: ALFREDO BELLAMY
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Respondent: ISRAEL SANTIAGO-ROSADO
Represented By:	Israel Santiago-Rosado
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Respondent: DANIEL F. LOPEZ-ROMO
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Respondent: BANCO SANTANDER DE PUERTO RICO
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Respondent: RAMONITA MALDONADO-NEGRON
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Respondent: ENRIQUE VELEZ-RODRIGUEZ
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Respondent: BRUCE A. PAGEL
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Respondent: IMO INVESTMENT S.E.
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Respondent: FRANCISCO REBOLLO-CASALDUC
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Respondent: GUILLERMO GIL
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Respondent: FRANCISCO M. LOPEZ-ROMO
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Respondent: JOSE QUILES-TORRES
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Respondent: JUAN R. TORRUELLA, Judge
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Respondent: JULIE GREGG
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Respondent: JORGE L. PASTRANA
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Respondent: JOSE ANTONIO FUSTE
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Respondent: KERMIT V. LIPEZ
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Respondent: LENA D. WATKINS
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Respondent: LIDIA LIZARRIBAR
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Respondent: MARIA HORTENCIA SANDOVAL
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Respondent: MARY COCHRAN
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Respondent: MARY E. MOGAVERO
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Respondent: MARIA L. COLON-GUERRA
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Respondent: MAXIMILIANO TRUJILLO
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Respondent: MICHAEL CHERTOFF
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Respondent: MIGUEL ANDALUZ-BAEZ
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Respondent: MIGUEL A. FERNANDEZ
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Respondent: MIRIAM RUTH RAMOS-GRATEROLES
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Respondent: NEFTALI LOPEZ
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Respondent: PAINE WEBBER, INC.
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Respondent: ROBERTO VISCARRONDO
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Respondent: ROSE A. BRICENO
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Respondent: SAMUEL FELICIANO
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Respondent: SANDRA L. LYNCH
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Respondent: TERRANCE JOHN MCCARTHY
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Respondent: TERESA A. WALLBAUM
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Petitioner: ISRAEL SANTIAGO-LUGO
Represented By:	Israel Santiago-Lugo
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