Cases 1 - 10 of 106
In Re: Santiago-Lugo
as 24-1373
Petitioner:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Respondent:
UNITED STATES
Interested Party:
JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC., BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP. and others
US v. Candelario-Santana
as 24-1174
Defendant / Appellee:
UNITED STATES
Defendant:
ALEXIS CANDELARIO-SANTANA, a/k/a Congo
Interested Party:
EL VOCERO DE PUERTO RICO, INC. and PR DEPT OF JUSTICE
Cangrejeros de Santurce Baseball Club, LLC, et al v. Liga de Beisbol Profesional de Puerto Rico, Inc., et al
as 23-1589
Plaintiff / Appellant:
CANGREJEROS DE SANTURCE BASEBALL CLUB, LLC, SANTURCE MERCHANDISING LLC and THOMAS J. AXON
Defendant / Appellee:
LIGA DE BEISBOL PROFESIONAL DE PUERTO RICO, INC., CRIOLLOS MANAGEMENT, INC., RA12, INC. and others
Government of Puerto Rico v. Express Scripts, Inc., et al
as 23-1612
Plaintiff / Appellee:
COMMONWEALTH OF PUERTO RICO
Defendant / Appellant:
EXPRESS SCRIPTS, INC.
Defendant:
ELI LILLY AND COMPANY, ELI LILLY EXPORT S.A., NOVO NORDISK INC. and others
Government of Puerto Rico v. CaremarkPCS Health, LLC, et al
as 23-1613
Plaintiff / Appellee:
COMMONWEALTH OF PUERTO RICO
Defendant / Appellant:
CAREMARK PUERTO RICO, LLC and CAREMARKPCS HEALTH, LLC
Defendant:
ELI LILLY AND COMPANY, ELI LILLY EXPORT S.A., NOVO NORDISK INC. and others
US v. Torres-Pagan
as 23-1395
Appellee:
UNITED STATES
Defendant / Appellant:
JOSE LUIS TORRES-PAGAN, a/k/a Pinocho
Interested Party:
PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
US v. Santiago-Lugo
as 23-1082
Appellee:
UNITED STATES
Defendant / Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Interested Party:
PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
US v. Candelaria-Silva
as 22-1888
Appellee:
UNITED STATES
Defendant / Appellant:
EULALIO CANDELARIA-SILVA, a/k/a Gatillo Macho
Interested Party:
PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
US v. Santiago-Rosario
as 22-1105
Appellee:
UNITED STATES
Defendant / Appellant:
JONATHAN SANTIAGO-ROSARIO
Interested Party:
FIRST BANK PUERTO RICO, INC.
Kress Stores of Puerto Rico, Inc., et al v. Wal-Mart Puerto Rico, Inc., et al
as 22-8001
Petitioner:
KRESS STORES OF PUERTO RICO, INC., ANTONIO BAYON, d/b/a Junelba Shop, ELBA CASIANO, d/b/a Junelba Shop and others
Plaintiff:
J. PICA Y CIA, INC., d/b/a Capri
Respondent:
WAL-MART PUERTO RICO, COSTCO WHOLESALE and WALGREEN OF PUERTO RICO, INC.
Defendant:
PUERTO RICO CVS PHARMACY, LLC
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