Cases 11 - 20 of 24
US v. Rodriguez-Milian
as 14-1976
Appellee:
UNITED STATES
Defendant - Appellant:
CARLOS E. RODRIGUEZ-MILIAN, a/k/a El Piloto
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Rodriguez-Milian
as 14-1949
Appellee:
UNITED STATES
Defendant - Appellant:
CARLOS E. RODRIGUEZ-MILIAN, a/k/a El Piloto
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Mendez-Matia
as 14-1723
Appellee:
UNITED STATES
Defendant - Appellant:
RUBEN STEVEN MENDEZ-MATIAS
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Encarnacion-Parede
as 14-1587
Appellee:
UNITED STATES
Defendant - Appellant:
FELIPE ENCARNACION-PAREDES
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Davila-Lopez
as 14-1277
Appellee:
UNITED STATES
Defendant - Appellant:
YAMIL DAVILA-LOPEZ
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Torres-Landrua
as 13-1674
Appellee:
UNITED STATES
Defendant - Appellant:
CARLOS H. TORRES-LANDRUA, a/k/a Carlitos
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
Garcia v. Banco Santander et al
as 3:2013cv01000
Defendant:
Banco Santander and First Bank
Plaintiff:
Frank Garcia
Cause Of Action: 28 U.S.C. ยง 1331 Federal Question: Other Civil Rights
US v. Crespo-Talavera
as 12-2136
Appellee:
UNITED STATES
Defendant - Appellant:
IVAN CRESPO-TALAVERA, a/k/a Hawaiian
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Torres-Pagan
as 12-1964
Plaintiff - Appellee:
UNITED STATES
Defendant - Appellant:
MOISES TORRES-PAGAN
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Suarez-Colon
as 12-1810
Appellee:
UNITED STATES
Defendant - Appellant:
JESUS RAFAEL SUAREZ-COLON
Interested Party:
FIRST BANK OF PUERTO RICO, INC., FEDERAL DEPOSIT INSURANCE CORPORATION, DORAL BANK and others
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