Cases 21 - 30 of 74
Puerto Rico Asphalt, LLC v. Banco Popular de Puerto Rico, et al
as 21-1005
Appellee:
ST. JAMES SECURITY, INC., SARGEANT MARINE, INC., ECONOMIC DEVELOPMENT BANK FOR PUERTO RICO and others
Debtor:
BETTERECYCLING CORPORATION and BETTEROADS ASPHALT, LLC
Appellant:
PUERTO RICO ASPHALT, LLC
Interested Party:
US TRUSTEE
US v. Santiago-Lugo
as 20-1776
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, PR DEPT OF TREASURY and others
Defendant / Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Appellee:
UNITED STATES
US v. Santiago-Lugo
as 20-1594
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, PR DEPT OF TREASURY and others
Defendant / Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Appellee:
UNITED STATES
US v. Rosado-Rosado
as 20-1551
Interested Party:
ERNESTO GONZALEZ-MORALES, BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP., JOSE ANIBAL CABRANES and others
Defendant / Appellant:
JOSE A. ROSADO-ROSADO, a/k/a Hormiguita
Appellee:
UNITED STATES
In Re: Santiago-Lugo
as 20-1315
Respondent:
ERNESTO GONZALEZ-MORALES, AMERICAN EXPRESS TRAVEL RELATED SERVICES, BANCO SANTANDER DE PUERTO RICO and others
Petitioner:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Segarra Miranda v. Banco Popular de Puerto Rico, et al
as 20-9006
Appellee:
BANCO POPULAR DE PUERTO RICO, CARMEN NEREIDA MEDINA GONZALEZ and JOSE ANTONIO LOPEZ CANCEL
Appellant:
WILFREDO SEGARRA MIRANDA, Chapter 7 Trustee
Interested Party:
MONSITA LECAROZ ARRIBAS, US Trustee and MONSITA LECAROZ-ARRIBAS, US Trustee
US v. Santiago-Lugo
as 19-2149
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, PR DEPT OF TREASURY and others
Defendant / Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Appellee:
UNITED STATES
US v. Rivera-Rivera
as 19-2052
Interested Party:
BANCO POPULAR DE PUERTO RICO
Appellee:
UNITED STATES
Defendant / Appellant:
MARCOS ANTONIO RIVERA-RIVERA
US v. Colon-Miranda
as 19-1743
Interested Party:
ERNESTO GONZALEZ-MORALES, BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP., JOSE ANIBAL CABRANES and others
Defendant / Appellant:
ANDRES COLON-MIRANDA, a/k/a Tuto, a/k/a Tutin
Appellee:
UNITED STATES
Cruz-Oquendo v. FDIC, et al
as 19-1234
Plaintiff / Appellant:
AIDA L. CRUZ-OQUENDO
Defendant / Appellee:
BANCO POPULAR DE PUERTO RICO and FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
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