Cases 31 - 40 of 74
US v. Carrasquillo-Gomez
as 19-1111
Interested Party:
BANCO POPULAR DE PUERTO RICO
Appellee:
UNITED STATES
Defendant / Appellant:
MARCOS CARRASQUILLO-GOMEZ
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff:
ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant:
ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee:
FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant:
EDDIE MANUEL SEPULVEDA-MEDINA
US v. Santiago-Gonzalez
as 19-1015
Interested Party:
BANCO POPULAR DE PUERTO RICO
Appellee:
UNITED STATES
Defendant / Appellant:
JOSE RAMON SANTIAGO-GONZALEZ
Plaintiff v. Defendant
as 3:2018cv01398
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
US v. Martinez-Velez
as 16-1594
Appellee:
UNITED STATES
Defendant - Appellant:
DAVID SAMUEL MARTINEZ-VELEZ, Sammy
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC. and others
US v. Ortiz-Figueroa
as 16-1586
Appellee:
UNITED STATES
Defendant - Appellant:
EDWIN ORTIZ-FIGUEROA
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC. and others
DLJ Mortgage Capital, Inc. v. Galindo-Martinez
as 3:2016cv01917
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Juan Galindo-Martinez, Maria Modesta Vega-Mora and Conjugal Partnership Galindo-Vega
Third_party_defendant:
Banco Popular de Puerto Rico
Thirdparty_plaintiff:
Juan Galindo-Martinez, Maria Modesta Vega-Mora and Conjugal Partnership Galindo-Vega
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 15-2280
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
FDIC, as Receiver of RG Premie v. Algarin Moure, et al
as 15-1517
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of RG Premier Bank of Puerto Rico
Defendant - Appellant:
EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp. and COMVALTECH CORP.
Defendant:
SCOTIABANK DE PUERTO RICO
Third Party Defendant:
WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
Third Party Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO
Interested Party:
RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver and LIQUID CAPITAL EXCHANGE, INC.
US v. Santiago-Lugo
as 14-2285
Appellee:
UNITED STATES
Defendant - Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Interested Party:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER, S.A., JOSE ANIBAL CABRANES and others
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