Cases 41 - 48 of 48
US v. Cruz-Fernandez
as 13-2404
Appellee:
UNITED STATES
Defendant - Appellant:
JASON CRUZ-FERNANDEZ, a/k/a El Terrible
Interested Party:
SCOTIABANK DE PUERTO RICO
US v. Cruz-Fernandez
as 13-2397
Appellee:
UNITED STATES
Defendant - Appellant:
JASON CRUZ-FERNANDEZ, a/k/a El Terrible
Interested Party:
SCOTIABANK DE PUERTO RICO
US v. Belaval
as 13-1716
Appellee:
UNITED STATES
Defendant - Appellant:
JOSE BELAVAL, a/k/a Munequito, a/k/a Jose A. Belaval-Hernandez
Interested Party:
SCOTIABANK OF PUERTO RICO, ISRAEL TORRES-CORDERO and IRMA MARGARITA IBANEZ-GALDOS
US v. Belaval
as 13-1668
Appellee:
UNITED STATES
Defendant - Appellant:
JOSE BELAVAL, a/k/a Munequito, a/k/a Jose A. Belaval-Hernandez
Interested Party:
SCOTIABANK OF PUERTO RICO, ISRAEL TORRES-CORDERO and IRMA MARGARITA IBANEZ-GALDOS
US v. Martinez-Hernandez
as 13-1450
Appellee:
UNITED STATES
Defendant - Appellant:
OSCAR J. MARTINEZ-HERNANDEZ, a/k/a Cali
Interested Party:
IRMA MARGARITA IBANEZ-GALDOS, ISRAEL TORRES-CORDERO and SCOTIABANK DE PUERTO RICO
Caribbean Quality Contractors Corp. v. Scotiabank de Puerto Rico, Inc. et al
as 3:2012cv01915
Plaintiff:
Caribbean Quality Contractors Corp.
Defendant:
Scotiabank de Puerto Rico, Inc. and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Rivera Velazquez et al v. Scotiabank de Puerto Rico et al
as 3:2011cv01560
Plaintiff:
Carlos M Rivera Velazquez , Edna I Cartagena Fuentes and Legal Conjugal Partnership Rivera-Cartagena
Defendant:
Scotiabank de Puerto Rico , Insurance Company ABC, Company 123 and others
Cause Of Action: Civil Miscellaneous Case
nieves et al
as 3:2010cv01959
Plaintiff:
mariela nieves , ricardo resto and Scotiabank of Puerto Rico
Cause Of Action: 15 U.S.C. § 1681
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