Cases 31 - 40 of 250
US v. Fernandez-Torres
as 21-1417
Defendant / Appellant:
MANUEL FERNANDEZ-TORRES, a/k/a Tato
Appellee:
UNITED STATES
Interested Party:
BANCO POPULAR DE PUERTO RICO RANGER AMERICAN ARMORED CARRIER LOOMIS FARGO & CO. OF PR
US v. Melendez-Rivera
as 21-1285
Interested Party:
BANCO POPULAR DE PUERTO RICO and RANGER AMERICAN
Defendant / Appellant:
BENJAMIN MELENDEZ-RIVERA, a/k/a Bengie, a/k/a Ben
Appellee:
UNITED STATES
Betteroads Asphalt, LLC, et al v. Banco Popular de Puerto Rico, et al
as 21-1047
Appellee:
ST. JAMES SECURITY, INC., CHAMPION PETROLEUM, INC., CONTROL FORCE, CORP. and others
Interested Party:
US BANKRUPTCY COURT, PUERTO RICO and MONSITA LECAROZ-ARRIBAS
Debtor:
BETTEROADS ASPHALT, LLC and BETTERECYCLING CORPORATION
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
Plaintiff v. Defendant
as 3:2020cv01417
Appellee:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2020cv01410
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
Plaintiff v. Defendant
as 3:2020cv01361
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2020cv01355
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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
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