Cases 61 - 70 of 250
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
Acevedo-Rivera et al v. Acevedo-Bayron et al
as 3:2019cv01273
Defendant:
Puma Energy Caribe, LLC, Berta Milagros Acevedo Acevedo, Andres Ruiz Arizmendi and others
Plaintiff:
Virgilio Fernando Acevedo Rivera, Vicente Perez Acevedo and Juan M Ruiz Rivera
Cause Of Action: 28 U.S.C. § 2201
US v. Carrasquillo-Gomez
as 19-1111
Interested Party:
BANCO POPULAR DE PUERTO RICO
Appellee:
UNITED STATES
Defendant / Appellant:
MARCOS CARRASQUILLO-GOMEZ
US v. Santiago-Gonzalez
as 19-1015
Interested Party:
BANCO POPULAR DE PUERTO RICO
Appellee:
UNITED STATES
Defendant / Appellant:
JOSE RAMON SANTIAGO-GONZALEZ
Fidelity and Deposit Company of Maryland et al v. Government Development Bank for Puerto Rico et al
as 3:2018cv01942
Defendant:
Hacienda Cuco, Inc., Pedro Feliciano-Benitez, Kane Caribbean, Inc. and others
Plaintiff:
Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332
Rios-Guerra et al v. Banco Popular de Puerto Rico, Inc. et al
as 3:2018cv01638
Plaintiff:
Alberto Rios-Guerra and Jenny Spicer
Defendant:
Banco Popular de Puerto Rico, Inc., Eric L. Morales Franco, Conjugal Partnership Oyola and spouse and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv01398
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Medina-Figueroa et al v. Banco Popular de Puerto Rico et al
as 3:2018cv01143
Plaintiff:
Pedro Luis Medina-Figueroa and Marisol Sotero-Irizarry
Defendant:
Banco Popular de Puerto Rico and Oriental Bank
Cause Of Action: 12 U.S.C. § 191
Plaintiff v. Defendant
as 3:2018cv01066
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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