Cases 71 - 80 of 84
Reverse Mortgage Solutions, Inc. v. The Estate of Jose Eugenio Relta-Cintron et al
as 3:2015cv01406
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
The Estate of Jose Eugenio Relta-Cintron, Jane Doe, Puerto Rico Treasury Department and others
Cause Of Action: 28 U.S.C. § 1332
Urban Financial of America, LLC v. Estate of Elio Manlio-Quinones-Droz et al
as 3:2015cv01352
Plaintiff:
Urban Financial of America, LLC.
Defendant:
Municipal Revenue Collection Center, Puerto Rico Treasury Department, Estate of Elio Manlio-Quinones and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Alvarez Castro et al
as 3:2014cv01576
Plaintiff:
United States of America
Defendant:
Humberto Alvarez-Castro and Puerto Rico Treasury Department
Cause Of Action: 26 U.S.C. § 7401
ACM Palmyra CFL, LLC v. Figueroa-Rodriguez, et al
as 3:2014cv01303
Plaintiff:
ACM Palmyra CFL, LLC
Defendant:
Miguel Angel Figueroa-Rodriguez, Nilda Arocho-Gonzalez, Conjugal Partnership Figueroa-Arocho and others
Cause Of Action: 28 U.S.C. § 1332
US v. Ortiz-Miranda
as 14-1048
Appellee:
UNITED STATES
Defendant - Appellant:
RAUL ORTIZ-MIRANDA, a/k/a Cano Beeper
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC. and others
Rivera-Corraliza, et al v. Puig, et al
as 13-2138
Plaintiff - Appellant:
PABLO JAVIER RIVERA-CORRALIZA, CARLOS CRUZ-ALVERIO, JAIME RODRIGUEZ-VEGA and others
Defendant - Appellee:
JUAN CARLOS PUIG-MORALES, AILEEN DE LEON, VICTOR PEREZ and others
Interested Party:
TREASURY DEPARTMENT OF THE COMMONWEALTH OF PUERTO RICO
US v. Ortiz-Miranda
as 13-1330
Appellee:
UNITED STATES
Defendant - Appellant:
RAUL ORTIZ-MIRANDA, a/k/a Cano Beeper
Interested Party:
JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC., BANCO DE SANTANDER PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP. and others
US v. Ortiz-Baez
as 12-2127
Appellee:
UNITED STATES
Defendant - Appellant:
NELSON MIGUEL ORTIZ-BAEZ, a/k/a Mouse Mickey, a/k/a Yabo
Interested Party:
AMERICAN EXPRESS TRAVEL RELATED SERVICES, BANCO POPULAR DE PUERTO RICO, as claimant of one Urban Lot #72, located at Ibiza St., Paseo Las Brisas, PR, BANCO SANTANDER PUERTO RICO and others
Santiago-Lugo v. US
as 12-1765
Petitioner:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Respondent:
UNITED STATES
Interested Party:
JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC., BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, PR and others
US v. Ortiz-Miranda
as 12-1224
Appellee:
UNITED STATES
Defendant - Appellant:
RAUL ORTIZ-MIRANDA, a/k/a Cano Beeper
Interested Party:
AMERICAN EXPRESS TRAVEL RELATED SERVICES, BANCO DE SANTANDER PUERTO RICO, BANCO POPULAR DE PUERTO RICO and others
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