Cases 1 - 10 of 13
US v. Mulero-Vargas
as 24-1503
Defendant / Appellee:
UNITED STATES
Defendant:
JOSE MULERO-VARGAS, t/n Jose Angel Mulero-Vargas
US v. Belhassan
as 24-1303
Appellant:
UNITED STATES
Defendant:
MEHDI BELHASSAN
Interested Party:
GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
US v. Belhassan
as 24-1208
Defendant / Appellee:
UNITED STATES
Defendant:
MEHDI BELHASSAN
Interested Party:
GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
Ortiz-Vargas v. Cresca Corporation
as 3:2022cv01196
Plaintiff:
Jose Ortiz Vargas and Jose Ortiz-Vargas
Defendant:
Cresca Corporation
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
In Re: Burgos-Amador
as 19-2060
Appellee:
UNITED STATES
Not Yet Classified:
JEDRICK H. BURGOS AMADOR
Defendant:
JOSE MULERO-VARGAS
Mulero-Vargas v. US, et al
as 19-1941
Appellee:
UNITED STATES
Defendant / Appellant:
JOSE MULERO-VARGAS, a/k/a Jose A. Mulero-Vargas
In Re: Burgos-Amador
as 19-1491
Appellee:
UNITED STATES
Not Yet Classified:
JEDRICK H. BURGOS AMADOR
Defendant:
JOSE MULERO-VARGAS
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
Roosevelt Cayman Asset Company II v. Vargas-Coll et al
as 3:2015cv02616
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Jose Ramon Vargas-Coll, Trisha Rivera-Ortiz, Conjugal Partnership Vargas-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
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