Cases 161 - 170 of 303
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
USA v. $85,478.81 in U.S. Currency in Account Number XXXXX3335 from Banco Popular de Puerto Rico in the name of Aluwest Industries, Inc.
as 3:2013cv01932
Plaintiff:
USA
Defendant:
$85,478.81 in U.S. Currency in Account Number XXXXX3335 from Banco Popular de Puerto Rico in the name of Aluwest Industries, Inc.
Cause Of Action: 28 U.S.C. § 1341
Quiles Mejias et al v. Banco Popular de Puerto Rico et al
as 3:2013cv01880
Plaintiff:
Neysha Quiles Mejias , Nydia Nieves , Janise Resto and others
Defendant:
Banco Popular de Puerto Rico , Popular, Inc. , Banco Popular North America and others
Cause Of Action: 29 U.S.C. § 201
Cartagena Enterprises, Inc. et al v. J. Walter Thompson Company et al
as 3:2013cv01823
Plaintiff:
Cartagena Enterprises, Inc. and Rico Records, LLC
Defendant:
J. Walter Thompson Company, J. Walter Thompson USA, Inc, J. Walter Thompson Company Caribbean and others
Cause Of Action: 28 U.S.C. § 1331
ACEMLA de Puerto Rico, Inc. et al v. Banco Popular de Puerto Rico, Inc. et al
as 3:2013cv01822
Plaintiff:
ACEMLA de Puerto Rico, Inc. and Latin American Music Company Inc.
Defendant:
Banco Popular de Puerto Rico, Inc., Fundacion Banco Popular de P.R., Companies A-Z and others
Cause Of Action: 28 U.S.C. § 1338
US v. Martinez Velez
as 13-2319
Appellee:
UNITED STATES
Defendant - Appellant:
DAVID SAMUEL MARTINEZ VELEZ, a/k/a Sammy
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, RP and others
Acosta-Ramirez et al v. Banco Popular de Puerto Rico et al
as 3:2013cv01774
Plaintiff:
Eladio Acosta-Ramirez , Victor A Alvarez-Valentin , Luis M Albino-Irizarry and others
Defendant:
Banco Popular de Puerto Rico
Intervenor_defendant:
FDIC
Cause Of Action: 05 U.S.C. § 704
Arroyo v. FDIC, et al
as 13-2150
Plaintiff - Appellant:
AIGAIL ARROYO
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, VICTOR M. ROBERT, JOAN VAN BERG and others
Banco Popular de Puerto Rico, Inc. v. Latorre-Thelmont
as 3:2013cv01688
Plaintiff:
Banco Popular de Puerto Rico, Inc.
Defendant:
Ariadne Latorre-Thelmont
Cause Of Action: 28 U.S.C. § 1333
Guerra-Delgado, et al v. Banco Popular de Puerto Rico, et al
as 13-2065
Plaintiff - Appellant:
ALFREDO GUERRA-DELGADO and BELINDA BLANCH BERRIOS
Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO, BANCO POPULAR NORTH AMERICA, INC., PLAN DE RETIRO DE BANCO POPULAR and others
Defendant:
POPULAR, INC.
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