Cases 11 - 20 of 49
Neira et al v. Scotiabank de Puerto Rico
as 3:2018cv01323
Plaintiff:
Caleb Neira-Rivera , Daisy Martinez-Rodriguez and Conjugal Partnership Neira-Martinez
Defendant:
Scotiabank de Puerto Rico
Cause Of Action: 28 U.S.C. § 2201
US v. Pastrana-Tollen
as 16-2221
Appellee:
UNITED STATES
Defendant - Appellant:
RICARDO PASTRANA-TOLLENS, a/k/a Ricky, a/k/a Pastrana, a/k/a Ricky Ricon
Interested Party:
SCOTIABANK DE PUERTO RICO
US v. Figueroa-Agosto
as 16-2212
Appellee:
UNITED STATES
Defendant - Appellant:
JORGE LUIS FIGUEROA-AGOSTO, a/k/a Luis, a/k/a El Viejo
Interested Party:
CITIMORTGAGE, INC., MARITZA DELGADO-DIAZ, FIRST BANK and others
Scotiabank de Puerto Rico v. Garcia-Padilla et al
as 3:2016cv02736
Plaintiff:
Scotiabank de Puerto Rico and The Bank of Nova Scotia
Defendant:
Alejandro Garcia-Padilla, Juan C. Zaragoza-Gomez, Luis G. Cruz-Batista and others
Cause Of Action: 42 U.S.C. § 1983
US v. Rivera-Flore
as 16-2170
Appellee:
UNITED STATES
Defendant - Appellant:
ALFREDO RIVERA-FLORES, a/k/a Mamita, a/k/a Ganzo
Interested Party:
SCOTIABANK DE PUERTO RICO
US v. Boschetti-Davila
as 16-2017
Appellee:
UNITED STATES
Defendant - Appellant:
KAREEM BOSCHETTI-DAVILA
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Marrero-Figueroa
as 16-1167
Appellee:
UNITED STATES
Defendant - Appellant:
JONATHAN MARRERO-FIGUEROA
Interested Party:
SCOTIABANK DE PUERTO RICO, ISRAEL TORRES-CORDERO, IRMA MARGARITA IBANEZ-GALDOS and others
US v. Gonzalez-Diaz
as 16-1111
Appellee:
UNITED STATES
Defendant - Appellant:
RAUL GONZALEZ-DIAZ, a/k/a Roy
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
Scotiabank de Puerto Rico et al v. Sanchez-Castro
as 3:2016cv01026
Plaintiff:
Scotiabank de Puerto Rico, Banco Popular Puerto Rico and Doral Bank
Defendant:
Jose C. Sanchez-Castro
Cause Of Action: 28 U.S.C. § 1331
US v. Garcia-Vazquez
as 15-2490
Appellee:
UNITED STATES
Defendant - Appellant:
ARMANDO GARCIA-VAZQUEZ
Interested Party:
SCOTIABANK DE PUERTO RICO and PERSHING, LLC
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