Cases 21 - 30 of 49
US v. Melendez-Concepcion
as 15-1883
Appellee:
UNITED STATES
Defendant - Appellant:
EDGAR MELENDEZ-CONCEPCION, a/k/a Galdo, a/k/a Gelo
Interested Party:
ESTATE OF ALBERTO AVILES, ALFONSA RODRIGUEZ-CHAPARRO, KHILSY DENISSE AVILES-QUINONES and others
US v. Garcia-Vazquez
as 15-1810
Appellee:
UNITED STATES
Defendant - Appellant:
ARMANDO GARCIA-VAZQUEZ
Interested Party:
SCOTIABANK DE PUERTO RICO
Third Party Plaintiff:
PERSHING, LLC
US v. Pereira
as 15-1669
Appellee:
UNITED STATES
Defendant - Appellant:
NELSON PEREIRA, a/k/a Gemelo
Interested Party:
BANCO SANTANDER PUERTO RICO, ANNETTE CANCEL-OJEDA, DORAL FINANCIAL CORPORATION and others
FDIC, as Receiver of RG Premie v. Algarin Moure, et al
as 15-1517
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of RG Premier Bank of Puerto Rico
Defendant - Appellant:
EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp. and COMVALTECH CORP.
Defendant:
SCOTIABANK DE PUERTO RICO
Third Party Defendant:
WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
Third Party Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO
Interested Party:
RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver and LIQUID CAPITAL EXCHANGE, INC.
US v. Melendez-Concepcion
as 15-1406
Appellee:
UNITED STATES
Defendant - Appellant:
EDGAR MELENDEZ-CONCEPCION, a/k/a Galdo, a/k/a Gelo
Interested Party:
ESTATE OF ALBERTO AVILES, ALFONSA RODRIGUEZ-CHAPARRO, KHILSY DENISSE AVILES-QUINONES and others
US v. Martinez-Hernandez
as 15-1254
Appellee:
UNITED STATES
Defendant - Appellant:
OSCAR J. MARTINEZ-HERNANDEZ, a/k/a Cali
Interested Party:
IRMA MARGARITA IBANEZ-GALDOS, ISRAEL TORRES-CORDERO and SCOTIABANK DE PUERTO RICO
FDIC v. Edwin Algarin-Moure
as 15-1123
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC - R) as receiver of RG Premier Bank
Plaintiff:
RG PREMIER BANK OF PUERTO RICO, FDIC Receiver
Defendant - Appellant:
EDWIN A. ALGARIN-MOURE, President of Comvaltech Corporation and COMVALTECH CORPORATION
Defendant:
SCOTIABANK OF PUERTO RICO
Intervenor:
LIQUIDCAPITAL EXCHANGE, INCORPORATED
Third Party Defendant:
WYETH PHARMACEUTICALS, WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTIC, INCORPORATED and others
US v. Camacho-Santiago
as 14-2232
Appellee:
UNITED STATES
Defendant - Appellant:
CARLOS R. CAMACHO-SANTIAGO, a/k/a Gemelo
Interested Party:
DORAL FINANCIAL CORPORATION, BANCO SANTANDER PUERTO RICO, SCOTIABANK DE PUERTO RICO and others
RG Premiere Bank of Puerto Ric, et al v. Comvaltech Corp., et al
as 14-2195
Plaintiff - Appellee:
RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank
Defendant - Appellant:
COMVALTECH CORP. and EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp.
Defendant:
SCOTIABANK DE PUERTO RICO
Third Party Defendant:
WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
US v. Hernandez-Rosa
as 14-2098
Appellee:
UNITED STATES
Defendant - Appellant:
SANTIAGO HERNANDEZ-ROSA, a/k/a Chago Coyote
Interested Party:
SCOTIABANK DE PUERTO RICO, ISRAEL TORRES-CORDERO, IRMA MARGARITA IBANEZ-GALDOS and others
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