Cases 51 - 60 of 85
US v. Santiago-Lugo
as 14-2230
Appellee:
UNITED STATES
Defendant - Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Interested Party:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER, S.A., JOSE ANIBAL CABRANES 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
Ramos-Gonzalez et al v. First Bank Puerto Rico et al
as 3:2014cv01749
Defendant:
Banco Popular de Puerto Rico, First Bank Puerto Rico, First Bancorp (Puerto Rico) and others
Plaintiff:
Luis Anibal Ramos-Gonzalez , Eliseo Morales-Nieves , Solyary Pizarro and others
Cause Of Action: Civil Miscellaneous Case
In Re: Santiago-Lugo
as 14-1830
Petitioner:
ISRAEL SANTIAGO-LUGO
Respondent:
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
US v. Rosado-Rosado
as 14-1795
Appellee:
UNITED STATES
Defendant - Appellant:
JOSE A. ROSADO-ROSADO, a/k/a Hormiguita
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC. and others
Plaintiff v. Defendant
as 3:2014cv01128
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692
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
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
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. Lucena-Rivera
as 12-2200
Appellee:
UNITED STATES
Defendant - Appellant:
RAYMAR LUCENA-RIVERA
Interested Party:
EDNA RODRIGUEZ-LUCIANO, GERARDO RAMIREZ-RODRIGUEZ and BANCO POPULAR DE PUERTO RICO
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