Cases 61 - 70 of 85
US v. Ortiz-Baez
as 12-2127
Appellee:
UNITED STATES
Defendant - Appellant:
NELSON MIGUEL ORTIZ-BAEZ, a/k/a Mouse Mickey, a/k/a Yabo
Interested Party:
AMERICAN EXPRESS TRAVEL RELATED SERVICES, BANCO POPULAR DE PUERTO RICO, as claimant of one Urban Lot #72, located at Ibiza St., Paseo Las Brisas, PR, BANCO SANTANDER PUERTO RICO and others
US v. Rios-Rio
as 12-2043
Appellee:
UNITED STATES
Defendant - Appellant:
RAMON A. RIOS-RIOS
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC. and others
US v. Torres-Vazquez
as 12-1903
Appellee:
UNITED STATES
Defendant - Appellant:
EDGARDO TORRES-VAZQUEZ
Interested Party:
BANCO POPULAR DE PUERTO RICO
Santiago-Lugo v. US
as 12-1765
Petitioner:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Respondent:
UNITED STATES
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, PR and others
US v. Ortiz-Miranda
as 12-1224
Appellee:
UNITED STATES
Defendant - Appellant:
RAUL ORTIZ-MIRANDA, a/k/a Cano Beeper
Interested Party:
AMERICAN EXPRESS TRAVEL RELATED SERVICES, BANCO DE SANTANDER PUERTO RICO, BANCO POPULAR DE PUERTO RICO and others
Santiago-Otero v. Banco Popular de Puerto Rico, et al
as 11-2104
Plaintiff - Appellant:
NANCY SANTIAGO-OTERO
Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO, BANCO POPULAR MORTGAGE SERVICING DIVISION, PRESIDENT OF THE BOARD OF DIRECTORS OF BANCO POPULAR and others
Fabrica de Muebles J.J. Alvare v. Inversiones Mendoza, Inc., et al
as 11-1985
Plaintiff - Appellant:
FABRICA DE MUEBLES J.J. ALVAREZ, INCORPORADO
Defendant - Appellee:
INVERSIONES MENDOZA, INC., BANCO POPULAR DE PUERTO RICO, as Succesor in Interest of Westernbank de Puerto Rico, FRANK C. STIPES and others
Defendant:
WESTERNBANK OF PUERTO RICO
Figueroa v. Banco Popular de Puerto Rico et al
as 3:2011cv01780
Plaintiff:
Eduardo M. Figueroa
Defendant:
Banco Popular de Puerto Rico, Plan de Retiro Banco Popular de Puerto Rico and Popular Inc. Administrative Commitee
Cause Of Action: 05 U.S.C. ยง 704
US v. Rosado-Rosado
as 11-1380
Appellee:
UNITED STATES
Defendant - Appellant:
JOSE A. ROSADO-ROSADO, a/k/a Hormiguita
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP. and others
:
TEXACO PUERTO RICO, INC.
In re: Santiago-Lugo
as 11-1396
Petitioner:
ISRAEL SANTIAGO-LUGO
Respondent:
UNITED STATES
Interested Party:
BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, PR, BANCO SANTANDER PUERTO RICO, PUERTO RICO TREASURY DEPARTMENT and others
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