Cases 71 - 80 of 85
Santiago-Otero v. Banco Popular de Puerto Rico et al
as 3:2010cv02094
Plaintiff:
Nancy Santiago-Otero
Defendant:
Banco Popular de Puerto Rico, Banco Popular Mortgage Servicing Division, President of the Board of Directors of Banco Popular and others
Cause Of Action: 28 U.S.C. § 1331
US v. Aguasvivas-Castillo
as 10-1460
Appellee:
UNITED STATES
Defendant - Appellant:
BEPSY O. AGUASVIVAS-CASTILLO
Interested Party:
BANCO POPULAR DE PUERTO RICO
US v. Julia-Diaz
as 09-2028
Appellee:
UNITED STATES
Defendant - Appellant:
ARMANDO JULIA-DIAZ, a/k/a Manolo
Interested Party:
BANCO POPULAR DE PUERTO RICO
Mendez Internet Management Ser, et al v. Banco Santander de Puerto Rico, et al
as 09-1874
Plaintiff - Appellant:
MENDEZ INTERNET MANAGEMENT SERVICES, INC. and JAMES MENDEZ
Defendant - Appellee:
BANCO SANTANDER DE PUERTO RICO, BANCO POPULAR DE PUERTO RICO, DORAL BANK and others
US v. Ortiz-Miranda
as 09-1328
Appellee:
UNITED STATES
Defendant - Appellant:
RAUL ORTIZ-MIRANDA, a/k/a Cano Beeper
Interested Party:
US PRETRIAL SERVICES, ERNESTO GONZALEZ-MORALES, US PROBATION and others
US v. Ortiz-Miranda
as 09-1327
Appellee:
UNITED STATES
Defendant - Appellant:
RAUL ORTIZ-MIRANDA, a/k/a Cano Beeper
Interested Party:
US PRETRIAL SERVICES, ERNESTO GONZALEZ-MORALES, US PROBATION and others
Ticket Center, Inc., et al v. Banco Popular de Puerto Rico, et al
as 09-1008
Plaintiff - Appellant:
TICKET CENTER, INC. and TICKET PLAZA, INC., d/b/a Ticket Center, Inc.
Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO, d/b/a TicketPop and POPULAR, INC.
Defendant:
XYZ INSURANCE CO and S.M.G. PUERTO RICO, L.P
US v. Ortiz-Figueroa
as 09-1009
Appellee:
UNITED STATES
Defendant - Appellant:
EDWIN ORTIZ FIGUEROA
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC. and others
Mendez Internet Management Services, Inc., et al v. Banco Santander de Puerto Rico, et al
as 3:2008cv02140
Plaintiff:
Mendez Internet Management Services, Inc., Mendez Internet Management Services, Inc., James Mendez and others
Defendant:
Banco Santander de Puerto Rico, Banco Popular de Puerto Rico, Doral Bank and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
In re: Shanika Manner
as 08-3929
Plaintiff - Petitioner:
In re: SHANIKA MANNERS
Defendant - Respondent:
BANCO POPULAR DE PUERTO RICO, INC.
Not Party - Nominal Respondent:
RAYMOND L FINCH
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