Cases 91 - 100 of 977
Neira Rivera v. Scotiabank de Puerto Rico
as 20-9003
Appellee:
SCOTIABANK DE PUERTO RICO
Trustee:
MONSITA LECAROZ-ARRIBAS, ALEJANDRO OLIVERAS-RIVERA, ROBERTO ROMAN VALENTIN and others
Appellant:
CALEB NEIRA RIVERA
Plaintiff v. Defendant
as 2:2020cv00564
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 2:2020cv00492
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 2:2020cv00491
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Segarra Miranda v. Banco Popular de Puerto Rico, et al
as 20-9006
Appellee:
BANCO POPULAR DE PUERTO RICO, CARMEN NEREIDA MEDINA GONZALEZ and JOSE ANTONIO LOPEZ CANCEL
Appellant:
WILFREDO SEGARRA MIRANDA, Chapter 7 Trustee
Interested Party:
MONSITA LECAROZ ARRIBAS, US Trustee and MONSITA LECAROZ-ARRIBAS, US Trustee
Danny Wise v. USA, et al
as 20-15102
Defendant:
MAY, POTENZA, BARAN, AND GILLESPIE PC, SCOTTSDALE POLICE DEPARTMENT, UNKNOWN PARTIES, named as John Does (6) and Jane Does (6), federal agents and others
Plaintiff / Appellant:
DANNY WISE
Defendant / Appellee:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2020cv20530
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 0:2020cv60503
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Andalusian Global Designated v. FOMB, et al
as 20-1065
Petitioner / Appellant:
OCHER ROSE, L.L.C., GLENDON OPPORTUNITIES FUND, LP, OAKTREE VALUE OPPORTUNITIES FUND, L.P. and others
Interested Party:
PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY, OFFICIAL COMMITTEE OF RETIRED EMPLOYEES OF THE COMMONWEALTH OF PUERTO RICO, PUERTO RICO MANUFACTURERS ASSOCIATION and others
Not Yet Classified:
COMMONWEALTH OF PUERTO RICO, FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO and others
3Rd Party Plaintiff:
XIOMARA RIVERA-CRUZ, ARACELIA TORRES IRIZARRY, CARLOS L. MERCED-CENTENO and others
Debtor:
PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY
Trustee:
MONSITA LECAROZ-ARRIBAS and US TRUSTEE-REGION 21, United States Trustee
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