Cases 21 - 30 of 108
Neira et al v. Scotiabank de Puerto Rico
as 3:2018cv01323
Plaintiff:
Caleb Neira-Rivera , Daisy Martinez-Rodriguez and Conjugal Partnership Neira-Martinez
Defendant:
Scotiabank de Puerto Rico
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 17-2079
Debtor - Appellee:
Plaintiff v. Defendant
Movant - Appellee:
Plaintiff v. Defendant
Movant - Appellant:
Plaintiff v. Defendant
Movant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 16-2378
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Scotiabank of Puerto Rico v. Algarin-Solis
as 3:2016cv02857
Defendant:
Lizbeth Algarin-Solis
Plaintiff:
Scotiabank of Puerto Rico
Cause Of Action: 12 U.S.C. § 191
US v. Pastrana-Tollen
as 16-2221
Appellee:
UNITED STATES
Defendant - Appellant:
RICARDO PASTRANA-TOLLENS, a/k/a Ricky, a/k/a Pastrana, a/k/a Ricky Ricon
Interested Party:
SCOTIABANK DE PUERTO RICO
US v. Figueroa-Agosto
as 16-2212
Appellee:
UNITED STATES
Defendant - Appellant:
JORGE LUIS FIGUEROA-AGOSTO, a/k/a Luis, a/k/a El Viejo
Interested Party:
CITIMORTGAGE, INC., MARITZA DELGADO-DIAZ, FIRST BANK and others
Scotiabank de Puerto Rico v. Garcia-Padilla et al
as 3:2016cv02736
Plaintiff:
Scotiabank de Puerto Rico and The Bank of Nova Scotia
Defendant:
Alejandro Garcia-Padilla, Juan C. Zaragoza-Gomez, Luis G. Cruz-Batista and others
Cause Of Action: 42 U.S.C. § 1983
US v. Rivera-Flore
as 16-2170
Appellee:
UNITED STATES
Defendant - Appellant:
ALFREDO RIVERA-FLORES, a/k/a Mamita, a/k/a Ganzo
Interested Party:
SCOTIABANK DE PUERTO RICO
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