Cases 31 - 40 of 108
US v. Boschetti-Davila
as 16-2017
Appellee:
UNITED STATES
Defendant - Appellant:
KAREEM BOSCHETTI-DAVILA
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
Plaintiff v. Defendant
as 3:2016cv02362
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
US v. Marrero-Figueroa
as 16-1167
Appellee:
UNITED STATES
Defendant - Appellant:
JONATHAN MARRERO-FIGUEROA
Interested Party:
SCOTIABANK DE PUERTO RICO, ISRAEL TORRES-CORDERO, IRMA MARGARITA IBANEZ-GALDOS and others
US v. Gonzalez-Diaz
as 16-1111
Appellee:
UNITED STATES
Defendant - Appellant:
RAUL GONZALEZ-DIAZ, a/k/a Roy
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
Plaintiff v. Defendant
as 3:2016cv01150
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Scotiabank de Puerto Rico et al v. Sanchez-Castro
as 3:2016cv01026
Plaintiff:
Scotiabank de Puerto Rico, Banco Popular Puerto Rico and Doral Bank
Defendant:
Jose C. Sanchez-Castro
Cause Of Action: 28 U.S.C. § 1331
US v. Garcia-Vazquez
as 15-2490
Appellee:
UNITED STATES
Defendant - Appellant:
ARMANDO GARCIA-VAZQUEZ
Interested Party:
SCOTIABANK DE PUERTO RICO and PERSHING, LLC
Plaintiff v. Defendant
as 15-9010
Creditor - Appellant:
Plaintiff v. Defendant
Debtor - Appellee:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Sebelen Medina et al v. FDIC as Receiver for Doral Bank et al
as 3:2015cv02250
Plaintiff:
Roberto Sebelen-Medina and Betsie Marie Corujo-Martinez
Defendant:
Federal Deposit Insurance Corporation and Scotiabank of Puerto Rico
Cause Of Action: 28 U.S.C. § 1442
US v. Melendez-Concepcion
as 15-1883
Appellee:
UNITED STATES
Defendant - Appellant:
EDGAR MELENDEZ-CONCEPCION, a/k/a Galdo, a/k/a Gelo
Interested Party:
ESTATE OF ALBERTO AVILES, ALFONSA RODRIGUEZ-CHAPARRO, KHILSY DENISSE AVILES-QUINONES and others
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