Cases 41 - 50 of 287
US v. Santiago-Lugo
as 21-1760
Appellee:
UNITED STATES
Defendant / Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Interested Party:
PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
Andrade-Cora v. Banco Popular de Puerto Rico
as 3:2021cv01363
Plaintiff:
Estela M. Andrade-Cora
Defendant:
Bnaco Popular de Puerto Rico and Banco Popular de Puerto Rico
Cause Of Action: 42 U.S.C. § 1981
US v. Santiago-Lugo
as 21-1654
Appellee:
UNITED STATES
Defendant / Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Interested Party:
PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
Banco Popular de Puerto Rico v. Aqua Adventure Inc. et al
as 3:2021cv01272
Defendant:
Jose Luis Morera Perez, Aqua Adventure Inc., Tarambana, In Rem and others
Plaintiff:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1333
US v. Fernandez-Torres
as 21-1417
Defendant / Appellant:
MANUEL FERNANDEZ-TORRES, a/k/a Tato
Appellee:
UNITED STATES
Interested Party:
BANCO POPULAR DE PUERTO RICO RANGER AMERICAN ARMORED CARRIER LOOMIS FARGO & CO. OF PR
US v. Melendez-Rivera
as 21-1285
Interested Party:
BANCO POPULAR DE PUERTO RICO and RANGER AMERICAN
Defendant / Appellant:
BENJAMIN MELENDEZ-RIVERA, a/k/a Bengie, a/k/a Ben
Appellee:
UNITED STATES
Betteroads Asphalt, LLC, et al v. Banco Popular de Puerto Rico, et al
as 21-1047
Appellee:
ST. JAMES SECURITY, INC., CHAMPION PETROLEUM, INC., CONTROL FORCE, CORP. and others
Interested Party:
US BANKRUPTCY COURT, PUERTO RICO and MONSITA LECAROZ-ARRIBAS
Debtor:
BETTEROADS ASPHALT, LLC and BETTERECYCLING CORPORATION
Puerto Rico Asphalt, LLC v. Banco Popular de Puerto Rico, et al
as 21-1005
Appellee:
ST. JAMES SECURITY, INC., SARGEANT MARINE, INC., ECONOMIC DEVELOPMENT BANK FOR PUERTO RICO and others
Debtor:
BETTERECYCLING CORPORATION and BETTEROADS ASPHALT, LLC
Appellant:
PUERTO RICO ASPHALT, LLC
Interested Party:
US TRUSTEE
Plaintiff v. Defendant
as 3:2020cv01410
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Golden v. Popular, Inc. et al
as 3:2020cv00095
Plaintiff:
Arnold Golden
Defendant:
Popular Bank, Banco Popular De Puerto Rico and Popular, Inc.
Cause Of Action: 28 U.S.C. § 1332
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