Cases 51 - 60 of 108
RG Premiere Bank of Puerto Ric, et al v. Comvaltech Corp., et al
as 14-2195
Plaintiff - Appellee:
RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank
Defendant - Appellant:
COMVALTECH CORP. and EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp.
Defendant:
SCOTIABANK DE PUERTO RICO
Third Party Defendant:
WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
US v. Hernandez-Rosa
as 14-2098
Appellee:
UNITED STATES
Defendant - Appellant:
SANTIAGO HERNANDEZ-ROSA, a/k/a Chago Coyote
Interested Party:
SCOTIABANK DE PUERTO RICO, ISRAEL TORRES-CORDERO, IRMA MARGARITA IBANEZ-GALDOS and others
Scotiabank de Puerto Rico v. Algarin-Solis
as 3:2014cv01772
Plaintiff:
Scotiabank de Puerto Rico
Defendant:
Lizbeth Algarin-Solis
Cause Of Action: 28 U.S.C. ยง 1446
US v. Rodriguez-Milian
as 14-1976
Appellee:
UNITED STATES
Defendant - Appellant:
CARLOS E. RODRIGUEZ-MILIAN, a/k/a El Piloto
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Rodriguez-Milian
as 14-1949
Appellee:
UNITED STATES
Defendant - Appellant:
CARLOS E. RODRIGUEZ-MILIAN, a/k/a El Piloto
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Setiawan-Ramo
as 14-1919
Appellee:
UNITED STATES
Defendant - Appellant:
BRYANT SETIAWAN-RAMOS
Interested Party:
ESTATE OF ALBERTO AVILES, ALFAONSA RODRIGUEZ-CHAPARRO, KHILSY DENISSE AVILES-QUINONES and others
Claimant:
NESTOR MESTRE-CLARA
US v. Jimenez-Castro
as 14-1893
Appellee:
UNITED STATES
Defendant - Appellant:
ELLIOT JIMENEZ-CASTRO, a/k/a Elio Pepa
Interested Party:
SCOTIABANK DE PUERTO RICO
US v. Gomez-Gonzalez
as 14-1870
Appellee:
UNITED STATES
Defendant - Appellant:
JORGE GOMEZ-GONZALEZ, a/k/a Jorge Cara de Truck
Interested Party:
ESTATE OF ALBERTO AVILES, ALFONSO RODRIGUEZ-CHAPARRO, KHILSY DENISSE AVILES-QUINONES and others
US v. Mendez-Matia
as 14-1723
Appellee:
UNITED STATES
Defendant - Appellant:
RUBEN STEVEN MENDEZ-MATIAS
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Ortiz-Vega
as 14-1693
Appellee:
UNITED STATES
Defendant - Appellant:
ANGEL ORTIZ-VEGA, a/k/a Kikito
Interested Party:
SCOTIABANK DE PUERTO RICO, ISRAEL TORRES-CORDERO and IRMA MARGARITA IBANEZ-GALDOS
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
