Cases 1 - 10 of 250
Plaintiff v. Defendant
as 3:2024cv01178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
In Re: Santiago-Lugo
as 24-1373
Petitioner:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Respondent:
UNITED STATES
Interested Party:
JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC., BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP. and others
In Re: The Puerto Rico Tourism Development Fund
as 3:2023cv01373
Petitioner:
The Puerto Rico Fiscal Agency and Financial Advisory Authority and The Puerto Rico Tourism Development Fund
Trustee:
UBS Trust Company of Puerto Rico and Banco Popular de Puerto Rico
Interested Party:
Financial Oversight and Management Board for Puerto Rico and Kroll Restructuring Administration LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US v. Torres-Pagan
as 23-1395
Appellee:
UNITED STATES
Defendant / Appellant:
JOSE LUIS TORRES-PAGAN, a/k/a Pinocho
Interested Party:
PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
Plaintiff v. Defendant
as 3:2023cv01191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv01131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Soto-Santini v. Commonwealth of Puerto Rico, et al
as 23-1193
Plaintiff / Appellant:
JEANNETTE SOTO-SANTINI
Defendant / Appellee:
COMMONWEALTH OF PUERTO RICO, BANCO POPULAR DE PUERTO RICO, IVAN ALONSO-COSTA and others
US v. Santiago-Lugo
as 23-1082
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
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff:
USA
Defendant:
1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Soto-Santini v. Banco Popular de Puerto Rico, et al
as 23-1038
Plaintiff / Appellant:
JEANNETTE SOTO-SANTINI
Defendant / Appellee:
BANCO POPULAR DE PUERTO RICO, DUNCAN R. MALDONADO-EJARQUE and IVAN ALONSO-COSTA
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