Cases 31 - 40 of 85
Plaintiff v. Defendant
as 3:2020cv00046
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
US v. Santiago-Lugo
as 19-2149
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, PR DEPT OF TREASURY and others
Defendant / Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Appellee:
UNITED STATES
US v. Rivera-Rivera
as 19-2052
Interested Party:
BANCO POPULAR DE PUERTO RICO
Appellee:
UNITED STATES
Defendant / Appellant:
MARCOS ANTONIO RIVERA-RIVERA
US v. Colon-Miranda
as 19-1743
Interested Party:
ERNESTO GONZALEZ-MORALES, BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP., JOSE ANIBAL CABRANES and others
Defendant / Appellant:
ANDRES COLON-MIRANDA, a/k/a Tuto, a/k/a Tutin
Appellee:
UNITED STATES
Hernandez-Santiago v. Banco Popular de Puerto Rico
as 8:2019cv01566
Defendant:
Popular Bank and Banco Popular de Puerto Rico
Plaintiff:
Michelle Hernandez-Santiago
Cruz-Oquendo v. FDIC, et al
as 19-1234
Plaintiff / Appellant:
AIDA L. CRUZ-OQUENDO
Defendant / Appellee:
BANCO POPULAR DE PUERTO RICO and FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
US v. Carrasquillo-Gomez
as 19-1111
Interested Party:
BANCO POPULAR DE PUERTO RICO
Appellee:
UNITED STATES
Defendant / Appellant:
MARCOS CARRASQUILLO-GOMEZ
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff:
ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant:
ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee:
FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant:
EDDIE MANUEL SEPULVEDA-MEDINA
US v. Santiago-Gonzalez
as 19-1015
Interested Party:
BANCO POPULAR DE PUERTO RICO
Appellee:
UNITED STATES
Defendant / Appellant:
JOSE RAMON SANTIAGO-GONZALEZ
Plaintiff v. Defendant
as 3:2018cv01398
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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