Cases 21 - 30 of 85
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
US v. Santiago-Lugo
as 20-1776
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. Santiago-Lugo
as 20-1594
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. Rosado-Rosado
as 20-1551
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:
JOSE A. ROSADO-ROSADO, a/k/a Hormiguita
Appellee:
UNITED STATES
Plaintiff v. Defendant
as 9:2020cv80546
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681
In Re: Santiago-Lugo
as 20-1315
Respondent:
ERNESTO GONZALEZ-MORALES, AMERICAN EXPRESS TRAVEL RELATED SERVICES, BANCO SANTANDER DE PUERTO RICO and others
Petitioner:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Segarra Miranda v. Banco Popular de Puerto Rico, et al
as 20-9006
Appellee:
BANCO POPULAR DE PUERTO RICO, CARMEN NEREIDA MEDINA GONZALEZ and JOSE ANTONIO LOPEZ CANCEL
Appellant:
WILFREDO SEGARRA MIRANDA, Chapter 7 Trustee
Interested Party:
MONSITA LECAROZ ARRIBAS, US Trustee and MONSITA LECAROZ-ARRIBAS, US Trustee
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