Cases 31 - 40 of 281
US v. Colon-Miranda
as 21-1864
Appellee:
UNITED STATES
Defendant / Appellant:
ANDRES COLON-MIRANDA, a/k/a Tuto, a/k/a Tutin
Interested Party:
PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
Trinidad-Garcia et al v. Popular Inc. et al
as 3:2021cv01521
Plaintiff:
Juan F. Trinidad-Garcia and Juan F. Trinidad-Rodriguez
Defendant:
Popular Inc., Banco Popular de Puerto Rico and Popular Securites, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America (Rural Development) v. Foster et al
as 1:2021cv00294
Defendant:
Rahsan J Foster, Rahsan Jamal Foster, Virgin Islands Housing Finance Authority and others
Plaintiff:
United States of America (Rural Development)
Cause Of Action: 28 U.S.C. § 1345
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
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
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
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
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.
