Cases 1 - 10 of 131
John Demos, Jr., et al v. USA, et al
as 23-5187
Plaintiff / Appellant:
John Robert Demos, Jr.
Plaintiff / Appellee:
Society of T.R.U.T.H
Defendant / Appellee:
United States of America, Washington, D.C., Donald J. Trump, President and others
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Plaintiff v. Defendant
as 8:2023cv00273
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Soto-Santini v. Commonwealth of Puerto Rico et al
as 3:2022cv01405
Defendant:
Oficina del Comisionado de Instituciones Financieras, Autoridad de Financiamiento de la Vivienda, Commonwealth of Puerto Rico and others
Plaintiff:
Jeannette Soto-Santini
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Colon-Rodriguez v. First Bank of Puerto Rico, Inc., et al
as 3:2021cv01029
Defendant:
Cooperativa de Seguros Multiples, Universal Insurance Company, Daniel Rivera Negron and others
Plaintiff:
angel colon rodriguez and Angel Colon-Rodriguez
Cause Of Action: 28 U.S.C. § 1332
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
Edwin Algarin-Moure v. Comvaltech Corp of Puerto Rico
as 20-2262
Defendant / Appellee:
FIRST BANK OF PUERTO RICO, GENERAL ATTORNEY OF THE UNITED STATE DEPARTMENT OF JUSTICE, PFIZER GLOBAL MANUFACTURING PUERTO RICO and others
Plaintiff / Appellant:
EDWIN A. ALGARIN-MOURE
Plaintiff v. Defendant
as 3:2020cv01265
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 3:2020cv01266
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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