Cases 1 - 2 of 2
CCR International, Inc. v. Elias Group, LLC
as 21-2231
Appellant:
CCR International, Inc. and CCR Development Group, Inc.
Plaintiff:
Jose Fuertes
Counter Claimant:
Elias Group, LLC
Claimant:
Banco Cooperativo de Puerto Rico
Defendant:
Coco Rico, LLC, The Honickman Affiliates, LTD, Kersia Corporation and others
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
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