Cases 1 - 10 of 427
Plaintiff v. Defendant
as 3:2024cv01178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
In Re: Santiago-Lugo
as 24-1373
Petitioner:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Respondent:
UNITED STATES
Interested Party:
JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC., BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP. and others
Ellis et al v. Popular Bank et al
as 2:2024cv02042
Defendant:
Popular Bank, Banco Popular and United States of America
Plaintiff:
Allyson Ellis and Curtis Ellis
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kathlyn Worrell, et al v. DLJ Mortgage Capital, Inc., et al
as 23-2326
Plaintiff / Appellant:
KATHLYN P. WORRELL, GARY A. GEORGE, SR. and EILEEN V. WORRELL
Defendant / Appellee:
DLJ MORTGAGE CAPITAL INC and BANCO POPULAR INC
In Re: The Puerto Rico Tourism Development Fund
as 3:2023cv01373
Petitioner:
The Puerto Rico Fiscal Agency and Financial Advisory Authority and The Puerto Rico Tourism Development Fund
Trustee:
UBS Trust Company of Puerto Rico and Banco Popular de Puerto Rico
Interested Party:
Financial Oversight and Management Board for Puerto Rico and Kroll Restructuring Administration LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
US v. Torres-Pagan
as 23-1395
Appellee:
UNITED STATES
Defendant / Appellant:
JOSE LUIS TORRES-PAGAN, a/k/a Pinocho
Interested Party:
PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
Plaintiff v. Defendant
as 3:2023cv01191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mala v. Banco Popular, P.R.
as 3:2023cv00017
Plaintiff:
Kelley Mala
Defendant:
Banco Popular, Puerto Rico, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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