Cases
Cases 1 - 10 of 25
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
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
US v. Santiago-Lugo
as 19-2149
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
Belen-Garcia et al v. Banco Popular de PR
as 3:2019cv01938
Defendant: Banco Popular de PR
Plaintiff: Marelis Pacheco-Mercado, Antonio Belen-Garcia
Intervenor: Community Law Office, Inc.
US v. Colon-Miranda
as 19-1743
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: ANDRES COLON-MIRANDA, a/k/a Tuto, a/k/a Tutin
Appellee: UNITED STATES
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff: Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant: Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: Truth in Lending
Plaintiff v. Defendant
as 3:2016cv02638
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Type: Bankruptcy Appeal
US v. Ortiz-Figueroa
as 16-1586
Appellee: UNITED STATES
Defendant - Appellant: EDWIN ORTIZ-FIGUEROA
Interested Party: ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC. and others

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