Cases 1 - 10 of 168
BDT Investments, Inc. v. Villamorey, S.A. et al
as 1:2024cv21567
Plaintiff:
BDT Investments, Inc.
Defendant:
Villamorey, S.A. and Banco Santander International
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
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
US v. Santiago-Lugo
as 23-1082
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. Candelaria-Silva
as 22-1888
Appellee:
UNITED STATES
Defendant / Appellant:
EULALIO CANDELARIA-SILVA, a/k/a Gatillo Macho
Interested Party:
PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
McClain et al v. Pence et al
as 1:2022cv23738
Defendant:
Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff:
Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
Francisco v. Abengoa, S.A.
as 22-2438
Plaintiff:
Michael Francisco, Individually and on Behalf of All Others Similarly Situated and Daniel LaMoureaux, Individually and on behalf of all others similarly situated
Plaintiff / Appellant:
Jesse Sherman and Arlette Sherman
Petitioner / Appellant:
PAMCAH-UA Local 675 Pension Fund
Defendant / Appellee:
Abengoa, S.A., Manuel Sanchez Ortega, Canaccord Genuity Inc. and others
Defendant:
Santiago Seage, Barbara Zubiria, Ignacio Garcia Alvear and others
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant:
Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant:
John Does 1-10
Medina et al v. Newfold Digital, Inc. et al
as 3:2022cv01762
Plaintiff:
Filomeno Medina and Arlene Valdefiera
Defendant:
Newfold Digital, Inc., Banco Santander, S.A., Express Technologies, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DiBenedetto v. Banco Santander, S.A. et al
as 1:2021cv06889
Plaintiff:
Raquel DiBenedetto
Defendant:
Banco Santander, S.A. and Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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