Cases 21 - 30 of 58
RANIERI et al v. BANCO SANTANDER, S.A. et al
as 2:2015cv03740
Plaintiff:
DONNA RANIERI and NICHOLAS RANIERI
Defendant:
BANCO SANTANDER, S.A., SANTANDER HOLDINGS USA, INC., SANTANDER BANK, N.A. and others
Cause Of Action: 29 U.S.C. ยง 201
US v. Santiago-Lugo
as 14-2285
Appellee:
UNITED STATES
Defendant - Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Interested Party:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER, S.A., JOSE ANIBAL CABRANES and others
US v. Santiago-Lugo
as 14-2230
Appellee:
UNITED STATES
Defendant - Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Interested Party:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER, S.A., JOSE ANIBAL CABRANES and others
US v. Rosado-Rosado
as 14-1795
Appellee:
UNITED STATES
Defendant - Appellant:
JOSE A. ROSADO-ROSADO, a/k/a Hormiguita
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC. and others
Nextera Energy Capital Holdings, Inc. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2013cv01873
Plaintiff:
Nextera Energy Capital Holdings, Inc.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A. , Banco Santander, S.A. , Bayerische Landesbank and others
Cause Of Action: 28 U.S.C. ยง 2201 Declaratory Judgement
Rembaum v. Banco Santander, S.A.
as 12-4527
Plaintiff:
Adelaide Trust, Investec Trust as Trustees of the Flamenco Trust and Hugo Valentin Galinanes
Plaintiff - Appellant:
Optimal Investor Group, Marinana Ines Galinances, Abraham Rembaum and others
Defendant - Appellee:
Banco Santander, S.A., Optimal Investment Services, S.A., Jonathan Clark and others
US v. Landron-Cla
as 12-2112
Plaintiff - Appellee:
UNITED STATES
Claimant - Appellant:
REYNALDO LANDRON-CLASS
Defendant:
FARMACIA CARIMAS, Ave. Boulevard, Esquina Gautier Benitez EB-1, Levittown, Toa Baja, Puerto Rico, FARMACIA BONEVILLE, Ave. Degetau, A-17, Caguas, Puerto Rico, URB. VILLA DEL RIO ESTE, E-10, SECCION DOS RIOS, Catano, Puerto Rico and others
Claimant:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER, S.A., RG MORTGAGE CORPORATION and others
US v. Rios-Rio
as 12-2043
Appellee:
UNITED STATES
Defendant - Appellant:
RAMON A. RIOS-RIOS
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC. and others
US, et al v. La Iglesia Asamblea de Dios de
as 12-1823
Plaintiff - Appellee:
UNITED STATES
Interested Party - Appellee:
ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez, ARLENE RAMIREZ-RODRIGUEZ, NORTHLAND INTERNATIONAL, INC. and others
Defendant:
ONE RURAL LOT, identified as Finca # 5500 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, identified as Finca #21,749 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, Identified as Finca #5,991 Located in Barrio Pueblo, Hatillo, Puerto Rico and others
Interested Party - Appellant:
LA IGLESIA ASAMBLEA DE DIOS DE HATILLO, INC.
Claimant:
FIRSTBANK PUERTO RICO, GIRAUD TRUST, PLAZA DEL ROCIO DEVELOPMENT, INC., represented by Arlene Ramirez-Rodriguez and others
Interested Party:
NILDA PINEIRO, AIXA MELENDEZ-PINEIRO and ASTRID DONATE
Hausler v. Republic of Cuba
as 12-1945
Plaintiff:
Estate of Robert Otis Fuller, Frederick Fuller, Grace Lutes and others
Plaintiff - Appellee:
Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller ("Bobby Fuller"), Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fu and Jeannette Hausler
Respondent:
Banco Santander S.A., Caja Madrid, Banco Espanol De Credito and others
Respondent - Appellant:
Estudios Mercados y Suministros, S.L. and Philips Mexicana S.A. de C.V.
Appellant:
Premuda S.p.A. and Caja de Ahorros y Monte de Piedad de Madrid
Third-Party-Defendant:
Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG, Abbott Laboratories, Inc., Petroleos De Venezuela, S.A. and others
Claimant - Appellant:
Banco Bilbao Vizcaya Argentina Panama, S.A. and Banco Bilbao Vizcaya Argentaria, S.A.
Claimant:
San Paolo Bank S.A. and ING Bank N.V.
Defendant:
Republic of Cuba, Fidel Castro Ruz, Individually, As First Vice President of the Council of State and Council of Ministers and Head of the Cuban Revolutionary Armed Forces, Cuban Revolutionary Armed Forces and others
Defendant - Appellee:
JP Morgan Chase Bank, N.A., Citibank, N.A. and Bank of America Corporation
Defendant - Appellant:
LTU LufttransportUnternehmen, LTU Gmbh In Care Of Kirstein & Young PLLC 1750 K Street NW, Suite 200 Washington, DC 20006 and Novafin Financiere, S.A.
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