Cases filed in Puerto Rico
United States of America v. Lugo-Santiago et al
as 3:2020cv01501
Defendant: Gladys Lugo-Santiago, Luz N Lugo-Santiago, Olga Lugo-Santiago and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Acosta-Ramirez et al v. Banco Popular de Puerto Rico et al
as 3:2013cv01774
Plaintiff: Eladio Acosta-Ramirez , Victor A Alvarez-Valentin , Luis M Albino-Irizarry and others
Defendant: Banco Popular de Puerto Rico
Intervenor_defendant: FDIC
Cause Of Action: 05 U.S.C. § 704
Acosta Ramirez et al v. Banco Popular de Puerto Rico et al
as 3:2010cv02131
Plaintiff: Eladio Acosta Ramirez, Victor A Alvarez-Valentin, Luis M Albino-Irizarry and others
Defendant: Banco Popular de Puerto Rico , Enrique R Padro-Rodriguez and Jaime Sanabria-Montanez
Cause Of Action: 28 U.S.C. § 1441

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