Cases 1 - 9 of 9
US v. Santiago-Rosario
as 22-1105
Appellee:
UNITED STATES
Defendant / Appellant:
JONATHAN SANTIAGO-ROSARIO
Interested Party:
FIRST BANK PUERTO RICO, INC.
Betteroads Asphalt, LLC, et al v. Banco Popular de Puerto Rico, et al
as 21-1047
Appellee:
ST. JAMES SECURITY, INC., CHAMPION PETROLEUM, INC., CONTROL FORCE, CORP. and others
Interested Party:
US BANKRUPTCY COURT, PUERTO RICO and MONSITA LECAROZ-ARRIBAS
Debtor:
BETTEROADS ASPHALT, LLC and BETTERECYCLING CORPORATION
Puerto Rico Asphalt, LLC v. Banco Popular de Puerto Rico, et al
as 21-1005
Appellee:
ST. JAMES SECURITY, INC., SARGEANT MARINE, INC., ECONOMIC DEVELOPMENT BANK FOR PUERTO RICO and others
Debtor:
BETTERECYCLING CORPORATION and BETTEROADS ASPHALT, LLC
Appellant:
PUERTO RICO ASPHALT, LLC
Interested Party:
US TRUSTEE
Plaintiff v. Defendant
as 2:2019cv01309
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff:
ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant:
ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee:
FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant:
EDDIE MANUEL SEPULVEDA-MEDINA
Buy Right Produce, LLC v. Genaro Produce Incorporated et al
as 1:2018cv23813
Defendant:
Genaro Produce Incorporated, Marlon Aragon, Christopher G. Aragon and others
Plaintiff:
Buy Right Produce, LLC
Cause Of Action: 07 U.S.C. § 0499
First Bank Puerto Rico v. Aboy et al
as 1:2018mc22959
Defendant:
Ana Maria Pichardo and Gabriel Ramon Aboy
Plaintiff:
First Bank Puerto Rico
Cause Of Action: Registration of Foreign Judgment
Ramos-Gonzalez et al v. First Bank Puerto Rico et al
as 3:2014cv01749
Defendant:
Banco Popular de Puerto Rico, First Bank Puerto Rico, First Bancorp (Puerto Rico) and others
Plaintiff:
Luis Anibal Ramos-Gonzalez , Eliseo Morales-Nieves , Solyary Pizarro and others
Cause Of Action: Civil Miscellaneous Case
Cabrita Point Dev Inc, et al v. Evans, et al
as 09-4164
Plaintiff - Appellant:
CABRITA POINT DEV INC, f/k/a K.R. DEVELOPMENT CORP.
Plaintiff - Appellee:
TEWATENNIETHA EVANS
Defendant - Appellee:
WILLIAM HOUSTON EVANS and JAMES ALDERMAN EVANS, JR., their heirs, successors, representatives and assigns, and all other persons unknown claiming any right, title, or interest in Parcel No. 6D-8 Estate Nazareth, No. 1 Red Hook Quarter, St. Thomas, U.S. Virgin Islands
Defendant - Non-Participating:
CABRITA GRAND ESTATES LLC, its heirs, successors, representatives and assigns, and FIRST BANK PUERTO RICO, its heirs, successors, representatives and assigns,
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