Cases 1 - 3 of 3
Rios-Rodriguez, et al v. FDIC, et al
as 19-1288
Plaintiff / Appellant:
JULIO C. OTERO-GONZALEZ, ERIKA MIRANDA-ACEVEDO, REBECA GONZALEZ-PEREZ and others
Defendant:
MARIA DEL CARMEN MURILLO-VELEZ, BUILDTECH CONTRACTOR CORP., DORAL MORTGAGE and others
Plaintiff:
GISELLE I. PASTRANA-CHICALNA, HECTOR PADILLA-MEDINA, MAYRA GONZALEZ and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank and ACE INSURANCE CO.
US v. Pol Montero
as 19-1278
Defendant / Appellant:
CAONABO MAYOBANEX POL MONTERO, a/k/a Cesar Echavaria Narvaez, a/k/a Ely Manzano, a/k/a Mayo Baney Pol, a/k/a Eddie Soto, a/k/a Jorge Mercado, a/k/a Israel Cortes, a/k/a Ismael Guerra, a/k/a Jorge L. Santiago, a/k/a Albertoz Vasquez, a/k/a Mayo Baney
Appellee:
UNITED STATES
Torres-Rivera, et al v. Espada-Cruz, et al
as 07-1806
Plaintiff - Appellant:
MARGARET A. TORRES-RIVERA, ERNID GOMEZ-TORRES and ANGEL L. SANTIAGO-CORA
Plaintiff:
GUADALUPE GOMEZ-CORA, TALINA A. FERNANDEZ-TORRES and RAMONA CORA-HUERTAS
Defendant - Appellee:
CHARLES O'NEILL-CANCEL, ERNESTO ESPADA-CRUZ and JOHN DOE 99-CV1972
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