Cases
United States of America v. Roy
as 1:2018cv02223
Defendant: Ankur Roy and Lorenzo J. Palomares Starbuck
Plaintiff: United Sates of America
Cause Of Action: 02 U.S.C. ยง 431
United States of America v. Roy
as 1:2018mc20898
Defendant: Ankur Roy and Lorenzo J. Palomares Starbuck
Plaintiff: United States of America
Cause Of Action: Motion to Compel
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
US v. One Rural Lot, et al
as 09-1736
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
Interested Party - Appellant: FRANCISCO M. LOPEZ-ROMO and LUIS D. FLORES-GONZALEZ
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
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?