Cases
Cases 1 - 10 of 22
United States of America v. Sierra (Javier Beltran)
as 21-900
Defendant / Appellant: Javier Beltran
Defendant: Antonio Pena, AKA Sealed Defendant 8, AKA La Percha, Jose Geronimo-Figueroa, AKA Sealed Defendant 33, AKA Mocha, Nelson Jorge-Martinez, AKA Sealed Defendant 45, AKA Chico Chico and others
Appellee: United States of America
Plaintiff v. Defendant
as 1:2021cv10286
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Administrative Procedure Act
Gonzalez v. United States Citizenship and Immigration Service
as 1:2021cv10018
Plaintiff: Luis Brito Gonzalez
Defendant: United States Citizenship and Immigration Service
Cause Of Action: Fed. Question
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 20-1499
Plaintiff: EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party: MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant: FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant: MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 19-2165
Plaintiff: EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party: MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant: FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant: MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
United States of America v. The Estate of Luis Santaliz Capez et al
as 3:2019cv01622
Defendant: Yanaira Santaliz Martir, Luis Antonio Santaliz Brito, Jan Luis Santaliz Gonzalez and others
Plaintiff: United States of America
Cause Of Action: Foreclosure
Robles-Rodriguez et al v. Municipality of Ceiba et al We have downloadable decisions or orders for this case
as 3:2018cv01168
Plaintiff: Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant: Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff: Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor: Mercedes Nieves Francis and D.C.C.
Intervenor_defendant: K.C.R., K.M.P., T.P.R. and others
Cross_claimant: Euro Engineering Contractor, Inc.
Cross_defendant: Universal Insurance Company
Consol_plaintiff: Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant: Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant: Jorge Calderon-Lopez
Cause Of Action: Fed. Question
United States of America v. Sierra (Martinez)
as 17-3104
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant: Juan Martinez
United States of America v. Sierra (Cueto)
as 17-2336
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Moises Cueto
United States of America v. Sierra (Cruz)
as 17-1875
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti

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