Cases 1 - 10 of 91
US v. Recarey-Salas, et al
as 23-1304
Appellee:
UNITED STATES
Defendant / Appellant:
ROBERTO RECAREY-SALAS
Interested Party:
ESTATE OF ALBERTO AVILES, SCOTIABANK DE PUERTO RICO, ALFONSA RODRIGUEZ-CHAPARRO and others
US v. Martinez-Bristol
as 23-1205
Appellee:
UNITED STATES
Defendant / Appellant:
KALEL JORELL MARTINEZ-BRISTOL
Interested Party:
SCOTIABANK DE PUERTO RICO, ISRAEL TORRES-CORDERO, IRMA MARGARITA IBANEZ-GALDOS and others
UTIER, et al v. PREPA, et al
as 20-2041
Debtor:
PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA)
Interested Party:
SCOTIABANK DE PUERTO RICO, OFFICIAL COMMITTEE OF UNSECURED CREDITORS, WINDMAR RENEWABLE ENERGY, INC. and others
Appellee:
PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY
Petitioner:
U.S. BANK NATIONAL ASSOCIATION, as Trustee
3Rd Party Plaintiff:
GS FAJARDO SOLAR LLC
Trustee:
MONSITA LECAROZ-ARRIBAS, United States Trustee and US TRUSTEE-REGION 21, US Trustee
Debtor / Appellee:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
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
US v. Camacho-Santiago
as 20-1020
Defendant / Appellant:
CARLOS R. CAMACHO-SANTIAGO, a/k/a Gemelo
Interested Party:
SCOTIABANK DE PUERTO RICO, BANCO SANTANDER DE PUERTO RICO, ANNETTE CANCEL-OJEDA and others
Appellee:
UNITED STATES
Neira Rivera v. Scotiabank de Puerto Rico
as 20-9003
Appellee:
SCOTIABANK DE PUERTO RICO
Trustee:
MONSITA LECAROZ-ARRIBAS, ALEJANDRO OLIVERAS-RIVERA, ROBERTO ROMAN VALENTIN and others
Appellant:
CALEB NEIRA RIVERA
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
US v. Lopez-Diaz
as 19-2176
Defendant / Appellant:
JOSE LOPEZ-DIAZ, a/k/a Dr. Lopez, t/n Jose Cristobal Lopez-Diaz
Interested Party:
SCOTIABANK DE PUERTO RICO, MMM/PMC, SSS HEALTH INSURANCE and others
Appellee:
UNITED STATES
Gandara-Gorritz v. Scotiabank de Puerto Rico
as 19-1973
Appellant:
WILMA GANDARA-GORRITZ
Trustee:
MONSITA LECAROZ-ARRIBAS
Appellee:
SCOTIABANK DE PUERTO RICO
Plaintiff v. Defendant
as 3:2019cv01590
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 0158
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