Cases 1 - 10 of 100
US v. Recarey-Salas
as 25-1766
Appellee:
UNITED STATES
Defendant:
ROBERTO CARLOS RECAREY-SALAS, a/k/a Roberto Recarey-Sala, a/k/a Reca, a/k/a La Ruca
Interested Party:
KHILSY DENISSE AVILES-QUINONES, NESTOR MESTRE-CLARA, IVELISSE HERNANDEZ-MELENDEZ and others
Victoria Tenisha Shanae Dillihunt v. Merida Auto Registration and Insurance et al
as 2:2024cv07290
Defendant:
Holy Cross and Saint Joseph Cemetery, Rich Tattoos, Prospect Lodge No. 714 F and AM and others
Plaintiff:
Victoria Tenisha Shanae Dillihunt
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
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
Plaintiff v. Defendant
as 1:2022cv10870
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ag Fed. Question: Employment Discrimination (Age)
Plaintiff v. Defendant
as 3:2021cv01063
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2021cv01062
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
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