Cases
Cases 1 - 10 of 89
UTIER, et al v. PREPA, et al We have downloadable decisions or orders for this case
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
Neira Rivera v. Scotiabank de Puerto Rico We have downloadable decisions or orders for this case
as 20-9003
Appellee: SCOTIABANK DE PUERTO RICO
Trustee: MONSITA LECAROZ-ARRIBAS, ALEJANDRO OLIVERAS-RIVERA, ROBERTO ROMAN VALENTIN and others
Appellant: CALEB NEIRA RIVERA
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
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 We have downloadable decisions or orders for this case
as 3:2019cv01590
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Scotiabank de Puerto Rico v. Stewart Title Guaranty Company
as 3:2019cv01451
Plaintiff: Scotiabank de Puerto Rico
Defendant: Stewart Title Guaranty Company
Cause Of Action: 12 U.S.C. § 635
Type: Contract Insurance
Scotiabank de Puerto Rico v. Stewart Title Guaranty Company
as 3:2019cv01436
Plaintiff: Scotiabank de Puerto Rico
Defendant: Stewart Title Guaranty Company
Cause Of Action: 12 U.S.C. § 635

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