Cases 11 - 20 of 303
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff:
USA
Defendant:
1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Soto-Santini v. Banco Popular de Puerto Rico, et al
as 23-1038
Plaintiff / Appellant:
JEANNETTE SOTO-SANTINI
Defendant / Appellee:
BANCO POPULAR DE PUERTO RICO, DUNCAN R. MALDONADO-EJARQUE and IVAN ALONSO-COSTA
Soto-Santini v. Banco Popular de Puerto Rico, et al
as 22-1972
Plaintiff / Appellant:
JEANNETTE SOTO-SANTINI
Defendant / Appellee:
BANCO POPULAR DE PUERTO RICO, DUNCAN R. MALDONADO-EJARQUE and IVAN ALONSO-COSTA
US v. Candelaria-Silva
as 22-1888
Appellee:
UNITED STATES
Defendant / Appellant:
EULALIO CANDELARIA-SILVA, a/k/a Gatillo Macho
Interested Party:
PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
Plaintiff v. Defendant
as 5:2022cv00462
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Soto-Santini v. Banco Popular de Puerto Rico, et al
as 22-1726
Plaintiff / Appellant:
JEANNETTE SOTO-SANTINI
Defendant / Appellee:
BANCO POPULAR DE PUERTO RICO
Defendant:
IVAN ALONSO-COSTA and DUNCAN R. MALDONADO-EJARQUE
Plaintiff v. Defendant
as 1:2022cv06768
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Cantera Bravo, Inc. et al
as 3:2022cv01369
Plaintiff:
United States of America
Defendant:
Cantera Bravo, Inc., Rodriguez Aggregates Corporation and Banco Popular de Puerto Rico
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. $302,158.50 SEIZED FROM BANCO POPULAR DE PUERTO RICO BANK ACCOUNT ENDING IN 8699
as 3:2022cv01352
Plaintiff:
USA
Defendant:
$302,158.50 SEIZED FROM BANCO POPULAR DE PUERTO RICO BANK ACCOUNT ENDING IN 8699
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Fideicomiso Zoraida Cruz-Torres et al v. Banco Popular de Puerto Rico et al
as 3:2022cv01298
Plaintiff:
FIDEICOMISO ZORAIDA CRUZ TORRES, ZORAIDA CRUZ TORRES and BANCO POPULAR DE PUERTO RICO TRUST DIVISION
Defendant:
Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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.
