Justia Lawyer, Legal Aid & Services Directory: Puerto Rico Business Lawyers
Other Statutes - Banks and Banking Cases filed in the Puerto Rico District Court [ Court Info ]
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 14, 2009 | ||||
| Mendez Internet Management Services, Inc. et al | PR | Besosa | Banks and Banking | Violation of Civil Rights |
|
Plaintiff: Mendez Internet Management Services, Inc., James Mendez, CONJUGAL PARTNERSHIP MENDEZ-CHAVEZ, MARIBEL CHAVEZ
|
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| June 19, 2009 | ||||
| Fabrica de Muebles J.J. Alvarez, Incorporado et al v. Doe | PR | Gelpi | Banks and Banking | Default of Promissory Note |
|
Plaintiff: Fabrica de Muebles J.J. Alvarez, Incorporado Defendant: john Doe, Richard Roe, Insurance Co.
A, Insurance Co. C
|
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| November 10, 2008 | ||||
| HICA Education Loan Corporation v. Luis A. Rullan | PR | Gelpi | Banks and Banking | Federal Question |
|
Plaintiff: HICA Education Loan Corporation; Defendant: Luis A. Rullan
|
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| October 3, 2008 | ||||
| Mendez Internet Management Services, Inc., et al v. Banco Santander de Puerto Rico, et al | PR | Fuste | Banks and Banking | Racketeering (RICO) Act |
|
Plaintiff: Mendez Internet Management Services, Inc., Mendez Internet Management Services, Inc., James Mendez, James Mendez Defendant: Banco Santander de Puerto Rico, Banco Popular de Puerto Rico, Doral Bank, RG Premier Bank of Puerto Rico, Westernbank of Puerto Rico and others...
|
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| September 12, 2008 | ||||
| Nieves-Rivera v. Banco Popular de Puerto Rico | PR | Cerezo | Banks and Banking | Federal Question |
|
Plaintiff: Jose L. Nieves-Rivera; Defendant: Banco Popular de Puerto Rico
|
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| Nieves-Rivera v. Gerente del Banco Popular de Puerto Rico Sucursal Mr Special de San Sebastian | PR | Delgado-Colon | Banks and Banking | Federal Question |
|
Plaintiff: Jose L. Nieves-Rivera; Defendant: Gerente del Banco Popular de Puerto Rico Sucursal Mr Special
de San Sebastian
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| Nieves-Rivera v. Visa del Banco Popular de Puerto Rico | PR | Besosa | Banks and Banking | Federal Question |
|
Plaintiff: Jose L. Nieves-Rivera; Defendant: Visa del Banco Popular de Puerto Rico
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| July 24, 2008 | ||||
| Rodriguez-Vazquez v. Doral Bank & Doral Financial Corp. | PR | Besosa | Banks and Banking | Federal Question |
|
Plaintiff: Luis Arturo Rodriguez-Vazquez; Defendant: Doral Bank & Doral Financial Corp.
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| February 21, 2008 | ||||
| Santa-Cruz et al v. Banco Santander Puerto Rico et al | PR | Fuste | Banks and Banking | Federal Question |
|
Plaintiff: Venancio Marti Santa-Cruz, Julita Soler-Vila, Conjugal Partnership Santa-Soler, Maria Rosa Marti-Soler, Sofia Marti-Soler;
Defendant: Banco Santander Puerto Rico, Santander Securities Inc., Fernando Gallardo-Alvarez, Joe Doe, Mari Doe and others...
|
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| August 23, 2007 | ||||
| Cordova-Medina et al v. FirstBank Puerto Rico | PR | Cerezo | Banks and Banking | Fed. Question: Breach of Contract |
|
Plaintiff: Jose A. Cordova-Medina, Justina Burgos, Yaran K. Correa-Padro, Felix D. Lugo-Sanchez, Nilsa S. Rios-Estrella and others...; Defendant: FirstBank Puerto Rico
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| March 6, 2006 | ||||
| Pizarro-Matias v. Estado Libre Asociado de Puerto Rico et al | PR | Perez-Gimenez | Banks and Banking | Civil Rights Act |
| September 9, 2004 | ||||
| Vera v. Citibank N.A. et al | PR | Garcia-Gregory | Banks and Banking | Fed. Question |
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