Justia > Federal District Court Filings > Puerto Rico > Puerto Rico District Court > Other Statutes > Securities/Commodities/Exchanges > First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al

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First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al

Plaintiff:	FirstBank Puerto Rico, Inc.
Defendant:	Instituto de Banca y Comercio, Inc., Fidel Alonso-Valls, Barbara Vila, Guillermo Miguel Nigaglioni-Vidal, Margarita Gorbea-Gonzalez, Justina Burgos, Rafael Jimenez-Molina, Yaran K. Correa-Padro, Jose L. Padial-Najeras, Elizabeth Morales, Doris Chambers, Jose A. Cordova-Medina, Felix D. Lugo-Sanchez, Nilsa S. Rios-Estrella, La Vida Merger Sub, Inc., Bradley Whitman, Leeds Equity Partners IV, LP, Jeffrey T. Leeds, Conjugal Partnership Alonso-Vila, Conjugal Partnership Nigaglioni-Gorbea and Conjugal Partnership Lugo-Rios

Case Number:	3:2009cv02072
Filed:	October 15, 2009

Court:	Puerto Rico District Court
Office:	San Juan Office [ Court Info ]
County:	XX US, Outside State
Presiding Judge:	Judge Jay A Garcia-Gregory

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	15:78m(a) Securities Exchange Act
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff
Amount Demanded:	$10,000,000.00

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Search for this case: First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al
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Defendant: Instituto de Banca y Comercio, Inc.
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Defendant: Fidel Alonso-Valls
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Defendant: Barbara Vila
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Defendant: Guillermo Miguel Nigaglioni-Vidal
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Defendant: Margarita Gorbea-Gonzalez
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Defendant: Justina Burgos
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Defendant: Rafael Jimenez-Molina
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Defendant: Yaran K. Correa-Padro
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Defendant: Jose L. Padial-Najeras
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Defendant: Elizabeth Morales
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Defendant: Doris Chambers
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Defendant: Jose A. Cordova-Medina
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Defendant: Felix D. Lugo-Sanchez
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Defendant: Nilsa S. Rios-Estrella
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Defendant: La Vida Merger Sub, Inc.
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Defendant: Bradley Whitman
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Defendant: Leeds Equity Partners IV, LP
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Defendant: Jeffrey T. Leeds
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Plaintiff: FirstBank Puerto Rico, Inc.
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Defendant: Conjugal Partnership Alonso-Vila
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Defendant: Conjugal Partnership Nigaglioni-Gorbea
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Defendant: Conjugal Partnership Lugo-Rios
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First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al

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