Puerto Rico Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 81
Fabrica de Muebles J.J. Alvarez, Incorporado et al v. Doe We have downloadable decisions or orders for this case
as 3:2009cv01558
Plaintiff: Fabrica de Muebles J.J. Alvarez, Incorporado
Defendant: john Doe, Richard Roe, Insurance Co. A and others
Cause Of Action: Default of Promissory Note
Type: Other Statutes None
HICA Education Loan Corporation v. Luis A. Rullan
as 3:2008cv02284
Defendant: Luis A. Rullan
Plaintiff: HICA Education Loan Corporation
Cause Of Action: Federal Question
Type: Other Statutes None
Mendez Internet Management Services, Inc., et al v. Banco Santander de Puerto Rico, et al
as 3:2008cv02140
Plaintiff: James Mendez, Mendez Internet Management Services, Inc., James Mendez and others
Defendant: Banco Santander de Puerto Rico, Banco Popular de Puerto Rico, Doral Bank and others
Cause Of Action: Racketeering (RICO) Act
Nieves-Rivera v. Banco Popular de Puerto Rico
as 3:2008cv02034
Plaintiff: Jose L. Nieves-Rivera
Defendant: Banco Popular de Puerto Rico
Cause Of Action: Federal Question
Type: Other Statutes None
Nieves-Rivera v. Gerente del Banco Popular de Puerto Rico Sucursal Mr Special de San Sebastian
as 3:2008cv02036
Plaintiff: Jose L. Nieves-Rivera
Defendant: Gerente del Banco Popular de Puerto Rico Sucursal Mr Special de San Sebastian
Cause Of Action: Federal Question
Type: Other Statutes None
Nieves-Rivera v. Visa del Banco Popular de Puerto Rico
as 3:2008cv02035
Plaintiff: Jose L. Nieves-Rivera
Defendant: Visa del Banco Popular de Puerto Rico
Cause Of Action: Federal Question
Type: Other Statutes None
Rodriguez-Vazquez v. Doral Bank & Doral Financial Corp.
as 3:2008cv01808
Plaintiff: Luis Arturo Rodriguez-Vazquez
Defendant: Doral Bank & Doral Financial Corp.
Cause Of Action: Federal Question
Santa-Cruz et al v. Banco Santander Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2008cv01225
Plaintiff: Venancio Marti Santa-Cruz, Julita Soler-Vila, Conjugal Partnership Santa-Soler and others
Defendant: Banco Santander Puerto Rico, Santander Securities Inc., Fernando Gallardo-Alvarez and others
Cause Of Action: Federal Question
Type: Other Statutes None
Cordova-Medina et al v. FirstBank Puerto Rico We have downloadable decisions or orders for this case
as 3:2007cv01766
Plaintiff: Margarita Gorbea-Gonzalez, Conjugal Partnership Alonso-Vila, Conjugal Partnership Nigaglioni-Gorbea and others
Defendant: FirstBank Puerto Rico
Cause Of Action: Fed. Question: Breach of Contract

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