First Bank Puerto Rico v. Swift Access Marketing, Inc. et al
Plaintiff: First Bank Puerto Rico
Defendant: Swift Access Marketing, Inc. and Phillips Perez-Macias
Third Party Defendant: Mar Afuera Yacht Sales, Inc., Angel A. Nieves-Serrano, Jose Ramon-Cestero, M/V Secret and First Bank Puerto Rico
ThirdParty Plaintiff: Swift Access Marketing, Inc. and Phillips Perez-Macias
Counter Claimant: Swift Access Marketing, Inc. and Phillips Perez-Macias
Counter Defendant: First Bank Puerto Rico
Case Number: 3:2008cv01677
Filed: June 20, 2008
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
Presiding Judge: Salvador E Casellas
Presiding Judge:
Nature of Suit: None
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Breach of Contract
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 25, 2010 Opinion or Order Filing 42 OPINION AND ORDER. DENIED 39 MOTION for Reconsideration re 38 Opinion and Order. As such, all claims between First Bank and Swift Access are REMANDED to state court. However, Mar Afuera's cross claim against the vessel "Secrets" remains pending before this Court. Signed by Judge Salvador E Casellas on 3/25/2010.(LB)
November 18, 2009 Opinion or Order Filing 38 OPINION AND ORDER. GRANTED 6 MOTION to Remand to State Court. Signed by Judge Salvador E Casellas on 11/18/2009.(LB)
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Search for this case: First Bank Puerto Rico v. Swift Access Marketing, Inc. et al
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Plaintiff: First Bank Puerto Rico
Represented By: Antonio R. Escriba-Oliver
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Defendant: Swift Access Marketing, Inc.
Represented By: Lorenzo J. Palomares-Starbuck
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Defendant: Phillips Perez-Macias
Represented By: Lorenzo J. Palomares-Starbuck
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Third party defendant: Mar Afuera Yacht Sales, Inc.
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Third party defendant: Angel A. Nieves-Serrano
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Third party defendant: Jose Ramon-Cestero
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Third party defendant: M/V Secret
Represented By: Lorenzo J. Palomares-Starbuck
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Third party defendant: First Bank Puerto Rico
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Thirdparty plaintiff: Swift Access Marketing, Inc.
Represented By: Lorenzo J. Palomares-Starbuck
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Thirdparty plaintiff: Phillips Perez-Macias
Represented By: Lorenzo J. Palomares-Starbuck
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Counter claimant: Swift Access Marketing, Inc.
Represented By: Lorenzo J. Palomares-Starbuck
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Counter claimant: Phillips Perez-Macias
Represented By: Lorenzo J. Palomares-Starbuck
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Counter defendant: First Bank Puerto Rico
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