Cases 1 - 9 of 9
Castellon-Mercado et al v. Caribbean American Property Insurance Co. et al
as 3:2018cv01657
Plaintiff:
John Doe and Mrs. Christianne Castellon-Mercado
Defendant:
First Bank de Puerto Rico, Caribbean American Property Insurance Co. and Insurance Company ABC
Cause Of Action: 12 U.S.C. § 635
ERROR-NOT USED
as 3:2017cv01358
Plaintiff:
Wilfredo Maldonado-Albaladejo
Defendant:
Municipality of Catao, Federal Deposit Insurance Corporation as Receiver for Doral Bank, First Bank de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Idaho First Bank v. Commonwealth Equity Services, Inc. et al
as 1:2015cv10423
Plaintiff:
Idaho First Bank
Defendant:
Commonwealth Equity Services, Inc. and Northwest Farm Credit Services, FLCA
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh PA v. Sonimar Marine, Corp. et al
as 3:2014cv01216
Plaintiff:
National Union Fire Insurance Company of Pittsburgh PA
Defendant:
Sonimar Marine, Corp. , Jose Mercado and First Bank
Cause Of Action: 28 U.S.C. § 1335
First Bank v. MELT LLC et al
as 1:2011cv11188
Plaintiff:
First Bank
Defendant:
MELT LLC and Melanie Tringali
Cause Of Action: 28 U.S.C. § 1332
Markel American Insurance Comp v. Diaz-Santiago, et al
as 11-1101
Plaintiff - Appellee:
MARKEL AMERICAN INSURANCE COMPANY
Defendant - Appellant:
MICHAEL DIAZ-SANTIAGO, OMAYRA RODRIGUEZ-SORRENTINI and MDS CARIBBEAN SEAS LIMITED
Defendant:
BLUE WATERS INSURERS CORP., SEGUROS JAVIER CALDERON, INC., PADILLA-GONZALEZ and others
Crews & Associates, Inc., et al v. Corporacion De Servicios Medic, et al
as 08-2077
Plaintiff - Appellant:
CREWS & ASSOCIATES, INC. and FIRST BANK
Defendant - Appellee:
CORPORACION DE SERVICIOS MEDICOS UNIVERSITARIOS, INC.
Defendant:
AA PUBLIC FINANCE CO., INC., CROSS-BORDER LEASING CO., INC., LIMITED FUNDING and others
Cintron-Luna v. Roman-Bultron et al
as 3:2008cv01997
Plaintiff:
Nayda Cintron-Luna
Defendant:
Arlene Collette Roman-Bultron, Jose Carrion, Alejandro Oliveras-Rivera and others
Cause Of Action: Diversity
First Bank Puerto Rico v. Swift Access Marketing, Inc. et al
as 3:2008cv01677
Plaintiff:
First Bank Puerto Rico, First Bank Puerto Rico and 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 and others
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
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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