Cases 31 - 40 of 58
Plaintiff v. Defendant
as 3:2015cv01839
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Overman-Marin v. First Bank et al
as 3:2015cv01743
Plaintiff:
William J. Overman-Marin
Defendant:
First Bank, First Leasing and Insurance Company A, B & C
Cause Of Action: 15 U.S.C. § 1681
Rushmore Loan Management Services v. Purcell-Servera et al
as 3:2015cv01711
Plaintiff:
Rushmore Loan Management Services
Defendant:
Vanessa Purcell-Servera and Pablo Miguel Melendez-Torres
Receiver:
Federal Deposit Insurance Corporation as Receiver for Doral Bank
Cause Of Action: 28 U.S.C. § 1446
Oriental Bank and Trust v. Crown Development, S.E. et al
as 3:2015cv01210
Plaintiff:
Oriental Bank and Trust
Defendant:
Crown Development, S.E., Majestic Development Group, Inc., MACC Ferrer Development Group, Inc. and others
Third_party_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Ramos-Gonzalez et al v. First Bank Puerto Rico et al
as 3:2014cv01749
Defendant:
Banco Popular de Puerto Rico, First Bank Puerto Rico, First Bancorp (Puerto Rico) and others
Plaintiff:
Luis Anibal Ramos-Gonzalez , Eliseo Morales-Nieves , Solyary Pizarro and others
Cause Of Action: Civil Miscellaneous Case
Gonzalez-Morales et al v. UBS Bank USA
as 3:2014cv01739
Plaintiff:
Carlos Gonzalez-Morales and Hilda Rodriguez-Forteza
Defendant:
UBS Bank USA
Cause Of Action: 28 U.S.C. § 1331
Doral Bank v. Federal Deposit Insurance Corporation et al
as 3:2014cv01570
Plaintiff:
Doral Bank
Defendant:
Federal Deposit Insurance Corporation , Tribunal de Primera Instancia Sala de Fajardo , Environmental Quality Board of the Commonwealth of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 2201
Franklin v. Wells Fargo et al
as 3:2014cv01061
Plaintiff:
Tom Franklin
Defendant:
Wells Fargo and Bank of America
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2013cv01894
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442
La Casita de Monserrate Gonzalez Lorenzo, Inc. et al v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2013cv01797
Plaintiff:
La Casita de Monserrate Gonzalez Lorenzo, Inc. , Carlos S. Valverde , Joel Rivera-Rivera and others
Defendant:
UBS Financial Services Incorporated of Puerto Rico, UBS Financial Services, Inc., UBS Bank USA and others
Cause Of Action: 28 U.S.C. § 1441
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