Cases 11 - 20 of 53
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
First Bank Puerto Rico v. Arrieta-Santa
as 3:2017cv02175
Third_party_defendant:
United States of America
Defendant:
Anthony Arrieta-Santa
Plaintiff:
First Bank Puerto Rico
Cause Of Action: 28 U.S.C. § 1442
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
US v. Figueroa-Agosto
as 16-2212
Appellee:
UNITED STATES
Defendant - Appellant:
JORGE LUIS FIGUEROA-AGOSTO, a/k/a Luis, a/k/a El Viejo
Interested Party:
CITIMORTGAGE, INC., MARITZA DELGADO-DIAZ, FIRST BANK and others
US v. Boschetti-Davila
as 16-2017
Appellee:
UNITED STATES
Defendant - Appellant:
KAREEM BOSCHETTI-DAVILA
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
Plaintiff v. Defendant
as 3:2016cv01517
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act (ADA)
US v. Gonzalez-Diaz
as 16-1111
Appellee:
UNITED STATES
Defendant - Appellant:
RAUL GONZALEZ-DIAZ, a/k/a Roy
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
Plaintiff v. Defendant
as 3:2015cv02969
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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
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