Cases 11 - 13 of 13
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
Torres-Santiago et al v. Diaz-Casiano et al
as 3:2008cv01650
Plaintiff:
Marta Torres-Santiago, Marta Torres-Santiago, Phillip Cruz-Rosario and others
Defendant:
Angel D. Diaz-Casiano, Nelson Arocho, Christian O. Valles and others
Cause Of Action: Federal Question
Commonwealth of Puerto Rico v. Shell Oil Company
as 3:2007cv01505
Plaintiff:
Commonwealth of Puerto R ico and Commonwealth of Puerto Rico Environmental Quality Board
Defendant:
Shell Oil Company, Shell Company Puerto Rico LTD, Shell Chemical Yabucoa, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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