Cases 21 - 30 of 53
Cruz-Fontanez et al v. First Bank Corp.
as 3:2015cv01414
Plaintiff:
Nymsi I. Cruz-Fontanez , Jose R. Ferreira-Rivera and Conjugal Partnership Ferreira-Cruz
Defendant:
First Bank Corp.
Cause Of Action: 05 U.S.C. § 704
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
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
US v. Rodriguez-Milian
as 14-1976
Appellee:
UNITED STATES
Defendant - Appellant:
CARLOS E. RODRIGUEZ-MILIAN, a/k/a El Piloto
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Rodriguez-Milian
as 14-1949
Appellee:
UNITED STATES
Defendant - Appellant:
CARLOS E. RODRIGUEZ-MILIAN, a/k/a El Piloto
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Mendez-Matia
as 14-1723
Appellee:
UNITED STATES
Defendant - Appellant:
RUBEN STEVEN MENDEZ-MATIAS
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Encarnacion-Parede
as 14-1587
Appellee:
UNITED STATES
Defendant - Appellant:
FELIPE ENCARNACION-PAREDES
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
Castro-Guerra v. First Bank Puerto Corporation et al
as 3:2014cv01280
Plaintiff:
Arturo Castro-Guerra
Defendant:
First Bank Puerto Corporation, Jorge E. Perez-Casellas, Preferred Mortgage Corporation and others
Cause Of Action: 31 U.S.C. § 3729
US v. Davila-Lopez
as 14-1277
Appellee:
UNITED STATES
Defendant - Appellant:
YAMIL DAVILA-LOPEZ
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
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
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