Cases 1 - 10 of 395
International Global Bank N.V. et al
as 3:2024cv01439
Defendant:
ItalBank International, Inc.
Plaintiff:
International Global Bank N.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Santiago-Rodriguez v. First Bank Puerto Rico, Inc. et al
as 3:2024cv01328
Defendant:
First Bank Puerto Rico, Inc., First Mortgage, Inc. and Insurance Company ABC
Plaintiff:
Mr. Angel L. Santiago-Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 23-cv-1034 (GMM)
as 3:2024cv01313
Defendant:
Bernardo Navarro, Benworth Capital Partners LLC, Claudia Navarro and others
Plaintiff:
FEDERAL RESERVE BANK OF SAN FRANCISCO
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Financiera Union del Sur v. Next Bank International Inc. et al
as 3:2024cv01287
Plaintiff:
Financiera Union del Sur
Defendant:
Next Play Technologies Inc., Next Bank International Inc. and J. Todd Bonner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
International Global Bank NV v. Next Bank International Inc. et al
as 3:2024cv01289
Defendant:
Next Bank International Inc., J. Todd Bonner and Next Play Technologies Inc.
Plaintiff:
International Global Bank NV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Perez-Rivera et al v. Alemany et al
as 3:2024cv01273
Defendant:
Gretel M Cathiar, Economic Development Bank for Puerto Rico, Luis Alemany and others
Plaintiff:
Carmen M Crespo-Figueroa, Jose Ruben Diaz, Joanna Rivera-Perez and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Vauban International Bank Corporation et al v. EZBanc Corp et al
as 3:2024cv01199
Plaintiff:
Vauban International Bank Corporation, Tolomeo Bank International Corp, Tolomeo Bank Limited and others
Defendant:
EZBanc Corp, BSI Group LLC, Gregory Donahue and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Plaintiff v. Defendant
as 3:2024cv01077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01039
Plaintiff:
Bancredito Holding Corporation
Defendant:
Driven Administrative Services, LLC and Bancredito International Bank & Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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