Cases filed in Puerto Rico
Cases 1 - 10 of 20
Arrillaga Garcia v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 3:2023cv01571
Plaintiff: Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant: Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Arrillaga-Garcia et al v. Citibank, N.A. et al
as 3:2023cv01122
Plaintiff: Maria Arrillaga-Garcia
Defendant: Citibank, N.A., Hong Kong and Shanghai Banking Corporation Ltd and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Brunet-Gonzalez et al v. Citibank, N.A. et al
as 3:2022cv01544
Plaintiff: Leticia Brunet-Gonzalez and Trillion Realty Group, Inc.
Defendant: Citibank, N.A., US Bank National Association and Oriental Bank
Cause Of Action: 28 U.S.C. § 1348 Corporation organized under Federal Law as party
Plaintiff v. Defendant
as 3:2021cv01242
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Citibank, N.A. v. De los Santos-Alemany
as 3:2016cv02007
Plaintiff: Citibank, N.A.
Defendant: Luis Jose De los Santos-Alemany
Cause Of Action: 28 U.S.C. § 1345
Multinational Life Insurance Company v. Citibank N.A.
as 3:2016cv01521
Defendant: Citibank N.A.
Plaintiff: Multinational Life Insurance Company
Cause Of Action: 28 U.S.C. § 1446
Caldareri et al v. Citibank N.A. et al
as 3:2015cv02069
Plaintiff: Maria Florencia Caldareri , Pablo Ciminello , Sofia Ciminello and others
Defendant: Citibank N.A., Citi International Financial Services, LLC, Homar Mauras and others
Cause Of Action: 05 U.S.C. § 704
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver: Federal Deposit Insurance Corporation
Plaintiff: Horacio Augusto Montes-Gilormini
Appellant: Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee: Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant: Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff: Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
Citibank, N.A. v. Rodriguez-Nieves
as 3:2014cv01780
Plaintiff: Citibank, N.A.
Defendant: Ramon R. Rodriguez-Nieves
Cause Of Action: 28 U.S.C. § 1345

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?