Cases 1 - 10 of 67
Oriental Financial Group, Inc., et al v. Cooperativa de Ahorro y Credito Oriental
as 23-1962
Plaintiff / Appellant:
ORIENTAL FINANCIAL GROUP, INC., ORIENTAL FINANCIAL SERVICES CORP. and ORIENTAL BANK
Defendant / Appellee:
COOPERATIVA DE AHORRO Y CREDITO ORIENTAL
Oriental Financial Group, Inc., et al v. Cooperativa de Ahorro y Credito Oriental
as 23-2002
Plaintiff / Appellant:
ORIENTAL FINANCIAL GROUP, INC., ORIENTAL FINANCIAL SERVICES CORP. and ORIENTAL BANK
Defendant / Appellee:
COOPERATIVA DE AHORRO Y CREDITO ORIENTAL
Plaintiff v. Defendant
as 3:2023cv01338
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 3:2023cv01252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act (ADA)
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff:
USA
Defendant:
1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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 3:2022cv01055
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Roldan-Rodriguez et al v. Oriental Bank of PR
as 3:2022cv01026
Plaintiff:
Angel Roldan-Rodriguez and Lucia Davila-Ramos
Defendant:
Oriental Bank of PR
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2021cv01556
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
US v. Albizu-Rivera
as 21-1852
Appellee:
UNITED STATES
Defendant / Appellant:
JOSE M. ALBIZU-RIVERA
Interested Party:
ORIENTAL BANK and PC PUERTO RICO, LLC, a/k/a Chevron Puerto Rico, LLC
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