Cases 1 - 10 of 15
Harrigan v. Firstbank Virgin Islands et al
as 3:2024cv00048
Defendant:
Firstbank Virgin Islands and Firstbank Puerto Rico
Plaintiff:
Gladys Harrigan
Cause Of Action: Civil Miscellaneous Case
Tramway Properties, Inc. v. Firstbank Puerto Rico
as 3:2024cv00038
Defendant:
Firstbank Puerto Rico
Plaintiff:
Tramway Properties, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
DLJ Mortgage Capital Inc v. Neal Stevens, et al
as 24-2264
Defendant:
KEVIN WINFIELD STEVENS, AKA Kevin W. Stevens, GENERAL ELECTRIC CAPITAL CORP, CARLVIN LEONARD STEVENS, AKA Carlvin L. Stevens, AKA Calvin Leonard Stevens and others
Plaintiff:
DLJ MORTGAGE CAPITAL INC
FirstBank Puerto Rico v. Stanley et al
as 3:2024cv00030
Plaintiff:
FirstBank Puerto Rico
Defendant:
Joyce T. Stanley a/k/a Joy T. Stanley, Germaine A. Sprauve, Government of the Virgin Islands Bureau of Internal Revenue c/o Albert Bryan, Jr., Governor and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
FirstBank Puerto Rico v. Kaycee
as 3:2024cv00003
Plaintiff:
FirstBank Puerto Rico
Cross Defendant:
Chandru J Kaycee and Veena C. Kaycee
Other:
Mahogany Run Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Harthman Leasing LLLP v. FirstBank Puerto Rico
as 3:2022cv00025
Plaintiff:
Harthman Leasing LLLP
Defendant:
FirstBank Puerto Rico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
FirstBank Puerto Rico v. Mahepath et al
as 1:2021cv00314
Plaintiff:
FirstBank Puerto Rico
Defendant:
Beverly Mahepath, Clyde W Wint, Estate Questa Verde Townhouses and others
Cause Of Action: 28 U.S.C. § 1444
DLJ Mortgage Capital, Inc. v. Stevens et al
as 1:2021cv00013
Defendant:
Sylvin Rodford Stevens, Rhea Renea Stevens, SF Carnegie, LLC and others
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1444
Oriental Bank v. Bennett et al
as 3:2020cv00124
Plaintiff:
Oriental Bank
Defendant:
Winston Bennett, Estate of Chocolate Hole Landowners Association, FirstBank Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv00077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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