Cases 1 - 4 of 4
FirstBank Puerto Rico, Inc. v. Rio Mar Associates L.P., S.E.
as 3:2013cv01575
Plaintiff:
FirstBank Puerto Rico, Inc.
Defendant:
Rio Mar Associates L.P., S.E.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
FirstBank Puerto Rico, Inc. v. Action Sky Investment, LLC et al
as 3:2011cv01288
Defendant:
Action Sky Investment, LLC, Sinercon, S.A., Wells Fargo Bank North West, N.A. and others
Plaintiff:
FirstBank Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1332
FirstBank Puerto Rico, Inc. v. Action Sky Investment, LLC et al
as 3:2010cv01478
Plaintiff:
FirstBank Puerto Rico, Inc.
Defendant:
Action Sky Investment, LLC, Sinercon, S.A. and Wells Fargo Bank North West, N.A.
Cause Of Action: 28 U.S.C. § 1332
FirstBank Puerto Rico, Inc. v. Black Sea, M.V. et al
as 3:2010cv01118
Defendant:
Black Sea, M.V., MDS Caribbean Seas Limited, Michael Diaz-Santiago and others
Plaintiff:
FirstBank Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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