Cases 1 - 10 of 14
Rivera v. FirstBank Puerto Rico
as 3:2020cv01122
Defendant:
FirstBank Puerto Rico
Plaintiff:
Lourdes Rivera, on behalf of herself and all others similarly situated and Lourdes Rivera
Cause Of Action: 28 U.S.C. § 1332
FirstBank Puerto Rico v , Deep Sea River Limited, et. als.
as 3:2015cv01103
Plaintiff:
FirstBank Puerto Rico
Defendant:
Deep Sea River Limited, Kennedy Landolphie Roman-Rosario and Bertha J. Mejia-Lugo
Cause Of Action: 28 U.S.C. § 1346
FirstBank Puerto Rico v. Aboy et al
as 3:2014cv01768
Plaintiff:
FirstBank Puerto Rico
Defendant:
Gabriel Ramon Aboy, Ana Maria Pichardo and John Doe
Cause Of Action: 28 U.S.C. § 1332
FirstBank Puerto Rico v. Peguero-Maldonado et al
as 3:2014cv01486
Plaintiff:
FirstBank Puerto Rico
Defendant:
Hector Peguero-Maldonado, Amanda Peguero-Marquez, Suntech Group Inc. and others
Cause Of Action: 12 U.S.C. § 1821
FirstBank Puerto Rico v. Stewart Title Guaranty Company
as 3:2014cv01433
Plaintiff:
FirstBank Puerto Rico
Defendant:
Stewart Title Guaranty Company
Cause Of Action: 28 U.S.C. § 1441
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 v. Sonimar Marine Corp. et al
as 3:2013cv01255
Plaintiff:
FirstBank Puerto Rico
Defendant:
Sonimar Marine Corp. , Jose A. Mercado-Fernandez , Sonia Ortiz-Torres and others
Cause Of Action: 46 U.S.C. § 741 Shipping
FirstBank Puerto Rico v. Atlantic Finance Business Corp. et al
as 3:2012cv01339
Plaintiff:
FirstBank Puerto Rico
Defendant:
Atlantic Finance Business Corp. and Leovigildo Perez-Minaya
Cause Of Action: 28 U.S.C. § 1332
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
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