Cases 1 - 10 of 16
Oriental Bank Puerto Rico v. First American Title Insurance Company
as 3:2020cv01413
Defendant:
First American Title Insurance Company
Plaintiff:
Oriental Bank Puerto Rico
Cause Of Action: 15 U.S.C. § 1126
Pagan v. Oriental Bank
as 3:2020cv01277
Plaintiff:
Irmgard Pagan and Irmgard Pagan-Rivera
Defendant:
oriental bank
Cause Of Action: 28 U.S.C. § 1331
Oriental Bank v. M/V Christina et al
as 3:2014cv01517
Plaintiff:
Oriental Bank
Defendant:
M/V Christina, Jose Antonio Bechara-Fagundo, Doris Enid Casasus-Zambrana and others
Cause Of Action: 28 U.S.C. § 1333
Oriental Bank and Trust v. M/V Bassyloo et al
as 3:2013cv01353
Plaintiff:
Oriental Bank and Trust
Defendant:
M/V Bassyloo and Luis Vivaldi Oliver
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oriental Bank and Trust v. M/V Andrea E et al
as 3:2012cv01933
Plaintiff:
Oriental Bank and Trust
Defendant:
M/V Andrea E and Ruben A. Fernandez-Allicock
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Oriental Bank and Trust v. M/V Renacer II et al
as 3:2012cv01935
Plaintiff:
Oriental Bank and Trust
Defendant:
M/V Renacer II, Jose G. Martinez-Collazo, Luz M. Hernandez and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Oriental Bank and Trust v. M/V Amanuel et al
as 3:2012cv01938
Plaintiff:
Oriental Bank and Trust
Defendant:
M/V Amanuel, Axel Gonzalez-Pina, Carmen Ramirez-Pizarro and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Oriental Bank & Trust v. Varadero Marina Contractors, Corp. et al
as 3:2012cv01931
Plaintiff:
Oriental Bank & Trust
Defendant:
Varadero Marina Contractors, Corp., Reynaldo Ortiz Ortiz, Mercedes Vaello Perez and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Oriental Bank & Trust et al v. M/V Mar Azul et al
as 3:2012cv01595
Plaintiff:
Oriental Bank & Trust
Defendant:
M/V Mar Azul, Arturo Arroyo-Rojas, Kiomarie Ignacio-Silvestrini and others
Cause Of Action: 28 U.S.C. § 1333
Vistas de Canovanas I, Inc. v. Fintrade Investment Ltd. et al
as 3:2011cv01977
Plaintiff:
Vistas de Canovanas I, Inc.
Defendant:
Fintrade Investment Ltd., Oriental Bank & Trust and Desarrollos Altamira II, Inc.
Cause Of Action: 28 U.S.C. § 1335
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